Due to File size constraints, this filing is being made in seven related submissions.
This submission is the 2nd of 6 related submissions.
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 811-01944
Principal Variable Contracts Funds, Inc.
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(Exact name of registrant as specified in charter)
The Principal Financial Group, 650 8th Street, Des Moines, Iowa 50309
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(Address of principal executive offices) (Zip code)
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| | | | |
| | | | |
Jennifer A. Mills | Copy to: | | |
The Principal Financial Group | | John W. Blouch, Esq. |
Des Moines, Iowa 50392 | | Drinker Biddle & Reath, LLP |
| | | 1500 K Street, N.W. |
| | | Washington, DC 20005-1209 |
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(Name and address of agent for service)
Registrant's telephone number, including area code: 515-235-9154
Date of fiscal year end: 12/31
Date of reporting period: 07/01/2012 - 06/30/2013
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| | | | |
Principal Variable Contracts Funds, Inc - Diversified International Account |
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AAC TECHNOLOGIES HOLDINGS INC. | | | | |
| | | | |
Ticker: | 2,018 | Security ID: | G2953R114 | |
Meeting Date: MAY 23, 2013 | Meeting Type: Annual | | | |
Record Date: | May 20, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Declare Final Dividend | For | For | Mgmt |
3a | Elect Ingrid Chunyuan Wu as Director | For | For | Mgmt |
3b | Elect Koh Boon Hwee as Director | For | For | Mgmt |
3c | Elect Chang Carmen I-Hua as Director | For | For | Mgmt |
3d | Authorize Board to Fix Remuneration of | For | For | Mgmt |
| Directors | | | |
4 | Reappoint Deloitte Touche Tohmatsu as | For | For | Mgmt |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
5 | Approve Issuance of Equity or | For | Against | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
6 | Authorize Repurchase of Up to 10 | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
7 | Authorize Reissuance of Repurchased | For | Against | Mgmt |
| Shares | | | |
| | | | |
ABERDEEN ASSET MGMT PLC | | | | |
| | | | |
Ticker: | ADN | Security ID: | G00434111 | |
Meeting Date: JAN 17, 2013 | Meeting Type: Annual | | | |
Record Date: | January 15, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Final Dividend | For | For | Mgmt |
|
| | | | |
3 | Reappoint KPMG Audit plc as Auditors | For | For | Mgmt |
| and Authorise Their Remuneration | | | |
4 | Re-elect Julie Chakraverty as Director | For | For | Mgmt |
5 | Re-elect Roger Cornick as Director | For | For | Mgmt |
6 | Re-elect Anita Frew as Director | For | For | Mgmt |
7 | Re-elect Martin Gilbert as Director | For | For | Mgmt |
8 | Re-elect Andrew Laing as Director | For | For | Mgmt |
9 | Re-elect Kenichi Miyanaga as Director | For | For | Mgmt |
10 | Re-elect Jim Pettigrew as Director | For | For | Mgmt |
11 | Re-elect Bill Rattray as Director | For | For | Mgmt |
12 | Re-elect Anne Richards as Director | For | For | Mgmt |
13 | Re-elect Simon Troughton as Director | For | For | Mgmt |
14 | Re-elect Hugh Young as Director | For | For | Mgmt |
15 | Elect Richard Mully as Director | For | For | Mgmt |
16 | Elect Rod MacRae as Director | For | For | Mgmt |
17 | Approve Remuneration Report | For | For | Mgmt |
18 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
19 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
20 | Authorise the Company to Call EGM with | For | For | Mgmt |
| Two Weeks' Notice | | | |
21 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
22 | Authorise EU Political Donations and | For | For | Mgmt |
| Expenditure | | | |
23 | Approve Increase in Aggregate Fees | For | For | Mgmt |
| Payable to Directors | | | |
| | | | |
AECON GROUP INC. | | | | |
| | | | |
Ticker: | ARE | Security ID: | 00762V109 | |
Meeting Date: JUN 11, 2013 | Meeting Type: Annual | | | |
Record Date: | May 8, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John M. Beck | For | For | Mgmt |
1.2 | Elect Director Austin C. Beutel | For | For | Mgmt |
1.3 | Elect Director Michael A. Butt | For | For | Mgmt |
1.4 | Elect Director Anthony P. Franceschini | For | For | Mgmt |
1.5 | Elect Director J.D. Hole | For | For | Mgmt |
1.6 | Elect Director Rolf Kindbom | For | For | Mgmt |
1.7 | Elect Director Monica Sloan | For | For | Mgmt |
1.8 | Elect Director Brian V. Tobin | For | For | Mgmt |
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| | | | |
2 | Approve PricewaterhouseCoopers LLP as | For | For | Mgmt |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
3 | Advisory Vote on Executive | For | For | Mgmt |
| Compensation Approach | | | |
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AEON FINANCIAL SERVICE CO., LTD. | | | | |
| | | | |
Ticker: | 8,570 | Security ID: | J0021H107 | |
Meeting Date: FEB 28, 2013 | Meeting Type: Special | | | |
Record Date: | January 4, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Adoption of Holding Company | For | For | Mgmt |
| Structure and Transfer of Operations | | | |
| to Two Wholly-Owned Subsidiaries | | | |
2 | Amend Articles To Change Company Name | For | For | Mgmt |
| - Amend Business Lines | | | |
| | | | |
AFREN PLC | | | | |
| | | | |
Ticker: | AFR | Security ID: | G01283103 | |
Meeting Date: MAY 20, 2013 | Meeting Type: Special | | | |
Record Date: | May 17, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Acquisition of Beneficial | For | For | Mgmt |
| Interest in 10.4 Per Cent of the | | | |
| Shares in First Hydrocarbon Nigeria | | | |
| Company Limited | | | |
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AFREN PLC | | | | |
| | | | |
Ticker: | AFR | Security ID: | G01283103 | |
Meeting Date: JUN 11, 2013 | Meeting Type: Annual | | | |
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Record Date: | June 7, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Remuneration Report | For | Against | Mgmt |
3 | Re-elect Egbert Imomoh as Director | For | For | Mgmt |
4 | Re-elect Peter Bingham as Director | For | Against | Mgmt |
5 | Re-elect John St John as Director | For | For | Mgmt |
6 | Re-elect Toby Hayward as Director | For | For | Mgmt |
7 | Re-elect Ennio Sganzerla as Director | For | For | Mgmt |
8 | Re-elect Patrick Obath as Director | For | For | Mgmt |
9 | Re-elect Osman Shahenshah as Director | For | For | Mgmt |
10 | Re-elect Shahid Ullah as Director | For | For | Mgmt |
11 | Re-elect Darra Comyn as Director | For | For | Mgmt |
12 | Reappoint Deloitte LLP as Auditors and | For | For | Mgmt |
| Authorise Their Remuneration | | | |
13 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
14 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
15 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
16 | Amend Articles of Association | For | For | Mgmt |
17 | Authorise the Company to Call EGM with | For | For | Mgmt |
| Two Weeks' Notice | | | |
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AGRIUM INC. | | | | |
| | | | |
Ticker: | AGU | Security ID: | 8,916,108 | |
Meeting Date: APR 09, 2013 | Meeting Type: Proxy Contest | | | |
Record Date: | February 25, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
| Mgmt Proxy (White Card) | None | | |
1 | Re-appoint KPMG LLP as Auditors | For | Did Not Vote | Mgmt |
2 | Advisory Vote on Executive | For | Did Not Vote | Mgmt |
| Compensation Approach | | | |
3 | Approve Shldr Rights Plan | For | Did Not Vote | Mgmt |
4.1 | Elect Director David C. Everitt | For | Did Not Vote | Mgmt |
4.2 | Elect Director Russell K. Girling | For | Did Not Vote | Mgmt |
4.3 | Elect Director Susan A. Henry | For | Did Not Vote | Mgmt |
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| | | | |
4.4 | Elect Director Russell J. Horner | For | Did Not Vote | Mgmt |
4.5 | Elect Director David J. Lesar | For | Did Not Vote | Mgmt |
4.6 | Elect Director John E. Lowe | For | Did Not Vote | Mgmt |
4.7 | Elect Director A. Anne McLellan | For | Did Not Vote | Mgmt |
4.8 | Elect Director Derek G. Pannell | For | Did Not Vote | Mgmt |
4.9 | Elect Director Frank W. Proto | For | Did Not Vote | Mgmt |
4.10 | Elect Director Mayo M. Schmidt | For | Did Not Vote | Mgmt |
4.11 | Elect Director Michael M. Wilson | For | Did Not Vote | Mgmt |
4.12 | Elect Director Victor J. Zaleschuk | For | Did Not Vote | Mgmt |
# | Proposal | Diss Rec | Vote Cast | Sponsor |
| Dissident Proxy (Blue Card) | None | | |
1 | Re-appoint KPMG LLP as Auditors | For | For | Mgmt |
2 | Advisory Vote on Executive | Against | For | Mgmt |
| Compensation Approach | | | |
3 | Approve Shldr Rights Plan | For | For | Mgmt |
4.1 | Elect Director Barry Rosenstein | For | For | Shldr |
4.2 | Elect Director David Bullock | For | For | Shldr |
4.3 | Elect Director Mitchell Jacobson | For | W/hold | Shldr |
4.4 | Elect Director Hon. Lyle Vanclief | For | W/hold | Shldr |
4.5 | Elect Director Stephen Clark | For | W/hold | Shldr |
4.6 | Mgmt Nominee- David Everitt | For | For | Shldr |
4.7 | Mgmt Nominee- John Lowe | For | For | Shldr |
4.8 | Mgmt Nominee- Victor Zaleschuk | For | For | Shldr |
4.9 | Mgmt Nominee- Russell Girling | For | For | Shldr |
4.10 | Mgmt Nominee- A. Anne McLellan | For | For | Shldr |
4.11 | Mgmt Nominee- David Lesar | For | For | Shldr |
4.12 | Mgmt Nominee- Michael Wilson | For | For | Shldr |
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AICA KOGYO CO. LTD. | | | | |
| | | | |
Ticker: | 4,206 | Security ID: | J00252106 | |
Meeting Date: JUN 25, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Mgmt |
| Final Dividend of JPY 19 | | | |
2.1 | Elect Director Watanabe, Osamu | For | Against | Mgmt |
2.2 | Elect Director Ono, Yuuji | For | Against | Mgmt |
2.3 | Elect Director Ito, Yoshimitsu | For | For | Mgmt |
2.4 | Elect Director Iwata, Terutoku | For | For | Mgmt |
2.5 | Elect Director Morinaga, Hiroyuki | For | For | Mgmt |
2.6 | Elect Director Todo, Satoshi | For | For | Mgmt |
2.7 | Elect Director Iwase, Yukihiro | For | For | Mgmt |
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| | | | |
2.8 | Elect Director Omura, Nobuyuki | For | For | Mgmt |
3 | Approve Takeover Defense Plan (Poison | For | Against | Mgmt |
| Pill) | | | |
| | | | |
AIR CHINA LTD. | | | | |
| | | | |
Ticker: | 753 | Security ID: | Y002A6104 | |
Meeting Date: DEC 20, 2012 | Meeting Type: Special | | | |
Record Date: | November 20, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Adopt Shldrs' Return Plan | For | For | Mgmt |
2 | Amend Articles of Association | For | For | Mgmt |
3 | Appoint Deloitte Touche Tohmatsu CPA | For | For | Mgmt |
| Ltd. as Internal Control Auditors and | | | |
| Authorize Board to Fix Their | | | |
| Remuneration | | | |
4 | Approve Connected Transaction with a | For | Against | Mgmt |
| Related Party | | | |
| | | | |
ALIMENTATION COUCHE-TARD INC. | | | | |
| | | | |
Ticker: | ATD.B | Security ID: | 01626P403 | |
Meeting Date: OCT 05, 2012 | Meeting Type: Annual/Special | | | |
Record Date: | July 27, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alain Bouchard | For | For | Mgmt |
1.2 | Elect Director Nathalie Bourque | For | For | Mgmt |
1.3 | Elect Director Jacques D'Amours | For | For | Mgmt |
1.4 | Elect Director Roger Desrosiers | For | For | Mgmt |
1.5 | Elect Director Jean Elie | For | For | Mgmt |
1.6 | Elect Director Richard Fortin | For | For | Mgmt |
1.7 | Elect Director Melanie Kau | For | For | Mgmt |
1.8 | Elect Director Real Plourde | For | For | Mgmt |
1.9 | Elect Director Jean-Pierre Sauriol | For | For | Mgmt |
1.10 | Elect Director Jean Turmel | For | For | Mgmt |
2 | Approve PricewaterhouseCoopers LLP as | For | For | Mgmt |
| Auditors and Authorize Board to Fix | | | |
|
| | | | |
| Their Remuneration | | | |
3 | Amend Articles | For | For | Mgmt |
4 | SP1: Seperate Vote for Election of | Against | For | Shldr |
| Directors | | | |
5 | SP2: Require Independent Board Chairman | Against | For | Shldr |
6 | SP3: Advisory Vote to Ratify Named | Against | For | Shldr |
| Executive Officers' Compensation | | | |
7 | SP4: Adopt Governance Rules to Ensure | Against | Against | Shldr |
| Minority Shldrs Have Reasonable | | | |
| Impact | | | |
8 | SP5: Require a Majority Vote for the | Against | For | Shldr |
| Election of Directors | | | |
| | | | |
ALLIANZ SE | | | | |
| | | | |
Ticker: | ALV | Security ID: | D03080112 | |
Meeting Date: MAY 07, 2013 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Mgmt |
| Statutory Reports for Fiscal 2012 | | | |
| (Non-Voting) | | | |
2 | Approve Allocation of Income and | For | Did Not Vote | Mgmt |
| Dividends of EUR 4.50 per Share | | | |
3 | Approve Discharge of Mgmt Board | For | Did Not Vote | Mgmt |
| for Fiscal 2012 | | | |
4 | Approve Discharge of Supervisory Board | For | Did Not Vote | Mgmt |
| for Fiscal 2012 | | | |
5 | Elect Christine Bosse to the | For | Did Not Vote | Mgmt |
| Supervisory Board | | | |
| | | | |
AMERICA MOVIL SAB DE CV | | | | |
| | | | |
Ticker: | AMXL | Security ID: | 02364W105 | |
Meeting Date: APR 22, 2013 | Meeting Type: Special | | | |
Record Date: | April 1, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
|
| | | | |
1 | Elect Directors for Series L Shares | For | Against | Mgmt |
2 | Authorize Board to Ratify and Execute | For | Against | Mgmt |
| Approved Resolutions | | | |
| | | | |
ANHEUSER-BUSCH INBEV SA | | | | |
| | | | |
Ticker: | ABI | Security ID: | B6399C107 | |
Meeting Date: APR 24, 2013 | Meeting Type: Annual/Special | | | |
Record Date: | April 10, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
A1a | Receive Special Board Report | None | None | Mgmt |
A1b | Receive Special Auditor Report | None | None | Mgmt |
A1c | Eliminate Preemptive Rights Re: | For | Against | Mgmt |
| Issuance of Subscription Rights | | | |
A1d | Approve Non-Employee Director Stock | For | Against | Mgmt |
| Option Plan: Issuance of 185,000 | | | |
| Warrants | | | |
A1e | Renew Authorization to Increase Share | For | Against | Mgmt |
| Capital within the Framework of | | | |
| Authorized Capital: Issuance of | | | |
| Warrants under item A1d | | | |
A1f | Approve Deviation from Belgian Company | For | Against | Mgmt |
| Law Provision Re: Grant of Warrants to | | | |
| Non-Executive Directors | | | |
A1g | Authorize Implementation of Approved | For | Against | Mgmt |
| Resolutions and Filing of Required | | | |
| Documents/Formalities at Trade Registry | | | |
B1 | Receive Directors' Reports (Non-Voting) | None | None | Mgmt |
B2 | Receive Auditors' Reports (Non-Voting) | None | None | Mgmt |
B3 | Receive Consolidated Financial | None | None | Mgmt |
| Statements and Statutory Reports | | | |
| (Non-Voting) | | | |
B4 | Approve Financial Statements, | For | For | Mgmt |
| Allocation of Income, and Dividends of | | | |
| EUR 1.70 per Share | | | |
B5 | Approve Discharge of Directors | For | For | Mgmt |
B6 | Approve Discharge of Auditors | For | For | Mgmt |
B7 | Reelect Kees Storm as Director | For | For | Mgmt |
B8 | Ratify PricewaterhouseCoopers as | For | For | Mgmt |
| Auditors and Approve Auditors' | | | |
| Remuneration of EUR 75,000 | | | |
B9a | Approve Remuneration Report | For | Against | Mgmt |
B9b | Approve Stock Option Plan Grants | For | Against | Mgmt |
|
| | | | |
B10 | Approve Remuneration of Directors | For | For | Mgmt |
B11a | Approve Change-of-Control Clause Re : | For | For | Mgmt |
| Updated EMTN Program | | | |
B11b | Approve Change-of-Control Clause Re : | For | For | Mgmt |
| Senior Facilities Agreement | | | |
C1 | Authorize Implementation of Approved | For | For | Mgmt |
| Resolutions and Filing of Required | | | |
| Documents/Formalities at Trade Registry | | | |
| | | | |
ANRITSU CORP. | | | | |
| | | | |
Ticker: | 6,754 | Security ID: | J01554104 | |
Meeting Date: JUN 26, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Mgmt |
| Final Dividend of JPY 12.5 | | | |
2 | Amend Articles To Reduce Directors' | For | For | Mgmt |
| Term | | | |
3.1 | Elect Director Hashimoto, Hirokazu | For | For | Mgmt |
3.2 | Elect Director Tanaka, Kenji | For | For | Mgmt |
3.3 | Elect Director Tsukasa, Fumihiro | For | For | Mgmt |
3.4 | Elect Director Taniai, Toshisumi | For | For | Mgmt |
3.5 | Elect Director Kubota, Akifumi | For | For | Mgmt |
3.6 | Elect Director Hosoda, Yasushi | For | For | Mgmt |
3.7 | Elect Director Aoi, Michikazu | For | For | Mgmt |
3.8 | Elect Director Seki, Takaya | For | For | Mgmt |
4 | Appoint Statutory Auditor Kikukawa, | For | For | Mgmt |
| Tomoyuki | | | |
5 | Approve Annual Bonus Payment for | For | For | Mgmt |
| Directors | | | |
6 | Approve Stock Option Plan for Directors | For | For | Mgmt |
7 | Approve Stock Option Plan | For | For | Mgmt |
| | | | |
AOYAMA TRADING CO. LTD. | | | | |
| | | | |
Ticker: | 8,219 | Security ID: | J01722107 | |
Meeting Date: JUN 27, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
|
| | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Mgmt |
| Final Dividend of JPY 40 | | | |
2.1 | Elect Director Miyamae, Shozo | For | For | Mgmt |
2.2 | Elect Director Miyamae, Hiroaki | For | For | Mgmt |
2.3 | Elect Director Aoyama, Osamu | For | For | Mgmt |
2.4 | Elect Director Miyatake, Makoto | For | For | Mgmt |
2.5 | Elect Director Matsukawa, Yoshiyuki | For | For | Mgmt |
2.6 | Elect Director Okano, Shinji | For | For | Mgmt |
2.7 | Elect Director Uchibayashi, Seishi | For | For | Mgmt |
3 | Appoint Statutory Auditor Watanabe, | For | For | Mgmt |
| Toru | | | |
| | | | |
AOZORA BANK, LTD. | | | | |
| | | | |
Ticker: | 8,304 | Security ID: | J0172K107 | |
Meeting Date: JUN 26, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles To Amend Provisions on | For | For | Mgmt |
| Preferred Shares - Establish Record | | | |
| Dates for Quarterly Dividends - | | | |
| Decrease Maximum Board Size | | | |
2.1 | Elect Director Baba, Shinsuke | For | For | Mgmt |
2.2 | Elect Director Tanabe, Masaki | For | For | Mgmt |
2.3 | Elect Director Shirakawa, Yuuji | For | For | Mgmt |
2.4 | Elect Director Tsugawa, Kiyoshi | For | For | Mgmt |
2.5 | Elect Director Takeda, Shunsuke | For | For | Mgmt |
2.6 | Elect Director Louis J. Forster | For | For | Mgmt |
2.7 | Elect Director Fukuda, Makoto | For | For | Mgmt |
2.8 | Elect Director Mizuta, Hiroyuki | For | For | Mgmt |
3 | Appoint Alternate Statutory Auditor | For | For | Mgmt |
| Nagase, Tomiaki | | | |
4 | Approve Retirement Bonus Payment for | For | Against | Mgmt |
| Executive Directors | | | |
5 | Approve Retirement Bonus Payment for | For | For | Mgmt |
| Outside Directors | | | |
6 | Amend Articles To Amend Provisions on | For | For | Mgmt |
| Preferred Shares - Establish Record | | | |
| Dates for Quarterly Dividends - | | | |
|
| | | | |
| Decrease Maximum Board Size | | | |
| | | | |
APERAM S.A. | | | | |
| | | | |
Ticker: | APAM | Security ID: | L0187K107 | |
Meeting Date: MAY 08, 2013 | Meeting Type: Annual | | | |
Record Date: | April 24, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Board's and Auditor's Reports | None | None | Mgmt |
I | Approve Consolidated Financial | For | For | Mgmt |
| Statements | | | |
II | Approve Financial Statements | For | For | Mgmt |
III | Approve Allocation of Income | For | For | Mgmt |
IV | Approve Remuneration of Directors | For | For | Mgmt |
V | Approve Discharge of Directors | For | For | Mgmt |
VI | Reelect Lakshmi N. Mittal as Director | For | For | Mgmt |
VII | Reelect Romain Bausch as Director | For | For | Mgmt |
VIII | Reelect David B. Burritt as Director | For | For | Mgmt |
IX | Reelect Kathryn A. Matthews as Director | For | For | Mgmt |
X | Reelect Aditya Mittal as Director | For | For | Mgmt |
XI | Reelect Gonzalo Urquijo as Director | For | For | Mgmt |
XII | Renew Appointment of Deloitte as | For | For | Mgmt |
| Auditor | | | |
XIII | Amend Restricted Stock Plan | For | For | Mgmt |
| | | | |
ARGONAUT GOLD INC | | | | |
| | | | |
Ticker: | AR | Security ID: | 04016A101 | |
Meeting Date: DEC 06, 2012 | Meeting Type: Special | | | |
Record Date: | November 1, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Amalgamation of Prodigy Gold | For | For | Mgmt |
| Incorporated and 0954007 B.C. Ltd., a | | | |
| Direct Wholly-Owned Subsidiary of the | | | |
| Company | | | |
|
| | | | |
| | | | |
ARGONAUT GOLD INC | | | | |
| | | | |
Ticker: | AR | Security ID: | 04016A101 | |
Meeting Date: MAY 07, 2013 | Meeting Type: Annual/Special | | | |
Record Date: | March 26, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter C. Dougherty | For | For | Mgmt |
1.2 | Elect Director Brian J. Kennedy | For | For | Mgmt |
1.3 | Elect Director James E. Kofman | For | For | Mgmt |
1.4 | Elect Director Christopher R. Lattanzi | For | For | Mgmt |
1.5 | Elect Director Peter Mordaunt | For | For | Mgmt |
1.6 | Elect Director Dale C. Peniuk | For | For | Mgmt |
1.7 | Elect Director David H. Watkins | For | For | Mgmt |
2 | Approve PricewaterhouseCoopers LLP as | For | For | Mgmt |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
3 | Approve Advance Notice Policy | For | For | Mgmt |
4 | Re-approve Share Incentive Plan | For | For | Mgmt |
| | | | |
ARM HOLDINGS PLC | | | | |
| | | | |
Ticker: | ARM | Security ID: | G0483X122 | |
Meeting Date: MAY 02, 2013 | Meeting Type: Annual | | | |
Record Date: | April 30, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Final Dividend | For | For | Mgmt |
3 | Approve Remuneration Report | For | For | Mgmt |
4 | Re-elect Sir John Buchanan as Director | For | For | Mgmt |
5 | Re-elect Warren East as Director | For | For | Mgmt |
6 | Re-elect Andy Green as Director | For | For | Mgmt |
7 | Re-elect Larry Hirst as Director | For | For | Mgmt |
8 | Re-elect Mike Muller as Director | For | For | Mgmt |
9 | Re-elect Kathleen O'Donovan as Director | For | For | Mgmt |
10 | Re-elect Janice Roberts as Director | For | For | Mgmt |
|
| | | | |
11 | Re-elect Philip Rowley as Director | For | For | Mgmt |
12 | Re-elect Tim Score as Director | For | For | Mgmt |
13 | Re-elect Simon Segars as Director | For | For | Mgmt |
14 | Reappoint PricewaterhouseCoopers LLP | For | For | Mgmt |
| as Auditors | | | |
15 | Authorise Board to Fix Remuneration of | For | For | Mgmt |
| Auditors | | | |
16 | Approve Long Term Incentive Plan | For | For | Mgmt |
17 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
18 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
19 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
20 | Authorise the Company to Call EGM with | For | For | Mgmt |
| Two Weeks' Notice | | | |
| | | | |
ARNEST ONE CORP. | | | | |
| | | | |
Ticker: | 8,895 | Security ID: | J0197M104 | |
Meeting Date: JUN 28, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Nishikawa, Yoichi | For | Against | Mgmt |
1.2 | Elect Director Sato, Kazuhiro | For | For | Mgmt |
1.3 | Elect Director Matsubayashi, Shigeyuki | For | For | Mgmt |
1.4 | Elect Director Ogawa, Tadayasu | For | For | Mgmt |
2 | Approve Annual Bonus Payment to | For | For | Mgmt |
| Statutory Auditors | | | |
| | | | |
ASAHI GLASS CO. LTD. | | | | |
| | | | |
Ticker: | 5,201 | Security ID: | J02394120 | |
Meeting Date: MAR 28, 2013 | Meeting Type: Annual | | | |
Record Date: | December 31, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Mgmt |
|
| | | | |
| Final Dividend of JPY 13 | | | |
2.1 | Elect Director Ishimura, Kazuhiko | For | For | Mgmt |
2.2 | Elect Director Nishimi, Yuuji | For | For | Mgmt |
2.3 | Elect Director Tamura, Yoshiaki | For | For | Mgmt |
2.4 | Elect Director Fujino, Takashi | For | For | Mgmt |
2.5 | Elect Director Sawabe, Hajime | For | For | Mgmt |
2.6 | Elect Director Sakane, Masahiro | For | For | Mgmt |
2.7 | Elect Director Kimura, Hiroshi | For | For | Mgmt |
3.1 | Appoint Statutory Auditor Umemoto, | For | For | Mgmt |
| Shuukichi | | | |
3.2 | Appoint Statutory Auditor Tamai, Izumi | For | Against | Mgmt |
4 | Approve Stock Option Plan | For | For | Mgmt |
| | | | |
ASML HOLDING NV | | | | |
| | | | |
Ticker: | ASML | Security ID: | N07059178 | |
Meeting Date: SEP 07, 2012 | Meeting Type: Special | | | |
Record Date: | August 10, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Mgmt |
2 | Receive Announcements Re: Customer | None | None | Mgmt |
| Co-Investment Program | | | |
3a | Grant Board Authority to Issue Shares | For | For | Mgmt |
| Up To 25 Percent of Issued Capital Re: | | | |
| Customer Co-Investment Program | | | |
3b | Authorize Board to Exclude Preemptive | For | For | Mgmt |
| Rights from Issuance under Item 3a | | | |
4a | Amend Articles to Create New Share | For | For | Mgmt |
| Class: Ordinary Shares M | | | |
4b | Increase Par Value per Ordinary Share | For | For | Mgmt |
4c | Approve Reduction in Share Capital by | For | For | Mgmt |
| Decreasing Nominal Value per Share | | | |
4d | Amend Articles Re: Consolidation of | For | For | Mgmt |
| Ordinary Shares A at an Exchange Ratio | | | |
4e | Amend Articles to Eliminate Two | For | For | Mgmt |
| Ordinary Share Classes A and M and | | | |
| Convert into One Ordinary Share Class | | | |
5 | Authorize each Director and any Lawyer | For | For | Mgmt |
| and Paralegals from De Brauw | | | |
| Blackstone Westbroek NV to Execute the | | | |
| Notarial Deeds of Amendments | | | |
6a | Grant Board Authority to Issue Shares | For | For | Mgmt |
| Up To 5 Percent of Issued Capital and | | | |
|
| | | | |
| Restricting/Excluding Preemptive Rights | | | |
6b | Authorize Board to Exclude Preemptive | For | For | Mgmt |
| Rights from Issuance under Item 6a | | | |
6c | Grant Board Authority to Issue Shares | For | For | Mgmt |
| Up To 5 Percent in Case of | | | |
| Takeover/Merger and | | | |
| Restricting/Excluding Preemptive Rights | | | |
6d | Authorize Board to Exclude Preemptive | For | For | Mgmt |
| Rights from Issuance under Item 6c | | | |
7 | Other Business (Non-Voting) | None | None | Mgmt |
8 | Close Meeting | None | None | Mgmt |
| | | | |
ASUSTEK COMPUTER INC. | | | | |
| | | | |
Ticker: | 2,357 | Security ID: | Y04327105 | |
Meeting Date: JUN 17, 2013 | Meeting Type: Annual | | | |
Record Date: | April 18, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Business Operations Report and | For | For | Mgmt |
| Financial Statements | | | |
2 | Approve Plan on Profit Distribution | For | For | Mgmt |
3 | Approve Amendments to Articles of | For | For | Mgmt |
| Association | | | |
| | | | |
ATCO LTD. | | | | |
| | | | |
Ticker: | ACO.X | Security ID: | 46,789,400 | |
Meeting Date: MAY 16, 2013 | Meeting Type: Annual/Special | | | |
Record Date: | March 28, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert T. Booth | For | For | Mgmt |
1.2 | Elect Director Bertrand P. Collomb | For | For | Mgmt |
1.3 | Elect Director David A. Dodge | For | For | Mgmt |
1.4 | Elect Director Linda A. Heathcott | For | For | Mgmt |
1.5 | Elect Director Helmut M. Neldner | For | For | Mgmt |
1.6 | Elect Director Michael R.P. Rayfield | For | For | Mgmt |
1.7 | Elect Director Robert J. Routs | For | For | Mgmt |
|
| | | | |
1.8 | Elect Director Nancy C. Southern | For | For | Mgmt |
1.9 | Elect Director Ronald D Southern | For | For | Mgmt |
1.10 | Elect Director Charles W. Wilson | For | For | Mgmt |
2 | Ratify PricewaterhouseCoopers LLP as | For | For | Mgmt |
| Auditors | | | |
3 | Increase Authorized Class I Non-Voting | For | For | Mgmt |
| Shares to 300,000,000 | | | |
| | | | |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. | | | | |
| | | | |
Ticker: | ANZ | Security ID: | Q09504137 | |
Meeting Date: DEC 19, 2012 | Meeting Type: Annual | | | |
Record Date: | December 17, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
2 | Approve the Adoption of the | For | For | Mgmt |
| Remuneration Report | | | |
3 | Approve the Grant of Performance | For | For | Mgmt |
| Rights to Michael Smith, Chief | | | |
| Executive Officer of the Company | | | |
4 | Approve the Increase in Maximum | For | For | Mgmt |
| Aggregate Remuneration of | | | |
| Non-Executive Directors | | | |
5a | Elect P.J. Dwyer as a Director | For | For | Mgmt |
5b | Elect J.P. Morschel as a Director | For | For | Mgmt |
5c | Elect Lee Hsien Yang as a Director | For | For | Mgmt |
6 | Elect R.J. Reeves as a Director | Against | Against | Shldr |
| | | | |
AVEX GROUP HOLDINGS | | | | |
| | | | |
Ticker: | 7,860 | Security ID: | J0356Q102 | |
Meeting Date: JUN 18, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Mgmt |
| Final Dividend of JPY 35 | | | |
2 | Amend Articles To Amend Business Lines | For | For | Mgmt |
|
| | | | |
3 | Elect Director Suzuki, Hisashi | For | For | Mgmt |
4.1 | Appoint Statutory Auditor Iwata, | For | For | Mgmt |
| Shinkichi | | | |
4.2 | Appoint Statutory Auditor Kobayashi, | For | For | Mgmt |
| Nobuyuki | | | |
4.3 | Appoint Statutory Auditor Katsushima, | For | Against | Mgmt |
| Toshiaki | | | |
4.4 | Appoint Statutory Auditor Tamaki, | For | Against | Mgmt |
| Akihiro | | | |
5 | Approve Adjustment to Aggregate | For | For | Mgmt |
| Compensation Ceiling for Directors | | | |
6 | Approve Stock Option Plan | For | For | Mgmt |
| | | | |
AZIMUT HOLDING S.P.A. | | | | |
| | | | |
Ticker: | AZM | Security ID: | T0783G106 | |
Meeting Date: APR 24, 2013 | Meeting Type: Annual | | | |
Record Date: | April 15, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, | For | For | Mgmt |
| Statutory Reports, and Allocation of | | | |
| Income | | | |
2 | Elect Directors (Bundled) | None | Against | Shldr |
3 | Approve Auditors and Authorize Board | For | For | Mgmt |
| to Fix Their Remuneration | | | |
4.1 | Slate 1 Submitted by Timone Fiduciaria | None | Did Not Vote | Shldr |
| SpA | | | |
4.2 | Slate 2 Submitted by Institutional | None | For | Shldr |
| Investors | | | |
5 | Approve Incentive Plan for Financial | For | For | Mgmt |
| Advisers | | | |
6 | Authorize Share Repurchase Program and | For | Against | Mgmt |
| Reissuance of Repurchased Shares | | | |
7 | Approve Remuneration Report | For | For | Mgmt |
| | | | |
B2GOLD CORP. | | | | |
| | | | |
Ticker: | BTO | Security ID: | 11777Q209 | |
Meeting Date: DEC 20, 2012 | Meeting Type: Special | | | |
|
| | | | |
Record Date: | November 19, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Issue Shares in Connection with | For | For | Mgmt |
| Acquisition of CGA Mining Limited | | | |
| | | | |
B2GOLD CORP. | | | | |
| | | | |
Ticker: | BTO | Security ID: | 11777Q209 | |
Meeting Date: JUN 14, 2013 | Meeting Type: Annual | | | |
Record Date: | May 10, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Fix Number of Directors at Eight | For | For | Mgmt |
2.1 | Elect Director Clive Johnson | For | For | Mgmt |
2.2 | Elect Director Robert Cross | For | For | Mgmt |
2.3 | Elect Director Robert Gayton | For | For | Mgmt |
2.4 | Elect Director Barry Rayment | For | For | Mgmt |
2.5 | Elect Director Jerry Korpan | For | For | Mgmt |
2.6 | Elect Director John Ivany | For | For | Mgmt |
2.7 | Elect Director Bongani Mtshisi | For | For | Mgmt |
2.8 | Elect Director Michael Carrick | For | For | Mgmt |
3 | Approve PricewaterhouseCoopers LLP as | For | For | Mgmt |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
| | | | |
BAE SYSTEMS PLC | | | | |
| | | | |
Ticker: | BA. | Security ID: | G06940103 | |
Meeting Date: MAY 08, 2013 | Meeting Type: Annual | | | |
Record Date: | May 6, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Remuneration Report | For | For | Mgmt |
3 | Approve Final Dividend | For | For | Mgmt |
|
| | | | |
4 | Re-elect Paul Anderson as Director | For | For | Mgmt |
5 | Re-elect Harriet Green as Director | For | For | Mgmt |
6 | Re-elect Linda Hudson as Director | For | For | Mgmt |
7 | Re-elect Ian King as Director | For | For | Mgmt |
8 | Re-elect Peter Lynas as Director | For | For | Mgmt |
9 | Re-elect Lee McIntire as Director | For | For | Mgmt |
10 | Re-elect Richard Olver as Director | For | For | Mgmt |
11 | Re-elect Paula Rosput Reynolds as | For | For | Mgmt |
| Director | | | |
12 | Re-elect Nicholas Rose as Director | For | For | Mgmt |
13 | Re-elect Carl Symon as Director | For | For | Mgmt |
14 | Reappoint KPMG Audit plc as Auditors | For | For | Mgmt |
15 | Authorise the Audit Committee to Fix | For | For | Mgmt |
| Remuneration of Auditors | | | |
16 | Approve EU Political Donations and | For | For | Mgmt |
| Expenditure | | | |
17 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
18 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
19 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
20 | Authorise the Company to Call EGM with | For | For | Mgmt |
| Two Weeks' Notice | | | |
| | | | |
BANCA GENERALI S.P.A. | | | | |
| | | | |
Ticker: | BGN | Security ID: | T3000G115 | |
Meeting Date: APR 24, 2013 | Meeting Type: Annual/Special | | | |
Record Date: | April 15, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, | For | For | Mgmt |
| Statutory Reports, and Allocation of | | | |
| Income | | | |
2 | Approve Remuneration Report | For | For | Mgmt |
3 | Elect Two Directors | For | For | Mgmt |
4 | Receive Special Report Re: Internal | None | None | Mgmt |
| Control Policies on Risks and | | | |
| Conflicting Interests | | | |
5 | Integrate Remuneration of Auditors | For | For | Mgmt |
1 | Amend Articles Re: 15 and 20 | For | For | Mgmt |
| (Board-Related) | | | |
|
| | | | |
| | | | |
BANCA POPOLARE DELL'EMILIA ROMAGNA | | | | |
| | | | |
Ticker: | BPE | Security ID: | T1325T119 | |
Meeting Date: APR 19, 2013 | Meeting Type: Annual/Special | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, | For | Did Not Vote | Mgmt |
| Statutory Reports, and Allocation of | | | |
| Income | | | |
2.1 | Slate 1 | None | Did Not Vote | Shldr |
2.2 | Slate 2 | None | Did Not Vote | Shldr |
2.3 | Slate 3 | None | Did Not Vote | Shldr |
3 | Elect Director | For | Did Not Vote | Mgmt |
4 | Approve Remuneration of Directors | For | Did Not Vote | Mgmt |
5 | Approve Remuneration Report | For | Did Not Vote | Mgmt |
6 | Approve Phantom Option Plan | For | Did Not Vote | Mgmt |
7 | Receive Report on Internal Control | None | None | Mgmt |
| Policies Re: Circular Letter N. 263 | | | |
| Bank of Italy | | | |
1 | Amend Company Bylaws Re: Articles 6, | For | Did Not Vote | Mgmt |
| 8, 10, 23, 24, 27, 29, 30, 31, 32, 33, | | | |
| 34, 42, 43, 44, 46, 50, and Introduce | | | |
| New Article 44-bis | | | |
| | | | |
BANCO BRADESCO S.A. | | | | |
| | | | |
Ticker: | BBDC4 | Security ID: | P1808G117 | |
Meeting Date: MAR 11, 2013 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports for Fiscal Year | | | |
| Ended Dec. 31, 2012 | | | |
2 | Approve Allocation of Income and | For | For | Mgmt |
| Dividends | | | |
|
| | | | |
3.1 | Elect Lazaro de Mello Brandao as | For | For | Mgmt |
| Director | | | |
3.2 | Elect Antonio Bornia as Director | For | For | Mgmt |
3.3 | Elect Mario Silveira Teixeira Junior | For | For | Mgmt |
| as Director | | | |
3.4 | Elect Joao Aguiar Alvarez as Director | For | For | Mgmt |
3.5 | Elect Denise Aguiar Alvarez as Director | For | For | Mgmt |
3.6 | Elect Luiz Carlos Trabucco Cappi as | For | For | Mgmt |
| Director | | | |
3.7 | Elect Carlos Alberto Rodrigues | For | For | Mgmt |
| Guilherme as Director | | | |
3.8 | Elect Milton Matsumoto as Director | For | For | Mgmt |
3.9 | Elect All Directors Presented under | For | For | Mgmt |
| Items 3.1-3.8 | | | |
4.1 | Elect Nelson Lopes de Oliveira as | For | For | Mgmt |
| Fiscal Council Member | | | |
4.2 | Elect Joao Carlos de Oliveira as | For | For | Mgmt |
| Fiscal Council Member | | | |
4.3 | Elect Jorge Tadeu Pinto de Figueiredo | For | For | Mgmt |
| as Alternate Fiscal Council Member | | | |
4.4 | Elect Renaud Roberto Teixeira as | For | For | Mgmt |
| Alternate Fiscal Council Member | | | |
4.5 | Elect All Fiscal Council Members | For | For | Mgmt |
| Presented under Items 4.1-4.4 | | | |
5 | Approve Remuneration of Company's | For | Against | Mgmt |
| Mgmt | | | |
| | | | |
BANCO DO BRASIL S.A. | | | | |
| | | | |
Ticker: | BBAS3 | Security ID: | P11427112 | |
Meeting Date: APR 25, 2013 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | Did Not Vote | Mgmt |
| Statutory Reports for Fiscal Year | | | |
| Ended Dec. 31, 2012 | | | |
2 | Approve Allocation of Income and | For | Did Not Vote | Mgmt |
| Dividends | | | |
3 | Elect Fiscal Council Members | For | Did Not Vote | Mgmt |
4 | Approve Remuneration for Fiscal | For | Did Not Vote | Mgmt |
| Council Members | | | |
5 | Elect Directors | For | Did Not Vote | Mgmt |
6 | Approve Remuneration of Company's | For | Did Not Vote | Mgmt |
|
| | | | |
| Mgmt | | | |
| | | | |
BANGCHAK PETROLEUM PUBLIC CO LTD | | | | |
| | | | |
Ticker: | BCP | Security ID: | Y0586K134 | |
Meeting Date: APR 10, 2013 | Meeting Type: Annual | | | |
Record Date: | March 6, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Minutes of Previous Meeting | For | For | Mgmt |
2 | Acknowledge Director's Report | None | None | Mgmt |
3 | Accept Financial Statements | For | For | Mgmt |
4 | Approve Allocation of Income and | For | For | Mgmt |
| Dividend of THB 1.25 Per Share | | | |
5.1 | Elect Anusorn Tamajai as Director | For | For | Mgmt |
5.2 | Elect Surin Chiravisit as Director | For | For | Mgmt |
5.3 | Elect Sarakorn Kulatham as Director | For | For | Mgmt |
5.4 | Elect Arunporn Limskul as Director | For | For | Mgmt |
5.5 | Elect Vikrom Koompirochana as Director | For | For | Mgmt |
6 | Approve Remuneration of Directors | For | For | Mgmt |
7 | Approve KPMG as Auditors and Authorize | For | For | Mgmt |
| Board to Fix Their Remuneration | | | |
8 | Amend Articles of Association | For | For | Mgmt |
9 | Approve Five-Year External Fund | For | Against | Mgmt |
| Raising Plan for 2013-2017 | | | |
10 | Other Business | For | Against | Mgmt |
| | | | |
BANK OF CHINA LIMITED | | | | |
| | | | |
Ticker: | 3,988 | Security ID: | Y0698A107 | |
Meeting Date: OCT 25, 2012 | Meeting Type: Special | | | |
Record Date: | September 24, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Remuneration Plan for the | For | For | Mgmt |
| Chairman, Executive Directors, | | | |
| Chairman of the Board of Supervisors | | | |
| and Shldr Representative | | | |
|
| | | | |
| Supervisors of 2011 | | | |
2 | Appoint Ernst & Young Hua Ming as | For | For | Mgmt |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
| | | | |
BANK OF CHINA LIMITED | | | | |
| | | | |
Ticker: | 3,988 | Security ID: | Y0698A107 | |
Meeting Date: MAR 26, 2013 | Meeting Type: Special | | | |
Record Date: | February 22, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Wang Shiqiang as Non-executive | For | For | Mgmt |
| Director | | | |
2 | Approve Downward Adjustment to the | For | For | Mgmt |
| Conversion Price of the A Share | | | |
| Convertible Bonds | | | |
3 | Amend Articles of Association | For | For | Mgmt |
| | | | |
BANK OF CHINA LIMITED | | | | |
| | | | |
Ticker: | 3,988 | Security ID: | Y0698A107 | |
Meeting Date: MAY 29, 2013 | Meeting Type: Annual | | | |
Record Date: | April 26, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve 2012 Work Report of Board of | For | For | Mgmt |
| Directors | | | |
2 | Approve 2012 Work Report of Board of | For | For | Mgmt |
| Supervisors | | | |
3 | Approve 2012 Annual Financial | For | For | Mgmt |
| Statements | | | |
4 | Approve 2012 Profit Distribution Plan | For | For | Mgmt |
5 | Approve 2013 Annual Budget Report | For | For | Mgmt |
6 | Appoint Ernst & Young Hua Ming as | For | For | Mgmt |
| Auditors | | | |
7a | Elect Li Lihui as Director | For | For | Mgmt |
7b | Elect Li Zaohang as Director | For | Against | Mgmt |
7c | Elect Jiang Yansong as Director | For | Against | Mgmt |
|
| | | | |
7d | Elect Chow Man Yiu, Paul as Director | For | For | Mgmt |
8a | Elect Lu Zhengfei as Director | For | For | Mgmt |
8b | Elect Leung Cheuk Yan as Director | For | For | Mgmt |
9a | Elect Li Jun as Shldr | For | For | Mgmt |
| Representative Supervisor | | | |
9b | Elect Wang Xueqiang as Shldr | For | For | Mgmt |
| Representative Supervisor | | | |
9c | Elect Liu Wanming as Shldr | For | For | Mgmt |
| Representative Supervisor | | | |
10a | Elect Tian Guoli as Director | None | Against | Shldr |
10b | Elect Wang Yong as Director | None | Against | Shldr |
11a | Elect Sun Zhijun as Director | None | Against | Shldr |
11b | Elect Liu Lina as Director | None | Against | Shldr |
12 | Approve Issuance of the Qualified | None | For | Shldr |
| Write-down Tier-2 Capital Instruments | | | |
| | | | |
BARCLAYS PLC | | | | |
| | | | |
Ticker: | BARC | Security ID: | G08036124 | |
Meeting Date: APR 25, 2013 | Meeting Type: Annual | | | |
Record Date: | April 23, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Remuneration Report | For | For | Mgmt |
3 | Elect Sir David Walker as Director | For | For | Mgmt |
4 | Elect Tim Breedon as Director | For | For | Mgmt |
5 | Elect Antony Jenkins as Director | For | For | Mgmt |
6 | Elect Diane de Saint Victor as Director | For | For | Mgmt |
7 | Re-elect David Booth as Director | For | For | Mgmt |
8 | Re-elect Fulvio Conti as Director | For | For | Mgmt |
9 | Re-elect Simon Fraser as Director | For | For | Mgmt |
10 | Re-elect Reuben Jeffery III as Director | For | For | Mgmt |
11 | Re-elect Chris Lucas as Director | For | For | Mgmt |
12 | Re-elect Dambisa Moyo as Director | For | For | Mgmt |
13 | Re-elect Sir Michael Rake as Director | For | For | Mgmt |
14 | Re-elect Sir John Sunderland as | For | For | Mgmt |
| Director | | | |
15 | Reappoint PricewaterhouseCoopers LLP | For | For | Mgmt |
| as Auditors | | | |
16 | Authorise Board to Fix Remuneration of | For | For | Mgmt |
| Auditors | | | |
17 | Authorise EU Political Donations and | For | For | Mgmt |
|
| | | | |
| Expenditure | | | |
18 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
19 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
20 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights in relation to the | | | |
| issuance of Contingent Equity | | | |
| Conversion Notes | | | |
21 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights in relation to the | | | |
| issuance of Contingent Equity | | | |
| Conversion Notes | | | |
22 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
23 | Authorise the Company to Call EGM with | For | For | Mgmt |
| Two Weeks' Notice | | | |
24 | Approve Scrip Dividend Programme | For | For | Mgmt |
25 | Amend Articles of Association | For | For | Mgmt |
| | | | |
BARRATT DEVELOPMENTS PLC | | | | |
| | | | |
Ticker: | BDEV | Security ID: | G08288105 | |
Meeting Date: NOV 14, 2012 | Meeting Type: Annual | | | |
Record Date: | November 12, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Elect Richard Akers as Director | For | For | Mgmt |
3 | Re-elect Robert Lawson as Director | For | For | Mgmt |
4 | Re-elect Mark Clare as Director | For | For | Mgmt |
5 | Re-elect David Thomas as Director | For | For | Mgmt |
6 | Re-elect Steven Boyes as Director | For | For | Mgmt |
7 | Re-elect Tessa Bamford as Director | For | For | Mgmt |
8 | Re-elect Roderick MacEachrane as | For | For | Mgmt |
| Director | | | |
9 | Re-elect Mark Rolfe as Director | For | For | Mgmt |
10 | Reappoint Deloitte LLP as Auditors | For | For | Mgmt |
11 | Authorise Board to Fix Remuneration of | For | For | Mgmt |
| Auditors | | | |
12 | Approve Remuneration Report | For | For | Mgmt |
13 | Authorise EU Political Donations and | For | For | Mgmt |
| Expenditure | | | |
|
| | | | |
14 | Approve Long-Term Performance Plan | For | For | Mgmt |
15 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
16 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
17 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
18 | Authorise the Company to Call EGM with | For | For | Mgmt |
| Two Weeks' Notice | | | |
| | | | |
BASF SE | | | | |
| | | | |
Ticker: | BAS | Security ID: | D06216317 | |
Meeting Date: APR 26, 2013 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Mgmt |
| Statutory Reports for Fiscal 2012 | | | |
| (Non-Voting) | | | |
2 | Approve Allocation of Income and | For | Did Not Vote | Mgmt |
| Dividends of EUR 2.60 per Share | | | |
3 | Approve Discharge of Supervisory Board | For | Did Not Vote | Mgmt |
| for Fiscal 2012 | | | |
4 | Approve Discharge of Mgmt Board | For | Did Not Vote | Mgmt |
| for Fiscal 2012 | | | |
5 | Ratify KPMG as Auditors for Fiscal 2013 | For | Did Not Vote | Mgmt |
| | | | |
BAYER AG | | | | |
| | | | |
Ticker: | BAYN | Security ID: | D0712D163 | |
Meeting Date: APR 26, 2013 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | For | Did Not Vote | Mgmt |
| Statutory Reports; Approve Allocation | | | |
| of Income and Dividends of EUR 1.90 | | | |
| per Share for Fiscal 2012 | | | |
|
| | | | |
2 | Approve Discharge of Mgmt Board | For | Did Not Vote | Mgmt |
| for Fiscal 2012 | | | |
3 | Approve Discharge of Supervisory Board | For | Did Not Vote | Mgmt |
| for Fiscal 2012 | | | |
4 | Approve Affiliation Agreement with | For | Did Not Vote | Mgmt |
| Bayer Beteiligungsverwaltung Goslar | | | |
| GmbH | | | |
5 | Ratify PricewaterhouseCoopers as | For | Did Not Vote | Mgmt |
| Auditors for Fiscal 2013 | | | |
| | | | |
BHP BILLITON LIMITED | | | | |
| | | | |
Ticker: | BHP | Security ID: | Q1498M100 | |
Meeting Date: NOV 29, 2012 | Meeting Type: Annual | | | |
Record Date: | November 27, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept the Financial Statements and | For | For | Mgmt |
| Statutory Reports for BHP Billiton Ltd | | | |
| and BHP Billiton Plc | | | |
2 | Elect Pat Davies as Director of BHP | For | For | Mgmt |
| Billiton Ltd and BHP Billiton Plc | | | |
3 | Elect Malcolm Broomhead as Director of | For | For | Mgmt |
| BHP Billiton Ltd and BHP Billiton Plc | | | |
4 | Elect John Buchanan as Director of BHP | For | For | Mgmt |
| Billiton Ltd and BHP Billiton Plc | | | |
5 | Elect Carlos Cordeiro as Director of | For | For | Mgmt |
| BHP Billiton Ltd and BHP Billiton Plc | | | |
6 | Elect David Crawford as Director of | For | For | Mgmt |
| BHP Billiton Ltd and BHP Billiton Plc | | | |
7 | Elect Carolyn Hewson as Director of | For | For | Mgmt |
| BHP Billiton Ltd and BHP Billiton Plc | | | |
8 | Elect Marius Kloppers as Director of | For | For | Mgmt |
| BHP Billiton Ltd and BHP Billiton Plc | | | |
9 | Elect Lindsay Maxsted as Director of | For | For | Mgmt |
| BHP Billiton Ltd and BHP Billiton Plc | | | |
10 | Elect Wayne Murdy as Director of BHP | For | For | Mgmt |
| Billiton Ltd and BHP Billiton Plc | | | |
11 | Elect Keith Rumble as Director of BHP | For | For | Mgmt |
| Billiton Ltd and BHP Billiton Plc | | | |
12 | Elect John Schubert as Director of BHP | For | For | Mgmt |
| Billiton Ltd and BHP Billiton Plc | | | |
13 | Elect Shriti Vadera as Director of BHP | For | For | Mgmt |
| Billiton Ltd and BHP Billiton Plc | | | |
|
| | | | |
14 | Elect Jac Nasser as Director of BHP | For | For | Mgmt |
| Billiton Ltd and BHP Billiton Plc | | | |
15 | Appoint KPMG Audit Plc as Auditor of | For | For | Mgmt |
| BHP Billiton Plc | | | |
16 | Approve the Authority to Issue Shares | For | For | Mgmt |
| in BHP Billiton Plc | | | |
17 | Approve the Authority to Issue Shares | For | For | Mgmt |
| in BHP Billiton Plc for Cash | | | |
18 | Approve the Repurchase of Up to 213.62 | For | For | Mgmt |
| Million Shares in BHP Billiton Plc | | | |
19 | Approve the Remuneration Report | For | For | Mgmt |
20 | Approve the Grant of Long Term | For | For | Mgmt |
| Incentive Performance Shares to Marius | | | |
| Kloppers, Executive Director of the | | | |
| Company | | | |
| | | | |
BHP BILLITON PLC | | | | |
| | | | |
Ticker: | BLT | Security ID: | G10877101 | |
Meeting Date: OCT 25, 2012 | Meeting Type: Annual | | | |
Record Date: | October 23, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Elect Pat Davies as Director | For | For | Mgmt |
3 | Re-elect Malcolm Broomhead as Director | For | For | Mgmt |
4 | Re-elect Sir John Buchanan as Director | For | For | Mgmt |
5 | Re-elect Carlos Cordeiro as Director | For | For | Mgmt |
6 | Re-elect David Crawford as Director | For | For | Mgmt |
7 | Re-elect Carolyn Hewson as Director | For | For | Mgmt |
8 | Re-elect Marius Kloppers as Director | For | For | Mgmt |
9 | Re-elect Lindsay Maxsted as Director | For | For | Mgmt |
10 | Re-elect Wayne Murdy as Director | For | For | Mgmt |
11 | Re-elect Keith Rumble as Director | For | For | Mgmt |
12 | Re-elect John Schubert as Director | For | For | Mgmt |
13 | Re-elect Shriti Vadera as Director | For | For | Mgmt |
14 | Re-elect Jac Nasser as Director | For | For | Mgmt |
15 | Reappoint KPMG Audit plc as Auditors | For | For | Mgmt |
| and Authorise Their Remuneration | | | |
16 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
17 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
|
| | | | |
18 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
19 | Approve Remuneration Report | For | For | Mgmt |
20 | Approve the Grant of Long-Term | For | For | Mgmt |
| Incentive Performance Shares to Marius | | | |
| Kloppers | | | |
| | | | |
BILFINGER SE | | | | |
| | | | |
Ticker: | GBF | Security ID: | D11648108 | |
Meeting Date: APR 18, 2013 | Meeting Type: Annual | | | |
Record Date: | March 27, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Mgmt |
| Statutory Reports for Fiscal 2012 | | | |
| (Non-Voting) | | | |
2 | Approve Allocation of Income and | For | For | Mgmt |
| Dividends of EUR 3.00 per Share | | | |
3 | Approve Discharge of Mgmt Board | For | For | Mgmt |
| for Fiscal 2012 | | | |
4 | Approve Discharge of Supervisory Board | For | For | Mgmt |
| for Fiscal 2012 | | | |
5.1 | Elect Herbert Bodner to the | For | Against | Mgmt |
| Supervisory Board | | | |
5.2 | Elect Jens Tischendorf to the | For | Against | Mgmt |
| Supervisory Board | | | |
5.3 | Elect Wolfgang Faden as Alternate | For | For | Mgmt |
| Supervisory Board Member | | | |
6 | Approve Issuance of Convertible Bonds | For | For | Mgmt |
| and Bonds with Warrants with Partial | | | |
| Exclusion of Preemptive Rights up to | | | |
| Aggregate Nominal Amount of EUR 500 | | | |
| Million; Approve Creation of EUR 13.8 | | | |
| Million Pool of Capital to Guarantee | | | |
| Conversion Rights | | | |
7 | Authorize Share Repurchase Program and | For | For | Mgmt |
| Reissuance of Repurchased Shares | | | |
8.1 | Approve Profit Transfer Agreement with | For | For | Mgmt |
| Bilfinger Industrial Technologies GmbH | | | |
| Subsidiary | | | |
8.2 | Approve Profit Transfer Agreement | For | For | Mgmt |
| Agreements with Roediger Grundbesitz | | | |
| GmbH Subsidiary | | | |
|
| | | | |
9 | Ratify Ernst & Young GmbH as Auditors | For | For | Mgmt |
| for Fiscal 2013 | | | |
10 | Approve Remuneration System for | For | For | Mgmt |
| Mgmt Board Members | | | |
| | | | |
BMW GROUP BAYERISCHE MOTOREN WERKE AG | | | | |
| | | | |
Ticker: | BMW | Security ID: | D12096109 | |
Meeting Date: MAY 14, 2013 | Meeting Type: Annual | | | |
Record Date: | April 22, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Mgmt |
| Statutory Reports for Fiscal 2012 | | | |
| (Non-Voting) | | | |
2 | Approve Allocation of Income and | For | For | Mgmt |
| Dividends of EUR 2.52 per Preferred | | | |
| Share and EUR 2.50 per Ordinary Share | | | |
3 | Approve Discharge of Mgmt Board | For | For | Mgmt |
| for Fiscal 2012 | | | |
4 | Approve Discharge of Supervisory Board | For | For | Mgmt |
| for Fiscal 2012 | | | |
5 | Ratify KPMG AG as Auditors for Fiscal | For | For | Mgmt |
| 2,013 | | | |
6.1 | Elect Reinhard Huettl to the | For | For | Mgmt |
| Supervisory Board | | | |
6.2 | Elect Karl-Ludwig Kley to the | For | For | Mgmt |
| Supervisory Board | | | |
6.3 | Elect Renate Koecher to the | For | For | Mgmt |
| Supervisory Board | | | |
6.4 | Elect Joachim Milberg to the | For | For | Mgmt |
| Supervisory Board | | | |
7 | Amend Articles Re: Remuneration of the | For | For | Mgmt |
| Supervisory Board | | | |
| | | | |
BODYCOTE PLC | | | | |
| | | | |
Ticker: | BOY | Security ID: | G1214R111 | |
Meeting Date: APR 24, 2013 | Meeting Type: Annual | | | |
Record Date: | April 22, 2013 | | | |
|
| | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Remuneration Report | For | For | Mgmt |
3 | Approve Final Dividend | For | For | Mgmt |
4 | Re-elect Alan Thomson as Director | For | For | Mgmt |
5 | Re-elect Stephen Harris as Director | For | For | Mgmt |
6 | Elect Eva Lindqvist as Director | For | For | Mgmt |
7 | Re-elect David Landless as Director | For | For | Mgmt |
8 | Re-elect John Biles as Director | For | For | Mgmt |
9 | Re-elect Dr Raj Rajagopal as Director | For | For | Mgmt |
10 | Reappoint Deloitte LLP as Auditors | For | For | Mgmt |
11 | Authorise Board to Fix Remuneration of | For | For | Mgmt |
| Auditors | | | |
12 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
13 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
14 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
15 | Authorise the Company to Call EGM with | For | For | Mgmt |
| Two Weeks' Notice | | | |
| | | | |
BOLIDEN AB | | | | |
| | | | |
Ticker: | BOLI | Security ID: | W17218103 | |
Meeting Date: MAY 03, 2013 | Meeting Type: Annual | | | |
Record Date: | April 26, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Mgmt |
2 | Elect Chairman of Meeting | For | For | Mgmt |
3 | Prepare and Approve List of | For | For | Mgmt |
| Shldrs | | | |
4 | Approve Agenda of Meeting | For | For | Mgmt |
5 | Designate Inspector(s) of Minutes of | For | For | Mgmt |
| Meeting | | | |
6 | Acknowledge Proper Convening of Meeting | For | For | Mgmt |
7 | Receive Financial Statements and | None | None | Mgmt |
| Statutory Reports; Receive Auditor's | | | |
| Report | | | |
|
| | | | |
8 | Receive Report on Work of Board and | None | None | Mgmt |
| its Committees | | | |
9 | Receive President's Report | None | None | Mgmt |
10 | Receive Report on Audit Work During | None | None | Mgmt |
| 2,011 | | | |
11 | Approve Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
12 | Approve Allocation of Income and | For | For | Mgmt |
| Dividends of SEK 4.00 per Share | | | |
13 | Approve Discharge of Board and | For | For | Mgmt |
| President | | | |
14 | Receive Nominating Committee's Report | None | None | Mgmt |
15 | Determine Number of Members (8) and | For | For | Mgmt |
| Deputy Members (0) of Board; Set | | | |
| Number of Auditors at One | | | |
16 | Approve Remuneration of Directors in | For | For | Mgmt |
| the Amount of SEK 1.1 Million for | | | |
| Chairman and SEK 430,000 for Other | | | |
| Directors; Approve Remuneration for | | | |
| Committee Work | | | |
17 | Reelect Marie Berglund, Staffan | For | For | Mgmt |
| Bohman, Lennart Evrell, Ulla Litzen, | | | |
| Michael G:son Low, Leif Ronnback, and | | | |
| Anders Ullberg (Chairman) as | | | |
| Directors; Elect Tom Erixon as New | | | |
| Director | | | |
18 | Approve Remuneration of Auditors | For | For | Mgmt |
19 | Ratify Ernst & Young as Auditors | For | For | Mgmt |
20 | Approve Remuneration Policy And Other | For | For | Mgmt |
| Terms of Employment For Executive | | | |
| Mgmt | | | |
21 | Elect Jan Andersson, Lars-Erik | For | For | Mgmt |
| Forsgaardh, Thomas Ehlin, Anders | | | |
| Oscarsson, and Anders Ullberg as | | | |
| Members of Nominating Committee | | | |
22 | Close Meeting | None | None | Mgmt |
| | | | |
BONTERRA ENERGY CORP. | | | | |
| | | | |
Ticker: | BNE | Security ID: | 98,546,104 | |
Meeting Date: MAY 16, 2013 | Meeting Type: Annual | | | |
Record Date: | April 11, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
|
| | | | |
1.1 | Elect Director Gary J. Drummond | For | For | Mgmt |
1.2 | Elect Director George F. Fink | For | W/hold | Mgmt |
1.3 | Elect Director Randy M. Jarock | For | For | Mgmt |
1.4 | Elect Director Carl R. Jonsson | For | For | Mgmt |
1.5 | Elect Director Rodger A. Tourigny | For | For | Mgmt |
1.6 | Elect Director F. William Woodward | For | For | Mgmt |
2 | Approve Deloitte LLP as Auditors and | For | For | Mgmt |
| Authorize Board to Fix Their | | | |
| Remuneration | | | |
| | | | |
BP PLC | | | | |
| | | | |
Ticker: | BP. | Security ID: | G12793108 | |
Meeting Date: APR 11, 2013 | Meeting Type: Annual | | | |
Record Date: | April 9, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Remuneration Report | For | For | Mgmt |
3 | Re-elect Bob Dudley as Director | For | For | Mgmt |
4 | Re-elect Iain Conn as Director | For | For | Mgmt |
5 | Re-elect Dr Brian Gilvary as Director | For | For | Mgmt |
6 | Re-elect Paul Anderson as Director | For | For | Mgmt |
7 | Re-elect Frank Bowman as Director | For | For | Mgmt |
8 | Re-elect Antony Burgmans as Director | For | For | Mgmt |
9 | Re-elect Cynthia Carroll as Director | For | For | Mgmt |
10 | Re-elect George David as Director | For | For | Mgmt |
11 | Re-elect Ian Davis as Director | For | For | Mgmt |
12 | Re-elect Dame Ann Dowling as Director | For | For | Mgmt |
13 | Re-elect Brendan Nelson as Director | For | For | Mgmt |
14 | Re-elect Phuthuma Nhleko as Director | For | For | Mgmt |
15 | Re-elect Andrew Shilston as Director | For | For | Mgmt |
16 | Re-elect Carl-Henric Svanberg as | For | For | Mgmt |
| Director | | | |
17 | Reappoint Ernst & Young LLP as | For | For | Mgmt |
| Auditors and Authorise Their | | | |
| Remuneration | | | |
18 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
19 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
20 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
|
| | | | |
21 | Authorise the Company to Call EGM with | For | For | Mgmt |
| Two Weeks' Notice | | | |
| | | | |
BRITISH AMERICAN TOBACCO PLC | | | | |
| | | | |
Ticker: | BATS | Security ID: | G1510J102 | |
Meeting Date: APR 25, 2013 | Meeting Type: Annual | | | |
Record Date: | April 23, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Remuneration Report | For | For | Mgmt |
3 | Approve Final Dividend | For | For | Mgmt |
4 | Reappoint PricewaterhouseCoopers LLP | For | For | Mgmt |
| as Auditors | | | |
5 | Authorise Board to Fix Remuneration of | For | For | Mgmt |
| Auditors | | | |
6 | Re-elect Richard Burrows as Director | For | For | Mgmt |
7 | Re-elect John Daly as Director | For | For | Mgmt |
8 | Re-elect Karen de Segundo as Director | For | For | Mgmt |
9 | Re-elect Nicandro Durante as Director | For | For | Mgmt |
10 | Re-elect Ann Godbehere as Director | For | For | Mgmt |
11 | Re-elect Christine Morin-Postel as | For | For | Mgmt |
| Director | | | |
12 | Re-elect Gerry Murphy as Director | For | For | Mgmt |
13 | Re-elect Kieran Poynter as Director | For | For | Mgmt |
14 | Re-elect Anthony Ruys as Director | For | For | Mgmt |
15 | Re-elect Ben Stevens as Director | For | For | Mgmt |
16 | Elect Richard Tubb as Director | For | For | Mgmt |
17 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
18 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
19 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
20 | Authorise EU Political Donations and | For | For | Mgmt |
| Expenditure | | | |
21 | Authorise the Company to Call EGM with | For | For | Mgmt |
| Two Weeks' Notice | | | |
| | | | |
BROOKFIELD ASSET MGMT INC. | | | | |
|
| | | | |
| | | | |
Ticker: | BAM.A | Security ID: | 112,585,104 | |
Meeting Date: MAY 09, 2013 | Meeting Type: Annual | | | |
Record Date: | March 22, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Marcel R. Coutu | For | For | Mgmt |
1.2 | Elect Director Maureen Kempston Darkes | For | For | Mgmt |
1.3 | Elect Director Lance Liebman | For | For | Mgmt |
1.4 | Elect Director Frank J. McKenna | For | For | Mgmt |
1.5 | Elect Director Youssef A. Nasr | For | For | Mgmt |
1.6 | Elect Director James A. Pattison | For | For | Mgmt |
1.7 | Elect Director Seek Ngee Huat | For | For | Mgmt |
1.8 | Elect Director Diana L. Taylor | For | For | Mgmt |
2 | Approve Deloitte LLP as Auditors and | For | For | Mgmt |
| Authorize Board to Fix Their | | | |
| Remuneration | | | |
3 | Advisory Vote on Executive | For | For | Mgmt |
| Compensation Approach | | | |
| | | | |
BT GROUP PLC | | | | |
| | | | |
Ticker: | BT.A | Security ID: | G16612106 | |
Meeting Date: JUL 11, 2012 | Meeting Type: Annual | | | |
Record Date: | July 9, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Remuneration Report | For | For | Mgmt |
3 | Approve Final Dividend | For | For | Mgmt |
4 | Re-elect Sir Michael Rake as Director | For | For | Mgmt |
5 | Re-elect Ian Livingston as Director | For | For | Mgmt |
6 | Re-elect Tony Chanmugam as Director | For | For | Mgmt |
7 | Re-elect Gavin Patterson as Director | For | For | Mgmt |
8 | Re-elect Tony Ball as Director | For | For | Mgmt |
9 | Re-elect Patricia Hewitt as Director | For | For | Mgmt |
10 | Re-elect Phil Hodkinson as Director | For | For | Mgmt |
11 | Re-elect Nick Rose as Director | For | For | Mgmt |
12 | Re-elect Jasmine Whitbread as Director | For | For | Mgmt |
|
| | | | |
13 | Elect Karen Richardson as Director | For | For | Mgmt |
14 | Reappoint PricewaterhouseCoopers LLP | For | For | Mgmt |
| as Auditors | | | |
15 | Authorise Board to Fix Remuneration of | For | For | Mgmt |
| Auditors | | | |
16 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
17 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
18 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
19 | Authorise the Company to Call EGM with | For | For | Mgmt |
| Two Weeks' Notice | | | |
20 | Approve EU Political Donations and | For | For | Mgmt |
| Expenditure | | | |
| | | | |
BURBERRY GROUP PLC | | | | |
| | | | |
Ticker: | BRBY | Security ID: | G1699R107 | |
Meeting Date: JUL 12, 2012 | Meeting Type: Annual | | | |
Record Date: | July 10, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Remuneration Report | For | For | Mgmt |
3 | Approve Final Dividend | For | For | Mgmt |
4 | Re-elect Sir John Peace as Director | For | For | Mgmt |
5 | Re-elect Angela Ahrendts as Director | For | For | Mgmt |
6 | Re-elect Philip Bowman as Director | For | For | Mgmt |
7 | Re-elect Ian Carter as Director | For | For | Mgmt |
8 | Re-elect Stacey Cartwright as Director | For | For | Mgmt |
9 | Re-elect Stephanie George as Director | For | For | Mgmt |
10 | Re-elect John Smith as Director | For | For | Mgmt |
11 | Re-elect David Tyler as Director | For | For | Mgmt |
12 | Reappoint PricewaterhouseCoopers LLP | For | For | Mgmt |
| as Auditors | | | |
13 | Authorise the Audit Committee to Fix | For | For | Mgmt |
| Remuneration of Auditors | | | |
14 | Authorise EU Political Donations and | For | For | Mgmt |
| Expenditure | | | |
15 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
16 | Authorise Issue of Equity with | For | For | Mgmt |
|
| | | | |
| Pre-emptive Rights | | | |
17 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
18 | Authorise the Company to Call EGM with | For | For | Mgmt |
| Two Weeks' Notice | | | |
| | | | |
BUZZI UNICEM SPA | | | | |
| | | | |
Ticker: | BZU | Security ID: | T2320M109 | |
Meeting Date: MAY 10, 2013 | Meeting Type: Annual/Special | | | |
Record Date: | April 30, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, | For | For | Mgmt |
| Statutory Reports, and Allocation of | | | |
| Income | | | |
2 | Authorize Share Repurchase Program and | For | For | Mgmt |
| Reissuance of Repurchased Shares | | | |
3 | Approve Remuneration Report | For | Against | Mgmt |
1 | Amend Company Bylaws | For | For | Mgmt |
| | | | |
CANADIAN APARTMENT PROPERTIES REIT | | | | |
| | | | |
Ticker: | CAR.UN | Security ID: | 134,921,105 | |
Meeting Date: MAY 21, 2013 | Meeting Type: Annual/Special | | | |
Record Date: | April 16, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Trustee Harold Burke | For | For | Mgmt |
1.2 | Elect Trustee David Ehrlich | For | For | Mgmt |
1.3 | Elect Trustee Paul Harris | For | For | Mgmt |
1.4 | Elect Trustee Edwin F. Hawken | For | For | Mgmt |
1.5 | Elect Trustee Thomas Schwartz | For | For | Mgmt |
1.6 | Elect Trustee Michael Stein | For | For | Mgmt |
1.7 | Elect Trustee Stanley Swartzman | For | For | Mgmt |
1.8 | Elect Trustee Elaine Todres | For | For | Mgmt |
2 | Ratify PricewaterhouseCoopers LLP as | For | For | Mgmt |
| Auditors | | | |
|
| | | | |
3 | Approve Unitholder Rights Plan | For | For | Mgmt |
4 | Approve Advance Notice Policy | For | For | Mgmt |
5 | Allow Electronic Distribution of | For | For | Mgmt |
| Company Communications | | | |
| | | | |
CANADIAN NATIONAL RAILWAY COMPANY | | | | |
| | | | |
Ticker: | CNR | Security ID: | 136,375,102 | |
Meeting Date: APR 23, 2013 | Meeting Type: Annual | | | |
Record Date: | March 6, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael R. Armellino | For | For | Mgmt |
1.2 | Elect Director A. Charles Baillie | For | For | Mgmt |
1.3 | Elect Director Hugh J. Bolton | For | For | Mgmt |
1.4 | Elect Director Donald J. Carty | For | For | Mgmt |
1.5 | Elect Director Gordon D. Giffin | For | For | Mgmt |
1.6 | Elect Director Edith E. Holiday | For | For | Mgmt |
1.7 | Elect Director V. Maureen Kempston | For | For | Mgmt |
| Darkes | | | |
1.8 | Elect Director Denis Losier | For | For | Mgmt |
1.9 | Elect Director Edward C. Lumley | For | For | Mgmt |
1.10 | Elect Director David G.A. McLean | For | For | Mgmt |
1.11 | Elect Director Claude Mongeau | For | For | Mgmt |
1.12 | Elect Director James E. O'Connor | For | For | Mgmt |
1.13 | Elect Director Robert Pace | For | For | Mgmt |
2 | Ratify KPMG LLP as Auditors | For | For | Mgmt |
3 | Advisory Vote on Executive | For | For | Mgmt |
| Compensation Approach | | | |
| | | | |
CANADIAN PACIFIC RAILWAY LIMITED | | | | |
| | | | |
Ticker: | CP | Security ID: | 13645T100 | |
Meeting Date: MAY 01, 2013 | Meeting Type: Annual | | | |
Record Date: | March 12, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Ratify Deloitte LLP as Auditors | For | For | Mgmt |
|
| | | | |
2 | Advisory Vote on Executive | For | Against | Mgmt |
| Compensation Approach | | | |
3.1 | Elect Director William A. Ackman | For | For | Mgmt |
3.2 | Elect Director Gary F. Colter | For | For | Mgmt |
3.3 | Elect Director Isabelle Courville | For | For | Mgmt |
3.4 | Elect Director Paul G. Haggis | For | For | Mgmt |
3.5 | Elect Director E. Hunter Harrison | For | For | Mgmt |
3.6 | Elect Director Paul C. Hilal | For | For | Mgmt |
3.7 | Elect Director Krystyna T. Hoeg | For | For | Mgmt |
3.8 | Elect Director Richard C. Kelly | For | For | Mgmt |
3.9 | Elect Director Rebecca MacDonald | For | For | Mgmt |
3.10 | Elect Director Anthony R. Melman | For | For | Mgmt |
3.11 | Elect Director Linda J. Morgan | For | For | Mgmt |
3.12 | Elect Director Andrew F. Reardon | For | For | Mgmt |
3.13 | Elect Director Stephen C. Tobias | For | For | Mgmt |
| | | | |
CAPITACOMMERCIAL TRUST LTD. | | | | |
| | | | |
Ticker: | C61 | Security ID: | Y1091F107 | |
Meeting Date: APR 16, 2013 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Adopt Trustee's Report, Manager's | For | For | Mgmt |
| Statement, Financial Statements, and | | | |
| Auditors' Report | | | |
2 | Reappoint KPMG LLP as Auditors and | For | For | Mgmt |
| Authorize Manager to Fix Their | | | |
| Remuneration | | | |
3 | Approve Issuance of Equity or | For | For | Mgmt |
| Equity-Linked Securities with or | | | |
| without Preemptive Rights | | | |
4 | Authorize Unit Repurchase Program | For | For | Mgmt |
| | | | |
CAPSTONE MINING CORP. | | | | |
| | | | |
Ticker: | CS | Security ID: | 14068G104 | |
Meeting Date: MAY 08, 2013 | Meeting Type: Annual | | | |
Record Date: | April 5, 2013 | | | |
|
| | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Fix Number of Directors at Eight | For | For | Mgmt |
2.1 | Elect Director Lawrence I. Bell | For | For | Mgmt |
2.2 | Elect Director George L. Brack | For | For | Mgmt |
2.3 | Elect Director Chantal Gosselin | For | For | Mgmt |
2.4 | Elect Director GookHo Lee | For | For | Mgmt |
2.5 | Elect Director Kalidas Madhavpeddi | For | For | Mgmt |
2.6 | Elect Director Dale C. Peniuk | For | For | Mgmt |
2.7 | Elect Director Darren M. Pylot | For | For | Mgmt |
2.8 | Elect Director Richard N. Zimmer | For | For | Mgmt |
3 | Approve Deloitte LLP as Auditors and | For | For | Mgmt |
| Authorize Board to Fix Their | | | |
| Remuneration | | | |
4 | Approve Advance Notice Policy | For | For | Mgmt |
| | | | |
CATLIN GROUP LTD | | | | |
| | | | |
Ticker: | CGL | Security ID: | G196F1100 | |
Meeting Date: MAY 09, 2013 | Meeting Type: Annual | | | |
Record Date: | May 7, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Remuneration Report | For | For | Mgmt |
3 | Reappoint PricewaterhouseCoopers LLP | For | For | Mgmt |
| as Auditors | | | |
4 | Authorise Board to Fix Remuneration of | For | For | Mgmt |
| Auditors | | | |
5 | Re-elect John Barton as Director | For | For | Mgmt |
6 | Re-elect Bruce Carnegie-Brown as | For | For | Mgmt |
| Director | | | |
7 | Re-elect Stephen Catlin as Director | For | For | Mgmt |
8 | Re-elect Benjamin Meuli as Director | For | For | Mgmt |
9 | Re-elect Robert Gowdy as Director | For | For | Mgmt |
10 | Re-elect Nicholas Lyons as Director | For | For | Mgmt |
11 | Elect Fiona Luck as Director | For | For | Mgmt |
12 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
13 | Approve Performance Share Plan | For | Against | Mgmt |
14 | Authorise Issue of Equity without | For | For | Mgmt |
|
| | | | |
| Pre-emptive Rights | | | |
15 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
| | | | |
CCR S.A. | | | | |
| | | | |
Ticker: | CCRO3 | Security ID: | P1413U105 | |
Meeting Date: APR 18, 2013 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | Did Not Vote | Mgmt |
| Statutory Reports for Fiscal Year | | | |
| Ended Dec. 31, 2012 | | | |
2 | Approve Capital Budget for Upcoming | For | Did Not Vote | Mgmt |
| Fiscal Year | | | |
3 | Approve Allocation of Income and | For | Did Not Vote | Mgmt |
| Dividends | | | |
4 | Fix Number of Directors and Fiscal | For | Did Not Vote | Mgmt |
| Council Members and Elect Board and | | | |
| Fiscal Council Members | | | |
5 | Install Fiscal Council | For | Did Not Vote | Mgmt |
6 | Approve Remuneration of Company's | For | Did Not Vote | Mgmt |
| Mgmt | | | |
| | | | |
CENOVUS ENERGY INC. | | | | |
| | | | |
Ticker: | CVE | Security ID: | 15135U109 | |
Meeting Date: APR 24, 2013 | Meeting Type: Annual | | | |
Record Date: | March 1, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.01 | Elect Director Ralph S. Cunningham | For | For | Mgmt |
1.02 | Elect Director Patrick D. Daniel | For | For | Mgmt |
1.03 | Elect Director Ian W. Delaney | For | For | Mgmt |
1.04 | Elect Director Brian C. Ferguson | For | For | Mgmt |
1.05 | Elect Director Michael A. Grandin | For | For | Mgmt |
1.06 | Elect Director Valerie A.A. Nielsen | For | For | Mgmt |
1.07 | Elect Director Charles M. Rampacek | For | For | Mgmt |
|
| | | | |
1.08 | Elect Director Colin Taylor | For | For | Mgmt |
1.09 | Elect Director Wayne G. Thomson | For | For | Mgmt |
2 | Ratify PricewaterhouseCoopers LLP as | For | For | Mgmt |
| Auditors | | | |
3 | Advisory Vote on Executive | For | For | Mgmt |
| Compensation Approach | | | |
| | | | |
CENTRO RETAIL AUSTRALIA | | | | |
| | | | |
Ticker: | CRF | Security ID: | Q2227T101 | |
Meeting Date: OCT 31, 2012 | Meeting Type: Annual/Special | | | |
Record Date: | October 29, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
2a | Elect Clive Appleton as a Director | For | For | Mgmt |
2b | Elect Bob Edgar as a Director | For | For | Mgmt |
2c | Elect Timothy (Tim) Hammon as a | For | For | Mgmt |
| Director | | | |
2d | Elect Charles Macek as a Director | For | For | Mgmt |
2e | Elect Fraser MacKenzie as a Director | For | For | Mgmt |
2f | Elect Debra Stirling as a Director | For | For | Mgmt |
3 | Approve the Adoption of the | For | For | Mgmt |
| Remuneration Report | | | |
4 | Approve the Grant of Up to A$1.08 | For | For | Mgmt |
| Million Worth of Performance Rights to | | | |
| Steven Sewell, CEO of the Company | | | |
| | | | |
CHENG SHIN RUBBER INDUSTRY CO. LTD. | | | | |
| | | | |
Ticker: | 2,105 | Security ID: | Y1306X109 | |
Meeting Date: JUN 18, 2013 | Meeting Type: Annual | | | |
Record Date: | April 19, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Business Operations Report and | For | For | Mgmt |
| Financial Statements | | | |
2 | Approve Plan on Profit Distribution | For | For | Mgmt |
3 | Approve Issuance of New Shares by | For | For | Mgmt |
|
| | | | |
| Capitalization of Profit | | | |
4 | Approve Amendments to Articles of | For | For | Mgmt |
| Association | | | |
5 | Approve Amendments to the Procedures | For | For | Mgmt |
| for Lending Funds to Other Parties and | | | |
| Amendments to the Procedures for | | | |
| Endorsement and Guarantees | | | |
6 | Approve Amendments to Rules and | For | For | Mgmt |
| Procedures Regarding Shldr's | | | |
| General Meeting | | | |
7 | Approve Amendment to Rules and | For | For | Mgmt |
| Procedures for Election of Directors | | | |
| and Supervisors | | | |
8 | Approve Amendments to Procedures | For | For | Mgmt |
| Governing the Acquisition or Disposal | | | |
| of Assets | | | |
| | | | |
CHEUNG KONG (HOLDINGS) LIMITED | | | | |
| | | | |
Ticker: | 00001 | Security ID: | Y13213106 | |
Meeting Date: MAY 21, 2013 | Meeting Type: Annual | | | |
Record Date: | May 14, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Declare Final Dividend | For | For | Mgmt |
3a | Elect Li Tzar Kuoi, Victor as Director | For | For | Mgmt |
3b | Elect Ip Tak Chuen, Edmond as Director | For | Against | Mgmt |
3c | Elect Chiu Kwok Hung, Justin as | For | Against | Mgmt |
| Director | | | |
3d | Elect Leung Siu Hon as Director | For | For | Mgmt |
3e | Elect Chow Kun Chee, Roland as Director | For | For | Mgmt |
3f | Elect Lee Yeh Kwong, Charles as | For | For | Mgmt |
| Director | | | |
3g | Elect Yeh Yuan Chang, Anthony as | For | For | Mgmt |
| Director | | | |
3h | Elect Wong Yick-ming, Rosanna as | For | For | Mgmt |
| Director | | | |
4 | Reappoint PricewaterhouseCoopers as | For | For | Mgmt |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
5a | Approve Issuance of Equity or | For | Against | Mgmt |
| Equity-Linked Securities without | | | |
|
| | | | |
| Preemptive Rights | | | |
5b | Authorize Repurchase of Up to 10 | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
5c | Authorize Reissuance of Repurchased | For | Against | Mgmt |
| Shares | | | |
| | | | |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD | | | | |
| | | | |
Ticker: | 1,038 | Security ID: | G2098R102 | |
Meeting Date: MAY 20, 2013 | Meeting Type: Annual | | | |
Record Date: | May 13, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Declare Final Dividend | For | For | Mgmt |
3a | Elect Kam Hing Lam as Director | For | For | Mgmt |
3b | Elect Ip Tak Chuen, Edmond as Director | For | Against | Mgmt |
3c | Elect Andrew John Hunter as Director | For | Against | Mgmt |
3d | Elect Chow Woo Mo Fong, Susan as | For | Against | Mgmt |
| Director | | | |
3e | Elect Frank John Sixt as Director | For | Against | Mgmt |
4 | Appoint Deloitte Touche Tohmatsu as | For | For | Mgmt |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
5a | Approve Issuance of Equity or | For | Against | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
5b | Authorize Repurchase of Up to 10 | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
5c | Authorize Reissuance of Repurchased | For | Against | Mgmt |
| Shares | | | |
| | | | |
CHINA COAL ENERGY COMPANY LIMITED | | | | |
| | | | |
Ticker: | 1,898 | Security ID: | Y1434L100 | |
Meeting Date: DEC 11, 2012 | Meeting Type: Special | | | |
Record Date: | November 9, 2012 | | | |
|
| | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Provision of Guarantee by a | For | Against | Mgmt |
| Subsidiary of the Company | | | |
2 | Amend Articles of Association | For | For | Mgmt |
| | | | |
CHINA COAL ENERGY COMPANY LIMITED | | | | |
| | | | |
Ticker: | 1,898 | Security ID: | Y1434L100 | |
Meeting Date: FEB 01, 2013 | Meeting Type: Special | | | |
Record Date: | December 31, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Li Yanjiang as Non-Executive | For | For | Mgmt |
| Director and Authorize the | | | |
| Remuneration Committee to Determine | | | |
| His Remuneration | | | |
1b | Elect Zhou Qinye as Independent | For | For | Mgmt |
| Non-Executive Director and Authorize | | | |
| the Remuneration Committee to | | | |
| Determine His Remuneration | | | |
| | | | |
CHINA COAL ENERGY COMPANY LIMITED | | | | |
| | | | |
Ticker: | 1,898 | Security ID: | Y1434L100 | |
Meeting Date: MAY 13, 2013 | Meeting Type: Annual | | | |
Record Date: | April 12, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Report of the Board of Directors | For | For | Mgmt |
2 | Accept Report of the Supervisory | For | For | Mgmt |
| Committee | | | |
3 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
4 | Approve Profit Distribution Plan for | For | For | Mgmt |
|
| | | | |
| the Year 2012 | | | |
5 | Approve Capital Expenditure Budget for | For | For | Mgmt |
| the Year 2013 | | | |
6 | Appoint PricewaterhouseCoopers Zhong | For | For | Mgmt |
| Tian CPAs Limited Company as Domestic | | | |
| Auditors and PricewaterhouseCoopers, | | | |
| Certified Public Accountants as | | | |
| International Auditors and Authorize | | | |
| Board to Fix Their Remuneration | | | |
7 | Approve Emoluments of Directors and | For | For | Mgmt |
| Supervisors | | | |
| | | | |
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. | | | | |
| | | | |
Ticker: | 1,800 | Security ID: | Y14369105 | |
Meeting Date: FEB 21, 2013 | Meeting Type: Special | | | |
Record Date: | January 21, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Issuance of Super Short-Term | For | For | Mgmt |
| Debentures | | | |
2 | Approve Proposed Change of Registered | For | Against | Shldr |
| Capital of CCCC Finance Company Limited | | | |
| | | | |
CHINA CONSTRUCTION BANK CORPORATION | | | | |
| | | | |
Ticker: | 939 | Security ID: | Y1397N101 | |
Meeting Date: JUN 06, 2013 | Meeting Type: Annual | | | |
Record Date: | May 6, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve 2012 Report of Board of | For | For | Mgmt |
| Directors | | | |
2 | Approve 2012 Report of Board of | For | For | Mgmt |
| Supervisors | | | |
3 | Approve 2012 Final Financial Accounts | For | For | Mgmt |
4 | Approve 2012 Profit Distribution Plan | For | For | Mgmt |
|
| | | | |
5 | Approve Budget of 2013 Fixed Assets | For | For | Mgmt |
| Investment | | | |
6 | Appoint Auditors | For | For | Mgmt |
7a | Elect Zhang Jianguo as Director | For | For | Mgmt |
7b | Elect Zhao Xijun as Director | For | For | Mgmt |
7c | Elect Chen Yuanling as Director | For | For | Mgmt |
7d | Elect Zhu Hongbo as Director | For | For | Mgmt |
7e | Elect Hu Zheyi as Director | For | For | Mgmt |
7f | Elect Chung Shui Ming Timpson as | For | Against | Mgmt |
| Director | | | |
7g | Elect Margaret Leung Ko May Yee as | For | For | Mgmt |
| Director | | | |
7h | Elect Wim Kok as Director | For | For | Mgmt |
7i | Elect Murray Horn as Director | For | For | Mgmt |
7j | Elect Xu Tie as Director | For | For | Mgmt |
7k | Elect Qi Shouyin as Director | For | For | Mgmt |
7l | Approve Terms of Office of Proposed | For | For | Mgmt |
| Directors | | | |
8a | Elect Zhang Furong as Shldr | For | For | Mgmt |
| Representative Supervisor | | | |
8b | Elect Liu Jin as Shldr | For | For | Mgmt |
| Representative Supervisor | | | |
8c | Elect Li Xiaoling as Shldr | For | For | Mgmt |
| Representative Supervisor | | | |
8d | Elect Bai Jianjun as External | For | For | Mgmt |
| Supervisor | | | |
8e | Elect Wang Xinmin as External | None | For | Shldr |
| Supervisor | | | |
9 | Approve Issuance of Write-Down Type | For | For | Mgmt |
| Eligible Capital Instruments | | | |
10 | Approve Revisions to the Article of | For | For | Mgmt |
| Association | | | |
| | | | |
CHINA MOBILE LIMITED | | | | |
| | | | |
Ticker: | 941 | Security ID: | Y14965100 | |
Meeting Date: MAY 30, 2013 | Meeting Type: Annual | | | |
Record Date: | May 23, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Declare Final Dividend | For | For | Mgmt |
3a | Elect Li Yue as Director | For | For | Mgmt |
|
| | | | |
3b | Elect Xue Taohai as Director | For | For | Mgmt |
3c | Elect Huang Wenlin as Director | For | For | Mgmt |
4 | Appoint PricewaterhouseCoopers and | For | For | Mgmt |
| PricewaterhouseCoopers Zhong Tian CPAs | | | |
| Limited as Auditors of the Company and | | | |
| its Subsidiaries for Hong Kong | | | |
| Financial Reporting and U.S. Financial | | | |
| Reporting, Respectively and Authorize | | | |
| Board to Fix Their Remuneration | | | |
5 | Authorize Repurchase of Up to 10 | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
6 | Approve Issuance of Equity or | For | Against | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
7 | Authorize Reissuance of Repurchased | For | Against | Mgmt |
| Shares | | | |
| | | | |
CHINA NATIONAL BUILDING MATERIAL CO., LTD. | | | | |
| | | | |
Ticker: | 3,323 | Security ID: | Y15045100 | |
Meeting Date: MAY 23, 2013 | Meeting Type: Annual | | | |
Record Date: | April 22, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Report of the Board of Directors | For | For | Mgmt |
2 | Accept Report of the Supervisory | For | For | Mgmt |
| Committee | | | |
3 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
4 | Approve Profit Distribution Plan and | For | For | Mgmt |
| Distribution of Final Dividend | | | |
5 | Authorize Board to Deal with Matters | For | For | Mgmt |
| in Relation to the Distribution of | | | |
| Interim Dividend for the Year 2013 | | | |
6 | Appoint Baker Tilly China Certified | For | For | Mgmt |
| Public Accountants and Baker Tilly | | | |
| Hong Kong Limited as Domestic and | | | |
| International Auditors, Respectively, | | | |
| and Authorize Board to Fix Their | | | |
| Remuneration | | | |
7 | Approve Proposal to Cease the Payment | For | For | Mgmt |
| of Remuneration to Directors and | | | |
| Supervisors Effective From Nov. 2012 | | | |
|
| | | | |
8 | Approve Issuance of Equity or | For | Against | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
9 | Approve Issuance of Debt Financing | For | Against | Mgmt |
| Instruments | | | |
| | | | |
CHINA NATIONAL MATERIALS CO., LTD. | | | | |
| | | | |
Ticker: | 1,893 | Security ID: | Y15048104 | |
Meeting Date: MAY 24, 2013 | Meeting Type: Annual | | | |
Record Date: | April 23, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Report of the Board of | For | For | Mgmt |
| Directors | | | |
2 | Approve Report of Supervisory Committee | For | For | Mgmt |
3 | Approve Audited Financial Statements | For | For | Mgmt |
4 | Approve Profit Distribution Proposal | For | For | Mgmt |
| and Final Dividend | | | |
5 | Reappoint SHINEWING (HK) CPA Limited | For | For | Mgmt |
| 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 | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
7 | Amend Articles of Association of the | For | For | Mgmt |
| Company | | | |
| | | | |
CHINA PACIFIC INSURANCE (GROUP) CO., LTD | | | | |
| | | | |
Ticker: | 601,601 | Security ID: | Y1505R101 | |
Meeting Date: OCT 25, 2012 | Meeting Type: Special | | | |
Record Date: | September 24, 2012 | | | |
| | | | |
|
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles of Association | For | For | Mgmt |
| | | | |
CHINA PETROLEUM & CHEMICAL CORP. | | | | |
| | | | |
Ticker: | 386 | Security ID: | Y15010104 | |
Meeting Date: OCT 16, 2012 | Meeting Type: Special | | | |
Record Date: | September 7, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Connected Transaction with a | For | Against | Mgmt |
| Related Party | | | |
2 | Approve Zhong Ke Guangdong Refinery | For | For | Mgmt |
| Integration Project | | | |
3 | Amend Articles of Association | For | For | Mgmt |
| | | | |
CHINA PETROLEUM & CHEMICAL CORP. | | | | |
| | | | |
Ticker: | 386 | Security ID: | Y15010104 | |
Meeting Date: MAY 29, 2013 | Meeting Type: Annual | | | |
Record Date: | April 26, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Report of the Board of | For | For | Mgmt |
| Directors | | | |
2 | Approve Report of Supervisors | ��For | For | Mgmt |
3 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
4 | Approve Interim Profit Distribution | For | For | Mgmt |
| Plan for the Year 2013 | | | |
5 | Appoint PricewaterhouseCoopers and | For | For | Mgmt |
| PricewaterhouseCoopers Zhong Tian | | | |
| CPA's Limited Company as Exteral | | | |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
6 | Approve Profit Distribution Plan for | For | For | Mgmt |
| the Year Ended Dec. 31, 2012 | | | |
|
| | | | |
7 | Amend Articles of Association | For | For | Mgmt |
8 | Approve Extension of Validity Period | For | For | Mgmt |
| of the Resolution in Relation to the | | | |
| Issuance of A Share Convertible | | | |
| Corporate Bonds and Other Related | | | |
| Matters | | | |
9 | Authorize Board to Determine the | For | Against | Mgmt |
| Proposed Pan for the Issuance of Debt | | | |
| Financing Instruments | | | |
10 | Approve Issuance of Equity or | For | Against | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
| | | | |
CHINA PETROLEUM & CHEMICAL CORP. | | | | |
| | | | |
Ticker: | 386 | Security ID: | Y15010104 | |
Meeting Date: MAY 29, 2013 | Meeting Type: Special | | | |
Record Date: | April 26, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Profit Distribution Proposal | For | For | Mgmt |
| for the Year 2012 | | | |
| | | | |
CHINA POWER INTERNATIONAL DEVELOPMENT LTD. | | | | |
| | | | |
Ticker: | 2,380 | Security ID: | Y1508G102 | |
Meeting Date: MAY 28, 2013 | Meeting Type: Annual | | | |
Record Date: | May 21, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Declare Final Dividend | For | For | Mgmt |
3 | Elect Wang Zichao as Director | For | For | Mgmt |
4 | Elect Kwong Che Keung, Gordon as | For | Against | Mgmt |
| Director | | | |
5 | Elect Li Fang as Director | For | For | Mgmt |
|
| | | | |
6 | Elect Tsui Yiu Wa, Alec as Director | For | Against | Mgmt |
7 | Authorize Board to Fix Directors' | For | For | Mgmt |
| Remuneration | | | |
8 | Reappoint PricewaterhouseCoopers as | For | For | Mgmt |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
9a | Approve Issuance of Equity or | For | Against | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
9b | Authorize Repurchase of Up to 10 | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
9c | Authorize Reissuance of Repurchased | For | Against | Mgmt |
| Shares | | | |
| | | | |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD. | | | | |
| | | | |
Ticker: | 601,186 | Security ID: | Y1508P110 | |
Meeting Date: DEC 28, 2012 | Meeting Type: Special | | | |
Record Date: | November 27, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles of Association of the | For | For | Mgmt |
| Company | | | |
2 | Approve Shldrs' Return Plan of | For | For | Mgmt |
| China Railway Construction Corporation | | | |
| Limited for the Coming Three Years of | | | |
| 2012-2014 | | | |
3 | Approve Issuance of Medium-term Notes | For | For | Mgmt |
| and Short-term Financing Bonds | | | |
| | | | |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD. | | | | |
| | | | |
Ticker: | 601,186 | Security ID: | Y1508P110 | |
Meeting Date: JUN 06, 2013 | Meeting Type: Annual | | | |
Record Date: | May 6, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
|
| | | | |
1 | Accept Report of the Board of Directors | For | For | Mgmt |
2 | Accept Report of the Supervisory | For | For | Mgmt |
| Committee | | | |
3 | Accept Audited Financial Statements | For | For | Mgmt |
4 | Approve Profits Distribution Plan | For | For | Mgmt |
5 | Approve Annual Report for the Year | For | For | Mgmt |
| Ended Dec. 31, 2012 | | | |
6 | Elect Zhang Zongyan as Director | For | For | Mgmt |
7 | Appoint External Auditors and the | For | For | Mgmt |
| Payment of 2012 Auditing Service Fee | | | |
8 | Appoint Internal Control Auditors and | For | For | Mgmt |
| the Payment of 2012 Auditing Service | | | |
| Fee | | | |
9 | Approve Directors' Remuneration | For | For | Mgmt |
| Packages for 2012 | | | |
10 | Approve Increase of Issuance Size of | For | For | Mgmt |
| Overseas Bonds | | | |
11 | Approve Adjustment on Term of | For | For | Mgmt |
| Medium-Term Notes | | | |
12 | Approve Issuance of Equity or | For | Against | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
| | | | |
CHINA RESOURCES POWER HOLDINGS CO., LTD. | | | | |
| | | | |
Ticker: | 836 | Security ID: | Y1503A100 | |
Meeting Date: JUN 07, 2013 | Meeting Type: Annual | | | |
Record Date: | May 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
|
| | | | |
CHINA RESOURCES POWER HOLDINGS CO., LTD. | | | | |
| | | | |
Ticker: | 836 | Security ID: | Y1503A100 | |
Meeting Date: JUN 07, 2013 | Meeting Type: Annual | | | |
Record Date: | May 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
|
| | | | |
| Statutory Reports | | | |
2 | Declare Final Dividend | For | For | Mgmt |
3a | Elect Wang Yujun as Director | For | For | Mgmt |
3b | Elect Du Wenmin as Director | For | Against | Mgmt |
3c | Elect Wei Bin as Director | For | Against | Mgmt |
3d | Elect Chen Ji Min as Director | For | For | Mgmt |
3e | Elect Ma Chiu Cheung Andrew as Director | For | For | Mgmt |
3f | Elect Huang Daoguo as Director | For | Against | Mgmt |
3g | Elect Chen Ying as Director | For | Against | Mgmt |
3h | Authorize Board to Fix Remuneration of | For | For | Mgmt |
| Directors | | | |
4 | Reappoint PricewaterhouseCoopers as | For | For | Mgmt |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
5 | Authorize Repurchase of Up to 10 | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
6 | Approve Issuance of Equity or | For | Against | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
7 | Authorize Reissuance of Repurchased | For | Against | Mgmt |
| Shares | | | |
| | | | |
CHINA TELECOM CORPORATION LTD | | | | |
| | | | |
Ticker: | 728 | Security ID: | Y1505D102 | |
Meeting Date: OCT 16, 2012 | Meeting Type: Special | | | |
Record Date: | September 14, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Acquisition Agreement Between | For | For | Mgmt |
| the Company and China | | | |
| Telecommunications Corporation and | | | |
| Related Transactions | | | |
2 | Approve Engineering Framework | For | For | Mgmt |
| Agreement and Proposed Annual Caps | | | |
3 | Approve Ancillary Telecommunications | For | For | Mgmt |
| Services Framework Agreement and | | | |
| Proposed Annual Caps | | | |
4 | Elect Chen Liangxian as Director and | For | For | Mgmt |
| Authorize Board to Fix His Remuneration | | | |
5 | Elect Shao Chunbao as Supervisor and | For | For | Mgmt |
| Authorize Supervisory Committee to Fix | | | |
| His Remuneration | | | |
6 | Elect Hu Jing as Supervisor and | For | For | Mgmt |
|
| | | | |
| Authorize Supervisory Committee to Fix | | | |
| His Remuneration | | | |
7a | Amend Articles Re: Business Scope | For | For | Mgmt |
7b | Amend Articles Re: Supervisory | For | For | Mgmt |
| Committee Composition | | | |
7c | Authorize Board to Do Such Actions | For | For | Mgmt |
| Necessary to Complete the Approval | | | |
| and/or Registration of the Amendmentss | | | |
| to the Articles of Association | | | |
| | | | |
CHINA TELECOM CORPORATION LTD | | | | |
| | | | |
Ticker: | 728 | Security ID: | Y1505D102 | |
Meeting Date: MAY 29, 2013 | Meeting Type: Annual | | | |
Record Date: | April 26, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Profit Distribution Proposal | For | For | Mgmt |
| and the Declaration and Payment of a | | | |
| Final Dividend | | | |
3 | Appoint Deloitte Touche Tohmatsu and | For | For | Mgmt |
| Deloitte Touche Tohmatsu Certified | | | |
| Public Accountants LLP as | | | |
| International Auditors and Domestic | | | |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
4 | Elect Xie Liang as Director | For | For | Mgmt |
5a | Approve General Mandate to Issue | For | Against | Mgmt |
| Debentures | | | |
5b | Authorize Board to Do All such Acts | For | Against | Mgmt |
| Necessary in Relation to the Issuance | | | |
| of Debentures | | | |
6a | Approve Issuance of Company Bonds | For | For | Mgmt |
6b | Authorize Board to Do All such Acts | For | For | Mgmt |
| Necessary in Relation to the Issuance | | | |
| of Company Bonds | | | |
7 | Approve Issuance of Equity or | For | Against | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
8 | Increase Registered Capital of the | For | Against | Mgmt |
| Company and Amend Articles of | | | |
| Association | | | |
|
| | | | |
| | | | |
CHIPBOND TECHNOLOGY CORP. | | | | |
| | | | |
Ticker: | 6,147 | Security ID: | Y15657102 | |
Meeting Date: JUN 17, 2013 | Meeting Type: Annual | | | |
Record Date: | April 18, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Business Operations Report and | For | For | Mgmt |
| Financial Statements | | | |
2 | Approve Plan on Profit Distribution | For | For | Mgmt |
3 | Approve Amendments to the Procedures | For | For | Mgmt |
| for Lending Funds to Other Parties | | | |
4 | Approve Amendments to the Procedures | For | For | Mgmt |
| for Endorsement and Guarantees | | | |
5 | Approve Cash Dividend Distribution | For | For | Mgmt |
| from Capital Reserve | | | |
6 | Approve the Acquisition of All Shares | For | For | Mgmt |
| of Xinbao Electronics Company Through | | | |
| New Shares | Issuance and Exchange | | |
| | | | |
CHONGKUNDANG CO. | | | | |
| | | | |
Ticker: | 1,630 | Security ID: | Y1582M108 | |
Meeting Date: MAR 22, 2013 | Meeting Type: Annual | | | |
Record Date: | December 31, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, | For | For | Mgmt |
| Allocation of Income, and Dividend of | | | |
| KRW 700 per Share | | | |
2 | Reelect Lee Jong-Yoon as Outside | For | For | Mgmt |
| Director | | | |
3 | Approve Total Remuneration of Inside | For | For | Mgmt |
| Directors and Outside Directors | | | |
4 | Authorize Board to Fix Remuneration of | For | For | Mgmt |
| Internal Auditor | | | |
|
| | | | |
| | | | |
CHONGQING RURAL COMMERCIAL BANK CO., LTD. | | | | |
| | | | |
Ticker: | 3,618 | Security ID: | Y1594G107 | |
Meeting Date: MAY 10, 2013 | Meeting Type: Annual | | | |
Record Date: | April 9, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Work Report of the Board of | For | For | Mgmt |
| Directors | | | |
2 | Approve Work Report of the Board of | For | For | Mgmt |
| Supervisors | | | |
3 | Approve 2012 Annual Financial | For | For | Mgmt |
| Statements | | | |
4 | Approve Proposed Profit Distribution | For | For | Mgmt |
| Plan | | | |
5 | Approve 2012 Annual Report | For | For | Mgmt |
6 | Approve 2013 Financial Budget Proposal | For | For | Mgmt |
7 | Reappoint Deloitte Touche Tohmatsu CPA | For | For | Mgmt |
| LLP and Deloitte Touche Tohmatsu as | | | |
| External Auditors and Authorize Board | | | |
| to Fix Their Remuneration | | | |
8 | Approve Proposed Issue of Subordinated | For | For | Mgmt |
| Bonds | | | |
| | | | |
CHORUS LTD. | | | | |
| | | | |
Ticker: | CNU | Security ID: | Q6634X100 | |
Meeting Date: OCT 31, 2012 | Meeting Type: Annual | | | |
Record Date: | October 30, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Prudence Flacks as Director | For | For | Mgmt |
2 | Elect Jonathan Hartley as Director | For | For | Mgmt |
3 | Elect Mark Ratcliffe as Director | For | For | Mgmt |
4 | Appoint KPMG as Auditor of the Company | For | For | Mgmt |
5 | Authorize the Board to Fix the | For | For | Mgmt |
| Remuneration of the Auditors | | | |
|
| | | | |
6 | Approve the Increase in Maximum | For | For | Mgmt |
| Aggregate Remuneration of | | | |
| Non-Executive Directors | | | |
7 | Other Business | For | Against | Mgmt |
| | | | |
CNOOC LTD. | | | | |
| | | | |
Ticker: | 883 | Security ID: | Y1662W117 | |
Meeting Date: AUG 21, 2012 | Meeting Type: Special | | | |
Record Date: | August 16, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Coalbed Methane Resources | For | For | Mgmt |
| Exploration and Development | | | |
| Cooperation Agreement and Related | | | |
| Transactions | | | |
| | | | |
CNOOC LTD. | | | | |
| | | | |
Ticker: | 883 | Security ID: | Y1662W117 | |
Meeting Date: NOV 21, 2012 | Meeting Type: Special | | | |
Record Date: | November 16, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Non-exempt Revised Caps for | For | For | Mgmt |
| Relevant Categories of the Continuing | | | |
| Connected Transactions in Respect of | | | |
| 2012 and 2013 | | | |
| | | | |
COLOPLAST A/S | | | | |
| | | | |
Ticker: | COLO B | Security ID: | K16018184 | |
Meeting Date: DEC 11, 2012 | Meeting Type: Annual | | | |
Record Date: | December 4, 2012 | | | |
|
| | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Report of Board | None | None | Mgmt |
2 | Approve Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
3 | Approve Allocation of Income | For | For | Mgmt |
4.1a | Amend Articles Re: Change Par Value of | For | For | Mgmt |
| Shares | | | |
4.1b | Amend Articles Re: Editorial Amendment | For | For | Mgmt |
| Concerning Name of Share Registrar | | | |
4.1c | Amend Articles Re: Editorial Amendment | For | For | Mgmt |
| Concerning Name of Share Registrar | | | |
4.1d | Amend Articles Re: Subsequent | For | For | Mgmt |
| Amendments to Rights Attached to Shares | | | |
4.2 | Approve Reduction in Share Capital | For | For | Mgmt |
4.3 | Authorize Share Repurchase Program | For | For | Mgmt |
4.4 | Authorize Extraordinary Dividend | For | For | Mgmt |
5a | Elect Michael Rasmussen as Director | For | For | Mgmt |
| (Chairman) | | | |
5b | Elect Niels Louis-Hansen as Director | For | For | Mgmt |
| (Deputy Chairman) | | | |
5c | Elect Sven Bjorklund as Director | For | For | Mgmt |
5d | Elect Per Magid as Director | For | For | Mgmt |
5e | Elect Brian Petersen as Director | For | For | Mgmt |
5f | Elect Jorgen Tang-Jensen as Director | For | For | Mgmt |
6 | Ratify PricewaterhouseCoopers as | For | For | Mgmt |
| Auditors | | | |
7 | Other Business | None | None | Mgmt |
| | | | |
COM2US CORPORATION | | | | |
| | | | |
Ticker: | 78,340 | Security ID: | Y1695S109 | |
Meeting Date: MAR 29, 2013 | Meeting Type: Annual | | | |
Record Date: | December 31, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Mgmt |
| Allocation of Income | | | |
2 | Approve Stock Option Grants | For | For | Mgmt |
3.1 | Reelect Park Ji-Young as Inside | For | For | Mgmt |
| Director | | | |
3.2 | Reelect Lee Young-Il as Inside Director | For | For | Mgmt |
|
| | | | |
4 | Appoint Song Young-Han as Internal | For | For | Mgmt |
| Auditor | | | |
5 | Approve Total Remuneration of Inside | For | For | Mgmt |
| Directors and Outside Director | | | |
6 | Authorize Board to Fix Remuneration of | For | For | Mgmt |
| Internal Auditor | | | |
7 | Amend Terms of Severance Payments to | For | For | Mgmt |
| Executives | | | |
| | | | |
COMPAGNIE INDUSTRIELLE ET FINANCIERE D INGENIERIE INGENICO | | | | |
| | | | |
Ticker: | ING | Security ID: | F51723116 | |
Meeting Date: APR 29, 2013 | Meeting Type: Annual/Special | | | |
Record Date: | April 23, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Mgmt |
| Discharge Directors | | | |
2 | Approve Consolidated Financial | For | For | Mgmt |
| Statements and Statutory Reports | | | |
3 | Approve Allocation of Income and | For | For | Mgmt |
| Dividends of EUR 0.70 per Share | | | |
4 | Approve Stock Dividend Program (Cash | For | For | Mgmt |
| or New Shares) | | | |
5 | Acknowledge Auditors' Special Report | For | For | Mgmt |
| on Related-Party Transactions | | | |
| Mentioning the Absence of Transactions | | | |
6 | Approve Severance Payment Agreement | For | Against | Mgmt |
| with Philippe Lazare | | | |
7 | Appoint Mazars as Auditor | For | For | Mgmt |
8 | Appoint Jean-Louis Simon as Auditor | For | For | Mgmt |
9 | Approve Remuneration of Directors in | For | For | Mgmt |
| the Aggregate Amount of EUR 400,000 | | | |
10 | Authorize Repurchase of Up to 10 | For | Against | Mgmt |
| Percent of Issued Share Capital | | | |
11 | Authorize Decrease in Share Capital | For | For | Mgmt |
| via Cancellation of Repurchased Shares | | | |
12 | Authorize Capitalization of Reserves | For | For | Mgmt |
| of Up to EUR 10 Million for Bonus | | | |
| Issue or Increase in Par Value | | | |
13 | Authorize Issuance of Equity or | For | For | Mgmt |
| Equity-Linked Securities with | | | |
| Preemptive Rights up to Aggregate | | | |
|
| | | | |
| Nominal Amount of EUR 25 Million | | | |
14 | Authorize Issuance of Equity or | For | For | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 10 Million | | | |
15 | Approve Issuance of Equity or | For | For | Mgmt |
| Equity-Linked Securities for Private | | | |
| Placements up to Aggregate Nominal | | | |
| Amount of EUR 10 Million | | | |
16 | Authorize Board to Increase Capital in | For | For | Mgmt |
| the Event of Additional Demand Related | | | |
| to Delegation Submitted to | | | |
| Shldrs Vote Under Items 13 to 15 | | | |
17 | Authorize Capital Increase of up to 10 | For | For | Mgmt |
| Percent of Issued Capital for Future | | | |
| Acquisitions | | | |
18 | Set Total Limit for Capital Increase | For | For | Mgmt |
| to Result from Issuance Requests under | | | |
| Items 14 to 17 at EUR 10 Million | | | |
19 | Approve Employee Stock Purchase Plan | For | For | Mgmt |
20 | Approve Stock Purchase Plan Reserved | For | For | Mgmt |
| for Employees of International | | | |
| Subsidiaries | | | |
21 | Authorize up to 2 Percent of Issued | For | For | Mgmt |
| Capital for Use in Stock Option Plan | | | |
22 | Authorize up to 5 Percent of Issued | For | For | Mgmt |
| Capital for Use in Restricted Stock | | | |
| Plan | | | |
23 | Allow Board to Use All Authorizations | For | Against | Mgmt |
| and/or Delegations in the Event of a | | | |
| Public Tender Offer | | | |
24 | Authorize Filing of Required | For | For | Mgmt |
| Documents/Other Formalities | | | |
| | | | |
COMPAGNIE PLASTIC OMNIUM | | | | |
| | | | |
Ticker: | POM | Security ID: | F73325106 | |
Meeting Date: APR 25, 2013 | Meeting Type: Annual/Special | | | |
Record Date: | April 19, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Allocation of Income and | For | For | Mgmt |
|
| | | | |
| Dividends of EUR 0.76 per Share | | | |
3 | Approve Auditors' Special Report on | For | Against | Mgmt |
| Related-Party Transactions | | | |
4 | Approve Consolidated Financial | For | For | Mgmt |
| Statements and Statutory Reports | | | |
5 | Authorize Repurchase of Up to 10 | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
6 | Elect Amelie Oudea-Castera as Director | For | For | Mgmt |
7 | Approve Remuneration of Directors in | For | For | Mgmt |
| the Aggregate Amount of EUR 300,000 | | | |
8 | Authorize Issuance of Equity or | For | Against | Mgmt |
| Equity-Linked Securities with | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 300 Million | | | |
9 | Authorize Board to Increase Capital in | For | Against | Mgmt |
| the Event of Additional Demand Related | | | |
| to Delegation Submitted to Shldr | | | |
| Vote Above | | | |
10 | Authorize up to 2.5 Percent of Issued | For | Against | Mgmt |
| Capital for Use in Stock Option Plan | | | |
11 | Authorize up to 2.5 Percent of Issued | For | Against | Mgmt |
| Capital for Use in Restricted Stock | | | |
| Plan | | | |
12 | Amend Article 5 of Bylaws Re: Company | For | For | Mgmt |
| Duration | | | |
13 | Amend Article 6 and 11 of Bylaws Re: | For | For | Mgmt |
| Share Capital, Directors' Minimum | | | |
| Share Ownership | | | |
14 | Authorize Filing of Required | For | For | Mgmt |
| Documents/Other Formalities | | | |
| | | | |
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV | | | | |
| | | | |
Ticker: | AMBV4 | Security ID: | 20441W203 | |
Meeting Date: APR 29, 2013 | Meeting Type: Annual/Special | | | |
Record Date: | April 12, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | None | None | Mgmt |
| Statutory Reports for Fiscal Year | | | |
| Ended Dec. 31, 2012 | | | |
2 | Approve Allocation of Income and | None | None | Mgmt |
| Dividends | | | |
|
| | | | |
3 | Elect Fiscal Council Members and | For | For | Mgmt |
| Alternates | | | |
4 | Approve Remuneration of Company's | None | None | Mgmt |
| Mgmt | | | |
1 | Amend Articles to Reflect Changes in | None | None | Mgmt |
| Capital | | | |
| | | | |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP | | | | |
| | | | |
Ticker: | SBSP3 | Security ID: | P8228H104 | |
Meeting Date: APR 22, 2013 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | Did Not Vote | Mgmt |
| Statutory Reports for Fiscal Year | | | |
| Ended Dec. 31, 2012 | | | |
2 | Approve Allocation of Income and | For | Did Not Vote | Mgmt |
| Dividends | | | |
3 | Elect Directors and Approve | For | Did Not Vote | Mgmt |
| Remuneration of Executive Officers, | | | |
| Non-Executive Directors, and Fiscal | | | |
| Council Members | | | |
| | | | |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP | | | | |
| | | | |
Ticker: | SBSP3 | Security ID: | P8228H104 | |
Meeting Date: APR 22, 2013 | Meeting Type: Special | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Compliance with Government | For | Did Not Vote | Mgmt |
| Regulation Regarding Remuneration of | | | |
| Executives, Directors, Fiscal Council | | | |
| Members, and Audit Committee Members | | | |
2 | Approve 3:1 Stock Split | For | Did Not Vote | Mgmt |
|
| | | | |
3 | Amend Article 3 to Reflect Changes in | For | Did Not Vote | Mgmt |
| Capital | | | |
| | | | |
CONTINENTAL AG | | | | |
| | | | |
Ticker: | CON | Security ID: | D16212140 | |
Meeting Date: MAY 15, 2013 | Meeting Type: Annual | | | |
Record Date: | April 23, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Mgmt |
| Statutory Reports for Fiscal 2012 | | | |
| (Non-Voting) | | | |
2 | Approve Allocation of Income and | For | For | Mgmt |
| Dividends of EUR 2.25 per Share | | | |
3 | Approve Discharge of Mgmt Board | For | For | Mgmt |
| for Fiscal 2012 | | | |
4 | Approve Discharge of Supervisory Board | For | For | Mgmt |
| for Fiscal 2012 | | | |
5 | Ratify KPMG as Auditors for Fiscal 2013 | For | For | Mgmt |
6 | Amend Articles Re: Transactions | For | For | Mgmt |
| Requiring Supervisory Board Approval | | | |
| | | | |
COSAN S.A. INDUSTRIA E COMERCIO | | | | |
| | | | |
Ticker: | CSAN3 | Security ID: | P31573101 | |
Meeting Date: JUL 17, 2012 | Meeting Type: Special | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Approve Agreement to Absorb Handson | For | For | Mgmt |
| Participacoes S.A. | | | |
1.2 | Appoint Independent Firm to Appraise | For | For | Mgmt |
| Proposed Transaction | | | |
1.3 | Approve Independent Firm's Appraisal | For | For | Mgmt |
1.4 | Approve Absorption of Handson | For | For | Mgmt |
| Participacoes S.A. | | | |
1.5 | Authorize Board to Ratify and Execute | For | For | Mgmt |
| Approved Resolutions | | | |
|
| | | | |
2 | Amend Article 29 | For | For | Mgmt |
3 | Consolidate Bylaws | For | For | Mgmt |
| | | | |
COSAN S.A. INDUSTRIA E COMERCIO | | | | |
| | | | |
Ticker: | CSAN3 | Security ID: | P31573101 | |
Meeting Date: JUL 31, 2012 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports for Fiscal Year | | | |
| Ended March 31, 2012 | | | |
2 | Approve Allocation of Income and | For | For | Mgmt |
| Dividends | | | |
3 | Elect Directors | For | Against | Mgmt |
4 | Approve Remuneration of Company's | For | Against | Mgmt |
| Mgmt | | | |
| | | | |
COUNTRY GARDEN HOLDINGS COMPANY LTD. | | | | |
| | | | |
Ticker: | 2,007 | Security ID: | G24524103 | |
Meeting Date: MAY 09, 2013 | Meeting Type: Annual | | | |
Record Date: | May 2, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Declare Final Dividend | For | For | Mgmt |
3a | Elect Yeung Kwok Keung as Director | For | For | Mgmt |
3b | Elect Yang Erzhu as Director | For | For | Mgmt |
3c | Elect Su Rubo as Director | For | For | Mgmt |
3d | Elect Zhang Yaoyuan as Director | For | For | Mgmt |
3e | Elect Lai Ming, Joseph as Director | For | For | Mgmt |
3f | Elect Huang Hongyan as Director | For | For | Mgmt |
3g | Elect Huang Xiao as Director | For | For | Mgmt |
3h | Authorize Board to Fix Remuneration of | For | For | Mgmt |
| Directors | | | |
|
| | | | |
4 | Reappoint PricewaterhouseCoopers as | For | For | Mgmt |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
5 | Approve Issuance of Equity or | For | Against | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
6 | Authorize Repurchase of Up to 10 | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
7 | Authorize Reissuance of Repurchased | For | Against | Mgmt |
| Shares | | | |
| | | | |
CREDICORP LTD. | | | | |
| | | | |
Ticker: | BAP | Security ID: | G2519Y108 | |
Meeting Date: MAR 26, 2013 | Meeting Type: Annual | | | |
Record Date: | February 11, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Annual Reports | None | None | Mgmt |
2 | Approve Individual and Consolidated | For | For | Mgmt |
| Financial Statements and Statutory | | | |
| Reports | | | |
3 | Approve Remuneration of Directors | For | For | Mgmt |
4 | Appoint Ernst & Young Global as | For | For | Mgmt |
| External Auditors and Authorize Board | | | |
| to Fix Their Remuneration | | | |
5 | Present Payment of Dividends of USD of | None | None | Mgmt |
| 2.60 per Share | | | |
6 | Present Allocation of Income | None | None | Mgmt |
| | | | |
CTCI CORP. | | | | |
| | | | |
Ticker: | 9,933 | Security ID: | Y18229107 | |
Meeting Date: JUN 28, 2013 | Meeting Type: Annual | | | |
Record Date: | April 29, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Business Operations Report and | For | For | Mgmt |
| Financial Statements and Consolidated | | | |
|
| | | | |
| Financial Statements | | | |
2 | Approve Plan on Profit Distribution | For | For | Mgmt |
3 | Approve Amendments to Articles of | For | For | Mgmt |
| Association | | | |
4 | Approve Amendments to the Procedures | For | For | Mgmt |
| for Endorsement and Guarantees | | | |
5 | Approve Amendments to the Procedures | For | For | Mgmt |
| for Lending Funds to Other Parties | | | |
6 | Approve Amendments to Procedures | For | For | Mgmt |
| Governing the Acquisition or Disposal | | | |
| of Assets | | | |
| | | | |
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES | | | | |
| | | | |
Ticker: | CYRE3 | Security ID: | P34085103 | |
Meeting Date: APR 30, 2013 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | Did Not Vote | Mgmt |
| Statutory Reports for Fiscal Year | | | |
| Ended Dec. 31, 2012 | | | |
2 | Approve Allocation of Income and | For | Did Not Vote | Mgmt |
| Dividends | | | |
3 | Approve Remuneration of Company's | For | Did Not Vote | Mgmt |
| Mgmt | | | |
| | | | |
DAELIM INDUSTRIAL CO. | | | | |
| | | | |
Ticker: | 210 | Security ID: | Y1860N109 | |
Meeting Date: MAR 15, 2013 | Meeting Type: Annual | | | |
Record Date: | December 31, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, | For | For | Mgmt |
| Allocation of Income, and Dividend of | | | |
| KRW 500 per Common Share and KRW 550 | | | |
|
| | | | |
| per Preferred Share | | | |
2 | Amend Articles of Incorporation | For | For | Mgmt |
3.1 | Reelect Kim Yoon as Inside Director | For | For | Mgmt |
3.2 | Reelect Shin Jung-Sik as Outside | For | For | Mgmt |
| Director | | | |
3.3 | Reelect Oh Soo-Geun as Outside Director | For | For | Mgmt |
3.4 | Reelect Shin Young-Joon as Outside | For | For | Mgmt |
| Director | | | |
3.5 | Reeect Lim Sung-Kyun as Outside | For | For | Mgmt |
| Director | | | |
3.6 | Eelect Chang Dal-Joong as Outside | For | For | Mgmt |
| Director | | | |
4.1 | Reelect Shin Jung-Sik as Member of | For | For | Mgmt |
| Audit Committee | | | |
4.2 | Relect Oh Soo-Geun as Member of Audit | For | For | Mgmt |
| Committee | | | |
4.3 | Elect Lim Sung-Kyun as Member of Audit | For | For | Mgmt |
| Committee | | | |
5 | Approve Total Remuneration of Inside | For | For | Mgmt |
| Directors and Outside Directors | | | |
| | | | |
DAIFUKU CO. LTD. | | | | |
| | | | |
Ticker: | 6,383 | Security ID: | J08988107 | |
Meeting Date: JUN 26, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Hojo, Masaki | For | For | Mgmt |
1.2 | Elect Director Kobayashi, Fumio | For | For | Mgmt |
1.3 | Elect Director Inohara, Mikio | For | For | Mgmt |
1.4 | Elect Director Tanaka, Akio | For | For | Mgmt |
1.5 | Elect Director Moriya, Susumu | For | For | Mgmt |
1.6 | Elect Director Takeda, Hiroyoshi | For | For | Mgmt |
1.7 | Elect Director Inoe, Masayoshi | For | For | Mgmt |
1.8 | Elect Director Hiramoto, Takashi | For | For | Mgmt |
1.9 | Elect Director Honda, shuuichi | For | For | Mgmt |
1.10 | Elect Director Kashiwagi, Noboru | For | For | Mgmt |
| | | | |
DAISHIN SECURITIES CO. LTD. | | | | |
|
| | | | |
| | | | |
Ticker: | 3,540 | Security ID: | Y19538100 | |
Meeting Date: JUN 07, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, | For | For | Mgmt |
| Allocation of Income, and Dividend of | | | |
| KRW 500 per Common Share, KRW 550 per | | | |
| Preferred Share 1 and KRW 500 per | | | |
| Preferred Share 2 | | | |
2.1 | Reelect Two Inside Directors | For | For | Mgmt |
2.2 | Elect Five Outside Directors | For | For | Mgmt |
3 | Elect Two Outside Directors as Members | For | For | Mgmt |
| of Audit Committee | | | |
4 | Reelect Inside Director, Kim | For | Against | Mgmt |
| Kyung-Sik, as Member of Audit Committee | | | |
5 | Approve Total Remuneration of Inside | For | For | Mgmt |
| Directors and Outside Directors | | | |
6 | Amend Terms of Severance Payments to | For | For | Mgmt |
| Executives | | | |
| | | | |
DAIWA SECURITIES GROUP INC. | | | | |
| | | | |
Ticker: | 8,601 | Security ID: | J11718111 | |
Meeting Date: JUN 26, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Suzuki, Shigeharu | For | For | Mgmt |
1.2 | Elect Director Hibino, Takashi | For | For | Mgmt |
1.3 | Elect Director Iwamoto, Nobuyuki | For | For | Mgmt |
1.4 | Elect Director Takahashi, Akio | For | For | Mgmt |
1.5 | Elect Director Kusaki, Yoriyuki | For | For | Mgmt |
1.6 | Elect Director Yasuda, Ryuuji | For | Against | Mgmt |
1.7 | Elect Director Matsubara, Nobuko | For | For | Mgmt |
1.8 | Elect Director Tadaki, Keiichi | For | For | Mgmt |
1.9 | Elect Director Ito, Kensuke | For | For | Mgmt |
1.10 | Elect Director Jifuku, Saburo | For | For | Mgmt |
1.11 | Elect Director Shirataki, Masaru | For | For | Mgmt |
|
| | | | |
1.12 | Elect Director Tsuda, Hiroki | For | For | Mgmt |
2 | Approve Stock Option Plan and Deep | For | For | Mgmt |
| Discount Stock Option Plan | | | |
| | | | |
DBS GROUP HOLDINGS LTD. | | | | |
| | | | |
Ticker: | D05 | Security ID: | Y20246107 | |
Meeting Date: APR 29, 2013 | Meeting Type: Special | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Proposed Renewal of the Share | For | For | Mgmt |
| Purchase Mandate | | | |
| | | | |
DBS GROUP HOLDINGS LTD. | | | | |
| | | | |
Ticker: | D05 | Security ID: | Y20246107 | |
Meeting Date: APR 29, 2013 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Adopt Financial Statements and | For | For | Mgmt |
| Directors' and Auditors' Reports | | | |
2 | Declare Final Dividend Per Ordinary | For | For | Mgmt |
| Share | | | |
3 | Declare Final Dividend Per Non-Voting | For | For | Mgmt |
| Redeemable Convertible Preference Share | | | |
4 | Approve Directors' Remuneration | For | For | Mgmt |
5 | Reappoint PricewaterhouseCoopers LLP | For | For | Mgmt |
| as Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
6 | Elect Danny Teoh Leong Kay as Director | For | For | Mgmt |
7 | Elect Euleen Goh Yiu Kiang as Director | For | For | Mgmt |
8 | Elect Andre Sekulic as Director | For | For | Mgmt |
9 | Elect Woo Foong Pheng as Director | For | For | Mgmt |
10 | Approve Grant of Awards and Issue of | For | Against | Mgmt |
| Shares Pursuant to the DBSH Share | | | |
| Option Plan and DBSH Share Plan | | | |
11 | Approve Issuance of Equity or | For | For | Mgmt |
|
| | | | |
| Equity-Linked Securities with or | | | |
| without Preemptive Rights | | | |
12 | Approve Issuance of Shares and | For | For | Mgmt |
| Non-Voting Redeemable Convertible | | | |
| Preference Shares under the DBSH Scrip | | | |
| Dividend Scheme for the Final | | | |
| Dividends for the Year Ended Dec. 31, | | | |
| 2,012 | | | |
13 | Approve Issuance of Shares and | For | For | Mgmt |
| 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, 2013 | | | |
| | | | |
DE LONGHI S.P.A. | | | | |
| | | | |
Ticker: | DLG | Security ID: | T3508H102 | |
Meeting Date: APR 23, 2013 | Meeting Type: Annual | | | |
Record Date: | April 12, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, | For | For | Mgmt |
| Statutory Reports, and Allocation of | | | |
| Income | | | |
2 | Approve Remuneration Report | For | For | Mgmt |
3 | Elect Directors (Bundled) | None | For | Shldr |
4 | Elect Internal Auditors (Bundled) | None | For | Shldr |
5 | Authorize Share Repurchase Program and | For | Against | Mgmt |
| Reissuance of Repurchased Shares | | | |
| | | | |
DELTA ELECTRONICS INC. | | | | |
| | | | |
Ticker: | 2,308 | Security ID: | Y20263102 | |
Meeting Date: JUN 07, 2013 | Meeting Type: Annual | | | |
Record Date: | April 8, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Business Operations Report and | For | For | Mgmt |
|
| | | | |
| Financial Statements | | | |
2 | Approve Plan on Profit Distribution | For | For | Mgmt |
3 | Approve Amendments to Articles of | For | For | Mgmt |
| Association | | | |
4 | Approve Amendments to Rules and | For | For | Mgmt |
| Procedures Regarding Shldr's | | | |
| General Meeting | | | |
5 | Approve Amendments to the Procedures | For | For | Mgmt |
| for Lending Funds to Other Parties | | | |
6 | Approve Amendments to the Procedures | For | For | Mgmt |
| for Endorsement and Guarantees | | | |
7 | Approve Release of Restrictions of | For | For | Mgmt |
| Competitive Activities of Appointed | | | |
| Directors | | | |
8 | Transact Other Business (Non-Voting) | None | None | Mgmt |
| | | | |
DEUTSCHE WOHNEN AG | | | | |
| | | | |
Ticker: | DWNI | Security ID: | D2046U176 | |
Meeting Date: DEC 04, 2012 | Meeting Type: Special | | | |
Record Date: | November 12, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Creation of EUR 73.1 Million | For | For | Mgmt |
| Pool of Capital with Partial Exclusion | | | |
| of Preemptive Rights | | | |
| | | | |
DNB NOR ASA | | | | |
| | | | |
Ticker: | DNBNOR | Security ID: | R1812S105 | |
Meeting Date: APR 30, 2013 | Meeting Type: Annual | | | |
Record Date: | April 23, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Mgmt |
2 | Approve Notice of Meeting and Agenda | For | Did Not Vote | Mgmt |
3 | Designate Inspector(s) of Minutes of | For | Did Not Vote | Mgmt |
| Meeting | | | |
4 | Approve Remuneration of Supervisory | For | Did Not Vote | Mgmt |
|
| | | | |
| Board, Control Committee, and | | | |
| Nominating Committee | | | |
5 | Approve Remuneration of Auditors | For | Did Not Vote | Mgmt |
6 | Approve Financial Statements and | For | Did Not Vote | Mgmt |
| Statutory Reports; Approve Allocation | | | |
| of Income and Dividends of NOK 2.10 | | | |
| per Share | | | |
7 | Reelect Skarholt, Andersen, Koc, | For | Did Not Vote | Mgmt |
| Leire, Smith, Svenning, Sorensen, and | | | |
| Wang as Member, and Gravir, Haslestad, | | | |
| Landmark, and Skogsholm as New Members | | | |
| of Supervisory Board; Elect Deputy | | | |
| Members of Supervisory Board | | | |
8 | Elect Camilla Grieg and Karl Moursund | For | Did Not Vote | Mgmt |
| as Members of Nominating Committee | | | |
9 | Reelect Frode Hassel (Chairman), | For | Did Not Vote | Mgmt |
| Thorstein Overland, Karl Olav Hovden, | | | |
| and Vigdis Almestad as Members of | | | |
| Control Committee; Reelect Ida Johnson | | | |
| and Elect Agnar Langeland as Deputy | | | |
| Members of Control Committee | | | |
10 | Authorize Share Repurchase Program and | For | Did Not Vote | Mgmt |
| Reissuance of Repurchased Shares | | | |
11a | Approve Advisory Part of Remuneration | For | Did Not Vote | Mgmt |
| Policy And Other Terms of Employment | | | |
| For Executive Mgmt | | | |
11b | Approve Binding Part of Remuneration | For | Did Not Vote | Mgmt |
| Policy And Other Terms of Employment | | | |
| For Executive Mgmt | | | |
12 | Approve Corporate Governance Statement | For | Did Not Vote | Mgmt |
13 | Financial Structure for a New Real | None | None | Shldr |
| Economy; Financial Services | | | |
| Innovation; Requirements Regarding the | | | |
| Assignment of Roles and Impartiality; | | | |
| Selection of Board Members; Board | | | |
| Committee for Shared Financial | | | |
| Responsibility, Authorization and | | | |
| Common Interests | | | |
| | | | |
DOLLARAMA INC | | | | |
| | | | |
Ticker: | DOL | Security ID: | 25675T107 | |
Meeting Date: JUN 12, 2013 | Meeting Type: Annual | | | |
Record Date: | April 22, 2013 | | | |
|
| | | | |
| | �� | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joshua Bekenstein | For | For | Mgmt |
1.2 | Elect Director Gregory David | For | For | Mgmt |
1.3 | Elect Director Stephen Gunn | For | For | Mgmt |
1.4 | Elect Director Nicholas Nomicos | For | For | Mgmt |
1.5 | Elect Director Larry Rossy | For | For | Mgmt |
1.6 | Elect Director Neil Rossy | For | For | Mgmt |
1.7 | Elect Director Richard G. Roy | For | For | Mgmt |
1.8 | Elect Director John J. Swidler | For | For | Mgmt |
1.9 | Elect Director Huw Thomas | For | For | Mgmt |
2 | Approve PricewaterhouseCoopers LLP as | For | For | Mgmt |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
| | | | |
DR. REDDY'S LABORATORIES | | | | |
| | | | |
Ticker: | 500,124 | Security ID: | 256,135,203 | |
Meeting Date: JUL 20, 2012 | Meeting Type: Annual | | | |
Record Date: | June 29, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Dividend of INR 13.75 Per Share For | For | Mgmt | |
3 | Reelect O. Goswami as Director | For | For | Mgmt |
4 | Reelect R. Bhoothalingam as Director | For | For | Mgmt |
5 | Approve BSR & Co. as Auditors and | For | For | Mgmt |
| Authorize Board to Fix Their | | | |
| Remuneration | | | |
6 | Elect S. Iyengar as Director | For | For | Mgmt |
7 | Reelect S. Reddy as Managing Director | For | For | Mgmt |
| and COO and Approve His Remuneration | | | |
8 | Amend Dr. Reddy's Employees Stock | For | Against | Mgmt |
| Option Scheme 2002 Re: Extension of | | | |
| Term | | | |
| | | | |
DS SMITH PLC | | | | |
| | | | |
|
| | | | |
Ticker: | SMDS | Security ID: | G2848Q123 | |
Meeting Date: SEP 04, 2012 | Meeting Type: Annual | | | |
Record Date: | September 2, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Final Dividend | For | For | Mgmt |
3 | Approve Remuneration Report | For | Against | Mgmt |
4 | Re-elect Gareth Davis as Director | For | For | Mgmt |
5 | Re-elect Miles Roberts as Director | For | For | Mgmt |
6 | Re-elect Steve Dryden as Director | For | For | Mgmt |
7 | Re-elect Christopher Bunker as Director | For | For | Mgmt |
8 | Re-elect Philippe Mellier Director | For | For | Mgmt |
9 | Re-elect Jonathan Nicholls as Director | For | For | Mgmt |
10 | Reappoint Deloitte LLP as Auditors | For | For | Mgmt |
11 | Authorise Board to Fix Remuneration of | For | For | Mgmt |
| Auditors | | | |
12 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
13 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
14 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
15 | Authorise the Company to Call EGM with | For | For | Mgmt |
| Two Weeks' Notice | | | |
| | | | |
DUERR AG | | | | |
| | | | |
Ticker: | DUE | Security ID: | D23279108 | |
Meeting Date: APR 26, 2013 | Meeting Type: Annual | | | |
Record Date: | April 4, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Mgmt |
| Statutory Reports for Fiscal 2012 | | | |
| (Non-Voting) | | | |
2 | Approve Allocation of Income and | For | For | Mgmt |
| Dividends of EUR 2.25 per Share | | | |
3 | Approve Discharge of Mgmt Board | For | For | Mgmt |
| for Fiscal 2012 | | | |
4 | Approve Discharge of Supervisory Board | For | For | Mgmt |
|
| | | | |
| for Fiscal 2012 | | | |
5 | Ratify Ernst & Young GmbH as Auditors | For | For | Mgmt |
| for Fiscal 2013 | | | |
6 | Elect Herbert Mueller to the | For | For | Mgmt |
| Supervisory Board | | | |
7 | Approve Issuance of Warrants/Bonds | For | Against | Mgmt |
| with Warrants Attached/Convertible | | | |
| Bonds without Preemptive Rights up to | | | |
| Aggregate Nominal Amount of EUR 800 | | | |
| Million; Approve Creation of EUR 22.1 | | | |
| Million Pool of Capital to Guarantee | | | |
| Conversion Rights | | | |
8 | Approve EUR 44.3 Million | For | For | Mgmt |
| Capitalization of Reserves for Bonus | | | |
| Share Issuance | | | |
9 | Authorize Share Repurchase Program and | For | Against | Mgmt |
| Reissuance or Cancellation of | | | |
| Repurchased Shares | | | |
10 | Approve Creation of EUR 44.3 Million | For | Against | Mgmt |
| Pool of Capital without Preemptive | | | |
| Rights | | | |
11 | Approve Affiliation Agreement with | For | For | Mgmt |
| Subsidiary Carl Schenck AG | | | |
12 | Amend Articles Re: Company | For | For | Mgmt |
| Announcements | | | |
| | | | |
EAST JAPAN RAILWAY CO. | | | | |
| | | | |
Ticker: | 9,020 | Security ID: | J1257M109 | |
Meeting Date: JUN 21, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Mgmt |
| Final Dividend of JPY 60 | | | |
2 | Elect Director Nakai, Masahiko | For | For | Mgmt |
3.1 | Appoint Statutory Auditor Yamaguchi, | For | Against | Mgmt |
| Toshiaki | | | |
3.2 | Appoint Statutory Auditor Nitta, Mutsuo | For | For | Mgmt |
4 | Approve Annual Bonus Payment to | For | For | Mgmt |
| Directors and Statutory Auditors | | | |
5 | Amend Articles to Allow Shldr | Against | Against | Shldr |
| Meeting Resolutions on Drafting and | | | |
| Implementation of Business Plans | | | |
|
| | | | |
| Related to Tohoku Earthquake | | | |
| Reconstruction | | | |
6 | Create, Fund Committee on Drafting | Against | Against | Shldr |
| Business Plans Related to Earthquake | | | |
| Reconstruction | | | |
7 | Amend Articles to Allow Proposals on | Against | Against | Shldr |
| Compliance Matters at Shldr | | | |
| Meetings | | | |
8 | Mandate Creation of Committee on | Against | Against | Shldr |
| Compliance | | | |
9 | Amend Articles to Require Disclosure | Against | For | Shldr |
| of Top Five Individual Director | | | |
| Compensation Levels | | | |
10 | Amend Articles to Require At Least | Against | For | Shldr |
| Three Outsiders on Board of Directors | | | |
11.1 | Remove Chairman Satoshi Seino from the | Against | Against | Shldr |
| Board of Directors | | | |
11.2 | Remove Vice Chairman Masaki Ogata from | Against | Against | Shldr |
| the Board of Directors | | | |
11.3 | Remove Executive Director Yuuji | Against | Against | Shldr |
| Fukasawa from the Board of Directors | | | |
11.4 | Remove Executive Director Yasuo | Against | Against | Shldr |
| Hayashi from the Board of Directors | | | |
11.5 | Remove Executive Director Yuuji | Against | Against | Shldr |
| Morimoto from the Board of Directors | | | |
12 | Reduce Director and Statutory Auditor | Against | Against | Shldr |
| Compensation by 20 Percent | | | |
13 | Approve Alternate Income Allocation to | Against | Against | Shldr |
| Establish Reserves for Disaster | | | |
| Recovery Fund for the Tohoku | | | |
| Earthquake and for Consolidation of | | | |
| Local Rail Lines | | | |
| | | | |
EASYJET PLC | | | | |
| | | | |
Ticker: | Security ID: | G3030S109 | | |
Meeting Date: AUG 13, 2012 | Meeting Type: Special | | | |
Record Date: | August 9, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Remove Sir Michael Rake as Director | Against | Against | Shldr |
| | | | |
|
| | | | |
EASYJET PLC | | | | |
| | | | |
Ticker: | EZJ | Security ID: | G3030S109 | |
Meeting Date: FEB 21, 2013 | Meeting Type: Annual | | | |
Record Date: | February 19, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Remuneration Report | For | For | Mgmt |
3 | Approve Final Dividend | For | For | Mgmt |
4 | Re-elect Sir Michael Rake as Director | For | For | Mgmt |
5 | Re-elect Charles Gurassa as Director | For | For | Mgmt |
6 | Re-elect Carolyn McCall as Director | For | For | Mgmt |
7 | Re-elect Chris Kennedy as Director | For | For | Mgmt |
8 | Re-elect Adele Anderson as Director | For | For | Mgmt |
9 | Re-elect David Bennett as Director | For | For | Mgmt |
10 | Re-elect John Browett as Director | For | For | Mgmt |
11 | Re-elect Rigas Doganis as Director | For | For | Mgmt |
12 | Re-elect Keith Hamill as Director | For | For | Mgmt |
13 | Re-elect Andy Martin as Director | For | For | Mgmt |
14 | Reappoint PricewaterhouseCoopers LLP | For | For | Mgmt |
| as Auditors | | | |
15 | Authorise Board to Fix Remuneration of | For | For | Mgmt |
| Auditors | | | |
16 | Authorise EU Political Donations and | For | For | Mgmt |
| Expenditure | | | |
17 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
18 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
19 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
20 | Authorise the Company to Call EGM with | For | For | Mgmt |
| Two Weeks' Notice | | | |
| | | | |
ECOPETROL S.A | | | | |
| | | | |
Ticker: | EC | Security ID: | 279,158,109 | |
Meeting Date: DEC 06, 2012 | Meeting Type: Special | | | |
Record Date: | November 12, 2012 | | | |
|
| | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Safety Guidelines/Open Meeting | None | None | Mgmt |
2 | Open Meeting/Verify Quorum | None | None | Mgmt |
3 | Opening Remarks by Chairman of the | None | None | Mgmt |
| Board | | | |
4 | Approve Meeting Agenda | For | For | Mgmt |
5 | Elect Chairman Meeting | For | For | Mgmt |
6 | Elect Committee in Charge of | For | For | Mgmt |
| Scrutinizing Elections and Polling | | | |
7 | Elect Committee to Approve Minutes of | For | For | Mgmt |
| Meeting | | | |
8 | Elect Director | For | Against | Mgmt |
| | | | |
ELAN MICROELECTRONICS CORP. | | | | |
| | | | |
Ticker: | 2,458 | Security ID: | Y2268H108 | |
Meeting Date: JUN 13, 2013 | Meeting Type: Annual | | | |
Record Date: | April 12, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Business Operations Report and | For | For | Mgmt |
| Financial Statements | | | |
2 | Approve Plan on Profit Distribution | For | For | Mgmt |
3 | Approve Cash Distribution with Capital | For | For | Mgmt |
| Reserve | | | |
4 | Approve Amendments to Articles of | For | For | Mgmt |
| Association | | | |
5 | Approve Amendments to the Procedures | For | For | Mgmt |
| for Lending Funds to Other Parties | | | |
6 | Approve Amendments to Rules and | For | For | Mgmt |
| Procedures Regarding Shldr's | | | |
| General Meeting | | | |
7 | Approve Amendments to Procedures | For | For | Mgmt |
| Governing the Acquisition or Disposal | | | |
| of Assets | | | |
8 | Transact Other Business (Non-Voting) | None | None | Mgmt |
| | | | |
ELEKTA AB | | | | |
|
| | | | |
| | | | |
Ticker: | EKTA B | Security ID: | W2479G107 | |
Meeting Date: SEP 04, 2012 | Meeting Type: Annual | | | |
Record Date: | August 29, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Mgmt |
2 | Elect Chairman of Meeting | For | For | Mgmt |
3 | Prepare and Approve List of | For | For | Mgmt |
| Shldrs | | | |
4 | Approve Agenda of Meeting | For | For | Mgmt |
5 | Designate Inspector(s) of Minutes of | For | For | Mgmt |
| Meeting | | | |
6 | Acknowledge Proper Convening of Meeting | For | For | Mgmt |
7 | Receive Financial Statements and | None | None | Mgmt |
| Statutory Reports (Non-Voting) | | | |
8 | Receive President's Report; Receive | None | None | Mgmt |
| Reports on Board and Board Committee | | | |
| Activities | | | |
9 | Approve Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
10 | Approve Allocation of Income and | For | For | Mgmt |
| Dividends of SEK 5 per Share | | | |
11 | Approve Discharge of Board and | For | For | Mgmt |
| President | | | |
12 | Receive Report on Nominating Committee | None | None | Mgmt |
| Activities | | | |
13 | Determine Number of Members (8) and | For | For | Mgmt |
| Deputy Members (0) of Board | | | |
14 | Approve Remuneration of Directors in | For | For | Mgmt |
| the Aggregate Amount of SEK 3.2 | | | |
| Million; Approve Remuneration of | | | |
| Auditors | | | |
15 | Reelect Akbar Seddigh (Chair), Hans | For | For | Mgmt |
| Barella, Luciano Cattani, Laurent | | | |
| Leksell, Siaou-Sze Lien, Wolfgang | | | |
| Reim, Jan Secher and Birgitta | | | |
| Goransson as Directors | | | |
16 | Ratify PricewaterhouseCoopers as | For | For | Mgmt |
| Auditors | | | |
17 | Approve Remuneration Policy And Other | For | For | Mgmt |
| Terms of Employment For Executive | | | |
| Mgmt | | | |
18a | Authorize Repurchase of Issued Shares | For | For | Mgmt |
18b | Authorize Reissuance of Repurchased | For | For | Mgmt |
| Shares | | | |
|
| | | | |
18c | Approve Transfer of Shares to | For | For | Mgmt |
| Participants in Performance Share | | | |
| Program 2012 | | | |
18d | Approve Transfer of Shares to Cover | For | For | Mgmt |
| Certain Expenditures in Connection | | | |
| with Performance Share Programs 2009, | | | |
| 2010, and 2011 | | | |
19 | Approve Performance Share Plan 2012 | For | For | Mgmt |
20 | Approve 4:1 Stock Split | For | For | Mgmt |
21 | Amend Articles Re: Auditor | For | For | Mgmt |
22 | Authorize Chairman of Board and | For | For | Mgmt |
| Representatives of Between Three and | | | |
| Five of Company's Largest Shldrs | | | |
| to Serve on Nominating Committee | | | |
23 | Close Meeting | None | None | Mgmt |
| | | | |
ELEMENTIS PLC | | | | |
| | | | |
Ticker: | ELM | Security ID: | G2996U108 | |
Meeting Date: APR 25, 2013 | Meeting Type: Annual | | | |
Record Date: | April 23, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Final Dividend | For | For | Mgmt |
3 | Approve Remuneration Report | For | For | Mgmt |
4 | Re-elect Robert Beeston as Director | For | For | Mgmt |
5 | Re-elect David Dutro as Director | For | For | Mgmt |
6 | Re-elect Brian Taylorson as Director | For | For | Mgmt |
7 | Re-elect Ian Brindle as Director | For | For | Mgmt |
8 | Re-elect Andrew Christie as Director | For | For | Mgmt |
9 | Re-elect Chris Girling as Director | For | For | Mgmt |
10 | Re-elect Kevin Matthews as Director | For | For | Mgmt |
11 | Reappoint KPMG Audit plc as Auditors | For | For | Mgmt |
12 | Authorise Board to Fix Remuneration of | For | For | Mgmt |
| Auditors | | | |
13 | Approve Special Dividend | For | For | Mgmt |
14 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
15 | Adopt New Articles of Association | For | For | Mgmt |
16 | Authorise the Company to Call EGM with | For | For | Mgmt |
| Two Weeks' Notice | | | |
17 | Authorise Issue of Equity without | For | For | Mgmt |
|
| | | | |
| Pre-emptive Rights | | | |
18 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
| | | | |
ENI S.P.A. | | | | |
| | | | |
Ticker: | ENI | Security ID: | T3643A145 | |
Meeting Date: MAY 10, 2013 | Meeting Type: Annual | | | |
Record Date: | April 30, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Allocation of Income | For | For | Mgmt |
3 | Approve Remuneration Report | For | For | Mgmt |
4 | Authorize Share Repurchase Program | For | For | Mgmt |
| | | | |
ENI SPA | | | | |
| | | | |
Ticker: | ENI | Security ID: | T3643A145 | |
Meeting Date: JUL 16, 2012 | Meeting Type: Special | | | |
Record Date: | July 5, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Elimination of Shares' Par | For | For | Mgmt |
| Value and Cancellation of Treasury | | | |
| Shares | | | |
1 | Authorize Share Repurchase Program | For | For | Mgmt |
| | | | |
ENQUEST PLC | | | | |
| | | | |
Ticker: | ENQ | Security ID: | G3159S104 | |
Meeting Date: JUL 16, 2012 | Meeting Type: Special | | | |
Record Date: | July 12, 2012 | | | |
|
| | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Acquisition of Kraken | For | For | Mgmt |
| Interests in United Kingdom | | | |
| Continental Shelf Blocks 9/2b, 9/2c, | | | |
| 9/6a and 9/7b Including the Kraken | | | |
| Field | | | |
| | | | |
ENQUEST PLC | | | | |
| | | | |
Ticker: | ENQ | Security ID: | G3159S104 | |
Meeting Date: MAY 29, 2013 | Meeting Type: Annual | | | |
Record Date: | May 24, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Re-elect Dr James Buckee as Director | For | For | Mgmt |
3 | Re-elect Amjad Bseisu as Director | For | For | Mgmt |
4 | Re-elect Jonathan Swinney as Director | For | For | Mgmt |
5 | Re-elect Helmut Langanger as Director | For | For | Mgmt |
6 | Re-elect Jock Lennox as Director | For | For | Mgmt |
7 | Elect Phil Nolan as Director | For | For | Mgmt |
8 | Re-elect Clare Spottiswoode as Director | For | For | Mgmt |
9 | Reappoint Ernst & Young LLP as | For | For | Mgmt |
| Auditors and Authorise Their | | | |
| Remuneration | | | |
10 | Approve Remuneration Report | For | For | Mgmt |
11 | Approve EU Political Donations and | For | For | Mgmt |
| Expenditure | | | |
12 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
13 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
14 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
15 | Authorise the Company to Call EGM with | For | For | Mgmt |
| Two Weeks' Notice | | | |
| | | | |
EUROCOMMERCIAL PROPERTIES NV | | | | |
|
| | | | |
| | | | |
Ticker: | ECMPA | Security ID: | N31065142 | |
Meeting Date: NOV 06, 2012 | Meeting Type: Annual | | | |
Record Date: | October 9, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Mgmt |
2 | Receive Report of Mgmt Board | None | None | Mgmt |
| (Non-Voting) | | | |
3 | Adopt Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
4 | Approve Dividends | For | For | Mgmt |
5 | Approve Discharge of Mgmt Board | For | For | Mgmt |
6 | Approve Discharge of Supervisory Board | For | For | Mgmt |
7 | Discussion of Supervisory Board Profile | None | None | Mgmt |
8 | Reelect H.W. Bolland to Supervisory | For | For | Mgmt |
| Board | | | |
9 | Reelect P.W Haasbroek to Supervisory | For | For | Mgmt |
| Board | | | |
10 | Reelect J.P. Lewis as CEO | For | For | Mgmt |
11 | Reelect E.J. van Garderen to Executive | For | For | Mgmt |
| Board | | | |
12 | Approve Remuneration of Supervisory | For | For | Mgmt |
| Board | | | |
13 | Approve Remuneration Report Containing | For | For | Mgmt |
| Remuneration Policy for Mgmt | | | |
| Board Members | | | |
14 | Ratify Ernst & Young as Auditors | For | For | Mgmt |
15 | Notification of the Proposed | None | None | Mgmt |
| Reappointment of B.T.M Steins | | | |
| Bisschops and A. Plomp as Directors of | | | |
| Stichting Administratiekantoor | | | |
| Eurocommercial Properties | | | |
16 | Grant Board Authority to Issue Shares | For | Against | Mgmt |
| Up To 50 Percent of Issued Capital | | | |
17 | Authorize Repurchase of Up to 10 | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
18 | Other Business (Non-Voting) | None | None | Mgmt |
19 | Close Meeting | None | None | Mgmt |
| | | | |
EUROFINS SCIENTIFIC SE | | | | |
| | | | |
|
| | | | |
Ticker: | ERF | Security ID: | F3322K104 | |
Meeting Date: APR 16, 2013 | Meeting Type: Annual/Special | | | |
Record Date: | April 2, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Acknowledge Absence of Related-Party | For | For | Mgmt |
| Transactions | | | |
2 | Approve Consolidated Financial | For | For | Mgmt |
| Statements | | | |
3 | Approve Financial Statements | For | For | Mgmt |
4 | Approve Allocation of Income and | For | For | Mgmt |
| Dividends | | | |
5 | Approve Discharge of Directors | For | For | Mgmt |
6 | Renew Appointment of | For | For | Mgmt |
| PricewaterhouseCoopers as Auditor | | | |
7 | Elect Maria Tkachencko as Director | For | For | Mgmt |
8 | Approve Remuneration of Directors | For | For | Mgmt |
9 | Authorize Board to Ratify and Execute | For | For | Mgmt |
| Approved Resolutions | | | |
10 | Approve Share Repurchase | For | For | Mgmt |
11 | Approve Reduction in Share Capital via | For | For | Mgmt |
| Cancellation of Repurchased Shares | | | |
12 | Amend Corporate Purpose and Amend | For | For | Mgmt |
| Article 2 Accordingly | | | |
13 | Remove Article 6 | For | For | Mgmt |
14 | Amend Article 9 | For | For | Mgmt |
15 | Amend Article 10 | For | For | Mgmt |
16 | Amend Article 12 | For | For | Mgmt |
17 | Amend Article 13 | For | For | Mgmt |
18 | Amend Article 14 | For | Against | Mgmt |
19 | Amend Article 15 | For | For | Mgmt |
20 | Amend Article 16 Re: Company Mgmt | For | For | Mgmt |
21 | Amend Article 20 Re: General Meetings | For | For | Mgmt |
| of Shldrs | | | |
22 | Amend Article 21 Re: Rights Attached | For | For | Mgmt |
| to Shares | | | |
23 | Amend Article 24 Re: Income Allocation | For | For | Mgmt |
24 | Amend Article 25 | For | For | Mgmt |
25 | Adopt New By-Laws | For | For | Mgmt |
26 | Authorize Issuance of Non-Convertible | For | For | Mgmt |
| Debt Securities and Repurchase of | | | |
| Outstanding Non-Convertible Bonds | | | |
27 | Authorize Board to Ratify and Execute | For | For | Mgmt |
| Approved Resolutions | | | |
| | | | |
|
| | | | |
EZ TEC EMPREENDIMENTOS PARTICIPACOES S.A | | | | |
| | | | |
Ticker: | EZTC3 | Security ID: | P3912H106 | |
Meeting Date: APR 26, 2013 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | Did Not Vote | Mgmt |
| Statutory Reports for Fiscal Year | | | |
| Ended Dec. 31, 2012 | | | |
2 | Approve Allocation of Income and | For | Did Not Vote | Mgmt |
| Dividends | | | |
3 | Fix Number of Directors | For | Did Not Vote | Mgmt |
4 | Elect Directors | For | Did Not Vote | Mgmt |
5 | Approve Remuneration of Company's | For | Did Not Vote | Mgmt |
| Mgmt | | | |
| | | | |
EZ TEC EMPREENDIMENTOS PARTICIPACOES S.A | | | | |
| | | | |
Ticker: | EZTC3 | Security ID: | P3912H106 | |
Meeting Date: APR 26, 2013 | Meeting Type: Special | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Increase in Board Size from 7 | For | Did Not Vote | Mgmt |
| to 9 Members | | | |
| | | | |
EZ TEC EMPREENDIMENTOS PARTICIPACOES S.A | | | | |
| | | | |
Ticker: | EZTC3 | Security ID: | P3912H106 | |
Meeting Date: MAY 22, 2013 | Meeting Type: Special | | | |
Record Date: | | | | |
| | | | |
|
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles 18 and 21 | For | For | Mgmt |
| | | | |
FERREXPO PLC | | | | |
| | | | |
Ticker: | FXPO | Security ID: | G3435Y107 | |
Meeting Date: MAY 23, 2013 | Meeting Type: Annual | | | |
Record Date: | May 21, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Remuneration Report | For | For | Mgmt |
3 | Approve Final Dividend | For | For | Mgmt |
4 | Reappoint Ernst & Young LLP as Auditors | For | For | Mgmt |
5 | Authorise Board to Fix Remuneration of | For | For | Mgmt |
| Auditors | | | |
6 | Re-elect Michael Abrahams as Director | For | For | Mgmt |
7 | Re-elect Oliver Baring as Director | For | For | Mgmt |
8 | Re-elect Raffaele Genovese as Director | For | For | Mgmt |
9 | Re-elect Wolfram Kuoni as Director | For | Against | Mgmt |
10 | Re-elect Christopher Mawe as Director | For | For | Mgmt |
11 | Re-elect Ihor Mitiukov as Director | For | For | Mgmt |
12 | Re-elect Miklos Salamon as Director | For | For | Mgmt |
13 | Re-elect Kostyantin Zhevago as Director | For | For | Mgmt |
14 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
15 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
16 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
17 | Authorise the Company to Call EGM with | For | For | Mgmt |
| Two Weeks' Notice | | | |
| | | | |
FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV | | | | |
| | | | |
Ticker: | FUNO | Security ID: | P40612106 | |
Meeting Date: MAY 20, 2013 | Meeting Type: Special | | | |
Record Date: | May 10, 2013 | | | |
|
| | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Clauses 9, 10, 11 and 30 of | For | Against | Mgmt |
| Trust Agreement | | | |
2 | Amend Trust Agreement Re: Controlling | For | Against | Mgmt |
| Trust Represents 10 Percent of Real | | | |
| Estate Trust Certificates | | | |
3 | Authorize Board to Ratify and Execute | For | Against | Mgmt |
| Approved Resolutions | | | |
| | | | |
FILTRONA PLC | | | | |
| | | | |
Ticker: | FLTR | Security ID: | G3474G108 | |
Meeting Date: APR 25, 2013 | Meeting Type: Annual | | | |
Record Date: | April 23, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Remuneration Report | For | For | Mgmt |
3 | Approve Final Dividend | For | For | Mgmt |
4 | Elect Matthew Gregory as Director | For | For | Mgmt |
5 | Re-elect Jeff Harris as Director | For | For | Mgmt |
6 | Re-elect Colin Day as Director | For | For | Mgmt |
7 | Re-elect Paul Drechsler as Director | For | For | Mgmt |
8 | Re-elect Terry Twigger as Director | For | For | Mgmt |
9 | Reappoint KPMG Audit plc as Auditors | For | For | Mgmt |
10 | Authorise Board to Fix Remuneration of | For | For | Mgmt |
| Auditors | | | |
11 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
12 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
13 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
14 | Authorise the Company to Call EGM with | For | For | Mgmt |
| Two Weeks' Notice | | | |
| | | | |
FIRSTRAND LTD | | | | |
|
| | | | |
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Ticker: | FSR | Security ID: | S5202Z131 | |
Meeting Date: NOV 29, 2012 | Meeting Type: Annual | | | |
Record Date: | November 23, 2012 | | | |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Re-elect Lauritz Dippenaar as Director | For | For | Mgmt |
1.2 | Re-elect Leon Crouse as Director | For | Against | Mgmt |
1.3 | Re-elect Patrick Goss as Director | For | For | Mgmt |
1.4 | Re-elect Nolulamo Gwagwa as Director | For | For | Mgmt |
1.5 | Re-elect Deepak Premnarayen as Director | For | For | Mgmt |
1.6 | Re-elect Benedict van der Ross as | For | For | Mgmt |
| Director | | | |
2 | Re-elect Jurie Bester as Director | For | For | Mgmt |
3 | Elect Mary Bomela as Director | For | For | Mgmt |
4 | Reappoint PricewaterhouseCoopers Inc | For | For | Mgmt |
| and Deloitte & Touche as Joint | | | |
| Auditors of the Company and Tom | | | |
| Winterboer and Kevin Black as the | | | |
| Individual Registered Auditors | | | |
5 | Authorise Audit Committee to Fix | For | For | Mgmt |
| Remuneration of the Auditors | | | |
1 | Approve Remuneration Policy | For | For | Mgmt |
6 | Place Authorised but Unissued Ordinary | For | For | Mgmt |
| Shares under Control of Directors | | | |
7 | Authorise Board to Issue Shares for | For | For | Mgmt |
| Cash up to a Maximum of Five Percent | | | |
| of Issued Share Capital | | | |
1 | Amend Memorandum of Incorporation Re: | For | For | Mgmt |
| Retirement of Directors | | | |
2 | Authorise Repurchase of Up to Ten | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
3 | Approve Financial Assistance to | For | For | Mgmt |
| Directors, Prescribed Officers and | | | |
| Employee Share Scheme Beneficiaries of | | | |
| the Company and to Any Related or | | | |
| Inter-related Company or Corporation | | | |
4 | Approve Remuneration of Non-Executive | For | For | Mgmt |
| Directors with Effect from 1 December | | | |
| 2,012 | | | |
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FOMENTO ECONOMICO MEXICANO SAB DE CV (FEMSA) | | | | |
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Ticker: | FEMSAUBD | Security ID: | 344,419,106 | |
Meeting Date: MAR 15, 2013 | Meeting Type: Annual | | | |
Record Date: | February 15, 2013 | | | |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Report of Board of Directors on | For | For | Mgmt |
| Financial Statements and Statutory | | | |
| Reports for Fiscal Year 2012, Receive | | | |
| CEO's Report and Audit and Corporate | | | |
| Practices Committees Chairmen Report | | | |
2 | Accept Report on Adherence to Fiscal | For | For | Mgmt |
| Obligations | | | |
3 | Approve Allocation of Income and | For | For | Mgmt |
| Distribution of Cash Dividends | | | |
4 | Set Aggregate Nominal Share Repurchase | For | For | Mgmt |
| Reserve to a Maximum Amount of up to | | | |
| MXN 3 Billion | | | |
5 | Elect Directors and Secretaries, | For | For | Mgmt |
| Verify Independence of Directors, and | | | |
| Approve their Remuneration | | | |
6 | Elect Members and Chairmen of Finance | For | For | Mgmt |
| and Planning Committee, Audit | | | |
| Committee and Corporate Practices | | | |
| Committee; Approve Their Remuneration | | | |
7 | Authorize Board to Ratify and Execute | For | For | Mgmt |
| Approved Resolutions | | | |
8 | Approve Minutes of Meeting | For | For | Mgmt |
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FREENET AG | | | | |
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Ticker: | FNTN | Security ID: | D3689Q134 | |
Meeting Date: MAY 23, 2013 | Meeting Type: Annual | | | |
Record Date: | | | | |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Mgmt |
| Statutory Reports for Fiscal 2012 | | | |
| (Non-Voting) | | | |
2 | Approve Allocation of Income and | For | Did Not Vote | Mgmt |
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| Dividends of EUR 1.35 per Share | | | |
3 | Approve Discharge of Mgmt Board | For | Did Not Vote | Mgmt |
| for Fiscal 2012 | | | |
4 | Approve Discharge of Supervisory Board | For | Did Not Vote | Mgmt |
| for Fiscal 2012 | | | |
5 | Ratify RBS RoeverBroennerSusat GmbH & | For | Did Not Vote | Mgmt |
| Co. KG as Auditors for Fiscal 2013 | | | |
6 | Approve Creation of EUR 12.8 Million | For | Did Not Vote | Mgmt |
| Pool of Capital without Preemptive | | | |
| Rights | | | |
7 | Amend Affiliation Agreements with | For | Did Not Vote | Mgmt |
| Subsidiaries mobilcom-debitel GmbH, | | | |
| MobilCom Multimedia GmbH, freenet | | | |
| Cityline GmbH, and freenet.de GmbH | | | |
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FRESENIUS SE & CO KGAA | | | | |
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Ticker: | FRE | Security ID: | D27348123 | |
Meeting Date: MAY 17, 2013 | Meeting Type: Annual | | | |
Record Date: | April 25, 2013 | | | |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Allocation of Income and | For | For | Mgmt |
| Dividends of EUR 1.10 per Share | | | |
3 | Approve Discharge of Personally Liable | For | For | Mgmt |
| Partner for Fiscal 2012 | | | |
4 | Approve Discharge of Supervisory Board | For | For | Mgmt |
| for Fiscal 2012 | | | |
5 | Ratify KPMG AG as Auditors for Fiscal | For | For | Mgmt |
| 2,013 | | | |
6 | Approve Remuneration System for | For | For | Mgmt |
| Mgmt Board Members of the | | | |
| Personally Liable Partner | | | |
7 | Approve Creation of EUR 40.3 Million | For | For | Mgmt |
| Pool of Capital with Partial Exclusion | | | |
| of Preemptive Rights | | | |
8 | Approve Stock Option Plan for Key | For | For | Mgmt |
| Employees; Approve Creation of EUR 8.4 | | | |
| Pool of Conditional Capital to | | | |
| Guarantee Conversion Rights | | | |
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FUJI HEAVY INDUSTRIES LTD. | | | | |
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Ticker: | 7,270 | Security ID: | J14406136 | |
Meeting Date: JUN 21, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Mgmt |
| Final Dividend of JPY 10 | | | |
2.1 | Elect Director Yoshinaga, Yasuyuki | For | For | Mgmt |
2.2 | Elect Director Kondo, Jun | For | For | Mgmt |
2.3 | Elect Director Mabuchi, Akira | For | For | Mgmt |
2.4 | Elect Director Muto, Naoto | For | For | Mgmt |
2.5 | Elect Director Ikeda, Tomohiko | For | For | Mgmt |
2.6 | Elect Director Takahashi, Mitsuru | For | For | Mgmt |
2.7 | Elect Director Tachimori, Takeshi | For | For | Mgmt |
2.8 | Elect Director Arima, Toshio | For | For | Mgmt |
3.1 | Appoint Statutory Auditor Kimura, | For | For | Mgmt |
| Masakazu | | | |
3.2 | Appoint Statutory Auditor Saito, Norio | For | For | Mgmt |
4 | Appoint Alternate Statutory Auditor | For | For | Mgmt |
| Tamazawa, Kenji | | | |
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GAS NATURAL SDG S.A | | | | |
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Ticker: | GAS | Security ID: | E5499B123 | |
Meeting Date: APR 16, 2013 | Meeting Type: Annual | | | |
Record Date: | April 10, 2013 | | | |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements | For | For | Mgmt |
2 | Approve Consolidated Financial | For | For | Mgmt |
| Statements | | | |
3 | Approve Allocation of Income and | For | For | Mgmt |
| Dividends | | | |
4 | Approve Discharge of Board | For | For | Mgmt |
5 | Renew Appointment of | For | For | Mgmt |
| PricewaterhouseCoopers Auditores as | | | |
|
| | | | |
| Auditor | | | |
6.1 | Reelect Salvador Gabarro Serra as | For | For | Mgmt |
| Director | | | |
6.2 | Reelect Emiliano Lopez Achurra as | For | For | Mgmt |
| Director | | | |
6.3 | Reelect Juan Rosell Lastortras as | For | For | Mgmt |
| Director | | | |
7 | Advisory Vote on Remuneration Policy | For | Against | Mgmt |
| Report | | | |
8 | Authorize Board to Ratify and Execute | For | For | Mgmt |
| Approved Resolutions | | | |
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GAZPROM OAO | | | | |
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Ticker: | GAZP | Security ID: | 368,287,207 | |
Meeting Date: JUN 28, 2013 | Meeting Type: Annual | | | |
Record Date: | May 13, 2013 | | | |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Annual Report | For | For | Mgmt |
2 | Approve Financial Statements | For | For | Mgmt |
3 | Approve Allocation of Income | For | For | Mgmt |
4 | Approve Dividends | For | For | Mgmt |
5 | Approve Procedure of Dividend Payment | For | For | Mgmt |
6 | Ratify ZAO PricewaterhouseCoopers as | For | For | Mgmt |
| Auditor | | | |
7 | Approve Remuneration of Directors | For | Against | Mgmt |
8 | Approve Remuneration of Members of | For | For | Mgmt |
| Audit Commission | | | |
9 | Amend Charter | For | For | Mgmt |
10 | Amend Regulations on General Meetings | For | For | Mgmt |
11 | Approve New Edition of Regulations on | For | For | Mgmt |
| Audit Commission | | | |
12.1 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Gazprombank Re: Loan Agreements | | | |
12.2 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Sberbank of Russia Re: Loan | | | |
| Agreements | | | |
12.3 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Bank VTB Re: Loan Agreements | | | |
12.4 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Gazprombank Re: Loan Facility | | | |
| Agreement | | | |
12.5 | Approve Related-Party Transaction with | For | For | Mgmt |
|
| | | | |
| OAO Sberbank of Russia Re: Loan | | | |
| Facility Agreement | | | |
12.6 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Bank VTB Re: Loan Facility | | | |
| Agreement | | | |
12.7 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Bank Rossiya Re: Loan Facility | | | |
| Agreement | | | |
12.8 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Gazprombank Re: Agreements on | | | |
| Transfer of Funds and Placement of | | | |
| Monetary Funds As Minimum Balance On | | | |
| Bank Accounts | | | |
12.9 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Sberbank of Russia, OAO Bank VTB, | | | |
| OAO AB Rossiya, and OAO Rosselkhozbank | | | |
| Re: Agreements on Transfer of Funds | | | |
12.10 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Gazprombank, OAO Sberbank of | | | |
| Russia, OAO Bank VTB, OAO AB Rossiya, | | | |
| and OAO Rosselkhozbank Re: Agreements | | | |
| on Using Electronic Payments System | | | |
12.11 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Gazprombank Re: Agreements on | | | |
| Foreign Currency Purchase/Sale | | | |
12.12 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Bank VTB Re: Agreements on Foreign | | | |
| Currency Purchase/Sale | | | |
12.13 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Bank VTB Re: Agreements on | | | |
| Forward/Swap Conversion Operations | | | |
12.14 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Bank VTB Re: Deposit Agreements | | | |
12.15 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Gazprombank Re: Deposit Agreements | | | |
12.16 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Sberbank of Russia Re: Deposit | | | |
| Agreements | | | |
12.17 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Gazprombank Re: Guarantee | | | |
| Agreements for Securing Obligations of | | | |
| Gazprom's Subsidiaries | | | |
12.18 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Sberbank of Russia Re: Guarantee | | | |
| Agreements for Securing Obligations of | | | |
| Gazprom's Subsidiaries | | | |
12.19 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Bank VTB Re: Guarantee Agreements | | | |
| for Securing Obligations of Gazprom's | | | |
| Subsidiaries | | | |
|
| | | | |
12.20 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Gazprombank: Guarantee Agreements | | | |
| for Securing Obligations of Gazprom's | | | |
| Subsidiaries | | | |
12.21 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Gazprombank Re: Agreements on | | | |
| Guarantees to Tax Authorities | | | |
12.22 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Bank VTB Re: Agreements on | | | |
| Guarantees to Tax Authorities | | | |
12.23 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Sberbank of Russia Re: Agreements | | | |
| on Guarantees to Tax Authorities | | | |
12.24 | Approve Related-Party Transaction with | For | For | Mgmt |
| OOO Gazpromtrans Re: Agreements on | | | |
| Temporary Possession and Use of | | | |
| Infrastructure Facilities at Railway | | | |
| Stations | | | |
12.25 | Approve Related-Party Transaction with | For | For | Mgmt |
| OOO Gazpromtrans Re: Agreements on | | | |
| Temporary Possession and Use of Tank | | | |
| Cars | | | |
12.26 | Approve Related-Party Transaction with | For | For | Mgmt |
| DOAO Tsentrenergogaz Re: Agreements on | | | |
| Temporary Possession and Use of | | | |
| Building and Equipment | | | |
12.27 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Tsentrgaz Re: Agreements on | | | |
| Temporary Possession and Use of | | | |
| Software and Hardware Solutions | | | |
12.28 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Gazprombank Re: Agreements on | | | |
| Temporary Possession and Use of | | | |
| Non-residential Premises | | | |
12.29 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Gazprom Neftekhim Salavat Re: | | | |
| Agreements on Temporary Possession and | | | |
| Use of Gas Condensate Pipeline | | | |
12.30 | Approve Related-Party Transaction with | For | For | Mgmt |
| OOO Gazprom Export Re: Agreements on | | | |
| Temporary Possession and Use of | | | |
| Software and Hardware Solutions | | | |
12.31 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Gazprom Neft Re: Agreements on | | | |
| Temporary Possession and Use of | | | |
| Software and Hardware Solutions, and | | | |
| Special-Purpose Telecommunications | | | |
12.32 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Gazprom Space Systems Re: | | | |
| Agreements on Temporary Possession and | | | |
|
| | | | |
| Use of Software and Hardware Solutions | | | |
12.33 | Approve Related-Party Transaction with | For | For | Mgmt |
| ZAO Yamalgazinvest Re: Agreements on | | | |
| Temporary Possession and Use of | | | |
| Software and Hardware Solutions | | | |
12.34 | Approve Related-Party Transaction with | For | For | Mgmt |
| ZAO Gazprom Invest Yug Re: Agreements | | | |
| on Temporary Possession and Use of | | | |
| Software and Hardware Solutions | | | |
12.35 | Approve Related-Party Transaction with | For | For | Mgmt |
| OOO Gazprom Mezhregiongaz Re: | | | |
| Agreements on Temporary Possession and | | | |
| Use of Software and Hardware Solutions | | | |
12.36 | Approve Related-Party Transaction with | For | For | Mgmt |
| OOO Gazprom Komplektatsiya Re: | | | |
| Agreements on Temporary Possession and | | | |
| Use of Software and Hardware Solutions | | | |
12.37 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Gazprombank and OOO Gazprom Export | | | |
| Re: License to Use OAO Gazprom's | | | |
| Trademarks | | | |
12.38 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Gazprom Gazoraspredeleniye Re: | | | |
| Agreements on Temporary Possession and | | | |
| Use of Gas Distribution System | | | |
12.39 | Approve Related-Party Transaction with | For | For | Mgmt |
| with OOO Gazprom Investoproekt: Re: | | | |
| Provision of Consulting Services | | | |
12.40 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Druzhba Re: Agreements on | | | |
| Temporary Possession and Use of | | | |
| Facilities of Druzhba Vacation Center | | | |
12.41 | Approve Related-Party Transaction with | For | For | Mgmt |
| OOO Gazprom Export Re: Agreements on | | | |
| Sale of Commercial Products Owned by | | | |
| Gazprom | | | |
12.42 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Severneftegazprom Re: Agreements | | | |
| on Delivery of Gas | | | |
12.43 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Tomskgazprom Re: Agreements on | | | |
| Transportation of Gas | | | |
12.44 | Approve Related-Party Transaction with | For | For | Mgmt |
| OOO Gazprom Mezhregiongaz Re: | | | |
| Agreements on Transportation of Gas | | | |
12.45 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO NOVATEK Re: Agreements on | | | |
| Transportation of Gas | | | |
12.46 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO NOVATEK Re: Agreements on | | | |
|
| | | | |
| Arranging of Injection and Storage of | | | |
| Gas | | | |
12.47 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Gazprom Neft Re: Agreements on | | | |
| Transportation of Gas | | | |
12.48 | Approve Related-Party Transaction with | For | For | Mgmt |
| OOO Gazpromtrans Re: Agreements on | | | |
| Temporary Possession and Use of | | | |
| Infrastructure Facilities | | | |
12.49 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Sberbank of Russia Re: Agreement | | | |
|
| | | | |
| on Forward Transactions, and Currency | | | |
| Purchase/Sale Transactions | | | |
12.50 | Approve Related-Party Transaction with | For | For | Mgmt |
| OOO Gazprom Tsentrremont Re: | | | |
| Agreements on Temporary Possession and | | | |
| Use of Software and Hardware Solutions | | | |
12.51 | Approve Related-Party Transaction with | For | For | Mgmt |
| a/s Latvijas Gaze Re: Agreements on | | | |
| Sale of Gas; Arranging of Injection, | | | |
| and Storage of Gas | | | |
12.52 | Approve Related-Party Transaction with | For | For | Mgmt |
| AB Lietuvos Dujos Re: Agreements on | | | |
| Sale and Transportation of Gas | | | |
12.53 | Approve Related-Party Transaction with | For | For | Mgmt |
| AO Moldovagaz Re: Agreements on Sale | | | |
| and Transportation of Gas | | | |
12.54 | Approve Related-Party Transaction with | For | For | Mgmt |
| KazRosGaz LLP Re: Agreements on | | | |
| Transportation of Gas | | | |
12.55 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Beltransgaz Re: Agreements on Sale | | | |
| and Transportation of Gas | | | |
12.56 | Approve Related-Party Transaction with | For | For | Mgmt |
| GAZPROM Germania GmbH Re: Agreements | | | |
| on Transportation of Gas | | | |
12.57 | Approve Related-Party Transaction with | For | For | Mgmt |
| OOO Gazpromtrans Re: Agreements on | | | |
| Start-Up and Commissioning Work | | | |
12.58 | Approve Related-Party Transaction with | For | For | Mgmt |
| ZAO Gazprom Invest Yug Re: Agreements | | | |
| on Start-Up and Commissioning Work | | | |
12.59 | Approve Related-Party Transaction with | For | For | Mgmt |
| OOO Gazprom Tsentrremont Re: | | | |
| Agreements on Start-Up and | | | |
| Commissioning Work | | | |
12.60 | Approve Related-Party Transaction with | For | For | Mgmt |
|
| | | | |
| ZAO Yamalgazinvest Re: Agreements on | | | |
| Start-Up and Commissioning Work | | | |
12.61 | Approve Related-Party Transaction with | For | For | Mgmt |
| ZAO Gazprom Invest Yug Re: Agreements | | | |
| on Investment Projects | | | |
12.62 | Approve Related-Party Transaction with | For | For | Mgmt |
| OOO Gazpromtrans Re: Agreements on | | | |
| Investment Projects | | | |
12.63 | Approve Related-Party Transaction with | For | For | Mgmt |
| OOO Gazprom Tsentrremont Re: | | | |
| Agreements on Investment Projects | | | |
12.64 | Approve Related-Party Transaction with | For | For | Mgmt |
| ZAO Yamalgazinvest Re: Agreements on | | | |
| Investment Projects | | | |
12.65 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Gazprom Gazoraspredeleniye Re: | | | |
| Service Agreement on Partial | | | |
| Liquidation of Gas Pipeline | | | |
12.66 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO SOGAZ Re: Agreements on Property | | | |
| Insurance | | | |
12.67 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO SOGAZ Re: Agreement on | | | |
| Environment, Life, Health, and | | | |
| Individual Property Insurance | | | |
12.68 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO SOGAZ Re: Agreements on | | | |
| Environment, Life, Health, and | | | |
| Individual Property Insurance | | | |
12.69 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO SOGAZ Re: Agreement on Insurance | | | |
| in Connection with Customs Operations | | | |
12.70 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO SOGAZ Re: Agreements on Insurance | | | |
| of Gazprom's Employees | | | |
12.71 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO SOGAZ Re: Agreements on Insurance | | | |
| of Gazprom's Employees, Their Familiy | | | |
| Members, and Retired Former Employees | | | |
12.72 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO SOGAZ Re: Agreements on Insurance | | | |
| of Transportation Vehicles Owned By | | | |
| Gazprom | | | |
12.73 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO SOGAZ Re: Agreement on Liability | | | |
| Insurance to Members of Board of | | | |
| Directors and Mgmt Board | | | |
12.74 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Beltransgaz Re: License to Use OAO | | | |
| Gazprom's Trademarks | | | |
|
| | | | |
12.75 | Approve Related-Party Transaction with | For | For | Mgmt |
| with OAO SOGAZ Re: Agreement on | | | |
| Insurance During Business Assignment | | | |
12.76 | Approve Related-Party Transaction with | For | For | Mgmt |
| Multiple Parties Re: Agreements on | | | |
| Arranging Stocktaking of Property | | | |
12.77 | Approve Related-Party Transaction with | For | For | Mgmt |
| ZAO Yamalgazinvest, and OOO | | | |
| Temryukmortrans, OAO | | | |
| Gazpromtrubinvest, and Gazprom (UK) | | | |
| Limited Re: License to Use OAO | | | |
| Gazprom's Trademarks | | | |
12.78 | Approve Related-Party Transaction with | For | For | Mgmt |
| OOO Gazprom Tsentrremont Re: License | | | |
| to Use OAO Gazprom's Trademarks | | | |
12.79 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Gazprombank Re: License to Use OAO | | | |
| Gazprom's Trademarks | | | |
12.80 | Approve Related-Party Transaction with | For | For | Mgmt |
| GAZPROM Germania GmbH Re: Exclusive | | | |
| License to Use OAO Gazprom's Trademarks | | | |
12.81 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Beltransgaz Re: License to Use OAO | | | |
| Gazprom's Trademarks | | | |
12.82 | Approve Related-Party Transaction with | For | For | Mgmt |
| Gazprom Marketing and Trading Limited | | | |
| Re: Exclusive License to Use OAO | | | |
| Gazprom's Trademarks | | | |
12.83 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Gazprom Neft Re: Exclusive License | | | |
| to Use OAO Gazprom's Trademarks | | | |
12.84 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Gazprom Neft Re: Exclusive License | | | |
| to Use OAO Gazprom's Trademarks | | | |
12.85 | Approve Related-Party Transaction with | For | For | Mgmt |
| OOO Gazprom Mezhregiongaz Re: | | | |
| Agreements on Delivery of Gas | | | |
13.1 | Elect Andrey Akimov as Director | None | Against | Mgmt |
13.2 | Elect Farit Gazizullin as Director | None | Against | Mgmt |
13.3 | Elect Viktor Zubkov as Director | None | Against | Mgmt |
13.4 | Elect Elena Karpel as Director | None | Against | Mgmt |
13.5 | Elect Timur Kulibayev as Director | None | Against | Mgmt |
13.6 | Elect Vitaliy Markelov as Director | None | Against | Mgmt |
13.7 | Elect Viktor Martynov as Director | None | Against | Mgmt |
13.8 | Elect Vladimir Mau as Director | None | Against | Mgmt |
13.9 | Elect Aleksey Miller as Director | None | Against | Mgmt |
13.10 | Elect Valery Musin as Director | None | For | Mgmt |
13.11 | Elect Mikhail Sereda as Director | None | Against | Mgmt |
14.1 | Elect Viktor Antoshin as Member of | For | Against | Mgmt |
| Audit Commission | | | |
|
| | | | |
14.2 | Elect Dmitry Arkhipov as Member of | For | For | Mgmt |
| Audit Commission | | | |
14.3 | Elect Andrey Belobrov as Member of | For | Against | Mgmt |
| Audit Commission | | | |
14.4 | Elect Vadim Bikulov as Member of Audit | For | For | Mgmt |
| Commission | | | |
14.5 | Elect Mikhail Kuzovlev as Member of | For | Against | Mgmt |
| Audit Commission | | | |
14.6 | Elect Marina Mikhina as Member of | For | Against | Mgmt |
| Audit Commission | | | |
14.7 | Elect Lidiya Morozova as Member of | For | Against | Mgmt |
| Audit Commission | | | |
14.8 | Elect Anna Nesterova as Members of | For | For | Mgmt |
| Audit Commission | | | |
14.9 | Elect Georgiy Nozadze as Member of | For | For | Mgmt |
| Audit Commission | | | |
14.10 | Elect Yuriy Nosov as Member of Audit | For | For | Mgmt |
| Commission | | | |
14.11 | Elect Karen Oganyan as Member of Audit | For | For | Mgmt |
| Commission | | | |
14.12 | Elect Aleksandr Yugov as Member of | For | For | Mgmt |
| Audit Commission | | | |
| | | | |
GEELY AUTOMOBILE HOLDINGS LTD. | | | | |
| | | | |
Ticker: | 175 | Security ID: | G3777B103 | |
Meeting Date: DEC 24, 2012 | Meeting Type: Special | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Annual Caps Under the Services | For | For | Mgmt |
| Agreement | | | |
2 | Approve Loan Guarantee Agreement and | For | For | Mgmt |
| Related Annual Caps | | | |
| | | | |
GENMAB AS | | | | |
| | | | |
Ticker: | GEN | Security ID: | K3967W102 | |
Meeting Date: APR 17, 2013 | Meeting Type: Annual | | | |
Record Date: | April 10, 2013 | | | |
|
| | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Report of Board | None | None | Mgmt |
2 | Approve Financial Statements and | For | For | Mgmt |
| Statutory Report; Approve Discharge of | | | |
| Directors | | | |
3 | Treatment of Net Loss | For | For | Mgmt |
4a | Reelect Anders Pedersen as Director | For | For | Mgmt |
4b | Reelect Burton Malkiel as Director | For | For | Mgmt |
4c | Elect Mats Pettersson as Director | For | For | Mgmt |
5 | Ratify PricewaterhouseCoopers as | For | For | Mgmt |
| Auditors | | | |
6a | Approve Remuneration of Directors in | For | Against | Mgmt |
| the Amounts of USD 135,000 to the | | | |
| Chairman and USD 45,000 to the Other | | | |
| Directors; Approve Remuneration for | | | |
| Committee Work | | | |
6b | Extend Board's Authorizations to Issue | For | Against | Mgmt |
| up to 15 Million Shares without | | | |
| Preemptive Rights until April 17, 2018 | | | |
6c | Approve Issuance of Warrants to Board | For | Against | Mgmt |
| Members, Employees, and Consultants; | | | |
| Approve Creation of DKK 600,000 Pool | | | |
| of Conditional Capital to Guarantee | | | |
| Conversion Rights | | | |
6d | Approve Issuance of Convertible Debt | For | Against | Mgmt |
| Instruments up to DKK 1.5 Billion | | | |
| without Preemptive Rights; Approve | | | |
| Creation of up to DKK 12.5 Million | | | |
| Pool of Capital to Guarantee | | | |
| Conversion Rights | | | |
6e | Amend Articles Re: Allow Electronic | For | For | Mgmt |
| Distribution of Company Communications | | | |
7 | Authorize Chairman of Meeting to Make | For | For | Mgmt |
| Editorial Changes to Adopted | | | |
| Resolutions in Connection with | | | |
| Registration | | | |
8 | Other Business | None | None | Mgmt |
| | | | |
GENUS PLC | | | | |
| | | | |
Ticker: | GNS | Security ID: | G3827X105 | |
Meeting Date: NOV 08, 2012 | Meeting Type: Annual | | | |
Record Date: | November 6, 2012 | | | |
|
| | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Remuneration Report | For | For | Mgmt |
3 | Approve Final Dividend | For | For | Mgmt |
4 | Re-elect Bob Lawson as Director | For | For | Mgmt |
5 | Re-elect Karim Bitar as Director | For | For | Mgmt |
6 | Re-elect John Worby as Director | For | For | Mgmt |
7 | Re-elect Nigel Turner as Director | For | For | Mgmt |
8 | Re-elect Mike Buzzacott as Director | For | For | Mgmt |
9 | Re-elect Barry Furr as Director | For | For | Mgmt |
10 | Reappoint Deloitte LLP as Auditors and | For | For | Mgmt |
| Authorise Their Remuneration | | | |
11 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
12 | Amend 2004 Performance Share Plan | For | For | Mgmt |
13 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
14 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
15 | Authorise the Company to Call EGM with | For | For | Mgmt |
| Two Weeks' Notice | | | |
| | | | |
GLAXOSMITHKLINE PLC | | | | |
| | | | |
Ticker: | GSK | Security ID: | G3910J112 | |
Meeting Date: MAY 01, 2013 | Meeting Type: Annual | | | |
Record Date: | April 29, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Remuneration Report | For | For | Mgmt |
3 | Elect Lynn Elsenhans as Director | For | For | Mgmt |
4 | Elect Jing Ulrich as Director | For | For | Mgmt |
5 | Elect Hans Wijers as Director | For | For | Mgmt |
6 | Re-elect Sir Christopher Gent as | For | For | Mgmt |
| Director | | | |
7 | Re-elect Sir Andrew Witty as Director | For | For | Mgmt |
8 | Re-elect Sir Roy Anderson as Director | For | For | Mgmt |
9 | Re-elect Dr Stephanie Burns as Director | For | For | Mgmt |
|
| | | | |
10 | Re-elect Stacey Cartwright as Director | For | For | Mgmt |
11 | Re-elect Simon Dingemans as Director | For | For | Mgmt |
12 | Re-elect Judy Lewent as Director | For | For | Mgmt |
13 | Re-elect Sir Deryck Maughan as Director | For | For | Mgmt |
14 | Re-elect Dr Daniel Podolsky as Director | For | For | Mgmt |
15 | Re-elect Dr Moncef Slaoui as Director | For | For | Mgmt |
16 | Re-elect Tom de Swaan as Director | For | For | Mgmt |
17 | Re-elect Sir Robert Wilson as Director | For | For | Mgmt |
18 | Reappoint PricewaterhouseCoopers LLP | For | For | Mgmt |
| as Auditors | | | |
19 | Authorise the Audit & Risk Committee | For | For | Mgmt |
| to Fix Remuneration of Auditors | | | |
20 | Authorise EU Political Donations and | For | For | Mgmt |
| Expenditure | | | |
21 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
22 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
23 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
24 | Approve the Exemption from Statement | For | For | Mgmt |
| 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 | Mgmt |
| Two Weeks' Notice | | | |
| | | | |
GN STORE NORD A/S | | | | |
| | | | |
Ticker: | GN | Security ID: | K4001S214 | |
Meeting Date: MAR 21, 2013 | Meeting Type: Annual | | | |
Record Date: | March 14, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Report of Board | None | None | Mgmt |
2 | Approve Financial Statements and | For | For | Mgmt |
| Statutory Report; Approve Discharge of | | | |
| Directors | | | |
3 | Approve Allocation of Income and | For | For | Mgmt |
| Omission of Dividends | | | |
4 | Approve Remuneration of Directors in | For | For | Mgmt |
| the Aggregate Amount of DKK 6.08 | | | |
| Million; DKK 600,000 for Chairman, DKK | | | |
| 400,000 for Vice Chairman, and DKK | | | |
|
| | | | |
| 200,000 for Other Directors; Approve | | | |
| remuneration for Committee Work | | | |
5.1 | Reelect Per Wold-Olsen as Director | For | For | Mgmt |
5.2 | Reelect William Hoover Jr as Director | For | For | Mgmt |
5.3 | Reelect Wolfgang Reim as Director | For | For | Mgmt |
5.4 | Reelect Rene Svendsen-Tune as Director | For | For | Mgmt |
5.5 | Reelect Carsten Thomsen as Director | For | For | Mgmt |
5.6 | Elect Helene Barnekow as New Director | For | For | Mgmt |
6 | Ratify KPMG as Auditors | For | For | Mgmt |
7.1 | Approve Amendment to Guidelines for | For | For | Mgmt |
| Incentive-Based Compensation for | | | |
| Executive Mgmt and Board | | | |
7.2 | Authorize Share Repurchase Program | For | For | Mgmt |
7.3 | Approve DKK 20.4 Million Reduction in | For | For | Mgmt |
| Share Capital via Share Cancellation; | | | |
| Amend Articles of Association | | | |
| Accordingly | | | |
7.4 | Extend Board's Authorizations to | For | For | Mgmt |
| Create up to DKK 130 Million Pool of | | | |
| Capital Without Preemptive Rights | | | |
| until April 30, 2014 | | | |
8 | Other Proposals From Shldrs | None | None | Mgmt |
| (None Submitted) | | | |
9 | Other Business | None | None | Mgmt |
| | | | |
GOODBABY INTERNATIONAL HOLDINGS LTD. | | | | |
| | | | |
Ticker: | 1,086 | Security ID: | G39814101 | |
Meeting Date: MAY 24, 2013 | Meeting Type: Annual | | | |
Record Date: | May 16, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Declare Final Dividend | For | For | Mgmt |
3a | Elect Song Zhenghuan as Director | For | For | Mgmt |
3b | Elect Ho Kwok Yin, Eric as Director | For | For | Mgmt |
3c | Elect Shi Xiaoguang as Director | For | For | Mgmt |
3d | Authorize Board to Fix Directors' | For | For | Mgmt |
| Remuneration | | | |
4 | Reappoint Ernst & Young as Auditors | For | For | Mgmt |
| and Authorize Board to Fix Their | | | |
| Remuneration | | | |
|
| | | | |
5 | Authorize Repurchase of Up to 10 | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
6 | Approve Issuance of Equity or | For | Against | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
7 | Authorize Reissuance of Repurchased | For | Against | Mgmt |
| Shares | | | |
| | | | |
GOVERNOR AND COMPANY OF THE BANK OF IRELAND | | | | |
| | | | |
Ticker: | BIR | Security ID: | G49374146 | |
Meeting Date: APR 24, 2013 | Meeting Type: Annual | | | |
Record Date: | April 22, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Remuneration Report | For | For | Mgmt |
3.1a | Elect Archie Kane as Director | For | For | Mgmt |
3.1b | Elect Wilbur Ross Jr. as Director | For | For | Mgmt |
3.1c | Elect Prem Watsa as Director | For | For | Mgmt |
3.2a | Reelect Kent Atkinson as Director | For | For | Mgmt |
3.2b | Reelect Richie Boucher as Director | For | For | Mgmt |
3.2c | Reelect Pat Butler Director | For | For | Mgmt |
3.2d | Reelect Patrick Haren as Director | For | For | Mgmt |
3.2e | Reelect Andrew Keating as Director | For | For | Mgmt |
3.2f | Reelect Patrick Kennedy as Director | For | For | Mgmt |
3.2g | Relect Patrick Mulvihill as Director | For | For | Mgmt |
3.2h | Relect Patrick O'Sullivan as Director | For | For | Mgmt |
3.3 | Elect Davida Marston as Director | For | For | Mgmt |
4 | Authorize Board to Fix Remuneration of | For | For | Mgmt |
| Auditors | | | |
5 | Authorise Reissuance of Repurchased | For | For | Mgmt |
| Shares | | | |
6 | Authorise Issuance of Equity or | For | For | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights for Cash | | | |
7 | Authorise Issuance of Equity or | For | Against | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights Other than for Cash | | | |
8 | Authorise the Company to Call EGM with | For | For | Mgmt |
| Two Weeks' Notice | | | |
|
| | | | |
| | | | |
GRANITE REAL ESTATE INVESTMENT TRUST | | | | |
| | | | |
Ticker: | GRT.UN | Security ID: | 387,437,114 | |
Meeting Date: JUN 12, 2013 | Meeting Type: Annual | | | |
Record Date: | May 8, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Trustee Michael Brody | For | For | Mgmt |
1.2 | Elect Trustee Peter Dey | For | For | Mgmt |
1.3 | Elect Trustee Barry Gilbertson | For | For | Mgmt |
1.4 | Elect Trustee Thomas Heslip | For | For | Mgmt |
1.5 | Elect Trustee Gerald Miller | For | For | Mgmt |
1.6 | Elect Trustee Scott Oran | For | For | Mgmt |
1.7 | Elect Trustee G. Wesley Voorheis | For | For | Mgmt |
2.1 | Elect Michael Brody as Director of | For | For | Mgmt |
| Granite REIT Inc. | | | |
2.2 | Elect Peter Dey as Director of Granite | For | For | Mgmt |
| REIT Inc. | | | |
2.3 | Elect Barry Gilbertson as Director of | For | For | Mgmt |
| Granite REIT Inc. | | | |
2.4 | Elect Thomas Heslip as Director of | For | For | Mgmt |
| Granite REIT Inc. | | | |
2.5 | Elect Gerald Miller as Director of | For | For | Mgmt |
| Granite REIT Inc. | | | |
2.6 | Elect Scott Oran as Director of | For | For | Mgmt |
| Granite REIT Inc. | | | |
2.7 | Elect G. Wesley Voorheis as Director | For | For | Mgmt |
| of Granite REIT Inc. | | | |
3 | Ratify Deloitte LLP as Auditors | For | For | Mgmt |
4 | Approve Deloitte LLP as Auditors of | For | For | Mgmt |
| Granite REIT Inc. and Authorize Board | | | |
| to Fix Their Remuneration | | | |
| | | | |
GREAT EAGLE HOLDINGS LTD. | | | | |
| | | | |
Ticker: | 41 | Security ID: | G4069C148 | |
Meeting Date: MAY 03, 2013 | Meeting Type: Annual | | | |
Record Date: | April 26, 2013 | | | |
|
| | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Declare Final Dividend | For | For | Mgmt |
3 | Elect Lee Pui Ling, Angelina as | For | For | Mgmt |
| Director | | | |
4 | Elect Zhu Qi as Director | For | For | Mgmt |
5 | Elect Lo Hong Sui, Antony as Director | For | For | Mgmt |
6 | Elect Lo Ying Sui as Director | For | Against | Mgmt |
7 | Fix Maximum Number of Directors at 15 | For | For | Mgmt |
| and Authorize Board to Appoint | | | |
| Additional Directors Up to Such | | | |
| Maximum Number | | | |
8 | Approve Annual Directors' Fees of | For | For | Mgmt |
| HK$130,000 for Each Director | | | |
9 | Reappoint Deloitte Touche Tohmatsu as | For | For | Mgmt |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
10 | Authorize Share Repurchase Program | For | For | Mgmt |
11 | Approve Issuance of Equity or | For | Against | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
| | | | |
GREAT WALL MOTOR CO., LTD. | | | | |
| | | | |
Ticker: | 2,333 | Security ID: | Y2882P106 | |
Meeting Date: DEC 11, 2012 | Meeting Type: Special | | | |
Record Date: | November 9, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles of Association of the | For | For | Mgmt |
| Company | | | |
| | | | |
GREAT WALL MOTOR CO., LTD. | | | | |
| | | | |
Ticker: | 2,333 | Security ID: | Y2882P106 | |
Meeting Date: MAY 10, 2013 | Meeting Type: Annual | | | |
Record Date: | April 9, 2013 | | | |
|
| | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Audited Financial Statements | For | For | Mgmt |
| of the Company | | | |
2 | Approve Report of Directors | For | For | Mgmt |
3 | Approve Profit Distribution Proposal | For | For | Mgmt |
| for the Year 2012 | | | |
4 | Approve Annual Report and Its Summary | For | For | Mgmt |
| Report | | | |
5 | Approve Report of Independent Directors | For | For | Mgmt |
6 | Approve Report of Supervisory Committee | For | For | Mgmt |
7 | Approve Strategies of the Company for | For | For | Mgmt |
| the Year 2013 | | | |
8 | Reappoint Deloitte Touche Tohmatsu | For | For | Mgmt |
| Certified Public Accountants LLP as | | | |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
| | | | |
GREAT WALL MOTOR CO., LTD. | | | | |
| | | | |
Ticker: | 2,333 | Security ID: | Y2882P106 | |
Meeting Date: JUN 26, 2013 | Meeting Type: Special | | | |
Record Date: | May 27, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Absorption and Merger of | For | For | Mgmt |
| Baoding Xinchang Auto Parts Company | | | |
| Ltd., Baoding Great Wall Botai | | | |
| Electrical Appliance Manufacturing Co. | | | |
| Ltd. and Baoding Xincheng Automotive | | | |
| Development Co. Ltd. | | | |
2 | Approve Adjustment on the Use of | For | For | Mgmt |
| Proceeds and Reallocation of Remaining | | | |
| Proceeds from Certain Projects to | | | |
| Other Projects of the Company | | | |
| | | | |
GREENTOWN CHINA HOLDINGS LTD. | | | | |
| | | | |
Ticker: | 3,900 | Security ID: | G4100M105 | |
|
| | | | |
Meeting Date: AUG 01, 2012 | Meeting Type: Special | | | |
Record Date: | July 27, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Reelect Ng Tin Hoi, Stephen as | For | For | Mgmt |
| Non-Executive Director and Authorize | | | |
| Board to Determine His Remuneration | | | |
2 | Approve Investment Agreement and | For | For | Mgmt |
| Related Transactions | | | |
3 | Elect Tsui Yiu Cheung as Non-Executive | For | For | Mgmt |
| Director and Authorize Board to | | | |
| Determine His Remuneration | | | |
| | | | |
GREENTOWN CHINA HOLDINGS LTD. | | | | |
| | | | |
Ticker: | 3,900 | Security ID: | G4100M105 | |
Meeting Date: JUN 17, 2013 | Meeting Type: Annual | | | |
Record Date: | June 10, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Final Dividend | For | For | Mgmt |
3a1 | Elect Guo Jiafeng as Director | For | For | Mgmt |
3a2 | Elect Jiang Wei as Director | For | For | Mgmt |
3a3 | Elect Ke Huangzhang as Director | For | For | Mgmt |
3a4 | Elect Sze Tsai Ping, Michael as | For | For | Mgmt |
| Director | | | |
3a5 | Elect Jia Shenghua as Director | For | For | Mgmt |
3b | Authorize Board to Fix the | For | For | Mgmt |
| Remuneration of Directors | | | |
4 | Reappoint Deloitte Touche Tohmatsu as | For | For | Mgmt |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
5 | Authorize Repurchase of Up to 10 | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
6 | Approve Issuance of Equity or | For | Against | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
7 | Authorize Reissuance of Repurchased | For | Against | Mgmt |
| Shares | | | |
|
| | | | |
| | | | |
GRENDENE SA | | | | |
| | | | |
Ticker: | GRND3 | Security ID: | P49516100 | |
Meeting Date: APR 08, 2013 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | Did Not Vote | Mgmt |
| Statutory Reports for Fiscal Year | | | |
| Ended Dec. 31, 2012 | | | |
2 | Approve Allocation of Income and | For | Did Not Vote | Mgmt |
| Dividends | | | |
3 | Approve Remuneration of Company's | For | Did Not Vote | Mgmt |
| Mgmt | | | |
| | | | |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. | | | | |
| | | | |
Ticker: | GFNORTEO | Security ID: | P49501201 | |
Meeting Date: OCT 11, 2012 | Meeting Type: Special | | | |
Record Date: | September 28, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Cash Dividends of MXN 0.183 | For | For | Mgmt |
| Per Share | | | |
2 | Present External Auditor's Report on | None | None | Mgmt |
| Fiscal Obligations | | | |
3 | Designate Inspector or Shldr | For | For | Mgmt |
| Representative(s) of Minutes of Meeting | | | |
4 | Approve Minutes of Meeting | For | For | Mgmt |
| | | | |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. | | | | |
| | | | |
Ticker: | GFNORTEO | Security ID: | P49501201 | |
|
| | | | |
Meeting Date: JAN 22, 2013 | Meeting Type: Special | | | |
Record Date: | January 9, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Article 2 of Bylaws | For | For | Mgmt |
2 | Approve Modifications of Shared | For | For | Mgmt |
| Responsibility Agreement | | | |
3 | Authorize Board to Ratify and Execute | For | For | Mgmt |
| Approved Resolutions | | | |
4 | Approve Minutes of Meeting | For | For | Mgmt |
| | | | |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. | | | | |
| | | | |
Ticker: | GFNORTEO | Security ID: | P49501201 | |
Meeting Date: JAN 22, 2013 | Meeting Type: Special | | | |
Record Date: | January 9, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Cash Dividends of MXN 0.549 | For | For | Mgmt |
| Per Share | | | |
2 | Authorize Board to Ratify and Execute | For | For | Mgmt |
| Approved Resolutions | | | |
3 | Approve Minutes of Meeting | For | For | Mgmt |
| | | | |
GRUPO FINANCIERO BANORTE SAB DE CV | | | | |
| | | | |
Ticker: | GFNORTEO | Security ID: | P49501201 | |
Meeting Date: APR 26, 2013 | Meeting Type: Annual | | | |
Record Date: | April 15, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports for Fiscal Year 2012 | | | |
2 | Approve Allocation of Income | For | For | Mgmt |
3.a1 | Elect Guillermo Ortiz Martinez as | For | For | Mgmt |
|
| | | | |
| Board Chairman | | | |
3.a2 | Elect Bertha Gonzalez Moreno as | For | For | Mgmt |
| Director | | | |
3.a3 | Elect David Villarreal Montemayor as | For | For | Mgmt |
| Director | | | |
3.a4 | Elect Manuel Saba Ades as Director | For | For | Mgmt |
3.a5 | Elect Alfredo Elias Ayub as Director | For | For | Mgmt |
3.a6 | Elect Herminio Blanco Mendoza as | For | For | Mgmt |
| Director | | | |
3.a7 | Elect Everardo Elizondo Almaguer as | For | For | Mgmt |
| Director | | | |
3.a8 | Elect Patricia Armendariz Guerra as | For | For | Mgmt |
| Director | | | |
3.a9 | Elect Armando Garza Sada as Director | For | For | Mgmt |
3.a10 | Elect Hector Reyes Retana as Director | For | For | Mgmt |
3.a11 | Elect Juan Carlos Braniff Hierro as | For | For | Mgmt |
| Director | | | |
3.a12 | Elect Alejandro Burillo Azcarraga as | For | For | Mgmt |
| Director | | | |
3.a13 | Elect Miguel Aleman Magnani as Director | For | For | Mgmt |
3.a14 | Elect Enrique Castillo Sanchez | For | For | Mgmt |
| Mejorada as Director | | | |
3.a15 | Elect Alejandro Valenzuela del Rio as | For | For | Mgmt |
| Director | | | |
3.a16 | Elect Jesus O. Garza Martinez as | For | For | Mgmt |
| Alternate Director | | | |
3.a17 | Elect Juan Antonio Gonzalez Moreno as | For | For | Mgmt |
| Alternate Director | | | |
3.a18 | Elect Jose G. Garza Montemayor as | For | For | Mgmt |
| Alternate Director | | | |
3.a19 | Elect Alberto Saba Ades as Alternate | For | For | Mgmt |
| Director | | | |
3.a20 | Elect Isaac Becker Kabacnik as | For | For | Mgmt |
| Alternate Director | | | |
3.a21 | Elect Manuel Aznar Nicolin as | For | For | Mgmt |
| Alternate Director | | | |
3.a22 | Elect Ramon A. Leal Chapa as Alternate | For | For | Mgmt |
| Director | | | |
3.a23 | Elect Julio Cesar Mendez Rubio as | For | For | Mgmt |
| Alternate Director | | | |
3.a24 | Elect Guillermo Mascarenas Milmo as | For | For | Mgmt |
| Alternate Director | | | |
3.a25 | Elect Javier Molinar Horcasitas as | For | For | Mgmt |
| Alternate Director | �� | | |
3.a26 | Elect Jose Marcos Ramirez Miguel as | For | For | Mgmt |
| Alternate Director | | | |
3.b | Approve Directors Liability and | For | For | Mgmt |
| Indemnification | | | |
3.c | Elect Hector Avila Flores as Board | For | For | Mgmt |
| Secretary; Elect Jose Morales Martinez | | | |
|
| | | | |
| as Undersecretary Who Will Not Be Part | | | |
| of Board | | | |
4 | Approve Remuneration of Directors | For | For | Mgmt |
5.a | Elect Hector Reyes Retana as Chairman | For | For | Mgmt |
| of Audit and Corporate Practices | | | |
| Committee | | | |
5.b | Elect Herminio Blanco Mendoza as | For | For | Mgmt |
| Member of Audit and Corporate | | | |
| Practices Committee | | | |
5.c | Elect Manuel Aznar Nicolin as Member | For | For | Mgmt |
| of Audit and Corporate Practices | | | |
| Committee | | | |
5.d | Elect Patricia Armendariz Guerra as | For | For | Mgmt |
| Member of Audit and Corporate | | | |
| Practices Committee | | | |
5.e | Elect Julio Cesar Mendez Rubio as | For | For | Mgmt |
| Member of Audit and Corporate | | | |
| Practices Committee | | | |
6.a | Elect Juan Carlos Braniff Hierro as | For | For | Mgmt |
| Chairman of Risk Policies Committee | | | |
6.b | Elect Alfredo Elias Ayub as Member of | For | For | Mgmt |
| Risk Policies Committee | | | |
6c | Elect Everardo Elizondo Almaguer as | For | For | Mgmt |
| Member of Risk Policies Committee | | | |
6d | Elect Manuel Aznar Nicolin as Member | For | For | Mgmt |
| of Risk Policies Committee | | | |
6e | Elect Alejandro Valenzuela del Rio as | For | For | Mgmt |
| Member of Risk Policies Committee | | | |
6f | Elect Manuel Romo Villafuerte as | For | For | Mgmt |
| Member of Risk Policies Committee | | | |
6g | Elect Fernando Solis Soberon as Member | For | For | Mgmt |
| of Risk Policies Committee | | | |
6h | Elect Gerardo Zamora Nanez as Member | For | For | Mgmt |
| of Risk Policies Committee | | | |
6i | Elect Marcos Ramirez Miguel as Member | For | For | Mgmt |
| of Risk Policies Committee | | | |
6j | Elect David Aaron Margolin Schabes as | For | For | Mgmt |
| Secretary of Risk Policies Committee | | | |
7 | Approve Report on Share Repurchase; | For | For | Mgmt |
| Set Aggregate Nominal Amount of Share | | | |
| Repurchase Program | | | |
8 | Approve Modification to Integration | For | For | Mgmt |
| and Duties of Regional Boards | | | |
9 | Authorize Board to Obtain | For | For | Mgmt |
| Certification of Company Bylaws | | | |
10 | Authorize Board to Ratify and Execute | For | For | Mgmt |
| Approved Resolutions | | | |
11 | Approve Minutes of Meeting | For | For | Mgmt |
|
| | | | |
| | | | |
GRUPO FINANCIERO BANORTE SAB DE CV | | | | |
| | | | |
Ticker: | GFNORTEO | Security ID: | P49501201 | |
Meeting Date: APR 26, 2013 | Meeting Type: Special | | | |
Record Date: | April 15, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Article 2 of Bylaws Re: | For | For | Mgmt |
| Exclusion of Ixe Banco and Fincasa | | | |
| Hipotecaria; Change Company Names from | | | |
| Ixe Soluciones to Solida | | | |
| Administradora de Portafolios SOFOM | | | |
| and from Ixe Fondos to Operadora de | | | |
| Fondos Banorte Ixe | | | |
2 | Approve Text and Subscribe New | For | For | Mgmt |
| Agreement of Shared Responsibilities | | | |
| Including all of Grupo Financiero | | | |
| Banorte's Entities | | | |
3 | Authorize Board to Ratify and Execute | For | For | Mgmt |
| Approved Resolutions | | | |
4 | Approve Minutes of Meeting | For | For | Mgmt |
| | | | |
GRUPO MEXICO SAB DE CV | | | | |
| | | | |
Ticker: | GMEXICOB | Security ID: | P49538112 | |
Meeting Date: APR 30, 2013 | Meeting Type: Annual | | | |
Record Date: | April 22, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Consolidated Financial | For | For | Mgmt |
| Statements and Statutory Reports; | | | |
| Accept CEO, Board and Board Committee | | | |
| Reports for Fiscal Year 2012 | | | |
2 | Present Report on Compliance with | For | For | Mgmt |
| Fiscal Obligations | | | |
3 | Approve Allocation of Income | For | For | Mgmt |
4 | Approve Policy Related to Acquisition | For | For | Mgmt |
|
| | | | |
| of Own Shares for 2012; Set Aggregate | | | |
| Nominal Amount of Share Repurchase | | | |
| Reserve for 2013 | | | |
5 | Elect or Ratify Directors; Verify | For | Against | Mgmt |
| Independence of Board Members; Elect | | | |
| or Ratify Chairmen and Members of | | | |
| Board Committees | | | |
6 | Approve Remuneration of Directors and | For | For | Mgmt |
| Members of Board Committees | | | |
7 | Authorize Board to Ratify and Execute | For | For | Mgmt |
| Approved Resolutions | | | |
| | | | |
GRUPO TELEVISA SAB | | | | |
| | | | |
Ticker: | TLEVISACPO | Security ID: | 40049J206 | |
Meeting Date: APR 02, 2013 | Meeting Type: Annual/Special | | | |
Record Date: | March 18, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect or Ratify Directors Representing | For | Against | Mgmt |
| Series L Shldrs | | | |
2 | Authorize Board to Ratify and Execute | For | Against | Mgmt |
| Approved Resolutions | | | |
1 | Elect or Ratify Directors Representing | For | Against | Mgmt |
| Series D Shldrs | | | |
2 | Authorize Board to Ratify and Execute | For | Against | Mgmt |
| Approved Resolutions | | | |
1 | Approve Financial Statements and | For | For | Mgmt |
| Statutory Reports as Required by | | | |
| Article 28 of Mexican Securities Law, | | | |
| Approve Financial Statements for | | | |
| Fiscal Year 2012; Approve Discharge of | | | |
| Directors, CEO and Board Committees | | | |
2 | Present Report on Compliance with | For | For | Mgmt |
| Fiscal Obligations | | | |
3 | Approve Allocation of Income for | For | Against | Mgmt |
| Fiscal Year 2012 | | | |
4 | Set Aggregate Nominal Amount for Share | For | For | Mgmt |
| 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 | Against | Mgmt |
| Secretary and Other Officers | | | |
6 | Elect or Ratify Members of Executive | For | Against | Mgmt |
|
| | | | |
| Committee | | | |
7 | Elect or Ratify Chairman of Audit | For | Against | Mgmt |
| Committee and Corporate Practices | | | |
| Committee | | | |
8 | Approve Remuneration of Board Members, | For | For | Mgmt |
| Executive, Audit and Corporate | | | |
| Practices Committees, and Secretary | | | |
9 | Authorize Board to Ratify and Execute | For | For | Mgmt |
| Approved Resolutions | | | |
| | | | |
GUJARAT MINERAL DEVELOPMENT CORP. LTD. | | | | |
| | | | |
Ticker: | 532,181 | Security ID: | Y2946M131 | |
Meeting Date: SEP 28, 2012 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Dividend of INR 3.00 Per Share | For | For | Mgmt |
3 | Reelect B. Mehta as Director | For | For | Mgmt |
4 | Authorize Board to Fix Remuneration of | For | For | Mgmt |
| Auditors | | | |
| | | | |
H.I.S. CO. LTD. | | | | |
| | | | |
Ticker: | 9,603 | Security ID: | J20087102 | |
Meeting Date: JAN 29, 2013 | Meeting Type: Annual | | | |
Record Date: | October 31, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Mgmt |
| Final Dividend of JPY 34 | | | |
2.1 | Elect Director Sawada, Hideo | For | For | Mgmt |
2.2 | Elect Director Hirabayashi, Akira | For | For | Mgmt |
2.3 | Elect Director Kusuhara, Narimoto | For | For | Mgmt |
2.4 | Elect Director Takagi, Kiyoshi | For | For | Mgmt |
2.5 | Elect Director Wada, Hikaru | For | For | Mgmt |
|
| | | | |
2.6 | Elect Director Nakamori, Tatsuya | For | For | Mgmt |
2.7 | Elect Director Nakatani, Shigeru | For | For | Mgmt |
2.8 | Elect Director Haque Azadul | For | For | Mgmt |
2.9 | Elect Director Namekata, Kazumasa | For | For | Mgmt |
2.10 | Elect Director Hirata, Masahiko | For | For | Mgmt |
3 | Approve Annual Bonus Payment to | For | For | Mgmt |
| Directors and Statutory Auditors | | | |
| | | | |
HANA FINANCIAL GROUP INC. | | | | |
| | | | |
Ticker: | 86,790 | Security ID: | Y29975102 | |
Meeting Date: MAR 15, 2013 | Meeting Type: Special | | | |
Record Date: | February 15, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Stock Swap with Korea Exchange | For | For | Mgmt |
| Bank | | | |
| | | | |
HANA FINANCIAL GROUP INC. | | | | |
| | | | |
Ticker: | 86,790 | Security ID: | Y29975102 | |
Meeting Date: MAR 28, 2013 | Meeting Type: Annual | | | |
Record Date: | December 31, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements | For | For | Mgmt |
2 | Approve Appropriation of Income and | For | For | Mgmt |
| Dividend of KRW 250 per Share | | | |
3.1 | Elect Five Outside Directors (Bundled) | For | For | Mgmt |
3.2 | Elect Five Members of Audit Committee | For | For | Mgmt |
4 | Approve Total Remuneration of Inside | For | For | Mgmt |
| Directors and Outside Directors | | | |
5 | Amend Terms of Severance Payments to | For | For | Mgmt |
| Executives | | | |
| | | | |
HANNOVER RUECKVERSICHERUNG AG | | | | |
|
| | | | |
| | | | |
Ticker: | HNR1 | Security ID: | D3015J135 | |
Meeting Date: MAY 07, 2013 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Mgmt |
| Statutory Reports for Fiscal 2012 | | | |
| (Non-Voting) | | | |
2 | Approve Allocation of Income and | For | Did Not Vote | Mgmt |
| Dividends of EUR 2.60 per Share Plus | | | |
| Bonus of EUR 0.40 per Share | | | |
3 | Approve Discharge of Mgmt Board | For | Did Not Vote | Mgmt |
| for Fiscal 2012 | | | |
4 | Approve Discharge of Supervisory Board | For | Did Not Vote | Mgmt |
| for Fiscal 2012 | | | |
5 | Amend Articles Re: Entry in the Share | For | Did Not Vote | Mgmt |
| Register | | | |
6 | Approve Remuneration of Supervisory | For | Did Not Vote | Mgmt |
| Board | | | |
| | | | |
HARBIN ELECTRIC COMPANY LTD. | | | | |
| | | | |
Ticker: | 1,133 | Security ID: | Y30683109 | |
Meeting Date: DEC 03, 2012 | Meeting Type: Special | | | |
Record Date: | November 2, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Issue of Corporate Bonds and | For | For | Mgmt |
| No Corporate Bonds shall be Placed to | | | |
| the Shldrs of the Company | | | |
2 | Approve Aggregate Principal Amount of | For | For | Mgmt |
| the Corporate Bonds shall not Exceed | | | |
| RMB 4 Billion | | | |
3 | Approve Maturity of the Corporate | For | For | Mgmt |
| Bonds shall not be more than 5 Years | | | |
4 | Approve Use of Proceeds from the | For | For | Mgmt |
| Issuance of the Corporate Bonds | | | |
5 | Approve Application For the Listing of | For | For | Mgmt |
| the Corporate Bonds on the Shanghai | | | |
|
| | | | |
| Stock Exchange or such Other Exchange | | | |
| Permitted under Applicable Laws | | | |
6 | Approve Validity of the Resolutions | For | For | Mgmt |
| until the Date Falling 24 Months after | | | |
| the CSRC Approval of the Issue of the | | | |
| Corporate Bonds | | | |
7 | Authorize Board to Take Certain | For | For | Mgmt |
| Measures if it is Anticipated that the | | | |
| Principal and/or Interest of the | | | |
| Corporate Bonds Cannot be Duly Paid | | | |
8 | Authorize Board to Handle All Matters | For | For | Mgmt |
| in Relation to the Issuance of the | | | |
| Corporate Bonds at Their Full | | | |
| Discretion | | | |
| | | | |
HARBIN ELECTRIC COMPANY LTD. | | | | |
| | | | |
Ticker: | 1,133 | Security ID: | Y30683109 | |
Meeting Date: JAN 05, 2013 | Meeting Type: Special | | | |
Record Date: | December 5, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Gong Jing-kun as Director and He | For | For | Mgmt |
| Will Not Receive Any Remuneration | | | |
2 | Elect Zou Lei as Director and He Will | For | For | Mgmt |
| Not Receive Any Remuneration | | | |
3 | Elect Zhang Ying-jian as Director and | For | For | Mgmt |
| He Will Not Receive Any Remuneration | | | |
4 | Elect Song Shi-qi as Director and He | For | For | Mgmt |
| Will Not Receive Any Remuneration | | | |
5 | Elect Wu Wei-zhang as Director and He | For | For | Mgmt |
| Will Not Receive Any Remuneration | | | |
6 | Elect Shang Zhong-fu as Director and | For | Against | Mgmt |
| He Will Not Receive Any Remuneration | | | |
7 | Elect Sun Chang-ji as Director and | For | For | Mgmt |
| Approve Director's Remuneration | | | |
8 | Elect Jia Cheng-bing as Director and | For | For | Mgmt |
| Approve Director's Remuneration | | | |
9 | Elect Yu Bo as Director and Approve | For | For | Mgmt |
| Director's Remuneration | | | |
10 | Elect Liu Deng-qing as Director and | For | For | Mgmt |
| Approve Director's Remuneration | | | |
11 | Elect Bai Shao-tong as Supervisor | For | For | Mgmt |
| Representing Shldrs and He Will | | | |
|
| | | | |
| Not Receive Any Remuneration | | | |
12 | Elect Chen Guang as Supervisor | For | For | Mgmt |
| Representing Shldrs and He Will | | | |
| Not Receive Any Remuneration | | | |
13 | Elect Xu Er-ming as Independent | For | For | Mgmt |
| Supervisor and Approve Director's | | | |
| Remuneration | | | |
| | | | |
HARBIN ELECTRIC COMPANY LTD. | | | | |
| | | | |
Ticker: | 1,133 | Security ID: | Y30683109 | �� |
Meeting Date: MAY 10, 2013 | Meeting Type: Annual | | | |
Record Date: | April 10, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Report of the Directors | For | For | Mgmt |
2 | Accept Report of the Supervisory | For | For | Mgmt |
| Committee | | | |
3 | Accept Audited Accounts and Auditor's | For | For | Mgmt |
| Report | | | |
4 | Approve Final Dividend | For | For | Mgmt |
5 | Authorize Board to Appoint Any Person | For | For | Mgmt |
| to Fill In a Casual Vacancy in the | | | |
| Board of Directors or as an Additional | | | |
| Director | | | |
6 | Appoint Auditors and Authorize Board | For | For | Mgmt |
| to Fix Their Remuneration | | | |
7 | Amend Articles of Association | For | For | Mgmt |
8 | Approve Issuance of Equity or | For | Against | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
| | | | |
HEIDELBERGCEMENT AG | | | | |
| | | | |
Ticker: | HEI | Security ID: | D31709104 | |
Meeting Date: MAY 08, 2013 | Meeting Type: Annual | | | |
Record Date: | April 16, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
|
| | | | |
1 | Receive Financial Statements and | None | None | Mgmt |
| Statutory Reports for Fiscal 2012 | | | |
| (Non-Voting) | | | |
2 | Approve Allocation of Income and | For | For | Mgmt |
| Dividends of EUR 0.47 | per Share | | |
3.1 | Approve Discharge of Mgmt Board | For | For | Mgmt |
| Member Bernd Scheifele for Fiscal 2012 | | | |
3.2 | Approve Discharge of Mgmt Board | For | For | Mgmt |
| Member Dominik von Achten for Fiscal | | | |
| 2,012 | | | |
3.3 | Approve Discharge of Mgmt Board | For | For | Mgmt |
| Member Daniel Gauthier for Fiscal 2012 | | | |
3.4 | Approve Discharge of Mgmt Board | For | For | Mgmt |
| Member Andreas Kern for Fiscal 2012 | | | |
3.5 | Approve Discharge of Mgmt Board | For | For | Mgmt |
| Member Lorenz Naeger for Fiscal 2012 | | | |
3.6 | Approve Discharge of Mgmt Board | For | For | Mgmt |
| Member Albert Scheuer for Fiscal 2012 | | | |
4.1 | Approve Discharge of Supervisory Board | For | For | Mgmt |
| Member Fritz-Juergen Heckmann for | | | |
| Fiscal 2012 | | | |
4.2 | Approve Discharge of Supervisory Board | For | For | Mgmt |
| Member Heinz Schmitt for Fiscal 2012 | | | |
4.3 | Approve Discharge of Supervisory Board | For | For | Mgmt |
| Member Robert Feiger for Fiscal 2012 | | | |
4.4 | Approve Discharge of Supervisory Board | For | For | Mgmt |
| Member Josef Heumann for Fiscal 2012 | | | |
4.5 | Approve Discharge of Supervisory Board | For | For | Mgmt |
| Member Max Dietrich Kley for Fiscal | | | |
| 2,012 | | | |
4.6 | Approve Discharge of Supervisory Board | For | For | Mgmt |
| Member Hans Georg Kraut for Fiscal 2012 | | | |
4.7 | Approve Discharge of Supervisory Board | For | For | Mgmt |
| Member Herbert Luetkestratkoetter for | | | |
| Fiscal 2012 | | | |
4.8 | Approve Discharge of Supervisory Board | For | For | Mgmt |
| Member Ludwig Merckle for Fiscal 2012 | | | |
4.9 | Approve Discharge of Supervisory Board | For | For | Mgmt |
| Member Tobias Merckle for Fiscal 2012 | | | |
4.10 | Approve Discharge of Supervisory Board | For | For | Mgmt |
| Member Alan James Murray for Fiscal | | | |
| 2,012 | | | |
4.11 | Approve Discharge of Supervisory Board | For | For | Mgmt |
| Member Werner Schraeder for Fiscal 2012 | | | |
4.12 | Approve Discharge of Supervisory Board | For | For | Mgmt |
| Member Frank-Dirk Steininger for | | | |
| Fiscal 2012 | | | |
4.13 | Approve Discharge of Supervisory Board | For | For | Mgmt |
| Member Marion Weissenberger-Eibl for | | | |
| Fiscal 2012 | | | |
|
| | | | |
5 | Ratify Ernst and Young as Auditors for | For | For | Mgmt |
| Fiscal 2013 | | | |
6 | Approve Issuance of Warrant | For | For | Mgmt |
| Bonds/Convertible Bonds with Partial | | | |
| Exclusion of Preemptive Rights up to | | | |
| Aggregate Nominal Amount of EUR 3 | | | |
| Billion; Approve Creation of EUR 168 | | | |
| Million Pool of Capital to Guarantee | | | |
| Conversion Rights | | | |
7 | Elect Marion Weissenberger-Eibl to the | For | For | Mgmt |
| Supervisory Board | | | |
| | | | |
HELBOR EMPREENDIMENTOS S.A | | | | |
| | | | |
Ticker: | HBOR3 | Security ID: | P5171M106 | |
Meeting Date: JAN 11, 2013 | Meeting Type: Special | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Agreement to Absorb Av. Sao | For | For | Mgmt |
| Joao 2 - Investimentos Imobiliarios | | | |
| Ltda. | | | |
2 | Appoint Independent Firm to Appraise | For | For | Mgmt |
| Proposed Transaction | | | |
3 | Approve Independent Firm's Appraisal | For | For | Mgmt |
4 | Approve Absorption of Av. Sao Joao 2 | For | For | Mgmt |
| - Investimentos Imobiliarios Ltda. | | | |
5 | Ratify Resolutions Taken by Mgmt | For | For | Mgmt |
| thus Far Regarding Absorption | | | |
6 | Authorize Board to Ratify and Execute | For | For | Mgmt |
| Approved Resolutions | | | |
| | | | |
HELBOR EMPREENDIMENTOS S.A | | | | |
| | | | |
Ticker: | HBOR3 | Security ID: | P5171M106 | |
Meeting Date: APR 19, 2013 | Meeting Type: Annual | | | |
Record Date: | April 17, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
|
| | | | |
1 | Accept Financial Statements and | For | Did Not Vote | Mgmt |
| Statutory Reports for Fiscal Year | | | |
| Ended Dec. 31, 2012 | | | |
2 | Approve Capital Budget and Allocation | For | Did Not Vote | Mgmt |
| of Income | | | |
3 | Elect Directors | For | Did Not Vote | Mgmt |
4 | Approve Remuneration of Company's | For | Did Not Vote | Mgmt |
| Mgmt | | | |
| | | | |
HELBOR EMPREENDIMENTOS S.A | | | | |
| | | | |
Ticker: | HBOR3 | Security ID: | P5171M106 | |
Meeting Date: APR 19, 2013 | Meeting Type: Special | | | |
Record Date: | April 17, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize Capitalization of Reserves | For | Did Not Vote | Mgmt |
| for Bonus Issue | | | |
2 | Amend Articles to Reflect Changes in | For | Did Not Vote | Mgmt |
| Capital | | | |
| | | | |
HITACHI LTD. | | | | |
| | | | |
Ticker: | 6,501 | Security ID: | J20454112 | |
Meeting Date: JUN 21, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kawamura, Takashi | For | For | Mgmt |
1.2 | Elect Director Ota, Yoshie | For | For | Mgmt |
1.3 | Elect Director Katsumata, Nobuo | For | For | Mgmt |
1.4 | Elect Director Cynthia Carroll | For | For | Mgmt |
1.5 | Elect Director Sakakibara, Sadayuki | For | For | Mgmt |
1.6 | Elect Director George Buckley | For | For | Mgmt |
1.7 | Elect Director Mochizuki, Harufumi | For | For | Mgmt |
1.8 | Elect Director Motobayashi, Toru | For | Against | Mgmt |
1.9 | Elect Director Philip Yeo | For | For | Mgmt |
1.10 | Elect Director Kikawa, Michijiro | For | For | Mgmt |
1.11 | Elect Director Stephen Gomersall | For | For | Mgmt |
|
| | | | |
1.12 | Elect Director Nakanishi, Hiroaki | For | For | Mgmt |
1.13 | Elect Director Hatchoji, Takashi | For | For | Mgmt |
1.14 | Elect Director Miyoshi, Takashi | For | For | Mgmt |
| | | | |
HOGY MEDICAL CO. LTD. | | | | |
| | | | |
Ticker: | 3,593 | Security ID: | J21042106 | |
Meeting Date: JUN 21, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Hoki, Junichi | For | For | Mgmt |
1.2 | Elect Director Yamamoto, Yukio | For | For | Mgmt |
1.3 | Elect Director Maeda, Satoshi | For | For | Mgmt |
1.4 | Elect Director Uchida, Katsumi | For | For | Mgmt |
1.5 | Elect Director Matsumoto, Naoki | For | For | Mgmt |
1.6 | Elect Director Kobayashi, Takuya | For | For | Mgmt |
2 | Appoint Statutory Auditor Mishima, | For | For | Mgmt |
| Yukikazu | | | |
3 | Appoint Alternate Statutory Auditor | For | For | Mgmt |
| Iizuka, Noboru | | | |
| | | | |
HON HAI PRECISION INDUSTRY CO., LTD. | | | | |
| | | | |
Ticker: | 2,317 | Security ID: | Y36861105 | |
Meeting Date: JUN 26, 2013 | Meeting Type: Annual | | | |
Record Date: | April 26, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Business Operations Report and | For | For | Mgmt |
| Financial Statements | | | |
2 | Approve Plan on Profit Distribution | For | For | Mgmt |
3 | Approve the Issuance of New Shares by | For | For | Mgmt |
| Capitalization of Distributable | | | |
| Earnings | | | |
4 | Approve Proposal of Capital Increase | For | For | Mgmt |
| by Issuance of Ordinary Shares to | | | |
| Participate in the Issuance of Global | | | |
|
| | | | |
| Depository Receipt | | | |
5 | Approve Issuance of Restricted Stocks | For | For | Mgmt |
6 | Approve Amendments to the Procedures | For | For | Mgmt |
| for Lending Funds to Other Parties | | | |
7 | Approve Amendments to the Procedures | For | For | Mgmt |
| for Endorsement and Guarantees | | | |
8 | Approve Amendments to Articles of | For | For | Mgmt |
| Association | | | |
9.1 | Elect Gou, Tai-ming, with Shldr | For | For | Mgmt |
| No.1, as Director | | | |
9.2 | Elect Tai, Jeng-wu, a Representative | For | For | Mgmt |
| of Hon Chiao International Investment | | | |
| Co., Ltd. with Shldr No.16662, | | | |
| as Director | | | |
9.3 | Elect Huang, Qing-yuan, with ID | For | For | Mgmt |
| R10180****, as Director | | | |
9.4 | Elect Lu, Fang-ming, a Representative | For | For | Mgmt |
| of Hon Jin International Investment Co. | | | |
| , Ltd. With Shldr No. 57132, as | | | |
| Director | | | |
9.5 | Elect Chien, Yi-bin, with Shldr | For | For | Mgmt |
| No.13188, as Director | | | |
9.6 | Elect Wu, Yu-chi, with ID N12074****, | For | For | Mgmt |
| as Independent Director | | | |
9.7 | Elect Liu, Cheng-yu, with ID | For | For | Mgmt |
| E12118****, as Independent Director | | | |
9.8 | Elect Wan, Jui-hsia, with ID | For | For | Mgmt |
| S20102****, as Supervisor | | | |
9.9 | Elect Chuo, Min-chih, a Representative | For | For | Mgmt |
| of Fu-Rui International Investment Co. | | | |
| , Ltd. with Shldr No.18953, as | | | |
| Supervisor | | | |
10 | Approve Release of Restrictions of | For | For | Mgmt |
| Competitive Activities of Directors | | | |
| | | | |
HSBC HOLDINGS PLC | | | | |
| | | | |
Ticker: | HSBA | Security ID: | G4634U169 | |
Meeting Date: MAY 24, 2013 | Meeting Type: Annual | | | |
Record Date: | May 23, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
|
| | | | |
2 | Approve Remuneration Report | For | For | Mgmt |
3(a) | Re-elect Safra Catz as Director | For | For | Mgmt |
3(b) | Re-elect Laura Cha as Director | For | For | Mgmt |
3(c) | Re-elect Marvin Cheung as Director | For | For | Mgmt |
3(d) | Elect Jim Comey as Director | For | For | Mgmt |
3(e) | Re-elect John Coombe as Director | For | For | Mgmt |
3(f) | Re-elect Joachim Faber as Director | For | For | Mgmt |
3(g) | Re-elect Rona Fairhead as Director | For | For | Mgmt |
3(h) | Elect Renato Fassbind as Director | For | For | Mgmt |
3(i) | Re-elect Douglas Flint as Director | For | For | Mgmt |
3(j) | Re-elect Stuart Gulliver as Director | For | For | Mgmt |
3(k) | Re-elect James Hughes-Hallett as | For | For | Mgmt |
| Director | | | |
3(l) | Re-elect William Laidlaw as Director | For | For | Mgmt |
3(m) | Re-elect John Lipsky as Director | For | For | Mgmt |
3(n) | Re-elect Janis Lomax as Director | For | For | Mgmt |
3(o) | Re-elect Iain Mackay as Director | For | For | Mgmt |
3(p) | Re-elect Sir Simon Robertson as | For | For | Mgmt |
| Director | | | |
3(q) | Re-elect John Thornton as Director | For | For | Mgmt |
4 | Reappoint KPMG Audit plc as Auditors | For | For | Mgmt |
| and Authorise Their Remuneration | | | |
5 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
6 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
7 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
8 | Authorise the Company to Call EGM with | For | For | Mgmt |
| Two Weeks' Notice | | | |
| | | | |
HUANENG POWER INTERNATIONAL, INC. | | | | |
| | | | |
Ticker: | 902 | Security ID: | Y3744A105 | |
Meeting Date: MAR 12, 2013 | Meeting Type: Special | | | |
Record Date: | February 19, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles of Association | For | For | Mgmt |
2 | Approve Connected Transaction with a | For | For | Mgmt |
| Related Party | | | |
| | | | |
|
| | | | |
HUANENG POWER INTERNATIONAL, INC. | | | | |
| | | | |
Ticker: | 902 | Security ID: | Y3744A105 | |
Meeting Date: JUN 19, 2013 | Meeting Type: Annual | | | |
Record Date: | May 29, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Working Report of the Board of | For | For | Mgmt |
| Directors | | | |
2 | Accept Working Report of the | For | For | Mgmt |
| Supervisory Committee | | | |
3 | Accept Audited Financial Statements | For | For | Mgmt |
4 | Approve Profit Distribution Plan | For | For | Mgmt |
5 | Appoint Auditors for 2013 | For | For | Mgmt |
6 | Approve Issuance of Medium and Ling | For | For | Mgmt |
| Term Debt Financing Instruments | | | |
7 | Approve Issuance of Short-Term | For | For | Mgmt |
| Debentures | | | |
8 | Approve Issuance of Super Short-Term | For | For | Mgmt |
| Debentures | | | |
9 | Approve Issuance of Debt Financing | For | For | Mgmt |
| Instruments by Way of Private Placement | | | |
| | | | |
HUDBAY MINERALS INC. | | | | |
| | | | |
Ticker: | HBM | Security ID: | 443,628,102 | |
Meeting Date: MAY 10, 2013 | Meeting Type: Annual/Special | | | |
Record Date: | April 2, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Long Term Equity Plan | For | For | Mgmt |
2.1 | Elect Director David Garofalo | For | For | Mgmt |
2.2 | Elect Director Tom A. Goodman | For | For | Mgmt |
2.3 | Elect Director Alan R. Hibben | For | For | Mgmt |
2.4 | Elect Director W. Warren Holmes | For | For | Mgmt |
2.5 | Elect Director John L. Knowles | For | For | Mgmt |
2.6 | Elect Director Alan J. Lenczner | For | For | Mgmt |
2.7 | Elect Director Kenneth G. Stowe | For | For | Mgmt |
2.8 | Elect Director G. Wesley Voorheis | For | For | Mgmt |
3 | Approve Deloitte LLP as Auditors and | For | For | Mgmt |
|
| | | | |
| Authorize Board to Fix Their | | | |
| Remuneration | | | |
| | | | |
HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LTD. | | | | |
| | | | |
Ticker: | 215 | Security ID: | G4672G106 | |
Meeting Date: MAY 14, 2013 | Meeting Type: Annual | | | |
Record Date: | May 8, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Declare Final Dividend | For | For | Mgmt |
3a | Elect Wong King Fai, Peter as Director | For | For | Mgmt |
3b | Elect Frank John Sixt as Director | For | Against | Mgmt |
3c | Elect Wong Yick Ming, Rosanna as | For | For | Mgmt |
| Director | | | |
3d | Authorize Board to Fix the | For | For | Mgmt |
| Remuneration of Directors | | | |
4 | Reappoint PricewaterhouseCoopers as | For | For | Mgmt |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
5 | Approve Issuance of Equity or | For | Against | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
6 | Authorize Repurchase of Up to 10 | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
7 | Authorize Reissuance of Repurchased | For | Against | Mgmt |
| Shares | | | |
| | | | |
HYUNDAI MOBIS CO. | | | | |
| | | | |
Ticker: | 12,330 | Security ID: | Y3849A109 | |
Meeting Date: MAR 15, 2013 | Meeting Type: Annual | | | |
Record Date: | December 31, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, | For | For | Mgmt |
|
| | | | |
| Allocation of Income, and Dividend of | | | |
| KRW 1,900 per Common Share and KRW | | | |
| 1,950 per Preferred Share | | | |
2 | Reelect Two Inside Directors and One | For | For | Mgmt |
| Outside Director (Bundled) | | | |
3 | Reelect Park Chan-Wook as Member of | For | For | Mgmt |
| Audit Committee | | | |
4 | Approve Total Remuneration of Inside | For | For | Mgmt |
| Directors and Outside Directors | | | |
| | | | |
HYUNDAI MOTOR CO. | | | | |
| | | | |
Ticker: | 5,380 | Security ID: | Y38472109 | |
Meeting Date: MAR 15, 2013 | Meeting Type: Annual | | | |
Record Date: | December 31, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, | For | For | Mgmt |
| Allocation of Income, and Dividend of | | | |
| KRW 1,900 per Common Share, KRW 1,950 | | | |
| per Preferred Share 1, KRW 2,000 per | | | |
| Preferred Share 2, and KRW 1,950 per | | | |
| Preferred Share 3 | | | |
2 | Reelect Two Inside Directors and Two | For | For | Mgmt |
| Outside Directors(Bundled) | | | |
3 | Reelect Nam Sung-Il as Member of Audit | For | For | Mgmt |
| Committee | | | |
4 | Amend Articles of Incorporation - | For | For | Mgmt |
| Business Objectives | | | |
5 | Approve Total Remuneration of Inside | For | For | Mgmt |
| Directors and Outside Directors | | | |
| | | | |
IHI CORP. | | | | |
| | | | |
Ticker: | 7,013 | Security ID: | J2398N105 | |
Meeting Date: JUN 27, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
|
| | | | |
1 | Approve Allocation of Income, with a | For | For | Mgmt |
| Final Dividend of JPY 5 | | | |
2.1 | Elect Director Kama, Kazuaki | For | For | Mgmt |
2.2 | Elect Director Saito, Tamotsu | For | For | Mgmt |
2.3 | Elect Director Nakamura, Fusayoshi | For | For | Mgmt |
2.4 | Elect Director Tsukahara, Kazuo | For | For | Mgmt |
2.5 | Elect Director Degawa, Sadao | For | For | Mgmt |
2.6 | Elect Director Sakamoto, Joji | For | For | Mgmt |
2.7 | Elect Director Terai, Ichiro | For | For | Mgmt |
2.8 | Elect Director Kawaratani, Tatsumi | For | For | Mgmt |
2.9 | Elect Director Imoto, Izumi | For | For | Mgmt |
2.10 | Elect Director Sekido, Toshinori | For | For | Mgmt |
2.11 | Elect Director Iwamoto, Hiroshi | For | For | Mgmt |
2.12 | Elect Director Hamamura, Hiromitsu | For | For | Mgmt |
2.13 | Elect Director Hamaguchi, Tomokazu | For | For | Mgmt |
2.14 | Elect Director Okamura, Tadashi | For | For | Mgmt |
2.15 | Elect Director Yoshida, Eiichi | For | For | Mgmt |
3.1 | Appoint Statutory Auditor Serizawa, | For | For | Mgmt |
| Makoto | | | |
3.2 | Appoint Statutory Auditor Watanabe, | For | Against | Mgmt |
| Toshiharu | | | |
| | | | |
IMI PLC | | | | |
| | | | |
Ticker: | IMI | Security ID: | G47152106 | |
Meeting Date: MAY 09, 2013 | Meeting Type: Annual | | | |
Record Date: | May 7, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Remuneration Report | For | For | Mgmt |
3 | Approve Final Dividend | For | For | Mgmt |
4 | Elect Phil Bentley as Director | For | For | Mgmt |
5 | Elect Carl-Peter Forster as Director | For | For | Mgmt |
6 | Elect Birgit Norgaard as Director | For | For | Mgmt |
7 | Re-elect Douglas Hurt as Director | For | For | Mgmt |
8 | Re-elect Martin Lamb as Director | For | For | Mgmt |
9 | Re-elect Roy Twite as Director | For | For | Mgmt |
10 | Re-elect Anita Frew as Director | For | For | Mgmt |
11 | Re-elect Roberto Quarta as Director | For | For | Mgmt |
12 | Re-elect Bob Stack as Director | For | For | Mgmt |
13 | Reappoint Ernst & Young LLP as Auditors | For | For | Mgmt |
14 | Authorise Board to Fix Remuneration of | For | For | Mgmt |
|
| | | | |
| Auditors | | | |
15 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
16 | Authorise EU Political Donations and | For | For | Mgmt |
| Expenditure | | | |
A | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
B | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
C | Authorise the Company to Call EGM with | For | For | Mgmt |
| Two Weeks' Notice | | | |
| | | | |
IMMOFINANZ AG | | | | |
| | | | |
Ticker: | IIA | Security ID: | A27849149 | |
Meeting Date: OCT 05, 2012 | Meeting Type: Annual | | | |
Record Date: | September 25, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Mgmt |
| Statutory Reports for Fiscal 2011/2012 | | | |
| (Non-Voting) | | | |
2 | Approve Allocation of Income for | For | For | Mgmt |
| Fiscal 2011/2012 | | | |
3 | Approve Discharge of Mgmt Board | For | For | Mgmt |
| for Fiscal 2011/2012 | | | |
4 | Approve Discharge of Supervisory Board | For | For | Mgmt |
| for Fiscal 2011/2012 | | | |
5 | Approve Remuneration of Supervisory | For | For | Mgmt |
| Board Members for Fiscal 2011/2012 | | | |
6 | Ratify Auditors for Fiscal 2012/2013 | For | For | Mgmt |
7a | Approve Decrease in Size of | For | For | Mgmt |
| Supervisory Board from Eight to Seven | | | |
| Members | | | |
7b | Elect Herbert Kofler as Supervisory | For | For | Mgmt |
| Board Member | | | |
8 | Amend Articles Re: Compliance with | For | For | Mgmt |
| Austrian Company Law Amendment Act 2011 | | | |
9 | Authorize Share Repurchase Program and | For | For | Mgmt |
| Reissuance or Cancellation of | | | |
| Repurchased Shares | | | |
| | | | |
|
| | | | |
IMPERIAL HOLDINGS LTD | | | | |
| | | | |
Ticker: | IPL | Security ID: | S38127122 | |
Meeting Date: AUG 16, 2012 | Meeting Type: Special | | | |
Record Date: | August 10, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Memorandum of Incorporation Re: | For | For | Mgmt |
| Dividend Rate Paid on Preference Shares | | | |
1 | Amend Memorandum of Incorporation Re: | For | For | Mgmt |
| Dividend Rate Paid on Preference Shares | | | |
2 | Amend Memorandum of Incorporation Re: | For | For | Mgmt |
| Variations to the Conversion Formula | | | |
1 | Authorise Board to Ratify and Execute | For | For | Mgmt |
| Approved Resolutions | | | |
| | | | |
IMPERIAL HOLDINGS LTD | | | | |
| | | | |
Ticker: | IPL | Security ID: | S38127122 | |
Meeting Date: OCT 31, 2012 | Meeting Type: Annual | | | |
Record Date: | October 26, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports for the Year Ended | | | |
| June 30, 2012 | | | |
2 | Reappoint Deloitte & Touche as | For | For | Mgmt |
| Auditors of the Company and Appoint A | | | |
| Mackie as the Designated Partner | | | |
3 | Re-elect Michael Leeming, Phumzile | For | For | Mgmt |
| Langeni, Roderick Sparks and Younaid | | | |
| Waja as Members of Audit Committee | | | |
4.1 | Re-elect Thembisa Dingaan as Director | For | For | Mgmt |
4.2 | Re-elect Phumzile Langeni as Director | For | For | Mgmt |
4.3 | Re-elect Michael Leeming as Director | For | For | Mgmt |
4.4 | Re-elect Valli Moosa as Director | For | For | Mgmt |
5 | Approve Remuneration Policy | For | For | Mgmt |
6.1 | Approve Remuneration of Chairman | For | For | Mgmt |
6.2 | Approve Remuneration of Deputy Chairman | For | For | Mgmt |
6.3 | Approve Remuneration of Board Member | For | For | Mgmt |
|
| | | | |
6.4 | Approve Remuneration of Assets and | For | For | Mgmt |
| Liabilities Committee Chairman | | | |
6.5 | Approve Remuneration of Assets and | For | For | Mgmt |
| Liabilities Committee Member | | | |
6.6 | Approve Remuneration of Audit | For | For | Mgmt |
| Committee Chairman | | | |
6.7 | Approve Remuneration of Audit | For | For | Mgmt |
| Committee Member | | | |
6.8 | Approve Remuneration of Risk Committee | For | For | Mgmt |
| Chairman | | | |
6.9 | Approve Remuneration of Risk Committee | For | For | Mgmt |
| Member | | | |
6.10 | Approve Remuneration of Remuneration | For | For | Mgmt |
| and Nomination Committee Chairman | | | |
6.11 | Approve Remuneration of Remuneration | For | For | Mgmt |
| and Nomination Committee Member | | | |
6.12 | Approve Remuneration of Social, Ethics | For | For | Mgmt |
| and Sustainability Committee Chairman | | | |
6.13 | Approve Remuneration of Social, Ethics | For | For | Mgmt |
| and Sustainability Committee Member | | | |
7 | Approve Specific Repurchase of | For | For | Mgmt |
| Treasury Shares | | | |
8 | Authorise Repurchase of Up to 20 | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
9 | Place Authorised but Unissued Shares | For | For | Mgmt |
| under Control of Directors | | | |
10 | Authorise Board to Issue Shares for | For | For | Mgmt |
| Cash up to a Maximum of Five Percent | | | |
| of Issued Share Capital | | | |
11 | Place Authorised but Unissued | For | For | Mgmt |
| Non-Redeemable Cumulative, | | | |
| Non-Participating Preference Shares | | | |
| under Control of Directors | | | |
12 | Approve Financial Assistance to | For | For | Mgmt |
| Related or Inter-related Company or | | | |
| Corporation | | | |
13 | Adopt New Memorandum of Incorporation | For | Against | Mgmt |
| | | | |
IMPERIAL HOLDINGS LTD | | | | |
| | | | |
Ticker: | IPL | Security ID: | S38127122 | |
Meeting Date: MAR 15, 2013 | Meeting Type: Special | | | |
Record Date: | March 1, 2013 | | | |
| | | | |
|
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Adopt New Memorandum of Incorporation | For | For | Mgmt |
1 | Authorise Board to Ratify and Execute | For | For | Mgmt |
| Approved Resolutions | | | |
| | | | |
INCHCAPE PLC | | | | |
| | | | |
Ticker: | INCH | Security ID: | G47320208 | |
Meeting Date: MAY 16, 2013 | Meeting Type: Annual | | | |
Record Date: | May 14, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Remuneration Report | For | For | Mgmt |
3 | Approve Final Dividend | For | For | Mgmt |
4 | Re-elect Ken Hanna as Director | For | For | Mgmt |
5 | Re-elect Andre Lacroix as Director | For | For | Mgmt |
6 | Re-elect John McConnell as Director | For | For | Mgmt |
7 | Re-elect Simon Borrows as Director | For | For | Mgmt |
8 | Re-elect Alison Cooper as Director | For | For | Mgmt |
9 | Re-elect Nigel Northridge as Director | For | For | Mgmt |
10 | Re-elect Vicky Bindra as Director | For | For | Mgmt |
11 | Re-elect Till Vestring as Director | For | For | Mgmt |
12 | Reappoint PricewaterhouseCoopers LLP | For | For | Mgmt |
| as Auditors | | | |
13 | Authorise Board to Fix Remuneration of | For | For | Mgmt |
| Auditors | | | |
14 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
15 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
16 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
17 | Authorise the Company to Call EGM with | For | For | Mgmt |
| Two Weeks' Notice | | | |
| | | | |
INDUSTRIA DE DISENO TEXTIL (INDITEX) | | | | |
| | | | |
Ticker: | ITX | Security ID: | E6282J109 | |
|
| | | | |
Meeting Date: JUL 17, 2012 | Meeting Type: Annual | | | |
Record Date: | July 10, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Individual Financial Statements | For | For | Mgmt |
2 | Approve Consolidated Financial | For | For | Mgmt |
| Statements and Discharge Directors | | | |
3 | Approve Allocation of Income and | For | For | Mgmt |
| Dividends of EUR 1.80 Per Share | | | |
4 | Reelect Gartler SL as Director | For | For | Mgmt |
5 | Ratify Co-option of and Elect Jose | For | For | Mgmt |
| Arnau Sierra as Director | | | |
6 | Appoint Deloitte as Auditor | For | For | Mgmt |
7 | Amend Articles of Association | For | For | Mgmt |
8 | Amend Articles of General Meeting | For | For | Mgmt |
| Regulations | | | |
9 | Authorize Share Repurchase of up to 10 | For | For | Mgmt |
| Percent | | | |
10 | Approve Company's Corporate Web Site | For | For | Mgmt |
11 | Advisory Vote on Remuneration Report | For | Against | Mgmt |
12 | Receive Amendments to Board of | None | None | Mgmt |
| Directors' Regulations | | | |
13 | Authorize Board to Ratify and Execute | For | For | Mgmt |
| Approved Resolutions | | | |
| | | | |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | | | | |
| | | | |
Ticker: | 1,398 | Security ID: | Y3990B112 | |
Meeting Date: NOV 05, 2012 | Meeting Type: Special | | | |
Record Date: | September 28, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles of Association | For | For | Mgmt |
2 | Approve Capital Planning for 2012-2014 | For | For | Mgmt |
3 | Appoint KPMG Huazhen as Auditors and | For | For | Mgmt |
| Authorize Board to Fix Their | | | |
| Remuneration | | | |
| | | | |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | | | | |
|
| | | | |
| | | | |
Ticker: | 1,398 | Security ID: | Y3990B112 | |
Meeting Date: MAR 20, 2013 | Meeting Type: Special | | | |
Record Date: | February 15, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Malcolm Christopher McCarthy as | For | For | Mgmt |
| Independent Non-Executive Director | | | |
2 | Elect Kenneth Patrick Chung as | For | For | Mgmt |
| Independent Non-Executive Director | | | |
3 | Approve 2013 Fixed Assets Investment | For | For | Mgmt |
| Budget | | | |
4 | Approve Issue of Eligible Tier-2 | For | For | Mgmt |
| Capital Instruments | | | |
| | | | |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | | | | |
| | | | |
Ticker: | 1,398 | Security ID: | Y3990B112 | |
Meeting Date: JUN 07, 2013 | Meeting Type: Annual | | | |
Record Date: | May 7, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept 2012 Work Report of Board of | For | For | Mgmt |
| Directors | | | |
2 | Accept 2012 Work Report of Board of | For | For | Mgmt |
| Supervisors | | | |
3 | Accept Bank's 2012 Audited Accounts | For | For | Mgmt |
4 | Approve 2012 Profit Distribution Plan | For | For | Mgmt |
5 | Approve Proposal on Launching the | For | For | Mgmt |
| Engagement of Accounting Firm for 2013 | | | |
6 | Elect Yi Huiman as Director | None | For | Shldr |
7 | Elect Luo Xi as Director | None | For | Shldr |
8 | Elect Liu Lixian as Director | None | For | Shldr |
| | | | |
INNOLUX CORP | | | | |
| | | | |
|
| | | | |
Ticker: | 3,481 | Security ID: | Y14056108 | |
Meeting Date: JUN 19, 2013 | Meeting Type: Annual | | | |
Record Date: | April 19, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Business Operations Report and | For | For | Mgmt |
| Financial Statements | | | |
2 | Approve Statement of Profit and Loss | For | For | Mgmt |
| Appropriation | | | |
3 | Approve Amendments to Procedures | For | For | Mgmt |
| Governing the Acquisition or Disposal | | | |
| of Assets | | | |
4 | Approve Amendments to the Procedures | For | For | Mgmt |
| for Lending Funds to Other Parties | | | |
5 | Approve Amendments to the Procedures | For | For | Mgmt |
| for Endorsement and Guarantees | | | |
6 | Approve Proposal of Capital Increase | For | Against | Mgmt |
| by Issuance of Ordinary Shares or | | | |
| Issuance of Ordinary Shares to | | | |
| Participate in the Issuance of Global | | | |
| Depository Receipt or Issuance of | | | |
| Marketable Securities via Private | | | |
| Placement According to the Market | | | |
| Conditions | | | |
7.1 | Elect Hsing-Chien Tuan, with ID | For | For | Mgmt |
| A100062485, as Director | | | |
7.2 | Elect CHUANG HONG JEN, a | For | For | Mgmt |
| Representative of Hung Yang Venture | | | |
| Capital Ltd. Co. with Shldr No. | | | |
| 97164611, as Director | | | |
7.3 | Elect Jyh-Chau Wang, a Representative | For | For | Mgmt |
| of Jialian Investment Co., Ltd. with | | | |
| Shldr No.80347757, as Director | | | |
7.4 | Elect Stanley Yuk Lun Yim, with | For | For | Mgmt |
| Shldr No.19590513YI, as | | | |
| Independent Director | | | |
7.5 | Elect Chi Hsieh, with ID A110957491, | For | For | Mgmt |
| as Independent Director | | | |
7.6 | Elect Ren-Guang Lin, with ID | For | For | Mgmt |
| A123162871, as Supervisor | | | |
7.7 | Elect Yi-Fang Chen, with ID | For | For | Mgmt |
| Q200040215, as Supervisor | | | |
7.8 | Elect Te-Tsai Huang, a Representative | For | For | Mgmt |
| of I-Chen Investment Ltd. with | | | |
| Shldr No.80050804, as Supervisor | | | |
8 | Approve Release of Restrictions of | For | For | Mgmt |
| Competitive Activities of Directors | | | |
9 | Transact Other Business (Non-Voting) | None | None | Mgmt |
|
| | | | |
| | | | |
INTERFLEX CO. | | | | |
| | | | |
Ticker: | 51,370 | Security ID: | Y41013106 | |
Meeting Date: MAR 22, 2013 | Meeting Type: Annual | | | |
Record Date: | December 31, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Mgmt |
| Allocation of Income | | | |
2 | Amend Articles of Incorporation | For | For | Mgmt |
3.1 | Reelect Bae Cheol-Han as Inside | For | For | Mgmt |
| Director | | | |
3.2 | Elect Ahn Joon-Ho as Inside Director | For | For | Mgmt |
3.3 | Reelect Jung Yeon-Ho as Outside | For | For | Mgmt |
| Director | | | |
4 | Approve Total Remuneration of Inside | For | For | Mgmt |
| Directors and Outside Director | | | |
5 | Authorize Board to Fix Remuneration of | For | For | Mgmt |
| Internal Auditors | | | |
6 | Approve Delisting of Shares from | For | For | Mgmt |
| KOSDAQ and Relisting to KOSPI | | | |
| | | | |
INTERMEDIATE CAPITAL GROUP PLC | | | | |
| | | | |
Ticker: | ICP | Security ID: | G4807D101 | |
Meeting Date: JUL 10, 2012 | Meeting Type: Annual | | | |
Record Date: | July 6, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Remuneration Report | For | For | Mgmt |
3 | Approve Final Dividend | For | For | Mgmt |
4 | Reappoint Deloitte LLP as Auditors | For | For | Mgmt |
5 | Authorise Board to Fix Remuneration of | For | For | Mgmt |
| Auditors | | | |
6 | Re-elect Justin Dowley as Director | For | For | Mgmt |
7 | Re-elect Christophe Evain as Director | For | For | Mgmt |
|
| | | | |
8 | Re-elect Philip Keller as Director | For | For | Mgmt |
9 | Re-elect Peter Gibbs as Director | For | For | Mgmt |
10 | Re-elect Kevin Parry as Director | For | For | Mgmt |
11 | Elect Benoit Durteste as Director | For | For | Mgmt |
12 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
13 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
14 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
15 | Authorise the Company to Call EGM with | For | For | Mgmt |
| Two Weeks' Notice | | | |
| | | | |
INTERNATIONAL PERSONAL FINANCE PLC | | | | |
| | | | |
Ticker: | IPF | Security ID: | G4906Q102 | |
Meeting Date: APR 25, 2013 | Meeting Type: Annual | | | |
Record Date: | April 23, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Remuneration Report | For | For | Mgmt |
3 | Approve Final Dividend | For | For | Mgmt |
4 | Elect Richard Moat as Director | For | For | Mgmt |
5 | Re-elect Christopher Rodrigues as | For | For | Mgmt |
| Director | | | |
6 | Re-elect Gerard Ryan as Director | For | For | Mgmt |
7 | Re-elect David Broadbent as Director | For | For | Mgmt |
8 | Re-elect Tony Hales as Director | For | For | Mgmt |
9 | Re-elect Edyta Kurek as Director | For | For | Mgmt |
10 | Re-elect Nicholas Page as Director | For | For | Mgmt |
11 | Reappoint Deloitte LLP as Auditors | For | For | Mgmt |
12 | Authorise Board to Fix Remuneration of | For | For | Mgmt |
| Auditors | | | |
13 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
14 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
15 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
16 | Authorise the Company to Call EGM with | For | For | Mgmt |
| Two Weeks' Notice | | | |
|
| | | | |
17 | Amend Performance Share Plan | For | For | Mgmt |
18 | Amend Deferred Share Plan | For | For | Mgmt |
| | | | |
ITAU UNIBANCO HOLDING SA | | | | |
| | | | |
Ticker: | ITUB4 | Security ID: | P5968U113 | |
Meeting Date: APR 19, 2013 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | Did Not Vote | Mgmt |
| Statutory Reports for Fiscal Year | | | |
| Ended Dec. 31, 2012 | | | |
2 | Approve Allocation of Income and | For | Did Not Vote | Mgmt |
| Dividends | | | |
3.1 | Elect Alfredo Egydio Arruda Villela | For | Did Not Vote | Mgmt |
| Filho as Director | | | |
3.2 | Elect Alfredo Egydio Setubal as | For | Did Not Vote | Mgmt |
| Director | | | |
3.3 | Elect Candido Botelho Bracher as | For | Did Not Vote | Mgmt |
| Director | | | |
3.4 | Elect Demosthenes Madureira de Pinho | For | Did Not Vote | Mgmt |
| Neto as Director | | | |
3.5 | Elect Gustavo Jorge Laboissiere Loyola | For | Did Not Vote | Mgmt |
| as Independent Director | | | |
3.6 | Elect Henri Penchas as Director | For | Did Not Vote | Mgmt |
3.7 | Elect Israel Vainboim as Independent | For | Did Not Vote | Mgmt |
| Director | | | |
3.8 | Elect Nildemar Secches as Independent | For | Did Not Vote | Mgmt |
| Director | | | |
3.9 | Elect Pedro Luiz Bodin Moraes as | For | Did Not Vote | Mgmt |
| Independent Director | | | |
3.10 | Elect Pedro Moreira Salles as Director | For | Did Not Vote | Mgmt |
3.11 | Elect Ricardo Villela Marino as | For | Did Not Vote | Mgmt |
| Director | | | |
3.12 | Elect Roberto Egydio Setubal as | For | Did Not Vote | Mgmt |
| Director | | | |
4.1 | Elect Alberto Sozin Furuguem as Fiscal | For | Did Not Vote | Mgmt |
| Council Member | | | |
4.2 | Elect Iran Siqueira Lima as Fiscal | For | Did Not Vote | Mgmt |
| Council Member | | | |
4.3 | Elect Joao Costa as Alternate Fiscal | For | Did Not Vote | Mgmt |
| Council Member | | | |
4.4 | Elect Jose Caruso Cruz Henriques as | For | Did Not Vote | Mgmt |
|
| | | | |
| Alternate Fiscal Council Member | | | |
5 | Approve Remuneration of Company's | For | Did Not Vote | Mgmt |
| Mgmt | | | |
| | | | |
ITC LTD. | | | | |
| | | | |
Ticker: | 500,875 | Security ID: | Y4211T171 | |
Meeting Date: JUL 27, 2012 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Dividend of INR 4.50 Per Share | For | For | Mgmt |
3.1 | Reelect A. Ruys as Director | For | Against | Mgmt |
3.2 | Reelect D.K. Mehrotra as Director | For | Against | Mgmt |
3.3 | Reelect S.B. Mathur as Director | For | For | Mgmt |
3.4 | Reelect P.B. Ramanujam as Director | For | For | Mgmt |
3.5 | Reelect A. Baijal as Director | For | For | Mgmt |
4 | Approve Deloitte Haskins & Sells as | For | For | Mgmt |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
5 | Reelect S.H. Khan as Director | For | For | Mgmt |
| | | | |
ITV PLC | | | | |
| | | | |
Ticker: | ITV | Security ID: | G4984A110 | |
Meeting Date: MAY 15, 2013 | Meeting Type: Annual | | | |
Record Date: | May 13, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Remuneration Report | For | For | Mgmt |
3 | Approve Final Dividend | For | For | Mgmt |
4 | Approve Special Dividend | For | For | Mgmt |
5 | Elect Roger Faxon as Director | For | For | Mgmt |
6 | Re-elect Mike Clasper as Director | For | For | Mgmt |
7 | Re-elect Adam Crozier as Director | For | For | Mgmt |
|
| | | | |
8 | Re-elect Ian Griffiths as Director | For | For | Mgmt |
9 | Re-elect Andy Haste as Director | For | For | Mgmt |
10 | Re-elect Dame Lucy Neville-Rolfe as | For | For | Mgmt |
| Director | | | |
11 | Re-elect Archie Norman as Director | For | For | Mgmt |
12 | Re-elect John Ormerod as Director | For | For | Mgmt |
13 | Reappoint KPMG Audit plc as Auditors | For | For | Mgmt |
14 | Authorise Board to Fix Remuneration of | For | For | Mgmt |
| Auditors | | | |
15 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
16 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
17 | Authorise EU Political Donations and | For | For | Mgmt |
| Expenditure | | | |
18 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
19 | Authorise the Company to Call EGM with | For | For | Mgmt |
| Two Weeks' Notice | | | |
20 | Approve Performance Share Plan | For | For | Mgmt |
21 | Approve Savings-Related Share Option | For | For | Mgmt |
| Scheme | | | |
| | | | |
JACCS CO. LTD. | | | | |
| | | | |
Ticker: | 8,584 | Security ID: | J26609107 | |
Meeting Date: JUN 27, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Mgmt |
| Final Dividend of JPY 6 | | | |
2 | Amend Articles To Clarify Terms of | For | For | Mgmt |
| Alternate Statutory Auditors - Amend | | | |
| Business Lines - Increase Maximum | | | |
| Board Size | | | |
3.1 | Elect Director Itagaki, Yasuyoshi | For | For | Mgmt |
3.2 | Elect Director Sugiyama, Tsutomu | For | For | Mgmt |
3.3 | Elect Director Sugano, Minekazu | For | For | Mgmt |
3.4 | Elect Director Sato, Kojun | For | For | Mgmt |
3.5 | Elect Director Kobayashi, Hidechika | For | For | Mgmt |
3.6 | Elect Director Kawakami, Noboru | For | For | Mgmt |
3.7 | Elect Director Ogata, Shigeki | For | For | Mgmt |
3.8 | Elect Director Abe, Katsuhiro | For | For | Mgmt |
|
| | | | |
3.9 | Elect Director Kamioka, Haruo | For | For | Mgmt |
4 | Appoint Statutory Auditor Sekine, | For | For | Mgmt |
| Tsutomu | | | |
5 | Appoint Alternate Statutory Auditor | For | For | Mgmt |
| Ono, Takao | | | |
6 | Approve Adjustment to Aggregate | For | For | Mgmt |
| Compensation Ceiling for Directors | | | |
| | | | |
JAPAN TOBACCO INC | | | | |
| | | | |
Ticker: | 2,914 | Security ID: | J27869106 | |
Meeting Date: JUN 21, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | Against | Mgmt |
| Final Dividend of JPY 38 | | | |
2 | Elect Director Terabatake, Masamichi | For | For | Mgmt |
3 | Appoint Statutory Auditor Kojima, | For | For | Mgmt |
| Tomotaka | | | |
4 | Approve Alternate Income Allocation, | Against | For | Shldr |
| with a Final Dividend of JPY 120 | | | |
5 | Authorize Share Repurchase of Up To | Against | For | Shldr |
| 100 Million Shares in the Coming Year | | | |
6 | Amend Articles to Allow Binding | Against | For | Shldr |
| Shldr Meeting Resolutions on | | | |
| Cancellation of Treasury Shares | | | |
7 | Cancel the Company's Treasury Shares | Against | For | Shldr |
| | | | |
JBS S.A | | | | |
| | | | |
Ticker: | JBSS3 | Security ID: | P59695109 | |
Meeting Date: DEC 27, 2012 | Meeting Type: Special | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Agreement to Absorb Cascavel | For | For | Mgmt |
| Couros Ltda | | | |
2 | Appoint Independent Firm to Appraise | For | For | Mgmt |
|
| | | | |
| Proposed Transaction | | | |
3 | Approve Independent Firm's Appraisal | For | For | Mgmt |
4 | Approve Absorption of Cascavel Couros | For | For | Mgmt |
| Ltda | | | |
5a | Amend Corporate Purpose Re: Cascavel | For | For | Mgmt |
| Couros Ltda | | | |
5b | Amend Corporate Purpose Re: Transport | For | For | Mgmt |
| Hazardous Materials | | | |
5c | Amend Articles to Reflect Changes in | For | For | Mgmt |
| Capital | | | |
6 | Elect Alternate Fiscal Council Member | For | For | Mgmt |
| | | | |
JBS S.A | | | | |
| | | | |
Ticker: | JBSS3 | Security ID: | P59695109 | |
Meeting Date: APR 26, 2013 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | Did Not Vote | Mgmt |
| Statutory Reports for Fiscal Year | | | |
| Ended Dec. 31, 2012 | | | |
2 | Approve Allocation of Income and | For | Did Not Vote | Mgmt |
| Dividends | | | |
3 | Elect Directors | For | Did Not Vote | Mgmt |
4 | Elect Fiscal Council Members | For | Did Not Vote | Mgmt |
5 | Approve Remuneration of Company's | For | Did Not Vote | Mgmt |
| Mgmt | | | |
6 | Consolidate Bylaws | For | Did Not Vote | Mgmt |
| | | | |
JBS S.A | | | | |
| | | | |
Ticker: | JBSS3 | Security ID: | P59695109 | |
Meeting Date: MAY 29, 2013 | Meeting Type: Special | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Agreement to Absorb Novaprom | For | Did Not Vote | Mgmt |
| Food Ingredients Ltda (Novaprom) | | | |
|
| | | | |
2 | Appoint Independent Firm to Appraise | For | Did Not Vote | Mgmt |
| Proposed Transaction | | | |
3 | Approve Independent Firm's Appraisal | For | Did Not Vote | Mgmt |
4 | Approve Absorption of Novaprom Food | For | Did Not Vote | Mgmt |
| Ingredients Ltda | | | |
5 | Amend Corporate Purpose | For | Did Not Vote | Mgmt |
6 | Amend Article 19 | For | Did Not Vote | Mgmt |
7 | Consolidate Bylaws | For | Did Not Vote | Mgmt |
| | | | |
JOHN WOOD GROUP PLC | | | | |
| | | | |
Ticker: | WG. | Security ID: | G9745T118 | |
Meeting Date: MAY 15, 2013 | Meeting Type: Annual | | | |
Record Date: | May 13, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Final Dividend | For | For | Mgmt |
3 | Approve Remuneration Report | For | For | Mgmt |
4 | Re-elect Allister Langlands as Director | For | Abstain | Mgmt |
5 | Re-elect Bob Keiller as Director | For | For | Mgmt |
6 | Re-elect Alan Semple as Director | For | For | Mgmt |
7 | Re-elect Mike Straughen as Director | For | For | Mgmt |
8 | Elect Mark Dobler as Director | For | For | Mgmt |
9 | Elect Robin Watson as Director | For | For | Mgmt |
10 | Re-elect Ian Marchant as Director | For | For | Mgmt |
11 | Re-elect Michel Contie as Director | For | For | Mgmt |
12 | Re-elect Neil Smith as Director | For | For | Mgmt |
13 | Re-elect Jeremy Wilson as Director | For | For | Mgmt |
14 | Re-elect David Woodward as Director | For | For | Mgmt |
15 | Elect Thomas Botts as Director | For | For | Mgmt |
16 | Elect Mary Shafer-Malicki as Director | For | For | Mgmt |
17 | Reappoint PricewaterhouseCoopers LLP | For | For | Mgmt |
| as Auditors | | | |
18 | Authorise Board to Fix Remuneration of | For | For | Mgmt |
| Auditors | | | |
19 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
20 | Approve Long Term Plan | For | For | Mgmt |
21 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
22 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
|
| | | | |
23 | Authorise the Company to Call EGM with | For | For | Mgmt |
| Two Weeks' Notice | | | |
| | | | |
JTEKT CORP. | | | | |
| | | | |
Ticker: | 6,473 | Security ID: | J2946V104 | |
Meeting Date: JUN 26, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Mgmt |
| Final Dividend of JPY 9 | | | |
2.1 | Elect Director Ikawa, Shoji | For | For | Mgmt |
2.2 | Elect Director Suzuki, Takaaki | For | For | Mgmt |
2.3 | Elect Director Kawakami, Seiho | For | For | Mgmt |
2.4 | Elect Director Isaka, Masakazu | For | For | Mgmt |
2.5 | Elect Director Okuda, Tetsuji | For | For | Mgmt |
2.6 | Elect Director Nakano, Shiro | For | For | Mgmt |
2.7 | Elect Director Kume, Atsushi | For | For | Mgmt |
2.8 | Elect Director Murase, Noriya | For | For | Mgmt |
2.9 | Elect Director Niimi, Atsushi | For | Against | Mgmt |
2.10 | Elect Director Agata, Tetsuo | For | Against | Mgmt |
2.11 | Elect Director Miyazaki, Hiroyuki | For | For | Mgmt |
3 | Appoint Statutory Auditor Saga, Koei | For | Against | Mgmt |
4 | Approve Annual Bonus Payment to | For | For | Mgmt |
| Directors | | | |
| | | | |
JU TENG INTERNATIONAL HOLDINGS LTD. | | | | |
| | | | |
Ticker: | 3,336 | Security ID: | G52105106 | |
Meeting Date: MAY 14, 2013 | Meeting Type: Annual | | | |
Record Date: | May 10, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Declare Final Dividend | For | For | Mgmt |
3a | Elect Hsieh Wan-Fu as Director | For | For | Mgmt |
|
| | | | |
3b | Elect Tsui Yung Kwok as Director | For | For | Mgmt |
3c | Elect Tsai Wen-Yu as Director | For | For | Mgmt |
3d | Authorize Board to Fix Remuneration of | For | For | Mgmt |
| Directors | | | |
4 | Reappoint Ernst & Young as Auditors | For | For | Mgmt |
| and Authorize Board to Fix Their | | | |
| Remuneration | | | |
5 | Approve Issuance of Equity or | For | Against | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
6 | Authorize Share Repurchase Program | For | For | Mgmt |
7 | Authorize Reissuance of Repurchased | For | Against | Mgmt |
| Shares | | | |
| | | | |
K. WAH INTERNATIONAL HOLDINGS LTD. | | | | |
| | | | |
Ticker: | 173 | Security ID: | G5321P116 | |
Meeting Date: JUN 05, 2013 | Meeting Type: Annual | | | |
Record Date: | May 30, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Final Scrip Dividend with Cash | For | For | Mgmt |
| Option | | | |
3a | Elect Moses Cheng Mo Chi as Director | For | Against | Mgmt |
3b | Elect Robin Chan Yau Hing as Director | For | For | Mgmt |
3c | Elect Poon Chung Kwong as Director | For | For | Mgmt |
3d | Authorize Board to Fix Remuneration of | For | For | Mgmt |
| Directors | | | |
4 | Reappoint PricewaterhouseCoopers as | For | For | Mgmt |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
5a | Authorize Repurchase of Up to 10 | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
5b | Approve Issuance of Equity or | For | Against | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
5c | Authorize Reissuance of Repurchased | For | Against | Mgmt |
| Shares | | | |
| | | | |
KABEL DEUTSCHLAND HOLDING AG | | | | |
|
| | | | |
| | | | |
Ticker: | KD8 | Security ID: | D6424C104 | |
Meeting Date: OCT 11, 2012 | Meeting Type: Annual | | | |
Record Date: | September 19, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Mgmt |
| Statutory Reports for Fiscal 2011/2012 | | | |
| (Non-Voting) | | | |
2 | Approve Allocation of Income and | For | For | Mgmt |
| Dividends of EUR 1.50 per Share | | | |
3 | Approve Discharge of Mgmt Board | For | For | Mgmt |
| for Fiscal 2011/2012 | | | |
4 | Approve Discharge of Supervisory Board | For | For | Mgmt |
| for Fiscal 2011/2012 | | | |
5 | Ratify Ernst & Young GmbH as Auditors | For | For | Mgmt |
| for Fiscal 2012/2013 | | | |
6a | Elect Antoinette Aris to the | For | For | Mgmt |
| Supervisory Board | | | |
6b | Elect Catherine Muehlemann to the | For | For | Mgmt |
| Supervisory Board | | | |
6c | Elect Paul Stodden to the Supervisory | For | For | Mgmt |
| Board | | | |
6d | Elect Torsten Winkler to the | For | For | Mgmt |
| Supervisory Board | | | |
7 | Approve Affiliation Agreement with | For | For | Mgmt |
| Subsidiary Kabel Deutschland Vertrieb | | | |
| und Service GmbH | | | |
| | | | |
KAKEN PHARMACEUTICAL CO. LTD. | | | | |
| | | | |
Ticker: | 4,521 | Security ID: | J29266103 | |
Meeting Date: JUN 27, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Mgmt |
| Final Dividend of JPY 22 | | | |
2 | Amend Articles To Indemnify Directors | For | For | Mgmt |
3.1 | Elect Director Inui, Shiro | For | For | Mgmt |
|
| | | | |
3.2 | Elect Director Onuma, Tetsuo | For | For | Mgmt |
3.3 | Elect Director Kojima, Susumu | For | For | Mgmt |
3.4 | Elect Director Konishi, Hirokazu | For | For | Mgmt |
3.5 | Elect Director Ieda, Yoshihiro | For | For | Mgmt |
3.6 | Elect Director Shibata, Noboru | For | For | Mgmt |
3.7 | Elect Director Sekitani, Kazuki | For | For | Mgmt |
4.1 | Appoint Statutory Auditor Yoshizawa, | For | For | Mgmt |
| Sumio | | | |
4.2 | Appoint Statutory Auditor Aoyama, | For | For | Mgmt |
| Masanori | | | |
5 | Appoint Alternate Statutory Auditor | For | For | Mgmt |
| Takada, Tsuyoshi | | | |
6 | Approve Annual Bonus Payment to | For | For | Mgmt |
| Directors | | | |
| | | | |
KASIKORNBANK PCL | | | | |
| | | | |
Ticker: | KBANK | Security ID: | Y4591R118 | |
Meeting Date: APR 03, 2013 | Meeting Type: Annual | | | |
Record Date: | March 14, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Minutes of Previous Meeting | For | For | Mgmt |
2 | Acknowledge Operations Report | None | None | Mgmt |
3 | Accept Financial Statements | For | For | Mgmt |
4 | Approve Allocation of Income and | For | For | Mgmt |
| Dividend of THB 3.00 Per Share | | | |
5.1 | Elect Banthoon Lamsam as Director | For | For | Mgmt |
5.2 | Elect Yongyuth Yuthavong as Director | For | For | Mgmt |
5.3 | Elect Chantra Purnariksha as Director | For | For | Mgmt |
5.4 | Elect Nalinee Paiboon as Director | For | For | Mgmt |
5.5 | Elect Saravoot Yoovidhya as Director | For | For | Mgmt |
6.1 | Elect Piyasvasti Amranand as Director | For | For | Mgmt |
6.2 | Elect Kalin Sarasin as Director | For | For | Mgmt |
6.3 | Elect Somkiat Sirichatchai as Director | For | For | Mgmt |
7 | Approve Names and Number of Directors | For | For | Mgmt |
| Who Have Signing Authority | | | |
8 | Approve Remuneration of Directors | For | For | Mgmt |
9 | Approve KPMG Phoomchai Audit Ltd. as | For | For | Mgmt |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
10 | Other Business | None | None | Mgmt |
|
| | | | |
| | | | |
KAWASAKI HEAVY INDUSTRIES, LTD. | | | | |
| | | | |
Ticker: | 7,012 | Security ID: | J31502107 | |
Meeting Date: JUN 26, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Mgmt |
| Final Dividend of JPY 5 | | | |
2 | Amend Articles To Indemnify Directors | For | For | Mgmt |
3.1 | Elect Director Hasegawa, Satoshi | For | For | Mgmt |
3.2 | Elect Director Takao, Mitsutoshi | For | For | Mgmt |
3.3 | Elect Director Matsuoka, Kyohei | For | For | Mgmt |
3.4 | Elect Director Takata, Hiroshi | For | For | Mgmt |
3.5 | Elect Director Sonoda, Makoto | For | For | Mgmt |
3.6 | Elect Director Murayama, Shigeru | For | For | Mgmt |
3.7 | Elect Director Iki, Joji | For | For | Mgmt |
3.8 | Elect Director Hirohata, Masahiko | For | For | Mgmt |
3.9 | Elect Director Inoe, Eiji | For | For | Mgmt |
3.10 | Elect Director Kanehana, Yoshinori | For | For | Mgmt |
3.11 | Elect Director Makimura, Minoru | For | For | Mgmt |
3.12 | Elect Director Murakami, Akio | For | For | Mgmt |
3.13 | Elect Director Morita, Yoshihiko | For | For | Mgmt |
4.1 | Appoint Statutory Auditor Ogushi, | For | For | Mgmt |
| Tatsuyoshi | | | |
4.2 | Appoint Statutory Auditor Oka, Michio | For | Against | Mgmt |
4.3 | Appoint Statutory Auditor Fujikake, | For | For | Mgmt |
| Nobuyuki | | | |
5 | Appoint Alternate Statutory Auditor | For | For | Mgmt |
| Kodera, Satoru | | | |
| | | | |
KB FINANCIAL GROUP INC. | | | | |
| | | | |
Ticker: | 105,560 | Security ID: | Y46007103 | |
Meeting Date: MAR 22, 2013 | Meeting Type: Annual | | | |
Record Date: | December 31, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
|
| | | | |
1 | Approve Financial Statements, | For | For | Mgmt |
| Allocation of Income, and Dividend of | | | |
| KRW 600 per Share | | | |
2.1 | Reelect Lee Kyung-Jae as Outside | For | Against | Mgmt |
| Director | | | |
2.2 | Reelect Bae Jae-Wook as Outside | For | Against | Mgmt |
| Director | | | |
2.3 | Reelect Kim Young-Jin as Outside | For | For | Mgmt |
| Director | | | |
2.4 | Reelect Lee Jong-Cheon as Outside | For | For | Mgmt |
| Director | | | |
2.5 | Reelect Ko Seung-Hee as Outside | For | For | Mgmt |
| Director | | | |
2.6 | Elect Kim Young-Kwa as Outside Director | For | Against | Mgmt |
2.7 | Reelect Lee Young-Nam as Outside | For | For | Mgmt |
| Director | | | |
2.8 | Reelect Cho Jae-Mok as Outside Director | For | For | Mgmt |
3.1 | Elect Lee Kyung-Jae as Member of Audit | For | Against | Mgmt |
| Committee | | | |
3.2 | Reelect Bae Jae-Wook as Member of | For | Against | Mgmt |
| Audit Committee | | | |
3.3 | Reelect Kim Young-Jin as Member of | For | For | Mgmt |
| Audit Committee | | | |
3.4 | Reelect Lee Jong-Cheon as Member of | For | For | Mgmt |
| Audit Committee | | | |
3.5 | Elect Ko Seung-Hee as Member of Audit | For | For | Mgmt |
| Committee | | | |
4 | Approve Total Remuneration of Inside | For | For | Mgmt |
| Directors and Outside Directors | | | |
| | | | |
KDDI CORPORATION | | | | |
| | | | |
Ticker: | 9,433 | Security ID: | J31843105 | |
Meeting Date: JUN 19, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Mgmt |
| Final Dividend of JPY 95 | | | |
2 | Amend Articles To Amend Business Lines | For | For | Mgmt |
3.1 | Elect Director Onodera, Tadashi | For | For | Mgmt |
3.2 | Elect Director Tanaka, Takashi | For | For | Mgmt |
3.3 | Elect Director Morozumi, Hirofumi | For | For | Mgmt |
3.4 | Elect Director Takahashi, Makoto | For | For | Mgmt |
|
| | | | |
3.5 | Elect Director Shimatani, Yoshiharu | For | For | Mgmt |
3.6 | Elect Director Ishikawa, Yuuzo | For | For | Mgmt |
3.7 | Elect Director Inoe, Masahiro | For | For | Mgmt |
3.8 | Elect Director Yuasa, Hideo | For | For | Mgmt |
3.9 | Elect Director Hukuzaki, Tsutomu | For | For | Mgmt |
3.10 | Elect Director Tajima, Hidehiko | For | For | Mgmt |
3.11 | Elect Director Kuba, Tetsuo | For | For | Mgmt |
3.12 | Elect Director Kodaira, Nobuyori | For | For | Mgmt |
| | | | |
KGHM POLSKA MIEDZ S.A. | | | | |
| | | | |
Ticker: | KGH | Security ID: | X45213109 | |
Meeting Date: SEP 03, 2012 | Meeting Type: Special | | | |
Record Date: | August 17, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Mgmt |
2 | Elect Meeting Chairman | For | For | Mgmt |
3 | Acknowledge Proper Convening of Meeting None | None | Mgmt | |
4 | Approve Agenda of Meeting | For | For | Mgmt |
5.1 | Recall Supervisory Board Member | For | For | Mgmt |
5.2 | Elect Supervisory Board Member | For | For | Mgmt |
6 | Close Meeting | None | None | Mgmt |
| | | | |
KGHM POLSKA MIEDZ S.A. | | | | |
| | | | |
Ticker: | KGH | Security ID: | X45213109 | |
Meeting Date: NOV 21, 2012 | Meeting Type: Special | | | |
Record Date: | November 5, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Mgmt |
2 | Elect Meeting Chairman | For | For | Mgmt |
3 | Acknowledge Proper Convening of Meeting | None | None | Mgmt |
4 | Approve Agenda of Meeting | For | For | Mgmt |
5.1 | Appoint Jozef Czyczerski to | For | For | Mgmt |
| Supervisory Board as Employee | | | |
| Representative | | | |
|
| | | | |
5.2 | Appoint Leszek Hajdacki to Supervisory | For | For | Mgmt |
| Board as Employee Representative | | | |
5.3 | Appoint Boguslaw Szark to Supervisory | For | For | Mgmt |
| Board as Employee Representative | | | |
6 | Close Meeting | None | None | Mgmt |
| | | | |
KGHM POLSKA MIEDZ S.A. | | | | |
| | | | |
Ticker: | KGH | Security ID: | X45213109 | |
Meeting Date: JUN 19, 2013 | Meeting Type: Annual | | | |
Record Date: | June 3, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Mgmt |
2 | Elect Meeting Chairman | For | For | Mgmt |
3 | Acknowledge Proper Convening of Meeting | None | None | Mgmt |
4 | Approve Agenda of Meeting | For | For | Mgmt |
5 | Receive Mgmt Board Report on | None | None | Mgmt |
| Company's Operations and Financial | | | |
| Statements | | | |
6 | Receive Mgmt Board Proposal on | None | None | Mgmt |
| Allocation of Income | | | |
7 | Receive Mgmt Board Proposal on | None | None | Mgmt |
| Correction of Reported Profits for | | | |
| Previous Years as Result of Change in | | | |
| Reporting Standards | | | |
8 | Receive Supervisory Board Report on | None | None | Mgmt |
| Board's Review of Mgmt Board | | | |
| Report on Company's Operations and | | | |
| Financial Statements | | | |
9.1 | Receive Supervisory Board Report on | None | None | Mgmt |
| Company's Standing | | | |
9.2 | Receive Supervisory Board Report on | None | None | Mgmt |
| Board's Work in 2012 | | | |
10.1 | Approve Mgmt Board Report on | For | For | Mgmt |
| Company's Operations | | | |
10.2 | Approve Financial Statements | For | For | Mgmt |
10.3 | Approve Allocation of Income | For | For | Mgmt |
10.4 | Approve Correction of Reported Profits | For | For | Mgmt |
| for Previous Years as Result of Change | | | |
| in Reporting Standards | | | |
11.1a | Approve Discharge of Wojciech Kedzia | For | For | Mgmt |
| (Mgmt Board Member) | | | |
11.1b | Approve Discharge of Wlodzimierz | For | For | Mgmt |
|
| | | | |
| Kicinski (Mgmt Board Member) | | | |
11.1c | Approve Discharge of Adam Sawicki | For | For | Mgmt |
| (Mgmt Board Member) | | | |
11.1d | Approve Discharge of Maciej Tybura | For | For | Mgmt |
| (Mgmt Board Member) | | | |
11.1e | Approve Discharge of Herbert Wirth | For | For | Mgmt |
| (Mgmt Board Member) | | | |
11.1f | Approve Discharge of Dorota Wloch | For | For | Mgmt |
| (Mgmt Board Member) | | | |
11.2a | Approve Discharge of Franciszek | For | For | Mgmt |
| Adamczyk (Supervisory Board Member) | | | |
11.2b | Approve Discharge of Pawel Bialek | For | For | Mgmt |
| (Supervisory Board Member) | | | |
11.2c | Approve Discharge of Marcin Dyl | For | For | Mgmt |
| (Supervisory Board Member) | | | |
11.2d | Approve Discharge of Lech Jaron | For | For | Mgmt |
| (Supervisory Board Member) | | | |
11.2e | Approve Discharge of Krzysztof | For | For | Mgmt |
| Kaczmarczyk (Supervisory Board Member) | | | |
11.2f | Approve Discharge of Arkadiusz Kawecki | For | For | Mgmt |
| (Supervisory Board Member) | | | |
11.2g | Approve Discharge of Mariusz Kolwas | For | For | Mgmt |
| (Supervisory Board Member) | | | |
11.2h | Approve Discharge of Dariusz Krawczyk | For | For | Mgmt |
| (Supervisory Board Member) | | | |
11.2i | Approve Discharge of Jacek Kucinski | For | For | Mgmt |
| (Supervisory Board Member) | | | |
11.2j | Approve Discharge of Maciej Laganowski | For | For | Mgmt |
| (Supervisory Board Member) | | | |
11.2k | Approve Discharge of Aleksandra | For | For | Mgmt |
| Magaczewska (Supervisory Board Member) | | | |
11.2l | Approve Discharge of Pawel Markowski | For | For | Mgmt |
| (Supervisory Board Member) | | | |
11.2m | Approve Discharge of Robert Oliwa | For | For | Mgmt |
| (Supervisory Board Member) | | | |
11.2n | Approve Discharge of Krzysztof Opawski | For | For | Mgmt |
| (Supervisory Board Member) | | | |
11.2o | Approve Discharge of Marek Panfil | For | For | Mgmt |
| (Supervisory Board Member) | | | |
11.2p | Approve Discharge of Ireneusz Piecuch | For | For | Mgmt |
| (Supervisory Board Member) | | | |
11.2q | Approve Discharge of Jacek Poswiata | For | For | Mgmt |
| (Supervisory Board Member) | | | |
11.2r | Approve Discharge of Jan Rymarczyk | For | For | Mgmt |
| (Supervisory Board Member) | | | |
11.2s | Approve Discharge of Boguslaw Szarek | For | For | Mgmt |
| (Supervisory Board Member) | | | |
11.2t | Approve Discharge of Marzenna Weresa | For | For | Mgmt |
| (Supervisory Board Member) | | | |
12 | Receive Mgmt Board Report on | None | None | Mgmt |
|
| | | | |
| Group's Operations and Consolidated | | | |
| Financial Statements | | | |
13 | Receive Supervisory Board Report on | None | None | Mgmt |
| Board's Review of Mgmt Board | | | |
| Report on Group's Operations and | | | |
| Consolidated Financial Statements | | | |
14.1 | Approve Mgmt Board Report on | For | For | Mgmt |
| Group's Operations | | | |
14.2 | Approve Consolidated Financial | For | For | Mgmt |
| Statements | | | |
15.1 | Appoint Leszek Hajdacki to Supervisory | For | For | Mgmt |
| Board as Employee Representative | | | |
15.2 | Appoint Jozef Czyczerski to | For | For | Mgmt |
| Supervisory Board as Employee | | | |
| Representative | | | |
16.1 | Recall Supervisory Board Member | None | Against | Shldr |
16.2 | Elect Supervisory Board Member | None | Against | Shldr |
17 | Close Meeting | None | None | Mgmt |
| | | | |
KIA MOTORS CORPORATION | | | | |
| | | | |
Ticker: | 270 | Security ID: | Y47601102 | |
Meeting Date: MAR 22, 2013 | Meeting Type: Annual | | | |
Record Date: | December 31, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, | For | For | Mgmt |
| Allocation of Income, and Dividend of | | | |
| KRW 650 per Share | | | |
2 | Elect One Inside Director, One | For | For | Mgmt |
| Non-Independent and Non-Executive | | | |
| Director and One Outside Director | | | |
| (Bundled) | | | |
3 | Elect Nam Sang-Koo as Member of Audit | For | For | Mgmt |
| Committee | | | |
4 | Approve Total Remuneration of Inside | For | For | Mgmt |
| Directors and Outside Directors | | | |
| | | | |
KING YUAN ELECTRONICS CO., LTD. | | | | |
| | | | |
|
| | | | |
Ticker: | 2,449 | Security ID: | Y4801V107 | |
Meeting Date: JUN 14, 2013 | Meeting Type: Annual | | | |
Record Date: | April 15, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Business Operations Report and | For | For | Mgmt |
| Financial Statements | | | |
2 | Approve Plan on Profit Distribution | For | For | Mgmt |
3 | Approve Amendments to Procedures | For | For | Mgmt |
| Governing the Acquisition or Disposal | | | |
| of Assets | | | |
4 | Approve Amendments to the Procedures | For | For | Mgmt |
| for Endorsement and Guarantees | | | |
5 | Approve Amendments to the Procedures | For | For | Mgmt |
| for Lending Funds to Other Parties | | | |
| | | | |
KOC HOLDING AS | | | | |
| | | | |
Ticker: | KCHOL | Security ID: | M63751107 | |
Meeting Date: APR 10, 2013 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting and Elect Presiding | For | For | Mgmt |
| Council of Meeting | | | |
2 | Accept Boad Report | For | For | Mgmt |
3 | Accept Audit Reports | For | For | Mgmt |
4 | Accept Financial Statements | For | For | Mgmt |
5 | Ratify Director Appointments | For | For | Mgmt |
6 | Approve Discharge of Board and Auditors | For | For | Mgmt |
7 | Receive Information on Profit | None | None | Mgmt |
| Distribution Policy | | | |
8 | Approve Allocation of Income | For | For | Mgmt |
9 | Amend Company Articles | For | For | Mgmt |
10 | Elect Directors | For | For | Mgmt |
11 | Approve Remuneration Policy | For | For | Mgmt |
12 | Approve Director Remuneration | For | For | Mgmt |
13 | Ratify External Auditors | For | For | Mgmt |
14 | Approve Working Principles of the | For | For | Mgmt |
| General Assembly | | | |
15 | Receive Information on Company | None | None | Mgmt |
| Disclosure Policy | | | |
|
| | | | |
16 | Receive Information on the Guarantees, | None | None | Mgmt |
| Pledges, and Mortgages Provided by the | | | |
| Company to Third Parties | | | |
17 | Receive Information on Charitable | For | Against | Mgmt |
| Donations and Approve Upper Limit of | | | |
| Donations for 2013 | | | |
18 | Grant Permission for Board Members to | For | For | Mgmt |
| Engage in Commercial Transactions with | | | |
| Company and Be Involved with Companies | | | |
| with Similar Corporate Purpose | | | |
19 | Wishes | None | None | Mgmt |
| | | | |
KOREA GAS CORP. | | | | |
| | | | |
Ticker: | 36,460 | Security ID: | Y48861101 | |
Meeting Date: MAR 29, 2013 | Meeting Type: Annual | | | |
Record Date: | December 31, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, | For | For | Mgmt |
| Allocation of Income, and Dividend of | | | |
| KRW 1,640 per Share | | | |
2 | Approve Total Remuneration of Inside | For | For | Mgmt |
| Directors and Outside Directors | | | |
| | | | |
KOREA ZINC CO LTD | | | | |
| | | | |
Ticker: | 10,130 | Security ID: | Y4960Y108 | |
Meeting Date: MAR 22, 2013 | Meeting Type: Annual | | | |
Record Date: | December 31, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, | For | For | Mgmt |
| Allocation of Income, and Dividend of | | | |
| KRW 5,000 per Share | | | |
2 | Elect Two Inside Directors and Two | For | For | Mgmt |
| Outside Directors (Bundled) | | | |
3 | Reelect Kim Byung-Bae as Member of | For | For | Mgmt |
| Audit Committee | | | |
|
| | | | |
4 | Approve Total Remuneration of Inside | For | For | Mgmt |
| Directors and Outside Directors | | | |
| | | | |
KROTON EDUCACIONAL S.A | | | | |
| | | | |
Ticker: | KROT3 | Security ID: | P6115V129 | |
Meeting Date: APR 19, 2013 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | Did Not Vote | Mgmt |
| Statutory Reports for Fiscal Year | | | |
| Ended Dec. 31, 2012 | | | |
2 | Approve Allocation of Income and | For | Did Not Vote | Mgmt |
| Dividends | | | |
| | | | |
KROTON EDUCACIONAL S.A | | | | |
| | | | |
Ticker: | KROT3 | Security ID: | P6115V129 | |
Meeting Date: APR 19, 2013 | Meeting Type: Special | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Remuneration of Company's | For | Did Not Vote | Mgmt |
| Mgmt | | | |
| | | | |
KRUNG THAI BANK PCL | | | | |
| | | | |
Ticker: | KTB | Security ID: | Y49885208 | |
Meeting Date: APR 05, 2013 | Meeting Type: Annual | | | |
Record Date: | March 14, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
|
| | | | |
1 | Approve Minutes of Previous Meeting | For | For | Mgmt |
2 | Acknowledge Directors' Report | None | None | Mgmt |
3 | Accept Financial Statements | For | For | Mgmt |
4 | Approve Allocation of Income, Dividend | For | For | Mgmt |
| of THB 0.9545 Per Preference Share, | | | |
| and Dividend of THB 0.80 Per Ordinary | | | |
| Share | | | |
5 | Approve Remuneration of Directors | For | For | Mgmt |
6.1 | Elect Chulasingh Vasantasingh as | For | For | Mgmt |
| Director | | | |
6.2 | Elect Payungsak Chartsutipol as | For | For | Mgmt |
| Director | | | |
6.3 | Elect Kallayana Vipattipumiprates as | For | For | Mgmt |
| Director | | | |
6.4 | Elect Voravidh Champeeratana as | For | For | Mgmt |
| Director | | | |
7 | Approve Office of the Auditor General | For | For | Mgmt |
| of Thailand as Auditors and Authorize | | | |
| Board to Fix Their Remuneration | | | |
8 | Other Business | For | Against | Mgmt |
| | | | |
KT CORP. | | | | |
| | | | |
Ticker: | 30,200 | Security ID: | Y49915104 | |
Meeting Date: MAR 15, 2013 | Meeting Type: Annual | | | |
Record Date: | December 31, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, | For | For | Mgmt |
| Allocation of Income, and Dividend of | | | |
| KRW 2,000 per Share | | | |
2 | Amend Articles of Incorporation | For | For | Mgmt |
3.1 | Reelect Pyo Hyun-Myung as Inside | For | For | Mgmt |
| Director | | | |
3.2 | Elect Kim Il-Young as Inside Director | For | For | Mgmt |
3.3 | Reelect Song Jong-Hwan as Outside | For | For | Mgmt |
| Director | | | |
3.4 | Reelect Cha Sang-Kyoon as Outside | For | For | Mgmt |
| Director | | | |
3.5 | Elect Song Do-Kyun as Outside Director | For | For | Mgmt |
4 | Elect Cha Sang-Kyoon as Member of | For | For | Mgmt |
| Audit Committee | | | |
5 | Approve Total Remuneration of Inside | For | For | Mgmt |
| Directors and Outside Directors | | | |
|
| | | | |
| | | | |
KUKA AG | | | | |
| | | | |
Ticker: | KU2 | Security ID: | D3862Y102 | |
Meeting Date: JUN 05, 2013 | Meeting Type: Annual | | | |
Record Date: | May 14, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Mgmt |
| Statutory Reports for Fiscal 2012 | | | |
| (Non-Voting) | | | |
2 | Approve Allocation of Income and | For | For | Mgmt |
| Dividends of EUR 0.20 per Share | | | |
3a | Approve Discharge of Mgmt Board | For | For | Mgmt |
| Member Till Reuter for Fiscal 2012 | | | |
3b | Approve Discharge of Mgmt Board | For | For | Mgmt |
| Member Peter Mohnen for Fiscal 2012 | | | |
3c | Approve Discharge of Mgmt Board | For | For | Mgmt |
| Member Stefan Schulak for Fiscal 2012 | | | |
4a | Approve Discharge of Supervisory Board | For | For | Mgmt |
| Member Bernd Minning for Fiscal 2012 | | | |
4b | Approve Discharge of Supervisory Board | For | For | Mgmt |
| Member Thomas Kalkbrenner for Fiscal | | | |
| 2,012 | | | |
4c | Approve Discharge of Supervisory Board | For | For | Mgmt |
| Member Juergen Kerner for Fiscal 2012 | | | |
4d | Approve Discharge of Supervisory Board | For | For | Mgmt |
| Member Dirk Abel for Fiscal 2012 | | | |
4e | Approve Discharge of Supervisory Board | For | For | Mgmt |
| Member Wilfried Eberhardt for Fiscal | | | |
| 2,012 | | | |
4f | Approve Discharge of Supervisory Board | For | For | Mgmt |
| Member Uwe Ganzer for Fiscal 2012 | | | |
4g | Approve Discharge of Supervisory Board | For | For | Mgmt |
| Member Siegfried Greulich for Fiscal | | | |
| 2,012 | | | |
4h | Approve Discharge of Supervisory Board | For | For | Mgmt |
| Member Thomas Knabel for Fiscal 2012 | | | |
4i | Approve Discharge of Supervisory Board | For | For | Mgmt |
| Member Carola Leitmeir for Fiscal 2012 | | | |
4j | Approve Discharge of Supervisory Board | For | For | Mgmt |
| Member Uwe Loos for Fiscal 2012 | | | |
4k | Approve Discharge of Supervisory Board | For | For | Mgmt |
| Member Fritz Seifert for Fiscal 2012 | | | |
|
| | | | |
4l | Approve Discharge of Supervisory Board | For | For | Mgmt |
| Member Michael Proeller for Fiscal 2012 | | | |
4m | Approve Discharge of Supervisory Board | For | For | Mgmt |
| Member Guy Wyser-Pratte for Fiscal 2012 | | | |
5a | Elect Bernd Minning to the Supervisory | For | For | Mgmt |
| Board | | | |
5b | Elect Dirk Abel to the Supervisory | For | For | Mgmt |
| Board | | | |
5c | Elect Walter Bickel to the Supervisory | For | For | Mgmt |
| Board | | | |
5d | Elect Uwe Loos to the Supervisory Board For | For | Mgmt | |
5e | Elect Michael Proeller to the | For | For | Mgmt |
| Supervisory Board | | | |
5f | Elect Guy Wyser-Pratte to the | For | For | Mgmt |
| Supervisory Board | | | |
6 | Approve Remuneration System for | For | For | Mgmt |
| Mgmt Board Members | | | |
7a | Approve Reduction of Conditional | For | For | Mgmt |
| Capital from EUR 18.2 Million to 4.2 | | | |
| Million | | | |
7b | Approve Issuance of Warrants/Bonds | For | For | Mgmt |
| with Warrants Attached/Convertible | | | |
| Bonds with Partial Exclusion of | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 600 Million; | | | |
| Approve Creation of EUR 39.9 Million | | | |
| Pool of Capital to Guarantee | | | |
| Conversion Rights | | | |
8 | Ratify KPMG as Auditors for Fiscal 2013 | For | For | Mgmt |
| | | | |
KUMBA IRON ORE LTD | | | | |
| | | | |
Ticker: | KIO | Security ID: | S4341C103 | |
Meeting Date: MAY 10, 2013 | Meeting Type: Annual | | | |
Record Date: | May 3, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports for the Year Ended | | | |
| December 31, 2012 | | | |
2 | Reappoint Deloitte & Touche as | For | For | Mgmt |
| Auditors of the Company and Appoint | | | |
| Sebastian Carter as the Individual | | | |
| Designated Auditor | | | |
|
| | | | |
3.1 | Elect Khanyisile Kweyama as Director | For | Against | Mgmt |
3.2 | Elect Buyelwa Sonjica as Director | For | For | Mgmt |
3.3 | Elect Fani Titi as Director | For | For | Mgmt |
4.1 | Re-elect Zarina Bassa as Director | For | For | Mgmt |
4.2 | Re-elect Allen Morgan as Director | For | For | Mgmt |
4.3 | Re-elect Dolly Mokgatle as Director | For | For | Mgmt |
5.1 | Re-elect Zarina Bassa as Member of the | For | For | Mgmt |
| Audit Committee | | | |
5.2 | Re-elect Allen Morgan as Member of the | For | For | Mgmt |
| Audit Committee | | | |
5.3 | Re-elect Dolly Mokgatle as Member of | For | For | Mgmt |
| the Audit Committee | | | |
5.4 | Re-elect Litha Nyhonyha as Member of | For | For | Mgmt |
| the Audit Committee | | | |
6 | Approve Remuneration Policy | For | Against | Mgmt |
7 | Place Authorised but Unissued Shares | For | For | Mgmt |
| under Control of Directors | | | |
8 | Authorise Board to Issue Shares for | For | For | Mgmt |
| Cash up to a Maximum of Five Percent | | | |
| of Issued Share Capital | | | |
9 | Approve Remuneration of Non-Executive | For | For | Mgmt |
| Directors | | | |
10 | Approve Financial Assistance to | For | For | Mgmt |
| Related or Inter-related Company or | | | |
| Corporation | | | |
11 | Authorise Repurchase of Up to 20 | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
| | | | |
KWG PROPERTY HOLDING LTD. | | | | |
| | | | |
Ticker: | 1,813 | Security ID: | G53224104 | |
Meeting Date: JUN 07, 2013 | Meeting Type: Annual | | | |
Record Date: | May 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Declare Final Dividend | For | For | Mgmt |
3a | Elect Kong Jian Nan as Director | For | For | Mgmt |
3b | Elect Li Jian Ming as Director | For | For | Mgmt |
3c | Elect Dai Feng as Director | For | For | Mgmt |
3d | Elect Tam Chun Fai as Director | For | For | Mgmt |
3e | Elect Li Bin Hai as Director | For | For | Mgmt |
3f | Authorize Board to Fix Directors' | For | For | Mgmt |
|
| | | | |
| Remuneration | | | |
4 | Reappoint Ernst & Young as Auditors | For | For | Mgmt |
| and Authorize Board to Fix Their | | | |
| Remuneration | | | |
5 | Approve Issuance of Equity or | For | Against | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
6 | Authorize Repurchase of Up to 10 | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
7 | Authorize Reissuance of Repurchased | For | Against | Mgmt |
| Shares | | | |
| | | | |
KYOEI STEEL LTD | | | | |
| | | | |
Ticker: | 5,440 | Security ID: | J3784P100 | |
Meeting Date: JUN 25, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Takashima, Hideichiro | For | For | Mgmt |
1.2 | Elect Director Morita, Koji | For | For | Mgmt |
1.3 | Elect Director Fukada, Nobuyuki | For | For | Mgmt |
1.4 | Elect Director Ogata, Takeshi | For | For | Mgmt |
1.5 | Elect Director Kawasaki, Koji | For | For | Mgmt |
1.6 | Elect Director Zako, Toshimasa | For | For | Mgmt |
1.7 | Elect Director Goroku, Naoyoshi | For | For | Mgmt |
1.8 | Elect Director Matsuda, Yoshihiro | For | For | Mgmt |
1.9 | Elect Director Okada, Akira | For | For | Mgmt |
1.10 | Elect Director Ota, Kazuyoshi | For | For | Mgmt |
1.11 | Elect Director Shima, Yoshihiro | For | For | Mgmt |
1.12 | Elect Director Hiraiwa, Haruo | For | For | Mgmt |
1.13 | Elect Director Imai, Yasuo | For | For | Mgmt |
1.14 | Elect Director Ishihara, Kenji | For | For | Mgmt |
2.1 | Appoint Statutory Auditor Nakaoka, | For | Against | Mgmt |
| Makoto | | | |
2.2 | Appoint Statutory Auditor Kotani, Akira | For | Against | Mgmt |
| | | | |
KYORIN HOLDINGS INC | | | | |
| | | | |
Ticker: | 4,569 | Security ID: | J37996113 | |
|
| | | | |
Meeting Date: JUN 25, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Yamashita, Masahiro | For | For | Mgmt |
1.2 | Elect Director Miyashita, Mitsutomo | For | For | Mgmt |
1.3 | Elect Director Hogawa, Minoru | For | For | Mgmt |
1.4 | Elect Director Matsumoto, Tomiharu | For | For | Mgmt |
1.5 | Elect Director Ogihara, Yutaka | For | For | Mgmt |
1.6 | Elect Director Komuro, Masakatsu | For | For | Mgmt |
1.7 | Elect Director Kanai, Satoru | For | For | Mgmt |
1.8 | Elect Director Ogihara, Shigeru | For | For | Mgmt |
1.9 | Elect Director Ozaki, Senji | For | For | Mgmt |
1.10 | Elect Director Shikanai, Noriyuki | For | For | Mgmt |
| | | | |
LABRADOR IRON ORE ROYALTY CORPORATION | | | | |
| | | | |
Ticker: | LIF.UN | Security ID: | 505,440,115 | |
Meeting Date: SEP 28, 2012 | Meeting Type: Special | | | |
Record Date: | August 24, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Capital Restructuring | For | For | Mgmt |
| | | | |
LAFARGE | | | | |
| | | | |
Ticker: | LG | Security ID: | F54432111 | |
Meeting Date: MAY 07, 2013 | Meeting Type: Annual/Special | | | |
Record Date: | April 30, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Accept Consolidated Financial | For | For | Mgmt |
| Statements and Statutory Reports | | | |
3 | Approve Allocation of Income and | For | For | Mgmt |
|
| | | | |
| Dividends of EUR 1.00 per Ordinary | | | |
| Share and EUR 1.10 per Long-Term | | | |
| Registered Share | | | |
4 | Approve Transaction with Orascom | For | For | Mgmt |
| Construction Industries S.A.E. | | | |
5 | Approve Severance Payment Agreement | For | Against | Mgmt |
| with Bruno Lafont | | | |
6 | Reelect Bruno Lafont as Director | For | Against | Mgmt |
7 | Reelect Philippe Charrier as Director | For | For | Mgmt |
8 | Reelect Oscar Fanjul as Director | For | For | Mgmt |
9 | Reelect Juan Gallardo as Director | For | For | Mgmt |
10 | Reelect Helene Ploix as Director | For | Against | Mgmt |
11 | Authorize Repurchase of Up to 5 | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
12 | Authorize Issuance of Bonds/Debentures | For | For | Mgmt |
| in the Aggregate Value of EUR 8 Billion | | | |
13 | Approve Issuance of Securities | For | For | Mgmt |
| Convertible into Debt up to an | | | |
| Aggregate Amount of EUR 8 Billion | | | |
14 | Authorize Issuance of Equity or | For | For | Mgmt |
| Equity-Linked Securities with | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 560 Million | | | |
15 | Authorize Issuance of Equity or | For | For | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 112 Million | | | |
16 | Approve Issuance of Equity or | For | For | Mgmt |
| Equity-Linked Securities for Private | | | |
| Placements, up to Aggregate Nominal | | | |
| Amount of EUR 112 Million | | | |
17 | Authorize Capital Increase of up to 10 | For | For | Mgmt |
| Percent of Issued Capital for Future | | | |
| Acquisitions | | | |
18 | Authorize Board to Increase Capital in | For | For | Mgmt |
| the Event of Additional Demand Related | | | |
| to Delegations Submitted to | | | |
| Shldr Vote under Items 14 and 15 | | | |
19 | Authorize Capitalization of Reserves | For | For | Mgmt |
| of Up to EUR 100 Million for Bonus | | | |
| Issue or Increase in Par Value | | | |
20 | Approve Reduction in Share Capital via | For | For | Mgmt |
| Cancellation of Repurchased Shares | | | |
21 | Authorize up to 1.50 Percent of Issued | For | Against | Mgmt |
| Capital for Use in Restricted Stock | | | |
| Plan | | | |
22 | Authorize up to 1.50 Percent of Issued | For | Against | Mgmt |
| Capital for Use in Stock Option Plan | | | |
23 | Approve Employee Stock Purchase Plan | For | For | Mgmt |
24 | Approve Stock Purchase Plan Reserved | For | For | Mgmt |
|
| | | | |
| for International Employees | | | |
25 | Authorize Filing of Required | For | For | Mgmt |
| Documents/Other Formalities | | | |
| | | | |
LANCASHIRE HOLDINGS LTD | | | | |
| | | | |
Ticker: | LRE | Security ID: | G5361W104 | |
Meeting Date: MAY 01, 2013 | Meeting Type: Annual | | | |
Record Date: | March 22, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Remuneration Report | For | For | Mgmt |
3 | Reappoint Ernst & Young LLP as Auditors | For | For | Mgmt |
4 | Authorise Board to Fix Remuneration of | For | For | Mgmt |
| Auditors | | | |
5 | Re-elect John Bishop as Director | For | For | Mgmt |
6 | Re-elect Richard Brindle as Director | For | For | Mgmt |
7 | Re-elect Emma Duncan as Director | For | For | Mgmt |
8 | Elect Samantha Hoe-Richardson as | For | For | Mgmt |
| Director | | | |
9 | Re-elect Alex Maloney as Director | For | For | Mgmt |
10 | Re-elect Neil McConachie as Director | For | For | Mgmt |
11 | Re-elect Ralf Oelssner as Director | For | For | Mgmt |
12 | Re-elect Robert Spass as Director | For | For | Mgmt |
13 | Re-elect William Spiegel as Director | For | For | Mgmt |
14 | Re-elect Martin Thomas as Director | For | For | Mgmt |
15 | Elect Elaine Whelan as Director | For | For | Mgmt |
16 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
17 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
18 | Authorise Market Purchase of Common | For | For | Mgmt |
| Shares | | | |
| | | | |
LAWSON, INC. | | | | |
| | | | |
Ticker: | 2,651 | Security ID: | J3871L103 | |
Meeting Date: MAY 21, 2013 | Meeting Type: Annual | | | |
|
| | | | |
Record Date: | February 28, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Mgmt |
| Final Dividend of JPY 100 | | | |
2 | Amend Articles To Amend Business Lines | For | For | Mgmt |
3 | Elect Director Kyoya, Yutaka | For | For | Mgmt |
4 | Appoint Statutory Auditor Seki, | For | For | Mgmt |
| Atsuhiko | | | |
| | | | |
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) | | | | |
| | | | |
Ticker: | 992 | Security ID: | Y5257Y107 | |
Meeting Date: JUL 03, 2012 | Meeting Type: Annual | | | |
Record Date: | June 28, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Declare Final Dividend | For | For | Mgmt |
3a | Reelect Zhao John Huan as Director | For | For | Mgmt |
3b | Reelect Nobuyuki Idei as Director | For | For | Mgmt |
3c | Reelect Zhu Linan as Director | For | For | Mgmt |
3d | Reelect Ma Xuezheng as Director | For | For | Mgmt |
3e | Reelect Ting Lee Sen as Director | For | For | Mgmt |
3f | Reelect William O. Grabe as Director | For | For | Mgmt |
3g | Authorize Board to Fix Remuneration of | For | For | Mgmt |
| Directors | | | |
4 | Reappoint PricewaterhouseCoopers as | For | For | Mgmt |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
5 | Approve Issuance of Equity or | For | Against | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
6 | Authorize Repurchase of Up to 10 | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
7 | Authorize Reissuance of Repurchased | For | Against | Mgmt |
| Shares | | | |
| | | | |
|
| | | | |
LG DISPLAY CO. | | | | |
| | | | |
Ticker: | 34,220 | Security ID: | Y5255T100 | |
Meeting Date: MAR 08, 2013 | Meeting Type: Annual | | | |
Record Date: | December 31, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Mgmt |
| Allocation of Income | | | |
2 | Amend Articles of Incorporation | For | Against | Mgmt |
3.1 | Reelect Ahn Tae-Sik as Outside Director For | For | Mgmt | |
3.2 | Elect Park Joon as Outside Director | For | For | Mgmt |
4.1 | Reelect Ahn Tae-Sik as Member of Audit | For | For | Mgmt |
| Committee | | | |
4.2 | Elect Park Joon as Member of Audit | For | For | Mgmt |
| Committee | | | |
5 | Approve Total Remuneration of Inside | For | For | Mgmt |
| Directors and Outside Directors | | | |
| | | | |
LONDON STOCK EXCHANGE GROUP PLC | | | | |
| | | | |
Ticker: | LSE | Security ID: | G5689U103 | |
Meeting Date: JUL 18, 2012 | Meeting Type: Annual | | | |
Record Date: | July 16, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Final Dividend | For | For | Mgmt |
3 | Approve Remuneration Report | For | For | Mgmt |
4 | Re-elect Janet Cohen as Director | For | For | Mgmt |
5 | Re-elect Sergio Ermotti as Director | For | For | Mgmt |
6 | Re-elect Chris Gibson-Smith as Director | For | For | Mgmt |
7 | Re-elect Paul Heiden as Director | For | For | Mgmt |
8 | Re-elect Gay Huey Evans as Director | For | For | Mgmt |
9 | Re-elect Raffaele Jerusalmi as Director | For | For | Mgmt |
10 | Re-elect Andrea Munari as Director | For | For | Mgmt |
11 | Re-elect Xavier Rolet as Director | For | For | Mgmt |
12 | Re-elect Paolo Scaroni as Director | For | For | Mgmt |
13 | Re-elect Massimo Tononi as Director | For | For | Mgmt |
|
| | | | |
14 | Re-elect Robert Webb as Director | For | For | Mgmt |
15 | Elect David Warren as Director | For | For | Mgmt |
16 | Reappoint PricewaterhouseCoopers LLP | For | For | Mgmt |
| as Auditors | | | |
17 | Authorise Board to Fix Remuneration of | For | For | Mgmt |
| Auditors | | | |
18 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
19 | Authorise EU Political Donations and | For | For | Mgmt |
| Expenditure | | | |
20 | Approve US Sub-Plan to the | For | For | Mgmt |
| International Sharesave Plan | | | |
21 | Approve France Sub-Plan to the | For | For | Mgmt |
| International Sharesave Plan | | | |
22 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
23 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
24 | Authorise the Company to Call EGM with | For | For | Mgmt |
| Two Weeks' Notice | | | |
| | | | |
LOOMIS AB | | | | |
| | | | |
Ticker: | LOOM B | Security ID: | W5650X104 | |
Meeting Date: MAY 06, 2013 | Meeting Type: Annual | | | |
Record Date: | April 29, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Mgmt |
2 | Elect Chairman of Meeting | For | For | Mgmt |
3 | Prepare and Approve List of | For | For | Mgmt |
| Shldrs | | | |
4 | Approve Agenda of Meeting | For | For | Mgmt |
5 | Designate Inspector(s) of Minutes of | For | For | Mgmt |
| Meeting | | | |
6 | Acknowledge Proper Convening of Meeting | For | For | Mgmt |
7 | Receive President's Report | None | None | Mgmt |
8a | Receive Financial Statements and | None | None | Mgmt |
| Statutory Reports | | | |
8b | Receive Auditor's Report on | None | None | Mgmt |
| Application of Guidelines for | | | |
| Remuneration for Executive Mgmt | | | |
8c | Receive Board's Proposal for | None | None | Mgmt |
| Appropriation of Profit | | | |
|
| | | | |
9a | Approve Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
9b | Approve Allocation of Income and | For | For | Mgmt |
| Dividends of SEK 4.50 per Share | | | |
9c | Set May 10, 2013, as Record Date for | For | For | Mgmt |
| Dividend | | | |
9d | Approve Discharge of Board and | For | For | Mgmt |
| President | | | |
10 | Determine Number of Members (5) and | For | For | Mgmt |
| Deputy Members of Board (0) | | | |
11 | Approve Remuneration of Directors in | For | For | Mgmt |
| the Aggregate Amount of SEK 1.8 Million | | | |
12 | Reelect Alf Goransson (Chair), Jan | For | For | Mgmt |
| Svensson, and Ulrik Svensson as | | | |
| Directors; Elect Ingrid Bonde and | | | |
| Cecilia Daun Wennborg as New Directors | | | |
13 | Reelect Jan Svensson, Mikael Ekdahl, | For | For | Mgmt |
| and Marianne Nilsson as Members of | | | |
| Nominating Committee; Elect Johan | | | |
| Strandberg and Henrik Didner as New | | | |
| Members of Nominating Committee | | | |
14 | Approve Remuneration Policy And Other | For | For | Mgmt |
| Terms of Employment For Executive | | | |
| Mgmt | | | |
15.1 | Approve Performance Share Plan; | For | For | Mgmt |
| Authorize Repurchase and Reissuance of | | | |
| up to 350,000 Class B Shares in | | | |
| Connection with Performance Share Plan | | | |
15.2 | Approve Performance Share Plan; | For | Against | Mgmt |
| Approve Swap Agreement with Third | | | |
| Party as Alternative to Item 15.1 | | | |
16 | Close Meeting | None | None | Mgmt |
| | | | |
LOTTE SHOPPING CO. | | | | |
| | | | |
Ticker: | 23,530 | Security ID: | Y5346T119 | |
Meeting Date: MAR 22, 2013 | Meeting Type: Annual | | | |
Record Date: | December 31, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, | For | For | Mgmt |
| Allocation of Income, and Dividend of | | | |
| KRW 1,500 per Share | | | |
2.1 | Reelect Shin Kyuk-Ho as Inside Director | For | For | Mgmt |
|
| | | | |
2.2 | Elect Two Outside Directors (Bundled) | For | For | Mgmt |
3 | Approve Total Remuneration of Inside | For | For | Mgmt |
| Directors and Outside Directors | | | |
4 | Amend Terms of Severance Payments to | For | Against | Mgmt |
| Executives | | | |
| | | | |
LOTTOMATICA SPA | | | | |
| | | | |
Ticker: | LTO | Security ID: | T6326Y108 | |
Meeting Date: MAY 08, 2013 | Meeting Type: Annual/Special | | | |
Record Date: | April 26, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Company Bylaws | For | For | Mgmt |
1 | Approve Financial Statements, | For | For | Mgmt |
| Statutory Reports, and Allocation of | | | |
| Income | | | |
2 | Approve Remuneration Report | For | Against | Mgmt |
3 | Approve 2013-2019 Stock Option Plan | For | Against | Mgmt |
4 | Approve 2013-2017 Restricted Stock Plan | For | Against | Mgmt |
| | | | |
LUKOIL OAO | | | | |
| | | | |
Ticker: | LUKFY | Security ID: | 677,862,104 | |
Meeting Date: DEC 18, 2012 | Meeting Type: Special | | | |
Record Date: | November 12, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Interim Dividends of RUB 40.00 | For | For | Mgmt |
| per Share | | | |
2 | Approve New Edition of Regulations on | For | For | Mgmt |
| General Meetings | | | |
| | | | |
LUKOIL OAO | | | | |
| | | | |
|
| | | | |
Ticker: | LUKOY | Security ID: | 677,862,104 | |
Meeting Date: JUN 27, 2013 | Meeting Type: Annual | | | |
Record Date: | May 13, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Annual Report, Financial | For | For | Mgmt |
| Statements, and Allocation of Income, | | | |
| Including Dividends of RUB 90 per Share | | | |
2.1 | Elect Vagit Alekperov as Director | None | Against | Mgmt |
2.2 | Elect Viktor Blazheyev as Director | None | For | Mgmt |
2.3 | Elect Leonid Fedun as Director | None | Against | Mgmt |
2.4 | Elect Valery Grayfer as Director | None | Against | Mgmt |
2.5 | Elect Igor Ivanov as Director | None | For | Mgmt |
2.6 | Elect Ravil Maganov as Director | None | Against | Mgmt |
2.7 | Elect Richard Matzke as Director | None | For | Mgmt |
2.8 | Elect Sergey Mikhaylov as Director | None | Against | Mgmt |
2.9 | Elect Mark Mobius as Director | None | For | Mgmt |
2.10 | Elect Guglielmo Antonio Claudio | None | For | Mgmt |
| Moscato as Director | | | |
2.11 | Elect Nikolai Nikolaev as Director | None | Against | Mgmt |
2.12 | Elect Ivan Picte as Director | None | For | Mgmt |
3.1 | Elect Mikhail Maksimov as Member of | For | For | Mgmt |
| Audit Commission | | | |
3.2 | Elect Vladimir Nikitenko as Member of | For | For | Mgmt |
| Audit Commission | | | |
3.3 | Elect Aleksandr Surkov as Member of | For | For | Mgmt |
| Audit Commission | | | |
4.1 | Approve Remuneration of Directors for | For | For | Mgmt |
| Their Service until 2013 AGM | | | |
4.2 | Approve Terms of Remuneration of | For | For | Mgmt |
| Directors for Their Service Starting | | | |
| from 2013 AGM | | | |
5.1 | Approve Remuneration of Members of | For | For | Mgmt |
| Audit Commission for Their Service | | | |
| until 2013 AGM | | | |
5.2 | Approve Terms of Remuneration of | For | For | Mgmt |
| Members of Audit Commission for Their | | | |
| Service Starting from 2013 AGM | | | |
6 | Ratify ZAO KPMG as Auditor | For | For | Mgmt |
7 | Amend Charter | For | For | Mgmt |
8 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Kapital Strakhovanie Re: Liability | | | |
| Insurance for Directors, Officers, and | | | |
| Corporations | | | |
| | | | |
LUNDIN MINING CORPORATION | | | | |
|
| | | | |
| | | | |
Ticker: | LUN | Security ID: | 550,372,106 | |
Meeting Date: MAY 10, 2013 | Meeting Type: Annual/Special | | | |
Record Date: | March 28, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Colin K. Benner | For | For | Mgmt |
1.2 | Elect Director Donald K. Charter | For | For | Mgmt |
1.3 | Elect Director Paul K. Conibear | For | For | Mgmt |
1.4 | Elect Director John H. Craig | For | For | Mgmt |
1.5 | Elect Director Brian D. Edgar | For | For | Mgmt |
1.6 | Elect Director Lukas H. Lundin | For | For | Mgmt |
1.7 | Elect Director Dale C. Peniuk | For | For | Mgmt |
1.8 | Elect Director William A. Rand | For | For | Mgmt |
2 | Approve PricewaterhouseCoopers LLP as | For | For | Mgmt |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
3 | Require Advance Notice for Shldr | For | For | Mgmt |
| Proposals/Nominations | | | |
| | | | |
MAANSHAN IRON & STEEL COMPANY LTD. | | | | |
| | | | |
Ticker: | 323 | Security ID: | Y5361G109 | |
Meeting Date: AUG 23, 2012 | Meeting Type: Special | | | |
Record Date: | July 24, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Issuance of Short-Term | For | For | Mgmt |
| Financing Bonds | | | |
2 | Amend Articles of Association of the | For | For | Mgmt |
| Company | | | |
| | | | |
MAH SING GROUP BHD. | | | | |
| | | | |
Ticker: | MAHSING | Security ID: | Y5418R108 | |
Meeting Date: SEP 19, 2012 | Meeting Type: Special | | | |
|
| | | | |
Record Date: | September 10, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Acquisition by Tristar Acres | For | For | Mgmt |
| Sdn. Bhd. (Tristar), a Wholly-Owned | | | |
| Subsidiary of the Company, of Eight | | | |
| Parcels of Adjacent Freehold Land from | | | |
| Boon Siew Development Sdn. Bhd. for a | | | |
| Total Cash Consideration of | | | |
| Approximately MYR 331 Million | | | |
2 | Approve Acquisition by Tristar of a | For | For | Mgmt |
| Piece of Leasehold Land from Wong Hong | | | |
| Foi @ Ho Hea Sia for a Cash | | | |
| Consideration of Approximately MYR 2. | | | |
| 48 Million | | | |
| | | | |
MAH SING GROUP BHD. | | | | |
| | | | |
Ticker: | MAHSING | Security ID: | Y5418R108 | |
Meeting Date: FEB 05, 2013 | Meeting Type: Special | | | |
Record Date: | January 29, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Renounceable Rights Issue of | For | For | Mgmt |
| New Ordinary Shares with Free | | | |
| Detachable Warrants | | | |
2 | Approve Bonus Issue | For | For | Mgmt |
3 | Approve Exemption for Mayang Teratai | For | For | Mgmt |
| Sdn. Bhd. and Persons Acting in | | | |
| Concert with It from the Obligation to | | | |
| Take a Mandatory Offer for the | | | |
| Remaining Shares Not Owned by Them | | | |
| After the Proposed Rights Issue | | | |
| | | | |
MAH SING GROUP BHD. | | | | |
| | | | |
Ticker: | MAHSING | Security ID: | Y5418R108 | |
Meeting Date: JUN 25, 2013 | Meeting Type: Annual | | | |
Record Date: | June 18, 2013 | | | |
|
| | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve First and Final Dividend | For | For | Mgmt |
| Comprising of MYR 0.004 Per Share Less | | | |
| Tax and MYR 0.072 Per Share Tax-Exempt | | | |
2 | Approve Remuneration of Directors | For | For | Mgmt |
3 | Elect Leong Hoy Kum as Director | For | For | Mgmt |
4 | Elect Izaham Bin Abd. Rani as Director | For | For | Mgmt |
5 | Approve Deloitte KassimChan as | For | For | Mgmt |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
6 | Elect Yaacob Bin Mat Zain as Director | For | For | Mgmt |
7 | Approve Issuance of Equity or | For | For | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
8 | Approve Implementation of | For | For | Mgmt |
| Shldrs' Mandate for Recurrent | | | |
| Related Party Transactions as | | | |
| Specified in Section 2.3.1 (a) and (b) | | | |
| of the Circular to Shldrs dated | | | |
| June 3, 2013 | | | |
9 | Approve Implementation of | For | For | Mgmt |
| Shldrs' Mandate for Recurrent | | | |
| Related Party Transactions as | | | |
| Specified in Section 2.3.1 (c) of the | | | |
| Circular to Shldrs dated June 3, | | | |
| 2,013 | | | |
10 | Approve Share Repurchase Program | For | For | Mgmt |
| | | | |
MALAYAN BANKING BHD. | | | | |
| | | | |
Ticker: | MAYBANK | Security ID: | Y54671105 | |
Meeting Date: MAR 28, 2013 | Meeting Type: Annual | | | |
Record Date: | March 22, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Final Dividend Comprised of | For | For | Mgmt |
| Franked Dividend of MYR 0.18 Per Share | | | |
| and Single-Tier Dividend of MYR 0.15 | | | |
| Per Share | | | |
|
| | | | |
3 | Elect Zaharuddin Megat Mohd Nor as | For | For | Mgmt |
| Director | | | |
4 | Elect Salleh Harun as Director | For | For | Mgmt |
5 | Elect Ismail Shahudin as Director | For | For | Mgmt |
6 | Elect Erry Riyana Hardjapamekas as | For | For | Mgmt |
| Director | | | |
7 | Approve Ernst & Young as Auditors and | For | Against | Mgmt |
| Authorize Board to Fix Their | | | |
| Remuneration | | | |
8 | Approve Issuance of Equity or | For | For | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
9 | Approve Issuance of New Ordinary | For | For | Mgmt |
| Shares in Relation to the Recurrent | | | |
| and Optional Dividend Reinvestment Plan | | | |
| | | | |
MARUBENI CORP. | | | | |
| | | | |
Ticker: | 8,002 | Security ID: | J39788138 | |
Meeting Date: JUN 21, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Asada, Teruo | For | For | Mgmt |
1.2 | Elect Director Kokubu, Fumiya | For | For | Mgmt |
1.3 | Elect Director Yamazoe, Shigeru | For | For | Mgmt |
1.4 | Elect Director Akiyoshi, Mitsuru | For | For | Mgmt |
1.5 | Elect Director Nomura, Yutaka | For | For | Mgmt |
1.6 | Elect Director Okada, Daisuke | For | For | Mgmt |
1.7 | Elect Director Kuwayama, Shoji | For | For | Mgmt |
1.8 | Elect Director Tanaka, Kazuaki | For | For | Mgmt |
1.9 | Elect Director Matsumura, Yukihiko | For | For | Mgmt |
1.10 | Elect Director Kakinoki, Masumi | For | For | Mgmt |
1.11 | Elect Director Kitabata, Takao | For | For | Mgmt |
1.12 | Elect Director Kuroda, Yukiko | For | For | Mgmt |
2.1 | Appoint Statutory Auditor Enoki, | For | For | Mgmt |
| Masahiro | | | |
2.2 | Appoint Statutory Auditor Suetsuna, | For | For | Mgmt |
| Takashi | | | |
2.3 | Appoint Statutory Auditor Nezu, | For | Against | Mgmt |
| Yoshizumi | | | |
| | | | |
|
| | | | |
MAZDA MOTOR CORP. | | | | |
| | | | |
Ticker: | 7,261 | Security ID: | J41551102 | |
Meeting Date: JUN 25, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Harada, Yuuji | For | For | Mgmt |
1.2 | Elect Director Nakamine, Yuuji | For | For | Mgmt |
1.3 | Elect Director Inamoto, Nobuhide | For | For | Mgmt |
1.4 | Elect Director Kurosawa, Koji | For | For | Mgmt |
1.5 | Elect Director Sakai, Ichiro | For | For | Mgmt |
1.6 | Elect Director Muta, Taizo | For | For | Mgmt |
2.1 | Appoint Statutory Auditor Tochio, | For | For | Mgmt |
| Nobuyoshi | | | |
2.2 | Appoint Statutory Auditor Hirasawa, | For | Against | Mgmt |
| Masahide | | | |
| | | | |
MEDUSA MINING LTD. | | | | |
| | | | |
Ticker: | MML | Security ID: | Q59444101 | |
Meeting Date: NOV 15, 2012 | Meeting Type: Annual | | | |
Record Date: | November 13, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Robert Weinberg as Director | For | For | Mgmt |
2 | Approve Disapplication of Pre-emptive | For | For | Mgmt |
| Rights | | | |
3 | Approve the Adoption of the | None | For | Mgmt |
| Remuneration Report | | | |
| | | | |
MEGA FINANCIAL HOLDING CO. LTD. | | | | |
| | | | |
Ticker: | 2,886 | Security ID: | Y59456106 | |
Meeting Date: JUN 21, 2013 | Meeting Type: Annual | | | |
Record Date: | April 22, 2013 | | | |
|
| | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Business Operations Report and | For | For | Mgmt |
| Financial Statements | | | |
2 | Approve Plan on Profit Distribution | For | For | Mgmt |
3 | Approve Release of Restrictions of | For | For | Mgmt |
| Competitive Activities of Directors | | | |
4 | Approve Amendments to Rules and | For | For | Mgmt |
| Procedures Regarding Shldr | | | |
| Meetings | | | |
5 | Transact Other Business (Non-Voting) | None | None | Mgmt |
| | | | |
MEGAFON OJSC | | | | |
| | | | |
Ticker: | MFON | Security ID: | 58517T209 | |
Meeting Date: JUN 28, 2013 | Meeting Type: Annual | | | |
Record Date: | May 21, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Annual Report | For | For | Mgmt |
2 | Approve Financial Statements | For | For | Mgmt |
3 | Approve Allocation of Income and | For | For | Mgmt |
| Dividends of RUB 54.17 per Share | | | |
4 | Approve Interim Dividends of RUB 10.34 | For | For | Mgmt |
| per Share for First Three Months of | | | |
| Fiscal 2013 | | | |
5.1 | Elect Lars Nyberg as Director | None | Against | Mgmt |
5.2 | Elect Cecilia Edstrom as Director | None | Against | Mgmt |
5.3 | Elect Tero Kivisaari as Director | None | Against | Mgmt |
5.4 | Elect Jan Arnell as Director | None | Against | Mgmt |
5.5 | Elect Jan Rudberg as Director | None | For | Mgmt |
5.6 | Elect Paul Myners as Director | None | For | Mgmt |
5.7 | Elect Jan Erixon as Director | None | Against | Mgmt |
5.8 | Elect Sergey Soldatenkov as Director | None | Against | Mgmt |
5.9 | Elect Vladimir Streshinsky as Director | None | Against | Mgmt |
6.1 | Elect Ivan Tavrin as Mgmt Board | For | For | Mgmt |
| Member | | | |
6.2 | Elect Alexander Bashmakov as | For | For | Mgmt |
| Mgmt Board Member | | | |
6.3 | Elect Anait Gasparyan as Mgmt | For | For | Mgmt |
| Board Member | | | |
6.4 | Elect Mikhail Dubin as Mgmt | For | For | Mgmt |
|
| | | | |
| Board Member | | | |
6.5 | Elect Valery Ermakov as Mgmt | For | For | Mgmt |
| Board Member | | | |
6.6 | Elect Gevork Vermishyan as Mgmt | For | For | Mgmt |
| Board Member | | | |
6.7 | Elect Eduard Ostrovsky as Mgmt | For | For | Mgmt |
| Board Member | | | |
6.8 | Elect Anna Serebryanikova as | For | For | Mgmt |
| Mgmt Board Member | | | |
6.9 | Elect Evgeniy Chermashentsev as | For | For | Mgmt |
| Mgmt Board Member | | | |
6.10 | Elect Igor Shirokov as Mgmt | For | For | Mgmt |
| Board Member | | | |
6.11 | Elect Valery Velichko as Mgmt | For | For | Mgmt |
| Board Member | | | |
6.12 | Elect Aleksandr Grigoriev as | For | For | Mgmt |
| Mgmt Board Member | | | |
6.13 | Elect Yuriy Zhuravel as Mgmt | For | For | Mgmt |
| Board Member | | | |
6.14 | Elect Pavel Korchagin as Mgmt | For | For | Mgmt |
| Board Member | | | |
6.15 | Elect Konstantin Likhodedov as | For | For | Mgmt |
| Mgmt Board Member | | | |
6.16 | Elect Aleksey Semenov as Mgmt | For | For | Mgmt |
| Board Member | | | |
6.17 | Elect Aleksey Tyutin as Mgmt | For | For | Mgmt |
| Board Member | | | |
6.18 | Elect Stanislav Frolov as Mgmt | For | For | Mgmt |
| Board Member | | | |
7 | Ratify Auditor | For | For | Mgmt |
8.1 | Elect Sami Haavisto as Member of Audit | For | For | Mgmt |
| Commission | | | |
8.2 | Elect Yuriy Zheymo as Member of Audit | For | For | Mgmt |
| Commission | | | |
8.3 | Elect Pavel Kaplun as Member of Audit | For | For | Mgmt |
| Commission | | | |
9 | Approve Remuneration and Reimbursement | For | For | Mgmt |
| of Expenses of Directors | | | |
10 | Approve Related-Party Transactions | For | For | Mgmt |
| with OOO Skartel | | | |
| | | | |
MELROSE PLC | | | | |
| | | | |
Ticker: | MRO | Security ID: | G5973B209 | |
Meeting Date: JUL 16, 2012 | Meeting Type: Special | | | |
Record Date: | July 12, 2012 | | | |
|
| | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Acquisition of Elster Group SE | For | For | Mgmt |
| by Way of a Tender Offer | | | |
2 | Approve Capital Raising by Way of a | For | For | Mgmt |
| Rights Issue | | | |
3 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
4 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
5 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
| | | | |
MEXICHEM S.A.B. DE C.V. | | | | |
| | | | |
Ticker: | MEXCHEM | Security ID: | P57908132 | |
Meeting Date: SEP 18, 2012 | Meeting Type: Special | | | |
Record Date: | September 10, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Issuance of Shares without | For | For | Mgmt |
| Preemptive Rights to Increase Variable | | | |
| Portion of Capital Through Public | | | |
| Offering in Accordance With Article 53 | | | |
| of Mexican Securities Law | | | |
2 | Approve Public Offering of Shares | For | For | Mgmt |
3 | Designate Delegates to Formalize | For | For | Mgmt |
| Resolutions Approved at this Meeting | | | |
| | | | |
MEXICHEM S.A.B. DE C.V. | | | | |
| | | | |
Ticker: | MEXCHEM | Security ID: | P57908132 | |
Meeting Date: NOV 22, 2012 | Meeting Type: Special | | | |
Record Date: | November 13, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Cash Dividends Up to a Maximum | For | For | Mgmt |
|
| | | | |
| of MXN 0.48 Per Share | | | |
2 | Designate Delegates to Formalize | For | For | Mgmt |
| Resolutions at this Meeting | | | |
| | | | |
MGM CHINA HOLDINGS LTD. | | | | |
| | | | |
Ticker: | 2,282 | Security ID: | G60744102 | |
Meeting Date: MAY 16, 2013 | Meeting Type: Annual | | | |
Record Date: | May 14, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports (Voting) | | | |
2a1 | Elect James Joseph Murren as Director | For | For | Mgmt |
2a2 | Elect Grant R. Bowie as Director | For | For | Mgmt |
2a3 | Elect Kenneth A. Rosevear as Director | For | For | Mgmt |
2a4 | Elect Tommei Mei Kuen Tong as Director | For | For | Mgmt |
2a5 | Elect Peter Man Kong Wong as Director | For | Against | Mgmt |
2b | Authorize Board to Fix Remuneration of | For | For | Mgmt |
| Directors | | | |
3 | Reappoint Deloitte Touche Tohmatsu as | For | For | Mgmt |
| Independent Auditors and Authorize | | | |
| Board to Fix Their Remuneration | | | |
4 | Approve Issuance of Equity or | For | Against | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
5 | Authorize Share Repurchase Program | For | For | Mgmt |
6 | Authorize Reissuance of Repurchased | For | Against | Mgmt |
| Shares | | | |
| | | | |
MINTH GROUP LTD. | | | | |
| | | | |
Ticker: | 425 | Security ID: | G6145U109 | |
Meeting Date: MAY 24, 2013 | Meeting Type: Annual | | | |
Record Date: | May 21, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
|
| | | | |
2 | Declare Final Dividend | For | For | Mgmt |
3 | Elect Chin Jong Hwa as Director | For | For | Mgmt |
4 | Elect Shi Jian Hui as Director | For | For | Mgmt |
5 | Elect Kawaguchi Kiyoshi as Director | For | For | Mgmt |
6 | Approve and Confirm the Terms of | For | For | Mgmt |
| Appointment, Including Remuneration, | | | |
| for Yu Zheng | | | |
7 | Approve and Confirm the Terms of | For | For | Mgmt |
| Appointment, Including Remuneration, | | | |
| for He Dong Han | | | |
8 | Approve and Confirm the Terms of | For | For | Mgmt |
| Appointment, Including Remuneration, | | | |
| for Wang Ching | | | |
9 | Approve and Confirm the Terms of | For | For | Mgmt |
| Appointment, Including Remuneration, | | | |
| for Zhang Liren | | | |
10 | Approve and Confirm the Terms of | For | For | Mgmt |
| Appointment, Including Remuneration, | | | |
| for Wu Fred Fong | | | |
11 | Reappoint Deloitte Touche Tohmatsu as | For | For | Mgmt |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
12 | Approve Issuance of Equity or | For | Against | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
13 | Authorize Repurchase of Up to 10 | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
14 | Authorize Reissuance of Repurchased | For | Against | Mgmt |
| Shares | | | |
| | | | |
MIRVAC GROUP LTD. | | | | |
| | | | |
Ticker: | MGR | Security ID: | Q62377108 | |
Meeting Date: NOV 15, 2012 | Meeting Type: Annual/Special | | | |
Record Date: | November 14, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
2.1 | Elect James MacKenzie as Director | For | For | Mgmt |
2.2 | Elect John Peters as Director | For | For | Mgmt |
2.3 | Elect Marina Santini Darling as | For | For | Mgmt |
| Director | | | |
2.4 | Elect Gregory Dyer as Director | For | For | Mgmt |
3 | Approve the Adoption of the | For | For | Mgmt |
| Remuneration Report | | | |
|
| | | | |
4 | Approve the Amendments to the Mirvac | For | For | Mgmt |
| Limited Constitution | | | |
5 | Approve the Amendments to the Mirvac | For | For | Mgmt |
| Property Trust Constitution | | | |
6.1 | Approve the Issuance of Performance | For | For | Mgmt |
| Rights to Gregory Dyer, Finance | | | |
| Director of the Company | | | |
6.2 | Approve the Issuance of Performance | For | For | Mgmt |
| Rights to Susan Lloyd-Hurwitz, | | | |
| Incoming Managing Director of the | | | |
| Company | | | |
| | | | |
MITIE GROUP PLC | | | | |
| | | | |
Ticker: | MTO | Security ID: | G6164F157 | |
Meeting Date: JUL 11, 2012 | Meeting Type: Annual | | | |
Record Date: | July 9, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Remuneration Report | For | For | Mgmt |
3 | Approve Final Dividend | For | For | Mgmt |
4 | Re-elect Roger Matthews as Director | For | For | Mgmt |
5 | Re-elect Ruby McGregor-Smith as | For | For | Mgmt |
| Director | | | |
6 | Re-elect Suzanne Baxter as Director | For | For | Mgmt |
7 | Re-elect William Robson as Director | For | For | Mgmt |
8 | Re-elect Larry Hirst as Director | For | For | Mgmt |
9 | Re-elect David Jenkins as Director | For | For | Mgmt |
10 | Re-elect Terence Morgan as Director | For | For | Mgmt |
11 | Re-elect Graeme Potts as Director | For | For | Mgmt |
12 | Reappoint Deloitte LLP as Auditors and | For | For | Mgmt |
| Authorise Their Remuneration | | | |
13 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
14 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
15 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
16 | Amend Long-Term Incentive Plan | For | For | Mgmt |
17 | Authorise the Company to Call EGM with | For | For | Mgmt |
| Two Weeks' Notice | | | |
|
| | | | |
| | | | |
MITSUBISHI CORP. | | | | |
| | | | |
Ticker: | 8,058 | Security ID: | J43830116 | |
Meeting Date: JUN 21, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Mgmt |
| Final Dividend of JPY 30 | | | |
2.1 | Elect Director Kojima, Yorihiko | For | For | Mgmt |
2.2 | Elect Director Kobayashi, Ken | For | For | Mgmt |
2.3 | Elect Director Nabeshima, Hideyuki | For | For | Mgmt |
2.4 | Elect Director Nakahara, Hideto | For | For | Mgmt |
2.5 | Elect Director Yanai, Jun | For | For | Mgmt |
2.6 | Elect Director Kinukawa, Jun | For | For | Mgmt |
2.7 | Elect Director Miyauchi, Takahisa | For | For | Mgmt |
2.8 | Elect Director Nagai, Yasuo | For | For | Mgmt |
2.9 | Elect Director Uchino, Shuuma | For | For | Mgmt |
2.10 | Elect Director Ito, Kunio | For | For | Mgmt |
2.11 | Elect Director Tsukuda, Kazuo | For | For | Mgmt |
2.12 | Elect Director Kato, Ryozo | For | For | Mgmt |
2.13 | Elect Director Konno, Hidehiro | For | For | Mgmt |
2.14 | Elect Director Sakie Tachibana | For | For | Mgmt |
| Fukushima | | | |
3 | Approve Annual Bonus Payment to | For | For | Mgmt |
| Directors | | | |
| | | | |
MITSUBISHI HEAVY INDUSTRIES, LTD. | | | | |
| | | | |
Ticker: | 7,011 | Security ID: | J44002129 | |
Meeting Date: JUN 26, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Mgmt |
| Final Dividend of JPY 5 | | | |
2.1 | Elect Director Omiya, Hideaki | For | For | Mgmt |
2.2 | Elect Director Miyanaga, Shunichi | For | For | Mgmt |
|
| | | | |
2.3 | Elect Director Maekawa, Atsushi | For | For | Mgmt |
2.4 | Elect Director Hara, Hisashi | For | For | Mgmt |
2.5 | Elect Director Abe, Takashi | For | For | Mgmt |
2.6 | Elect Director Hishikawa, Akira | For | For | Mgmt |
2.7 | Elect Director Nishizawa, Takato | For | For | Mgmt |
2.8 | Elect Director Wani, Masafumi | For | For | Mgmt |
2.9 | Elect Director Masamori, Shigero | For | For | Mgmt |
2.10 | Elect Director Kujirai, Yoichi | For | For | Mgmt |
2.11 | Elect Director Nojima, Tatsuhiko | For | For | Mgmt |
2.12 | Elect Director Arihara, Masahiko | For | For | Mgmt |
2.13 | Elect Director Mizutani, Hisakazu | For | For | Mgmt |
2.14 | Elect Director Kodama, Toshio | For | For | Mgmt |
2.15 | Elect Director Funato, Takashi | For | For | Mgmt |
2.16 | Elect Director Kodama, Yukio | For | For | Mgmt |
2.17 | Elect Director Kojima, Yorihiko | For | For | Mgmt |
2.18 | Elect Director Christina Ahmadjian | For | For | Mgmt |
2.19 | Elect Director Tsuda, Hiroki | For | For | Mgmt |
3.1 | Appoint Statutory Auditor Kuroyanagi, | For | Against | Mgmt |
| Nobuo | | | |
3.2 | Appoint Statutory Auditor Ito, | For | For | Mgmt |
| Shinichiro | | | |
| | | | |
MITSUBISHI UFJ FINANCIAL GROUP | | | | |
| | | | |
Ticker: | 8,306 | Security ID: | J44497105 | |
Meeting Date: JUN 27, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Mgmt |
| Final Dividend of JPY 7 | | | |
2 | Amend Articles To Amend Provisions on | For | For | Mgmt |
| Preferred Shares to Comply with Basel | | | |
| III - Remove Provisions on Class 3 | | | |
| Preferred Shares to Reflect | | | |
| Cancellation | | | |
3.1 | Elect Director Okihara, Takamune | For | For | Mgmt |
3.2 | Elect Director Wakabayashi, Tatsuo | For | For | Mgmt |
3.3 | Elect Director Hirano, Nobuyuki | For | For | Mgmt |
3.4 | Elect Director Tanaka, Masaaki | For | For | Mgmt |
3.5 | Elect Director Yuuki, Taihei | For | For | Mgmt |
3.6 | Elect Director Hamakawa, Ichiro | For | For | Mgmt |
3.7 | Elect Director Kagawa, Akihiko | For | For | Mgmt |
3.8 | Elect Director Toyoizumi, Toshiro | For | For | Mgmt |
|
| | | | |
3.9 | Elect Director Okamoto, Junichi | For | For | Mgmt |
3.10 | Elect Director Araki, Saburo | For | For | Mgmt |
3.11 | Elect Director Noguchi, Hiroyuki | For | For | Mgmt |
3.12 | Elect Director Tokunari, Muneaki | For | For | Mgmt |
3.13 | Elect Director Araki, Ryuuji | For | For | Mgmt |
3.14 | Elect Director Watanabe, Kazuhiro | For | For | Mgmt |
3.15 | Elect Director Kawamoto, Yuuko | For | For | Mgmt |
4.1 | Appoint Statutory Auditor Mikumo, | For | For | Mgmt |
| Takashi | | | |
4.2 | Appoint Statutory Auditor Okamoto, | For | Against | Mgmt |
| Kunie | | | |
4.3 | Appoint Statutory Auditor Ikeda, | For | For | Mgmt |
| Yasushi | | | |
4.4 | Appoint Statutory Auditor Kojima, Hideo | For | For | Mgmt |
5 | Amend Deep Discount Stock Option Plan | For | For | Mgmt |
| Approved at 2007 AGM and Approve | | | |
| Adjustment to Aggregate Compensation | | | |
| Ceilings for Directors and Statutory | | | |
| Auditors | | | |
| | | | |
MITSUI FUDOSAN CO. LTD. | | | | |
| | | | |
Ticker: | 8,801 | Security ID: | J4509L101 | |
Meeting Date: JUN 27, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Mgmt |
| Final Dividend of JPY 11 | | | |
2.1 | Elect Director Iwasa, Hiromichi | For | For | Mgmt |
2.2 | Elect Director Komoda, Masanobu | For | For | Mgmt |
2.3 | Elect Director Iinuma, Yoshiaki | For | For | Mgmt |
2.4 | Elect Director Saito, Hitoshi | For | For | Mgmt |
2.5 | Elect Director Kitahara, Yoshikazu | For | For | Mgmt |
2.6 | Elect Director Asai, Hiroshi | For | For | Mgmt |
2.7 | Elect Director Iino, Kenji | For | For | Mgmt |
2.8 | Elect Director Fujibayashi, Kiyotaka | For | For | Mgmt |
2.9 | Elect Director Urano, Mitsudo | For | For | Mgmt |
2.10 | Elect Director Matsushima, Masayuki | For | For | Mgmt |
2.11 | Elect Director Yamashita, Toru | For | For | Mgmt |
2.12 | Elect Director Egashira, Toshiaki | For | For | Mgmt |
3 | Approve Annual Bonus Payment to | For | For | Mgmt |
| Directors | | | |
4 | Approve Retirement Bonus Payment for | For | For | Mgmt |
|
| | | | |
| Director | | | |
| | | | |
MMC NORILSK NICKEL | | | | |
| | | | |
Ticker: | GMKN | Security ID: | 46626D108 | |
Meeting Date: JAN 29, 2013 | Meeting Type: Special | | | |
Record Date: | December 24, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Reduction in Share Capital via | For | For | Mgmt |
| Share Cancellation | | | |
2 | Amend Charter | For | For | Mgmt |
| | | | |
MMC NORILSK NICKEL | | | | |
| | | | |
Ticker: | GMKN | Security ID: | 46626D108 | |
Meeting Date: MAR 11, 2013 | Meeting Type: Special | | | |
Record Date: | December 24, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Early Termination of Powers of | For | For | Mgmt |
| Board of Directors | | | |
2.1 | Elect Enos Ned Banda as Director | None | For | Mgmt |
2.2 | Elect Sergey Barbashev as Director | None | Against | Mgmt |
2.3 | Elect Aleksey Bashkirov as Director | None | Against | Mgmt |
2.4 | Elect Sergey Bratukhin as Director | None | Against | Mgmt |
2.5 | Elect Andrey Bugrov as Director | None | Against | Mgmt |
2.6 | Elect Andrey Varichev as Director | None | Against | Mgmt |
2.7 | Elect Marianna Zakharova as Director | None | Against | Mgmt |
2.8 | Elect Valery Matvienko as Director | None | Against | Mgmt |
2.9 | Elect Stalbek Mishakov as Director | None | Against | Mgmt |
2.10 | Elect Garreth Penny as Director | None | For | Mgmt |
2.11 | Elect Gerhard Prinsloo as Director | None | For | Mgmt |
2.12 | Elect Maxim Sokov as Director | None | Against | Mgmt |
2.13 | Elect Vladislav Solovyev as Director | None | Against | Mgmt |
2.14 | Elect Sergey Chemezov as Director | None | Against | Mgmt |
| | | | |
|
| | | | |
MMC NORILSK NICKEL | | | | |
| | | | |
Ticker: | GMKN | Security ID: | 46626D108 | |
Meeting Date: JUN 06, 2013 | Meeting Type: Annual | | | |
Record Date: | April 30, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Annual Report | For | For | Mgmt |
2 | Approve Financial Statements | For | For | Mgmt |
3 | Approve Consolidated Financial | For | For | Mgmt |
| Statements | | | |
4 | Approve Allocation of Income and | For | For | Mgmt |
| Dividends of RUB 400,83 per Share | | | |
5.1 | Elect Sergey Barbashev as Director | None | Against | Mgmt |
5.2 | Elect Aleksey Bashkirov as Director | None | Against | Mgmt |
5.3 | Elect Sergey Bratukhin as Director | None | Against | Mgmt |
5.4 | Elect Andrey Bugrov as Director | None | Against | Mgmt |
5.5 | Elect Marianna Zakharova as Director | None | Against | Mgmt |
5.6 | Elect Valery Matvienko as Director | None | Against | Mgmt |
5.7 | Elect Stalbek Mishakov as Director | None | Against | Mgmt |
5.8 | Elect Garreth Penny as Director | None | For | Mgmt |
5.9 | Elect Gerhard Prinsloo as Director | None | For | Mgmt |
5.10 | Elect Maxim Sokov as Director | None | Against | Mgmt |
5.11 | Elect Vladislav Solovyev as Director | None | Against | Mgmt |
5.12 | Elect Sergey Chemezov as Director | None | Against | Mgmt |
5.13 | Elect Robert Edwards as Director | None | For | Mgmt |
6.1 | Elect Petr Voznenko as Member of Audit | For | For | Mgmt |
| Commission | | | |
6.2 | Elect Natalya Gololobova as Member of | For | For | Mgmt |
| Audit Commission | | | |
6.3 | Elect Dmitry Pershinkov as Member of | For | For | Mgmt |
| Audit Commission | | | |
6.4 | Elect Georgiy Svanidze as Member of | For | For | Mgmt |
| Audit Commission | | | |
6.5 | Elect Vladimir Shilkov as Member of | For | For | Mgmt |
| Audit Commission | | | |
7 | Ratify Auditor of Company's Financial | For | For | Mgmt |
| Statements Prepared in Accordance with | | | |
| Russian Accounting Standards (RAS) | | | |
8 | Ratify Auditor of Company's Financial | For | For | Mgmt |
| Statements Prepared in Accordance with | | | |
| International Financial Reporting | | | |
| Standards (IFRS) | | | |
9 | Approve Remuneration of Directors | For | Against | Mgmt |
10 | Approve Related-Party Transactions Re: | For | For | Mgmt |
| Indemnification Agreements with | | | |
|
| | | | |
| Directors and Executives | | | |
11 | Approve Related-Party Transaction Re: | For | For | Mgmt |
| Liability Insurance for Directors and | | | |
| Executives | | | |
12 | Approve Reduction in Share Capital | For | For | Mgmt |
13 | Approve New Addition of Charter | For | For | Mgmt |
14.1 | Approve Related-Party Transaction(s) | For | For | Mgmt |
| with ZAO Normetimpex Re: Amend 2009 | | | |
| Commission Agreement | | | |
14.2 | Approve Related-Party Transaction(s) | For | For | Mgmt |
| with ZAO Normetimpex Re: Order to 2009 | | | |
| Commission Agreement | | | |
15 | Approve Related-Party Transactions | For | For | Mgmt |
| with OAO Sberbank of Russia | | | |
16 | Approve Related-Party Transactions | For | For | Mgmt |
| with OAO Sberbank of Russia, and/or | | | |
| SIB Cyprus Ltd, and/or Sberbank CIB UK | | | |
| Ltd, and/or Sberbank Switzerland AG | | | |
17 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Kolskaya GMK Re: Loan Agreement | | | |
| | | | |
MONDI PLC | | | | |
| | | | |
Ticker: | MNDI | Security ID: | G6258S107 | |
Meeting Date: MAY 03, 2013 | Meeting Type: Annual | | | |
Record Date: | May 1, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Re-elect Stephen Harris as Director | For | For | Mgmt |
2 | Re-elect David Hathorn as Director | For | For | Mgmt |
3 | Re-elect Andrew King as Director | For | For | Mgmt |
4 | Re-elect Imogen Mkhize as Director | For | For | Mgmt |
5 | Re-elect John Nicholas as Director | For | For | Mgmt |
6 | Re-elect Peter Oswald as Director | For | For | Mgmt |
7 | Re-elect Anne Quinn as Director | For | For | Mgmt |
8 | Re-elect David Williams as Director | For | For | Mgmt |
9 | Re-elect Stephen Harris as Member of | For | For | Mgmt |
| the DLC Audit Committee | | | |
10 | Re-elect John Nicholas as Member of | For | For | Mgmt |
| the DLC Audit Committee | | | |
11 | Re-elect Anne Quinn as Member of the | For | For | Mgmt |
| DLC Audit Committee | | | |
12 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports for the Year Ended | | | |
|
| | | | |
| December 31, 2012 | | | |
13 | Approve Remuneration Policy | For | For | Mgmt |
14 | Approve Fees for Chairman of Social | For | For | Mgmt |
| and Ethics Committee | | | |
15 | Approve Remuneration of Non-Executive | For | For | Mgmt |
| Directors | | | |
16 | Approve Final Dividend | For | For | Mgmt |
17 | Reappoint Deloitte & Touche as | For | For | Mgmt |
| Auditors of the Company and Bronwyn | | | |
| Kilpatrick as the Registered Auditor | | | |
18 | Authorise the DLC Audit Committee to | For | For | Mgmt |
| Fix Remuneration of Auditors | | | |
19 | Approve Financial Assistance to | For | For | Mgmt |
| Related or Inter-related Company or | | | |
| Corporation | | | |
20 | Place Authorised but Unissued Ordinary | For | For | Mgmt |
| Shares Under Control of Directors | | | |
21 | Place Authorised but Unissued Special | For | For | Mgmt |
| Converting Shares Under Control of | | | |
| Directors | | | |
22 | Authorise Board to Issue Shares for | For | For | Mgmt |
| Cash up to a Maximum of Five Percent | | | |
| of Issued Share Capital | | | |
23 | Authorise Repurchase of Issued Share | For | For | Mgmt |
| Capital | | | |
24 | Authorise Directors to Implement an | For | For | Mgmt |
| Odd-Lot Offer to Shldrs Holding | | | |
| Less than 100 Ordinary Shares in the | | | |
| Company | | | |
25 | Authorise Repurchase of Ordinary | For | For | Mgmt |
| Shares Pursuant to the Odd-Lot Offer | | | |
26 | Amend Long-Term Incentive Plan | For | For | Mgmt |
27 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
28 | Approve Remuneration Report | For | For | Mgmt |
29 | Approve Final Dividend | For | For | Mgmt |
30 | Reappoint Deloitte LLP as Auditors | For | For | Mgmt |
31 | Authorise the DLC Audit Committee to | For | For | Mgmt |
| Fix Remuneration of Auditors | | | |
32 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
33 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
34 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
35 | Amend Articles of Association Re: | For | For | Mgmt |
| Odd-Lot Offer | | | |
36 | Authorise Directors to Implement an | For | For | Mgmt |
| Odd-Lot Offer to Shldrs Holding | | | |
| Less than 100 Ordinary Shares in the | | | |
|
| | | | |
| Company | | | |
37 | Authorise Off-Market Purchase | For | For | Mgmt |
38 | Amend Long-Term Incentive Plan | For | For | Mgmt |
| | | | |
MORPHOSYS AG | | | | |
| | | | |
Ticker: | MOR | Security ID: | D55040105 | |
Meeting Date: JUN 04, 2013 | Meeting Type: Annual | | | |
Record Date: | May 13, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Mgmt |
| Statutory Reports for Fiscal 2012 | | | |
| (Non-Voting) | | | |
2 | Approve Allocation of Income and | For | For | Mgmt |
| Omission of Dividends | | | |
3 | Approve Discharge of Mgmt Board | For | For | Mgmt |
| for Fiscal 2012 | | | |
4 | Approve Discharge of Supervisory Board | For | For | Mgmt |
| for Fiscal 2012 | | | |
5 | Ratify PricewaterhouseCoopers AG as | For | For | Mgmt |
| Auditors for Fiscal 2013 | | | |
6 | Amend Authorization by the 2008 AGM to | For | For | Mgmt |
| Issue Warrants/Bonds with Warrants | | | |
| Attached/Convertible Bonds without | | | |
| Preemptive Rights Re: Profit | | | |
| Participation Entitlement | | | |
7 | Approve Creation of EUR 2.3 Million | For | For | Mgmt |
| Pool of Capital without Preemptive | | | |
| Rights | | | |
| | | | |
MS&AD INSURANCE GROUP HOLDINGS | | | | |
| | | | |
Ticker: | 8,725 | Security ID: | J4687C105 | |
Meeting Date: JUN 26, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
|
| | | | |
1 | Approve Allocation of Income, with a | For | For | Mgmt |
| Final Dividend of JPY 27 | | | |
2.1 | Elect Director Egashira, Toshiaki | For | For | Mgmt |
2.2 | Elect Director Karasawa, Yasuyoshi | For | For | Mgmt |
2.3 | Elect Director Suzuki, Hisahito | For | For | Mgmt |
2.4 | Elect Director Yoneda, Masanori | For | For | Mgmt |
2.5 | Elect Director Fujimoto, Susumu | For | For | Mgmt |
2.6 | Elect Director Horimoto, Shuuhei | For | For | Mgmt |
2.7 | Elect Director Tsuchiya, Mitsuhiro | For | For | Mgmt |
2.8 | Elect Director Iijima, Ichiro | For | For | Mgmt |
2.9 | Elect Director Yanagawa, Nampei | For | For | Mgmt |
2.10 | Elect Director Watanabe, Akira | For | For | Mgmt |
2.11 | Elect Director Tsunoda, Daiken | For | For | Mgmt |
2.12 | Elect Director Ogawa, Tadashi | For | For | Mgmt |
2.13 | Elect Director Matsunaga, Mari | For | For | Mgmt |
3.1 | Appoint Statutory Auditor Yoshino, Jiro For | None | Against | Mgmt |
3.2 | Appoint Statutory Auditor Nomura, | For | For | Mgmt |
| Kuniaki | | | |
3.3 | Appoint Statutory Auditor Tezuka, | For | For | Mgmt |
| Hiroyuki | | | |
| | | | |
MTU AERO ENGINES HOLDING AG | | | | |
| | | | |
Ticker: | MTX | Security ID: | D5565H104 | |
Meeting Date: MAY 03, 2013 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Mgmt |
| Statutory Reports for Fiscal 2012 | | | |
| (Non-Voting) | | | |
2 | Approve Allocation of Income and | For | Did Not Vote | Mgmt |
| Dividends of EUR 1.35 per Share | | | |
3 | Approve Discharge of Mgmt Board | For | Did Not Vote | Mgmt |
| for Fiscal 2012 | | | |
4 | Approve Discharge of Supervisory Board | For | Did Not Vote | Mgmt |
| for Fiscal 2012 | | | |
5 | Ratify Deloitte & Touche GmbH as | For | Did Not Vote | Mgmt |
| Auditors for Fiscal 2013 | | | |
6 | Approve Remuneration of Supervisory | For | Did Not Vote | Mgmt |
| Board | | | |
7 | Amend Articles Re: Company Name and | For | Did Not Vote | Mgmt |
| Corporate Purpose | | | |
8a | Elect Wilhelm Bender to the | For | Did Not Vote | Mgmt |
|
| | | | |
| Supervisory Board | | | |
8b | Elect Klaus Eberhardt to the | For | Did Not Vote | Mgmt |
| Supervisory Board | | | |
8c | Elect Juergen GeiBinger to the | For | Did Not Vote | Mgmt |
| Supervisory Board | | | |
8d | Elect Klaus Steffens to the | For | Did Not Vote | Mgmt |
| Supervisory Board | | | |
8e | Elect Marion Weissenberger-Eibl to the | For | Did Not Vote | Mgmt |
| Supervisory Board | | | |
| | | | |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG | | | | |
| | | | |
Ticker: | MUV2 | Security ID: | D55535104 | |
Meeting Date: APR 25, 2013 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Mgmt |
| Statutory Reports, Including Corporate | | | |
| Governance and Remuneration Reports | | | |
| for Fiscal 2012(Non-Voting) | | | |
2 | Approve Allocation of Income and | For | Did Not Vote | Mgmt |
| Dividends of EUR 7 per Share | | | |
3 | Approve Discharge of Mgmt Board | For | Did Not Vote | Mgmt |
| for Fiscal 2012 | | | |
4 | Approve Discharge of Supervisory Board | For | Did Not Vote | Mgmt |
| for Fiscal 2012 | | | |
5 | Approve Remuneration System for | For | Did Not Vote | Mgmt |
| Mgmt Board Members | | | |
6 | Elect Ann-Kristin Achleitner to the | For | Did Not Vote | Mgmt |
| Supervisory Board | | | |
7 | Amend Articles Re: Supervisory Board | For | Did Not Vote | Mgmt |
| Remuneration | | | |
8 | Approve Creation of EUR 280 Million | For | Did Not Vote | Mgmt |
| Pool of Capital with Partial Exclusion | | | |
| of Preemptive Rights | | | |
| | | | |
NATIONAL AUSTRALIA BANK LIMITED | | | | |
| | | | |
|
| | | | |
Ticker: | NAB | Security ID: | Q65336119 | |
Meeting Date: DEC 13, 2012 | Meeting Type: Annual | | | |
Record Date: | December 11, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
2a | Elect Michael Chaney as a Director | For | For | Mgmt |
2b | Elect Mark Joiner as a Director | For | For | Mgmt |
2c | Elect Paul Rizzo as a Director | For | For | Mgmt |
2d | Elect John Waller as a Director | For | For | Mgmt |
3a | Approve the Grant of Performance | For | For | Mgmt |
| Rights to Cameron Clyne, Group Chief | | | |
| Executive Officer | | | |
3b | Approve the Grant of Performance | For | For | Mgmt |
| Rights to Mark Joiner, Executive | | | |
| Director of Finance | | | |
4 | Approve the Remuneration Report | For | For | Mgmt |
| | | | |
NATIONAL GRID PLC | | | | |
| | | | |
Ticker: | NG. | Security ID: | G6375K151 | |
Meeting Date: JUL 30, 2012 | Meeting Type: Annual | | | |
Record Date: | July 28, 2012 | | | |
|
| | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Final Dividend | For | For | Mgmt |
3 | Elect Sir Peter Gershon as Director | For | For | Mgmt |
4 | Re-elect Steve Holliday as Director | For | For | Mgmt |
5 | Re-elect Andrew Bonfield as Director | For | For | Mgmt |
6 | Re-elect Tom King as Director | For | For | Mgmt |
7 | Re-elect Nick Winser as Director | For | For | Mgmt |
8 | Re-elect Ken Harvey as Director | For | For | Mgmt |
9 | Re-elect Linda Adamany as Director | For | For | Mgmt |
10 | Re-elect Philip Aiken as Director | For | For | Mgmt |
11 | Elect Nora Brownell as Director | For | For | Mgmt |
12 | Elect Paul Golby as Director | For | For | Mgmt |
13 | Elect Ruth Kelly as Director | For | For | Mgmt |
14 | Re-elect Maria Richter as Director | For | For | Mgmt |
15 | Re-elect George Rose as Director | For | For | Mgmt |
16 | Reappoint PricewaterhouseCoopers LLP | For | For | Mgmt |
|
| | | | |
| as Auditors | | | |
17 | Authorise Board to Fix Remuneration of | For | For | Mgmt |
| Auditors | | | |
18 | Approve Remuneration Report | For | For | Mgmt |
19 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
20 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
21 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
22 | Authorise the Company to Call EGM with | For | For | Mgmt |
| Two Weeks' Notice | | | |
23 | Amend Articles of Association | For | For | Mgmt |
| | | | |
NEC CORP. | | | | |
| | | | |
Ticker: | 6,701 | Security ID: | J48818124 | |
Meeting Date: JUN 24, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Yano, Kaoru | For | For | Mgmt |
1.2 | Elect Director Endo, Nobuhiro | For | For | Mgmt |
1.3 | Elect Director Niino, Takashi | For | For | Mgmt |
1.4 | Elect Director Yasui, Junji | For | For | Mgmt |
1.5 | Elect Director Kawashima, Isamu | For | For | Mgmt |
1.6 | Elect Director Shimizu, Takaaki | For | For | Mgmt |
1.7 | Elect Director Kunibe, Takeshi | For | For | Mgmt |
1.8 | Elect Director Ogita, Hitoshi | For | For | Mgmt |
1.9 | Elect Director Sasaki, Kaori | For | For | Mgmt |
1.10 | Elect Director Oka, Motoyuki | For | For | Mgmt |
1.11 | Elect Director Noji, Kunio | For | For | Mgmt |
2 | Appoint Statutory Auditor Okada, Fujio | For | For | Mgmt |
3 | Approve Annual Bonus Payment to | For | For | Mgmt |
| Directors | | | |
| | | | |
NEC NETWORKS & SYSTEM INTEGRATION CORP. | | | | |
| | | | |
Ticker: | 1,973 | Security ID: | J4884R103 | |
Meeting Date: JUN 25, 2013 | Meeting Type: Annual | | | |
|
| | | | |
Record Date: | March 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Wada, Masao | For | Against | Mgmt |
1.2 | Elect Director Hara, Takahiko | For | For | Mgmt |
1.3 | Elect Director Sato, Yoichi | For | For | Mgmt |
1.4 | Elect Director Matsui, Takayuki | For | For | Mgmt |
1.5 | Elect Director Arano, Tetsujiro | For | For | Mgmt |
1.6 | Elect Director Ichige, Yumiko | For | For | Mgmt |
1.7 | Elect Director Hashitani, Naoki | For | For | Mgmt |
1.8 | Elect Director Minami, Shogo | For | For | Mgmt |
1.9 | Elect Director Kodama, Yoshifumi | For | For | Mgmt |
2.1 | Appoint Statutory Auditor Kanehako, | For | For | Mgmt |
| Akinori | | | |
2.2 | Appoint Statutory Auditor Yamamoto, | For | Against | Mgmt |
| Takaaki | | | |
| | | | |
NEDBANK GROUP LTD | | | | |
| | | | |
Ticker: | NED | Security ID: | S5518R104 | |
Meeting Date: MAY 03, 2013 | Meeting Type: Annual | | | |
Record Date: | April 26, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Re-elect Raisibe Morathi as Director | For | For | Mgmt |
1.2 | Re-elect Graham Dempster as Director | For | For | Mgmt |
1.3 | Re-elect Julian Roberts as Director | For | Against | Mgmt |
1.4 | Re-elect Malcolm Wyman as Director | For | For | Mgmt |
2 | Elect Ian Gladman as Director | For | Against | Mgmt |
3 | Reappoint Deloitte & Touche and KPMG | For | For | Mgmt |
| 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 | Mgmt |
| Determine the Remuneration of the | | | |
| Auditors and the Auditors' Terms of | | | |
| Engagement | | | |
5 | Place Authorised but Unissued Shares | For | For | Mgmt |
| under Control of Directors | | | |
6 | Approve Remuneration Policy | For | Against | Mgmt |
7 | Approve Non-Executive Directors' Fees | For | For | Mgmt |
8 | Authorise Repurchase of Up to Ten | For | For | Mgmt |
|
| | | | |
| Percent of Issued Share Capital | | | |
9 | Approve Financial Assistance to | For | Against | Mgmt |
| Related and Inter-related Companies | | | |
| | | | |
NEDBANK GROUP LTD | | | | |
| | | | |
Ticker: | NED | Security ID: | S5518R104 | |
Meeting Date: MAY 03, 2013 | Meeting Type: Special | | | |
Record Date: | April 26, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Various Nedbank Group South | For | For | Mgmt |
| African Shares Schemes | | | |
2 | Approve Specific Issue of Shares for | For | For | Mgmt |
| Cash to Participants of Any of the | | | |
| Nedbank Group South African Share | | | |
| Schemes or of the Nedbank Group South | | | |
| African Share Trusts | | | |
3 | Approve Issue of Securities or Grant | For | For | Mgmt |
| of Options to Related and | | | |
| Inter-related Parties for Any Purposes | | | |
| Contemplated in the Nedbank Group | | | |
| South African Share Schemes | | | |
4 | Approve Issue of Securities or Grant | For | For | Mgmt |
| of Options to Related and | | | |
| Inter-related Parties | | | |
5 | Approve Issue of Securities or Other | For | For | Mgmt |
| Options to Persons Participating in a | | | |
| Nedbank Group South African Share | | | |
| Scheme Which Does Not Satisfy the | | | |
| Requirements of Section 97 of the | | | |
| Companies Act | | | |
6 | Approve Financial Assistance to the | For | For | Mgmt |
| Nedbank Group South African Share | | | |
| Trusts | | | |
7 | Approve Financial Assistance to | For | For | Mgmt |
| Persons Participating in Any Nedbank | | | |
| Group South African Share Scheme Which | | | |
| Does Not Satisfy the Requirements of | | | |
| Section 97 of the Companies Act | | | |
8 | Approve Repurchase of Securities from | For | For | Mgmt |
| a Director or Prescribed Officer | | | |
| Pursuant to a Nedbank Group South | | | |
| African Share Scheme | | | |
|
| | | | |
9 | Adopt New Memorandum of Incorporation | For | For | Mgmt |
| | | | |
NEW GOLD INC. | | | | |
| | | | |
Ticker: | NGD | Security ID: | 644,535,106 | |
Meeting Date: MAY 01, 2013 | Meeting Type: Annual | | | |
Record Date: | March 22, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Fix Number of Directors at Eight | For | For | Mgmt |
2.1 | Elect Director David Emerson | For | For | Mgmt |
2.2 | Elect Director James Estey | For | For | Mgmt |
2.3 | Elect Director Robert Gallagher | For | For | Mgmt |
2.4 | Elect Director Vahan Kololian | For | For | Mgmt |
2.5 | Elect Director Martyn Konig | For | For | Mgmt |
2.6 | Elect Director Pierre Lassonde | For | For | Mgmt |
2.7 | Elect Director Randall Oliphant | For | For | Mgmt |
2.8 | Elect Director Raymond Threlkeld | For | For | Mgmt |
3 | Approve Deloitte LLP as Auditors and | For | For | Mgmt |
| Authorize Board to Fix Their | | | |
| Remuneration | | | |
| | | | |
NIHON UNISYS LTD. | | | | |
| | | | |
Ticker: | 8,056 | Security ID: | J51097103 | |
Meeting Date: JUN 26, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Mgmt |
| Final Dividend of JPY 5 | | | |
2 | Amend Articles To Amend Business Lines | For | For | Mgmt |
3.1 | Elect Director Kurokawa, Shigeru | For | For | Mgmt |
3.2 | Elect Director Kado, Yasushi | For | For | Mgmt |
3.3 | Elect Director Tatsuno, Ryuuji | For | For | Mgmt |
3.4 | Elect Director Hiraoka, Akiyoshi | For | For | Mgmt |
3.5 | Elect Director Takahashi, Osamu | For | For | Mgmt |
3.6 | Elect Director Mukai, Susumu | For | For | Mgmt |
3.7 | Elect Director Shibuta, Junichi | For | For | Mgmt |
|
| | | | |
3.8 | Elect Director Komaki, Tatsuo | For | For | Mgmt |
3.9 | Elect Director Kawada, Go | For | For | Mgmt |
4.1 | Appoint Statutory Auditor Imura, | For | Against | Mgmt |
| Akihiro | | | |
4.2 | Appoint Statutory Auditor Furuya, | For | Against | Mgmt |
| Shigemi | | | |
4.3 | Appoint Statutory Auditor Noda, Masao | For | Against | Mgmt |
5 | Approve Deep Discount Stock Option | For | For | Mgmt |
| Plan for Directors | | | |
6 | Approve Deep Discount Stock Option Plan | For | For | Mgmt |
| | | | |
NIPPON KONPO UNYU SOKO CO. LTD. | | | | |
| | | | |
Ticker: | 9,072 | Security ID: | J54580105 | |
Meeting Date: JUN 27, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Mgmt |
| Final Dividend of JPY 25 | | | |
2 | Amend Articles To Authorize Public | For | For | Mgmt |
| Announcements in Electronic Format | | | |
3 | Approve Annual Bonus Payment to | For | For | Mgmt |
| Directors and Statutory Auditors | | | |
4.1 | Elect Director Kuroiwa, Masakatsu | For | For | Mgmt |
4.2 | Elect Director Kuroiwa, Keita | For | For | Mgmt |
4.3 | Elect Director Nagaoka, Toshimi | For | For | Mgmt |
4.4 | Elect Director Kato, Yoshihiro | For | For | Mgmt |
4.5 | Elect Director Kurisu, Takashi | For | For | Mgmt |
4.6 | Elect Director Sano, Yasuyuki | For | For | Mgmt |
4.7 | Elect Director Matsuda, Yasunori | For | For | Mgmt |
4.8 | Elect Director Suzuki, Takashi | For | For | Mgmt |
| | | | |
NIPPON SODA CO. LTD. | | | | |
| | | | |
Ticker: | 4,041 | Security ID: | J55870109 | |
Meeting Date: JUN 27, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
|
| | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Mgmt |
| Final Dividend of JPY 6 | | | |
2 | Amend Articles To Indemnify Directors | For | For | Mgmt |
| - Decrease Maximum Board Size | | | |
3.1 | Elect Director Kinebuchi, Yutaka | For | For | Mgmt |
3.2 | Elect Director Ito, Eiji | For | For | Mgmt |
3.3 | Elect Director Masuda, Makoto | For | For | Mgmt |
3.4 | Elect Director Nakamura, Shingo | For | For | Mgmt |
3.5 | Elect Director Ishii, Akira | For | For | Mgmt |
3.6 | Elect Director Uryuu, Hiroyuki | For | For | Mgmt |
3.7 | Elect Director Hori, Naoyuki | For | For | Mgmt |
4 | Appoint Statutory Auditor Murakami, | For | For | Mgmt |
| Masahiro | | | |
| | | | |
NIPPON TELEGRAPH & TELEPHONE CORP. | | | | |
| | | | |
Ticker: | 9,432 | Security ID: | J59396101 | |
Meeting Date: JUN 25, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Mgmt |
| Final Dividend of JPY 80 | | | |
| | | | |
NIPPON YUSEN K.K. | | | | |
| | | | |
Ticker: | 9,101 | Security ID: | J56515133 | |
Meeting Date: JUN 25, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Mgmt |
| Final Dividend of JPY 2 | | | |
2.1 | Elect Director Miyahara, Koji | For | For | Mgmt |
|
| | | | |
2.2 | Elect Director Kudo, Yasumi | For | For | Mgmt |
2.3 | Elect Director Naito, Tadaaki | For | For | Mgmt |
2.4 | Elect Director Tazawa, Naoya | For | For | Mgmt |
2.5 | Elect Director Mizushima, Kenji | For | For | Mgmt |
2.6 | Elect Director Nagasawa, Hitoshi | For | For | Mgmt |
2.7 | Elect Director Chikaraishi, Koichi | For | For | Mgmt |
2.8 | Elect Director Okamoto, Yukio | For | For | Mgmt |
2.9 | Elect Director Okina, Yuri | For | For | Mgmt |
2.10 | Elect Director Maruyama, Hidetoshi | For | For | Mgmt |
2.11 | Elect Director Samitsu, Masahiro | For | For | Mgmt |
2.12 | Elect Director Oshika, Hitoshi | For | For | Mgmt |
2.13 | Elect Director Ogasawara, Kazuo | For | For | Mgmt |
3 | Appoint Statutory Auditor Sugiura, | For | For | Mgmt |
| Hiroshi | | | |
| | | | |
NORDEA BANK AB | | | | |
| | | | |
Ticker: | NDA | Security ID: | W57996105 | |
Meeting Date: MAR 14, 2013 | Meeting Type: Annual | | | |
Record Date: | March 8, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Chairman of Meeting | For | For | Mgmt |
2 | Prepare and Approve List of | For | For | Mgmt |
| Shldrs | | | |
3 | Approve Agenda of Meeting | For | For | Mgmt |
4 | Designate Inspector(s) of Minutes of | For | For | Mgmt |
| Meeting | | | |
5 | Acknowledge Proper Convening of Meeting | For | For | Mgmt |
6 | Receive Financial Statements and | None | None | Mgmt |
| Statutory Reports | | | |
7 | Approve Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
8 | Approve Allocation of Income and | For | For | Mgmt |
| Dividends of EUR 0.34 per Share | | | |
9 | Approve Discharge of Board and | For | For | Mgmt |
| President | | | |
10 | Determine Number of Members (9) and | For | For | Mgmt |
| Deputy Members (0) of Board | | | |
11 | Fix Number of Auditors at One | For | For | Mgmt |
12 | Approve Remuneration of Directors in | For | For | Mgmt |
| the Amount of EUR 252,000 for | | | |
| Chairman, EUR 108,100 for Deputy | | | |
| Chairman, and EUR 77,900 for Other | | | |
|
| | | | |
| Directors; Approve Remuneration for | | | |
| Committee Work; Approve Remuneration | | | |
| of Auditors | | | |
13 | Reelect Bjorn Wahlroos (Chairman), | For | For | Mgmt |
| Peter Braunwalder, Marie Ehrling, | | | |
| Svein Jacobsen, Tom Knutzen, Lars | | | |
| Nordstrom, Sarah Russell, and Kari | | | |
| Stadigh as Directors: Elect Elisabeth | | | |
| Grieg as New Director | | | |
14 | Ratify KPMG as Auditors | For | For | Mgmt |
15 | Authorize Chairman of Board and | For | For | Mgmt |
| Representatives of Four of Company's | | | |
| Largest Shldrs to Serve on | | | |
| Nominating Committee | | | |
16 | Approve Issuance of Convertible | For | For | Mgmt |
| Instruments without Preemptive Rights | | | |
17a | Authorize Share Repurchase Program | For | For | Mgmt |
17b | Authorize Reissuance of Repurchased | For | For | Mgmt |
| Shares | | | |
18 | Authorize Repurchase of Shares in | For | For | Mgmt |
| Connection with Securities Trading | | | |
19 | Approve Remuneration Policy And Other | For | For | Mgmt |
| Terms of Employment For Executive | | | |
| Mgmt | | | |
| | | | |
NOVATEK MICROELECTRONICS CORP. LTD. | | | | |
| | | | |
Ticker: | 3,034 | Security ID: | Y64153102 | |
Meeting Date: JUN 11, 2013 | Meeting Type: Annual | | | |
Record Date: | April 12, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Business Operations Report and | For | For | Mgmt |
| Financial Statements | | | |
2 | Approve Plan on Profit Distribution | For | For | Mgmt |
3 | Approve Amendments to Articles of | For | For | Mgmt |
| Association | | | |
4 | Approve Amendments to the Procedures | For | For | Mgmt |
| for Endorsement and Guarantees | | | |
5 | Approve Amendments to the Procedures | For | For | Mgmt |
| for Lending Funds to Other Parties | | | |
6 | Elect Director, a Representative of | None | Against | Shldr |
| UMC with Shldr No.1 | | | |
|
| | | | |
7 | Approve Release of Restrictions of | For | Against | Mgmt |
| Competitive Activities of Newly | | | |
| Appointed Directors | | | |
| | | | |
NOVO NORDISK A/S | | | | |
| | | | |
Ticker: | NOVO B | Security ID: | K7314N152 | |
Meeting Date: MAR 20, 2013 | Meeting Type: Annual | | | |
Record Date: | March 13, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Report of Board | None | None | Mgmt |
2 | Approve Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
3.1 | Approve Remuneration of Directors for | For | For | Mgmt |
| 2012 in the Aggregate Amount of DKK 9. | | | |
| 4 Million | | | |
3.2 | Approve Remuneration of Directors for | For | For | Mgmt |
| 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 | For | Mgmt |
| Dividends of DKK 18 per Share | | | |
5.1 | Elect Goran Ando (Chairman) as Director For | For | Mgmt | |
5.2 | Elect Jeppe Christiansen (Vice | For | For | Mgmt |
| Chairman) as New Director | | | |
5.3a | Elect Bruno Angelici as Director | For | For | Mgmt |
5.3b | Elect Henrik Gurtler as Director | For | For | Mgmt |
5.3c | Elect Liz Hewitt as Director | For | For | Mgmt |
5.3d | Elect Thomas Koestler as Director | For | For | Mgmt |
5.3e | Elect Hannu Ryopponen as Director | For | For | Mgmt |
6 | Ratify PricewaterhouseCoopers as | For | For | Mgmt |
| Auditors | | | |
7.1 | Approve DKK 10 Million Reduction in | For | For | Mgmt |
| Class B Share Capital via Share | | | |
| Cancellation | | | |
7.2 | Approve Creation of up to DKK 78 | For | For | Mgmt |
| Million Pool of Capital with or | | | |
| without Preemptive Rights | | | |
7.3 | Authorize Repurchase up to 10 Percent | For | For | Mgmt |
| of Share Capital | | | |
7.4 | Approve Guidelines for Incentive-Based | For | For | Mgmt |
|
| | | | |
| Compensation for Executive Mgmt | | | |
| and Board | | | |
8 | Other Business | None | None | Mgmt |
| | | | |
NTN CORP. | | | | |
| | | | |
Ticker: | 6,472 | Security ID: | J59353110 | |
Meeting Date: JUN 25, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Suzuki, Yasunobu | For | Against | Mgmt |
1.2 | Elect Director Takagi, Shigeyoshi | For | For | Mgmt |
1.3 | Elect Director Okada, Kenji | For | For | Mgmt |
1.4 | Elect Director Kometani, Fukumatsu | For | For | Mgmt |
1.5 | Elect Director Inoe, Hironori | For | For | Mgmt |
1.6 | Elect Director Okubo, Hiroshi | For | For | Mgmt |
1.7 | Elect Director Ohashi, Keiji | For | For | Mgmt |
1.8 | Elect Director Goto, Itsuji | For | For | Mgmt |
1.9 | Elect Director Terasaka, Yoshinori | For | For | Mgmt |
1.10 | Elect Director Kawabata, Hisaji | For | For | Mgmt |
1.11 | Elect Director Wada, Akira | For | For | Mgmt |
| | | | |
NUTRECO NV | | | | |
| | | | |
Ticker: | NUO | Security ID: | N6509P102 | |
Meeting Date: JUL 23, 2012 | Meeting Type: Special | | | |
Record Date: | June 25, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Mgmt |
2 | Elect V. Halseth to Executive Board | For | For | Mgmt |
3 | Close Meeting | None | None | Mgmt |
| | | | |
NUTRECO NV | | | | |
|
| | | | |
| | | | |
Ticker: | NUO | Security ID: | N6509P102 | |
Meeting Date: MAR 28, 2013 | Meeting Type: Annual | | | |
Record Date: | February 28, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Open Meeting | None | None | Mgmt |
1.2 | Receive Announcements | None | None | Mgmt |
2 | Receive Report of Supervisory Board | None | None | Mgmt |
| (Non-Voting) | | | |
3 | Receive Report of Mgmt Board | None | None | Mgmt |
| (Non-Voting) | | | |
4.1 | Adopt Financial Statements | For | For | Mgmt |
4.2 | Approve Dividends of EUR 2.05 Per Share | For | For | Mgmt |
5.1 | Approve Discharge of Mgmt Board | For | For | Mgmt |
5.2 | Approve Discharge of Supervisory Board | For | For | Mgmt |
6.1 | Ratify KPMG Accountants as Auditors | For | For | Mgmt |
6.2 | Receive Announcements Re: Mandatory | None | None | Mgmt |
| Auditor Rotation | | | |
7 | Approve 2:1 Stock Split | For | For | Mgmt |
8.1 | Reelect R.J. Frohn to Supervisory Board | For | For | Mgmt |
8.2 | Reelect A. Puri to Supervisory Board | For | For | Mgmt |
8.3 | Reelect J.A.J. Vink to Supervisory | For | For | Mgmt |
| Board | | | |
9.1 | Reelect K. Nesse to Executive Board | For | For | Mgmt |
9.2 | Reelect J. Vergeer to Executive Board | For | For | Mgmt |
10.1 | Grant Board Authority to Issue Shares | For | For | Mgmt |
| Up To 10 Percent of Issued Capital | | | |
| Plus Additional 10 Percent in Case of | | | |
| Takeover/Merger | | | |
10.2 | Authorize Board to Exclude Preemptive | For | For | Mgmt |
| Rights from Issuance under Item 10.1 | | | |
11 | Authorize Repurchase of Up to 10 | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
12 | Other Business (Non-Voting) | None | None | Mgmt |
13 | Close Meeting | None | None | Mgmt |
| | | | |
OBRASCON HUARTE LAIN S.A. | | | | |
| | | | |
Ticker: | OHL | Security ID: | E7795C102 | |
Meeting Date: MAY 14, 2013 | Meeting Type: Annual | | | |
Record Date: | May 7, 2013 | | | |
|
| | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Consolidated and Standalone | For | For | Mgmt |
| Financial Statements | | | |
2 | Approve Allocation of Income and | For | For | Mgmt |
| Dividends | | | |
3 | Approve Discharge of Board | For | For | Mgmt |
4 | Renew Appointment of Deloitte as | For | For | Mgmt |
| Auditor | | | |
5 | Authorize Share Repurchase Program | For | For | Mgmt |
6 | Approve Share Matching Plan | For | Against | Mgmt |
7 | Advisory Vote on Remuneration Policy | For | For | Mgmt |
| Report | | | |
8 | Receive Board Report on Issuance of | None | None | Mgmt |
| Bonds or Debentures | | | |
9 | Authorize Board to Ratify and Execute | For | For | Mgmt |
| Approved Resolutions | | | |
10 | Approve Minutes of Meeting | For | For | Mgmt |
| | | | |
ORIX CORP. | | | | |
| | | | |
Ticker: | 8,591 | Security ID: | J61933123 | |
Meeting Date: JUN 25, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Miyauchi, Yoshihiko | For | For | Mgmt |
1.2 | Elect Director Inoe, Makoto | For | For | Mgmt |
1.3 | Elect Director Urata, Haruyuki | For | For | Mgmt |
1.4 | Elect Director Umaki, Tamio | For | For | Mgmt |
1.5 | Elect Director Kojima, Kazuo | For | For | Mgmt |
1.6 | Elect Director Yamaya, Yoshiyuki | For | For | Mgmt |
1.7 | Elect Director Kadowaki, Katsutoshi | For | For | Mgmt |
1.8 | Elect Director Sasaki, Takeshi | For | For | Mgmt |
1.9 | Elect Director Tsujiyama, Eiko | For | For | Mgmt |
1.10 | Elect Director Robert Feldman | For | For | Mgmt |
1.11 | Elect Director Niinami, Takeshi | For | For | Mgmt |
1.12 | Elect Director Usui, Nobuaki | For | For | Mgmt |
1.13 | Elect Director Yasuda, Ryuuji | For | For | Mgmt |
| | | | |
|
| | | | |
PANAUST LTD | | | | |
| | | | |
Ticker: | PNA | Security ID: | Q7283A110 | |
Meeting Date: MAY 17, 2013 | Meeting Type: Annual | | | |
Record Date: | May 15, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
2 | Approve the Remuneration Report | For | For | Mgmt |
3 | Elect Annabelle Chaplain as a Director | For | For | Mgmt |
4 | Elect Geoffrey Billard as a Director | For | For | Mgmt |
5 | Elect Zezhong Li as a Director | For | For | Mgmt |
6 | Approve the Grant of Up to 3.55 | For | For | Mgmt |
| Million Ordinary Fully Paid Shares and | | | |
| the Advance of Loan to Gary Stafford, | | | |
| Managing Director of the Company | | | |
| | | | |
PANDORA HOLDING CO | | | | |
| | | | |
Ticker: | PNDORA | Security ID: | K7681L102 | |
Meeting Date: MAR 20, 2013 | Meeting Type: Annual | | | |
Record Date: | March 13, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Report of Board | None | None | Mgmt |
2 | Approve Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
3.1 | Approve Remuneration of Directors for | For | For | Mgmt |
| the Year 2012 | | | |
3.2 | Approve Remuneration of Directors in | For | For | Mgmt |
| the Amount of DKK 2.6 million for | | | |
| Chairman, DKK 750,000 for Vice | | | |
| Chairman, and DKK 500,000 for Other | | | |
| Directors; Approve Remuneration for | | | |
| Committee Work | | | |
4 | Approve Allocation of Income and | For | For | Mgmt |
| Dividends of DKK 5.50 per Share | | | |
5 | Approve Discharge of Mgmt and | For | For | Mgmt |
| Board | | | |
6a | Reelect Allan Leighton as Director | For | For | Mgmt |
6b | Reelect Marcello Bottoli as Director | For | Abstain | Mgmt |
|
| | | | |
6c | Reelect Torben Sorensen as Director | For | For | Mgmt |
6d | Reelect Andrea Alvey as Director | For | For | Mgmt |
6e | Reelect Povl Frigast as Director | For | For | Mgmt |
6f | Reelect Nikolaj Vejlsgaard as Director | For | For | Mgmt |
6g | Elect Anders Boyer-Sogaard as New | For | For | Mgmt |
| Director | | | |
6h | Elect Ronica Wang as New Director | For | For | Mgmt |
7 | Ratify Ernst & Young as Auditors | For | Abstain | Mgmt |
8 | Other Business | None | None | Mgmt |
| | | | |
PARK 24 CO. | | | | |
| | | | |
Ticker: | 4,666 | Security ID: | J63581102 | |
Meeting Date: JAN 29, 2013 | Meeting Type: Annual | | | |
Record Date: | October 31, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Mgmt |
| Final Dividend of JPY 35 | | | |
2.1 | Elect Director Nishikawa, Koichi | For | For | Mgmt |
2.2 | Elect Director Sasaki, Kenichi | For | For | Mgmt |
2.3 | Elect Director Kondo, Tsugio | For | For | Mgmt |
2.4 | Elect Director Uenishi, Seishi | For | For | Mgmt |
2.5 | Elect Director Kawakami, Norifumi | For | For | Mgmt |
3 | Approve Stock Option Plan | For | For | Mgmt |
4 | Appoint Alternate Statutory Auditor | For | Against | Mgmt |
| Okuyama, Akio | | | |
| | | | |
PENNON GROUP PLC | | | | |
| | | | |
Ticker: | PNN | Security ID: | G8295T213 | |
Meeting Date: JUL 26, 2012 | Meeting Type: Annual | | | |
Record Date: | July 24, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Final Dividend | For | For | Mgmt |
3 | Approve Remuneration Report | For | For | Mgmt |
|
| | | | |
4 | Re-elect Kenneth Harvey as Director | For | For | Mgmt |
5 | Re-elect Martin Angle as Director | For | For | Mgmt |
6 | Re-elect Gerard Connell as Director | For | For | Mgmt |
7 | Re-elect Colin Drummond as Director | For | For | Mgmt |
8 | Re-elect David Dupont as Director | For | For | Mgmt |
9 | Re-elect Christopher Loughlin as | For | For | Mgmt |
| Director | | | |
10 | Re-elect Dinah Nichols as Director | For | For | Mgmt |
11 | Reappoint PricewaterhouseCoopers LLP | For | For | Mgmt |
| as Auditors | | | |
12 | Authorise Board to Fix Remuneration of | For | Abstain | Mgmt |
| Auditors | | | |
13 | Authorise EU Political Donations and | For | For | Mgmt |
| Expenditure | | | |
14 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
15 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
16 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
17 | Authorise the Company to Call EGM with | For | For | Mgmt |
| Two Weeks' Notice | | | |
| | | | |
PERSIMMON PLC | | | | |
| | | | |
Ticker: | PSN | Security ID: | G70202109 | |
Meeting Date: OCT 17, 2012 | Meeting Type: Special | | | |
Record Date: | October 15, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve 2012 Long Term Incentive Plan | For | For | Mgmt |
| | | | |
PERSIMMON PLC | | | | |
| | | | |
Ticker: | PSN | Security ID: | G70202109 | |
Meeting Date: APR 18, 2013 | Meeting Type: Annual | | | |
Record Date: | April 16, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
|
| | | | |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Remuneration Report | For | For | Mgmt |
3 | Re-elect Nicholas Wrigley as Director | For | For | Mgmt |
4 | Re-elect Jeffrey Fairburn as Director | For | For | Mgmt |
5 | Re-elect Michael Killoran as Director | For | For | Mgmt |
6 | Elect Nigel Greenaway as Director | For | For | Mgmt |
7 | Re-elect Richard Pennycook as Director | For | For | Mgmt |
8 | Re-elect Jonathan Davie as Director | For | For | Mgmt |
9 | Re-elect Mark Preston as Director | For | For | Mgmt |
10 | Elect Marion Sears as Director | For | For | Mgmt |
11 | Reappoint KPMG Audit plc as Auditors | For | For | Mgmt |
| and Authorise Their Remuneration | | | |
12 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
13 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
14 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
15 | Authorise the Company to Call EGM with | For | For | Mgmt |
| Two Weeks' Notice | | | |
| | | | |
PERSIMMON PLC | | | | |
| | | | |
Ticker: | PSN | Security ID: | G70202109 | |
Meeting Date: APR 18, 2013 | Meeting Type: Special | | | |
Record Date: | April 16, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Return of Cash to Shldrs | For | For | Mgmt |
| | | | |
PETROBANK ENERGY AND RESOURCES LTD. | | | | |
| | | | |
Ticker: | PBG | Security ID: | 71645P106 | |
Meeting Date: DEC 17, 2012 | Meeting Type: Special | | | |
Record Date: | November 16, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
|
| | | | |
1 | Approve Reorganization | For | For | Mgmt |
2 | Approve Shldr Rights Plan | For | For | Mgmt |
3 | Approve Stock Option Plan | For | Against | Mgmt |
4 | Approve Incentive Share Plan | For | For | Mgmt |
| | | | |
PETROCHINA COMPANY LIMITED | | | | |
| | | | |
Ticker: | 601,857 | Security ID: | Y6883Q104 | |
Meeting Date: MAY 23, 2013 | Meeting Type: Annual | | | |
Record Date: | April 22, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Report of the Board of Directors | For | For | Mgmt |
2 | Accept Report of the Supervisory | For | For | Mgmt |
| Committee | | | |
3 | Accept Audited Financial Statements | For | For | Mgmt |
4 | Approve Final Dividend | For | For | Mgmt |
5 | Authorize Board to Determine | For | For | Mgmt |
| Distribution of Interim Dividends | | | |
6 | Appoint KPMG Huazhen and KPMG as | For | For | Mgmt |
| Domestic and International Auditors, | | | |
| Respectively, and Authorize Board to | | | |
| Fix Their Remuneration | | | |
7a | Elect Li Qingyi as Supervisor | For | For | Mgmt |
7b | Elect Fan Fuchun as Supervisor | For | For | Mgmt |
8 | Amend Articles of Association of the | For | For | Mgmt |
| Company | | | |
9 | Approve Issuance of Debt Financing | For | For | Mgmt |
| Instruments of Up to RMB 100 Billion | | | |
10 | Approve Issuance of Equity or | For | Against | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
| | | | |
PETROFAC LTD | | | | |
| | | | |
Ticker: | PFC | Security ID: | G7052T101 | |
Meeting Date: MAY 17, 2013 | Meeting Type: Annual | | | |
Record Date: | May 15, 2013 | | | |
| | | | |
|
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Final Dividend | For | For | Mgmt |
3 | Approve Remuneration Report | For | For | Mgmt |
4 | Re-elect Norman Murray as Director | For | For | Mgmt |
5 | Re-elect Thomas Thune Andersen as | For | For | Mgmt |
| Director | | | |
6 | Re-elect Stefano Cao as Director | For | For | Mgmt |
7 | Re-elect Roxanne Decyk as Director | For | For | Mgmt |
8 | Re-elect Rene Medori as Director | For | For | Mgmt |
9 | Re-elect Rijnhard van Tets as Director | For | For | Mgmt |
10 | Re-elect Ayman Asfari as Director | For | For | Mgmt |
11 | Re-elect Maroun Semaan as Director | For | For | Mgmt |
12 | Re-elect Marwan Chedid as Director | For | For | Mgmt |
13 | Re-elect Andy Inglis as Director | For | For | Mgmt |
14 | Re-elect Tim Weller as Director | For | For | Mgmt |
15 | Reappoint Ernst & Young LLP as Auditors | For | For | Mgmt |
16 | Authorise Board to Fix Remuneration of | For | For | Mgmt |
| Auditors | | | |
17 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
18 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
19 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
20 | Authorise the Company to Call EGM with | For | For | Mgmt |
| Two Weeks' Notice | | | |
| | | | |
PETROLEO BRASILEIRO SA-PETROBRAS | | | | |
| | | | |
Ticker: | PETR4 | Security ID: | 71654V408 | |
Meeting Date: APR 29, 2013 | Meeting Type: Annual/Special | | | |
Record Date: | April 8, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports for Fiscal Year | | | |
| Ended Dec. 31, 2012 | | | |
2 | Approve Capital Budget for Upcoming | For | For | Mgmt |
| Fiscal Year | | | |
3 | Approve Allocation of Income and | For | For | Mgmt |
| Dividends | | | |
|
| | | | |
4a | Elect Directors Appointed by | For | For | Mgmt |
| Controlling Shldr | | | |
4b | Elect Directors Appointed by Minority | For | For | Mgmt |
| Shldrs | | | |
5 | Elect Board Chairman Appointed by | For | For | Mgmt |
| Controlling Shldr | | | |
6a | Elect Fiscal Council Members Appointed | For | For | Mgmt |
| by Controlling Shldr | | | |
6b | Elect Fiscal Council Members Appointed | For | For | Mgmt |
| by Minority Shldrs | | | |
7 | Approve Remuneration of Company's | For | For | Mgmt |
| Mgmt | | | |
1 | Authorize Capitalization of Reserves | For | For | Mgmt |
| | | | |
PETROLEUM GEO-SERVICES ASA | | | | |
| | | | |
Ticker: | PGS | Security ID: | R69628114 | |
Meeting Date: MAY 14, 2013 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Notice of Meeting and Agenda | For | Did Not Vote | Mgmt |
2 | Designate Inspector(s) of Minutes of | For | Did Not Vote | Mgmt |
| Meeting | | | |
3 | Approve Financial Statements and | For | Did Not Vote | Mgmt |
| Statutory Reports | | | |
4 | Approve Allocation of Income and | For | Did Not Vote | Mgmt |
| Dividends of NOK 1.65 per Share | | | |
5 | Approve Remuneration of Auditors for | For | Did Not Vote | Mgmt |
| 2,012 | | | |
6a | Elect Robert Gugen as Chairman | For | Did Not Vote | Mgmt |
6b | Elect Harald Norvik as Vice-Chairman | For | Did Not Vote | Mgmt |
6c | Elect Daniel Piette as Director | For | Did Not Vote | Mgmt |
6d | Elect Holly van Deursen as Director | For | Did Not Vote | Mgmt |
6e | Elect Annette Justad as Director | For | Did Not Vote | Mgmt |
6f | Elect Carol Bell as Director | For | Did Not Vote | Mgmt |
6g | Elect Ingar Skaug as Director | For | Did Not Vote | Mgmt |
7a | Elect Roger O'Neil as Chairman of | For | Did Not Vote | Mgmt |
| Nominating Committee | | | |
7b | Elect Maury Devine as Member of | For | Did Not Vote | Mgmt |
| Nominating Committee | | | |
7c | Elect Hanne Harlem as Member of | For | Did Not Vote | Mgmt |
| Nominating Committee | | | |
8a | Approve Remuneration of Directors and | For | Did Not Vote | Mgmt |
|
| | | | |
| Nominating Committee Members for 2012 | | | |
8b | Approve Remuneration of Directors for | For | Did Not Vote | Mgmt |
| 2,013 | | | |
8c | Approve Remuneration of Nominating | For | Did Not Vote | Mgmt |
| Committee Members for 2013 | | | |
9 | Authorize Share Repurchase Program | For | Did Not Vote | Mgmt |
10 | Approve Remuneration Policy And Other | For | Did Not Vote | Mgmt |
| Terms of Employment For Executive | | | |
| Mgmt | | | |
11 | Authorize Restricted Stock Plan | For | Did Not Vote | Mgmt |
12a | Approve Share Issuance Without | For | Did Not Vote | Mgmt |
| Preemptive Rights | | | |
12b | Approve Issuance of Shares in Support | For | Did Not Vote | Mgmt |
| of Incentive Plans | | | |
13 | Approve Issuance of Convertible Loans | For | Did Not Vote | Mgmt |
14 | Approve Director Indemnification | For | Did Not Vote | Mgmt |
15 | Move Registered Office from Baerum to | For | Did Not Vote | Mgmt |
| Oslo | | | |
16 | Discuss Corporate Governance Statement | None | None | Mgmt |
| | | | |
PHISON ELECTRONICS CORP. | | | | |
| | | | |
Ticker: | 8,299 | Security ID: | Y7136T101 | |
Meeting Date: JUN 11, 2013 | Meeting Type: Annual | | | |
Record Date: | April 12, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Business Operations Report and | For | For | Mgmt |
| Financial Statements | | | |
2 | Approve Plan on Profit Distribution | For | For | Mgmt |
3 | Approve Amendments to Articles of | For | For | Mgmt |
| Association | | | |
4 | Approve Amendments to the Procedures | For | For | Mgmt |
| for Lending Funds to Other Parties and | | | |
| Amendments to the Procedures for | | | |
| Endorsement and Guarantees | | | |
5 | Approve Amendments to Procedures | For | For | Mgmt |
| Governing the Acquisition or Disposal | | | |
| of Assets | | | |
| | | | |
PICC PROPERTY AND CASUALTY CO., LTD. | | | | |
|
| | | | |
| | | | |
Ticker: | 2,328 | Security ID: | Y6975Z103 | |
Meeting Date: MAR 25, 2013 | Meeting Type: Special | | | |
Record Date: | February 22, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Lin Hanchuan as Director | For | For | Mgmt |
| | | | |
POLARCUS LTD. | | | | |
| | | | |
Ticker: | PLCS | Security ID: | G7153K108 | |
Meeting Date: APR 29, 2013 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Remuneration of Auditors for | For | For | Mgmt |
| 2,012 | | | |
3.1 | Reelect Carl-Gustav Zickerman as | For | For | Mgmt |
| Director | | | |
3.2 | Elect Arnstein Wigestrand as Director | For | For | Mgmt |
4 | Approve Remuneration of Directors in | For | For | Mgmt |
| the Amount of USD 120,000 for the | | | |
| Chairman and USD 55,000 for Other | | | |
| Members; Approve Remuneration for | | | |
| Committee Work | | | |
5.1 | Elect Kitty Hall as Member of the | For | For | Mgmt |
| Nominating Committee | | | |
5.2 | Elect Thomas Raaschou as Member of the | For | For | Mgmt |
| Nomination Committee | | | |
5.3 | Elect Hege Sjo as Member of the | For | For | Mgmt |
| Nomination Committee | | | |
5.4 | Approve 2013 Remuneration of | For | For | Mgmt |
| Nomination Committee | | | |
5.5 | Approve Procedures for Nomination | For | For | Mgmt |
| Committee | | | |
6 | Approve Remuneration Report | For | For | Mgmt |
7.1 | Approve Change of Purpose for Part of | For | For | Mgmt |
| Authorized Capital | | | |
|
| | | | |
| | | | |
POLSKI KONCERN NAFTOWY ORLEN SA | | | | |
| | | | |
Ticker: | PKN | Security ID: | X6922W204 | |
Meeting Date: JUN 27, 2013 | Meeting Type: Annual | | | |
Record Date: | June 11, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Mgmt |
2 | Elect Meeting Chairman | For | For | Mgmt |
3 | Acknowledge Proper Convening of Meeting None | None | Mgmt | |
4 | Approve Agenda of Meeting | For | For | Mgmt |
5 | Elect Members of Vote Counting | For | For | Mgmt |
| Commission | | | |
6 | Receive Mgmt Board Report on | None | None | Mgmt |
| Company's Operations, Financial | | | |
| Statements, Income Allocation | | | |
| Proposal, and Supervisory Board Report | | | |
| on Its Review of Mgmt Board | | | |
| Report, Financial Statements and | | | |
| Income Allocation Proposal | | | |
7 | Receive Mgmt Board Report on | None | None | Mgmt |
| Group's Operations, Consolidated | | | |
| Financial Statements and Supervisory | | | |
| Board Report on Its Review of | | | |
| Mgmt Board Report and | | | |
| Consolidated Financial Statements | | | |
8 | Receive Supervisory Board Report | None | None | Mgmt |
9 | Approve Mgmt Board Report on | For | For | Mgmt |
| Company's Operations in Fiscal 2012 | | | |
10 | Approve Financial Statements | For | For | Mgmt |
11 | Approve Mgmt Board Report on | For | For | Mgmt |
| Group's Operations in Fiscal 2012 | | | |
12 | Approve Consolidated Financial | For | For | Mgmt |
| Statements | | | |
13 | Approve Allocation of Income | For | For | Mgmt |
14.1 | Approve Discharge of Dariusz Jacek | For | For | Mgmt |
| Krawiec (CEO) | | | |
14.2 | Approve Discharge of Slawomir Robert | For | For | Mgmt |
| Jedrzejczyk (Deputy CEO) | | | |
14.3 | Approve Discharge of Krystian Pater | For | For | Mgmt |
| (Mgmt Board Member) | | | |
14.4 | Approve Discharge of Grazyna | For | For | Mgmt |
|
| | | | |
| Piotrowska-Oliwa (Mgmt Board | | | |
| Member) | | | |
14.5 | Approve Discharge of Piotr Chelminski | For | For | Mgmt |
| (Mgmt Board Member) | | | |
14.6 | Approve Discharge of Marek Sylwester | For | For | Mgmt |
| Podstawa (Mgmt Board Member) | | | |
14.7 | Approve Discharge of Piotr Jan | For | For | Mgmt |
| Wielowieyski (Mgmt Board Member) | | | |
15.1 | Approve Discharge of Maciej Damian | For | For | Mgmt |
| Mataczynski (Chairman of Supervisory | | | |
| Board) | | | |
15.2 | Approve Discharge of Marek Karabula | For | For | Mgmt |
| (Deputy Chairman of Supervisory Board) | | | |
15.3 | Approve Discharge of Angelina Anna | For | For | Mgmt |
| Sarota (Supervisory Board Member) | | | |
15.4 | Approve Discharge of Grzegorz Borowiec | For | For | Mgmt |
| (Supervisory Board Member) | | | |
15.5 | Approve Discharge of Krzysztof Kolach | For | For | Mgmt |
| (Supervisory Board Member) | | | |
15.6 | Approve Discharge of Piotr Jan | For | For | Mgmt |
| Wielowieyski (Supervisory Board Member) | | | |
15.7 | Approve Discharge of Janusz Zielinski | For | For | Mgmt |
| (Supervisory Board Member) | | | |
15.8 | Approve Discharge of Artur Gabor | For | For | Mgmt |
| (Supervisory Board Member) | | | |
15.9 | Approve Discharge of Leszek Jerzy | For | For | Mgmt |
| Pawlowicz (Supervisory Board Member) | | | |
15.10 | Approve Discharge of Cezary Baranski | For | For | Mgmt |
| (Supervisory Board Member) | | | |
15.11 | Approve Discharge of Michal | For | For | Mgmt |
| Golebiowski (Supervisory Board Member) | | | |
15.12 | Approve Discharge of Pawel Bialek | For | For | Mgmt |
| (Supervisory Board Member) | | | |
16.1 | Amend Statute Re: Responsibility of | For | For | Mgmt |
| Supervisory Board | | | |
16.2 | Approve Consolidated Text of Statute | For | For | Mgmt |
17 | Fix Number of Supervisory Board Members | For | For | Mgmt |
18.1 | Elect Chairman of Supervisory Board | For | For | Mgmt |
18.2 | Elect Supervisory Board Member(s) | For | For | Mgmt |
19 | Close Meeting | None | None | Mgmt |
| | | | |
| | | | |
POSCO | | | | |
| | | | |
|
| | | | |
Ticker: | 5,490 | Security ID: | 693,483,109 | |
Meeting Date: MAR 22, 2013 | Meeting Type: Annual | | | |
Record Date: | December 28, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, | For | For | Mgmt |
| Allocation of Income, and Dividend of | | | |
| KRW 6,000 per Share | | | |
2.1.1 | Elect Shin Jae-Cheol as Outside | For | For | Mgmt |
| Director | | | |
2.1.2 | Elect Lee Myung-Woo as Outside Director | For | For | Mgmt |
2.1.3 | Elect Kim Ji-Hyung as Outside Director | For | For | Mgmt |
2.2 | Elect Kim Ji-Hyung as Member of Audit | For | For | Mgmt |
| Committee | | | |
2.3.1 | Elect Jang In-Hwan as Inside Director | For | For | Mgmt |
2.3.2 | Elect Kim Eung-Kyu as Inside Director | For | For | Mgmt |
3 | Approve Total Remuneration of Inside | For | For | Mgmt |
| Directors and Outside Directors | | | |
| | | | |
PRADA S.P.A. | | | | |
| | | | |
Ticker: | 1,913 | Security ID: | T7733C101 | |
Meeting Date: MAY 23, 2013 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.a | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
1.b | Approve Allocation of Income | For | For | Mgmt |
2 | Approve Auditors and Authorize Board | For | For | Mgmt |
| to Fix Their Remuneration | | | |
| | | | |
PROVIDENT FINANCIAL PLC | | | | |
| | | | |
Ticker: | PFG | Security ID: | G72783171 | |
Meeting Date: MAY 09, 2013 | Meeting Type: Annual | | | |
Record Date: | May 7, 2013 | | | |
|
| | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Remuneration Report | For | For | Mgmt |
3 | Approve Final Dividend | For | For | Mgmt |
4 | Elect Stuart Sinclair as Director | For | For | Mgmt |
5 | Re-elect John van Kuffeler as Director | For | For | Mgmt |
6 | Re-elect Robert Anderson as Director | For | For | Mgmt |
7 | Re-elect Peter Crook as Director | For | For | Mgmt |
8 | Re-elect Andrew Fisher as Director | For | For | Mgmt |
9 | Re-elect Christopher Gillespie as | For | For | Mgmt |
| Director | | | |
10 | Re-elect Manjit Wolstenholme as | For | For | Mgmt |
| Director | | | |
11 | Appoint Deloitte LLP as Auditors | For | For | Mgmt |
12 | Authorise Board to Fix Remuneration of | For | For | Mgmt |
| Auditors | | | |
13 | Authorise EU Political Donations and | For | For | Mgmt |
| Expenditure | | | |
14 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
15 | Approve Performance Share Plan 2013 | For | For | Mgmt |
16 | Approve Savings-Related Share Option | For | For | Mgmt |
| Scheme 2013 | | | |
17 | Approve Share Incentive Plan 2013 | For | For | Mgmt |
18 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
19 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
20 | Authorise the Company to Call EGM with | For | For | Mgmt |
| Two Weeks' Notice | | | |
| | | | |
PRUDENTIAL PLC | | | | |
| | | | |
Ticker: | PRU | Security ID: | G72899100 | |
Meeting Date: MAY 16, 2013 | Meeting Type: Annual | | | |
Record Date: | May 14, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
|
| | | | |
2 | Approve Remuneration Report | For | For | Mgmt |
3 | Approve Final Dividend | For | For | Mgmt |
4 | Elect Philip Remnant as Director | For | For | Mgmt |
5 | Re-elect Sir Howard Davies as Director | For | For | Mgmt |
6 | Re-elect Robert Devey as Director | For | For | Mgmt |
7 | Re-elect John Foley as Director | For | For | Mgmt |
8 | Re-elect Michael Garrett as Director | For | For | Mgmt |
9 | Re-elect Ann Godbehere as Director | For | For | Mgmt |
10 | Re-elect Alexander Johnston as Director | For | For | Mgmt |
11 | Re-elect Paul Manduca as Director | For | For | Mgmt |
12 | Re-elect Michael McLintock as Director | For | For | Mgmt |
13 | Re-elect Kaikhushru Nargolwala as | For | For | Mgmt |
| Director | | | |
14 | Re-elect Nicolaos Nicandrou as Director | For | For | Mgmt |
15 | Re-elect Barry Stowe as Director | For | For | Mgmt |
16 | Re-elect Tidjane Thiam as Director | For | For | Mgmt |
17 | Re-elect Lord Turnbull as Director | For | For | Mgmt |
18 | Re-elect Michael Wells as Director | For | For | Mgmt |
19 | Reappoint KPMG Audit plc as Auditors | For | For | Mgmt |
20 | Authorise Board to Fix Remuneration of | For | For | Mgmt |
| Auditors | | | |
21 | Authorise EU Political Donations and | For | For | Mgmt |
| Expenditure | | | |
22 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
23 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
24 | Approve Savings-Related Share Option | For | For | Mgmt |
| Scheme | | | |
25 | Approve Long Term Incentive Plan | For | For | Mgmt |
26 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
27 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
28 | Authorise the Company to Call EGM with | For | For | Mgmt |
| Two Weeks' Notice | | | |
| | | | |
PT PERUSAHAAN GAS NEGARA TBK | | | | |
| | | | |
Ticker: | PGAS | Security ID: | Y7136Y118 | |
Meeting Date: APR 17, 2013 | Meeting Type: Annual | | | |
Record Date: | April 1, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
|
| | | | |
1 | Approve Annual Reports of the Company | For | For | Mgmt |
| and Partnership and Community | | | |
| Development Program (PCDP) and | | | |
| Commissioners' Report | | | |
2 | Approve Financial Statements of the | For | For | Mgmt |
| Company and PCDP and Discharge | | | |
| Directors and Commissioners | | | |
3 | Approve Allocation of Income and | For | For | Mgmt |
| Payment of Dividend | | | |
4 | Approve Auditors of the Company and | For | For | Mgmt |
| PCDP | | | |
5 | Approve Remuneration of Directors and | For | For | Mgmt |
| Commissioners | | | |
6 | Elect Directors and Commissioners | For | Against | Mgmt |
| | | | |
PT TELEKOMUNIKASI INDONESIA TBK | | | | |
| | | | |
Ticker: | TLKM | Security ID: | Y71474137 | |
Meeting Date: APR 19, 2013 | Meeting Type: Annual | | | |
Record Date: | April 3, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Annual Report, including | For | For | Mgmt |
| Commissioners' Supervisory Report | | | |
2 | Ratify Company's Financial Statements, | For | For | Mgmt |
| Partnership and Community Development | | | |
| Program (PCDP), and Annual Report, and | | | |
| Discharge Directors and Commissioners | | | |
3 | Approve Allocation of Income | For | For | Mgmt |
4 | Approve Remuneration of Directors and | For | For | Mgmt |
| Commissioners | | | |
5 | Approve Auditors of the Company and | For | For | Mgmt |
| PCDP | | | |
6 | Approve Changes to the Plan for the | For | Against | Mgmt |
| Use of the Company's Treasury Stock | | | |
| from Share Buy Back I through IV | | | |
7 | Approve Change of Nomenclature Title | For | Against | Mgmt |
| of the Board of Directors (BOD) other | | | |
| than President Director and Finance | | | |
| Director and Reaffirm Structure of BOD | | | |
| as Stipulated in the AGM on May 11, | | | |
| 2,012 | | | |
8 | Ratify Minister of State-Owned | For | For | Mgmt |
| Enterprises Regulation No. | | | |
|
| | | | |
| PER-12/MBU/2012 on Supporting Body for | | | |
| the Board of Commissioners in | | | |
| State-Owned Enterprise | | | |
9 | Amend Articles of Association Re: (i) | For | For | Mgmt |
| Stock Split of Serie A and Serie B | | | |
| Shares; and (ii) Provision of PCDP in | | | |
| the Company's Working Plan and | | | |
| Budgeting | | | |
10 | Elect Directors and Commissioners | For | Against | Mgmt |
| | | | |
PTT EXPLORATION & PRODUCTION PCL | | | | |
| | | | |
Ticker: | PTTEP | Security ID: | Y7145P165 | |
Meeting Date: MAR 27, 2013 | Meeting Type: Annual | | | |
Record Date: | February 14, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Acknowledge 2012 Performance Result | None | None | Mgmt |
| and 2013 Work Plan | | | |
2 | Accept Financial Statements | For | For | Mgmt |
3 | Approve Dividend of THB 5.80 Per Share | For | For | Mgmt |
4 | Approve Office of the Auditor General | For | Against | Mgmt |
| of Thailand as Auditors and Authorize | | | |
| Board to Fix Their Remuneration | | | |
5.1 | Elect Viraphol Jirapraditkul as | For | For | Mgmt |
| Director | | | |
5.2 | Elect Chaikasem Nitisiri as Director | For | For | Mgmt |
5.3 | Elect Achporn Charuchinda as Director | For | For | Mgmt |
5.4 | Elect Maitree Srinarawat as Director | For | For | Mgmt |
5.5 | Elect Warawat Indradat as Director | For | For | Mgmt |
6 | Approve Remuneration of Directors and | For | For | Mgmt |
| Sub-Committees | | | |
| | | | |
PUBLICIS GROUPE SA | | | | |
| | | | |
Ticker: | PUB | Security ID: | F7607Z165 | |
Meeting Date: MAY 29, 2013 | Meeting Type: Annual/Special | | | |
Record Date: | May 23, 2013 | | | |
|
| | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Consolidated Financial | For | For | Mgmt |
| Statements and Statutory Reports | | | |
3 | Approve Allocation of Income and | For | For | Mgmt |
| Dividends of EUR 0.90 per Share | | | |
4 | Approve Stock Dividend Program | For | For | Mgmt |
5 | Acknowledge Auditors' Special Report | For | For | Mgmt |
| on Related-Party Transactions | | | |
| Mentioning the Absence of New | | | |
| Transactions | | | |
6 | Elect Jean Charest as Supervisory | For | For | Mgmt |
| Board Member | | | |
7 | Renew Appointment of Ernst and Young | For | For | Mgmt |
| et Autres as Auditor | | | |
8 | Renew Appointment of Auditex as | For | For | Mgmt |
| Alternate Auditor | | | |
9 | Advisory Vote to Ratify Elisabeth | For | For | Mgmt |
| Badinter Compensation | | | |
10 | Advisory Vote to Ratify Maurice Levy | For | Against | Mgmt |
| Compensation | | | |
11 | Authorize Repurchase of Up to 10 | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
12 | Authorize Decrease in Share Capital | For | For | Mgmt |
| via Cancellation of Repurchased Shares | | | |
13 | Authorize Issuance of Equity or | For | For | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 14 Million | | | |
14 | Authorize Capital Increase of up to 10 | For | For | Mgmt |
| Percent of Issued Capital for | | | |
| Contributions in Kind | | | |
15 | Authorize up to 3 Percent of Issued | For | Against | Mgmt |
| Capital for Use in Stock Option Plan | | | |
16 | Approve Employee Stock Purchase Plan | For | For | Mgmt |
17 | Approve Employee Indirect Stock | For | For | Mgmt |
| Purchase Plan for International | | | |
| Employees | | | |
18 | Amend Article 13 II of Bylaws Re: | For | For | Mgmt |
| Length of Term and Reelection of | | | |
| Supervisory Board Members | | | |
19 | Amend Article 19 of Bylaws Re: Webcast | For | For | Mgmt |
| of General Meetings | | | |
20 | Amend Article 20 of Bylaws Re: | For | For | Mgmt |
| Attendance to General Meetings via | | | |
| Visioconference, Telecommunication, | | | |
|
| | | | |
| and Webcast | | | |
21 | Amend Article 21 of Bylaws Re: Proxy | For | For | Mgmt |
| Voting | | | |
22 | Authorize Filing of Required | For | For | Mgmt |
| Documents/Other Formalities | | | |
| | | | |
RADIANT OPTO-ELECTRONICS CORP. | | | | |
| | | | |
Ticker: | 6,176 | Security ID: | Y7174K103 | |
Meeting Date: JUN 13, 2013 | Meeting Type: Annual | | | |
Record Date: | April 12, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Business Operations Report and | For | For | Mgmt |
| Financial Statements | | | |
2 | Approve Plan on Profit Distribution | For | For | Mgmt |
3 | Approve Issuance of New Shares through | For | For | Mgmt |
| Capitalization of Distributable | | | |
| Earnings | | | |
4 | Approve Amendments to Articles of | For | For | Mgmt |
| Association | | | |
5 | Approve Amendments to the Procedures | For | For | Mgmt |
| for Lending Funds to Other Parties | | | |
6 | Approve Amendments to the Procedures | For | For | Mgmt |
| for Endorsement and Guarantees | | | |
7 | Approve Amendments to Procedures | For | For | Mgmt |
| Governing the Acquisition or Disposal | | | |
| of Assets | | | |
| | | | |
REGIS RESOURCES LTD. | | | | |
| | | | |
Ticker: | RRL | Security ID: | Q8059N120 | |
Meeting Date: NOV 09, 2012 | Meeting Type: Annual | | | |
Record Date: | November 7, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve the Adoption of the | For | For | Mgmt |
| Remuneration Report | | | |
2 | Elect Ross Kestel as a Director | For | For | Mgmt |
|
| | | | |
3 | Elect Morgan Cain Hart as a Director | For | For | Mgmt |
4 | Approve the Acquisition of the | For | For | Mgmt |
| McPhillamys Gold Project | | | |
| | | | |
RELIANCE INDUSTRIES LTD. | | | | |
| | | | |
Ticker: | 500,325 | Security ID: | Y72596102 | |
Meeting Date: JUN 06, 2013 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Dividend of INR 9.00 Per Share | For | For | Mgmt |
3.1 | Reelect M.P. Modi as Director | For | For | Mgmt |
3.2 | Reelect D.V. Kapur as Director | For | For | Mgmt |
3.3 | Reelect R.A. Mashelkar as Director | For | For | Mgmt |
3.4 | Reelect P.K. Kapil as Director | For | Against | Mgmt |
4 | Approve Chaturvedi & Shah, Deloitte | For | Against | Mgmt |
| Haskins & Sells, and Rajendra & Co. as | | | |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
5 | Approve Commission Remuneration for | For | For | Mgmt |
| Non-Executive Directors | | | |
| | | | |
RENAULT | | | | |
| | | | |
Ticker: | RNO | Security ID: | F77098105 | |
Meeting Date: APR 30, 2013 | Meeting Type: Annual/Special | | | |
Record Date: | April 24, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Consolidated Financial | For | For | Mgmt |
| Statements and Statutory Reports | | | |
2 | Approve Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
3 | Approve Allocation of Income and | For | For | Mgmt |
| Dividends of EUR 1.72 per Share | | | |
4 | Approve Transaction with Nissan | For | For | Mgmt |
|
| | | | |
5 | Acknowledge Auditor's Report Related | For | For | Mgmt |
| to Remuneration of Redeemable Shares | | | |
6 | Reelect Dominique de La Garanderie as | For | For | Mgmt |
| Director | | | |
7 | Reelect Alain Belda as Director | For | For | Mgmt |
8 | Elect Yuriko Koike as Director | For | Against | Mgmt |
9 | Elect Benoit Ostertag as | For | Against | Mgmt |
| Representative of Employee | | | |
| Shldrs to the Board | | | |
10 | Acknowledge Appointment of David Azema | For | Against | Mgmt |
| as Director Representing the French | | | |
| State | | | |
11 | Acknowledge Appointment of Pascal | For | Against | Mgmt |
| Faure as Director Representing the | | | |
| French State | | | |
12 | Appoint Auditex as Alternate Auditor | For | For | Mgmt |
13 | Authorize Repurchase of Up to 10 | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
14 | Authorize Decrease in Share Capital | For | For | Mgmt |
| via Cancellation of Repurchased Shares | | | |
15 | Authorize up to 1.5 Percent of Issued | For | Against | Mgmt |
| Capital for Use in Restricted Stock | | | |
| Plan | | | |
16 | Approve Employee Stock Purchase Plan | For | For | Mgmt |
17 | Authorize Filing of Required | For | For | Mgmt |
| Documents/Other Formalities | | | |
| | | | |
REXAM PLC | | | | |
| | | | |
Ticker: | REX | Security ID: | G1274K113 | |
Meeting Date: JAN 24, 2013 | Meeting Type: Special | | | |
Record Date: | January 22, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Return of Cash to Shldrs | For | For | Mgmt |
| Through the Issue of B Shares and | | | |
| Share Capital Consolidation | | | |
2 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
3 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
4 | Authorise Market Purchase of New | For | For | Mgmt |
| Ordinary Shares | | | |
|
| | | | |
| | | | |
REXAM PLC | | | | |
| | | | |
Ticker: | REX | Security ID: | G1274K212 | |
Meeting Date: APR 18, 2013 | Meeting Type: Annual | | | |
Record Date: | April 16, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Remuneration Report | For | For | Mgmt |
3 | Approve Final Dividend | For | For | Mgmt |
4 | Elect Johanna Waterous as Director | For | For | Mgmt |
5 | Re-elect Stuart Chambers as Director | For | For | Mgmt |
6 | Re-elect Graham Chipchase as Director | For | For | Mgmt |
7 | Re-elect David Robbie as Director | For | For | Mgmt |
8 | Re-elect John Langston as Director | For | For | Mgmt |
9 | Re-elect Leo Oosterveer as Director | For | For | Mgmt |
10 | Re-elect Jean-Pierre Rodier as Director | For | For | Mgmt |
11 | Reappoint PricewaterhouseCoopers LLP | For | For | Mgmt |
| as Auditors | | | |
12 | Authorise Board to Fix Remuneration of | For | For | Mgmt |
| Auditors | | | |
13 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
14 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
15 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
16 | Authorise the Company to Call EGM with | For | For | Mgmt |
| Two Weeks' Notice | | | |
| | | | |
RICOH CO. LTD. | | | | |
| | | | |
Ticker: | 7,752 | Security ID: | J64683105 | |
Meeting Date: JUN 21, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
|
| | | | |
1 | Approve Allocation of Income, with a | For | For | Mgmt |
| Final Dividend of JPY 16.5 | | | |
2 | Elect Director Kanemaru, Kenichi | For | For | Mgmt |
3.1 | Appoint Statutory Auditor Minakawa, | For | For | Mgmt |
| Kunihito | | | |
3.2 | Appoint Statutory Auditor Yabuki, | For | For | Mgmt |
| Kimitoshi | | | |
4 | Appoint Alternate Statutory Auditor | For | For | Mgmt |
| Horie, Kiyohisa | | | |
5 | Approve Annual Bonus Payment to | For | For | Mgmt |
| Directors | | | |
| | | | |
RIGHTMOVE PLC | | | | |
| | | | |
Ticker: | RMV | Security ID: | G75657109 | |
Meeting Date: MAY 08, 2013 | Meeting Type: Annual | | | |
Record Date: | May 3, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Remuneration Report | For | Against | Mgmt |
3 | Approve Final Dividend | For | For | Mgmt |
4 | Reappoint KPMG Audit plc as Auditors | For | For | Mgmt |
5 | Authorise Board to Fix Remuneration of | For | For | Mgmt |
| Auditors | | | |
6 | Re-elect Scott Forbes as Director | For | For | Mgmt |
7 | Re-elect Nick McKittrick as Director | For | For | Mgmt |
8 | Re-elect Peter Brooks-Johnson as | For | For | Mgmt |
| Director | | | |
9 | Elect Robyn Perriss as Director | For | For | Mgmt |
10 | Re-elect Jonathan Agnew as Director | For | For | Mgmt |
11 | Re-elect Colin Kemp as Director | For | For | Mgmt |
12 | Re-elect Ashley Martin as Director | For | For | Mgmt |
13 | Re-elect Judy Vezmar as Director | For | For | Mgmt |
14 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
15 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
16 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
17 | Authorise EU Political Donations and | For | For | Mgmt |
| Expenditure | | | |
18 | Authorise the Company to Call EGM with | For | For | Mgmt |
|
| | | | |
| Two Weeks' Notice | | | |
| | | | |
RIO TINTO LTD. | | | | |
| | | | |
Ticker: | RIO | Security ID: | Q81437107 | |
Meeting Date: MAY 09, 2013 | Meeting Type: Annual | | | |
Record Date: | May 7, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve the Financial Statements and | For | For | Mgmt |
| Reports of the Directors and Auditors | | | |
| for the Year Ended Dec. 31, 2012 | | | |
2 | Approve the Remuneration Report | For | For | Mgmt |
3 | Elect Robert Brown as a Director | For | For | Mgmt |
4 | Elect Vivienne Cox as a Director | For | For | Mgmt |
5 | Elect Jan du Plessis as a Director | For | For | Mgmt |
6 | Elect Guy Elliott as a Director | For | For | Mgmt |
7 | Elect Michael Fitzpatrick as a Director | For | For | Mgmt |
8 | Elect Ann Godbehere as a Director | For | For | Mgmt |
9 | Elect Richard Goodmanson as a Director | For | For | Mgmt |
10 | Elect John Kerr as a Director | For | For | Mgmt |
11 | Elect Chris Lynch as a Director | For | For | Mgmt |
12 | Elect Paul Tellier as a Director | For | For | Mgmt |
13 | Elect John Varley as a Director | For | For | Mgmt |
14 | Elect Sam Walsh as a Director | For | For | Mgmt |
15 | Appoint PricewaterhouseCoopers LLP as | For | For | Mgmt |
| Auditors of Rio Tinto plc | | | |
16 | Authorize the Audit Committee to | For | For | Mgmt |
| Determine the Remuneration of Auditors | | | |
17 | Approve the Performance Share Plan 2013 | For | For | Mgmt |
18 | Approve the Renewal of the Off-Market | For | For | Mgmt |
| and On-Market Share Buyback Authorities | | | |
| | | | |
RIOCAN REAL ESTATE INVESTMENT TRUST | | | | |
| | | | |
Ticker: | REI.UN | Security ID: | 766,910,103 | |
Meeting Date: JUN 05, 2013 | Meeting Type: Annual/Special | | | |
Record Date: | April 9, 2013 | | | |
|
| | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Trustee Bonnie Brooks | For | For | Mgmt |
1.2 | Elect Trustee Clare R. Copeland | For | W/hold | Mgmt |
1.3 | Elect Trustee Raymond M. Gelgoot | For | For | Mgmt |
1.4 | Elect Trustee Paul Godfrey | For | For | Mgmt |
1.5 | Elect Trustee Dale H. Lastman | For | For | Mgmt |
1.6 | Elect Trustee Sharon Sallows | For | For | Mgmt |
1.7 | Elect Trustee Edward Sonshine | For | For | Mgmt |
1.8 | Elect Trustee Charles M. Winograd | For | For | Mgmt |
2 | Approve Ernst & Young LLP as Auditors | For | For | Mgmt |
| and Authorize Trustees to Fix Their | | | |
| Remuneration | | | |
3 | Approve Advance Notice Policy | For | For | Mgmt |
4 | Amend Declaration of Trust | For | For | Mgmt |
| | | | |
RMP ENERGY INC. | | | | |
| | | | |
Ticker: | RMP | Security ID: | 749,682,100 | |
Meeting Date: JUN 04, 2013 | Meeting Type: Annual | | | |
Record Date: | April 25, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Fix Number of Directors at Seven | For | For | Mgmt |
2.1 | Elect Director Doug N. Baker | For | For | Mgmt |
2.2 | Elect Director John A. Brussa | For | W/hold | Mgmt |
2.3 | Elect Director John W. Ferguson | For | W/hold | Mgmt |
2.4 | Elect Director Andrew L. Hogg | For | For | Mgmt |
2.5 | Elect Director James M. Saunders | For | For | Mgmt |
2.6 | Elect Director Craig W. Stewart | For | W/hold | Mgmt |
2.7 | Elect Director Lloyd C. Swift | For | For | Mgmt |
3 | Approve KPMG LLP as Auditors and | For | For | Mgmt |
| Authorize Board to Fix Their | | | |
| Remuneration | | | |
| | | | |
ROYAL BANK OF CANADA | | | | |
| | | | |
Ticker: | RY | Security ID: | 780,087,102 | |
Meeting Date: FEB 28, 2013 | Meeting Type: Annual/Special | | | |
|
| | | | |
Record Date: | January 7, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director W. Geoffrey Beattie | For | For | Mgmt |
1.2 | Elect Director D.F. Denison | For | For | Mgmt |
1.3 | Elect Director Paule Gauthier | For | For | Mgmt |
1.4 | Elect Director Richard L. George | For | For | Mgmt |
1.5 | Elect Director Timothy J. Hearn | For | For | Mgmt |
1.6 | Elect Director Alice D. Laberge | For | For | Mgmt |
1.7 | Elect Director Jacques Lamarre | For | For | Mgmt |
1.8 | Elect Director Brandt C. Louie | For | For | Mgmt |
1.9 | Elect Director Michael H. McCain | For | For | Mgmt |
1.10 | Elect Director Heather Munroe-Blum | For | For | Mgmt |
1.11 | Elect Director Gordon M. Nixon | For | For | Mgmt |
1.12 | Elect Director David P. O'Brien | For | For | Mgmt |
1.13 | Elect Director J. Pedro Reinhard | For | For | Mgmt |
1.14 | Elect Director Edward Sonshine | For | For | Mgmt |
1.15 | Elect Director Kathleen P. Taylor | For | For | Mgmt |
1.16 | Elect Director Bridget A. van Kralingen | For | For | Mgmt |
1.17 | Elect Director Victor L. Young | For | For | Mgmt |
2 | Ratify Deloitte LLP as Auditors | For | For | Mgmt |
3 | Advisory Vote on Executive | For | For | Mgmt |
| Compensation Approach | | | |
4 | SP 1: Increase Disclosure of Pension | Against | Against | Shldr |
| Plans | | | |
5 | SP 2: Adopt Policy for Equitable | Against | Against | Shldr |
| Treatment under the Pension Plans | | | |
6 | SP 3: Adopt Policy on Gender Equality | Against | Against | Shldr |
| in Executive Positions | | | |
7 | SP 4: Adopt an Internal Pay Ratio | Against | Against | Shldr |
8 | SP 5: Publish Summary of Annual | Against | Against | Shldr |
| Meetings and Questions Raised at | | | |
| Meetings | | | |
9 | SP 6: Amend Bylaws- Shldr Bill | Against | Against | Shldr |
| of Rights | | | |
10 | SP 7: Revoke Appointment of Deloitte & | Against | Against | Shldr |
| Touche LLP as Auditor | | | |
11 | SP 8: Amend Bylaws- Director | Against | Against | Shldr |
| Remuneration | | | |
12 | SP 9: Amend Bylaw to Limit Number of | Against | Against | Shldr |
| Directors | | | |
| | | | |
ROYAL DUTCH SHELL PLC | | | | |
| | | | |
|
| | | | |
Ticker: | RDSA | Security ID: | G7690A100 | |
Meeting Date: MAY 21, 2013 | Meeting Type: Annual | | | |
Record Date: | May 17, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Remuneration Report | For | For | Mgmt |
3 | Re-elect Josef Ackermann as Director | For | For | Mgmt |
4 | Re-elect Guy Elliott as Director | For | For | Mgmt |
5 | Re-elect Simon Henry as Director | For | For | Mgmt |
6 | Re-elect Charles Holliday as Director | For | For | Mgmt |
7 | Re-elect Gerard Kleisterlee as Director | For | For | Mgmt |
8 | Re-elect Jorma Ollila as Director | For | For | Mgmt |
9 | Re-elect Sir Nigel Sheinwald as | For | For | Mgmt |
| Director | | | |
10 | Re-elect Linda Stuntz as Director | For | For | Mgmt |
11 | Re-elect Peter Voser as Director | For | For | Mgmt |
12 | Re-elect Hans Wijers as Director | For | For | Mgmt |
13 | Elect Gerrit Zalm as Director | For | For | Mgmt |
14 | Reappoint PricewaterhouseCoopers LLP | For | For | Mgmt |
| as Auditors | | | |
15 | Authorise Board to Fix Remuneration of | For | For | Mgmt |
| Auditors | | | |
16 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
17 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
18 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
19 | Authorise EU Political Donations and | For | For | Mgmt |
| Expenditure | | | |
| | | | |
ROYAL DUTCH SHELL PLC | | | | |
| | | | |
Ticker: | RDSA | Security ID: | G7690A118 | |
Meeting Date: MAY 21, 2013 | Meeting Type: Annual | | | |
Record Date: | May 17, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
|
| | | | |
2 | Approve Remuneration Report | For | For | Mgmt |
3 | Re-elect Josef Ackermann as Director | For | For | Mgmt |
4 | Re-elect Guy Elliott as Director | For | For | Mgmt |
5 | Re-elect Simon Henry as Director | For | For | Mgmt |
6 | Re-elect Charles Holliday as Director | For | For | Mgmt |
7 | Re-elect Gerard Kleisterlee as Director | For | For | Mgmt |
8 | Re-elect Jorma Ollila as Director | For | For | Mgmt |
9 | Re-elect Sir Nigel Sheinwald as | For | For | Mgmt |
| Director | | | |
10 | Re-elect Linda Stuntz as Director | For | For | Mgmt |
11 | Re-elect Peter Voser as Director | For | For | Mgmt |
12 | Re-elect Hans Wijers as Director | For | For | Mgmt |
13 | Elect Gerrit Zalm as Director | For | For | Mgmt |
14 | Reappoint PricewaterhouseCoopers LLP | For | For | Mgmt |
| as Auditors | | | |
15 | Authorise Board to Fix Remuneration of | For | For | Mgmt |
| Auditors | | | |
16 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
17 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
18 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
19 | Authorise EU Political Donations and | For | For | Mgmt |
| Expenditure | | | |
| | | | |
SA GROUPE DELHAIZE | | | | |
| | | | |
Ticker: | DELBB | Security ID: | B33432129 | |
Meeting Date: MAY 23, 2013 | Meeting Type: Annual | | | |
Record Date: | May 9, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Directors' Report | None | None | Mgmt |
2 | Receive Auditors' Report | None | None | Mgmt |
3 | Receive Consolidated Financial | None | None | Mgmt |
| Statements and Statutory Reports | | | |
4 | Adopt Financial Statements and Approve | For | For | Mgmt |
| Allocation of Income and Dividends of | | | |
| EUR 1.40 per Share | | | |
5 | Approve Discharge of Directors | For | For | Mgmt |
6 | Approve Discharge of Auditors | For | For | Mgmt |
7 | Elect Elizabeth Doherty as Director | For | For | Mgmt |
8 | Indicate Elizabeth Doherty as | For | For | Mgmt |
|
| | | | |
| Independent Board Member | | | |
9 | Approve Remuneration Report | For | For | Mgmt |
10 | Approve Change-of-Control Clause Re: | For | For | Mgmt |
| Early Redemption of Bonds, Convertible | | | |
| Bonds or Medium-Term Notes Upon Change | | | |
| of Control of Company | | | |
11 | Authorize Implementation of Approved | For | For | Mgmt |
| Resolutions and Filing of Required | | | |
| Documents/Formalities at Trade Registry | | | |
| | | | |
SAFRAN | | | | |
| | | | |
Ticker: | SAF | Security ID: | F4035A557 | |
Meeting Date: MAY 28, 2013 | Meeting Type: Annual/Special | | | |
Record Date: | May 22, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Consolidated Financial | For | For | Mgmt |
| Statements and Statutory Reports | | | |
3 | Approve Allocation of Income and | For | For | Mgmt |
| Dividends of EUR 0.96 per Share | | | |
4 | Acknowledge Auditors' Special Report | For | For | Mgmt |
| on Related-Party Transactions | | | |
| Mentioning the Absence of New | | | |
| Transactions | | | |
5 | Reelect Jean-Marc Forneri as Director | For | Against | Mgmt |
6 | Elect Monique Cohen as Director | For | Against | Mgmt |
7 | Elect Christian Streiff as Director | For | Against | Mgmt |
8 | Acknowledge Appointment of Four | For | Against | Mgmt |
| Representative of French State to the | | | |
| Board | | | |
9 | Approve Remuneration of Directors in | For | For | Mgmt |
| the Aggregate Amount of EUR 670,000 | | | |
10 | Authorize Repurchase of Up to 10 | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
11 | Authorize Issuance of Equity or | For | For | Mgmt |
| Equity-Linked Securities with | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 25 Million | | | |
12 | Authorize Issuance of Equity or | For | For | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights up to Aggregate | | | |
|
| | | | |
| Nominal Amount of EUR 8 Million | | | |
13 | Authorize Capital Increase of Up to | For | For | Mgmt |
| EUR 8 Million for Future Exchange | | | |
| Offers | | | |
14 | Approve Issuance of Equity or | For | For | Mgmt |
| Equity-Linked Securities for up to 20 | | | |
| Percent of Issued Capital Per Year for | | | |
| Private Placements, up to Aggregate | | | |
| Nominal Amount of EUR 8 Million | | | |
15 | Authorize Board to Increase Capital in | For | For | Mgmt |
| the Event of Additional Demand Related | | | |
| to Delegation Submitted to Shldr | | | |
| Vote Under Items 11 to 14 | | | |
16 | Authorize Capital Increase of up to 10 | For | Against | Mgmt |
| Percent of Issued Capital for Future | | | |
| Acquisitions | | | |
17 | Authorize Capitalization of Reserves | For | For | Mgmt |
| of Up to EUR 12.5 Million for Bonus | | | |
| Issue or Increase in Par Value | | | |
18 | Approve Employee Stock Purchase Plan | For | For | Mgmt |
19 | Set Total Limit for Capital Increase | For | For | Mgmt |
| to Result from All Issuance Requests | | | |
| Under Items at EUR 50 Million | | | |
20 | Authorize up to 1.5 Percent of Issued | For | Against | Mgmt |
| Capital for Use in Stock Option Plan | | | |
21 | Authorize up to 0.5 Percent of Issued | For | Against | Mgmt |
| Capital for Use in Restricted Stock | | | |
| Plan | | | |
22 | Elect One or Several Representatives | For | Against | Shldr |
| of Employees to the Board | | | |
23 | Approve Alternate Income Allocation | Against | Against | Shldr |
| Proposal with Respect to Item 3 Above | | | |
| and Dividends of EUR 0.77 per Share | | | |
24 | Authorize Filing of Required | For | For | Mgmt |
| Documents/Other Formalities | | | |
| | | | |
SAMART CORPORATION PCL | | | | |
| | | | |
Ticker: | SAMART | Security ID: | Y7466V148 | |
Meeting Date: APR 25, 2013 | Meeting Type: Annual | | | |
Record Date: | March 21, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Minutes of Previous Meeting | For | For | Mgmt |
|
| | | | |
2 | Approve Operating Results | For | For | Mgmt |
3 | Accept Financial Statements | For | For | Mgmt |
4 | Approve Allocation of Income and | For | For | Mgmt |
| Dividend of THB 0.60 Per Share | | | |
5.1a | Elect Prinya Waiwatana as Director | For | For | Mgmt |
5.1b | Elect Siripen Vilailuck as Director | For | For | Mgmt |
5.1c | Elect Charoenrath Vilailuck as Director | For | For | Mgmt |
5.2 | Approve Remuneration of Directors | For | For | Mgmt |
6 | Approve Ernst & Young Office Ltd. as | For | For | Mgmt |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
7 | Other Business | For | Against | Mgmt |
| | | | |
SAMPO OYJ | | | | |
| | | | |
Ticker: | SAMAS | Security ID: | X75653109 | |
Meeting Date: APR 18, 2013 | Meeting Type: Annual | | | |
Record Date: | April 8, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Mgmt |
2 | Call the Meeting to Order | None | None | Mgmt |
3 | Designate Inspector or Shldr | For | For | Mgmt |
| Representative(s) of Minutes of Meeting | | | |
4 | Acknowledge Proper Convening of Meeting | For | For | Mgmt |
5 | Prepare and Approve List of | For | For | Mgmt |
| Shldrs | | | |
6 | Receive Financial Statements and | None | None | Mgmt |
| Statutory Reports; Receive Board's and | | | |
| Auditor's Report; Receive CEO's Review | | | |
7 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
8 | Approve Allocation of Income and | For | For | Mgmt |
| Dividends of EUR 1.35 Per Share | | | |
9 | Approve Discharge of Board and | For | For | Mgmt |
| President | | | |
10 | Approve Remuneration of Directors in | For | For | Mgmt |
| 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 | Mgmt |
12 | Reelect Anne Brunila, Grate Axen, | For | For | Mgmt |
| Veli-Matti Mattila, Eira | | | |
|
| | | | |
| Palin-Lehtinen, Matti Vuoria, Per | | | |
| Sorlie, and Bjorn Wahlroos (Chairman) | | | |
| as Directors; Elect Jannica Fagerholm | | | |
| as New Director | | | |
13 | Approve Remuneration of Auditors | For | For | Mgmt |
14 | Ratify Ernst & Young as Auditors | For | For | Mgmt |
15 | Authorize Repurchase of up to 50 | For | For | Mgmt |
| Million Issued Class A Shares | | | |
16 | Close Meeting | None | None | Mgmt |
| | | | |
SAMSUNG ELECTRONICS CO. LTD. | | | | |
| | | | |
Ticker: | 5,930 | Security ID: | Y74718100 | |
Meeting Date: MAR 15, 2013 | Meeting Type: Annual | | | |
Record Date: | December 31, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, | For | For | Mgmt |
| Allocation of Income, and Dividend of | | | |
| KRW 7,500 per Common Share and KRW | | | |
| 7,550 per Preferred Share | | | |
2.1.1 | Reelect Lee In-Ho as Outside Director | For | For | Mgmt |
2.1.2 | Elect Song Gwang-Soo as Outside | For | For | Mgmt |
| Director | | | |
2.1.3 | Elect Kim Eun-Mee as Outside Director | For | For | Mgmt |
2.2.1 | Elect Yoon Boo-Keun as Inside Director | For | For | Mgmt |
2.2.2 | Elect Shin Jong-Kyun as Inside Director | For | For | Mgmt |
2.2.3 | Elect Lee Sang-Hoon as Inside Director | For | For | Mgmt |
2.3.1 | Reelect Lee In-Ho as Member of Audit | For | For | Mgmt |
| Committee | | | |
2.3.2 | Elect Song Gwang-Soo as Member of | For | For | Mgmt |
| Audit Committee | | | |
3 | Approve Total Remuneration of Inside | For | For | Mgmt |
| Directors and Outside Directors | | | |
| | | | |
SAMSUNG HEAVY INDUSTRIES CO. LTD. | | | | |
| | | | |
Ticker: | 10,140 | Security ID: | Y7474M106 | |
Meeting Date: MAR 15, 2013 | Meeting Type: Annual | | | |
Record Date: | December 31, 2012 | | | |
|
| | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, | For | For | Mgmt |
| Allocation of Income, and Dividend of | | | |
| KRW 500 per Common Share and KRW 550 | | | |
| per Preferred Share | | | |
2 | Elect Three Inside Directors and One | For | For | Mgmt |
| Outside Director (Bundled) | | | |
3 | Approve Total Remuneration of Inside | For | For | Mgmt |
| Directors and Outside Directors | | | |
| | | | |
SANLAM LTD | | | | |
| | | | |
Ticker: | SLM | Security ID: | S7302C137 | |
Meeting Date: JUN 05, 2013 | Meeting Type: Annual | | | |
Record Date: | May 24, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports for the Year Ended | | | |
| December 31, 2012 | | | |
2 | Reapoint Ernst & Young Inc as Auditors | For | For | Mgmt |
| of the Company and Appoint JC de | | | |
| Villiers as the Individual Designated | | | |
| Auditor | | | |
3.1 | Elect Yegs Ramiah as Director | For | For | Mgmt |
3.2 | Elect Arun Duggal as Director | For | For | Mgmt |
4.1 | Re-elect Desmond Smith as Director | For | For | Mgmt |
4.2 | Re-elect Chris Swanepoel as Director | For | For | Mgmt |
4.3 | Re-elect Rejoice Simelane as Director | For | For | Mgmt |
4.4 | Re-elect Flip Rademeyer as Director | For | For | Mgmt |
5.1 | Re-elect Mildred Buthelezi as Member | For | For | Mgmt |
| of the Audit Committee | | | |
5.2 | Re-elect Ian Plenderleith as Member of | For | For | Mgmt |
| the Audit Committee | | | |
5.3 | Re-elect Flip Rademeyer as Member of | For | For | Mgmt |
| the Audit Committee | | | |
5.4 | Re-elect Chris Swanepoel as Member of | For | For | Mgmt |
| the Audit Committee | | | |
6 | Approve Remuneration Policy | For | For | Mgmt |
7 | Approve Remuneration of Executive | For | For | Mgmt |
| Directors and Non-Executive Directors | | | |
|
| | | | |
8 | Authorise Board to Ratify and Execute | For | For | Mgmt |
| Approved Resolutions | | | |
1 | Approve Remuneration of Non-Executive | For | For | Mgmt |
| Directors for the Period 1 July 2013 | | | |
| to 30 June 2014 | | | |
2 | Approve Financial Assistance for the | For | For | Mgmt |
| Subscription or Purchase of Any | | | |
| Securities Issued or to be Issued by a | | | |
| Subsidiary Company | | | |
3 | Approve Financial Assistance to | For | For | Mgmt |
| Related and Inter-related Company or | | | |
| Corporation | | | |
4 | Authorise Repurchase of Up to Five | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
5 | Approve Issue of 'B' Convertible | For | For | Mgmt |
| Participating Deferred Shares to | | | |
| Ubuntu-Botho Investments (Proprietary) | | | |
| Limited | | | |
| | | | |
SANOFI | | | | |
| | | | |
Ticker: | SAN | Security ID: | F5548N101 | |
Meeting Date: MAY 03, 2013 | Meeting Type: Annual/Special | | | |
Record Date: | April 26, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Consolidated Financial | For | For | Mgmt |
| Statements and Statutory Reports | | | |
3 | Approve Allocation of Income and | For | For | Mgmt |
| Dividends of EUR 2.77 per Share | | | |
4 | Elect Fabienne Lecorvaisier as Director | For | For | Mgmt |
5 | Authorize Repurchase of Up to 10 | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
6 | Authorize Issuance of Equity or | For | For | Mgmt |
| Equity-Linked Securities with | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 1.3 Billion | | | |
7 | Authorize Issuance of Equity or | For | For | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 520 Million | | | |
8 | Authorize Capital Increase of up to 10 | For | For | Mgmt |
|
| | | | |
| Percent of Issued Capital for Future | | | |
| Acquisitions | | | |
9 | Authorize Board to Increase Capital in | For | For | Mgmt |
| the Event of Additional Demand Related | | | |
| to Delegation Submitted to Shldr | | | |
| Vote Above | | | |
10 | Authorize Capitalization of Reserves | For | For | Mgmt |
| of Up to EUR 500 Million for Bonus | | | |
| Issue or Increase in Par Value | | | |
11 | Approve Employee Stock Purchase Plan | For | For | Mgmt |
12 | Authorize up to 0.2 Percent of Issued | For | For | Mgmt |
| Capital for Use in Grants of | | | |
| Restricted Shares in Substitution for | | | |
| Discount under Capital Increases for | | | |
| Employee Stock Purchase Plans | | | |
13 | Authorize up to 0.7 Percent of Issued | For | For | Mgmt |
| Capital for Use in Stock Option Plan | | | |
14 | Authorize Decrease in Share Capital | For | For | Mgmt |
| via Cancellation of Repurchased Shares | | | |
15 | Authorize Filing of Required | For | For | Mgmt |
| Documents/Other Formalities | | | |
| | | | |
SANWA HOLDINGS CORP. | | | | |
| | | | |
Ticker: | 5,929 | Security ID: | J6858G104 | |
Meeting Date: JUN 26, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Mgmt |
| Final Dividend of JPY 5 | | | |
| | | | |
| | | | |
| | | | |
| | | | |
SAO MARTINHO S.A. | | | | |
|
| | | | |
| | | | |
Ticker: | SMTO3 | Security ID: | P8493J108 | |
Meeting Date: JUL 27, 2012 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports for Fiscal Year | | | |
| Ended March 31, 2012 | | | |
2 | Approve Capital Budget and Allocation | For | For | Mgmt |
| of Income | | | |
3 | Elect Directors | For | Against | Mgmt |
4 | Approve Remuneration of Company's | For | For | Mgmt |
| Mgmt | | | |
SAO MARTINHO S.A. | | | | |
| | | | |
Ticker: | SMTO3 | Security ID: | P8493J108 | |
Meeting Date: JUL 27, 2012 | Meeting Type: Special | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize Capitalization of Reserves | For | For | Mgmt |
| without Issuance of Shares | | | |
2a | Amend Articles Re: Novo Mercado | For | For | Mgmt |
| Regulations | | | |
2b | Amend Articles | For | For | Mgmt |
3 | Consolidate Bylaws | For | For | Mgmt |
| | | | |
SAO MARTINHO S.A. | | | | |
| | | | |
Ticker: | SMTO3 | Security ID: | P8493J108 | |
Meeting Date: APR 25, 2013 | Meeting Type: Special | | | |
Record Date: | April 23, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Agreement to Absorb Mirtilo | For | Did Not Vote | Mgmt |
| Investimentos e Participacoes SA | | | |
|
| | | | |
2 | Approve Independent Firm to Appraise | For | Did Not Vote | Mgmt |
| Proposed Transaction | | | |
3 | Approve Independent Firm's Appraisal | For | Did Not Vote | Mgmt |
| Report | | | |
4 | Approve Absorption of Mirtilo | For | Did Not Vote | Mgmt |
| Investimentos e Participacoes SA | | | |
5 | Ratify Acquisition of Assets from | For | Did Not Vote | Mgmt |
| Biosev S.A. and Biosev Bioenergia S.A. | | | |
| Carried Out on Dec. 17, 2012 | | | |
| | | | |
SAP AG | | | | |
| | | | |
Ticker: | SAP | Security ID: | D66992104 | |
Meeting Date: JUN 04, 2013 | Meeting Type: Annual | | | |
Record Date: | May 13, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Mgmt |
| Statutory Reports for Fiscal 2012 | | | |
| (Non-Voting) | | | |
2 | Approve Allocation of Income and | For | For | Mgmt |
| Dividends of EUR 0.85 per Share | | | |
3 | Approve Discharge of Mgmt Board | For | For | Mgmt |
| for Fiscal 2012 | | | |
4 | Approve Discharge of Supervisory Board | For | For | Mgmt |
| for Fiscal 2012 | | | |
5 | Authorize Share Repurchase Program and | For | For | Mgmt |
| Reissuance or Cancellation of | | | |
| Repurchased Shares | | | |
6 | Ratify KPMG AG as Auditors for Fiscal | For | For | Mgmt |
| 2,013 | | | |
| | | | |
SASOL LTD | | | | |
| | | | |
Ticker: | SOL | Security ID: | 803,866,102 | |
Meeting Date: NOV 30, 2012 | Meeting Type: Annual | | | |
Record Date: | November 23, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
|
| | | | |
1.1 | Re-elect Colin Beggs as Director | For | For | Mgmt |
1.2 | Re-elect David Constable as Director | For | For | Mgmt |
1.3 | Re-elect Henk Dijkgraaf as Director | For | For | Mgmt |
1.4 | Re-elect Mandla Gantsho as Director | For | For | Mgmt |
1.5 | Re-elect Imogen Mkhize as Director | For | For | Mgmt |
2 | Re-elect Jurgen Schrempp as Director | For | For | Mgmt |
3.1 | Elect Moses Mkhize as Director | For | For | Mgmt |
3.2 | Elect Peter Robertson as Director | For | For | Mgmt |
3.3 | Elect Stephen Westwell as Director | For | For | Mgmt |
4 | Reappoint KPMG Inc as Auditors of the | For | For | Mgmt |
| Company | | | |
5.1 | Re-elect Colin Beggs as Member of the | For | For | Mgmt |
| Audit Committee | | | |
5.2 | Re-elect Henk Dijkgraaf as Member of | For | For | Mgmt |
| the Audit Committee | | | |
5.3 | Re-elect Mandla Gantsho as Member of | For | For | Mgmt |
| the Audit Committee | | | |
5.4 | Re-elect Johnson Njeke as Member of | For | For | Mgmt |
| the Audit Committee | | | |
5.5 | Elect Stephen Westwell as Member of | For | For | Mgmt |
| the Audit Committee | | | |
6 | Approve Remuneration Policy | For | For | Mgmt |
7 | Approve Remuneration of Non-Executive | For | For | Mgmt |
| Directors | | | |
8 | Approve Financial Assistance to | For | For | Mgmt |
| Related or Inter-related Company or | | | |
| Corporation, Member, Director or | | | |
| Prescribed Officer and Person Related | | | |
| to Any Such Company or Corporation | | | |
9 | Adopt New Memorandum of Incorporation | For | For | Mgmt |
10 | Authorise Repurchase of Up to Ten | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
11 | Authorise Repurchase of Issued Share | For | For | Mgmt |
| Capital from a Director and/or a | | | |
| Prescribed Officer of the Company | | | |
| | | | |
SBERBANK OF RUSSIA | | | | |
| | | | |
Ticker: | SBER | Security ID: | X76317100 | |
Meeting Date: MAY 31, 2013 | Meeting Type: Annual | | | |
Record Date: | April 11, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Annual Report | For | For | Mgmt |
|
| | | | |
2 | Approve Financial Statements | For | For | Mgmt |
3 | Approve Allocation of Income and | For | For | Mgmt |
| Dividends of RUB 2.57 per Common Share | | | |
| and RUB 3.20 per Preferred Share | | | |
4 | Ratify Auditor | For | For | Mgmt |
5.1 | Elect German Gref as Director | None | Against | Mgmt |
5.2 | Elect Sergey Guriyev as Director | None | For | Mgmt |
5.3 | Elect Mikhail Dmitriev as Director | None | Against | Mgmt |
5.4 | Elect Bella Zlatkis as Director | None | Against | Mgmt |
5.5 | Elect Nadezhda Ivanova as Director | None | Against | Mgmt |
5.6 | Elect Sergey Ignatyev as Director | None | Against | Mgmt |
5.7 | Elect Alexei Kudrin as Director | None | Against | Mgmt |
5.8 | Elect Ilya Lomakin-Rumyantsev as | None | Against | Mgmt |
| Director | | | |
5.9 | Elect Georgy Luntovsky as Director | None | Against | Mgmt |
5.10 | Elect Mikhail Matovnikov as Director | None | Against | Mgmt |
5.11 | Elect Vladimir Mau as Director | None | For | Mgmt |
5.12 | Elect Alexey Moiseev as Director | None | Against | Mgmt |
5.13 | Elect Alessandro Profumo as Director | None | Against | Mgmt |
5.14 | Elect Sergey Sinelnikov-Murylev as | None | Against | Mgmt |
| Director | | | |
5.15 | Elect Dmitriy Tulin as Director | None | Against | Mgmt |
5.16 | Elect Alexei Ulyukayev as Director | None | Against | Mgmt |
5.17 | Elect Ronald Freeman as Director | None | Against | Mgmt |
5.18 | Elect Sergey Shvetsov as Director | None | Against | Mgmt |
5.19 | Elect Ahmet Egilmez Mahfi as Director | None | For | Mgmt |
6.1 | Elect Natalya Borodina as Member of | For | For | Mgmt |
| Audit Commission | | | |
6.2 | Elect Vladimir Volkov as Member of | For | For | Mgmt |
| Audit Commission | | | |
6.3 | Elect Maxim Dolzhnikov as Member of | For | For | Mgmt |
| Audit Commission | | | |
6.4 | Elect Yuliya Isakhanova as Member of | For | For | Mgmt |
| Audit Commission | | | |
6.5 | Elect Aleksey Minenko as Member of | For | For | Mgmt |
| Audit Commission | | | |
6.6 | Elect Olga Polyakova as Member of | For | For | Mgmt |
| Audit Commission | | | |
6.7 | Elect Natalia Revina as Member of | For | For | Mgmt |
| Audit Commission | | | |
7 | Approve Remuneration of Directors and | For | For | Mgmt |
| Members of Audit Comission | | | |
8 | Approve Regulations on Remuneration of | For | For | Mgmt |
| Directors | | | |
9 | Approve New Edition of Charter | For | For | Mgmt |
| | | | |
SEADRILL LIMITED | | | | |
|
| | | | |
| | | | |
Ticker: | SDRL | Security ID: | G7945E105 | |
Meeting Date: SEP 21, 2012 | Meeting Type: Annual | | | |
Record Date: | July 16, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Reelect John Fredriksen as Director | For | For | Mgmt |
2 | Reelect Olav Troim as Director | For | Against | Mgmt |
3 | Reelect Kate Blankenship as Director | For | For | Mgmt |
4 | Reelect Carl Steen as Director | For | For | Mgmt |
5 | Reelect Kathrine Fredriksen as Director | For | For | Mgmt |
6 | Approve PricewaterhouseCoopers AS as | For | For | Mgmt |
| Auditor and Authorize Board to Fix | | | |
| Their Remuneration | | | |
7 | Approve Remuneration of Directors | For | For | Mgmt |
| | | | |
SEINO HOLDINGS CO LTD | | | | |
| | | | |
Ticker: | 9,076 | Security ID: | J70316138 | |
Meeting Date: JUN 26, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Mgmt |
| Final Dividend of JPY 11 | | | |
2.1 | Elect Director Taguchi, Yoshikazu | For | For | Mgmt |
2.2 | Elect Director Taguchi, Yoshitaka | For | For | Mgmt |
2.3 | Elect Director Taguchi, Takao | For | For | Mgmt |
2.4 | Elect Director Otsuka, Shizutoshi | For | For | Mgmt |
2.5 | Elect Director Maruta, Hidemi | For | For | Mgmt |
2.6 | Elect Director Tanahashi, Yuuji | For | For | Mgmt |
2.7 | Elect Director Ueno, Kenjiro | For | For | Mgmt |
2.8 | Elect Director Furuhashi, Harumi | For | For | Mgmt |
3 | Approve Retirement Bonus Payment for | For | Against | Mgmt |
| Directors | | | |
| | | | |
SEKISUI HOUSE LTD. | | | | |
|
| | | | |
| | | | |
Ticker: | 1,928 | Security ID: | J70746136 | |
Meeting Date: APR 25, 2013 | Meeting Type: Annual | | | |
Record Date: | January 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Mgmt |
| Final Dividend of JPY 16 | | | |
2 | Appoint Statutory Auditor Dohi, | For | For | Mgmt |
| Takaharu | | | |
3 | Approve Annual Bonus Payment to | For | For | Mgmt |
| Directors | | | |
| | | | |
SELCUK ECZA DEPOSU AS | | | | |
| | | | |
Ticker: | Security ID: | M8272M101 | | |
Meeting Date: MAY 15, 2013 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting and Elect Presiding | For | For | Mgmt |
| Council of Meeting | | | |
2 | Authorize Presiding Council to Sign | For | For | Mgmt |
| Minutes of Meeting | | | |
3 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
4 | Receive Information on Charitable | None | None | Mgmt |
| Donations | | | |
5 | Approve Discharge of Board and Auditors | For | For | Mgmt |
6 | Approve Allocation of Income | For | For | Mgmt |
7 | Approve Working Principles of the | For | For | Mgmt |
| General Assembly | | | |
8 | Amend Company Articles | For | For | Mgmt |
9 | Approve Director Remuneration | For | For | Mgmt |
10 | Receive Information on the Guarantees, | None | None | Mgmt |
| Pledges, and Mortgages Provided by the | | | |
| Company to Third Parties | | | |
11 | Receive Information on Related Party | None | None | Mgmt |
| Transactions | | | |
12 | Ratify External Auditors | For | Against | Mgmt |
|
| | | | |
13 | Grant Permission for Board Members to | For | For | Mgmt |
| Engage in Commercial Transactions with | | | |
| Company and Be Involved with Companies | | | |
| with Similar Corporate Purpose | | | |
14 | Wishes | None | None | Mgmt |
| | | | |
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION | | | | |
| | | | |
Ticker: | 981 | Security ID: | G8020E101 | |
Meeting Date: JUN 13, 2013 | Meeting Type: Annual | | | |
Record Date: | June 7, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2a | Elect Lawrence Juen-Yee Lau as Director For | Against | Mgmt | |
2b | Elect Zhou Jie as Director | For | Against | Mgmt |
2c | Authorize Board to Fix the | For | For | Mgmt |
| Remuneration of Directors | | | |
3 | Reappoint Deloitte Touche Tohmatsu as | For | For | Mgmt |
| Auditors and Authorize Audit Committee | | | |
| to Fix Their Remuneration | | | |
4 | Approve Issuance of Equity or | For | Against | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
5 | Authorize Repurchase of Up to 10 | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
6 | Authorize Reissuance of Repurchased | For | Against | Mgmt |
| Shares | | | |
7 | Adopt 2014 Stock Option Plan, 2014 | For | Against | Mgmt |
| Employee Stock Purchase Plan, and 2014 | | | |
| Equity Incentive Plan | | | |
8 | Terminate 2004 Stock Option Plan, 2004 | For | For | Mgmt |
| Employee Stock Purchase Plan, and 2004 | | | |
| Equity Incentive Plan | | | |
| | | | |
SENKO CO. LTD. | | | | |
| | | | |
Ticker: | 9,069 | Security ID: | J71004139 | |
Meeting Date: JUN 27, 2013 | Meeting Type: Annual | | | |
|
| | | | |
Record Date: | March 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Mgmt |
| Final Dividend of JPY 7 | | | |
2 | Amend Articles To Amend Business Lines | For | For | Mgmt |
3.1 | Elect Director Fukuda, Yasuhisa | For | For | Mgmt |
3.2 | Elect Director Fujimori, Masami | For | For | Mgmt |
3.3 | Elect Director Tezuka, Takeyo | For | For | Mgmt |
3.4 | Elect Director Tanaka, Kengo | For | For | Mgmt |
3.5 | Elect Director Yamanaka, Kazuhiro | For | For | Mgmt |
3.6 | Elect Director Kawase, Yoshihiro | For | For | Mgmt |
3.7 | Elect Director Oike, Kazuaki | For | For | Mgmt |
3.8 | Elect Director Ameno, Hiroko | For | For | Mgmt |
3.9 | Elect Director Miyatsu, Junji | For | For | Mgmt |
3.10 | Elect Director Yoneji, Hiroshi | For | For | Mgmt |
3.11 | Elect Director Kanaga, Yoshiki | For | For | Mgmt |
3.12 | Elect Director Ojima, Fumitaka | For | For | Mgmt |
4.1 | Appoint Statutory Auditor Toyama, | For | For | Mgmt |
| Yutaka | | | |
4.2 | Appoint Statutory Auditor Sawada, | For | For | Mgmt |
| Takashi | | | |
4.3 | Appoint Statutory Auditor Ishioka, | For | Against | Mgmt |
| Takanobu | | | |
4.4 | Appoint Statutory Auditor Yoshimoto, | For | Against | Mgmt |
| Keiichiro | | | |
5 | Approve Deep Discount Stock Option Plan | For | For | Mgmt |
| | | | |
SEVERN TRENT PLC | | | | |
| | | | |
Ticker: | SVT | Security ID: | G8056D159 | |
Meeting Date: JUL 18, 2012 | Meeting Type: Annual | | | |
Record Date: | July 16, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Final Dividend | For | For | Mgmt |
3 | Approve Remuneration Report | For | For | Mgmt |
4 | Re-elect Tony Ballance as Director | For | For | Mgmt |
5 | Re-elect Bernard Bulkin as Director | For | For | Mgmt |
6 | Re-elect Richard Davey as Director | For | For | Mgmt |
|
| | | | |
7 | Re-elect Andrew Duff as Director | For | For | Mgmt |
8 | Re-elect Gordon Fryett as Director | For | For | Mgmt |
9 | Re-elect Martin Kane as Director | For | For | Mgmt |
10 | Re-elect Martin Lamb as Director | For | For | Mgmt |
11 | Re-elect Michael McKeon as Director | For | For | Mgmt |
12 | Re-elect Baroness Noakes as Director | For | For | Mgmt |
13 | Re-elect Andy Smith as Director | For | For | Mgmt |
14 | Re-elect Tony Wray as Director | For | For | Mgmt |
15 | Reappoint Deloitte LLP as Auditors | For | For | Mgmt |
16 | Authorise Board to Fix Remuneration of | For | For | Mgmt |
| Auditors | | | |
17 | Authorise EU Political Donations and | For | For | Mgmt |
| Expenditure | | | |
18 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
19 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
20 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
21 | Authorise the Company to Call EGM with | For | For | Mgmt |
| Two Weeks' Notice | | | |
22 | Approve Special Dividend | For | For | Mgmt |
23 | Approve Share Incentive Plan | For | For | Mgmt |
| | | | |
SEVERSTAL OAO | | | | |
| | | | |
Ticker: | CHMF | Security ID: | 818,150,302 | |
Meeting Date: DEC 20, 2012 | Meeting Type: Special | | | |
Record Date: | November 9, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Interim Dividends for First | For | For | Mgmt |
| Nine Months of Fiscal 2012 | | | |
| | | | |
SHENZHEN INVESTMENT LTD. | | | | |
| | | | |
Ticker: | 604 | Security ID: | Y7743P120 | |
Meeting Date: APR 18, 2013 | Meeting Type: Special | | | |
Record Date: | April 15, 2013 | | | |
|
| | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Acquisition Agreement and | For | For | Mgmt |
| Related Transactions | | | |
2 | Approve Whitewash Waiver | For | For | Mgmt |
3 | Approve Increase in the Authorized | For | For | Mgmt |
| Share Capital | | | |
4 | Approve the Seven Sale and Purchase | For | For | Mgmt |
| Agreements Entered Into By Shum Yip | | | |
| Terra (Holdings) Co. Ltd. and Shenzhen | | | |
| Kezhigu Investment Ltd. | | | |
5 | Elect Wang Minyuan as Director | For | For | Mgmt |
| | | | |
SHENZHEN INVESTMENT LTD. | | | | |
| | | | |
Ticker: | 604 | Security ID: | Y7743P120 | |
Meeting Date: JUN 13, 2013 | Meeting Type: Annual | | | |
Record Date: | June 6, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Declare Final Dividend | For | For | Mgmt |
3a | Elect Liu Chong as Director | For | For | Mgmt |
3b | Elect Wu Wai Chung, Michael as Director | For | For | Mgmt |
3c | Resolve Not to Fill Up Vacancy | For | Against | Mgmt |
| Resulting From Retirement of Wong Po | | | |
| Yan as Director | | | |
3d | Authorize Board to Fix the | For | For | Mgmt |
| Remuneration of Directors | | | |
4 | Reappoint Ernst & Young as Auditors | For | For | Mgmt |
| and Authorize Board to Fix Their | | | |
| Remuneration | | | |
5 | Authorize Repurchase of Up to 10 | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
6 | Approve Issuance of Equity or | For | Against | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
7 | Authorize Reissuance of Repurchased | For | Against | Mgmt |
| Shares | | | |
|
| | | | |
| | | | |
SHIMAO PROPERTY HOLDINGS LTD. | | | | |
| | | | |
Ticker: | 813 | Security ID: | G81043104 | |
Meeting Date: JUN 17, 2013 | Meeting Type: Annual | | | |
Record Date: | June 13, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Delcare Final Dividend | For | For | Mgmt |
3a | Elect Hui Wing Mau as Director | For | For | Mgmt |
3b | Elect Liu Sai Fei as Director | For | For | Mgmt |
3c | Elect Tang Fei as Director | For | For | Mgmt |
3d | Elect Liao Lujiang as Director | For | For | Mgmt |
3e | Elect Lu Hong Bing as Director | For | For | Mgmt |
3f | Authorize Board to Fix Remuneration of | For | For | Mgmt |
| Directors | | | |
4 | Reappoint PricewaterhouseCoopers as | For | For | Mgmt |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
5 | Approve Issuance of Equity or | For | Against | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
6 | Authorize Repurchase of Up to 10 | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
7 | Authorize Reissuance of Repurchased | For | Against | Mgmt |
| Shares | | | |
| | | | |
SHIMAO PROPERTY HOLDINGS LTD. | | | | |
| | | | |
Ticker: | 813 | Security ID: | G81043104 | |
Meeting Date: JUN 17, 2013 | Meeting Type: Special | | | |
Record Date: | June 13, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Share Option Incentive Scheme | For | For | Mgmt |
| of Shanghai Shimao Co., Ltd. | | | |
|
| | | | |
| | | | |
SHIP HEALTHCARE HOLDINGS INC | | | | |
| | | | |
Ticker: | 3,360 | Security ID: | J7T445100 | |
Meeting Date: JUN 27, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Mgmt |
| Final Dividend of JPY 45 | | | |
2.1 | Elect Director Furukawa, Kunihisa | For | For | Mgmt |
2.2 | Elect Director Ogawa, Hirotaka | For | For | Mgmt |
2.3 | Elect Director Masuda, Jun | For | For | Mgmt |
2.4 | Elect Director Ohashi, Futoshi | For | For | Mgmt |
2.5 | Elect Director Okimoto, Koichi | For | For | Mgmt |
2.6 | Elect Director Kobayashi, Hiroyuki | For | For | Mgmt |
2.7 | Elect Director Yokoyama, Hiroshi | For | For | Mgmt |
2.8 | Elect Director Hosokawa, Kenji | For | For | Mgmt |
2.9 | Elect Director Yamamoto, Hiroshi | For | For | Mgmt |
2.10 | Elect Director Wada, Yoshiaki | For | For | Mgmt |
3.1 | Appoint Statutory Auditor Iwamoto, | For | Against | Mgmt |
| Hiroshi | | | |
3.2 | Appoint Statutory Auditor Nakao, | For | Against | Mgmt |
| Hidemitsu | | | |
3.3 | Appoint Statutory Auditor Mizuno, | For | For | Mgmt |
| Masaya | | | |
3.4 | Appoint Statutory Auditor Oyama, | For | For | Mgmt |
| Hiroyasu | | | |
4 | Appoint Alternate Statutory Auditor | For | For | Mgmt |
| Hayashi, Hiroshi | | | |
| | | | |
SHIRE PLC | | | | |
| | | | |
Ticker: | SHP | Security ID: | G8124V108 | |
Meeting Date: APR 30, 2013 | Meeting Type: Annual | | | |
Record Date: | April 28, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
|
| | | | |
| Statutory Reports | | | |
2 | Approve Remuneration Report | For | For | Mgmt |
3 | Re-elect William Burns as Director | For | For | Mgmt |
4 | Re-elect Matthew Emmens as Director | For | For | Mgmt |
5 | Re-elect Dr David Ginsburg as Director | For | For | Mgmt |
6 | Re-elect Graham Hetherington as | For | For | Mgmt |
| Director | | | |
7 | Re-elect David Kappler as Director | For | For | Mgmt |
8 | Re-elect Susan Kilsby as Director | For | For | Mgmt |
9 | Re-elect Anne Minto as Director | For | For | Mgmt |
10 | Re-elect David Stout as Director | For | For | Mgmt |
11 | Elect Dr Steven Gillis as Director | For | For | Mgmt |
12 | Elect Dr Flemming Ornskov as Director | For | For | Mgmt |
13 | Reappoint Deloitte LLP as Auditors | For | For | Mgmt |
14 | Authorise the Audit, Compliance & Risk | For | For | Mgmt |
| Committee to Fix Remuneration of | | | |
| Auditors | | | |
15 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
16 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
17 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
18 | Authorise the Company to Call EGM with | For | For | Mgmt |
| Two Weeks' Notice | | | |
| | | | |
SHOWA CORP. | | | | |
| | | | |
Ticker: | 7,274 | Security ID: | J75175109 | |
Meeting Date: JUN 27, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Mgmt |
| Final Dividend of JPY 14 | | | |
2.1 | Elect Director Hojo, Yoichi | For | Against | Mgmt |
2.2 | Elect Director Kadoya, Akira | For | For | Mgmt |
2.3 | Elect Director Hirata, Hajime | For | For | Mgmt |
2.4 | Elect Director Nagao, Takeshi | For | For | Mgmt |
2.5 | Elect Director Aoyama, tetsuro | For | For | Mgmt |
2.6 | Elect Director Sugiyama, Nobuyuki | For | For | Mgmt |
2.7 | Elect Director Ono, Kenichi | For | For | Mgmt |
2.8 | Elect Director Sobue, Masaharu | For | For | Mgmt |
3 | Appoint Statutory Auditor Izumina, | For | For | Mgmt |
|
| | | | |
| Atsushi | | | |
4 | Approve Annual Bonus Payment to | For | For | Mgmt |
| Directors and Statutory Auditors | | | |
| | | | |
SINGAMAS CONTAINER HOLDINGS LTD | | | | |
| | | | |
Ticker: | 716 | Security ID: | Y79929108 | |
Meeting Date: MAY 27, 2013 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Declare Final Dividend | For | For | Mgmt |
3a | Elect Chan Kwok Leung as Director | For | For | Mgmt |
3b | Elect Teo Tiou Seng as Director | For | For | Mgmt |
3c | Elect Kuan Kim Kin as Director | For | For | Mgmt |
3d | Elect Cheng Fu Kwok, David as Director | For | For | Mgmt |
3e | Elect Lau Ho Kit, Ivan as Director | For | For | Mgmt |
3f | Elect Ong Ka Thai as Director | For | For | Mgmt |
3g | Elect Yang, Victor as Director | For | For | Mgmt |
4 | Authorize Board to Fix Remuneration of | For | For | Mgmt |
| Directors | | | |
5 | Reappoint Auditors and Authorize Board | For | For | Mgmt |
| to Fix Their Remuneration | | | |
6 | Approve Issuance of Equity or | For | Against | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
7 | Authorize Repurchase of Up to 10 | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
8 | Authorize Reissuance of Repurchased | For | Against | Mgmt |
| Shares | | | |
| | | | |
SISTEMA JSFC | | | | |
| | | | |
Ticker: | AFKS | Security ID: | 48122U204 | |
Meeting Date: NOV 01, 2012 | Meeting Type: Special | | | |
Record Date: | September 26, 2012 | | | |
|
| | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Creation of RUB 34.7 Million | For | For | Mgmt |
| Authorized Capital | | | |
| | | | |
SK HOLDINGS CO. | | | | |
| | | | |
Ticker: | 3,600 | Security ID: | Y8070C112 | |
Meeting Date: MAR 22, 2013 | Meeting Type: Annual | | | |
Record Date: | December 31, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, | For | For | Mgmt |
| Allocation of Income, and Dividend of | | | |
| KRW 2,500 per Common Share and KRW | | | |
| 2,550 per Preferred Share | | | |
2.1 | Elect Cho Dae-Sik as Inside Director | For | For | Mgmt |
2.2 | Reelect Park Se-Hoon as Outside | For | Against | Mgmt |
| Director | | | |
2.3 | Reelect Nam Sang-Deok as Outside | For | Against | Mgmt |
| Director | | | |
3.1 | Reelect Park Se-Hoon as Member of | For | For | Mgmt |
| Audit Committee | | | |
3.2 | Reelect Nam Sang-Deok as Member of | For | For | Mgmt |
| Audit Committee | | | |
4 | Approve Total Remuneration of Inside | For | Against | Mgmt |
| Directors and Outside Directors | | | |
| | | | |
SKANDINAVISKA ENSKILDA BANKEN | | | | |
| | | | |
Ticker: | SEBA | Security ID: | W25381141 | |
Meeting Date: MAR 21, 2013 | Meeting Type: Annual | | | |
Record Date: | March 15, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Mgmt |
2 | Elect Chairman of Meeting | For | For | Mgmt |
|
| | | | |
3 | Prepare and Approve List of | For | For | Mgmt |
| Shldrs | | | |
4 | Approve Agenda of Meeting | For | For | Mgmt |
5 | Designate Inspector(s) of Minutes of | For | For | Mgmt |
| Meeting | | | |
6 | Acknowledge Proper Convening of Meeting | For | For | Mgmt |
7 | Receive Financial Statements and | None | None | Mgmt |
| Statutory Reports | | | |
8 | Receive President's Report | None | None | Mgmt |
9 | Approve Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
10 | Approve Allocation of Income and | For | For | Mgmt |
| Dividends of 2.75 SEK per Share | | | |
11 | Approve Discharge of Board and | For | For | Mgmt |
| President | | | |
12 | Receive Report on Work of Nomination | None | None | Mgmt |
| Committee | | | |
13 | Set Number of Directors at 12; Set | For | For | Mgmt |
| Number of Auditors at One | | | |
14 | Approve Remuneration of Directors in | For | For | Mgmt |
| the Amount of SEK 2.4 Million for | | | |
| Chairman, SEK 580,000 for the Vice | | | |
| Chairmen, and SEK 500,000 for Other | | | |
| Directors: Approve Remuneration for | | | |
| Committee Work, Approve Remuneration | | | |
| of Auditors | | | |
15 | Reelect Johan Andresen, Signhild | For | For | Mgmt |
| Hansen, Annika Falkengren, Urban | | | |
| Jansson, Birgitta Kantola, Thomas | | | |
| Nicolin, Jesper Ovesen, Jacob | | | |
| Wallenberg, and Marcus Wallenberg | | | |
| (Chairman) as Directors, Elect Samir | | | |
| Brikho, Winnie Fok, and Sven Nyman as | | | |
| New Directors | | | |
16 | Ratify PricewaterhouseCoopers as | For | For | Mgmt |
| Auditors | | | |
17 | Approve Remuneration Policy And Other | For | For | Mgmt |
| Terms of Employment For Executive | | | |
| Mgmt | | | |
18a | Approve Share Deferral Plan for | For | For | Mgmt |
| President, Group Executive Committee, | | | |
| and Certain Other Executive Managers | | | |
18b | Approve Share Matching Plan for | For | For | Mgmt |
| Executive Mgmt and Key Employees | | | |
18c | Approve Profit Sharing Program | For | For | Mgmt |
19a | Authorize Repurchase of up to Two | For | For | Mgmt |
| Percent of Issued Shares | | | |
19b | Authorize Repurchase of Class A and/or | For | For | Mgmt |
| 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 | Mgmt |
| Class A Shares in Connection with 2013 | | | |
| Long-Term Equity Programmes | | | |
20 | Appointment of Auditors of Foundations | For | For | Mgmt |
| that Have Delegated their Business to | | | |
| the Bank | | | |
21 | Amend Articles: Composition of Board | None | Against | Shldr |
| (Gender) | | | |
22 | Close Meeting | None | None | Mgmt |
| | | | |
SKYWORTH DIGITAL HOLDINGS LTD | | | | |
| | | | |
Ticker: | 751 | Security ID: | G8181C100 | |
Meeting Date: JUN 25, 2013 | Meeting Type: Special | | | |
Record Date: | June 20, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Waiver of Assured Entitlement | For | For | Mgmt |
| Requirement in Respect of the A Shares | | | |
| of China Resources Jinhua Co., Ltd | | | |
| | | | |
SMURFIT KAPPA GROUP PLC | | | | |
| | | | |
Ticker: | SK3 | Security ID: | G8248F104 | |
Meeting Date: MAY 03, 2013 | Meeting Type: Annual | | | |
Record Date: | May 1, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Remuneration Report | For | For | Mgmt |
3 | Approve Final Dividend | For | For | Mgmt |
4 | Elect Christel Bories a Director | For | For | Mgmt |
5a | Re-elect Liam O'Mahony as Director | For | For | Mgmt |
5b | Re-elect Gary McGann as Director | For | For | Mgmt |
5c | Re-elect Anthony Smurfit as Director | For | For | Mgmt |
5d | Re-elect Ian Curley as Director | For | For | Mgmt |
|
| | | | |
5e | Re-elect Frits Beurskens as Director | For | For | Mgmt |
5f | Re-elect Thomas Brodin as Director | For | For | Mgmt |
5g | Re-elect Irial Finan as Director | For | For | Mgmt |
5h | Re-elect Samuel Mencoff as Director | For | For | Mgmt |
5i | Re-elect Roberto Newell as Director | For | For | Mgmt |
5j | Re-elect Nicanor Restrepo as Director | For | For | Mgmt |
5k | Re-elect Paul Stecko as Director | For | For | Mgmt |
5l | Re-elect Rosemary Thorne as Director | For | For | Mgmt |
6 | Authorise Board to Fix Remuneration of | For | For | Mgmt |
| Auditors | | | |
7 | Authorise Issuance of Equity or | For | For | Mgmt |
| Equity-Linked Securities with | | | |
| Preemptive Rights | | | |
8 | Authorise Issuance of Equity or | For | For | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
9 | Authorise Share Repurchase up to 10 | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
10 | Authorise the Company to Call EGM with | For | For | Mgmt |
| Two Weeks Notice | | | |
11 | Amend Articles of Association | For | For | Mgmt |
| | | | |
SOCIEDAD QUIMICA Y MINERA DE CHILE SA SQM | | | | |
| | | | |
Ticker: | SQM-B | Security ID: | 833,635,105 | |
Meeting Date: APR 25, 2013 | Meeting Type: Annual | | | |
Record Date: | April 8, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Annual Report, Financial | For | For | Mgmt |
| Statements, Internal Statutory | | | |
| Auditors' Report and External | | | |
| Auditors' Reports, and Statutory | | | |
| Reports for Fiscal Year 2012 | | | |
2 | Elect External Auditors and Internal | For | For | Mgmt |
| Statutory Auditors | | | |
3 | Approve Special Auditors' Report | For | For | Mgmt |
| Regarding Related-Party Transactions | | | |
4 | Approve Investment and Financing Policy | For | For | Mgmt |
5 | Approve Allocation of Income and | For | For | Mgmt |
| Dividends, and Dividend Policy | | | |
6 | Receive Report on Board's Expenses | For | For | Mgmt |
7 | Elect Directors and Fix Their | For | Against | Mgmt |
|
| | | | |
| Remuneration | | | |
8 | Receive Issues Related to Directors' | For | For | Mgmt |
| and Audit Committees | | | |
9 | Other Business (Voting) | For | Against | Mgmt |
| | | | |
SOFTBANK CORP. | | | | |
| | | | |
Ticker: | 9,984 | Security ID: | J75963108 | |
Meeting Date: JUN 21, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Mgmt |
| Final Dividend of JPY 20 | | | |
2 | Amend Articles To Change Company Name | For | For | Mgmt |
| - Amend Business Lines | | | |
3.1 | Elect Director Son, Masayoshi | For | For | Mgmt |
3.2 | Elect Director Miyauchi, Ken | For | For | Mgmt |
3.3 | Elect Director Kasai, Kazuhiko | For | For | Mgmt |
3.4 | Elect Director Ronald Fisher | For | For | Mgmt |
3.5 | Elect Director Yun Ma | For | For | Mgmt |
3.6 | Elect Director Miyasaka, Manabu | For | For | Mgmt |
3.7 | Elect Director Yanai, Tadashi | For | For | Mgmt |
3.8 | Elect Director Mark Schwartz | For | For | Mgmt |
4.1 | Appoint Statutory Auditor Sano, Mitsuo | For | For | Mgmt |
4.2 | Appoint Statutory Auditor Uno, Soichiro | For | For | Mgmt |
4.3 | Appoint Statutory Auditor Shibayama, | For | Against | Mgmt |
| Koichi | | | |
4.4 | Appoint Statutory Auditor Kubokawa, | For | For | Mgmt |
| Hidekazu | | | |
| | | | |
SOHGO SECURITY SERVICES CO., LTD. | | | | |
| | | | |
Ticker: | 2,331 | Security ID: | J7607Z104 | |
Meeting Date: JUN 25, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
|
| | | | |
1 | Approve Allocation of Income, with a | For | For | Mgmt |
| Final Dividend of JPY 14 | | | |
2 | Amend Articles To Amend Business Lines | For | For | Mgmt |
3.1 | Elect Director Murai, Atsushi | For | For | Mgmt |
3.2 | Elect Director Aoyama, Yukiyasu | For | For | Mgmt |
3.3 | Elect Director Kuwayama, Shinya | For | For | Mgmt |
3.4 | Elect Director Miyazawa, Yuuichi | For | For | Mgmt |
3.5 | Elect Director Hara, Kiyomi | For | For | Mgmt |
3.6 | Elect Director Oizumi, Takashi | For | For | Mgmt |
3.7 | Elect Director Miyamoto, Seiki | For | For | Mgmt |
4 | Appoint Statutory Auditor Uenoyama, | For | For | Mgmt |
| Makoto | | | |
| | | | |
SOLVAY SA | | | | |
| | | | |
Ticker: | SOLB | Security ID: | B82095116 | |
Meeting Date: MAY 14, 2013 | Meeting Type: Annual | | | |
Record Date: | April 30, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Directors' and Auditors' | None | None | Mgmt |
| Reports (Non-Voting) | | | |
2 | Approve Remuneration Report | For | For | Mgmt |
3 | Receive Consolidated Financial | None | None | Mgmt |
| Statements and Statutory Reports | | | |
| (Non-Voting) | | | |
4 | Approve Financial Statements, | For | For | Mgmt |
| Allocation of Income, and Dividends of | | | |
| EUR 3.20 per Share | | | |
5.1 | Approve Discharge of Directors | For | For | Mgmt |
5.2 | Approve Discharge of Auditors | For | For | Mgmt |
6.a.1 | Reelect Ridder Guy de Selliers de | For | For | Mgmt |
| Moranville as Director | | | |
6.a.2 | Reelect Nicolas Boel as Director | For | For | Mgmt |
6.a.3 | Reelect Bernard de Laguiche as Director | For | For | Mgmt |
6.a.4 | Reelect Herve Coppens d Eeckenbrugge | For | For | Mgmt |
| as Director | | | |
6.a.5 | Reelect Evelyn du Monceau as Director | For | For | Mgmt |
6.a.6 | Reelect Jean-Pierre Clamadieu as | For | For | Mgmt |
| Director | | | |
6.b.1 | Indicate Baron Herve Coppens | For | For | Mgmt |
| d'Eeckenbrugge as Independent Board | | | |
| Member | | | |
6.b.2 | Indicate Evelyn du Monceau as | For | For | Mgmt |
|
| | | | |
| Independent Board Member | | | |
6.c | Receive Information on Resignation of | None | None | Mgmt |
| Jean van Zeebroeck as Director | | | |
6.d | Elect Francoise de Viron as Director | For | For | Mgmt |
6.e | Indicate Francoise de Viron as | For | For | Mgmt |
| Independent Board Member | | | |
6.f | Elect Amparo Moraleda as Director | For | For | Mgmt |
6.g | Indicate Amparo Moraleda as | For | For | Mgmt |
| Independent Board Member | | | |
7.a.1 | Ratify Deloitte as Auditors | For | For | Mgmt |
| Represented by Eric Nys | | | |
7.a.2 | Approve the Representation of Deloitte | For | For | Mgmt |
| by Frank Verhaegen in Case That Eric | | | |
| Nys Would Not Be Able to Fulfill His | | | |
| Duties | | | |
7.b | Approve Auditors' Remuneration of EUR | For | For | Mgmt |
| 1,146,300 | | | |
8 | Transact Other Business | None | None | Mgmt |
| | | | |
SOUTHERN COPPER CORPORATION | | | | |
| | | | |
Ticker: | SCCO | Security ID: | 84265V105 | |
Meeting Date: APR 25, 2013 | Meeting Type: Annual | | | |
Record Date: | March 1, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director German Larrea | For | W/hold | Mgmt |
| Mota-Velasco | | | |
1.2 | Elect Director Oscar Gonzalez Rocha | For | W/hold | Mgmt |
1.3 | Elect Director Emilio Carrillo Gamboa | For | For | Mgmt |
1.4 | Elect Director Alfredo Casar Perez | For | W/hold | Mgmt |
1.5 | Elect Director Luis Castelazo Morales | For | W/hold | Mgmt |
1.6 | Elect Director Enrique Castillo | For | W/hold | Mgmt |
| Sanchez Mejorada | | | |
1.7 | Elect Director Xavier Garcia de | For | W/hold | Mgmt |
| Quevedo Topete | | | |
1.8 | Elect Director Daniel Muniz Quintanilla | For | W/hold | Mgmt |
1.9 | Elect Director Luis Miguel Palomino | For | For | Mgmt |
| Bonilla | | | |
1.10 | Elect Director Gilberto Perezalonso | For | W/hold | Mgmt |
| Cifuentes | | | |
1.11 | Elect Director Juan Rebolledo Gout | For | W/hold | Mgmt |
1.12 | Elect Director Carlos Ruiz Sacristan | For | For | Mgmt |
2 | Ratify Auditors | For | For | Mgmt |
|
| | | | |
3 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
| | | | |
SPECTRIS PLC | | | | |
| | | | |
Ticker: | SXS | Security ID: | G8338K104 | |
Meeting Date: APR 19, 2013 | Meeting Type: Annual | | | |
Record Date: | April 17, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Remuneration Report | For | For | Mgmt |
3 | Approve Final Dividend | For | For | Mgmt |
4 | Elect Steve Blair as Director | For | For | Mgmt |
5 | Elect Martha Wyrsch as Director | For | For | Mgmt |
6 | Re-elect Peter Chambre as Director | For | For | Mgmt |
7 | Re-elect John O'Higgins as Director | For | For | Mgmt |
8 | Re-elect John Hughes as Director | For | For | Mgmt |
9 | Re-elect Russell King as Director | For | For | Mgmt |
10 | Re-elect John Warren as Director | For | For | Mgmt |
11 | Re-elect Clive Watson as Director | For | For | Mgmt |
12 | Re-elect Jim Webster as Director | For | For | Mgmt |
13 | Reappoint KPMG Audit plc as Auditors | For | For | Mgmt |
14 | Authorise Board to Fix Remuneration of | For | For | Mgmt |
| Auditors | | | |
15 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
16 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
17 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
18 | Authorise the Company to Call EGM with | For | For | Mgmt |
| Two Weeks' Notice | | | |
| | | | |
SSE PLC | | | | |
| | | | |
Ticker: | SSE | Security ID: | G8842P102 | |
Meeting Date: JUL 26, 2012 | Meeting Type: Annual | | | |
Record Date: | July 24, 2012 | | | |
|
| | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Remuneration Report | For | For | Mgmt |
3 | Approve Final Dividend | For | For | Mgmt |
4 | Re-elect Katie Bickerstaffe as Director | For | For | Mgmt |
5 | Re-elect Jeremy Beeton as Director | For | For | Mgmt |
6 | Re-elect Lord Smith of Kelvin as | For | For | Mgmt |
| Director | | | |
7 | Re-elect Ian Marchant as Director | For | For | Mgmt |
8 | Re-elect Gregor Alexander as Director | For | For | Mgmt |
9 | Re-elect Alistair Phillips-Davies as | For | For | Mgmt |
| Director | | | |
10 | Re-elect Lady Rice as Director | For | For | Mgmt |
11 | Re-elect Richard Gillingwater as | For | For | Mgmt |
| Director | | | |
12 | Re-elect Thomas Andersen as Director | For | For | Mgmt |
13 | Reappoint KPMG Audit plc as Auditors | For | For | Mgmt |
14 | Authorise Board to Fix Remuneration of | For | For | Mgmt |
| Auditors | | | |
15 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
16 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
17 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
18 | Authorise the Company to Call EGM with | For | For | Mgmt |
| Two Weeks' Notice | | | |
| | | | |
STAGECOACH GROUP PLC | | | | |
| | | | |
Ticker: | SGCL | Security ID: | G8403M233 | |
Meeting Date: AUG 24, 2012 | Meeting Type: Annual | | | |
Record Date: | August 22, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Remuneration Report | For | For | Mgmt |
3 | Approve Final Dividend | For | For | Mgmt |
4 | Re-elect Ewan Brown as Director | For | For | Mgmt |
|
| | | | |
5 | Re-elect Ann Gloag as Director | For | For | Mgmt |
6 | Re-elect Martin Griffiths as Director | For | For | Mgmt |
7 | Re-elect Helen Mahy as Director | For | For | Mgmt |
8 | Re-elect Sir George Mathewson as | For | For | Mgmt |
| Director | | | |
9 | Re-elect Sir Brian Souter as Director | For | For | Mgmt |
10 | Re-elect Garry Watts as Director | For | For | Mgmt |
11 | Re-elect Phil White as Director | For | For | Mgmt |
12 | Re-elect Will Whitehorn as Director | For | For | Mgmt |
13 | Reappoint PricewaterhouseCoopers LLP | For | For | Mgmt |
| as Auditors | | | |
14 | Authorise Board to Fix Remuneration of | For | For | Mgmt |
| Auditors | | | |
15 | Authorise EU Political Donations and | For | For | Mgmt |
| Expenditure | | | |
16 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
17 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
18 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
19 | Authorise the Company to Call EGM with | For | For | Mgmt |
| Two Weeks' Notice | | | |
| | | | |
STANDARD CHARTERED PLC | | | | |
| | | | |
Ticker: | STAN | Security ID: | G84228157 | |
Meeting Date: MAY 08, 2013 | Meeting Type: Annual | | | |
Record Date: | May 3, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Final Dividend | For | For | Mgmt |
3 | Approve Remuneration Report | For | For | Mgmt |
4 | Elect Om Bhatt as Director | For | For | Mgmt |
5 | Elect Dr Louis Chi-Yan Cheung as | For | For | Mgmt |
| Director | | | |
6 | Elect Margaret Ewing as Director | For | For | Mgmt |
7 | Elect Dr Lars Thunell as Director | For | For | Mgmt |
8 | Re-elect Stefano Bertamini as Director | For | For | Mgmt |
9 | Re-elect Jaspal Bindra as Director | For | For | Mgmt |
10 | Re-elect James Dundas as Director | For | For | Mgmt |
11 | Re-elect Dr Han Seung-soo as Director | For | For | Mgmt |
|
| | | | |
12 | Re-elect Simon Lowth as Director | For | For | Mgmt |
13 | Re-elect Rudolph Markham as Director | For | For | Mgmt |
14 | Re-elect Ruth Markland as Director | For | For | Mgmt |
15 | Re-elect Richard Meddings as Director | For | For | Mgmt |
16 | Re-elect John Paynter as Director | For | For | Mgmt |
17 | Re-elect Sir John Peace as Director | For | For | Mgmt |
18 | Re-elect Alun Rees as Director | For | For | Mgmt |
19 | Re-elect Peter Sands as Director | For | For | Mgmt |
20 | Re-elect Viswanathan Shankar as | For | For | Mgmt |
| Director | | | |
21 | Re-elect Paul Skinner as Director | For | For | Mgmt |
22 | Re-elect Oliver Stocken as Director | For | For | Mgmt |
23 | Reappoint KPMG Audit plc as Auditors | For | For | Mgmt |
24 | Authorise Board to Fix Remuneration of | For | For | Mgmt |
| Auditors | | | |
25 | Approve EU Political Donations and | For | For | Mgmt |
| Expenditure | | | |
26 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
27 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
28 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
29 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
30 | Authorise Market Purchase of | For | For | Mgmt |
| Preference Shares | | | |
31 | Authorise the Company to Call EGM with | For | For | Mgmt |
| Two Weeks' Notice | | | |
32 | Approve Sharesave Plan | For | For | Mgmt |
| | | | |
STANDARD LIFE PLC | | | | |
| | | | |
Ticker: | SL. | Security ID: | G84278103 | |
|
| | | | |
Meeting Date: MAY 14, 2013 | Meeting Type: Annual | | | |
Record Date: | May 10, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Remuneration Report | For | For | Mgmt |
3 | Approve Final Dividend | For | For | Mgmt |
4 | Approve Special Dividend | For | For | Mgmt |
|
| | | | |
5 | Reappoint PricewaterhouseCoopers LLP | For | For | Mgmt |
| as Auditors | | | |
6 | Authorise Board to Fix Remuneration of | For | For | Mgmt |
| Auditors | | | |
7A | Re-elect Gerald Grimstone as Director | For | For | Mgmt |
7B | Re-elect Colin Buchan as Director | For | For | Mgmt |
7C | Re-elect Pierre Danon as Director | For | For | Mgmt |
7D | Re-elect Crawford Gillies as Director | For | For | Mgmt |
7E | Re-elect David Grigson as Director | For | For | Mgmt |
7F | Re-elect Jaqueline Hunt as Director | For | For | Mgmt |
7G | Re-elect David Nish as Director | For | For | Mgmt |
7H | Re-elect John Paynter as Director | For | For | Mgmt |
7I | Re-elect Lynne Peacock as Director | For | For | Mgmt |
7J | Re-elect Keith Skeoch as Director | For | For | Mgmt |
8 | Elect Noel Harwerth as Director | For | For | Mgmt |
9 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
10 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
11 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
12 | Authorise EU Political Donations and | For | For | Mgmt |
| Expenditure | | | |
13 | Authorise the Company to Call EGM with | For | For | Mgmt |
| Two Weeks' Notice | | | |
| | | | |
STANTEC INC. | | | | |
| | | | |
Ticker: | STN | Security ID: | 85472N109 | |
Meeting Date: MAY 09, 2013 | Meeting Type: Annual | | | |
Record Date: | March 14, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Douglas K. Ammerman | For | For | Mgmt |
1.2 | Elect Director David L. Emerson | For | For | Mgmt |
1.3 | Elect Director Delores M. Etter | For | For | Mgmt |
1.4 | Elect Director Anthony P. Franceschini | For | W/hold | Mgmt |
1.5 | Elect Director Robert J. Gomes | For | For | Mgmt |
1.6 | Elect Director Susan E. Hartman | For | For | Mgmt |
1.7 | Elect Director Aram H. Keith | For | For | Mgmt |
1.8 | Elect Director Donald J. Lowry | For | For | Mgmt |
1.9 | Elect Director Ivor M. Ruste | For | For | Mgmt |
2 | Approve Ernst & Young LLP as Auditors | For | For | Mgmt |
| and Authorize Board to Fix Their | | | |
|
| | | | |
| Remuneration | | | |
3 | Advisory Vote on Executive | For | For | Mgmt |
| Compensation Approach | | | |
| | | | |
SUEDZUCKER AG | | | | |
| | | | |
Ticker: | SZU | Security ID: | D82781101 | |
Meeting Date: JUL 19, 2012 | Meeting Type: Annual | | | |
Record Date: | June 27, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Mgmt |
| Statutory Reports for Fiscal 2011/2012 | | | |
| (Non-Voting) | | | |
2 | Approve Allocation of Income and | For | For | Mgmt |
| Dividends of EUR 0.70 per Share | | | |
3 | Approve Discharge of Mgmt Board | For | For | Mgmt |
| for Fiscal 2011 | | | |
4 | Approve Discharge of Supervisory Board | For | For | Mgmt |
| for Fiscal 2011 | | | |
5.1 | Elect Hans-Joerg Gebhard to the | For | Against | Mgmt |
| Supervisory Board | | | |
5.2 | Elect Christian Konrad to the | For | Against | Mgmt |
| Supervisory Board | | | |
5.3 | Elect Ralf Bethke to the Supervisory | For | For | Mgmt |
| Board | | | |
5.4 | Elect Jochen Fenner to the Supervisory | For | Against | Mgmt |
| Board | | | |
5.5 | Elect Erwin Hameseder to the | For | Against | Mgmt |
| Supervisory Board | | | |
5.6 | Elect Ralf Hentzschel to the | For | Against | Mgmt |
| Supervisory Board | | | |
5.7 | Elect Wolfgang Kirsch to the | For | For | Mgmt |
| Supervisory Board | | | |
5.8 | Elect Georg Koch to the Supervisory | For | Against | Mgmt |
| Board | | | |
5.9 | Elect Erhard Landes to the Supervisory | For | Against | Mgmt |
| Board | | | |
5.10 | Elect Joachim Rukwied to the | For | Against | Mgmt |
| Supervisory Board | | | |
6 | Ratify PricewaterhouseCoopers AG as | For | For | Mgmt |
| Auditors for Fiscal 2012 | | | |
|
| | | | |
| | | | |
SUGI HOLDINGS CO. LTD. | | | | |
| | | | |
Ticker: | 7,649 | Security ID: | J7687M106 | |
Meeting Date: MAY 23, 2013 | Meeting Type: Annual | | | |
Record Date: | February 28, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles To Expand Board | For | For | Mgmt |
| Eligibility - Amend Business Lines | | | |
2.1 | Elect Director Sugiura, Hirokazu | For | For | Mgmt |
2.2 | Elect Director Masuda, Tadashi | For | For | Mgmt |
2.3 | Elect Director Sugiura, Akiko | For | For | Mgmt |
2.4 | Elect Director Watanabe, Noriyuki | For | For | Mgmt |
2.5 | Elect Director Ota, Takao | For | For | Mgmt |
2.6 | Elect Director Sakakibara, Eiichi | For | For | Mgmt |
3 | Appoint Statutory Auditor Kanai, | For | For | Mgmt |
| Tetsuji | | | |
| | | | |
SUMITOMO FORESTRY CO. LTD. | | | | |
| | | | |
Ticker: | 1,911 | Security ID: | J77454122 | |
Meeting Date: JUN 21, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Mgmt |
| Final Dividend of JPY 9.5 | | | |
2 | Elect Director Sato, Tatsuru | For | For | Mgmt |
3 | Approve Annual Bonus Payment to | For | For | Mgmt |
| Directors | | | |
| | | | |
SUMITOMO MITSUI FINANCIAL GROUP, INC. | | | | |
| | | | |
|
| | | | |
Ticker: | 8,316 | Security ID: | J7771X109 | |
Meeting Date: JUN 27, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Mgmt |
| Final Dividend of JPY 70 | | | |
2 | Amend Articles To Remove Provisions on | For | For | Mgmt |
| Class 6 Preferred Shares - Amend | | | |
| Provisions on Preferred Shares to | | | |
| Comply with Basel III | | | |
3.1 | Elect Director Oku, Masayuki | For | For | Mgmt |
3.2 | Elect Director Kunibe, Takeshi | For | For | Mgmt |
3.3 | Elect Director Kubo, Ken | For | For | Mgmt |
3.4 | Elect Director Ito, Yuujiro | For | For | Mgmt |
3.5 | Elect Director Fuchizaki, Masahiro | For | For | Mgmt |
3.6 | Elect Director Narita, Manabu | For | For | Mgmt |
3.7 | Elect Director Ogino, Kozo | For | For | Mgmt |
3.8 | Elect Director Iwamoto, Shigeru | For | For | Mgmt |
3.9 | Elect Director Nomura, Kuniaki | For | For | Mgmt |
4.1 | Appoint Statutory Auditor Minami, | For | For | Mgmt |
| Koichi | | | |
4.2 | Appoint Statutory Auditor Uno, Ikuo | For | Against | Mgmt |
4.3 | Appoint Statutory Auditor Ito, Satoshi | For | Against | Mgmt |
5 | Appoint Alternate Statutory Auditor | For | For | Mgmt |
| Tsunoda, Daiken | | | |
| | | | |
SUMITOMO MITSUI TRUST HOLDINGS, INC. | | | | |
| | | | |
Ticker: | 8,309 | Security ID: | J0752J108 | |
Meeting Date: JUN 27, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Mgmt |
| Final Dividend of JPY 4.75 | | | |
2 | Amend Articles To Amend Provisions on | For | For | Mgmt |
| Preferred Shares to Comply with Basel | | | |
| III - Indemnify Directors | | | |
3.1 | Elect Director Tsunekage, Hitoshi | For | For | Mgmt |
3.2 | Elect Director Kitamura, Kunitaro | For | For | Mgmt |
3.3 | Elect Director Otsuka, Akio | For | For | Mgmt |
|
| | | | |
3.4 | Elect Director Iwasaki, Nobuo | For | For | Mgmt |
3.5 | Elect Director Okubo, Tetsuo | For | For | Mgmt |
3.6 | Elect Director Hashimoto, Masaru | For | For | Mgmt |
3.7 | Elect Director Okuno, Jun | For | For | Mgmt |
3.8 | Elect Director Mukohara, Kiyoshi | For | For | Mgmt |
3.9 | Elect Director Hoshino, Toshio | For | For | Mgmt |
3.10 | Elect Director Shinohara, Soichi | For | For | Mgmt |
4.1 | Appoint Statutory Auditor Kamikanda, | For | For | Mgmt |
| Takashi | | | |
4.2 | Appoint Statutory Auditor Nakanishi, | For | For | Mgmt |
| Hiroyuki | | | |
4.3 | Appoint Statutory Auditor Takano, | For | Against | Mgmt |
| Yasuhiko | | | |
4.4 | Appoint Statutory Auditor Yoshimoto, | For | For | Mgmt |
| Tetsuya | | | |
4.5 | Appoint Statutory Auditor Saito, | For | For | Mgmt |
| Shinichi | | | |
5 | Amend Articles to Amend Articles To | For | For | Mgmt |
| Amend Provisions on Preferred Shares | | | |
| to Comply with Basel III - Indemnify | | | |
| Directors | | | |
| | | | |
SUMITOMO OSAKA CEMENT CO. LTD. | | | | |
| | | | |
Ticker: | 5,232 | Security ID: | J77734101 | |
Meeting Date: JUN 27, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Mgmt |
| Final Dividend of JPY 5 | | | |
2.1 | Elect Director Sekine, Fukuichi | For | For | Mgmt |
2.2 | Elect Director Katsura, Tomoyuki | For | For | Mgmt |
2.3 | Elect Director Nakao, Masafumi | For | For | Mgmt |
2.4 | Elect Director Fujisue, Akira | For | For | Mgmt |
2.5 | Elect Director Mukai, Katsuji | For | For | Mgmt |
2.6 | Elect Director Suga, Yuushi | For | For | Mgmt |
2.7 | Elect Director Saida, Kunitaro | For | For | Mgmt |
| | | | |
SUMITOMO REALTY & DEVELOPMENT CO. LTD. | | | | |
|
| | | | |
| | | | |
Ticker: | 8,830 | Security ID: | J77841112 | |
Meeting Date: JUN 27, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Mgmt |
| Final Dividend of JPY 10 | | | |
2.1 | Elect Director Takashima, Junji | For | Against | Mgmt |
2.2 | Elect Director Onodera, Kenichi | For | For | Mgmt |
2.3 | Elect Director Nishima, Kojun | For | Against | Mgmt |
2.4 | Elect Director Takemura, Nobuaki | For | For | Mgmt |
2.5 | Elect Director Kobayashi, Masato | For | For | Mgmt |
2.6 | Elect Director Sakamoto, Yoshinobu | For | For | Mgmt |
2.7 | Elect Director Odai, Yoshiyuki | For | For | Mgmt |
2.8 | Elect Director Kato, Hiroshi | For | For | Mgmt |
2.9 | Elect Director Ito, Koji | For | For | Mgmt |
2.10 | Elect Director Tanaka, Toshikazu | For | For | Mgmt |
3.1 | Appoint Statutory Auditor Abe, Shoichi | For | Against | Mgmt |
3.2 | Appoint Statutory Auditor Tomoyasu, | For | Against | Mgmt |
| Hiroshi | | | |
3.3 | Appoint Statutory Auditor Kitamura, | For | For | Mgmt |
| Tadashi | | | |
4 | Approve Takeover Defense Plan (Poison | For | Against | Mgmt |
| Pill) | | | |
| | | | |
SUNAC CHINA HOLDINGS LTD. | | | | |
| | | | |
Ticker: | 1,918 | Security ID: | G8569A106 | |
Meeting Date: MAY 16, 2013 | Meeting Type: Annual | | | |
Record Date: | May 10, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Declare Final Dividend | For | For | Mgmt |
3a1 | Elect Jing Hong as Director | For | For | Mgmt |
3a2 | Elect Hu Xiaoling as Director | For | For | Mgmt |
3a3 | Elect Zhu Jia as Director | For | For | Mgmt |
3a4 | Elect Li Qin as Director | For | For | Mgmt |
|
| | | | |
3a5 | Elect Ma Lishan as Director | For | For | Mgmt |
3a6 | Elect Tse Chi Wai as Director | For | For | Mgmt |
3b | Authorize Board to Fix Directors' | For | For | Mgmt |
| Remuneration | | | |
4 | Reappoint PricewaterhouseCoopers as | For | For | Mgmt |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
5a | Approve Issuance of Equity or | For | Against | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
5b | Authorize Share Repurchase Program | For | For | Mgmt |
5c | Authorize Reissuance of Repurchased | For | Against | Mgmt |
| Shares | | | |
| | | | |
SUNCOR ENERGY INC | | | | |
| | | | |
Ticker: | SU | Security ID: | 867,224,107 | |
Meeting Date: APR 30, 2013 | Meeting Type: Annual | | | |
Record Date: | March 4, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mel E. Benson | For | For | Mgmt |
1.2 | Elect Director Dominic D'Alessandro | For | For | Mgmt |
1.3 | Elect Director John T. Ferguson | For | For | Mgmt |
1.4 | Elect Director W. Douglas Ford | For | For | Mgmt |
1.5 | Elect Director Paul Haseldonckx | For | For | Mgmt |
1.6 | Elect Director John R. Huff | For | For | Mgmt |
1.7 | Elect Director Jacques Lamarre | For | For | Mgmt |
1.8 | Elect Director Maureen McCaw | For | For | Mgmt |
1.9 | Elect Director Michael W. O'Brien | For | For | Mgmt |
1.10 | Elect Director James W. Simpson | For | For | Mgmt |
1.11 | Elect Director Eira M. Thomas | For | For | Mgmt |
1.12 | Elect Director Steven W. Williams | For | For | Mgmt |
2 | Approve PricewaterhouseCoopers LLP as | For | For | Mgmt |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
3 | Amend Stock Option Plan | For | For | Mgmt |
4 | Advisory Vote on Executive | For | For | Mgmt |
| Compensation Approach | | | |
| | | | |
SUNGWOO HITECH CO. | | | | |
|
| | | | |
| | | | |
Ticker: | 15,750 | Security ID: | Y8242C107 | |
Meeting Date: MAR 28, 2013 | Meeting Type: Annual | | | |
Record Date: | December 31, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, | For | For | Mgmt |
| Allocation of Income, and Dividend of | | | |
| KRW 200 per Share | | | |
2.1 | Reelect Lee Myung-Geun as Inside | For | For | Mgmt |
| Director | | | |
2.2 | Reelect Kim Tae-Il as Inside Director | For | For | Mgmt |
2.3 | Elect Han Chang-Hoon as Inside Director For | For | Mgmt | |
3 | Approve Total Remuneration of Inside | For | For | Mgmt |
| Directors and Outside Directors | | | |
4 | Authorize Board to Fix Remuneration of | For | For | Mgmt |
| Internal Auditor | | | |
| | | | |
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. | | | | |
| | | | |
Ticker: | 2,382 | Security ID: | G8586D109 | |
Meeting Date: MAY 10, 2013 | Meeting Type: Annual | | | |
Record Date: | May 6, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Declare Final Dividend | For | For | Mgmt |
3a | Elect Sun Yang as Director | For | For | Mgmt |
3b | Elect Chu Peng Fei Richard as Director | For | For | Mgmt |
3c | Elect Liu Xu as Director | For | For | Mgmt |
3d | Authorize Board to Fix Directors' | For | For | Mgmt |
| Remuneration | | | |
4 | Reappoint Deloitte Touche Tohmatsu as | For | For | Mgmt |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
5 | Approve Issuance of Equity or | For | Against | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
6 | Authorize Repurchase of Up to 10 | For | For | Mgmt |
|
| | | | |
| Percent of Issued Share Capital | | | |
7 | Authorize Reissuance of Repurchased | For | Against | Mgmt |
| Shares | | | |
| | | | |
SUNTEC REAL ESTATE INVESTMENT TRUST | | | | |
| | | | |
Ticker: | T82U | Security ID: | Y82954101 | |
Meeting Date: APR 18, 2013 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Adopt Report of the Trustee, Statement | For | For | Mgmt |
| by the Manager, Audited Financial | | | |
| Statements, and Auditors' Reports | | | |
2 | Reappoint KPMG LLP as Auditors and | For | For | Mgmt |
| Authorize the Manager to Fix Their | | | |
| Remuneration | | | |
3 | Approve Issuance of Equity or | For | For | Mgmt |
| Equity-Linked Securities with or | | | |
| without Preemptive Rights | | | |
4 | Other Business (Voting) | For | Against | Mgmt |
| | | | |
SUZUKI MOTOR CORP. | | | | |
| | | | |
Ticker: | 7,269 | Security ID: | J78529138 | |
Meeting Date: JUN 27, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Mgmt |
| ��Final Dividend of JPY 10 | | | |
2.1 | Elect Director Suzuki, Osamu | For | For | Mgmt |
2.2 | Elect Director Tamura, Minoru | For | For | Mgmt |
2.3 | Elect Director Honda, Osamu | For | For | Mgmt |
2.4 | Elect Director Suzuki, Toshihiro | For | For | Mgmt |
2.5 | Elect Director Harayama, Yasuhito | For | For | Mgmt |
2.6 | Elect Director Aizawa, Naoki | For | For | Mgmt |
2.7 | Elect Director Mochizuki, Eiji | For | For | Mgmt |
|
| | | | |
2.8 | Elect Director Iguchi, Masakazu | For | For | Mgmt |
2.9 | Elect Director Tanino, Sakutaro | For | Against | Mgmt |
3 | Approve Annual Bonus Payment to | For | For | Mgmt |
| Directors and Statutory Auditors | | | |
4 | Approve Deep Discount Stock Option Plan | For | For | Mgmt |
| | | | |
SVENSKA HANDELSBANKEN | | | | |
| | | | |
Ticker: | SHBA | Security ID: | W90937181 | |
Meeting Date: MAR 20, 2013 | Meeting Type: Annual | | | |
Record Date: | March 14, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Mgmt |
2 | Elect Chairman of Meeting | For | For | Mgmt |
3 | Prepare and Approve List of | For | For | Mgmt |
| Shldrs | | | |
4 | Approve Agenda of Meeting | For | For | Mgmt |
5 | Designate Inspector(s) of Minutes of | For | For | Mgmt |
| Meeting | | | |
6 | Acknowledge Proper Convening of Meeting | For | For | Mgmt |
7 | Receive Financial Statements and | None | None | Mgmt |
| Statutory Reports; Receive | | | |
| Consolidated Financial Statements and | | | |
| Statutory Reports; Receive Board's | | | |
| Report; Receive Auditor's Report; | | | |
| Receive Review by CEO | | | |
8 | Approve Financial Statements and | For | For | Mgmt |
| Statutory Reports; Approve | | | |
| Consolidated Financial Statements and | | | |
| Statutory Reports | | | |
9 | Approve Allocation of Income and | For | For | Mgmt |
| Dividends of SEK 10.75 per Share | | | |
10 | Approve Discharge of Board and | For | For | Mgmt |
| President | | | |
11 | Authorize Repurchase of Up to 40 | For | For | Mgmt |
| Million Class A and/or Class B Shares | | | |
| and Reissuance of Repurchased Shares | | | |
12 | Authorize Repurchase of Up to 2 | For | For | Mgmt |
| Percent of Issued Share Capital for | | | |
| the Bank's Trading Book | | | |
13 | Determine Number of Members (11) of | For | For | Mgmt |
| Board | | | |
14 | Determine Number of Auditors (2) | For | For | Mgmt |
|
| | | | |
15 | Approve Remuneration of Directors in | For | Against | Mgmt |
| the Ammount of SEK 3.15 Million for | | | |
| Chairman, SEK 875,000 for Vice | | | |
| Chairmen, and SEK 600,000 for Other | | | |
| Directors; Approve Remuneration for | | | |
| Committee Work; Approve Remuneration | | | |
| of Auditors | | | |
16 | Reelect Anders Nyren (Chairman), | For | Against | Mgmt |
| Fredrik Lundberg, Jon Baksaas, Par | | | |
| Boman, Tommy Bylund, Lone Schroder, | | | |
| Jan Johansson, Sverker Martin-Lof, | | | |
| Bente Rathe, Ole Johansson and | | | |
| Charlotte Skog as Directors | | | |
17 | Ratify KPMG and Ernst & Young as | For | For | Mgmt |
| Auditors | | | |
18 | Approve Remuneration Policy And Other | For | For | Mgmt |
| Terms of Employment For Executive | | | |
| Mgmt | | | |
19 | Approve Proposal Concerning the | For | For | Mgmt |
| Appointment of Auditors in Foundations | | | |
| Without Own Mgmt | | | |
20 | Amend Articles of Association: | None | Against | Shldr |
| Composition of Board (Gender) | | | |
21 | Close Meeting | None | None | Mgmt |
| | | | |
SWEDBANK AB | | | | |
| | | | |
Ticker: | SWEDA | Security ID: | W9423X102 | |
Meeting Date: MAR 20, 2013 | Meeting Type: Annual | | | |
Record Date: | March 14, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting; Recieve Address by | None | None | Mgmt |
| Chairman of the Board | | | |
2 | Elect Claes Zettermarck as Chairman of | For | For | Mgmt |
| Meeting | | | |
3 | Prepare and Approve List of | For | For | Mgmt |
| Shldrs | | | |
4 | Approve Agenda of Meeting | For | For | Mgmt |
5 | Designate Inspector(s) of Minutes of | For | For | Mgmt |
| Meeting | | | |
6 | Acknowledge Proper Convening of Meeting | For | For | Mgmt |
7a | Receive Financial Statements and | None | None | Mgmt |
| Statutory Reports | | | |
|
| | | | |
7b | Receive Auditor's Report | None | None | Mgmt |
7c | Receive President's Report | None | None | Mgmt |
8 | Approve Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
9 | Approve Allocation of Income and | For | For | Mgmt |
| Dividends of SEK 9.90 Per Preference | | | |
| Share and SEK 9.90 Per Common Share | | | |
10 | Approve Discharge of Board and | For | For | Mgmt |
| President | | | |
11 | Determine Number of Board Members (10) | For | For | Mgmt |
12 | Approve Remuneration of Directors in | For | For | Mgmt |
| the Amount of SEK 1.35 Million to the | | | |
| Chairman, SEK 675,000 to the Vice | | | |
| Chairman, and SEK 400,000 to Other | | | |
| Directors; Approve Remuneration for | | | |
| Committee Work; Approve Remuneration | | | |
| of Auditors | | | |
13 | Reelect Olav Fjell, Ulrika Francke, | For | For | Mgmt |
| Goran Hedman, Lars Idermark, Anders | | | |
| Igel, Pia Rudengren, Anders Sundstrom | | | |
| (Chair), Charlotte Stromberg, | | | |
| Karl-Henrik Sundstrom, and Siv | | | |
| Svensson as Directors | | | |
14 | Authorize Chairman of Board and | For | For | Mgmt |
| Representatives of Four of Company's | | | |
| Largest Shldrs to Serve on | | | |
| Nominating Committee | | | |
15 | Approve Remuneration Policy And Other | For | For | Mgmt |
| Terms of Employment For Executive | | | |
| Mgmt | | | |
16 | Authorize Repurchase Program of up to | For | For | Mgmt |
| One Percent of Issued Share Capital in | | | |
| Accordance with the Securities Market | | | |
| Act | | | |
17 | Authorize Share Repurchase Program | For | For | Mgmt |
18 | Approve Issuance of Convertibles | For | For | Mgmt |
| without Preemptive Rights | | | |
19a | Approve Collective Remuneration | For | For | Mgmt |
| Program 2013 | | | |
19b | Approve Resolution Regarding Deferred | For | For | Mgmt |
| Variable Remuneration in the form of | | | |
| Shares under Program 2013 | | | |
19c | Authorize Transfer of Own Ordinary | For | For | Mgmt |
| Shares under Program 2013 | | | |
20 | Proposal to Decrease the Share | None | Against | Shldr |
| Dividend (refer to item 9); Proposal | | | |
| to Make the Bank to Again Become a | | | |
| Full Service Bank | | | |
21 | Close Meeting | None | None | Mgmt |
|
| | | | |
| | | | |
SXC HEALTH SOLUTIONS CORP. | | | | |
| | | | |
Ticker: | SXCI | Security ID: | 78505P100 | |
Meeting Date: JUL 02, 2012 | Meeting Type: Special | | | |
Record Date: | May 31, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Issue Shares in Connection with | For | For | Mgmt |
| Acquisition | | | |
2 | Amend Omnibus Stock Plan | For | For | Mgmt |
3 | Change Company Name to Catamaran | For | For | Mgmt |
| Corporation | | | |
4 | Adjourn Meeting | For | For | Mgmt |
| | | | |
TAEYOUNG ENGINEERING & CONSTRUCTION CO. | | | | |
| | | | |
Ticker: | 9,410 | Security ID: | Y8366E103 | |
Meeting Date: MAR 22, 2013 | Meeting Type: Annual | | | |
Record Date: | December 31, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, | For | For | Mgmt |
| Allocation of Income, and Dividend of | | | |
| KRW 100 per Common Share and KRW 105 | | | |
| per Preferred Share | | | |
2 | Reelect Two Inside Directors and One | For | For | Mgmt |
| Outside Director (Bundled) | | | |
3 | Reelect Oh Geon-Hwan as Member of | For | For | Mgmt |
| Audit Committee | | | |
4 | Approve Total Remuneration of Inside | For | For | Mgmt |
| Directors and Outside Directors | | | |
| | | | |
TAIWAN MOBILE CO., LTD. | | | | |
|
| | | | |
| | | | |
Ticker: | 3,045 | Security ID: | Y84153215 | |
Meeting Date: JUN 21, 2013 | Meeting Type: Annual | | | |
Record Date: | April 22, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Business Operations Report and | For | For | Mgmt |
| Financial Statements | | | |
2 | Approve Plan on Profit Distribution | For | For | Mgmt |
3 | Approve Cash Dividend Distribution | For | For | Mgmt |
| from Capital Reserve | | | |
4 | Approve the Company to Consign Its | For | For | Mgmt |
| Direct Store Related Operations to | | | |
| Taiwan Digital Service Co., Ltd. | | | |
5 | Approve Amendments to Articles of | For | For | Mgmt |
| Association | | | |
6 | Approve Amendments to the Procedures | For | For | Mgmt |
| for Lending Funds to Other Parties and | | | |
| Amendments to the Procedures for | | | |
| Endorsement and Guarantees | | | |
7 | Approve Amendment to Rules and | For | For | Mgmt |
| Procedures for Election of Directors | | | |
| and Supervisors | | | |
| | | | |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. | | | | |
| | | | |
Ticker: | 2,330 | Security ID: | Y84629107 | |
Meeting Date: JUN 11, 2013 | Meeting Type: Annual | | | |
Record Date: | April 12, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Business Operations Report and | For | For | Mgmt |
| Financial Statements | | | |
2 | Approve Plan on Profit Distribution | For | For | Mgmt |
3 | Approve Amendments to Procedures | For | For | Mgmt |
| Governing the Acquisition or Disposal | | | |
| of Assets, Lending Funds to Other | | | |
| Parties, and Endorsement and Guarantees | | | |
4 | Transact Other Business (Non-Voting) | None | None | Mgmt |
|
| | | | |
| | | | |
TATA CONSULTANCY SERVICES LTD. | | | | |
| | | | |
Ticker: | 532,540 | Security ID: | Y85279100 | |
Meeting Date: MAY 31, 2013 | Meeting Type: Court | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Scheme of Arrangement | For | For | Mgmt |
| | | | |
TATA MOTORS LTD. | | | | |
| | | | |
Ticker: | 500,570 | Security ID: | Y85740267 | |
Meeting Date: AUG 10, 2012 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Dividend on Ordinary Shares of | For | For | Mgmt |
| INR 4.00 Per Share and on 'A' Ordinary | | | |
| Shares of INR 4.10 Per Share | | | |
3 | Reelect N. Munjee as Director | For | For | Mgmt |
4 | Reelect S. Bhargava as Director | For | For | Mgmt |
5 | Reelect V. Jairath as Director | For | For | Mgmt |
6 | Approve Deloitte Haskins & Sells as | For | For | Mgmt |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
7 | Elect C.P. Mistry as Director | For | For | Mgmt |
8 | Elect R. Pisharody as Director | For | For | Mgmt |
9 | Elect R. Pisharody as Executive | For | For | Mgmt |
| Director and Approve His Remuneration | | | |
10 | Elect S. Borwankar as Director | For | For | Mgmt |
11 | Elect S. Borwankar as Executive | For | For | Mgmt |
| Director and Approve His Remuneration | | | |
12 | Approve Revision in Remuneration of P. | For | For | Mgmt |
| Telang as Managing Director - India | | | |
| Operations | | | |
|
| | | | |
| | | | |
TATNEFT OAO | | | | |
| | | | |
Ticker: | TATN | Security ID: | 670,831,205 | |
Meeting Date: JUN 28, 2013 | Meeting Type: Annual | | | |
Record Date: | May 13, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Annual Report | For | For | Mgmt |
2 | Approve Financial Statements | For | For | Mgmt |
3 | Approve Allocation of Income | For | For | Mgmt |
4 | Approve Dividends of RUB 8.60 per | For | For | Mgmt |
| Common Share and Preferred Share | | | |
5.1 | Elect Shafagat Takhautdinov as Director | None | Against | Mgmt |
5.2 | Elect Radik Gaizatullin as Director | None | Against | Mgmt |
5.3 | Elect Sushovan Ghosh as Director | None | For | Mgmt |
5.4 | Elect Nail Ibragimov as Director | None | Against | Mgmt |
5.5 | Elect Rais Khisamov as Director | None | Against | Mgmt |
5.6 | Elect Vladimir Lavushchenko as Director | None | Against | Mgmt |
5.7 | Elect Nail Maganov as Director | None | Against | Mgmt |
5.8 | Elect Renat Muslimov as Director | None | Against | Mgmt |
5.9 | Elect Renat Sabirov as Director | None | Against | Mgmt |
5.10 | Elect Valery Sorokin as Director | None | Against | Mgmt |
5.11 | Elect Mirgaziyan Taziev as Director | None | Against | Mgmt |
5.12 | Elect Azat Khamayev as Director | None | Against | Mgmt |
5.13 | Elect Mariya Voskresenskaya as Director | None | For | Mgmt |
5.14 | Elect Rene Steiner as Director | None | For | Mgmt |
6.1 | Elect Ksenia Borzunova as Member of | For | For | Mgmt |
| Audit Commission | | | |
6.2 | Elect Ferdinand Galiullin as Member of | For | For | Mgmt |
| Audit Commission | | | |
6.3 | Elect Ranilya Gizatova as Member of | For | For | Mgmt |
| Audit Commission | | | |
6.4 | Elect Venera Kuzmina as Member of | For | For | Mgmt |
| Audit Commission | | | |
6.5 | Elect Nikolai Lapin as Member of Audit | For | For | Mgmt |
| Commission | | | |
6.6 | Elect Liliya Rakhimzyanova as Member | For | For | Mgmt |
| of Audit Commission | | | |
6.7 | Elect Alfiya Sinegaeva as Member of | For | For | Mgmt |
| Audit Commission | | | |
6.8 | Elect Tatiana Tsyganova as Member of | For | For | Mgmt |
| Audit Commission | | | |
7 | Ratify ZAO Energy Consulting/Audit as | For | For | Mgmt |
|
| | | | |
| Auditor | | | |
| | | | |
TAYLOR WIMPEY PLC | | | | |
| | | | |
Ticker: | TW. | Security ID: | G86954107 | |
Meeting Date: APR 25, 2013 | Meeting Type: Annual | | | |
Record Date: | April 23, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Final Dividend | For | For | Mgmt |
3 | Re-elect Kevin Beeston as Director | For | For | Mgmt |
4 | Re-elect Pete Redfern as Director | For | For | Mgmt |
5 | Re-elect Ryan Mangold as Director | For | For | Mgmt |
6 | Re-elect James Jordan as Director | For | For | Mgmt |
7 | Re-elect Kate Barker as Director | For | For | Mgmt |
8 | Re-elect Mike Hussey as Director | For | For | Mgmt |
9 | Re-elect Anthony Reading as Director | For | For | Mgmt |
10 | Re-elect Robert Rowley as Director | For | For | Mgmt |
11 | Reappoint Deloitte LLP as Auditors | For | For | Mgmt |
12 | Authorise the Audit Committee to Fix | For | For | Mgmt |
| Remuneration of Auditors | | | |
13 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
14 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
15 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
16 | Approve Remuneration Report | For | For | Mgmt |
17 | Authorise EU Political Donations and | For | For | Mgmt |
| Expenditure | | | |
18 | Approve Savings-Related Share Option | For | For | Mgmt |
| Plan | | | |
19 | Approve Share Incentive Plan | For | For | Mgmt |
20 | Approve Sale of an Apartment and | For | For | Mgmt |
| Parking Space by Taylor Wimpey UK | | | |
| Limited to Pete Redfern | | | |
21 | Authorise the Company to Call EGM with | For | For | Mgmt |
| Two Weeks' Notice | | | |
| | | | |
TECHNIP | | | | |
|
| | | | |
| | | | |
Ticker: | TEC | Security ID: | F90676101 | |
Meeting Date: APR 25, 2013 | Meeting Type: Annual/Special | | | |
Record Date: | April 19, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Allocation of Income and | For | For | Mgmt |
| Dividends of EUR 1.68 per Share | | | |
3 | Approve Consolidated Financial | For | For | Mgmt |
| Statements and Statutory Reports | | | |
4 | Acknowledge Auditors' Special Report | For | For | Mgmt |
| Regarding Related-Party Transactions | | | |
| Mentioning the Absence of New | | | |
| Related-Party Transactions | | | |
5 | Ratify Appointment of Alexandra Bech | For | For | Mgmt |
| Gjorv as Director | | | |
6 | Reelect Alexandra Bech Gjorv as | For | For | Mgmt |
| Director | | | |
7 | Reelect Marie-Ange Debon as Director | For | For | Mgmt |
8 | Reelect Gerard Hauser as Director | For | For | Mgmt |
9 | Reelect Joseph Rinaldi as Director | For | For | Mgmt |
10 | Elect Manisha Girotra as Director | For | For | Mgmt |
11 | Elect Pierre-Jean Sivignon as Director | For | For | Mgmt |
12 | Approve Remuneration of Directors in | For | For | Mgmt |
| the Aggregate Amount of EUR 800,000 | | | |
13 | Authorize Repurchase of Up to 10 | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
14 | Authorize up to 0.50 Percent of Issued | For | For | Mgmt |
| Capital for Use in Restricted Stock | | | |
| Plan | | | |
15 | Authorize Restricted Stock Plan | For | For | Mgmt |
| Reserved for Chairman and/or CEO and | | | |
| Executives, Subject to Approval of | | | |
| Item 14 | | | |
16 | Authorize up to 0.30 Percent of Issued | For | For | Mgmt |
| Capital for Use in Stock Option Plan | | | |
17 | Authorize Stock Option Plan Reserved | For | For | Mgmt |
| for Chairman and/or CEO and | | | |
| Executives, Subject to Approval of | | | |
| Item 16 | | | |
18 | Approve Employee Stock Purchase Plan | For | For | Mgmt |
19 | Authorize Filing of Required | For | For | Mgmt |
| Documents/Other Formalities | | | |
|
| | | | |
| | | | |
TECHTRONIC INDUSTRIES CO., LTD. | | | | |
| | | | |
Ticker: | 669 | Security ID: | Y8563B159 | |
Meeting Date: MAY 24, 2013 | Meeting Type: Annual | | | |
Record Date: | May 22, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Declare Final Dividend | For | For | Mgmt |
3a | Elect Patrick Kin Wah Chan as Director | For | For | Mgmt |
3b | Elect Roy Chi Ping Chung as Director | For | For | Mgmt |
3c | Elect Joel Arthur Schleicher as | For | For | Mgmt |
| Director | | | |
3d | Elect Christopher Patrick Langley as | For | For | Mgmt |
| Director | | | |
3e | Authorize Board to Fix Remuneration of | For | For | Mgmt |
| Directors | | | |
4 | Reappoint Deloitte Touche Tohmatsu as | For | For | Mgmt |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
5 | Approve Issuance of Equity or | For | Against | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
6 | Authorize Share Repurchase Program | For | For | Mgmt |
7 | Authorize Reissuance of Repurchased | For | Against | Mgmt |
| Shares | | | |
| | | | |
TELECITY GROUP PLC | | | | |
| | | | |
Ticker: | TCY | Security ID: | G87403112 | |
Meeting Date: APR 16, 2013 | Meeting Type: Annual | | | |
Record Date: | April 12, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Final Dividend | For | For | Mgmt |
|
| | | | |
3 | Approve Remuneration Report | For | For | Mgmt |
4 | Re-elect John Hughes as Director | For | For | Mgmt |
5 | Re-elect Michael Tobin as Director | For | For | Mgmt |
6 | Re-elect Brian McArthur-Muscroft as | For | For | Mgmt |
| Director | | | |
7 | Re-elect Simon Batey as Director | For | For | Mgmt |
8 | Re-elect Maurizio Carli as Director | For | For | Mgmt |
9 | Re-elect John O'Reilly as Director | For | For | Mgmt |
10 | Elect Claudia Arney as Director | For | For | Mgmt |
11 | Elect Nancy Cruickshank as Director | For | For | Mgmt |
12 | Reappoint PricewaterhouseCoopers LLP | For | For | Mgmt |
| as Auditors | | | |
13 | Authorise Board to Fix Remuneration of | For | For | Mgmt |
| Auditors | | | |
14 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
15 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
16 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
17 | Authorise the Company to Call EGM with | For | For | Mgmt |
| Two Weeks' Notice | | | |
| | | | |
TELECOM CORPORATION OF NEW ZEALAND LTD. | | | | |
| | | | |
Ticker: | TEL | Security ID: | Q89499109 | |
Meeting Date: SEP 28, 2012 | Meeting Type: Annual | | | |
Record Date: | September 27, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize Board to Fix the | For | For | Mgmt |
| Remuneration of KPMG, the Auditors of | | | |
| the Company | | | |
2 | Elect Mark Verbiest as a Director | For | For | Mgmt |
3 | Elect Paul Berriman as a Director | For | For | Mgmt |
4 | Elect Simon Moutter as a Director | For | For | Mgmt |
5 | Approve the Issuance of Up to 1 | For | For | Mgmt |
| Million Shares to Simon Moutter, Chief | | | |
| Executive Officer of the Company | | | |
6 | Approve the Issuance of Up to 2.5 | For | For | Mgmt |
| Million Share Rights to Simon Moutter, | | | |
| Chief Executive Officer of the Company | | | |
|
| | | | |
| | | | |
TELEFONICA BRASIL SA. | | | | |
| | | | |
Ticker: | VIVT4 | Security ID: | P90337166 | |
Meeting Date: APR 16, 2013 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports for Fiscal Year | | | |
| Ended Dec. 31, 2012 | | | |
2 | Approve Allocation of Income and | For | For | Mgmt |
| Dividends | | | |
3 | Elect Directors | For | For | Mgmt |
4 | Elect Fiscal Council Members | For | For | Mgmt |
| | | | |
TELENET GROUP HOLDING NV | | | | |
| | | | |
Ticker: | TNET | Security ID: | B89957110 | |
Meeting Date: SEP 13, 2012 | Meeting Type: Special | | | |
Record Date: | August 30, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize Additional Cancellation of | For | For | Mgmt |
| Repurchased Shares | | | |
| | | | |
TELEPERFORMANCE | | | | |
| | | | |
Ticker: | RCF | Security ID: | F9120F106 | |
Meeting Date: OCT 04, 2012 | Meeting Type: Annual | | | |
Record Date: | September 28, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
|
| | | | |
1 | Authorize Repurchase of Up to 10 | For | Against | Mgmt |
| Percent of Issued Share Capital | | | |
| | | | |
TELEPERFORMANCE | | | | |
| | | | |
Ticker: | RCF | Security ID: | F9120F106 | |
Meeting Date: MAY 30, 2013 | Meeting Type: Annual/Special | | | |
Record Date: | May 24, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Consolidated Financial | For | For | Mgmt |
| Statements and Statutory Reports | | | |
3 | Approve Allocation of Income and | For | For | Mgmt |
| Dividends of EUR 0.68 per Share | | | |
4 | Approve Stock Dividend Program (Cash | For | For | Mgmt |
| or New Shares) | | | |
5 | Acknowledge Auditors' Special Report | For | For | Mgmt |
| on Related-Party Transactions | | | |
| Mentioning the Absence of New | | | |
| Transactions | | | |
6 | Ratify Appointment of Emily Abrera as | For | For | Mgmt |
| Director | | | |
7 | Reelect Emily Abrera as Director | For | For | Mgmt |
8 | Reelect Alain Boulet as Director | For | For | Mgmt |
9 | Reelect Bernard Canetti as Director | For | For | Mgmt |
10 | Reelect Robert Paszczak as Director | For | For | Mgmt |
11 | Reelect Mario Sciacca as Director | For | For | Mgmt |
12 | Reelect Stephen Winningham as Director | For | For | Mgmt |
13 | Elect Paulo Cesar Salles Vasques as | For | For | Mgmt |
| Director | | | |
14 | Approve Remuneration of Directors in | For | For | Mgmt |
| the Aggregate Amount of EUR 300,000 | | | |
15 | Authorize Repurchase of Up to 10 | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
16 | Authorize Decrease in Share Capital | For | For | Mgmt |
| via Cancellation of Repurchased Shares | | | |
17 | Authorize Capitalization of Reserves | For | For | Mgmt |
| of Up to EUR 142 Million for Bonus | | | |
| Issue or Increase in Par Value | | | |
18 | Authorize Issuance of Equity or | For | For | Mgmt |
| Equity-Linked Securities with | | | |
| Preemptive Rights up to Aggregate | | | |
|
| | | | |
| Nominal Amount of EUR 40 Million | | | |
19 | Authorize Issuance of Equity or | For | Against | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 40 Million | | | |
20 | Authorize Board to Increase Capital in | For | Against | Mgmt |
| the Event of Additional Demand Related | | | |
| to Delegation Submitted to | | | |
| Shldrs Vote Above | | | |
21 | Authorize up to 2 Percent of Issued | For | For | Mgmt |
| Capital for Use in Restricted Stock | | | |
| Plan | | | |
22 | Approve Employee Stock Purchase Plan | For | For | Mgmt |
23 | Amend Article 11.2 of Bylaws Re: | For | Against | Mgmt |
| Shareholding Disclosure Thresholds | | | |
24 | Amend Article 14.1 of Bylaws Re: Board | For | For | Mgmt |
| Size | | | |
25 | Amend Article 14.5 of Bylaws Re: Age | For | For | Mgmt |
| Limit for Directors | | | |
26 | Amend Article 14.3 of Bylaws Re: | For | For | Mgmt |
| Directors Length of Term | | | |
27 | Amend Article 32 of Bylaws Re: Payment | For | For | Mgmt |
| of Dividends | | | |
28 | Amend Article 25 and 26.2 of Bylaws | For | For | Mgmt |
| Re: Attendance to General Meetings | | | |
| Through Videoconference, | | | |
| Telecommunication | | | |
29 | Approve New Set of Bylaws | For | Against | Mgmt |
30 | Authorize Filing of Required | For | For | Mgmt |
| Documents/Other Formalities | | | |
| | | | |
TELIASONERA AB | | | | |
| | | | |
Ticker: | TLSN | Security ID: | W95890104 | |
Meeting Date: APR 03, 2013 | Meeting Type: Annual | | | |
Record Date: | March 26, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Sven Unger Chairman of Meeting | For | For | Mgmt |
2 | Prepare and Approve List of | For | For | Mgmt |
| Shldrs | | | |
3 | Approve Agenda of Meeting | For | For | Mgmt |
4 | Designate Inspector(s) of Minutes of | For | For | Mgmt |
| Meeting | | | |
|
| | | | |
5 | Acknowledge Proper Convening of Meeting | For | For | Mgmt |
6 | Receive Financial Statements and | None | None | Mgmt |
| Statutory Reports | | | |
7 | Approve Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
8 | Approve Allocation of Income and | For | For | Mgmt |
| Dividends of SEK 2.85 per Share | | | |
9 | Approve Discharge of Board and | For | Against | Mgmt |
| President | | | |
10 | Determine Number of Members (8) and | For | For | Mgmt |
| Deputy Members (0) of Board | | | |
11 | Approve Remuneration of Directors in | For | For | Mgmt |
| the Amount of SEK 1.2 Million for | | | |
| Chairman, SEK 750,000 for Deputy | | | |
| Chairman, and SEK 450,000 for Other | | | |
| Directors; Approve Remuneration for | | | |
| Committee Work | | | |
12 | Reelect Olli-Pekka Kallasvuo and | For | For | Mgmt |
| Per-Arne Sandstrom as Directors; Elect | | | |
| Marie Ehrling, Mats Jansson, Tapio | | | |
| Kuula, Nina Linander, Martin | | | |
| Lorentzon, and Kersti Sandqvist as New | | | |
| Director | | | |
13 | Elect Marie Ehrling as Chairman of the | For | For | Mgmt |
| Board and Olli-Pekka Kallasvuo as Vice | | | |
| Chairman of the Board | | | |
14 | Determine Number of Auditors (1) | For | For | Mgmt |
15 | Approve Remuneration of Auditors | For | For | Mgmt |
16 | Ratify PricewaterhouseCoopers AB as | For | For | Mgmt |
| Auditors | | | |
17 | Elect Magnus Skaninger, Kari Jarvinen, | For | For | Mgmt |
| Jan Andersson, Per Frennberg, and | | | |
| Marie Ehrling as Members of the | | | |
| Nominating Committee | | | |
18 | Approve Remuneration Policy And Other | For | For | Mgmt |
| Terms of Employment For Executive | | | |
| Mgmt | | | |
19 | Authorize Share Repurchase Program | For | For | Mgmt |
20a | Approve 2013/2016 Performance Share | For | Against | Mgmt |
| Program | | | |
20b | Approve Transfer of Shares in | For | Against | Mgmt |
| Connection with the 2013/2016 | | | |
| Performance Share Program | | | |
21 | Require Teliasonera to Sell Skanova | None | Against | Shldr |
| Shares or to Distribute the Shares to | | | |
| the Company's Shldrs | | | |
22 | Separate Emerging Markets Operations | None | Against | Shldr |
| to a Separate Publicly Listed Company | | | |
| from the Mature Markets Operations and | | | |
| to Distribute the Shares to Company's | | | |
|
| | | | |
| Shldrs | | | |
23 | Dismiss Current Auditors | None | Against | Shldr |
24a | Request the Board of Directors to | None | Against | Shldr |
| Claim Damages from Former Board and | | | |
| Mgmt | | | |
24b | Authorize Board to Limit the | None | Against | Shldr |
| Aggregated Amount of Reimbursement of | | | |
| Damages to up to SEK 100 million | | | |
| | | | |
TENAGA NASIONAL BHD. | | | | |
| | | | |
Ticker: | TENAGA | Security ID: | Y85859109 | |
Meeting Date: DEC 18, 2012 | Meeting Type: Annual | | | |
Record Date: | December 11, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Final Dividend of MYR 0.15 Per | For | For | Mgmt |
| Share | | | |
3 | Approve Remuneration of Directors | For | For | Mgmt |
4 | Elect Fuad bin Jaafar as Director | For | For | Mgmt |
5 | Elect Manaf bin Hashim as Director | For | For | Mgmt |
6 | Elect Azman bin Mohd as Director | For | For | Mgmt |
7 | Elect Leo Moggie as Director | For | For | Mgmt |
8 | Elect Norma binti Yaakob as Director | For | For | Mgmt |
9 | Approve PricewaterhouseCoopers as | For | For | Mgmt |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
10 | Approve Issuance of Shares Pursuant to | For | Against | Mgmt |
| the TNB Employees' Share Option Scheme | | | |
| II (ESOS II) | | | |
11 | Approve Grant of Options to Azman Bin | For | Against | Mgmt |
| Mohd, President and CEO, Pursuant to | | | |
| the ESOS II | | | |
12 | Approve Share Repurchase Program | For | For | Mgmt |
1 | Amend Articles of Association | For | For | Mgmt |
| | | | |
TENCENT HOLDINGS LTD. | | | | |
| | | | |
|
| | | | |
Ticker: | 700 | Security ID: | G87572148 | |
Meeting Date: MAY 15, 2013 | Meeting Type: Annual | | | |
Record Date: | May 10, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Final Dividend | For | For | Mgmt |
3a1 | Elect Zhang Zhidong as Director | For | For | Mgmt |
3a2 | Elect Ian Charles Stone as Director | For | For | Mgmt |
3a3 | Elect Jacobus Petrus Bekker as Director | For | For | Mgmt |
3b | Authorize Board to Fix Remuneration of | For | For | Mgmt |
| Directors | | | |
4 | Reappoint Auditors and Authorize Board | For | For | Mgmt |
| to Fix Their Remuneration | | | |
5 | Approve Issuance of Equity or | For | Against | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
6 | Authorize Share Repurchase Program | For | For | Mgmt |
7 | Authorize Reissuance of Repurchased | For | Against | Mgmt |
| Shares | | | |
| | | | |
TGS NOPEC GEOPHYSICAL CO. ASA | | | | |
| | | | |
Ticker: | TGS | Security ID: | R9138B102 | |
Meeting Date: JUN 04, 2013 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Chairman of Meeting; Designate | For | Did Not Vote | Mgmt |
| Inspector(s) of Minutes of Meeting | | | |
2 | Approve Notice of Meeting and Agenda | For | Did Not Vote | Mgmt |
3a | Approve Financial Statements and | For | Did Not Vote | Mgmt |
| Statutory Reports | | | |
3b | Approve Allocation of Income and | For | Did Not Vote | Mgmt |
| Dividends of NOK 8 per Share | | | |
4 | Approve Remuneration of Auditors | For | Did Not Vote | Mgmt |
5a | Reelect Henry Hamilton as Director | For | Did Not Vote | Mgmt |
5b | Reelect Colette Lewiner as Director | For | Did Not Vote | Mgmt |
5c | Reelect Elisabeth Harstad as Director | For | Did Not Vote | Mgmt |
5d | Reelect Mark Leonard as Director | For | Did Not Vote | Mgmt |
5e | Reelect Bengt Hansen as Director | For | Did Not Vote | Mgmt |
|
| | | | |
5f | Reelect Vicki Messer as Director | For | Did Not Vote | Mgmt |
5g | Elect Tor Lonnum as Director | For | Did Not Vote | Mgmt |
6 | Approve Remuneration of Directors in | For | Did Not Vote | Mgmt |
| the Amount of USD 215,000 for the | | | |
| Chairman and NOK 295,000 for Other | | | |
| Members | | | |
7 | Approve Remuneration of Nominating | For | Did Not Vote | Mgmt |
| Committee | | | |
8a | Reelect Tor Himberg-Larsen as Member | For | Did Not Vote | Mgmt |
| of Nominating Committee | | | |
8b | Reelect Christina Stray as Member of | For | Did Not Vote | Mgmt |
| Nominating Committee | | | |
9 | Receive Company's Corporate Governance | None | None | Mgmt |
| Statement | | | |
10 | Authorize Share Repurchase Program and | For | Did Not Vote | Mgmt |
| Reissuance of Repurchased Shares | | | |
11 | Approve Remuneration Policy And Other | For | Did Not Vote | Mgmt |
| Terms of Employment For Executive | | | |
| Mgmt | | | |
12 | Approve Stock Option Plan 2013 | For | Did Not Vote | Mgmt |
13 | Approve Issuance of 10.3 Million | For | Did Not Vote | Mgmt |
| Shares without Preemptive Rights | | | |
| | | | |
THAI OIL PUBLIC CO LTD | | | | |
| | | | |
Ticker: | TOP | Security ID: | Y8620B119 | |
Meeting Date: APR 02, 2013 | Meeting Type: Annual | | | |
Record Date: | March 1, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Minutes of Previous Meeting | For | For | Mgmt |
2 | Acknowledge Operating Results and | For | For | Mgmt |
| Accept Financial Statements | | | |
3 | Approve Dividend of THB 2.70 Per Share | For | For | Mgmt |
4 | Approve Remuneration of Directors | For | For | Mgmt |
5 | Approve KPMG Phoomchai Audit Ltd. as | For | For | Mgmt |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
6.1 | Elect Apisak Tantivorawong as Director | For | For | Mgmt |
6.2 | Elect Jiradej Mokkhasmit as Director | For | For | Mgmt |
6.3 | Elect Adul Sangsingkeo as Director | For | For | Mgmt |
6.4 | Elect Nuttachat Charuchinda as Director | For | For | Mgmt |
6.5 | Elect Somkeirt Hudthagosol as Director | For | For | Mgmt |
7 | Approve Issuance of Debentures | For | For | Mgmt |
|
| | | | |
8 | Amend Memorandum of Association | For | For | Mgmt |
9 | Other Business | For | Against | Mgmt |
| | | | |
THE JEAN COUTU GROUP (PJC) INC. | | | | |
| | | | |
Ticker: | PJC.A | Security ID: | 47215Q104 | |
Meeting Date: JUL 10, 2012 | Meeting Type: Annual | | | |
Record Date: | May 14, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Lise Bastarache, Francois J. | For | W/hold | Mgmt |
| Coutu, Jean Coutu, Marie-Josee Coutu, | | | |
| Michel Coutu, Sylvie Coutu, L. Denis | | | |
| Desautels, Marcel Dutil, Nicolle | | | |
| Forget, Robert Lacroix, Mtre Yvon | | | |
| Martineau, Annie Thabet, Cora Mussely | | | |
| Tsouflidou, and Dennis Wood as | | | |
| Directors | | | |
2 | Approve Deloitte & Touche LLP as | For | For | Mgmt |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
3 | Re-approve Stock Option Plan | For | For | Mgmt |
| | | | |
TMX GROUP INC. | | | | |
| | | | |
Ticker: | X | Security ID: | 87261X108 | |
Meeting Date: SEP 12, 2012 | Meeting Type: Special | | | |
Record Date: | August 13, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Acquisition by TMX Group | For | For | Mgmt |
| Limited | | | |
2 | Approve Maple Stock Option Plan | For | For | Mgmt |
| | | | |
TOKYO GAS CO. LTD. | | | | |
|
| | | | |
| | | | |
Ticker: | 9,531 | Security ID: | J87000105 | |
Meeting Date: JUN 27, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Mgmt |
| Final Dividend of JPY 5.5 | | | |
2.1 | Elect Director Torihara, Mitsunori | For | For | Mgmt |
2.2 | Elect Director Okamoto, Tsuyoshi | For | For | Mgmt |
2.3 | Elect Director Muraki, Shigeru | For | For | Mgmt |
2.4 | Elect Director Hirose, Michiaki | For | For | Mgmt |
2.5 | Elect Director Yoshino, Kazuo | For | For | Mgmt |
2.6 | Elect Director Hataba, Matsuhiko | For | For | Mgmt |
2.7 | Elect Director Kunigo, Yutaka | For | For | Mgmt |
2.8 | Elect Director Mikami, Masahiro | For | For | Mgmt |
2.9 | Elect Director Sato, Yukio | For | For | Mgmt |
2.10 | Elect Director Tomizawa, Ryuuichi | For | For | Mgmt |
2.11 | Elect Director Nakagaki, Yoshihiko | For | For | Mgmt |
3.1 | Appoint Statutory Auditor Oya, Tsutomu | For | For | Mgmt |
3.2 | Appoint Statutory Auditor Otani, Kojiro | For | Against | Mgmt |
| | | | |
TOKYO SEIMITSU CO. LTD. | | | | |
| | | | |
Ticker: | 7,729 | Security ID: | J87903100 | |
Meeting Date: JUN 24, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Mgmt |
| Final Dividend of JPY 8 | | | |
2.1 | Elect Director Fujimori, Kazuo | For | For | Mgmt |
2.2 | Elect Director Ota, Kunimasa | For | For | Mgmt |
2.3 | Elect Director Umenaka, Shigeru | For | For | Mgmt |
2.4 | Elect Director Yoshida, Hitoshi | For | For | Mgmt |
2.5 | Elect Director Kimura, Ryuuichi | For | For | Mgmt |
2.6 | Elect Director Kawamura, Koichi | For | For | Mgmt |
2.7 | Elect Director Endo, Akihiro | For | For | Mgmt |
2.8 | Elect Director Wolfgang Bonatz | For | For | Mgmt |
2.9 | Elect Director Matsumoto, Hirokazu | For | For | Mgmt |
|
| | | | |
3 | Appoint Statutory Auditor Inoe, Naomi | For | Against | Mgmt |
4 | Approve Stock Option Plan | For | For | Mgmt |
| | | | |
TOYO SUISAN KAISHA LTD. | | | | |
| | | | |
Ticker: | 2,875 | Security ID: | 892,306,101 | |
Meeting Date: JUN 27, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Mgmt |
| Final Dividend of JPY 30 | | | |
2.1 | Elect Director Tsutsumi, Tadasu | For | For | Mgmt |
2.2 | Elect Director Obata, Kazuo | For | For | Mgmt |
2.3 | Elect Director Yoshino, Hiroji | For | For | Mgmt |
2.4 | Elect Director Imamura, Masanari | For | For | Mgmt |
2.5 | Elect Director Minami, Hiroyuki | For | For | Mgmt |
2.6 | Elect Director Yamamoto, Kazuo | For | For | Mgmt |
2.7 | Elect Director Yoshimura, Tsutomu | For | For | Mgmt |
2.8 | Elect Director Sugawara, Kenji | For | For | Mgmt |
2.9 | Elect Director Oikawa, Masaharu | For | For | Mgmt |
2.10 | Elect Director Fujiya, Tadashi | For | For | Mgmt |
2.11 | Elect Director Ichishima, Hisao | For | For | Mgmt |
2.12 | Elect Director Iizuka, Osamu | For | For | Mgmt |
2.13 | Elect Director Sumimoto, Noritaka | For | For | Mgmt |
2.14 | Elect Director Oki, Hitoshi | For | For | Mgmt |
2.15 | Elect Director Toyoda, Tsutomu | For | For | Mgmt |
2.16 | Elect Director Makiya, Rieko | For | For | Mgmt |
2.17 | Elect Director Hamada, Tomoko | For | For | Mgmt |
3 | Appoint Alternate Statutory Auditor | For | For | Mgmt |
| Ushijima, Tsutomu | | | |
4 | Approve Annual Bonus Payment to | For | For | Mgmt |
| Directors | | | |
| | | | |
TOYOTA MOTOR CORP. | | | | |
| | | | |
Ticker: | 7,203 | Security ID: | J92676113 | |
Meeting Date: JUN 14, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
|
| | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Mgmt |
| Final Dividend of JPY 60 | | | |
2.1 | Elect Director Uchiyamada, Takeshi | For | For | Mgmt |
2.2 | Elect Director Toyoda, Akio | For | For | Mgmt |
2.3 | Elect Director Ozawa, Satoshi | For | For | Mgmt |
2.4 | Elect Director Kodaira, Nobuyori | For | For | Mgmt |
2.5 | Elect Director Kato, Mitsuhisa | For | For | Mgmt |
2.6 | Elect Director Maekawa, Masamoto | For | For | Mgmt |
2.7 | Elect Director Furuhashi, Mamoru | For | For | Mgmt |
2.8 | Elect Director Ihara, Yasumori | For | For | Mgmt |
2.9 | Elect Director Sudo, Seiichi | For | For | Mgmt |
2.10 | Elect Director Saga, Koei | For | For | Mgmt |
2.11 | Elect Director Ise, Kiyotaka | For | For | Mgmt |
2.12 | Elect Director Terashi, Shigeki | For | For | Mgmt |
2.13 | Elect Director Ishii, Yoshimasa | For | For | Mgmt |
2.14 | Elect Director Uno, Ikuo | For | For | Mgmt |
2.15 | Elect Director Kato, Haruhiko | For | For | Mgmt |
2.16 | Elect Director Mark T. Hogan | For | For | Mgmt |
3 | Amend Articles To Indemnify Directors | For | For | Mgmt |
4 | Approve Annual Bonus Payment to | For | For | Mgmt |
| Directors | | | |
| | | | |
TOYOTA TSUSHO CORP. | | | | |
| | | | |
Ticker: | 8,015 | Security ID: | J92719111 | |
Meeting Date: JUN 25, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Mgmt |
| Final Dividend of JPY 22 | | | |
2.1 | Elect Director Shimizu, Junzo | For | Against | Mgmt |
2.2 | Elect Director Shirai, Yoshio | For | For | Mgmt |
2.3 | Elect Director Karube, Jun | For | Against | Mgmt |
2.4 | Elect Director Asano, Mikio | For | For | Mgmt |
2.5 | Elect Director Yokoi, Yasuhiko | For | For | Mgmt |
2.6 | Elect Director Sawayama, Hiroki | For | For | Mgmt |
2.7 | Elect Director Shirai, Takumi | For | For | Mgmt |
2.8 | Elect Director Yamagiwa, Kuniaki | For | For | Mgmt |
2.9 | Elect Director Matsudaira, Soichiro | For | For | Mgmt |
|
| | | | |
2.10 | Elect Director Hattori, Takashi | For | For | Mgmt |
2.11 | Elect Director Miura, Yoshiki | For | For | Mgmt |
2.12 | Elect Director Oi, Yuuichi | For | For | Mgmt |
2.13 | Elect Director Yanase, Hideki | For | For | Mgmt |
3 | Appoint Statutory Auditor Adachi, | For | For | Mgmt |
| Seiichiro | | | |
4 | Approve Annual Bonus Payment to | For | For | Mgmt |
| Directors and Statutory Auditors | | | |
| | | | |
TPV TECHNOLOGY LIMITED | | | | |
| | | | |
Ticker: | 903 | Security ID: | G8984D107 | |
Meeting Date: JAN 28, 2013 | Meeting Type: Special | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Mitsui Supply Agreement and | For | For | Mgmt |
| Mitsui Supply Caps | | | |
2 | Approve Component Sourcing Agreement | For | For | Mgmt |
| and Component Sourcing Caps | | | |
3 | Approve CGCSZ Supply Agreement and | For | For | Mgmt |
| CGCSZ Supply Caps | | | |
| | | | |
TRANSCANADA CORPORATION | | | | |
| | | | |
Ticker: | TRP | Security ID: | 89353D107 | |
Meeting Date: APR 26, 2013 | Meeting Type: Annual/Special | | | |
Record Date: | February 26, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kevin E. Benson | For | For | Mgmt |
1.2 | Elect Director Derek H. Burney | For | For | Mgmt |
1.3 | Elect Director Paule Gauthier | For | For | Mgmt |
1.4 | Elect Director Russell K. Girling | For | For | Mgmt |
1.5 | Elect Director S. Barry Jackson | For | For | Mgmt |
1.6 | Elect Director Paul L. Joskow | For | For | Mgmt |
1.7 | Elect Director Paula Rosput Reynolds | For | For | Mgmt |
1.8 | Elect Director Mary Pat Salomone | For | For | Mgmt |
1.9 | Elect Director W. Thomas Stephens | For | For | Mgmt |
|
| | | | |
1.10 | Elect Director D. Michael G. Stewart | For | For | Mgmt |
1.11 | Elect Director Richard E. Waugh | For | For | Mgmt |
2 | Approve KPMG LLP as Auditors and | For | For | Mgmt |
| Authorize Board to Fix Their | | | |
| Remuneration | | | |
3 | Amend Stock Option Plan | For | For | Mgmt |
4 | Approve Shldr Rights Plan | For | For | Mgmt |
5 | Advisory Vote on Executive | For | For | Mgmt |
| Compensation Approach | | | |
| | | | |
TRANSGLOBE ENERGY CORPORATION | | | | |
| | | | |
Ticker: | TGL | Security ID: | 893,662,106 | |
Meeting Date: MAY 08, 2013 | Meeting Type: Annual/Special | | | |
Record Date: | March 25, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Fix Number of Directors at Seven | For | For | Mgmt |
2.1 | Elect Director Ross G. Clarkson | For | For | Mgmt |
2.2 | Elect Director Lloyd W. Herrick | For | For | Mgmt |
2.3 | Elect Director Robert G. Jennings | For | For | Mgmt |
2.4 | Elect Director Geoffrey C. Chase | For | For | Mgmt |
2.5 | Elect Director Fred J. Dyment | For | For | Mgmt |
2.6 | Elect Director Gary S. Guidry | For | For | Mgmt |
2.7 | Elect Director Erwin L. Noyes | For | For | Mgmt |
3 | Re-approve Stock Option Plan | For | Against | Mgmt |
4 | Approve Deloitte LLP as Auditors and | For | For | Mgmt |
| Authorize Board to Fix Their | | | |
| Remuneration | | | |
| | | | |
TRELLEBORG AB | | | | |
| | | | |
Ticker: | TRELB | Security ID: | W96297101 | |
Meeting Date: APR 24, 2013 | Meeting Type: Annual | | | |
Record Date: | April 18, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Chairman of Meeting | For | For | Mgmt |
|
| | | | |
2 | Prepare and Approve List of | For | For | Mgmt |
| Shldrs | | | |
3 | Designate Inspector(s) of Minutes of | For | For | Mgmt |
| Meeting | | | |
4 | Acknowledge Proper Convening of Meeting | For | For | Mgmt |
5 | Approve Agenda of Meeting | For | For | Mgmt |
6 | Receive President's Report | None | None | Mgmt |
7 | Receive Financial Statements and | None | None | Mgmt |
| Statutory Reports; Receive Auditor's | | | |
| Report | | | |
8 | Receive Report on Work of Board and | None | None | Mgmt |
| its Committees | | | |
9a | Approve Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
9b | Approve Allocation of Income and | For | For | Mgmt |
| Dividends of SEK 3.00 per Share | | | |
9c | Approve Discharge of Board and | For | For | Mgmt |
| President | | | |
10 | Receive Nominating Committee's Report | None | None | Mgmt |
11 | Determine Number of Members (8) and | For | For | Mgmt |
| Deputy Members (0) of Board | | | |
12 | Approve Remuneration of Directors in | For | For | Mgmt |
| the Amount of SEK 1.1 Million for | | | |
| Chairman and SEK 420,000 for Other | | | |
| Members; Approve Remuneration for | | | |
| Committee Work; Approve Remuneration | | | |
| of Auditors | | | |
13 | Reelect Helene Vibbleus Bergquist, | For | For | Mgmt |
| Claes Lindqvist, Soren Mellstig | | | |
| (Chairman), Hans Biorck, Nina Udnes | | | |
| Tronstad, Bo Risberg, and Peter | | | |
| Nilsson as Directors; Elect Jan | | | |
| Carlson as New Director; Ratify | | | |
| PricewaterhouseCoopers as Auditors | | | |
14 | Approve Remuneration Policy And Other | For | Against | Mgmt |
| Terms of Employment For Executive | | | |
| Mgmt | | | |
15 | Authorize Representatives of Five of | For | For | Mgmt |
| Company's Largest Shldrs to | | | |
| Serve on Nominating Committee | | | |
16 | Close Meeting | None | None | Mgmt |
| | | | |
TRULY INTERNATIONAL HOLDINGS LTD. | | | | |
| | | | |
Ticker: | 732 | Security ID: | G91019136 | |
|
| | | | |
Meeting Date: MAY 21, 2013 | Meeting Type: Annual | | | |
Record Date: | May 15, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Declare Final Dividend | For | For | Mgmt |
3a1 | Elect Lam Wai Wah as Director | For | For | Mgmt |
3a2 | Elect Cheung Tat Sang as Director | For | For | Mgmt |
3a3 | Elect Wong Pong Chun, James as Director | For | Against | Mgmt |
3b | Authorize Board to Fix the | For | For | Mgmt |
| Remuneration of Directors | | | |
4 | Appoint Auditors and Authorize Board | For | For | Mgmt |
| to Fix Their Remuneration | | | |
5a | Authorize Repurchase of Up to 10 | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
5b | Approve Issuance of Equity or | For | Against | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
5c | Authorize Reissuance of Repurchased | For | Against | Mgmt |
| Shares | | | |
| | | | |
TSURUHA HOLDINGS INC. | | | | |
| | | | |
Ticker: | 3,391 | Security ID: | J9348C105 | |
Meeting Date: AUG 09, 2012 | Meeting Type: Annual | | | |
Record Date: | May 15, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Tsuruha, Tatsuru | For | For | Mgmt |
1.2 | Elect Director Horikawa, Masashi | For | For | Mgmt |
1.3 | Elect Director Goto, Teruaki | For | For | Mgmt |
1.4 | Elect Director Ogawa, Hisaya | For | For | Mgmt |
1.5 | Elect Director Ofune, Masahiro | For | For | Mgmt |
1.6 | Elect Director Aoki, Keisei | For | For | Mgmt |
1.7 | Elect Director Tsuruha, Hiroko | For | For | Mgmt |
1.8 | Elect Director Okada, Motoya | For | Against | Mgmt |
2 | Approve Stock Option Plan | For | For | Mgmt |
| | | | |
TURK HAVA YOLLARI A.O. | | | | |
|
| | | | |
| | | | |
Ticker: | THYAO | Security ID: | M8926R100 | |
Meeting Date: OCT 10, 2012 | Meeting Type: Special | | | |
Record Date: | October 9, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting and Elect Presiding | For | For | Mgmt |
| Council of Meeting | | | |
2 | Authorize Presiding Council to Sign | For | For | Mgmt |
| Minutes of Meeting | | | |
3 | Amend Company Articles | For | For | Mgmt |
4 | Elect Directors | For | Against | Mgmt |
5 | Appoint Internal Auditor | For | Against | Mgmt |
6 | Wishes | None | None | Mgmt |
| | | | |
TURK HAVA YOLLARI A.O. | | | | |
| | | | |
Ticker: | THYAO | Security ID: | M8926R100 | |
Meeting Date: MAR 29, 2013 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting and Elect Presiding | For | For | Mgmt |
| Council of Meeting | | | |
2 | Amend Company Articles | For | For | Mgmt |
3 | Approve Working Principles of the | For | For | Mgmt |
| General Assembly | | | |
4 | Accept Audit Reports | For | For | Mgmt |
5 | Accept Financial Statements | For | For | Mgmt |
6 | Accept Board Report | For | For | Mgmt |
7 | Approve Discharge of Board | For | Against | Mgmt |
8 | Approve Discharge of Auditors | For | Against | Mgmt |
9 | Approve Allocation of Income | For | For | Mgmt |
10 | Approve Director Remuneration | For | For | Mgmt |
11 | Elect Directors | For | Against | Mgmt |
12 | Ratify Internal Auditor Appointments | For | For | Mgmt |
| Made During the Year | | | |
13 | Ratify External Auditors | For | For | Mgmt |
14 | Appoint Internal Statutory Auditors | For | Against | Mgmt |
15 | Receive Information on the Guarantees, | None | None | Mgmt |
|
| | | | |
| Pledges, and Mortgages Provided by the | | | |
| Company to Third Parties | | | |
16 | Receive Information on Related Party | None | None | Mgmt |
| Transactions | | | |
17 | Receive Information on Charitable | None | None | Mgmt |
| Donations made in 2012 and Approve | | | |
| Upper Limit of Donations for 2013 | | | |
18 | Wishes | None | None | Mgmt |
| | | | |
TURKIYE HALK BANKASI A.S. | | | | |
| | | | |
Ticker: | HALKB | Security ID: | M9032A106 | |
Meeting Date: MAR 29, 2013 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting and Elect Presiding | For | For | Mgmt |
| Council of Meeting | | | |
2 | Authorize Presiding Council to Sign | For | For | Mgmt |
| Minutes of Meeting | | | |
3 | Accept Statutory Reports | For | For | Mgmt |
4 | Accept Financial Statements | For | For | Mgmt |
5 | Approve Discharge of Board and Auditors | For | Against | Mgmt |
6 | Authorize Issuance of Bonds and/or | For | Against | Mgmt |
| Commercial Papers | | | |
7 | Amend Company Articles | For | For | Mgmt |
8 | Elect Directors | For | For | Mgmt |
9 | Approve Director Remuneration | For | For | Mgmt |
10 | Appoint Internal Statutory Auditors | For | Against | Mgmt |
| and Approve Their Remuneration | | | |
11 | Ratify External Auditors | For | For | Mgmt |
12 | Approve Working Principles of the | For | For | Mgmt |
| General Assembly | | | |
13 | Approve Remuneration, Donation, | For | Against | Mgmt |
| Disclosure, Profit Distribution Policy | | | |
14 | Receive Information on | None | None | Mgmt |
| Dematerialization of Shares | | | |
15 | Receive Information on Charitable | None | None | Mgmt |
| Donations | | | |
16 | Wishes | None | None | Mgmt |
| | | | |
UBM PLC | | | | |
|
| | | | |
| | | | |
Ticker: | UBM | Security ID: | G91709108 | |
Meeting Date: NOV 26, 2012 | Meeting Type: Special | | | |
Record Date: | November 24, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Adopt New Articles of Association | For | For | Mgmt |
| | | | |
UNI-PRESIDENT ENTERPRISES CORP. | | | | |
| | | | |
Ticker: | 1,216 | Security ID: | Y91475106 | |
Meeting Date: JUN 25, 2013 | Meeting Type: Annual | | | |
Record Date: | April 26, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Business Operations Report and | For | For | Mgmt |
| Financial Statements | | | |
2 | Approve Plan on Profit Distribution | For | For | Mgmt |
3 | Approve the Issuance of New Shares by | For | For | Mgmt |
| Capitalization of Undistributed | | | |
| Earnings | | | |
4 | Approve Proposal of Capital Increase | For | For | Mgmt |
| by Issuance of Ordinary Shares or | | | |
| Issuance of Ordinary Shares to | | | |
| Participate in the Issuance of Global | | | |
| Depository Receipt | | | |
5 | Approve Amendments to Articles of | For | For | Mgmt |
| Association | | | |
6 | Approve Amendment to Rules and | For | For | Mgmt |
| Procedures for Election of Directors | | | |
| and Supervisors | | | |
7 | Approve Amendments to Rules and | For | For | Mgmt |
| Procedures Regarding Shldr | | | |
| General Meeting | | | |
8 | Approve Amendments to Procedures | For | For | Mgmt |
| Governing the Acquisition or Disposal | | | |
| of Assets | | | |
9 | Approve Amendments to the Procedures | For | For | Mgmt |
| for Lending Funds to Other Parties | | | |
10 | Approve Amendments to the Procedures | For | For | Mgmt |
|
| | | | |
| for Endorsement and Guarantees | | | |
11.1 | Elect Chin-Yen Kao, a Representative | For | For | Mgmt |
| of Kao Chyuan Inv. Co., Ltd. with | | | |
| Shldr No. 69100090, as Director | | | |
11.2 | Elect Hsiu-Ling Kao, a Representative | For | For | Mgmt |
| of Kao Chyuan Inv. Co., Ltd. with | | | |
| Shldr No. 69100090, as Director | | | |
11.3 | Elect Chih-Hsien Lo, a Representative | For | For | Mgmt |
| of Kao Chyuan Inv. Co., Ltd. with | | | |
| Shldr No. 69100090, as Director | | | |
11.4 | Elect Po-Ming Hou, with Shldr No. | For | For | Mgmt |
| 23100014, as Director | | | |
11.5 | Elect Po-Yu Hou, with Shldr No. | For | For | Mgmt |
| 23100013, as Director | | | |
11.6 | Elect Chung-Ho Wu, a Representative of | For | For | Mgmt |
| Young Yun Inv. Co., Ltd. with | | | |
| Shldr No. 69102650, as Director | | | |
11.7 | Elect Ping-Chih Wu, a Representative | For | For | Mgmt |
| of Taipo Investment Corp. with | | | |
| Shldr No. 69100060, as Director | | | |
11.8 | Elect Chang-Sheng Lin, with | For | For | Mgmt |
| Shldr No. 15900071, as Director | | | |
11.9 | Elect Hsiu-Jen Liu, with Shldr | For | For | Mgmt |
| No. 52700020, as Director | | | |
11.10 | Elect Kao-Huei Cheng, a Representative | For | For | Mgmt |
| of Joyful Inv. Co., Ltd. with | | | |
| Shldr No. 69100010, as Director | | | |
11.11 | Elect Independent Director Yun Lin | For | For | Mgmt |
11.12 | Elect Independent Director Hsing-Yi | For | For | Mgmt |
| Chow | | | |
11.13 | Elect Independent Director Chao-Tang | For | For | Mgmt |
| Yue | | | |
12 | Approve Release of Restrictions of | For | For | Mgmt |
| Competitive Activities of Directors | | | |
13 | Transact Other Business (Non-Voting) | None | None | Mgmt |
| | | | |
UNILEVER PLC | | | | |
| | | | |
Ticker: | ULVR | Security ID: | G92087165 | |
Meeting Date: MAY 15, 2013 | Meeting Type: Annual | | | |
Record Date: | May 13, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
|
| | | | |
| Statutory Reports | | | |
2 | Approve Remuneration Report | For | For | Mgmt |
3 | Re-elect Paul Polman as Director | For | For | Mgmt |
4 | Re-elect Jean-Marc Huet as Director | For | For | Mgmt |
5 | Re-elect Louise Fresco as Director | For | For | Mgmt |
6 | Re-elect Ann Fudge as Director | For | For | Mgmt |
7 | Re-elect Charles Golden as Director | For | For | Mgmt |
8 | Re-elect Byron Grote as Director | For | For | Mgmt |
9 | Re-elect Hixonia Nyasulu as Director | For | For | Mgmt |
10 | Re-elect Sir Malcolm Rifkind as | For | For | Mgmt |
| Director | | | |
11 | Re-elect Kees Storm as Director | For | For | Mgmt |
12 | Re-elect Michael Treschow as Director | For | For | Mgmt |
13 | Re-elect Paul Walsh as Director | For | For | Mgmt |
14 | Elect Laura Cha as Director | For | For | Mgmt |
15 | Elect Mary Ma as Director | For | For | Mgmt |
16 | Elect John Rishton as Director | For | For | Mgmt |
17 | Reappoint PricewaterhouseCoopers LLP | For | For | Mgmt |
| as Auditors | | | |
18 | Authorise Board to Fix Remuneration of | For | For | Mgmt |
| Auditors | | | |
19 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
20 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
21 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
22 | Authorise EU Political Donations and | For | For | Mgmt |
| Expenditure | | | |
23 | Authorise the Company to Call EGM with | For | For | Mgmt |
| Two Weeks' Notice | | | |
| | | | |
UNITED UTILITIES GROUP PLC | | | | |
| | | | |
Ticker: | UU. | Security ID: | G92755100 | |
Meeting Date: JUL 27, 2012 | Meeting Type: Annual | | | |
Record Date: | July 25, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Final Dividend | For | For | Mgmt |
3 | Approve Remuneration Report | For | For | Mgmt |
4 | Re-elect Dr John McAdam as Director | For | For | Mgmt |
|
| | | | |
5 | Re-elect Steve Mogford as Director | For | For | Mgmt |
6 | Re-elect Russ Houlden as Director | For | For | Mgmt |
7 | Re-elect Dr Catherine Bell as Director | For | For | Mgmt |
8 | Re-elect Paul Heiden as Director | For | For | Mgmt |
9 | Re-elect Nick Salmon as Director | For | For | Mgmt |
10 | Elect Sara Weller as Director | For | For | Mgmt |
11 | Reappoint KPMG Audit plc as Auditors | For | For | Mgmt |
12 | Authorise Board to Fix Remuneration of | For | For | Mgmt |
| Auditors | | | |
13 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
14 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
15 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
16 | Authorise the Company to Call EGM with | For | For | Mgmt |
| Two Weeks' Notice | | | |
17 | Authorise EU Political Donations and | For | For | Mgmt |
| Expenditure | | | |
| | | | |
VALE S.A. | | | | |
| | | | |
Ticker: | VALE5 | Security ID: | P9661Q148 | |
Meeting Date: APR 17, 2013 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports for Fiscal Year | | | |
| Ended Dec. 31, 2012 | | | |
2 | Approve Allocation of Income and | For | For | Mgmt |
| Dividends | | | |
3 | Elect Directors | For | For | Mgmt |
4 | Elect Fiscal Council Members | For | For | Mgmt |
5 | Approve Remuneration of Company's | For | Against | Mgmt |
| Mgmt | | | |
| | | | |
VALE S.A. | | | | |
| | | | |
Ticker: | VALE5 | Security ID: | P9661Q148 | |
|
| | | | |
Meeting Date: MAY 07, 2013 | Meeting Type: Special | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles | For | Did Not Vote | Mgmt |
2 | Consolidate Bylaws | For | Did Not Vote | Mgmt |
| | | | |
VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A | | | | |
| | | | |
Ticker: | VLID3 | Security ID: | P9656C112 | |
Meeting Date: APR 30, 2013 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | Did Not Vote | Mgmt |
| Statutory Reports for Fiscal Year | | | |
| Ended Dec. 31, 2012 | | | |
2 | Approve Allocation of Income and | For | Did Not Vote | Mgmt |
| Dividends | | | |
3 | Fix Board Size and Elect Directors | For | Did Not Vote | Mgmt |
4 | Approve Remuneration of Company's | For | Did Not Vote | Mgmt |
| Mgmt | | | |
| | | | |
VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A | | | | |
| | | | |
Ticker: | VLID3 | Security ID: | P9656C112 | |
Meeting Date: MAY 10, 2013 | Meeting Type: Special | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Corporate Purpose | For | Did Not Vote | Mgmt |
2 | Consolidate Bylaws | For | Did Not Vote | Mgmt |
| | | | |
VALOR CO. LTD. | | | | |
|
| | | | |
| | | | |
Ticker: | 9,956 | Security ID: | J94511102 | |
Meeting Date: JUN 27, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Tashiro, Masami | For | Against | Mgmt |
1.2 | Elect Director Nakamura, Junji | For | For | Mgmt |
1.3 | Elect Director Suzuki, Kazuhiro | For | For | Mgmt |
1.4 | Elect Director Imai, Toshiyuki | For | For | Mgmt |
1.5 | Elect Director Aichi, Hisashi | For | For | Mgmt |
1.6 | Elect Director Shizu, Yukihiko | For | For | Mgmt |
1.7 | Elect Director Yokoyama, Satoru | For | For | Mgmt |
1.8 | Elect Director Furutani, Mitsuo | For | For | Mgmt |
1.9 | Elect Director Yamashita, Takao | For | For | Mgmt |
1.10 | Elect Director Ito, Masahiko | For | For | Mgmt |
1.11 | Elect Director Wagato, Seisaku | For | For | Mgmt |
1.12 | Elect Director Miyake, Yasunori | For | For | Mgmt |
1.13 | Elect Director Yasuhara, Chikayo | For | For | Mgmt |
2.1 | Appoint Statutory Auditor Kubo, | For | For | Mgmt |
| Koichiro | | | |
2.2 | Appoint Statutory Auditor Hirota, Teruo | For | For | Mgmt |
3 | Approve Retirement Bonus Payment for | For | Against | Mgmt |
| Director | | | |
4 | Approve Annual Bonus Payment to | For | For | Mgmt |
| Directors and Statutory Auditors | | | |
| | | | |
VASTNED RETAIL NV | | | | |
| | | | |
Ticker: | Security ID: | N91784103 | | |
Meeting Date: APR 19, 2013 | Meeting Type: Annual | | | |
Record Date: | March 22, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting and Receive Announcements | None | None | Mgmt |
2 | Discuss Minutes of Previous Meeting | None | None | Mgmt |
3 | Receive Report of Mgmt Board | None | None | Mgmt |
| (Non-Voting) | | | |
4 | Adopt Financial Statements | For | For | Mgmt |
5 | Receive Explanation on Company's | None | None | Mgmt |
|
| | | | |
| Updated Dividend Policy | | | |
6 | Approve Implementation of Company's | For | For | Mgmt |
| Updated Dividend Policy Under Item 5 | | | |
| as of Fiscal Year 2013 | | | |
7 | Approve Implementation of Company's | For | For | Mgmt |
| Updated Dividend Policy Under Item 5 | | | |
| as of Fiscal Year 2012 | | | |
8.i | Approve Dividends of EUR 2.55 Per | For | For | Mgmt |
| Share if Item 7 is Approved | | | |
8.ii | Approve Dividends of EUR 3.31 Per | For | For | Mgmt |
| Share if Item 7 is not Approved | | | |
9 | Approve Discharge of Mgmt Board | For | For | Mgmt |
10 | Approve Discharge of Supervisory Board | For | For | Mgmt |
11 | Amend Articles Re: Corporate Purpose | For | For | Mgmt |
| and Legislative Changes | | | |
12 | Discuss Remuneration Report Containing | None | None | Mgmt |
| Remuneration Policy for Mgmt | | | |
| Board Members | | | |
13 | Allow Questions and Close Meeting | None | None | Mgmt |
| | | | |
VIGOR ALIMENTOS SA | | | | |
| | | | |
Ticker: | VIGR3 | Security ID: | P9790C101 | |
Meeting Date: DEC 28, 2012 | Meeting Type: Special | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Agreement to Absorb Fabrica de | For | For | Mgmt |
| Produtos Alimenticios Vigor | | | |
2 | Appoint Independent Firm to Appraise | For | For | Mgmt |
| Proposed Transaction | | | |
3 | Approve Independent Firm's Appraisal | For | For | Mgmt |
4 | Approve Absorption of Fabrica de | For | For | Mgmt |
| Produtos Alimenticios Vigor | | | |
5 | Elect Director | For | For | Mgmt |
6 | Elect Alternate Fiscal Council Member | For | For | Mgmt |
| | | | |
VIGOR ALIMENTOS SA | | | | |
| | | | |
Ticker: | VIGR3 | Security ID: | P9790C101 | |
|
| | | | |
Meeting Date: APR 30, 2013 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | Did Not Vote | Mgmt |
| Statutory Reports for Fiscal Year | | | |
| Ended Dec. 31, 2012 | | | |
2 | Approve Allocation of Income and | For | Did Not Vote | Mgmt |
| Dividends | | | |
3 | Elect Fiscal Council Members | For | Did Not Vote | Mgmt |
4 | Approve Remuneration of Company's | For | Did Not Vote | Mgmt |
| Mgmt | | | |
| | | | |
VIGOR ALIMENTOS SA | | | | |
| | | | |
Ticker: | VIGR3 | Security ID: | P9790C101 | |
Meeting Date: MAY 23, 2013 | Meeting Type: Special | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize Issuance of Non-Convertible | For | Did Not Vote | Mgmt |
| Bonds | | | |
2 | Appoint Independent Firm to Appraise | For | Did Not Vote | Mgmt |
| Proposed Transaction Re: Itambe | | | |
3 | Approve Independent Firm's Appraisal | For | Did Not Vote | Mgmt |
| Re: Itambe | | | |
4 | Amend Article 19 | For | Did Not Vote | Mgmt |
5 | Consolidate Bylaws | For | Did Not Vote | Mgmt |
| | | | |
VIMPELCOM LTD. | | | | |
| | | | |
Ticker: | VIP | Security ID: | 92719A106 | |
Meeting Date: DEC 21, 2012 | Meeting Type: Annual | | | |
Record Date: | November 20, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Fix Number of Directors at Nine | For | For | Mgmt |
|
| | | | |
2 | Elect Jon Baksaas as Director | None | Against | Mgmt |
3 | Elect Andrei Baranov as Director | None | Against | Mgmt |
4 | Elect Augie Fabela as Director | None | Against | Mgmt |
5 | Elect Mikhail Fridman as Director | None | Against | Mgmt |
6 | Elect Kjell Johnsen as Director | None | Against | Mgmt |
7 | Elect Hans-Peter Kohlhammer as Director | None | For | Mgmt |
8 | Elect Yuri Musatov as Director | None | Against | Mgmt |
9 | Elect Leonid Novoselsky as Director | None | For | Mgmt |
10 | Elect Aleksey Reznikovich as Director | None | Against | Mgmt |
11 | Elect Ole Sjulstad as Director | None | Against | Mgmt |
12 | Elect Morten Sorby as Director | None | Against | Mgmt |
13 | Elect Sergei Tesliuk as Director | None | Against | Mgmt |
14 | Elect Torbjorn Wist as Director | None | Against | Mgmt |
15 | Ratify Ernst & Young Accountants LLP | For | For | Mgmt |
| as Auditors | | | |
16 | Approve Cancellation of 50 Million | For | For | Mgmt |
| Authorized Unissued Ordinary Shares | | | |
| | | | |
VIMPELCOM LTD. | | | | |
| | | | |
Ticker: | VIP | Security ID: | 92719A106 | |
Meeting Date: APR 24, 2013 | Meeting Type: Annual | | | |
Record Date: | March 22, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Hans-Peter Kohlhammer as | None | For | Mgmt |
| Director | | | |
2 | Elect Leonid Novoselsky as Director | None | For | Mgmt |
3 | Elect Mikhail Fridman as Director | None | Against | Mgmt |
4 | Elect Kjell Johnsen as Director | None | Against | Mgmt |
5 | Elect Andrei Baranov as Director | None | Against | Mgmt |
6 | Elect Aleksey Reznikovich as Director | None | Against | Mgmt |
7 | Elect Ole Sjulstad as Director | None | Against | Mgmt |
8 | Elect Jan Baksaas as Director | None | Against | Mgmt |
9 | Elect Sergei Tesliuk as Director | None | Against | Mgmt |
10 | Approve Ratify Ernst & Young | For | For | Mgmt |
| Accountants LLP as Auditor and | | | |
| Authorize Board to Fix Auditor's | | | |
| Remuneration | | | |
| | | | |
VINCI | | | | |
|
| | | | |
| | | | |
Ticker: | DG | Security ID: | F5879X108 | |
Meeting Date: APR 16, 2013 | Meeting Type: Annual/Special | | | |
Record Date: | April 10, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Consolidated Financial | For | For | Mgmt |
| Statements and Statutory Reports | | | |
2 | Approve Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
3 | Approve Allocation of Income and | For | For | Mgmt |
| Dividends of EUR 1.77 per Share | | | |
4 | Approve Stock Dividend Program (Cash | For | For | Mgmt |
| or Shares) | | | |
5 | Reelect Michael Pragnell as Director | For | For | Mgmt |
6 | Elect Yannick Assouad as Director | For | For | Mgmt |
7 | Elect Graziella Gavezotti as Director | For | For | Mgmt |
8 | Renew Appointment of Deloitte et | For | For | Mgmt |
| Associes as Auditor | | | |
9 | Appoint KPMG Audit IS as Auditor | For | For | Mgmt |
10 | Renew Appointment of BEAS Sarl as | For | For | Mgmt |
| Alternate Auditor | | | |
11 | Appoint KPMG Audit ID as Alternate | For | For | Mgmt |
| Auditor | | | |
12 | Authorize Repurchase of Up to 10 | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
13 | Approve Transaction with Vinci | For | For | Mgmt |
| Energies Re: Participation in Cegelec | | | |
| Entreprise | | | |
14 | Approve Transaction with | For | Against | Mgmt |
| YTSeuropaconsultants Re: Consulting | | | |
| Services | | | |
15 | Approve Transaction with Vinci | For | For | Mgmt |
| Deutschland | | | |
16 | Authorize Decrease in Share Capital | For | For | Mgmt |
| via Cancellation of Repurchased Shares | | | |
17 | Authorize Capitalization of Reserves | For | For | Mgmt |
| for Bonus Issue or Increase in Par | | | |
| Value | | | |
18 | Authorize Issuance of Equity or | For | For | Mgmt |
| Equity-Linked Securities with | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 300 Million | | | |
19 | Authorize Issuance of Specific | For | For | Mgmt |
| Convertible Bonds without Preemptive | | | |
| Rights Named Oceane, up to an | | | |
|
| | | | |
| Aggregate Nominal Amount EUR 150 | | | |
| Million | | | |
20 | Approve Issuance of Convertible Bonds | For | For | Mgmt |
| without Preemptive Rights Other than | | | |
| Oceane, up to an Aggregate Nominal | | | |
| Amount EUR 150 Million | | | |
21 | Authorize Board to Increase Capital in | For | For | Mgmt |
| the Event of Additional Demand Related | | | |
| to Delegation Submitted to Shldr | | | |
| Vote Above | | | |
22 | Authorize Capital Increase of up to 10 | For | For | Mgmt |
| Percent of Issued Capital for Future | | | |
| Acquisitions | | | |
23 | Approve Stock Purchase Plan Reserved | For | Against | Mgmt |
| for Employees of International | | | |
| Subsidiaries | | | |
24 | Authorize Filing of Required | For | For | Mgmt |
| Documents/Other Formalities | | | |
| | | | |
VISCOFAN S.A. | | | | |
| | | | |
Ticker: | VIS | Security ID: | E97579192 | |
Meeting Date: APR 29, 2013 | Meeting Type: Annual/Special | | | |
Record Date: | April 22, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Individual and Consolidated | For | For | Mgmt |
| Financial Statements, Discharge | | | |
| Directors, Allocation of Income, and | | | |
| Distribution of Dividends | | | |
2 | Approve Balance Sheets | For | For | Mgmt |
3 | Renew Appointment of Ernst & Young as | For | For | Mgmt |
| Auditor | | | |
4 | Amend Article 27 Re: Director | For | For | Mgmt |
| Independence Definition | | | |
5 | Amend Articles 27 and 30 Re: Director | For | For | Mgmt |
| Remuneration | | | |
6 | Authorize Share Repurchase Program | For | For | Mgmt |
7 | Authorize Board to Ratify and Execute | For | For | Mgmt |
| Approved Resolutions | | | |
8 | Advisory Vote on Remuneration Policy | For | For | Mgmt |
| Report | | | |
|
| | | | |
| | | | |
VIVENDI | | | | |
| | | | |
Ticker: | VIV | Security ID: | F97982106 | |
Meeting Date: APR 30, 2013 | Meeting Type: Annual/Special | | | |
Record Date: | April 24, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Consolidated Financial | For | For | Mgmt |
| Statements and Statutory Reports | | | |
3 | Approve Auditors' Special Report on | For | Against | Mgmt |
| Related-Party Transactions | | | |
4 | Approve Treatment of Losses and | For | For | Mgmt |
| Dividends of EUR 1 per Share | | | |
5 | Approve Severance Payment Agreement | For | For | Mgmt |
| with Philippe Capron | | | |
6 | Elect Vincent Bollore as Supervisory | For | Against | Mgmt |
| Board Member | | | |
7 | Elect Pascal Cagni as Supervisory | For | For | Mgmt |
| Board Member | | | |
8 | Elect Yseulys Costes as Supervisory | For | For | Mgmt |
| Board Member | | | |
9 | Elect Alexandre de Juniac as | For | For | Mgmt |
| Supervisory Board Member | | | |
10 | Elect Nathalie Bricault as | For | For | Mgmt |
| Representative of Employee | | | |
| Shldrs to the Supervisory Board | | | |
11 | Authorize Repurchase of Up to 10 | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
12 | Authorize Decrease in Share Capital | For | For | Mgmt |
| via Cancellation of Repurchased Shares | | | |
13 | Authorize Issuance of Equity or | For | For | Mgmt |
| Equity-Linked Securities with | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 1.5 Billion | | | |
14 | Authorize Capital Increase of up to 10 | For | For | Mgmt |
| Percent of Issued Capital for Future | | | |
| Acquisitions | | | |
15 | Authorize Capitalization of Reserves | For | For | Mgmt |
| of Up to EUR 1 Billion for Bonus Issue | | | |
| or Increase in Par Value | | | |
16 | Approve Employee Stock Purchase Plan | For | For | Mgmt |
|
| | | | |
17 | Approve Stock Purchase Plan Reserved | For | For | Mgmt |
| for International Employees | | | |
18 | Authorize Filing of Required | For | For | Mgmt |
| Documents/Other Formalities | | | |
| | | | |
VODACOM GROUP LTD | | | | |
| | | | |
Ticker: | VOD | Security ID: | S9453B108 | |
Meeting Date: JUL 20, 2012 | Meeting Type: Annual | | | |
Record Date: | July 13, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports for the Year Ended | | | |
| March 31, 2012 | | | |
2 | Elect Sipho Maseko as Director | For | For | Mgmt |
3 | Elect Karen Witts as Director | For | Against | Mgmt |
4 | Elect David Brown as Director | For | For | Mgmt |
5 | Elect Ivan Dittrich as Director | For | For | Mgmt |
6 | Re-elect Petrus Uys as Director | For | For | Mgmt |
7 | Re-elect Michael Joseph as Director | For | Against | Mgmt |
8 | Reappoint Deloitte & Touche as | For | For | Mgmt |
| Auditors of the Company | | | |
9 | Approve Remuneration Policy | For | For | Mgmt |
10 | Elect David Brown as Member of the | For | For | Mgmt |
| Audit, Risk and Compliance Committee | | | |
11 | Re-elect Phillip Moleketi as Member of | For | Against | Mgmt |
| the Audit, Risk and Compliance | | | |
| Committee | | | |
12 | Re-elect Albertinah Kekana as Member | For | For | Mgmt |
| of the Audit, Risk and Compliance | | | |
| Committee | | | |
13 | Adopt New Memorandum of Incorporation | For | For | Mgmt |
14 | Authorise Repurchase of Up to Five | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
15 | Approve Increase in Non-Executive | For | For | Mgmt |
| Directors' Fees | | | |
16 | Approve Financial Assistance to Any | For | For | Mgmt |
| Executive Director or Senior Executive | | | |
| of the Company or a Related or | | | |
| Inter-related Company | | | |
| | | | |
|
| | | | |
VODAFONE GROUP PLC | | | | |
| | | | |
Ticker: | VOD | Security ID: | G93882135 | |
Meeting Date: JUL 24, 2012 | Meeting Type: Annual | | | |
Record Date: | July 20, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Re-elect Gerard Kleisterlee as Director | For | For | Mgmt |
3 | Re-elect Vittorio Colao as Director | For | For | Mgmt |
4 | Re-elect Andy Halford as Director | For | For | Mgmt |
5 | Re-elect Stephen Pusey as Director | For | For | Mgmt |
6 | Re-elect Renee James as Director | For | For | Mgmt |
7 | Re-elect Alan Jebson as Director | For | For | Mgmt |
8 | Re-elect Samuel Jonah as Director | For | For | Mgmt |
9 | Re-elect Nick Land as Director | For | For | Mgmt |
10 | Re-elect Anne Lauvergeon as Director | For | For | Mgmt |
11 | Re-elect Luc Vandevelde as Director | For | For | Mgmt |
12 | Re-elect Anthony Watson as Director | For | For | Mgmt |
13 | Re-elect Philip Yea as Director | For | For | Mgmt |
14 | Approve Final Dividend | For | For | Mgmt |
15 | Approve Remuneration Report | For | For | Mgmt |
16 | Reappoint Deloitte LLP as Auditors | For | For | Mgmt |
17 | Authorise the Audit and Risk Committee | For | For | Mgmt |
| to Fix Remuneration of Auditors | | | |
18 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
19 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
20 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
21 | Authorise EU Political Donations and | For | For | Mgmt |
| Expenditure | | | |
22 | Authorise the Company to Call EGM with | For | For | Mgmt |
| Two Weeks' Notice | | | |
| | | | |
WEST FRASER TIMBER CO. LTD. | | | | |
| | | | |
Ticker: | WFT | Security ID: | 952,845,105 | |
Meeting Date: APR 30, 2013 | Meeting Type: Annual | | | |
Record Date: | March 19, 2013 | | | |
|
| | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Fix Number of Directors at Nine | For | For | Mgmt |
2.1 | Elect Director Hank Ketcham | For | For | Mgmt |
2.2 | Elect Director Clark S. Binkley | For | For | Mgmt |
2.3 | Elect Director J. Duncan Gibson | For | For | Mgmt |
2.4 | Elect Director Samuel W. Ketcham | For | For | Mgmt |
2.5 | Elect Director Harald H. Ludwig | For | For | Mgmt |
2.6 | Elect Director Gerald J. Miller | For | For | Mgmt |
2.7 | Elect Director Robert L. Phillips | For | For | Mgmt |
2.8 | Elect Director Janice G. Rennie | For | For | Mgmt |
2.9 | Elect Director Ted Seraphim | For | For | Mgmt |
2 | Elect Hank Ketcham, Clark S. Binkley, | For | For | Mgmt |
| J. Duncan Gibson, Samuel W. Ketcham, | | | |
| Harald H. Ludwig, Gerald J. Miller, | | | |
| Robert L. Phillips, Janice G. Rennie | | | |
| and Ted Seraphim as Directors | | | |
3 | Approve PricewaterhouseCoopers LLP as | For | For | Mgmt |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
| | | | |
WEST JAPAN RAILWAY CO. | | | | |
| | | | |
Ticker: | 9,021 | Security ID: | J95094108 | |
Meeting Date: JUN 21, 2013 | Meeting Type: Annual | | | |
Record Date: | March 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Mgmt |
| Final Dividend of JPY 55 | | | |
2.1 | Elect Director Miyahara, Hideo | For | For | Mgmt |
2.2 | Elect Director Yoshie, Norihiko | For | For | Mgmt |
| | | | |
WESTFIELD GROUP | | | | |
| | | | |
Ticker: | WDC | Security ID: | Q97062105 | |
Meeting Date: MAY 29, 2013 | Meeting Type: Annual/Special | | | |
Record Date: | May 27, 2013 | | | |
|
| | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
2 | Approve the Remuneration Report | For | For | Mgmt |
3 | Elect Frank Lowy as a Director | For | For | Mgmt |
4 | Elect Brian Schwartz as a Director | For | For | Mgmt |
5 | Elect Roy Furman as a Director | For | For | Mgmt |
6 | Elect Peter Allen as a Director | For | For | Mgmt |
7 | Elect Mark G. Johnson as a Director | For | For | Mgmt |
8 | Approve the Extension to the On-Market | For | For | Mgmt |
| Buy-Back | | | |
| | | | |
WESTFIELD RETAIL TRUST | | | | |
| | | | |
Ticker: | WRT | Security ID: | Q97145108 | |
Meeting Date: MAY 13, 2013 | Meeting Type: Annual | | | |
Record Date: | May 11, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Richard Warburton as a Director | For | For | Mgmt |
2 | Elect Michael Ihlein as a Director | For | For | Mgmt |
| | | | |
WHITBREAD PLC | | | | |
| | | | |
Ticker: | WTB | Security ID: | G9606P197 | |
Meeting Date: JUN 18, 2013 | Meeting Type: Annual | | | |
Record Date: | June 14, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Remuneration Report | For | For | Mgmt |
3 | Approve Final Dividend | For | For | Mgmt |
4 | Elect Nicholas Cadbury as Director | For | For | Mgmt |
5 | Elect Louise Smalley as Director | For | For | Mgmt |
6 | Re-elect Richard Baker as Director | For | For | Mgmt |
7 | Re-elect Wendy Becker as Director | For | For | Mgmt |
8 | Re-elect Ian Cheshire as Director | For | For | Mgmt |
|
| | | | |
9 | Re-elect Patrick Dempsey as Director | For | For | Mgmt |
10 | Re-elect Anthony Habgood as Director | For | For | Mgmt |
11 | Re-elect Andy Harrison as Director | For | For | Mgmt |
12 | Re-elect Susan Hooper as Director | For | For | Mgmt |
13 | Re-elect Simon Melliss as Director | For | For | Mgmt |
14 | Re-elect Christopher Rogers as Director | For | For | Mgmt |
15 | Re-elect Susan Taylor Martin as | For | For | Mgmt |
| Director | | | |
16 | Re-elect Stephen Williams as Director | For | For | Mgmt |
17 | Reappoint Ernst & Young LLP as Auditors | For | For | Mgmt |
18 | Authorise Board to Fix Remuneration of | For | For | Mgmt |
| Auditors | | | |
19 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
20 | Approve Increase in the Aggregate | For | For | Mgmt |
| Limit of Fees Payable to Directors | | | |
21 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
22 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
23 | Authorise the Company to Call EGM with | For | For | Mgmt |
| Two Weeks' Notice | | | |
| | | | |
WHITECAP RESOURCES INC. | | | | |
| | | | |
Ticker: | WCP | Security ID: | 96467A200 | |
Meeting Date: APR 30, 2013 | Meeting Type: Annual/Special | | | |
Record Date: | March 26, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Fix Number of Directors at Seven | For | For | Mgmt |
2.1 | Elect Director Grant B. Fagerheim | For | For | Mgmt |
2.2 | Elect Director Donald G. Cowie | For | For | Mgmt |
2.3 | Elect Director Gregory S. Fletcher | For | For | Mgmt |
2.4 | Elect Director Glenn A. McNamara | For | For | Mgmt |
2.5 | Elect Director Murray K. Mullen | For | For | Mgmt |
2.6 | Elect Director Stephen C. Nikiforuk | For | For | Mgmt |
2.7 | Elect Director Grant A. Zawalsky | For | For | Mgmt |
3 | Approve PricewaterhouseCoopers LLP as | For | For | Mgmt |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
4 | Approve Long-Term Incentive Plan | For | For | Mgmt |
|
| | | | |
| | | | |
WILLIAM HILL PLC | | | | |
| | | | |
Ticker: | WMH | Security ID: | G9645P117 | |
Meeting Date: MAR 18, 2013 | Meeting Type: Special | | | |
Record Date: | March 14, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Rights Issue of New Ordinary | For | For | Mgmt |
| Shares Pursuant to the Acquisition by | | | |
| the Company and its Subsidiaries of | | | |
| the 29 Percent of the Joint Venture | | | |
| Between the Company and Genuity | | | |
| Services Limited | | | |
2 | Amend William Hill Online Long Term | For | For | Mgmt |
| Incentive Plan 2008 to Permit Issue of | | | |
| New Ordinary Shares or Transfer of | | | |
| Ordinary Shares from Treasury | | | |
| | | | |
WILLIAM HILL PLC | | | | |
| | | | |
Ticker: | WMH | Security ID: | G9645P117 | |
Meeting Date: MAY 09, 2013 | Meeting Type: Annual | | | |
Record Date: | May 7, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Remuneration Report | For | For | Mgmt |
3 | Approve Final Dividend | For | For | Mgmt |
4 | Re-elect Gareth Davis as Director | For | For | Mgmt |
5 | Re-elect Ralph Topping as Director | For | For | Mgmt |
6 | Re-elect Neil Cooper as Director | For | For | Mgmt |
7 | Re-elect David Edmonds as Director | For | For | Mgmt |
8 | Re-elect Georgina Harvey as Director | For | For | Mgmt |
9 | Re-elect Ashley Highfield as Director | For | For | Mgmt |
10 | Re-elect David Lowden as Director | For | For | Mgmt |
11 | Re-elect Imelda Walsh as Director | For | For | Mgmt |
12 | Reappoint Deloitte LLP as Auditors | For | For | Mgmt |
|
| | | | |
13 | Authorise Board to Fix Remuneration of | For | For | Mgmt |
| Auditors | | | |
14 | Authorise EU Political Donations and | For | For | Mgmt |
| Expenditure | | | |
15 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
16 | Authorise Directors to Establish a | For | For | Mgmt |
| Schedule to the International Plan | | | |
17 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
18 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
19 | Authorise the Company to Call EGM with | For | For | Mgmt |
| Two Weeks' Notice | | | |
20 | Amend Articles of Association | For | For | Mgmt |
| | | | |
WOLSELEY PLC | | | | |
| | | | |
Ticker: | WOS | Security ID: | G9736L108 | |
Meeting Date: NOV 29, 2012 | Meeting Type: Annual | | | |
Record Date: | November 27, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Remuneration Report | For | For | Mgmt |
3 | Approve Final Dividend | For | For | Mgmt |
4 | Re-elect Tessa Bamford as Director | For | For | Mgmt |
5 | Re-elect Michael Clarke as Director | For | For | Mgmt |
6 | Re-elect Gareth Davis as Director | For | For | Mgmt |
7 | Re-elect Andrew Duff as Director | For | For | Mgmt |
8 | Re-elect John Martin as Director | For | For | Mgmt |
9 | Re-elect Ian Meakins as Director | For | For | Mgmt |
10 | Re-elect Frank Roach as Director | For | For | Mgmt |
11 | Re-elect Michael Wareing as Director | For | For | Mgmt |
12 | Reappoint PricewaterhouseCoopers LLP | For | For | Mgmt |
| as Auditors | | | |
13 | Authorise Board to Fix Remuneration of | For | For | Mgmt |
| Auditors | | | |
14 | Authorise EU Political Donations and | For | For | Mgmt |
| Expenditure | | | |
15 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
16 | Authorise Issue of Equity without | For | For | Mgmt |
|
| | | | |
| Pre-emptive Rights | | | |
17 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
18 | Approve Special Dividend and the | For | For | Mgmt |
| Associated Share Consolidation | | | |
19 | Approve Long Term Incentive Plan | For | For | Mgmt |
20 | Approve Executive Share Option Plan | For | For | Mgmt |
| | | | |
WOOLWORTHS HOLDINGS LTD | | | | |
| | | | |
Ticker: | WHL | Security ID: | S98758121 | |
Meeting Date: NOV 15, 2012 | Meeting Type: Annual | | | |
Record Date: | November 12, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports for the Year Ended | | | |
| June 24, 2012 | | | |
2 | Reappoint Ernst & Young Inc and NEXIA | For | For | Mgmt |
| SAB&T as Joint Auditors of the Company | | | |
3.1 | Re-elect Tom Boardman as Director | For | For | Mgmt |
3.2 | Re-elect Mike Leeming as Director | For | For | Mgmt |
3.3 | Re-elect Chris Nissen as Director | For | For | Mgmt |
3.4 | Re-elect Thina Siwendu as Director | For | For | Mgmt |
3.5 | Re-elect Norman Thomson as Director | For | For | Mgmt |
4 | Elect Andrew Higginson as Director | For | For | Mgmt |
5.1 | Re-elect Lindiwe Bakoro as Member of | For | For | Mgmt |
| the Audit Committee | | | |
5.2 | Re-elect Peter Bacon as Member of the | For | For | Mgmt |
| Audit Committee | | | |
5.3 | Re-elect Zarina Bassa as Member of the | For | For | Mgmt |
| Audit Committee | | | |
5.4 | Elect Andrew Higginson as Member of | For | For | Mgmt |
| the Audit Committee | | | |
5.5 | Re-elect Mike Leeming as Member of the | For | For | Mgmt |
| Audit Committee | | | |
6 | Approve Remuneration Policy | For | For | Mgmt |
7 | Approve Remuneration of Non-Executive | For | For | Mgmt |
| Directors | | | |
8 | Authorise Repurchase of Up to Five | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
9 | Approve Financial Assistance to | For | For | Mgmt |
| Related or Inter-related Companies or | | | |
| Corporations | | | |
|
| | | | |
10 | Approve Issuance of Shares or Options | For | For | Mgmt |
| and Grant Financial Assistance in | | | |
| Terms of the Company's Share-Based | | | |
| Incentive Schemes | | | |
11 | Adopt New Memorandum of Incorporation | For | For | Mgmt |
| | | | |
XINYI GLASS HOLDINGS LTD. | | | | |
| | | | |
Ticker: | 868 | Security ID: | G9828G108 | |
Meeting Date: MAY 31, 2013 | Meeting Type: Annual | | | |
Record Date: | May 27, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Declare Final Dividend | For | For | Mgmt |
3a1 | Elect Lee Yau Ching as Director | For | For | Mgmt |
3a2 | Elect Li Man Yin as Director | For | For | Mgmt |
3a3 | Elect Lee Shing Kan as Director | For | For | Mgmt |
3a4 | Elect Li Ching Wai as Director | For | For | Mgmt |
3a5 | Elect Wong Ying Wai as Director | For | For | Mgmt |
3a6 | Elect Tran Chuen Wah, John as Director | For | For | Mgmt |
3a7 | Elect Tam Wai Hung, David as Director | For | For | Mgmt |
3b | Authorize Board to Fix the | For | For | Mgmt |
| Remuneration of Directors | | | |
4 | Reappoint Auditors and Authorize Board | For | For | Mgmt |
| to Fix Their Remuneration | | | |
5a | Authorize Repurchase of Up to 10 | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
5b | Approve Issuance of Equity or | For | Against | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
5c | Authorize Reissuance of Repurchased | For | Against | Mgmt |
| Shares | | | |
| | | | |
XSTRATA PLC | | | | |
| | | | |
Ticker: | XTA | Security ID: | G9826T102 | |
Meeting Date: NOV 20, 2012 | Meeting Type: Special | | | |
Record Date: | November 16, 2012 | | | |
|
| | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Matters Relating to Merger | For | For | Mgmt |
| with Glencore International plc | | | |
2 | Approve the Revised Mgmt | For | Against | Mgmt |
| Incentive Arrangements and the Revised | | | |
| New Xstrata 2012 Plan | | | |
| | | | |
XSTRATA PLC | | | | |
| | | | |
Ticker: | XTA | Security ID: | G9826T102 | |
Meeting Date: NOV 20, 2012 | Meeting Type: Court | | | |
Record Date: | November 16, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Scheme of Arrangement Subject | For | For | Mgmt |
| to the Revised Mgmt Incentive | | | |
| Arrangements Resolution Being Passed | | | |
2 | Approve Scheme of Arrangement Subject | Against | For | Mgmt |
| to the Revised Mgmt Incentive | | | |
| Arrangements Resolution Not Being | | | |
| Passed | | | |
| | | | |
YAMANA GOLD INC. | | | | |
| | | | |
Ticker: | YRI | Security ID: | 98462Y100 | |
Meeting Date: MAY 01, 2013 | Meeting Type: Annual | | | |
Record Date: | March 8, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter Marrone | For | For | Mgmt |
1.2 | Elect Director Patrick J. Mars | For | For | Mgmt |
1.3 | Elect Director John Begeman | For | For | Mgmt |
1.4 | Elect Director Alexander Davidson | For | For | Mgmt |
1.5 | Elect Director Richard Graff | For | For | Mgmt |
1.6 | Elect Director Nigel Lees | For | For | Mgmt |
1.7 | Elect Director Juvenal Mesquita Filho | For | For | Mgmt |
|
| | | | |
1.8 | Elect Director Carl Renzoni | For | For | Mgmt |
1.9 | Elect Director Antenor F. Silva, Jr. | For | For | Mgmt |
1.10 | Elect Director Dino Titaro | For | For | Mgmt |
2 | Ratify Deloitte LLP as Auditors | For | For | Mgmt |
| | | | |
YARA INTERNATIONAL ASA | | | | |
| | | | |
Ticker: | YAR | Security ID: | R9900C106 | |
Meeting Date: MAY 13, 2013 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting; Approve Notice of | For | Did Not Vote | Mgmt |
| Meeting and Agenda | | | |
2 | Elect Chairman of Meeting; Designate | For | Did Not Vote | Mgmt |
| Inspector(s) of Minutes of Meeting | | | |
3 | Approve Financial Statements and | For | Did Not Vote | Mgmt |
| Statutory Reports; Approve Allocation | | | |
| of Income and Dividends of NOK 13 per | | | |
| Share | | | |
4 | Approve Remuneration Policy And Other | For | Did Not Vote | Mgmt |
| Terms of Employment For Executive | | | |
| Mgmt | | | |
5 | Approve Corporate Governance Statement | For | Did Not Vote | Mgmt |
6 | Approve Remuneration of Auditors | For | Did Not Vote | Mgmt |
7 | Approve Remuneration of Directors in | For | Did Not Vote | Mgmt |
| the Amount of NOK 482,000 for the | | | |
| Chairman and NOK 277,000 for Other | | | |
| Members; Approve Remuneration for | | | |
| Committee Work | | | |
8 | Approve Remuneration of Nominating | For | Did Not Vote | Mgmt |
| Committee in the Amount of NOK 5,300 | | | |
| per Meeting | | | |
9 | Elect Geir Isaksen as New Director | For | Did Not Vote | Mgmt |
10 | Amend Articles Re: Signatory Power | For | Did Not Vote | Mgmt |
11 | Approve NOK 9.7 Million Reduction in | For | Did Not Vote | Mgmt |
| Share Capital via Share Cancellation | | | |
12 | Authorize Share Repurchase Program | For | Did Not Vote | Mgmt |
| | | | |
YES BANK LIMITED | | | | |
|
| | | | |
| | | | |
Ticker: | 532,648 | Security ID: | Y97636107 | |
Meeting Date: JUN 08, 2013 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Dividend of INR 6.00 Per Share | For | For | Mgmt |
3 | Reelect R. Singh as Director | For | Against | Mgmt |
4 | Reelect A. Vohra as Director | For | Against | Mgmt |
5 | Approve S.R. Batliboi & Co. as | For | For | Mgmt |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
6 | Elect D.A. Nanda as Director | For | For | Mgmt |
7 | Elect R. Chopra as Director | For | For | Mgmt |
8 | Elect M.R. Srinivasan as Director | For | For | Mgmt |
9 | Approve Revision in Remuneration of R. | For | For | Mgmt |
| Kapoor, Managing Director and CEO | | | |
10 | Approve Issuance of Equity or | For | For | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
| | | | |
ZIGGO NV | | | | |
| | | | |
Ticker: | ZIGGO | Security ID: | N9837R105 | |
Meeting Date: APR 18, 2013 | Meeting Type: Annual | | | |
Record Date: | March 21, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Mgmt |
2 | Receive Report of Mgmt Board | None | None | Mgmt |
| (Non-Voting) | | | |
3 | Adopt Financial Statements | For | For | Mgmt |
4a | Receive Explanation on Company's | None | None | Mgmt |
| Reserves and Dividend Policy | | | |
4b | Approve Allocation of Income and | For | For | Mgmt |
| Dividends of EUR 1.45 Per Share | | | |
5 | Discussion on Company's Corporate | None | None | Mgmt |
| Governance Structure | | | |
|
| | | | |
6 | Approve Discharge of Mgmt Board | For | For | Mgmt |
7 | Approve Discharge of Supervisory Board | For | For | Mgmt |
8 | Announce Intention to Appoint Rene | None | None | Mgmt |
| Obermann to Executive Board | | | |
9a | Announce Vacancies on the Board | None | None | Mgmt |
9b | Opportunity to Make Recommendations | None | None | Mgmt |
9c | Announce Intention to Appoint Pamela | None | None | Mgmt |
| Gertrude Boumeester to Supervisory | | | |
| Board | | | |
9d | Elect Pamela Gertrude Boumeester to | For | For | Mgmt |
| Supervisory Board | | | |
10 | Ratify Ernst & Young as Auditors | For | For | Mgmt |
11 | Authorize Repurchase of Up to 10 | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
12a | Grant Board Authority to Issue Shares | For | For | Mgmt |
| Up To 10 Percent of Issued Capital | | | |
12b | Authorize Board to Exclude Preemptive | For | For | Mgmt |
| Rights from Issuance under Item 12a | | | |
13 | Other Business (Non-Voting) | None | None | Mgmt |
14 | Close Meeting | None | None | Mgmt |
|
| | | | |
Principal Variable Contracts Funds, Inc. - Equity Income Account |
| | | | |
3M COMPANY | | | | |
| | | | |
Ticker: | MMM | Security ID: | 88579Y101 | |
Meeting Date: MAY 14, 2013 | Meeting Type: Annual | | | |
Record Date: | March 15, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Linda G. Alvarado | For | For | Mgmt |
1b | Elect Director Vance D. Coffman | For | For | Mgmt |
1c | Elect Director Michael L. Eskew | For | For | Mgmt |
1d | Elect Director W. James Farrell | For | For | Mgmt |
1e | Elect Director Herbert L. Henkel | For | For | Mgmt |
1f | Elect Director Muhtar Kent | For | For | Mgmt |
1g | Elect Director Edward M. Liddy | For | For | Mgmt |
1h | Elect Director Robert S. Morrison | For | For | Mgmt |
1i | Elect Director Aulana L. Peters | For | For | Mgmt |
1j | Elect Director Inge G. Thulin | For | For | Mgmt |
1k | Elect Director Robert J. Ulrich | For | For | Mgmt |
2 | Ratify Auditors | For | For | Mgmt |
3 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
4 | Provide Right to Act by Written Consent | Against | For | Shldr |
5 | Study Feasibility of Prohibiting | Against | Against | Shldr |
| Political Contributions | | | |
| | | | |
ABBOTT LABORATORIES | | | | |
| | | | |
Ticker: | ABT | Security ID: | 2,824,100 | |
Meeting Date: APR 26, 2013 | Meeting Type: Annual | | | |
Record Date: | February 27, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert J. Alpern | For | For | Mgmt |
1.2 | Elect Director Roxanne S. Austin | For | For | Mgmt |
1.3 | Elect Director Sally E. Blount | For | For | Mgmt |
1.4 | Elect Director W. James Farrell | For | For | Mgmt |
1.5 | Elect Director Edward M. Liddy | For | For | Mgmt |
|
| | | | |
1.6 | Elect Director Nancy McKinstry | For | For | Mgmt |
1.7 | Elect Director Phebe N. Novakovic | For | For | Mgmt |
1.8 | Elect Director William A. Osborn | For | For | Mgmt |
1.9 | Elect Director Samuel C. Scott, III | For | For | Mgmt |
1.10 | Elect Director Glenn F. Tilton | For | For | Mgmt |
1.11 | Elect Director Miles D. White | For | For | Mgmt |
2 | Ratify Auditors | For | For | Mgmt |
3 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
4 | Label and Eliminate GMO Ingredients in | Against | Against | Shldr |
| Products | | | |
5 | Report on Lobbying Payments and Policy | Against | For | Shldr |
6 | Require Independent Board Chairman | Against | Against | Shldr |
7 | Stock Retention/Holding Period | Against | For | Shldr |
8 | Cease Compliance Adjustments to | Against | For | Shldr |
| Performance Criteria | | | |
9 | Pro-rata Vesting of Equity Awards | Against | For | Shldr |
| | | | |
ABBVIE INC. | | | | |
| | | | |
Ticker: | ABBV | Security ID: | 00287Y109 | |
Meeting Date: MAY 06, 2013 | Meeting Type: Annual | | | |
Record Date: | March 8, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William H.L. Burnside | For | For | Mgmt |
1.2 | Elect Director Edward J. Rapp | For | For | Mgmt |
1.3 | Elect Director Roy S. Roberts | For | For | Mgmt |
2 | Ratify Auditors | For | For | Mgmt |
3 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Mgmt |
5 | Approve Omnibus Stock Plan | For | For | Mgmt |
| | | | |
ACE LIMITED | | | | |
| | | | |
Ticker: | ACE | Security ID: | H0023R105 | |
Meeting Date: MAY 16, 2013 | Meeting Type: Annual | | | |
Record Date: | April 1, 2013 | | | |
|
| | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Robert M. Hernandez as Director | For | For | Mgmt |
1.2 | Elect Peter Menikoff as Director | For | For | Mgmt |
1.3 | Elect Robert Ripp as Director | For | For | Mgmt |
1.4 | Elect Theodore E. Shasta as Director | For | For | Mgmt |
2 | Declassify the Board of Directors | For | For | Mgmt |
3.1 | Approve Annual Report | For | For | Mgmt |
3.2 | Accept Statutory Financial Statements | For | For | Mgmt |
3.3 | Accept Consolidated Financial | For | For | Mgmt |
| Statements | | | |
4 | Approve Allocation of Income and | For | For | Mgmt |
| Dividends | | | |
5 | Approve Discharge of Board and Senior | For | For | Mgmt |
| Mgmt | | | |
6.1 | Ratify PricewaterhouseCoopers AG as | For | For | Mgmt |
| Auditors | | | |
6.2 | Ratify PricewaterhouseCoopers LLP as | For | For | Mgmt |
| Independent Registered Public | | | |
| Accounting Firm as Auditors | | | |
6.3 | Ratify BDO AG as Special Auditors | For | For | Mgmt |
7 | Amend Omnibus Stock Plan | For | For | Mgmt |
8 | Approve Dividend Distribution From | For | For | Mgmt |
| Legal Reserves Through Reduction of | | | |
| Par Value | | | |
9 | Advisory Vote to ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
| | | | |
AIR PRODUCTS AND CHEMICALS, INC. | | | |
| | | | |
Ticker: | APD | Security ID: | 9,158,106 | |
Meeting Date: JAN 24, 2013 | Meeting Type: Annual | | | |
Record Date: | November 30, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director William L. Davis, III | For | For | Mgmt |
1b | Elect Director W. Douglas Ford | For | For | Mgmt |
1c | Elect Director Evert Henkes | For | For | Mgmt |
1d | Elect Director Margaret G. McGlynn | For | For | Mgmt |
2 | Ratify Auditors | For | For | Mgmt |
3 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
|
| | | | |
4 | Approve Omnibus Stock Plan | For | For | Mgmt |
5 | Declassify the Board of Directors | Against | For | Shldr |
| | | | |
ALLIANZ SE | | | | |
| | | | |
Ticker: | ALV | Security ID: | 18,805,101 | |
Meeting Date: MAY 07, 2013 | Meeting Type: Annual | | | |
Record Date: | April 2, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Mgmt |
| Statutory Reports for Fiscal 2012 | | | |
| (Non-Voting) | | | |
2 | Approve Allocation of Income and | For | For | Mgmt |
| Dividends of EUR 4.50 per Share | | | |
3 | Approve Discharge of Mgmt Board | For | For | Mgmt |
| for Fiscal 2012 | | | |
4 | Approve Discharge of Supervisory Board | For | For | Mgmt |
| for Fiscal 2012 | | | |
5 | Elect Christine Bosse to the | For | For | Mgmt |
| Supervisory Board | | | |
| | | | |
AMERICAN CAPITAL AGENCY CORP. | | | | |
| | | | |
Ticker: | AGNC | Security ID: | 02503X105 | |
Meeting Date: JUN 28, 2013 | Meeting Type: Annual | | | |
Record Date: | March 8, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert M. Couch | For | For | Mgmt |
1.2 | Elect Director Morris A. Davis | For | For | Mgmt |
1.3 | Elect Director Randy E. Dobbs | For | For | Mgmt |
1.4 | Elect Director Larry K. Harvey | For | For | Mgmt |
1.5 | Elect Director Prue B. Larocca | For | For | Mgmt |
1.6 | Elect Director Alvin N. Puryear | For | For | Mgmt |
1.7 | Elect Director Malon Wilkus | For | For | Mgmt |
1.8 | Elect Director John R. Erickson | For | For | Mgmt |
1.9 | Elect Director Samuel A. Flax | For | For | Mgmt |
2 | Increase Authorized Preferred Stock | For | For | Mgmt |
|
| | | | |
3 | Ratify Auditors | For | For | Mgmt |
| | | | |
ANNALY CAPITAL MGMT, INC. | | | | |
| | | | |
Ticker: | NLY | Security ID: | 35,710,409 | |
Meeting Date: MAY 23, 2013 | Meeting Type: Annual | | | |
Record Date: | April 1, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kevin P. Brady | For | For | Mgmt |
1.2 | Elect Director E. Wayne Nordberg | For | For | Mgmt |
1.3 | Elect Director Kevin G. Keyes | For | For | Mgmt |
1.4 | Elect Director John H. Schaefer | For | For | Mgmt |
2 | Approve Mgmt Externalization | For | For | Mgmt |
| Proposal | | | |
3 | Advisory Vote to Ratify Named | For | Against | Mgmt |
| Executive Officers' Compensation | | | |
4 | Ratify Auditors | For | For | Mgmt |
| | | | |
APPLIED MATERIALS, INC. | | | | |
| | | | |
Ticker: | AMAT | Security ID: | 38,222,105 | |
Meeting Date: MAR 05, 2013 | Meeting Type: Annual | | | |
Record Date: | January 9, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Aart J. de Geus | For | For | Mgmt |
1b | Elect Director Stephen R. Forrest | For | For | Mgmt |
1c | Elect Director Thomas J. Iannotti | For | For | Mgmt |
1d | Elect Director Susan M. James | For | For | Mgmt |
1e | Elect Director Alexander A. Karsner | For | For | Mgmt |
1f | Elect Director Gerhard H. Parker | For | For | Mgmt |
1g | Elect Director Dennis D. Powell | For | For | Mgmt |
1h | Elect Director Willem P. Roelandts | For | For | Mgmt |
1i | Elect Director James E. Rogers | For | For | Mgmt |
1j | Elect Director Michael R. Splinter | For | For | Mgmt |
1k | Elect Director Robert H. Swan | For | For | Mgmt |
2 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
|
| | | | |
3 | Ratify Auditors | For | For | Mgmt |
| | | | |
AUTOLIV, INC. | | | | |
| | | | |
Ticker: | ALV | Security ID: | 52,800,109 | |
Meeting Date: MAY 07, 2013 | Meeting Type: Annual | | | |
Record Date: | March 11, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert W. Alspaugh | For | For | Mgmt |
1.2 | Elect Director Bo I. Andersson | For | For | Mgmt |
1.3 | Elect Director Wolfgang Ziebart | For | For | Mgmt |
2 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
3 | Ratify Auditors | For | For | Mgmt |
| | | | |
BANCO SANTANDER S.A. | | | | |
| | | | |
Ticker: | SAN | Security ID: | 05964H105 | |
Meeting Date: MAR 21, 2013 | Meeting Type: Annual | | | |
Record Date: | February 12, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.A | Approve Consolidated and Standalone | For | For | Mgmt |
| Financial Statements | | | |
1.B | Approve Discharge of Board | For | For | Mgmt |
2 | Approve Allocation of Income and | For | For | Mgmt |
| Dividends | | | |
3.A | Reelect Guillermo de la Dehesa Romero | For | For | Mgmt |
| as Director | | | |
3.B | Reelect Abel Matutes Juan as Director | For | For | Mgmt |
3.C | Reelect Angel Jado Becerro de Bengoa | For | For | Mgmt |
| as Director | | | |
3.D | Reelect Javier Botin-Sanz de Sautuola | For | Against | Mgmt |
| y O'Shea as Director | | | |
3.E | Reelect Isabel Tocino Biscarolasaga as | For | For | Mgmt |
| Director | | | |
3.F | Reelect Fernando de Asua Alvarez as | For | Against | Mgmt |
| Director | | | |
|
| | | | |
4 | Renew Appointment of Deloitte as | For | For | Mgmt |
| Auditor | | | |
5 | Approve Company's Corporate Website | For | For | Mgmt |
6 | Approve Acquisition of Banco Espanol | For | For | Mgmt |
| de Credito SA | | | |
7 | Approve Merger by Absorption of Banif | For | For | Mgmt |
| Sa | | | |
8.A | Amend Article 58 Re: Board Remuneration | For | For | Mgmt |
8.B | Amend Article 61 Re: Company's | For | For | Mgmt |
| Corporate Website | | | |
9 | Approve Capital Raising | For | For | Mgmt |
10 | Authorize Increase in Capital up to 50 | For | For | Mgmt |
| Percent via Issuance of New Shares, | | | |
| Excluding Preemptive Rights of up to | | | |
| 20 Percent | | | |
11.A | Authorize Capitalization of Reserves | For | For | Mgmt |
| for Scrip Dividends | | | |
11.B | Authorize Capitalization of Reserves | For | For | Mgmt |
| for Scrip Dividends | | | |
11.C | Authorize Capitalization of Reserves | For | For | Mgmt |
| for Scrip Dividends | | | |
11.D | Authorize Capitalization of Reserves | For | For | Mgmt |
| for Scrip Dividends | | | |
12.A | Authorize Issuance of Convertible | For | For | Mgmt |
| Bonds, Debentures, Warrants, and Other | | | |
| Debt Securities without Preemptive | | | |
| Rights up to EUR 10 Billion | | | |
12.B | Authorize Issuance of Non-Convertible | For | For | Mgmt |
| Debt Securities up to EUR 50 Billion | | | |
13.A | Approve Deferred Share Bonus Plan | For | For | Mgmt |
13.B | Approve Deferred Share Bonus Plan | For | For | Mgmt |
13.C | Approve Employee Stock Purchase Plan | For | For | Mgmt |
14 | Authorize Board to Ratify and Execute | For | For | Mgmt |
| Approved Resolutions | | | |
15 | Advisory Vote on Remuneration Policy | For | For | Mgmt |
| Report | | | |
| | | | |
BANK OF NOVA SCOTIA | | | | |
| | | | |
Ticker: | BNS | Security ID: | 64,149,107 | |
Meeting Date: APR 09, 2013 | Meeting Type: Annual | | | |
Record Date: | February 12, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
|
| | | | |
1.1 | Elect Director Ronald A. Brenneman | For | For | Mgmt |
1.2 | Elect Director C.J. Chen | For | For | Mgmt |
1.3 | Elect Director David A. Dodge | For | For | Mgmt |
1.4 | Elect Director N. Ashleigh Everett | For | For | Mgmt |
1.5 | Elect Director John C. Kerr | For | For | Mgmt |
1.6 | Elect Director John T. Mayberry | For | For | Mgmt |
1.7 | Elect Director Thomas C. O'Neill | For | For | Mgmt |
1.8 | Elect Director Brian J. Porter | For | For | Mgmt |
1.9 | Elect Director Aaron W. Regent | For | For | Mgmt |
1.10 | Elect Director Indira V. Samarasekera | For | For | Mgmt |
1.11 | Elect Director Susan L. Segal | For | For | Mgmt |
1.12 | Elect Director Paul D. Sobey | For | For | Mgmt |
1.13 | Elect Director Barbara S. Thomas | For | For | Mgmt |
1.14 | Elect Director Richard (Rick) E. Waugh | For | For | Mgmt |
2 | Ratify KPMG LLP as Auditors | For | For | Mgmt |
3 | Advisory Vote on Executive | For | For | Mgmt |
| Compensation Approach | | | |
4 | SP 1: Increase Disclosure of Pension | Against | Against | Shldr |
| Plans | | | |
5 | SP 2: Adopt Policy for Equitable | Against | Against | Shldr |
| Treatment under the Pension Plans | | | |
6 | SP 3: Establish Director Stock | Against | Against | Shldr |
| Ownership Requirement | | | |
| | | | |
BARRICK GOLD CORPORATION | | | | |
| | | | |
Ticker: | ABX | Security ID: | 67,901,108 | |
Meeting Date: APR 24, 2013 | Meeting Type: Annual | | | |
Record Date: | February 27, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Howard L. Beck | For | For | Mgmt |
1.2 | Elect Director William D. Birchall | For | For | Mgmt |
1.3 | Elect Director Donald J. Carty | For | For | Mgmt |
1.4 | Elect Director Gustavo Cisneros | For | For | Mgmt |
1.5 | Elect Director Robert M. Franklin | For | For | Mgmt |
1.6 | Elect Director J. Brett Harvey | For | For | Mgmt |
1.7 | Elect Director Dambisa Moyo | For | For | Mgmt |
1.8 | Elect Director Brian Mulroney | For | For | Mgmt |
1.9 | Elect Director Anthony Munk | For | For | Mgmt |
1.10 | Elect Director Peter Munk | For | For | Mgmt |
1.11 | Elect Director Steven J. Shapiro | For | For | Mgmt |
1.12 | Elect Director Jamie C. Sokalsky | For | For | Mgmt |
1.13 | Elect Director John L. Thornton | For | For | Mgmt |
|
| | | | |
2 | Approve PricewaterhouseCoopers LLP as | For | For | Mgmt |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
3 | Advisory Vote on Executive | For | Against | Mgmt |
| Compensation Approach | | | |
| | | | |
BCE INC. | | | | |
| | | | |
Ticker: | BCE | Security ID: | 05534B760 | |
Meeting Date: MAY 09, 2013 | Meeting Type: Annual | | | |
Record Date: | March 15, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barry K. Allen | For | For | Mgmt |
1.2 | Elect Director Andre Berard | For | For | Mgmt |
1.3 | Elect Director Ronald A. Brenneman | For | For | Mgmt |
1.4 | Elect Director Sophie Brochu | For | For | Mgmt |
1.5 | Elect Director Robert E. Brown | For | For | Mgmt |
1.6 | Elect Director George A. Cope | For | For | Mgmt |
1.7 | Elect Director David F. Denison | For | For | Mgmt |
1.8 | Elect Director Anthony S. Fell | For | For | Mgmt |
1.9 | Elect Director Edward C. Lumley | For | For | Mgmt |
1.10 | Elect Director Thomas C. O'Neill | For | For | Mgmt |
1.11 | Elect Director James Prentice | For | For | Mgmt |
1.12 | Elect Director Robert C. Simmonds | For | For | Mgmt |
1.13 | Elect Director Carole Taylor | For | For | Mgmt |
1.14 | Elect Director Paul R. Weiss | For | For | Mgmt |
2 | Ratify Deloitte LLP as Auditors | For | For | Mgmt |
3 | Advisory Vote on Executive | For | For | Mgmt |
| Compensation Approach | | | |
4.1 | SP 1: Adopt a Policy Stipulating an | Against | Against | Shldr |
| Internal Pay Ratio | | | |
4.2 | SP 2: Critical Mass of Qualified Women | Against | Against | Shldr |
| on Board of Directors | | | |
4.3 | SP 3: Company Response to Advisory Say | Against | Against | Shldr |
| on Pay Result | | | |
4.4 | SP 4: Establish a Separate Risk | Against | Against | Shldr |
| Mgmt Committee | | | |
4.5 | SP 5: Diversity Policy and Endorsement | Against | Against | Shldr |
| of UN?s Women?s Empowerment Principles | | | |
| | | | |
BECTON, DICKINSON AND COMPANY | | | | |
|
| | | | |
| | | | |
Ticker: | BDX | Security ID: | 75,887,109 | |
Meeting Date: JAN 29, 2013 | Meeting Type: Annual | | | |
Record Date: | December 7, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Basil L. Anderson | For | For | Mgmt |
1.2 | Elect Director Henry P. Becton, Jr. | For | For | Mgmt |
1.3 | Elect Director Catherine M. Burzik | For | For | Mgmt |
1.4 | Elect Director Edward F. DeGraan | For | For | Mgmt |
1.5 | Elect Director Vincent A. Forlenza | For | For | Mgmt |
1.6 | Elect Director Claire M. Fraser | For | For | Mgmt |
1.7 | Elect Director Christopher Jones | For | For | Mgmt |
1.8 | Elect Director Marshall O. Larsen | For | For | Mgmt |
1.9 | Elect Director Adel A.F. Mahmoud | For | For | Mgmt |
1.10 | Elect Director Gary A. Mecklenburg | For | For | Mgmt |
1.11 | Elect Director James F. Orr | For | For | Mgmt |
1.12 | Elect Director Willard J. Overlock, Jr. | For | For | Mgmt |
1.13 | Elect Director Rebecca W. Rimel | For | For | Mgmt |
1.14 | Elect Director Bertram L. Scott | For | For | Mgmt |
1.15 | Elect Director Alfred Sommer | For | For | Mgmt |
2 | Ratify Auditors | For | For | Mgmt |
3 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
4 | Rescind Fair Price Provision | For | For | Mgmt |
5 | Amend Omnibus Stock Plan | For | For | Mgmt |
| | | | |
BHP BILLITON LIMITED | | | | |
| | | | |
Ticker: | BHP | Security ID: | 88,606,108 | |
Meeting Date: NOV 29, 2012 | Meeting Type: Annual | | | |
Record Date: | September 14, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept the Financial Statements and | For | For | Mgmt |
| Statutory Reports for BHP Billiton Ltd | | | |
| and BHP Billiton Plc | | | |
2 | Elect Pat Davies as Director of BHP | For | For | Mgmt |
| Billiton Ltd and BHP Billiton Plc | | | |
3 | Elect Malcolm Broomhead as Director of | For | For | Mgmt |
|
| | | | |
| BHP Billiton Ltd and BHP Billiton Plc | | | |
4 | Elect John Buchanan as Director of BHP | For | For | Mgmt |
| Billiton Ltd and BHP Billiton Plc | | | |
5 | Elect Carlos Cordeiro as Director of | For | For | Mgmt |
| BHP Billiton Ltd and BHP Billiton Plc | | | |
6 | Elect David Crawford as Director of | For | For | Mgmt |
| BHP Billiton Ltd and BHP Billiton Plc | | | |
7 | Elect Carolyn Hewson as Director of | For | For | Mgmt |
| BHP Billiton Ltd and BHP Billiton Plc | | | |
8 | Elect Marius Kloppers as Director of | For | For | Mgmt |
| BHP Billiton Ltd and BHP Billiton Plc | | | |
9 | Elect Lindsay Maxsted as Director of | For | For | Mgmt |
| BHP Billiton Ltd and BHP Billiton Plc | | | |
10 | Elect Wayne Murdy as Director of BHP | For | For | Mgmt |
| Billiton Ltd and BHP Billiton Plc | | | |
11 | Elect Keith Rumble as Director of BHP | For | For | Mgmt |
| Billiton Ltd and BHP Billiton Plc | | | |
12 | Elect John Schubert as Director of BHP | For | For | Mgmt |
| Billiton Ltd and BHP Billiton Plc | | | |
13 | Elect Shriti Vadera as Director of BHP | For | For | Mgmt |
| Billiton Ltd and BHP Billiton Plc | | | |
14 | Elect Jac Nasser as Director of BHP | For | For | Mgmt |
| Billiton Ltd and BHP Billiton Plc | | | |
15 | Appoint KPMG Audit Plc as Auditor of | For | For | Mgmt |
| BHP Billiton Plc | | | |
16 | Approve the Authority to Issue Shares | For | For | Mgmt |
| in BHP Billiton Plc | | | |
17 | Approve the Authority to Issue Shares | For | For | Mgmt |
| in BHP Billiton Plc for Cash | | | |
18 | Approve the Repurchase of Up to 213.62 | For | For | Mgmt |
| Million Shares in BHP Billiton Plc | | | |
19 | Approve the Remuneration Report | For | For | Mgmt |
20 | Approve the Grant of Long Term | For | For | Mgmt |
| Incentive Performance Shares to Marius | | | |
| Kloppers, Executive Director of the | | | |
| Company | | | |
| | | | |
BLACKROCK, INC. | | | | |
| | | | |
Ticker: | BLK | Security ID: | 09247X101 | |
Meeting Date: MAY 30, 2013 | Meeting Type: Annual | | | |
Record Date: | April 3, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
|
| | | | |
1a | Elect Director Abdlatif Yousef Al-Hamad | For | For | Mgmt |
1b | Elect Director Mathis Cabiallavetta | For | For | Mgmt |
1c | Elect Director Dennis D. Dammerman | For | For | Mgmt |
1d | Elect Director Jessica P. Einhorn | For | For | Mgmt |
1e | Elect Director Fabrizio Freda | For | For | Mgmt |
1f | Elect Director David H. Komansky | For | For | Mgmt |
1g | Elect Director James E. Rohr | For | For | Mgmt |
1h | Elect Director Susan L. Wagner | For | For | Mgmt |
2 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
3 | Ratify Auditors | For | For | Mgmt |
| | | | |
CARNIVAL CORPORATION | | | | |
| | | | |
Ticker: | CCL | Security ID: | 143,658,300 | |
Meeting Date: APR 17, 2013 | Meeting Type: Annual | | | |
Record Date: | February 19, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Reelect Micky Arison As A Director Of | For | For | Mgmt |
| Carnival Corporation and As A Director | | | |
| Of Carnival Plc. | | | |
2 | Reelect Jonathon Band As A Director Of | For | For | Mgmt |
| Carnival Corporation and As A Director | | | |
| Of Carnival Plc. | | | |
3 | Reelect Arnold W. Donald As A Director | For | For | Mgmt |
| Of Carnival Corporation and As A | | | |
| Director Of Carnival Plc. | | | |
4 | Reelect Pier Luigi Foschi As A | For | For | Mgmt |
| Director Of Carnival Corporation and | | | |
| As A Director Of Carnival Plc. | | | |
5 | Reelect Howard S. Frank As A Director | For | For | Mgmt |
| Of Carnival Corporation and As A | | | |
| Director Of Carnival Plc. | | | |
6 | Reelect Richard J. Glasier As A | For | For | Mgmt |
| Director Of Carnival Corporation and | | | |
| As A Director Of Carnival Plc. | | | |
7 | Reelect Debra Kelly-Ennis As A | For | For | Mgmt |
| Director Of Carnival Corporation and | | | |
| As A Director Of Carnival Plc. | | | |
8 | Reelect John Parker As A Director Of | For | For | Mgmt |
| Carnival Corporation and As A Director | | | |
| Of Carnival Plc. | | | |
9 | Reelect Stuart Subotnick As A Director | For | For | Mgmt |
|
| | | | |
| Of Carnival Corporation and As A | | | |
| Director Of Carnival Plc. | | | |
10 | Reelect Laura Weil As A Director Of | For | For | Mgmt |
| Carnival Corporation and As A Director | | | |
| Of Carnival Plc. | | | |
11 | Reelect Randall J. Weisenburger As A | For | For | Mgmt |
| Director Of Carnival Corporation and | | | |
| As A Director Of Carnival Plc. | | | |
12 | Reappoint The UK Firm Of | For | For | Mgmt |
| PricewaterhouseCoopers LLP As | | | |
| Independent Auditors For Carnival Plc | | | |
| And Ratify The U.S. Firm Of | | | |
| PricewaterhouseCoopers LLP As The | | | |
| Independent Auditor For Carnival | | | |
| Corporation | | | |
13 | Authorize The Audit Committee Of | For | For | Mgmt |
| Carnival Plc To Fix Remuneration Of | | | |
| The Independent Auditors Of Carnival | | | |
| Plc | | | |
14 | Receive The UK Accounts And Reports Of | For | For | Mgmt |
| The Directors And Auditors Of Carnival | | | |
| Plc For The Year Ended November 30, | | | |
| 2,011 | | | |
15 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
16 | Approve Remuneration of Executive | For | For | Mgmt |
| Directors | | | |
17 | Authorize Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
18 | Authorize Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
19 | Authorize Shares for Market Purchase | For | For | Mgmt |
| | | | |
CENTURYLINK, INC. | | | | |
| | | | |
Ticker: | CTL | Security ID: | 156,700,106 | |
Meeting Date: MAY 22, 2013 | Meeting Type: Annual | | | |
Record Date: | April 3, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director W. Bruce Hanks | For | For | Mgmt |
1.2 | Elect Director C. G. Melville, Jr. | For | For | Mgmt |
1.3 | Elect Director Fred R. Nichols | For | For | Mgmt |
1.4 | Elect Director William A. Owens | For | For | Mgmt |
|
| | | | |
1.5 | Elect Director Harvey P. Perry | For | For | Mgmt |
1.6 | Elect Director Glen F. Post, III | For | For | Mgmt |
1.7 | Elect Director Laurie A. Siegel | For | For | Mgmt |
1.8 | Elect Director Joseph R. Zimmel | For | For | Mgmt |
2 | Ratify Auditors | For | For | Mgmt |
3 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
4a | Share Retention Policy | Against | For | Shldr |
4b | Adopt Policy on Bonus Banking | Against | For | Shldr |
4c | Proxy Access | Against | For | Shldr |
4d | Provide for Confidential Voting | Against | For | Shldr |
| | | | |
CHEVRON CORPORATION | | | | |
| | | | |
Ticker: | CVX | Security ID: | 166,764,100 | |
Meeting Date: MAY 29, 2013 | Meeting Type: Annual | | | |
Record Date: | April 3, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Linnet F. Deily | For | For | Mgmt |
1b | Elect Director Robert E. Denham | For | For | Mgmt |
1c | Elect Director Alice P. Gast | For | For | Mgmt |
1d | Elect Director Enrique Hernandez, Jr. | For | For | Mgmt |
1e | Elect Director George L. Kirkland | For | For | Mgmt |
1f | Elect Director Charles W. Moorman, IV | For | For | Mgmt |
1g | Elect Director Kevin W. Sharer | For | For | Mgmt |
1h | Elect Director John G. Stumpf | For | For | Mgmt |
1i | Elect Director Ronald D. Sugar | For | For | Mgmt |
1j | Elect Director Carl Ware | For | For | Mgmt |
1k | Elect Director John S. Watson | For | For | Mgmt |
2 | Ratify Auditors | For | For | Mgmt |
3 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
4 | Amend Omnibus Stock Plan | For | For | Mgmt |
5 | Report on Mgmt of Hydraulic | Against | For | Shldr |
| Fracturing Risks and Opportunities | | | |
6 | Report on Offshore Oil Wells and Spill | Against | Against | Shldr |
| Mitigation Measures | | | |
7 | Report on Financial Risks of Climate | Against | Against | Shldr |
| Change | | | |
8 | Report on Lobbying Payments and Policy | Against | For | Shldr |
9 | Prohibit Political Contributions | Against | Against | Shldr |
10 | Provide for Cumulative Voting | Against | For | Shldr |
11 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shldr |
|
| | | | |
| Special Meetings | | | |
12 | Require Director Nominee with | Against | For | Shldr |
| Environmental Expertise | | | |
13 | Adopt Guidelines for Country Selection | Against | For | Shldr |
| | | | |
COSTCO WHOLESALE CORPORATION | | | | |
| | | | |
Ticker: | COST | Security ID: | 22160K105 | |
Meeting Date: JAN 24, 2013 | Meeting Type: Annual | | | |
Record Date: | November 23, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Benjamin S. Carson, Sr. | For | For | Mgmt |
1.2 | Elect Director William H. Gates | For | For | Mgmt |
1.3 | Elect Director Hamilton E. James | For | For | Mgmt |
1.4 | Elect Director W. Craig Jelinek | For | For | Mgmt |
1.5 | Elect Director Jill S. Ruckelshaus | For | For | Mgmt |
2 | Ratify Auditors | For | For | Mgmt |
3 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
4 | Declassify the Board of Directors | Against | For | Shldr |
| | | | |
DEERE & COMPANY | | | | |
| | | | |
Ticker: | DE | Security ID: | 244,199,105 | |
Meeting Date: FEB 27, 2013 | Meeting Type: Annual | | | |
Record Date: | December 31, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Samuel R. Allen | For | For | Mgmt |
1b | Elect Director Crandall C. Bowles | For | For | Mgmt |
1c | Elect Director Vance D. Coffman | For | For | Mgmt |
1d | Elect Director Charles O. Holliday, Jr. | For | For | Mgmt |
1e | Elect Director Dipak C. Jain | For | For | Mgmt |
1f | Elect Director Clayton M. Jones | For | For | Mgmt |
1g | Elect Director Joachim Milberg | For | For | Mgmt |
1h | Elect Director Richard B. Myers | For | For | Mgmt |
1i | Elect Director Thomas H. Patrick | For | For | Mgmt |
1j | Elect Director Aulana L. Peters | For | For | Mgmt |
|
| | | | |
1k | Elect Director Sherry M. Smith | For | For | Mgmt |
2 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
3 | Amend Executive Incentive Bonus Plan | For | For | Mgmt |
4 | Ratify Auditors | For | For | Mgmt |
| | | | |
DIGITAL REALTY TRUST, INC. | | | |
| | | | |
Ticker: | DLR | Security ID: | 253,868,103 | |
Meeting Date: MAY 01, 2013 | Meeting Type: Annual | | | |
Record Date: | March 8, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1A | Elect Director Dennis E. Singleton | For | For | Mgmt |
1B | Elect Director Michael F. Foust | For | For | Mgmt |
1C | Elect Director Laurence A. Chapman | For | For | Mgmt |
1D | Elect Director Kathleen Earley | For | For | Mgmt |
1E | Elect Director Ruann F. Ernst | For | For | Mgmt |
1F | Elect Director Kevin J. Kennedy | For | For | Mgmt |
1G | Elect Director William G. LaPerch | For | For | Mgmt |
1H | Elect Director Robert H. Zerbst | For | For | Mgmt |
2 | Ratify Auditors | For | For | Mgmt |
3 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
| | | | |
DR PEPPER SNAPPLE GROUP, INC. | | | |
| | | | |
Ticker: | DPS | Security ID: | 26138E109 | |
Meeting Date: MAY 16, 2013 | Meeting Type: Annual | | | |
Record Date: | March 18, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John L. Adams | For | For | Mgmt |
1.2 | Elect Director Ronald G. Rogers | For | For | Mgmt |
2 | Ratify Auditors | For | For | Mgmt |
3 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
4 | Amend Executive Incentive Bonus Plan | For | For | Mgmt |
|
| | | | |
| | | | |
E. I. DU PONT DE NEMOURS AND COMPANY | | | |
| | | | |
Ticker: | DD | Security ID: | 263,534,109 | |
Meeting Date: APR 24, 2013 | Meeting Type: Annual | | | |
Record Date: | February 27, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Lamberto Andreotti | For | For | Mgmt |
1b | Elect Director Richard H. Brown | For | For | Mgmt |
1c | Elect Director Robert A. Brown | For | For | Mgmt |
1d | Elect Director Bertrand P. Collomb | For | For | Mgmt |
1e | Elect Director Curtis J. Crawford | For | For | Mgmt |
1f | Elect Director Alexander M. Cutler | For | For | Mgmt |
1g | Elect Director Eleuthere I. Du Pont | For | For | Mgmt |
1h | Elect Director Marillyn A. Hewson | For | For | Mgmt |
1i | Elect Director Lois D. Juliber | For | For | Mgmt |
1j | Elect Director Ellen J. Kullman | For | For | Mgmt |
1k | Elect Director Lee M. Thomas | For | For | Mgmt |
2 | Ratify Auditors | For | For | Mgmt |
3 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
4 | Require Independent Board Chairman | Against | For | Shldr |
5 | Report on Lobbying Payments and Policy | Against | For | Shldr |
6 | Report on Genetically Engineered Seed | Against | Against | Shldr |
7 | Report on Pay Disparity | Against | Against | Shldr |
| | | | |
EMERSON ELECTRIC CO. | | | | |
| | | | |
Ticker: | EMR | Security ID: | 291,011,104 | |
Meeting Date: FEB 05, 2013 | Meeting Type: Annual | | | |
Record Date: | November 27, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director C. A. H. Boersig | For | For | Mgmt |
1.2 | Elect Director J. B. Bolten | For | For | Mgmt |
1.3 | Elect Director M. S. Levatich | For | For | Mgmt |
1.4 | Elect Director R. L. Stephenson | For | For | Mgmt |
1.5 | Elect Director A.A. Busch, III | For | For | Mgmt |
|
| | | | |
2 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
3 | Ratify Auditors | For | For | Mgmt |
4 | Declassify the Board of Directors | For | For | Mgmt |
5 | Report on Sustainability | Against | For | Shldr |
| | | | |
ENCANA CORPORATION | | | | |
| | | | |
Ticker: | ECA | Security ID: | 292,505,104 | |
Meeting Date: APR 23, 2013 | Meeting Type: Annual | | | |
Record Date: | March 4, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter A. Dea | For | For | Mgmt |
1.2 | Elect Director Claire S. Farley | For | For | Mgmt |
1.3 | Elect Director Fred J. Fowler | For | For | Mgmt |
1.4 | Elect Director Suzanne P. Nimocks | For | For | Mgmt |
1.5 | Elect Director David P. O'Brien | For | For | Mgmt |
1.6 | Elect Director Jane L. Peverett | For | For | Mgmt |
1.7 | Elect Director Brian G. Shaw | For | For | Mgmt |
1.8 | Elect Director Bruce G. Waterman | For | For | Mgmt |
1.9 | Elect Director Clayton H. Woitas | For | For | Mgmt |
2 | Approve PricewaterhouseCoopers LLP as | For | For | Mgmt |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
3 | Advisory Vote on Executive | For | For | Mgmt |
| Compensation Approach | | | |
4 | Approve Shldr Rights Plan | For | For | Mgmt |
| | | | |
EXXON MOBIL CORPORATION | | | | |
| | | | |
Ticker: | XOM | Security ID: | 30231G102 | |
Meeting Date: MAY 29, 2013 | Meeting Type: Annual | | | |
Record Date: | April 4, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director M.J. Boskin | For | For | Mgmt |
1.2 | Elect Director P. Brabeck-Letmathe | For | For | Mgmt |
1.3 | Elect Director U.M. Burns | For | For | Mgmt |
|
| | | | |
1.4 | Elect Director L.R. Faulkner | For | For | Mgmt |
1.5 | Elect Director J.S. Fishman | For | For | Mgmt |
1.6 | Elect Director H.H. Fore | For | For | Mgmt |
1.7 | Elect Director K.C. Frazier | For | For | Mgmt |
1.8 | Elect Director W.W. George | For | For | Mgmt |
1.9 | Elect Director S.J. Palmisano | For | For | Mgmt |
1.10 | Elect Director S.S. Reinemund | For | For | Mgmt |
1.11 | Elect Director R.W. Tillerson | For | For | Mgmt |
1.12 | Elect Director W.C. Weldon | For | For | Mgmt |
1.13 | Elect Director E.E. Whitacre, Jr. | For | For | Mgmt |
2 | Ratify Auditors | For | For | Mgmt |
3 | Advisory Vote to Ratify Named | For | Against | Mgmt |
| Executive Officers' Compensation | | | |
4 | Require Independent Board Chairman | Against | For | Shldr |
5 | Require a Majority Vote for the | Against | For | Shldr |
| Election of Directors | | | |
6 | Limit Directors to a Maximum of Three | Against | Against | Shldr |
| Board Memberships in Companies with | | | |
| Sales over $500 Million Annually | | | |
7 | Report on Lobbying Payments and Policy | Against | For | Shldr |
8 | Study Feasibility of Prohibiting | Against | Against | Shldr |
| Political Contributions | | | |
9 | Adopt Sexual Orientation Anti-bias | Against | Against | Shldr |
| Policy | | | |
10 | Report on Mgmt of Hydraulic | Against | For | Shldr |
| Fracturing Risks and Opportunities | | | |
11 | Adopt Quantitative GHG Goals for | Against | For | Shldr |
| Products and Operations | | | |
| | | | |
FIDELITY NATIONAL FINANCIAL, INC. | | | | |
| | | | |
Ticker: | FNF | Security ID: | 31620R105 | |
Meeting Date: MAY 22, 2013 | Meeting Type: Annual | | | |
Record Date: | March 28, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel D. (Ron) Lane | For | For | Mgmt |
1.2 | Elect Director Richard N. Massey | For | For | Mgmt |
1.3 | Elect Director John D. Rood | For | For | Mgmt |
1.4 | Elect Director Cary H. Thompson | For | For | Mgmt |
2 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
3 | Amend Omnibus Stock Plan | For | For | Mgmt |
4 | Provide Right to Act by Written Consent | For | For | Mgmt |
|
| | | | |
5 | Reduce Supermajority Vote Requirement | For | For | Mgmt |
6 | Ratify Auditors | For | For | Mgmt |
| | | | |
GENERAL MILLS, INC. | | | | |
| | | | |
Ticker: | GIS | Security ID: | 370,334,104 | |
Meeting Date: SEP 24, 2012 | Meeting Type: Annual | | | |
Record Date: | July 26, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Bradbury H. Anderson | For | For | Mgmt |
2 | Elect Director R. Kerry Clark | For | For | Mgmt |
3 | Elect Director Paul Danos | For | For | Mgmt |
4 | Elect Director William T. Esrey | For | For | Mgmt |
5 | Elect Director Raymond V. Gilmartin | For | For | Mgmt |
6 | Elect Director Judith Richards Hope | For | For | Mgmt |
7 | Elect Director Heidi G. Miller | For | For | Mgmt |
8 | Elect Director Hilda Ochoa-Brillembourg | For | For | Mgmt |
9 | Elect Director Steve Odland | For | For | Mgmt |
10 | Elect Director Kendall J. Powell | For | For | Mgmt |
11 | Elect Director Michael D. Rose | For | For | Mgmt |
12 | Elect Director Robert L. Ryan | For | For | Mgmt |
13 | Elect Director Dorothy A. Terrell | For | For | Mgmt |
14 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
15 | Ratify Auditors | For | For | Mgmt |
| | | | |
GENUINE PARTS COMPANY | | | |
| | | | |
Ticker: | GPC | Security ID: | 372,460,105 | |
Meeting Date: APR 22, 2013 | Meeting Type: Annual | | | |
Record Date: | February 14, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mary B. Bullock | For | For | Mgmt |
1.2 | Elect Director Paul D. Donahue | For | For | Mgmt |
1.3 | Elect Director Jean Douville | For | For | Mgmt |
1.4 | Elect Director Thomas C. Gallagher | For | For | Mgmt |
1.5 | Elect Director George C. 'Jack' Guynn | For | For | Mgmt |
|
| | | | |
1.6 | Elect Director John R. Holder | For | For | Mgmt |
1.7 | Elect Director John D. Johns | For | For | Mgmt |
1.8 | Elect Director Michael M. E. Johns | For | For | Mgmt |
1.9 | Elect Director Robert C. 'Robin' | For | For | Mgmt |
| Loudermilk, Jr. | | | |
1.10 | Elect Director Wendy B. Needham | For | For | Mgmt |
1.11 | Elect Director Jerry W. Nix | For | For | Mgmt |
1.12 | Elect Director Gary W. Rollins | For | For | Mgmt |
2 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
3 | Ratify Auditors | For | For | Mgmt |
| | | | |
GLAXOSMITHKLINE PLC | | | | |
| | | | |
Ticker: | GSK | Security ID: | 37733W105 | |
Meeting Date: MAY 01, 2013 | Meeting Type: Annual | | | |
Record Date: | March 13, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Remuneration Report | For | For | Mgmt |
3 | Elect Lynn Elsenhans as Director | For | For | Mgmt |
4 | Elect Jing Ulrich as Director | For | For | Mgmt |
5 | Elect Hans Wijers as Director | For | For | Mgmt |
6 | Re-elect Sir Christopher Gent as | For | For | Mgmt |
| Director | | | |
7 | Re-elect Sir Andrew Witty as Director | For | For | Mgmt |
8 | Re-elect Sir Roy Anderson as Director | For | For | Mgmt |
9 | Re-elect Dr Stephanie Burns as Director | For | For | Mgmt |
10 | Re-elect Stacey Cartwright as Director | For | For | Mgmt |
11 | Re-elect Simon Dingemans as Director | For | For | Mgmt |
12 | Re-elect Judy Lewent as Director | For | For | Mgmt |
13 | Re-elect Sir Deryck Maughan as Director | For | For | Mgmt |
14 | Re-elect Dr Daniel Podolsky as Director | For | For | Mgmt |
15 | Re-elect Dr Moncef Slaoui as Director | For | For | Mgmt |
16 | Re-elect Tom de Swaan as Director | For | For | Mgmt |
17 | Re-elect Sir Robert Wilson as Director | For | For | Mgmt |
18 | Reappoint PricewaterhouseCoopers LLP | For | For | Mgmt |
| as Auditors | | | |
19 | Authorise the Audit & Risk Committee | For | For | Mgmt |
| to Fix Remuneration of Auditors | | | |
20 | Authorise EU Political Donations and | For | For | Mgmt |
| Expenditure | | | |
|
| | | | |
21 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
22 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
23 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
24 | Approve the Exemption from Statement | For | For | Mgmt |
| 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 | Mgmt |
| Two Weeks' Notice | | | |
| | | | |
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV | |
| | | | |
Ticker: | SANMEXB | Security ID: | 40053C105 | |
Meeting Date: APR 18, 2013 | Meeting Type: Annual/Special | | | |
Record Date: | March 11, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports for Fiscal Year 2012 | | | |
2 | Approve Allocation of Income | For | For | Mgmt |
3 | Accept Report on Adherence to Fiscal | For | For | Mgmt |
| Obligations | | | |
4 | Approve Dividends | For | For | Mgmt |
5 | Accept Chairman's and CEO's Report for | For | For | Mgmt |
| Fiscal Year 2012 | | | |
6 | Accept Board's Opinion on President's | For | For | Mgmt |
| and CEO's Report | | | |
7 | Accept Board Report on Major | For | For | Mgmt |
| Accounting and Disclosure Criteria and | | | |
| Policies | | | |
8 | Accept Board Report on Audit and | For | For | Mgmt |
| Corporate Governance Committees' | | | |
| Activities during Fiscal Year 2012 | | | |
9 | Accept Report on Board Operations and | For | For | Mgmt |
| Activities | | | |
10 | Elect and Ratify Directors and Their | For | Against | Mgmt |
| Respective Alternate Representatives | | | |
| of Class F and B Shldrs; Fix | | | |
| Their Remuneration | | | |
11 | Elect Chairman of Audit Committee and | For | Against | Mgmt |
| Chairman of Corporate Practice, | | | |
|
| | | | |
| Nomination and Remuneration Committee | | | |
12 | Authorize Board to Ratify and Execute | For | For | Mgmt |
| Approved Resolutions | | | |
1 | Elect or Ratify Directors Representing | For | Against | Mgmt |
| Class B Shares | | | |
2 | Authorize Board to Ratify and Execute | For | Against | Mgmt |
| Approved Resolutions | | | |
| | | | |
HASBRO, INC. | | | | |
| | | | |
Ticker: | HAS | Security ID: | 418,056,107 | |
Meeting Date: MAY 23, 2013 | Meeting Type: Annual | | | |
Record Date: | March 27, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Basil L. Anderson | For | For | Mgmt |
1.2 | Elect Director Alan R. Batkin | For | For | Mgmt |
1.3 | Elect Director Frank J. Biondi, Jr. | For | For | Mgmt |
1.4 | Elect Director Kenneth A. Bronfin | For | For | Mgmt |
1.5 | Elect Director John M. Connors, Jr. | For | For | Mgmt |
1.6 | Elect Director Michael W. O. Garrett | For | For | Mgmt |
1.7 | Elect Director Lisa Gersh | For | For | Mgmt |
1.8 | Elect Director Brian D. Goldner | For | For | Mgmt |
1.9 | Elect Director Jack M. Greenberg | For | For | Mgmt |
1.10 | Elect Director Alan G. Hassenfeld | For | For | Mgmt |
1.11 | Elect Director Tracy A. Leinbach | For | For | Mgmt |
1.12 | Elect Director Edward M. Philip | For | For | Mgmt |
1.13 | Elect Director Alfred J. Verrecchia | For | For | Mgmt |
2 | Advisory Vote to Ratify Named | For | Against | Mgmt |
| Executive Officers' Compensation | | | |
3 | Amend Omnibus Stock Plan | For | For | Mgmt |
4 | Ratify Auditors | For | For | Mgmt |
5 | Require Suppliers to Publish | Against | Against | Shldr |
| Sustainability Report | | | |
| | | | |
HONEYWELL INTERNATIONAL INC. | | | | |
| | | | |
Ticker: | HON | Security ID: | 438,516,106 | |
Meeting Date: APR 22, 2013 | Meeting Type: Annual | | | |
Record Date: | February 22, 2013 | | | |
|
| | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1A | Elect Director Gordon M. Bethune | For | For | Mgmt |
1B | Elect Director Kevin Burke | For | For | Mgmt |
1C | Elect Director Jaime Chico Pardo | For | For | Mgmt |
1D | Elect Director David M. Cote | For | For | Mgmt |
1E | Elect Director D. Scott Davis | For | For | Mgmt |
1F | Elect Director Linnet F. Deily | For | For | Mgmt |
1G | Elect Director Judd Gregg | For | For | Mgmt |
1H | Elect Director Clive Hollick | For | For | Mgmt |
1I | Elect Director Grace D. Lieblein | For | For | Mgmt |
1J | Elect Director George Paz | For | For | Mgmt |
1K | Elect Director Bradley T. Sheares | For | For | Mgmt |
1L | Elect Director Robin L. Washington | For | For | Mgmt |
2 | Ratify Auditors | For | For | Mgmt |
3 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
4 | Require Independent Board Chairman | Against | For | Shldr |
5 | Provide Right to Act by Written Consent | Against | For | Shldr |
6 | Pro-rata Vesting of Equity Awards | Against | For | Shldr |
| | | | |
INTEL CORPORATION | | | | |
| | | | |
Ticker: | INTC | Security ID: | 458,140,100 | |
Meeting Date: MAY 16, 2013 | Meeting Type: Annual | | | |
Record Date: | March 18, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Charlene Barshefsky | For | For | Mgmt |
1b | Elect Director Andy D. Bryant | For | For | Mgmt |
1c | Elect Director Susan L. Decker | For | For | Mgmt |
1d | Elect Director John J. Donahoe | For | For | Mgmt |
1e | Elect Director Reed E. Hundt | For | For | Mgmt |
1f | Elect Director James D. Plummer | For | For | Mgmt |
1g | Elect Director David S. Pottruck | For | For | Mgmt |
1h | Elect Director Frank D. Yeary | For | For | Mgmt |
1i | Elect Director David B. Yoffie | For | For | Mgmt |
2 | Ratify Auditors | For | For | Mgmt |
3 | Advisory Vote to Ratify Named | For | Against | Mgmt |
| Executive Officers' Compensation | | | |
4 | Amend Omnibus Stock Plan | For | For | Mgmt |
5 | Stock Retention/Holding Period | Against | For | Shldr |
|
| | | | |
| | | | |
JOHNSON & JOHNSON | | | | |
| | | | |
Ticker: | JNJ | Security ID: | 478,160,104 | |
Meeting Date: APR 25, 2013 | Meeting Type: Annual | | | |
Record Date: | February 26, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mary Sue Coleman | For | For | Mgmt |
1.2 | Elect Director James G. Cullen | For | For | Mgmt |
1.3 | Elect Director Ian E.L. Davis | For | For | Mgmt |
1.4 | Elect Director Alex Gorsky | For | For | Mgmt |
1.5 | Elect Director Michael M.E. Johns | For | For | Mgmt |
1.6 | Elect Director Susan L. Lindquist | For | For | Mgmt |
1.7 | Elect Director Anne M. Mulcahy | For | For | Mgmt |
1.8 | Elect Director Leo F. Mullin | For | For | Mgmt |
1.9 | Elect Director William D. Perez | For | For | Mgmt |
1.10 | Elect Director Charles Prince | For | For | Mgmt |
1.11 | Elect Director A. Eugene Washington | For | For | Mgmt |
1.12 | Elect Director Ronald A. Williams | For | For | Mgmt |
2 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
3 | Ratify Auditors | For | For | Mgmt |
4 | Stock Retention/Holding Period | Against | For | Shldr |
5 | Screen Political Contributions for | Against | Against | Shldr |
| Consistency with Corporate Values | | | |
6 | Require Independent Board Chairman | Against | Against | Shldr |
| | | | |
JOHNSON CONTROLS, INC. | | | | |
| | | | |
Ticker: | JCI | Security ID: | 478,366,107 | |
Meeting Date: JAN 23, 2013 | Meeting Type: Annual | | | |
Record Date: | November 15, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David P. Abney | For | For | Mgmt |
1.2 | Elect Director Julie L. Bushman | For | For | Mgmt |
1.3 | Elect Director Eugenio Clariond | For | For | Mgmt |
| Reyes-Retana | | | |
|
| | | | |
1.4 | Elect Director Jeffrey A. Joerres | For | For | Mgmt |
2 | Ratify Auditors | For | For | Mgmt |
3 | Declassify the Board of Directors | For | For | Mgmt |
4 | Approve Omnibus Stock Plan | For | For | Mgmt |
5 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
6 | Require Independent Board Chairman | Against | Against | Shldr |
7 | Provide Right to Act by Written Consent | Against | Against | Shldr |
| | | | |
JPMORGAN CHASE & CO. | | | | |
| | | | |
Ticker: | JPM | Security ID: | 46625H100 | |
Meeting Date: MAY 21, 2013 | Meeting Type: Annual | | | |
Record Date: | March 22, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director James A. Bell | For | For | Mgmt |
1b | Elect Director Crandall C.Bowles | For | For | Mgmt |
1c | Elect Director Stephen B. Burke | For | For | Mgmt |
1d | Elect Director David M. Cote | For | Against | Mgmt |
1e | Elect Director James S. Crown | For | Against | Mgmt |
1f | Elect Director James Dimon | For | For | Mgmt |
1g | Elect Director Timothy P. Flynn | For | For | Mgmt |
1h | Elect Director Ellen V. Futter | For | Against | Mgmt |
1i | Elect Director Laban P. Jackson, Jr. | For | For | Mgmt |
1j | Elect Director Lee R. Raymond | For | For | Mgmt |
1k | Elect Director William C. Weldon | For | For | Mgmt |
2 | Ratify Auditors | For | For | Mgmt |
3 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
4 | Provide Right to Act by Written Consent | For | For | Mgmt |
5 | Amend Executive Incentive Bonus Plan | For | For | Mgmt |
6 | Require Independent Board Chairman | Against | For | Shldr |
7 | Stock Retention/Holding Period | Against | Against | Shldr |
8 | Institute Procedures to Prevent | Against | Against | Shldr |
| Investments in Companies that | | | |
| Contribute to Genocide or Crimes | | | |
| Against Humanity | | | |
9 | Report on Lobbying Payments and Policy | Against | Against | Shldr |
| | | | |
KINDER MORGAN, INC. | | | | |
|
| | | | |
| | | | |
Ticker: | KMI | Security ID: | 49456B101 | |
Meeting Date: MAY 07, 2013 | Meeting Type: Annual | | | |
Record Date: | March 15, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard D. Kinder | For | For | Mgmt |
1.2 | Elect Director C. Park Shaper | For | For | Mgmt |
1.3 | Elect Director Steven J. Kean | For | For | Mgmt |
1.4 | Elect Director Anthony W. Hall, Jr. | For | For | Mgmt |
1.5 | Elect Director Deborah A. Macdonald | For | For | Mgmt |
1.6 | Elect Director Michael Miller | For | For | Mgmt |
1.7 | Elect Director Michael C. Morgan | For | For | Mgmt |
1.8 | Elect Director Fayez Sarofim | For | For | Mgmt |
1.9 | Elect Director Joel V. Staff | For | W/hold | Mgmt |
1.10 | Elect Director John Stokes | For | For | Mgmt |
1.11 | Elect Director Robert F. Vagt | For | For | Mgmt |
2 | Ratify Auditors | For | For | Mgmt |
| | | | |
KRAFT FOODS GROUP, INC. | | | |
| | | | |
Ticker: | KRFT | Security ID: | 50076Q106 | |
Meeting Date: MAY 22, 2013 | Meeting Type: Annual | | | |
Record Date: | March 15, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Abelardo E. Bru | For | For | Mgmt |
1b | Elect Director Jeanne P. Jackson | For | For | Mgmt |
1c | Elect Director E. Follin Smith | For | For | Mgmt |
2 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Mgmt |
4 | Amend Omnibus Stock Plan | For | For | Mgmt |
5 | Ratify Auditors | For | For | Mgmt |
6 | Label Products with GMO Ingredients | Against | Against | Shldr |
| | | | |
LOCKHEED MARTIN CORPORATION | | | |
|
| | | | |
| | | | |
Ticker: | LMT | Security ID: | 539,830,109 | |
Meeting Date: APR 25, 2013 | Meeting Type: Annual | | | |
Record Date: | March 1, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Nolan D. Archibald | For | For | Mgmt |
1.2 | Elect Director Rosalind G. Brewer | For | For | Mgmt |
1.3 | Elect Director David B. Burritt | For | For | Mgmt |
1.4 | Elect Director James O. Ellis, Jr. | For | For | Mgmt |
1.5 | Elect Director Thomas J. Falk | For | For | Mgmt |
1.6 | Elect Director Marillyn A. Hewson | For | For | Mgmt |
1.7 | Elect Director Gwendolyn S. King | For | For | Mgmt |
1.8 | Elect Director James M. Loy | For | For | Mgmt |
1.9 | Elect Director Douglas H. McCorkindale | For | For | Mgmt |
1.10 | Elect Director Joseph W. Ralston | For | For | Mgmt |
1.11 | Elect Director Anne Stevens | For | For | Mgmt |
1.12 | Elect Director Robert J. Stevens | For | For | Mgmt |
2 | Ratify Auditors | For | For | Mgmt |
3 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
4 | Provide Right to Act by Written Consent | Against | For | Shldr |
5 | Require Independent Board Chairman | Against | Against | Shldr |
6 | Report on Lobbying Payments and Policy | Against | Against | Shldr |
| | | | |
M&T BANK CORPORATION | | | | |
| | | | |
Ticker: | MTB | Security ID: | 55261F104 | |
Meeting Date: APR 16, 2013 | Meeting Type: Special | | | |
Record Date: | February 20, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Issue Shares in Connection with | For | For | Mgmt |
| Acquisition | | | |
2 | Approve amendments to the terms of the | For | For | Mgmt |
| Series A Preferred Shares that would | | | |
| serve to reduce the dividend rate on | | | |
| the Series A Preferred Shares from 9% | | | |
| per annum to 6.375% per annum | | | |
3 | Approve amendments to the terms of the | For | For | Mgmt |
|
| | | | |
| Series C Preferred Shares that would | | | |
| serve to reduce the dividend rate on | | | |
| the Series C Preferred Shares from 9% | | | |
| per annum to 6.375% per annum | | | |
4 | Adjourn Meeting | For | For | Mgmt |
| | | | |
M&T BANK CORPORATION | | | | |
| | | | |
Ticker: | MTB | Security ID: | 55261F104 | |
Meeting Date: APR 16, 2013 | Meeting Type: Annual | | | |
Record Date: | February 28, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Brent D. Baird | For | For | Mgmt |
1.2 | Elect Director C. Angela Bontempo | For | For | Mgmt |
1.3 | Elect Director Robert T. Brady | For | For | Mgmt |
1.4 | Elect Director T. Jefferson | For | For | Mgmt |
| Cunningham, III | | | |
1.5 | Elect Director Mark J. Czarnecki | For | For | Mgmt |
1.6 | Elect Director Gary N. Geisel | For | W/hold | Mgmt |
1.7 | Elect Director John D. Hawke, Jr | For | For | Mgmt |
1.8 | Elect Director Patrick W.E. Hodgson | For | For | Mgmt |
1.9 | Elect Director Richard G. King | For | For | Mgmt |
1.10 | Elect Director Jorge G. Pereira | For | For | Mgmt |
1.11 | Elect Director Michael P. Pinto | For | For | Mgmt |
1.12 | Elect Director Melinda R. Rich | For | For | Mgmt |
1.13 | Elect Director Robert E. Sadler, Jr. | For | For | Mgmt |
1.14 | Elect Director Herbert L. Washington | For | For | Mgmt |
1.15 | Elect Director Robert G. Wilmers | For | For | Mgmt |
2 | Approve Qualified Employee Stock | For | For | Mgmt |
| Purchase Plan | | | |
3 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Mgmt |
5 | Ratify Auditors | For | For | Mgmt |
| | | | |
MARATHON OIL CORPORATION | | | |
| | | | |
Ticker: | MRO | Security ID: | 565,849,106 | |
Meeting Date: APR 24, 2013 | Meeting Type: Annual | | | |
|
| | | | |
Record Date: | February 25, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Gregory H. Boyce | For | For | Mgmt |
1b | Elect Director Pierre Brondeau | For | For | Mgmt |
1c | Elect Director Clarence P. Cazalot, Jr. | For | For | Mgmt |
1d | Elect Director Linda Z. Cook | For | For | Mgmt |
1e | Elect Director Shirley Ann Jackson | For | For | Mgmt |
1f | Elect Director Philip Lader | For | For | Mgmt |
1g | Elect Director Michael E. J. Phelps | For | For | Mgmt |
1h | Elect Director Dennis H. Reilley | For | For | Mgmt |
2 | Ratify Auditors | For | For | Mgmt |
3 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
4 | Report on Lobbying Payments and Policy | Against | For | Shldr |
| | | | |
MARATHON PETROLEUM CORPORATION | | |
| | | | |
Ticker: | MPC | Security ID: | 56585A102 | |
Meeting Date: APR 24, 2013 | Meeting Type: Annual | | | |
Record Date: | February 25, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Evan Bayh | For | For | Mgmt |
1.2 | Elect Director William L. Davis | For | For | Mgmt |
1.3 | Elect Director Thomas J. Usher | For | For | Mgmt |
2 | Ratify Auditors | For | For | Mgmt |
3 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
4 | Declassify the Board of Directors | For | For | Mgmt |
| | | | |
MATTEL, INC. | | | | |
| | | | |
Ticker: | MAT | Security ID: | 577,081,102 | |
Meeting Date: MAY 10, 2013 | Meeting Type: Annual | | | |
Record Date: | March 15, 2013 | | | |
| | | | |
|
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Michael J. Dolan | For | For | Mgmt |
1b | Elect Director Trevor A. Edwards | For | For | Mgmt |
1c | Elect Director Frances D. Fergusson | For | For | Mgmt |
1d | Elect Director Dominic Ng | For | For | Mgmt |
1e | Elect Director Vasant M. Prabhu | For | For | Mgmt |
1f | Elect Director Andrea L. Rich | For | For | Mgmt |
1g | Elect Director Dean A. Scarborough | For | For | Mgmt |
1h | Elect Director Christopher A. Sinclair | For | For | Mgmt |
1i | Elect Director Bryan G. Stockton | For | For | Mgmt |
1j | Elect Director Dirk Van de Put | For | For | Mgmt |
1k | Elect DirectorKathy White Loyd | For | For | Mgmt |
2 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
3 | Ratify Auditors | For | For | Mgmt |
4 | Require Independent Board Chairman | Against | Against | Shldr |
| | | | |
MAXIM INTEGRATED PRODUCTS, INC. | | | | |
| | | | |
Ticker: | MXIM | Security ID: | 57772K101 | |
Meeting Date: NOV 14, 2012 | Meeting Type: Annual | | | |
Record Date: | September 17, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Tunc Doluca | For | For | Mgmt |
1.2 | Elect Director B. Kipling Hagopian | For | For | Mgmt |
1.3 | Elect Director James R. Bergman | For | For | Mgmt |
1.4 | Elect Director Joseph R. Bronson | For | For | Mgmt |
1.5 | Elect Director Robert E. Grady | For | For | Mgmt |
1.6 | Elect Director William D. Watkins | For | For | Mgmt |
1.7 | Elect Director A.R. Frank Wazzan | For | For | Mgmt |
2 | Ratify Auditors | For | For | Mgmt |
3 | Amend Qualified Employee Stock | For | For | Mgmt |
| Purchase Plan | | | |
4 | Amend Omnibus Stock Plan | For | For | Mgmt |
5 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
| | | | |
MCDONALD'S CORPORATION | | | | |
| | | | |
|
| | | | |
Ticker: | MCD | Security ID: | 580,135,101 | |
Meeting Date: MAY 23, 2013 | Meeting Type: Annual | | | |
Record Date: | March 25, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Walter E. Massey | For | For | Mgmt |
1b | Elect Director John W. Rogers, Jr. | For | For | Mgmt |
1c | Elect Director Roger W. Stone | For | For | Mgmt |
1d | Elect Director Miles D. White | For | For | Mgmt |
2 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
3 | Ratify Auditors | For | For | Mgmt |
4 | Report on Pay Disparity | Against | Against | Shldr |
5 | Stock Retention/Holding Period | Against | For | Shldr |
6 | Report on Human Rights Risk Assessment | Against | For | Shldr |
| Process | | | |
7 | Report on Nutrition Initiatives and | Against | Against | Shldr |
| Childhood Obesity Concerns | | | |
| | | | |
MEDTRONIC, INC. | | | | |
| | | | |
Ticker: | MDT | Security ID: | 585,055,106 | |
Meeting Date: AUG 23, 2012 | Meeting Type: Annual | | | |
Record Date: | June 25, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard H. Anderson | For | For | Mgmt |
1.2 | Elect Director Victor J. Dzau | For | For | Mgmt |
1.3 | Elect Director Omar Ishrak | For | For | Mgmt |
1.4 | Elect Director Shirley Ann Jackson | For | For | Mgmt |
1.5 | Elect Director Michael O. Leavitt | For | For | Mgmt |
1.6 | Elect Director James T. Lenehan | For | For | Mgmt |
1.7 | Elect Director Denise M. O'Leary | For | For | Mgmt |
1.8 | Elect Director Kendall J. Powell | For | For | Mgmt |
1.9 | Elect Director Robert C. Pozen | For | For | Mgmt |
1.10 | Elect Director Jack W. Schuler | For | For | Mgmt |
2 | Ratify Auditors | For | For | Mgmt |
3 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
4 | Adopt Majority Voting for Uncontested | For | For | Mgmt |
| Election of Directors | | | |
5 | Adopt Proxy Access Right | Against | Against | Shldr |
|
| | | | |
6 | Reduce Supermajority Vote Requirement | Against | For | Shldr |
| | | | |
MERCK & CO., INC. | | | | |
| | | | |
Ticker: | MRK | Security ID: | 58933Y105 | |
Meeting Date: MAY 28, 2013 | Meeting Type: Annual | | | |
Record Date: | April 1, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Leslie A. Brun | For | For | Mgmt |
1b | Elect Director Thomas R. Cech | For | For | Mgmt |
1c | Elect Director Kenneth C. Frazier | For | For | Mgmt |
1d | Elect Director Thomas H. Glocer | For | For | Mgmt |
1e | Elect Director William B. Harrison Jr. | For | For | Mgmt |
1f | Elect Director C. Robert Kidder | For | For | Mgmt |
1g | Elect Director Rochelle B. Lazarus | For | For | Mgmt |
1h | Elect Director Carlos E. Represas | For | For | Mgmt |
1i | Elect Director Patricia F. Russo | For | For | Mgmt |
1j | Elect Director Craig B. Thompson | For | For | Mgmt |
1k | Elect Director Wendell P. Weeks | For | For | Mgmt |
1l | Elect Director Peter C. Wendell | For | For | Mgmt |
2 | Ratify Auditors | For | For | Mgmt |
3 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
4 | Provide Right to Act by Written Consent | Against | For | Shldr |
5 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shldr |
| Special Meetings | | | |
6 | Report on Charitable and Political | Against | Against | Shldr |
| Contributions | | | |
7 | Report on Lobbying Activities | Against | Against | Shldr |
| | | | |
METLIFE, INC. | | | | |
| | | | |
Ticker: | MET | Security ID: | 59156R108 | |
Meeting Date: APR 23, 2013 | Meeting Type: Annual | | | |
Record Date: | March 1, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R. Glenn Hubbard | For | For | Mgmt |
|
| | | | |
1.2 | Elect Director Steven A. Kandarian | For | For | Mgmt |
1.3 | Elect Director John M. Keane | For | For | Mgmt |
1.4 | Elect Director Alfred F. Kelly, Jr. | For | For | Mgmt |
1.5 | Elect Director James M. Kilts | For | For | Mgmt |
1.6 | Elect Director Catherine R. Kinney | For | For | Mgmt |
1.7 | Elect Director Hugh B. Price | For | For | Mgmt |
1.8 | Elect Director Kenton J. Sicchitano | For | For | Mgmt |
2 | Ratify Auditors | For | For | Mgmt |
3 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
| | | | |
MICROCHIP TECHNOLOGY INCORPORATED | | | |
| | | | |
Ticker: | MCHP | Security ID: | 595,017,104 | |
Meeting Date: AUG 17, 2012 | Meeting Type: Annual | | | |
Record Date: | June 22, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steve Sanghi | For | For | Mgmt |
1.2 | Elect Director Albert J. Hugo-Martinez | For | For | Mgmt |
1.3 | Elect Director L.B. Day | For | For | Mgmt |
1.4 | Elect Director Matthew W. Chapman | For | For | Mgmt |
1.5 | Elect Director Wade F. Meyercord | For | For | Mgmt |
2 | Amend Omnibus Stock Plan | For | For | Mgmt |
3 | Approve Conversion of Securities | For | For | Mgmt |
4 | Ratify Auditors | For | For | Mgmt |
5 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
| | | | |
MICROSOFT CORPORATION | | | | |
| | | | |
Ticker: | MSFT | Security ID: | 594,918,104 | |
Meeting Date: NOV 28, 2012 | Meeting Type: Annual | | | |
Record Date: | September 14, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Steven A. Ballmer | For | For | Mgmt |
2 | Elect Director Dina Dublon | For | For | Mgmt |
3 | Elect Director William H. Gates, III | For | For | Mgmt |
|
| | | | |
4 | Elect Director Maria M. Klawe | For | For | Mgmt |
5 | Elect Director Stephen J. Luczo | For | For | Mgmt |
6 | Elect Director David F. Marquardt | For | For | Mgmt |
7 | Elect Director Charles H. Noski | For | For | Mgmt |
8 | Elect Director Helmut Panke | For | For | Mgmt |
9 | Elect Director John W. Thompson | For | For | Mgmt |
10 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
11 | Approve Qualified Employee Stock | For | For | Mgmt |
| Purchase Plan | | | |
12 | Ratify Auditors | For | For | Mgmt |
13 | Provide for Cumulative Voting | Against | For | Shldr |
| | | | |
MONDELEZ INTERNATIONAL, INC. | | | | |
| | | | |
Ticker: | MDLZ | Security ID: | 609,207,105 | |
Meeting Date: MAY 21, 2013 | Meeting Type: Annual | | | |
Record Date: | March 15, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Stephen F. Bollenbach | For | For | Mgmt |
1b | Elect Director Lewis W.K. Booth | For | For | Mgmt |
1c | Elect Director Lois D. Juliber | For | For | Mgmt |
1d | Elect Director Mark D. Ketchum | For | For | Mgmt |
1e | Elect Director Jorge S. Mesquita | For | For | Mgmt |
1f | Elect Director Fredric G. Reynolds | For | For | Mgmt |
1g | Elect Director Irene B. Rosenfeld | For | For | Mgmt |
1h | Elect Director Patrick T. Siewert | For | For | Mgmt |
1i | Elect Director Ruth J. Simmons | For | For | Mgmt |
1j | Elect Director Ratan N. Tata | For | For | Mgmt |
1k | Elect Director Jean-Francois M. L. van | For | For | Mgmt |
| Boxmeer | | | |
2 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
3 | Ratify Auditors | For | For | Mgmt |
4 | Report on Adopting Extended Producer | Against | Against | Shldr |
| Responsibility Policy | | | |
| | | | |
NEXTERA ENERGY, INC. | | | | |
| | | | |
|
| | | | |
Ticker: | NEE | Security ID: | 65339F101 | |
Meeting Date: MAY 23, 2013 | Meeting Type: Annual | | | |
Record Date: | March 25, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Sherry S. Barrat | For | For | Mgmt |
1b | Elect Director Robert M. Beall, II | For | For | Mgmt |
1c | Elect Director James L. Camaren | For | For | Mgmt |
1d | Elect Director Kenneth B. Dunn | For | For | Mgmt |
1e | Elect Director Lewis Hay, III | For | For | Mgmt |
1f | Elect Director Toni Jennings | For | For | Mgmt |
1g | Elect Director James L. Robo | For | For | Mgmt |
1h | Elect Director Rudy E. Schupp | For | For | Mgmt |
1i | Elect Director John L. Skolds | For | For | Mgmt |
1j | Elect Director William H. Swanson | For | For | Mgmt |
1k | Elect Director Michael H. Thaman | For | For | Mgmt |
1l | Elect Director Hansel E. Tookes, II | For | For | Mgmt |
2 | Ratify Auditors | For | For | Mgmt |
3 | Approve Executive Incentive Bonus Plan | For | For | Mgmt |
4 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
5 | Minimize Pool Storage of Spent Nuclear | Against | Against | Shldr |
| Fuel | | | |
| | | | |
NORFOLK SOUTHERN CORPORATION | | | | |
| | | | |
Ticker: | NSC | Security ID: | 655,844,108 | |
Meeting Date: MAY 09, 2013 | Meeting Type: Annual | | | |
Record Date: | March 1, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas D. Bell, Jr | For | For | Mgmt |
1.2 | Elect Director Erskine B. Bowles | For | For | Mgmt |
1.3 | Elect Director Robert A. Bradway | For | For | Mgmt |
1.4 | Elect Director Wesley G. Bush | For | For | Mgmt |
1.5 | Elect Director Daniel A. Carp | For | For | Mgmt |
1.6 | Elect Director Karen N. Horn | For | For | Mgmt |
1.7 | Elect Director Burton M. Joyce | For | For | Mgmt |
1.8 | Elect Director Steven F. Leer | For | For | Mgmt |
1.9 | Elect Director Michael D. Lockhart | For | For | Mgmt |
1.10 | Elect Director Charles W. Moorman | For | For | Mgmt |
1.11 | Elect Director Martin H. Nesbitt | For | For | Mgmt |
|
| | | | |
1.12 | Elect Director John R. Thompson | For | For | Mgmt |
2 | Ratify Auditors | For | For | Mgmt |
3 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
4 | Provide Right to Call Special Meeting | For | For | Mgmt |
| | | | |
NORTHEAST UTILITIES | | | | |
| | | | |
Ticker: | NU | Security ID: | 664,397,106 | |
Meeting Date: OCT 31, 2012 | Meeting Type: Annual | | | |
Record Date: | September 4, 2012 | | | |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard H. Booth | For | For | Mgmt |
1.2 | Elect Director John S. Clarkeson | For | For | Mgmt |
1.3 | Elect Director Cotton M. Cleveland | For | For | Mgmt |
1.4 | Elect Director Sanford Cloud, Jr. | For | For | Mgmt |
1.5 | Elect Director James S. DiStasio | For | For | Mgmt |
1.6 | Elect Director Francis A. Doyle | For | For | Mgmt |
1.7 | Elect Director Charles K. Gifford | For | For | Mgmt |
1.8 | Elect Director Paul A. La Camera | For | For | Mgmt |
1.9 | Elect Director Kenneth R. Leibler | For | For | Mgmt |
1.10 | Elect Director Thomas J. May | For | For | Mgmt |
1.11 | Elect Director Charles W. Shivery | For | For | Mgmt |
1.12 | Elect Director William C. Van Faasen | For | For | Mgmt |
1.13 | Elect Director Frederica M. Williams | For | For | Mgmt |
1.14 | Elect Director Dennis R. Wraase | For | For | Mgmt |
2 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
3 | Amend Omnibus Stock Plan | For | For | Mgmt |
4 | Ratify Auditors | For | For | Mgmt |
| | | | |
NORTHEAST UTILITIES | | | | |
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Ticker: | NU | Security ID: | 664,397,106 | |
Meeting Date: MAY 01, 2013 | Meeting Type: Annual | | | |
Record Date: | March 4, 2013 | | | |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
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| | | | |
1.1 | Elect Director Richard H. Booth | For | For | Mgmt |
1.2 | Elect Director John S. Clarkeson | For | For | Mgmt |
1.3 | Elect Director Cotton M. Cleveland | For | For | Mgmt |
1.4 | Elect Director Sanford Cloud, Jr. | For | For | Mgmt |
1.5 | Elect Director James S. DiStasio | For | For | Mgmt |
1.6 | Elect Director Francis A. Doyle | For | For | Mgmt |
1.7 | Elect Director Charles K. Gifford | For | For | Mgmt |
1.8 | Elect Director Paul A. La Camera | For | For | Mgmt |
1.9 | Elect Director Kenneth R. Leibler | For | For | Mgmt |
1.10 | Elect Director Thomas J. May | For | For | Mgmt |
1.11 | Elect Director Charles W. Shivery | For | For | Mgmt |
1.12 | Elect Director William C. Van Faasen | For | For | Mgmt |
1.13 | Elect Director Frederica M. Williams | For | For | Mgmt |
1.14 | Elect Director Dennis R. Wraase | For | For | Mgmt |
2 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
3 | Ratify Auditors | For | For | Mgmt |
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NOVARTIS AG | | | | |
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Ticker: | NOVN | Security ID: | 66987V109 | |
Meeting Date: FEB 22, 2013 | Meeting Type: Annual | | | |
Record Date: | January 22, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Discharge of Board and Senior | For | For | Mgmt |
| Mgmt | | | |
3 | Approve Allocation of Income and | For | For | Mgmt |
| Dividends of CHF 2.30 per Share | | | |
4 | Approve Remuneration System | For | For | Mgmt |
5.1 | Elect Verena Briner as Director | For | For | Mgmt |
5.2 | Elect Joerg Reinhardt as Director | For | For | Mgmt |
5.3 | Elect Charles Sawyers as Director | For | For | Mgmt |
5.4 | Elect William Winters as Director | For | For | Mgmt |
6 | Ratify PricewaterhouseCoopers AG as | For | For | Mgmt |
| Auditors | | | |
7 | Additional And/or Counter-proposals | For | Against | Mgmt |
| Presented At The Meeting | | | |
| | | | |
OCCIDENTAL PETROLEUM CORPORATION | | | |
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Ticker: | OXY | Security ID: | 674,599,105 | |
Meeting Date: MAY 03, 2013 | Meeting Type: Annual | | | |
Record Date: | March 13, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Spencer Abraham | For | For | Mgmt |
1.2 | Elect Director Howard I. Atkins | For | For | Mgmt |
1.3 | Elect Director Stephen I. Chazen | For | For | Mgmt |
1.4 | Elect Director Edward P. Djerejian | For | For | Mgmt |
1.5 | Elect Director John E. Feick | For | For | Mgmt |
1.6 | Elect Director Margaret M. Foran | For | For | Mgmt |
1.7 | Elect Director Carlos M. Gutierrez | For | For | Mgmt |
1.8 | Elect Director Ray R. Irani | For | Against | Mgmt |
1.9 | Elect Director Avedick B. Poladian | For | For | Mgmt |
1.10 | Elect Director Aziz D. Syriani | For | Against | Mgmt |
2 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
3 | Ratify Auditors | For | For | Mgmt |
4 | Provide Right to Act by Written Consent | Against | For | Shldr |
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PACCAR INC | | | | |
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Ticker: | PCAR | Security ID: | 693,718,108 | |
Meeting Date: APR 29, 2013 | Meeting Type: Annual | | | |
Record Date: | March 4, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alison J. Carnwath | For | For | Mgmt |
1.2 | Elect Director Luiz Kaufmann | For | For | Mgmt |
1.3 | Elect Director John M. Pigott | For | For | Mgmt |
1.4 | Elect Director Gregory M. E. Spierkel | For | For | Mgmt |
2 | Declassify the Board of Directors | Against | For | Shldr |
3 | Reduce Supermajority Vote Requirement | Against | For | Shldr |
| | | | |
PARKER-HANNIFIN CORPORATION | | | |
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Ticker: | PH | Security ID: | 701,094,104 | |
Meeting Date: OCT 24, 2012 | Meeting Type: Annual | | | |
Record Date: | August 31, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert G. Bohn | For | For | Mgmt |
1.2 | Elect Director Linda S. Harty | For | For | Mgmt |
1.3 | Elect Director William E. Kassling | For | For | Mgmt |
1.4 | Elect Director Robert J. Kohlhepp | For | For | Mgmt |
1.5 | Elect Director Klaus-Peter Muller | For | For | Mgmt |
1.6 | Elect Director Candy M. Obourn | For | For | Mgmt |
1.7 | Elect Director Joseph M. Scaminace | For | For | Mgmt |
1.8 | Elect Director Wolfgang R. Schmitt | For | For | Mgmt |
1.9 | Elect Director Ake Svensson | For | For | Mgmt |
1.10 | Elect Director James L. Wainscott | For | For | Mgmt |
1.11 | Elect Director Donald E. Washkewicz | For | For | Mgmt |
2 | Ratify Auditors | For | For | Mgmt |
3 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
4 | Amend Omnibus Stock Plan | For | For | Mgmt |
5 | Require Independent Board Chairman | Against | Against | Shldr |
| | | | |
PENN WEST PETROLEUM LTD. | | | |
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Ticker: | PWT | Security ID: | 707,887,105 | |
Meeting Date: JUN 05, 2013 | Meeting Type: Annual/Special | | | |
Record Date: | May 1, 2013 | | | |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Ratify KPMG LLP as Auditors | For | For | Mgmt |
2.1 | Elect Director James E. Allard | For | For | Mgmt |
2.2 | Elect Director George H. Brookman | For | For | Mgmt |
2.3 | Elect Director Gillian H. Denham | For | For | Mgmt |
2.4 | Elect Director Richard L. George | For | For | Mgmt |
2.5 | Elect Director Daryl H. Gilbert | For | For | Mgmt |
2.6 | Elect Director Allan P. Markin | For | For | Mgmt |
2.7 | Elect Director Murray R. Nunns | For | For | Mgmt |
2.8 | Elect Director Frank Potter | For | For | Mgmt |
2.9 | Elect Director Jack Schanck | For | For | Mgmt |
2.10 | Elect Director James C. Smith | For | For | Mgmt |
2.11 | Elect Director Jay W. Thornton | For | For | Mgmt |
3 | Advisory Vote on Executive | For | For | Mgmt |
|
| | | | |
| Compensation Approach | | | |
4 | Re-approve Stock Option Plan | For | For | Mgmt |
5 | Amend Stock Option Plan | For | For | Mgmt |
6 | Approve Advance Notice Policy | For | For | Mgmt |
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PFIZER INC. | | | | |
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Ticker: | PFE | Security ID: | 717,081,103 | |
Meeting Date: APR 25, 2013 | Meeting Type: Annual | | | |
Record Date: | February 27, 2013 | | | |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dennis A. Ausiello | For | For | Mgmt |
1.2 | Elect Director M. Anthony Burns | For | For | Mgmt |
1.3 | Elect Director W. Don Cornwell | For | For | Mgmt |
1.4 | Elect Director Frances D. Fergusson | For | For | Mgmt |
1.5 | Elect Director William H. Gray, III | For | For | Mgmt |
1.6 | Elect Director Helen H. Hobbs | For | For | Mgmt |
1.7 | Elect Director Constance J. Horner | For | For | Mgmt |
1.8 | Elect Director James M. Kilts | For | For | Mgmt |
1.9 | Elect Director George A. Lorch | For | For | Mgmt |
1.10 | Elect Director Suzanne Nora Johnson | For | For | Mgmt |
1.11 | Elect Director Ian C. Read | For | For | Mgmt |
1.12 | Elect Director Stephen W. Sanger | For | For | Mgmt |
1.13 | Elect Director Marc Tessier-Lavigne | For | For | Mgmt |
2 | Ratify Auditors | For | For | Mgmt |
3 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
4 | Stock Retention/Holding Period | Against | For | Shldr |
5 | Provide Right to Act by Written Consent | Against | For | Shldr |
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RAYTHEON COMPANY | | | | |
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Ticker: | RTN | Security ID: | 755,111,507 | |
Meeting Date: MAY 30, 2013 | Meeting Type: Annual | | | |
Record Date: | April 9, 2013 | | | |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director James E. Cartwright | For | For | Mgmt |
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| | | | |
1b | Elect Director Vernon E. Clark | For | For | Mgmt |
1c | Elect Director Stephen J. Hadley | For | For | Mgmt |
1d | Elect Director Michael C. Ruettgers | For | For | Mgmt |
1e | Elect Director Ronald L. Skates | For | For | Mgmt |
1f | Elect Director William R. Spivey | For | For | Mgmt |
1g | Elect Director Linda G. Stuntz | For | Against | Mgmt |
1h | Elect Director William H. Swanson | For | For | Mgmt |
2 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
3 | Ratify Auditors | For | For | Mgmt |
4 | Report on Political Contributions | Against | For | Shldr |
5 | Provide Right to Act by Written Consent | Against | For | Shldr |
6 | Submit SERP to Shldr Vote | Against | For | Shldr |
7 | Pro-rata Vesting of Equity Awards | Against | For | Shldr |
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ROYAL DUTCH SHELL PLC | | | | |
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Ticker: | RDSA | Security ID: | 780,259,107 | |
Meeting Date: MAY 21, 2013 | Meeting Type: Annual | | | |
Record Date: | April 11, 2013 | | | |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Remuneration Report | For | For | Mgmt |
3 | Re-elect Josef Ackermann as Director | For | For | Mgmt |
4 | Re-elect Guy Elliott as Director | For | For | Mgmt |
5 | Re-elect Simon Henry as Director | For | For | Mgmt |
6 | Re-elect Charles Holliday as Director | For | For | Mgmt |
7 | Re-elect Gerard Kleisterlee as Director | For | For | Mgmt |
8 | Re-elect Jorma Ollila as Director | For | For | Mgmt |
9 | Re-elect Sir Nigel Sheinwald as | For | For | Mgmt |
| Director | | | |
10 | Re-elect Linda Stuntz as Director | For | For | Mgmt |
11 | Re-elect Peter Voser as Director | For | For | Mgmt |
12 | Re-elect Hans Wijers as Director | For | For | Mgmt |
13 | Elect Gerrit Zalm as Director | For | For | Mgmt |
14 | Reappoint PricewaterhouseCoopers LLP | For | For | Mgmt |
| as Auditors | | | |
15 | Authorise Board to Fix Remuneration of | For | For | Mgmt |
| Auditors | | | |
16 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
17 | Authorise Issue of Equity without | For | For | Mgmt |
|
| | | | |
| Pre-emptive Rights | | | |
18 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
19 | Authorise EU Political Donations and | For | For | Mgmt |
| Expenditure | | | |
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SEMPRA ENERGY | | | | |
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Ticker: | SRE | Security ID: | 816,851,109 | |
Meeting Date: MAY 09, 2013 | Meeting Type: Annual | | | |
Record Date: | March 12, 2013 | | | |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alan L. Boeckmann | For | For | Mgmt |
1.2 | Elect Director James G. Brocksmith, Jr. | For | For | Mgmt |
1.3 | Elect Director William D. Jones | For | For | Mgmt |
1.4 | Elect Director William G. Ouchi | For | For | Mgmt |
1.5 | Elect Director Debra L. Reed | For | For | Mgmt |
1.6 | Elect Director William C. Rusnack | For | For | Mgmt |
1.7 | Elect Director William P. Rutledge | For | For | Mgmt |
1.8 | Elect Director Lynn Schenk | For | For | Mgmt |
1.9 | Elect Director Jack T. Taylor | For | For | Mgmt |
1.10 | Elect Director Luis M. Tellez | For | For | Mgmt |
1.11 | Elect Director James C. Yardley | For | For | Mgmt |
2 | Ratify Auditors | For | For | Mgmt |
3 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
4 | Approve Omnibus Stock Plan | For | For | Mgmt |
5 | Require Independent Board Chairman | Against | Against | Shldr |
| | | | |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. | |
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Ticker: | 2,330 | Security ID: | 874,039,100 | |
Meeting Date: JUN 11, 2013 | Meeting Type: Annual | | | |
Record Date: | April 15, 2013 | | | |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Business Operations Report and | For | For | Mgmt |
| Financial Statements | | | |
|
| | | | |
2 | Approve Plan on Profit Distribution | For | For | Mgmt |
3 | Approve Amendments to Procedures | For | For | Mgmt |
| Governing the Acquisition or Disposal | | | |
| of Assets, Lending Funds to Other | | | |
| Parties, and Endorsement and Guarantees | | | |
4 | Transact Other Business (Non-Voting) | None | None | Mgmt |
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TEVA PHARMACEUTICAL INDUSTRIES LTD. | | | |
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Ticker: | TEVA | Security ID: | 881,624,209 | |
Meeting Date: SEP 12, 2012 | Meeting Type: Annual | | | |
Record Date: | August 13, 2012 | | | |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive and Discuss Consolidated | None | None | Mgmt |
| Balance Sheet as of Dec. 31, 2011 and | | | |
| Consolidated Income Statements for 2011 | | | |
2 | Distribute Cash Dividends for the Year | For | For | Mgmt |
| Ended Dec. 31, 2011, Paid In Four | | | |
| Installments in an Aggregate Amount of | | | |
| NIS 3.40 Per Ordinary Share | | | |
3.1 | Reelect Phillip Frost as Director | For | For | Mgmt |
3.2 | Reelect Roger Abravanel as Director | For | For | Mgmt |
3.3 | Elect Galia Maor as Director | For | For | Mgmt |
3.4 | Reelect Richard A. Lerner as Director | For | For | Mgmt |
3.5 | Reelect Erez Vigodman as Director | For | For | Mgmt |
4 | Approve Payment to Each of the Company | For | For | Mgmt |
| Directors, Other Than the Chairman and | | | |
| Vice Chairman, of an Annual Fee Plus a | | | |
| Per Meeting Fee | | | |
5 | Approve Annual Fee and Reimbursement | For | For | Mgmt |
| of Expenses of Chairman | | | |
6 | Approve Annual Fee and Reimbursement | For | For | Mgmt |
| of Expenses of Vice Chairman | | | |
7 | Approve Certain Amendments to Articles | For | For | Mgmt |
| of Association | | | |
8 | Approve Indemnification and Release | For | For | Mgmt |
| Agreements for Directors of the Company | | | |
9 | Reappoint Kesselman & Kesselman as | For | For | Mgmt |
| Independent Registered Public | | | |
| Accounting Firm of the Company and | | | |
| Authorize Board To Determine Its | | | |
| Compensation | | | |
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THE ALLSTATE CORPORATION | | | | |
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Ticker: | ALL | Security ID: | 20,002,101 | |
Meeting Date: MAY 21, 2013 | Meeting Type: Annual | | | |
Record Date: | March 22, 2013 | | | |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director F. Duane Ackerman | For | For | Mgmt |
1b | Elect Director Robert D. Beyer | For | For | Mgmt |
1c | Elect Director Kermit R. Crawford | For | For | Mgmt |
1d | Elect Director Jack M. Greenberg | For | For | Mgmt |
1e | Elect Director Herbert L. Henkel | For | For | Mgmt |
1f | Elect Director Ronald T. LeMay | For | For | Mgmt |
1g | Elect Director Andrea Redmond | For | For | Mgmt |
1h | Elect Director H. John Riley, Jr. | For | For | Mgmt |
1i | Elect Director John W. Rowe | For | For | Mgmt |
1j | Elect Director Judith A. Sprieser | For | For | Mgmt |
1k | Elect Director Mary Alice Taylor | For | For | Mgmt |
1l | Elect Director Thomas J. Wilson | For | For | Mgmt |
2 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
3 | Amend Omnibus Stock Plan | For | For | Mgmt |
4 | Ratify Auditors | For | For | Mgmt |
5 | Stock Retention/Holding Period | Against | For | Shldr |
6 | Report on Lobbying Payments and Policy | Against | Against | Shldr |
| | | | |
THE CHUBB CORPORATION | | | | |
| | | | |
Ticker: | CB | Security ID: | 171,232,101 | |
Meeting Date: APR 30, 2013 | Meeting Type: Annual | | | |
Record Date: | March 4, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Election Of Director Zoe Baird Budinger | For | For | Mgmt |
1b | Election Of Director Sheila P. Burke | For | For | Mgmt |
1c | Election Of Director James I. Cash, Jr. | For | For | Mgmt |
1d | Election Of Director John D. Finnegan | For | For | Mgmt |
1e | Election Of Director Lawrence W. | For | For | Mgmt |
|
| | | | |
| Kellner | | | |
1f | Election Of Director Martin G. Mcguinn | For | For | Mgmt |
1g | Election Of Director Lawrence M. Small | For | For | Mgmt |
1h | Election Of Director Jess Soderberg | For | For | Mgmt |
1i | Election Of Director Daniel E. Somers | For | For | Mgmt |
1j | Election Of Director William C. Weldon | For | For | Mgmt |
1k | Election Of Director James M. Zimmerman | For | For | Mgmt |
1l | Election Of Director Alfred W. Zollar | For | For | Mgmt |
2 | Ratify Auditors | For | For | Mgmt |
3 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
4 | Require Consistency with Corporate | Against | Against | Shldr |
| Values and Report on Political | | | |
| Contributions | | | |
5 | Report on Sustainability | Against | For | Shldr |
| | | | |
THE COCA-COLA COMPANY | | | | |
| | | | |
Ticker: | KO | Security ID: | 191,216,100 | |
Meeting Date: JUL 10, 2012 | Meeting Type: Special | | | |
Record Date: | May 21, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Stock Split | For | For | Mgmt |
| | | | |
THE COCA-COLA COMPANY | | | | |
| | | | |
Ticker: | KO | Security ID: | 191,216,100 | |
Meeting Date: APR 24, 2013 | Meeting Type: Annual | | | |
Record Date: | February 25, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Herbert A. Allen | For | For | Mgmt |
1.2 | Elect Director Ronald W. Allen | For | Against | Mgmt |
1.3 | Elect Director Howard G. Buffett | For | For | Mgmt |
1.4 | Elect Director Richard M. Daley | For | For | Mgmt |
1.5 | Elect Director Barry Diller | For | For | Mgmt |
1.6 | Elect Director Helene D. Gayle | For | For | Mgmt |
1.7 | Elect Director Evan G. Greenberg | For | For | Mgmt |
|
| | | | |
1.8 | Elect Director Alexis M. Herman | For | For | Mgmt |
1.9 | Elect Director Muhtar Kent | For | For | Mgmt |
1.10 | Elect Director Robert A. Kotick | For | For | Mgmt |
1.11 | Elect Director Maria Elena Lagomasino | For | For | Mgmt |
1.12 | Elect Director Donald F. McHenry | For | For | Mgmt |
1.13 | Elect Director Sam Nunn | For | For | Mgmt |
1.14 | Elect Director James D. Robinson, III | For | For | Mgmt |
1.15 | Elect Director Peter V. Ueberroth | For | For | Mgmt |
1.16 | Elect Director Jacob Wallenberg | For | For | Mgmt |
2 | Ratify Auditors | For | For | Mgmt |
3 | Advisory Vote to Ratify Named | For | Against | Mgmt |
| Executive Officers' Compensation | | | |
4 | Provide Right to Call Special Meeting | For | For | Mgmt |
5 | Establish Board Committee on Human | Against | Against | Shldr |
| Rights | | | |
| | | | |
THE KROGER CO. | | | | |
| | | | |
Ticker: | KR | Security ID: | 501,044,101 | |
Meeting Date: JUN 27, 2013 | Meeting Type: Annual | | | |
Record Date: | April 30, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Reuben V. Anderson | For | For | Mgmt |
1b | Elect Director Robert D. Beyer | For | For | Mgmt |
1c | Elect Director David B. Dillon | For | For | Mgmt |
1d | Elect Director Susan J. Kropf | For | For | Mgmt |
1e | Elect Director John T. LaMacchia | For | For | Mgmt |
1f | Elect Director David B. Lewis | For | For | Mgmt |
1g | Elect Director W. Rodney McMullen | For | For | Mgmt |
1h | Elect Director Jorge P. Montoya | For | For | Mgmt |
1i | Elect Director Clyde R. Moore | For | For | Mgmt |
1j | Elect Director Susan M. Phillips | For | For | Mgmt |
1k | Elect Director Steven R. Rogel | For | For | Mgmt |
1l | Elect Director James A. Runde | For | For | Mgmt |
1m | Elect Director Ronald L. Sargent | For | For | Mgmt |
1n | Elect Director Bobby S. Shackouls | For | For | Mgmt |
2 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
3 | Ratify Auditors | For | For | Mgmt |
4 | Report on Supply Chain Human Rights | Against | Against | Shldr |
| Risks and Mgmt | | | |
5 | Require Independent Board Chairman | Against | Against | Shldr |
6 | Report on Adopting Extended Producer | Against | Against | Shldr |
|
| | | | |
| Responsibility Policy | | | |
7 | Adopt and Implement Sustainable Palm | Against | Against | Shldr |
| Oil Policy | | | |
| | | | |
THE PNC FINANCIAL SERVICES GROUP, INC. | | | |
| | | | |
Ticker: | PNC | Security ID: | 693,475,105 | |
Meeting Date: APR 23, 2013 | Meeting Type: Annual | | | |
Record Date: | January 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard O. Berndt | For | For | Mgmt |
1.2 | Elect Director Charles E. Bunch | For | For | Mgmt |
1.3 | Elect Director Paul W. Chellgren | For | For | Mgmt |
1.4 | Elect Director William S. Demchak | For | For | Mgmt |
1.5 | Elect Director Kay Coles James | For | For | Mgmt |
1.6 | Elect Director Richard B. Kelson | For | For | Mgmt |
1.7 | Elect Director Bruce C. Lindsay | For | For | Mgmt |
1.8 | Elect Director Anthony A. Massaro | For | For | Mgmt |
1.9 | Elect Director Jane G. Pepper | For | For | Mgmt |
1.10 | Elect Director James E. Rohr | For | For | Mgmt |
1.11 | Elect Director Donald J. Shepard | For | For | Mgmt |
1.12 | Elect Director Lorene K. Steffes | For | For | Mgmt |
1.13 | Elect Director Dennis F. Strigl | For | For | Mgmt |
1.14 | Elect Director Thomas J. Usher | For | For | Mgmt |
1.15 | Elect Director George H. Walls, Jr. | For | For | Mgmt |
1.16 | Elect Director Helge H. Wehmeier | For | For | Mgmt |
2 | Ratify Auditors | For | For | Mgmt |
3 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
4 | Report on Climate Change Financing Risk | Against | For | Shldr |
| | | | |
THE WALT DISNEY COMPANY | | | | |
| | | | |
Ticker: | DIS | Security ID: | 254,687,106 | |
Meeting Date: MAR 06, 2013 | Meeting Type: Annual | | | |
Record Date: | January 7, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
|
| | | | |
1.a | Elect Director Susan E. Arnold | For | For | Mgmt |
1.b | Elect Director John S. Chen | For | For | Mgmt |
1.c | Elect Director Judith L. Estrin | For | For | Mgmt |
1.d | Elect Director Robert A. Iger | For | For | Mgmt |
1.e | Elect Director Fred H. Langhammer | For | For | Mgmt |
1.f | Elect Director Aylwin B. Lewis | For | For | Mgmt |
1.g | Elect Director Monica C. Lozano | For | For | Mgmt |
1.h | Elect Director Robert W. Matschullat | For | For | Mgmt |
1.i | Elect Director Sheryl K. Sandberg | For | For | Mgmt |
1.j | Elect Director Orin C. Smith | For | For | Mgmt |
2 | Ratify Auditors | For | For | Mgmt |
3 | Amend Executive Incentive Bonus Plan | For | For | Mgmt |
4 | Advisory Vote to Ratify Named | For | Against | Mgmt |
| Executive Officers' Compensation | | | |
5 | Adopt Proxy Access Right | Against | For | Shldr |
6 | Require Independent Board Chairman | Against | For | Shldr |
| | | | |
TIFFANY & CO. | | | | |
| | | | |
Ticker: | TIF | Security ID: | 886,547,108 | |
Meeting Date: MAY 16, 2013 | Meeting Type: Annual | | | |
Record Date: | March 19, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Kowalski | For | For | Mgmt |
1.2 | Elect Director Rose Marie Bravo | For | For | Mgmt |
1.3 | Elect Director Gary E. Costley | For | For | Mgmt |
1.4 | Elect Director Lawrence K. Fish | For | For | Mgmt |
1.5 | Elect Director Abby F. Kohnstamm | For | For | Mgmt |
1.6 | Elect Director Charles K. Marquis | For | For | Mgmt |
1.7 | Elect Director Peter W. May | For | For | Mgmt |
1.8 | Elect Director William A. Shutzer | For | For | Mgmt |
1.9 | Elect Director Robert S. Singer | For | For | Mgmt |
2 | Ratify Auditors | For | For | Mgmt |
3 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
| | | | |
TOTAL SA | | | | |
| | | | |
Ticker: | FP | Security ID: | 89151E109 | |
|
| | | | |
Meeting Date: MAY 17, 2013 | Meeting Type: Annual/Special | | | |
Record Date: | April 9, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Consolidated Financial | For | For | Mgmt |
| Statements and Statutory Reports | | | |
3 | Approve Allocation of Income and | For | For | Mgmt |
| Dividends of EUR 2.34 per Share | | | |
4 | Authorize Repurchase of Up to 10 | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
5 | Reelect Thierry Desmarest as Director | For | For | Mgmt |
6 | Reelect Gunnar Brock as Director | For | For | Mgmt |
7 | Reelect Gerard Lamarche as Director | For | For | Mgmt |
8 | Elect Charles Keller and Philippe | For | For | Mgmt |
| Marchandise as Representative of | | | |
| Employee Shldrs to the Board | | | |
9 | Approve Remuneration of Directors in | For | For | Mgmt |
| the Aggregate Amount of EUR 1.40 | | | |
| Million | | | |
10 | Authorize up to 0.75 Percent of Issued | For | Against | Mgmt |
| Capital for Use in Stock Option Plan | | | |
11 | Approve Employee Stock Purchase Plan | For | For | Mgmt |
12 | Approve the Establishment of an | Against | Against | Shldr |
| Independent Ethics Committee | | | |
13 | Approve to Link Remuneration to | Against | Against | Shldr |
| Positive Safety Indicators | | | |
14 | Acquire the Diversity Label | Against | Against | Shldr |
15 | Approve Nomination of Employees | Against | Against | Shldr |
| Representative to the Remuneration | | | |
| Committee | | | |
16 | Allow Loyalty Dividends to Long-Term | Against | Against | Shldr |
| Registered Shldrs | | | |
| | | | |
U.S. BANCORP | | | | |
| | | | |
Ticker: | USB | Security ID: | 902,973,304 | |
Meeting Date: APR 16, 2013 | Meeting Type: Annual | | | |
Record Date: | February 20, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
|
| | | | |
1a | Elect Director Douglas M. Baker, Jr. | For | For | Mgmt |
1b | Elect Director Y. Marc Belton | For | For | Mgmt |
1c | Elect Director Victoria Buyniski | For | For | Mgmt |
| Gluckman | | | |
1d | Elect Director Arthur D. Collins, Jr. | For | For | Mgmt |
1e | Elect Director Richard K. Davis | For | For | Mgmt |
1f | Elect Director Roland A. Hernandez | For | For | Mgmt |
1g | Elect Director Doreen Woo Ho | For | For | Mgmt |
1h | Elect Director Joel W. Johnson | For | For | Mgmt |
1i | Elect Director Olivia F. Kirtley | For | For | Mgmt |
1j | Elect Director Jerry W. Levin | For | For | Mgmt |
1k | Elect Director David B. O'Maley | For | For | Mgmt |
1l | Elect Director O'dell M. Owens | For | For | Mgmt |
1m | Elect Director Craig D. Schnuck | For | For | Mgmt |
1n | Elect Director Patrick T. Stokes | For | For | Mgmt |
2 | Ratify Auditors | For | For | Mgmt |
3 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
4 | Require Independent Board Chairman | Against | Against | Shldr |
| | | | |
UNION PACIFIC CORPORATION | | | |
| | | | |
Ticker: | UNP | Security ID: | 907,818,108 | |
Meeting Date: MAY 16, 2013 | Meeting Type: Annual | | | |
Record Date: | February 28, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Andrew H. Card, Jr. | For | For | Mgmt |
1.2 | Elect Director Erroll B. Davis, Jr. | For | For | Mgmt |
1.3 | Elect Director Thomas J. Donohue | For | For | Mgmt |
1.4 | Elect Director Archie W. Dunham | For | For | Mgmt |
1.5 | Elect Director Judith Richards Hope | For | For | Mgmt |
1.6 | Elect Director John J. Koraleski | For | For | Mgmt |
1.7 | Elect Director Charles C. Krulak | For | For | Mgmt |
1.8 | Elect Director Michael R. McCarthy | For | For | Mgmt |
1.9 | Elect Director Michael W. McConnell | For | For | Mgmt |
1.10 | Elect Director Thomas F. McLarty, III | For | For | Mgmt |
1.11 | Elect Director Steven R. Rogel | For | For | Mgmt |
1.12 | Elect Director Jose H. Villarreal | For | For | Mgmt |
1.13 | Elect Director James R. Young | For | For | Mgmt |
2 | Ratify Auditors | For | For | Mgmt |
3 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
4 | Approve Omnibus Stock Plan | For | For | Mgmt |
|
| | | | |
5 | Report on Lobbying Payments and Policy | Against | For | Shldr |
| | | | |
UNITED PARCEL SERVICE, INC. | | | |
| | | | |
Ticker: | UPS | Security ID: | 911,312,106 | |
Meeting Date: MAY 02, 2013 | Meeting Type: Annual | | | |
Record Date: | March 15, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director F. Duane Ackerman | For | For | Mgmt |
1b | Elect Director Michael J. Burns | For | For | Mgmt |
1c | Elect Director D. Scott Davis | For | For | Mgmt |
1d | Elect Director Stuart E. Eizenstat | For | For | Mgmt |
1e | Elect Director Michael L. Eskew | For | For | Mgmt |
1f | Elect Director William R. Johnson | For | For | Mgmt |
1g | Elect Director Candace Kendle | For | For | Mgmt |
1h | Elect Director Ann M. Livermore | For | For | Mgmt |
1i | Elect Director Rudy H. P. Markham | For | For | Mgmt |
1j | Elect Director Clark T. Randt, Jr. | For | For | Mgmt |
1k | Elect Director Carol B. Tome | For | For | Mgmt |
1l | Elect Director Kevin M. Warsh | For | For | Mgmt |
2 | Ratify Auditors | For | For | Mgmt |
3 | Report on Lobbying Payments and Policy | Against | Against | Shldr |
4 | Approve Recapitalization Plan for all | Against | For | Shldr |
| Stock to Have One-vote per Share | | | |
| | | | |
VERIZON COMMUNICATIONS INC. | |
| | | | |
Ticker: | VZ | Security ID: | 92343V104 | |
Meeting Date: MAY 02, 2013 | Meeting Type: Annual | | | |
Record Date: | March 4, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard L. Carrion | For | For | Mgmt |
1.2 | Elect Director Melanie L. Healey | For | For | Mgmt |
1.3 | Elect Director M. Frances Keeth | For | For | Mgmt |
1.4 | Elect Director Robert W. Lane | For | For | Mgmt |
1.5 | Elect Director Lowell C. McAdam | For | For | Mgmt |
1.6 | Elect Director Sandra O. Moose | For | For | Mgmt |
|
| | | | |
1.7 | Elect Director Joseph Neubauer | For | For | Mgmt |
1.8 | Elect Director Donald T. Nicolaisen | For | For | Mgmt |
1.9 | Elect Director Clarence Otis, Jr. | For | For | Mgmt |
1.10 | Elect Director Hugh B. Price | For | For | Mgmt |
1.11 | Elect Director Rodney E. Slater | For | For | Mgmt |
1.12 | Elect Director Kathryn A. Tesija | For | For | Mgmt |
1.13 | Elect Director Gregory D. Wasson | For | For | Mgmt |
2 | Ratify Auditors | For | For | Mgmt |
3 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
4 | Amend Omnibus Stock Plan | For | For | Mgmt |
5 | Commit to Wireless Network Neutrality | Against | For | Shldr |
6 | Report on Lobbying Payments and Policy | Against | For | Shldr |
7 | Adopt Proxy Access Right | Against | For | Shldr |
8 | Submit Severance Agreement | Against | For | Shldr |
| (Change-in-Control) to Shldr Vote | | | |
9 | Amend Articles/Bylaws/Charter- Call | Against | For | Shldr |
| Special Meetings | | | |
10 | Provide Right to Act by Written Consent | Against | For | Shldr |
| | | | |
VF CORPORATION | | | | |
| | | | |
Ticker: | VFC | Security ID: | 918,204,108 | |
Meeting Date: APR 23, 2013 | Meeting Type: Annual | | | |
Record Date: | March 5, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard T. Carucci | For | For | Mgmt |
1.2 | Elect Director Juliana L. Chugg | For | For | Mgmt |
1.3 | Elect Director George Fellows | For | For | Mgmt |
1.4 | Elect Director Clarence Otis, Jr. | For | For | Mgmt |
1.5 | Elect Director Matthew J. Shattock | For | For | Mgmt |
2 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
3 | Approve Executive Incentive Bonus Plan | For | For | Mgmt |
4 | Ratify Auditors | For | For | Mgmt |
| | | | |
VODAFONE GROUP PLC | | | | |
| | | | |
Ticker: | VOD | Security ID: | 92857W209 | |
|
| | | | |
Meeting Date: JUL 24, 2012 | Meeting Type: Annual | | | |
Record Date: | June 1, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Re-elect Gerard Kleisterlee as Director | For | For | Mgmt |
3 | Re-elect Vittorio Colao as Director | For | For | Mgmt |
4 | Re-elect Andy Halford as Director | For | For | Mgmt |
5 | Re-elect Stephen Pusey as Director | For | For | Mgmt |
6 | Re-elect Renee James as Director | For | For | Mgmt |
7 | Re-elect Alan Jebson as Director | For | For | Mgmt |
8 | Re-elect Samuel Jonah as Director | For | For | Mgmt |
9 | Re-elect Nick Land as Director | For | For | Mgmt |
10 | Re-elect Anne Lauvergeon as Director | For | For | Mgmt |
11 | Re-elect Luc Vandevelde as Director | For | For | Mgmt |
12 | Re-elect Anthony Watson as Director | For | For | Mgmt |
13 | Re-elect Philip Yea as Director | For | For | Mgmt |
14 | Approve Final Dividend | For | For | Mgmt |
15 | Approve Remuneration Report | For | For | Mgmt |
16 | Reappoint Deloitte LLP as Auditors | For | For | Mgmt |
17 | Authorise the Audit and Risk Committee | For | For | Mgmt |
| to Fix Remuneration of Auditors | | | |
18 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
19 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
20 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
21 | Authorise EU Political Donations and | For | For | Mgmt |
| Expenditure | | | |
22 | Authorise the Company to Call EGM with | For | For | Mgmt |
| Two Weeks' Notice | | | |
| | | | |
WELLS FARGO & COMPANY | | | |
| | | | |
Ticker: | WFC | Security ID: | 949,746,101 | |
Meeting Date: APR 23, 2013 | Meeting Type: Annual | | | |
Record Date: | February 26, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director John D. Baker, II | For | For | Mgmt |
|
| | | | |
1b | Elect Director Elaine L. Chao | For | For | Mgmt |
1c | Elect Director John S. Chen | For | For | Mgmt |
1d | Elect Director Lloyd H. Dean | For | For | Mgmt |
1e | Elect Director Susan E. Engel | For | For | Mgmt |
1f | Elect Director Enrique Hernandez, Jr. | For | For | Mgmt |
1g | Elect Director Donald M. James | For | For | Mgmt |
1h | Elect Director Cynthia H. Milligan | For | For | Mgmt |
1i | Elect Director Federico F. Pena | For | For | Mgmt |
1j | Elect Director Howard V. Richardson | For | For | Mgmt |
1k | Elect Director Judith M. Runstad | For | For | Mgmt |
1l | Elect Director Stephen W. Sanger | For | For | Mgmt |
1m | Elect Director John G. Stumpf | For | For | Mgmt |
1n | Elect Director Susan G. Swenson | For | For | Mgmt |
2 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
3 | Amend Omnibus Stock Plan | For | For | Mgmt |
4 | Ratify Auditors | For | For | Mgmt |
5 | Require Independent Board Chairman | Against | Against | Shldr |
6 | Report on Lobbying Payments and Policy | Against | Against | Shldr |
7 | Review Fair Housing and Fair Lending | Against | For | Shldr |
| Compliance | | | |
| | | | |
WISCONSIN ENERGY CORPORATION | | | |
| | | | |
Ticker: | WEC | Security ID: | 976,657,106 | |
Meeting Date: MAY 02, 2013 | Meeting Type: Annual | | | |
Record Date: | February 21, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John F. Bergstrom | For | For | Mgmt |
1.2 | Elect Director Barbara L. Bowles | For | For | Mgmt |
1.3 | Elect Director Patricia W. Chadwick | For | For | Mgmt |
1.4 | Elect Director Curt S. Culver | For | For | Mgmt |
1.5 | Elect Director Thomas J. Fischer | For | For | Mgmt |
1.6 | Elect Director Gale E. Klappa | For | For | Mgmt |
1.7 | Elect Director Henry W. Knueppel | For | For | Mgmt |
1.8 | Elect Director Ulice Payne, Jr. | For | For | Mgmt |
1.9 | Elect Director Mary Ellen Stanek | For | For | Mgmt |
2 | Ratify Auditors | For | For | Mgmt |
3 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
| | | | |
|
| | | | |
XCEL ENERGY INC. | | | | |
| | | | |
Ticker: | XEL | Security ID: | 98389B100 | |
Meeting Date: MAY 22, 2013 | Meeting Type: Annual | | | |
Record Date: | March 26, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Gail Koziara Boudreaux | For | For | Mgmt |
1b | Elect Director Fredric W. Corrigan | For | For | Mgmt |
1c | Elect Director Richard K. Davis | For | For | Mgmt |
1d | Elect Director Benjamin G.S. Fowke, III | For | For | Mgmt |
1e | Elect Director Albert F. Moreno | For | For | Mgmt |
1f | Elect Director Richard T. O'Brien | For | For | Mgmt |
1g | Elect Director Christopher J. | For | For | Mgmt |
| Policinski | | | |
1h | Elect Director A. Patricia Sampson | For | For | Mgmt |
1i | Elect Director James J. Sheppard | For | For | Mgmt |
1j | Elect Director David A. Westerlund | For | For | Mgmt |
1k | Elect Director Kim Williams | For | For | Mgmt |
1l | Elect Director Timothy V. Wolf | For | For | Mgmt |
2 | Ratify Auditors | For | For | Mgmt |
3 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
4 | Require Independent Board Chairman | Against | Against | Shldr |
Principal Variable Contracts Funds, Inc. - Government & High Quality Bond Account
Sub-Advisor: Edge Asset Management, Inc.
Vote Summary Report
July 1, 2012 - June 30, 2013
|
| | | | | | | |
Mtg | Company/ | | Mgmt | Vote | Record | | Shares |
Date/Type | Ballot Issues | Security | Rec | Cast | Date | Proponent | Voted |
|
| |
7/1/2012 - 6/30/2013 | No proxies were voted during this time period |
Principal Variable Contracts Funds, Inc. - Income Account
Sub-Advisor: Edge Asset Management, Inc.
Vote Summary Report
July 1, 2012 - June 30, 2013
|
| | | | | | | |
Mtg | Company/ | | Mgmt | Vote | Record | | Shares |
Date/Type | Ballot Issues | Security | Rec | Cast | Date | Proponent | Voted |
|
| |
7/1/2012 - 6/30/2013 | No proxies were voted during this time period |
|
| | | | |
Principal Variable Contracts Funds, Inc. - International Emerging Markets Account |
| | | | |
| | | | |
AAC TECHNOLOGIES HOLDINGS INC. | | | |
| | | | |
Ticker: | 2,018 | Security ID: | G2953R114 | |
Meeting Date: MAY 23, 2013 | Meeting Type: Annual | | | |
Record Date: | May 20, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Declare Final Dividend | For | For | Mgmt |
3a | Elect Ingrid Chunyuan Wu as Director | For | For | Mgmt |
3b | Elect Koh Boon Hwee as Director | For | For | Mgmt |
3c | Elect Chang Carmen I-Hua as Director | For | For | Mgmt |
3d | Authorize Board to Fix Remuneration of | For | For | Mgmt |
| Directors | | | |
4 | Reappoint Deloitte Touche Tohmatsu as | For | For | Mgmt |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
5 | Approve Issuance of Equity or | For | Against | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
6 | Authorize Repurchase of Up to 10 | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
7 | Authorize Reissuance of Repurchased | For | Against | Mgmt |
| Shares | | | |
| | | | |
ADVANCED INFO SERVICE PCL | | | |
| | | | |
Ticker: | ADVANC | Security ID: | Y0014U183 | |
Meeting Date: MAR 27, 2013 | Meeting Type: Annual | | | |
Record Date: | February 21, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Matters to be Informed | None | None | Mgmt |
|
| | | | |
2 | Approve Minutes of Previous Meeting | For | For | Mgmt |
3 | Acknowledge Operating Results | None | None | Mgmt |
4 | Accept Financial Statements | For | For | Mgmt |
5 | Approve Allocation of Income and | For | For | Mgmt |
| Dividend of THB 10.90 Per Share | | | |
6 | Approve KPMG Phoomchai Audit Ltd. as | For | For | Mgmt |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
7.1 | Elect Surasak Vajasit as Director | For | For | Mgmt |
7.2 | Elect Wichian Mektrakarn as Director | For | For | Mgmt |
7.3 | Elect Vithit Leenutaphong as Director | For | For | Mgmt |
7.4 | Elect Jeann Low Ngiap Jong as Director | For | For | Mgmt |
8 | Approve Remuneration of Directors | For | For | Mgmt |
9 | Approve Letter to Confirm Prohibitive | For | For | Mgmt |
| Characters in Connection with Foreign | | | |
| Dominance | | | |
10 | Approve Issuance of Warrants to | For | For | Mgmt |
| Directors and Employees of the Company | | | |
| and its Subsidiaries | | | |
11 | Approve Issuance of Shares for the | For | For | Mgmt |
| Conversion of Warrants to be Issued to | | | |
| Directors and Employees of the Company | | | |
| and its Subsidiaries | | | |
12.1 | Approve Issuance of Warrants to | For | For | Mgmt |
| Wichian Mektrakarn Exceeding 5 Percent | | | |
| of Total Warrants | | | |
12.2 | Approve Issuance of Warrants to | For | For | Mgmt |
| Suwimol Kaewkoon Exceeding 5 Percent | | | |
| of Total Warrants | | | |
12.3 | Approve Issuance of Warrants to | For | For | Mgmt |
| Pong-amorn Nimpoonsawat Exceeding 5 | | | |
| Percent of Total Warrants | | | |
12.4 | Approve Issuance of Warrants to | For | For | Mgmt |
| Somchai Lertsutiwong Exceeding 5 | | | |
| Percent of Total Warrants | | | |
12.5 | Approve Issuance of Warrants to Walan | For | For | Mgmt |
| Norasetpakdi Exceeding 5 Percent of | | | |
| Total Warrants | | | |
12.6 | Approve Issuance of Warrants to | For | For | Mgmt |
| Vilasinee Puddhikarant Exceeding 5 | | | |
| Percent of Total Warrants | | | |
12.7 | Approve Issuance of Warrants to | For | For | Mgmt |
| Weerawat Kiattipongthaworn Exceeding 5 | | | |
| Percent of Total Warrants | | | |
12.8 | Approve Issuance of Warrants to Issara | For | For | Mgmt |
| Dejakaisaya Exceeding 5 Percent of | | | |
| Total Warrants | | | |
13 | Other Business | For | Against | Mgmt |
|
| | | | |
| | | | |
AIR CHINA LTD. | | | | |
| | | | |
Ticker: | 753 | Security ID: | Y002A6104 | |
Meeting Date: DEC 20, 2012 | Meeting Type: Special | | | |
Record Date: | November 20, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Adopt Shldrs' Return Plan | For | For | Mgmt |
2 | Amend Articles of Association | For | For | Mgmt |
3 | Appoint Deloitte Touche Tohmatsu CPA | For | For | Mgmt |
| Ltd. as Internal Control Auditors and | | | |
| Authorize Board to Fix Their | | | |
| Remuneration | | | |
4 | Approve Connected Transaction with a | For | Against | Mgmt |
| Related Party | | | |
| | | | |
ALLIANCE GLOBAL GROUP, INC. | | | |
| | | | |
Ticker: | AGI | Security ID: | Y00334105 | |
Meeting Date: SEP 18, 2012 | Meeting Type: Annual | | | |
Record Date: | August 10, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
3 | Approve Minutes of the Annual Meeting | For | For | Mgmt |
| of Stockholders Held on Sept. 20, 2011 | | | |
5 | Appoint Independent Auditors | For | For | Mgmt |
6 | Ratify the Acts of the Board of | For | For | Mgmt |
| Directors, Board Committees, and | | | |
| Officers for the Year 2011 | | | |
7.1 | Elect Andrew L. Tan as a Director | For | For | Mgmt |
7.2 | Elect Sergio R. Ortiz-Luis, Jr. as a | For | For | Mgmt |
| Director | | | |
7.3 | Elect Kingson U. Sian as a Director | For | For | Mgmt |
7.4 | Elect Katherine L. Tan as a Director | For | For | Mgmt |
7.5 | Elect Winston S. Co as a Director | For | For | Mgmt |
7.6 | Elect Kevin Andrew L. Tan as a Director | For | Against | Mgmt |
7.7 | Elect Alejo L. Villanueva, Jr. as a | For | For | Mgmt |
| Director | | | |
|
| | | | |
| | | | |
AMBUJA CEMENTS LTD. | | | | |
| | | | |
Ticker: | 500,425 | Security ID: | Y6140K106 | |
Meeting Date: FEB 15, 2013 | Meeting Type: Special | | | |
Record Date: | January 4, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Payment of Technology and | For | Against | Mgmt |
| Know-How Fees of 1 Percent of the | | | |
| Company's Net Sales to Holcim | | | |
| Technology Ltd., Promoter | | | |
| | | | |
AMERICA MOVIL SAB DE CV | | | | |
| | | | |
Ticker: | AMXL | Security ID: | 02364W105 | |
Meeting Date: APR 22, 2013 | Meeting Type: Special | | | |
Record Date: | April 1, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Directors for Series L Shares | For | Against | Mgmt |
2 | Authorize Board to Ratify and Execute | For | Against | Mgmt |
| Approved Resolutions | | | |
| | | | |
ARCA CONTINENTAL SAB DE CV | | | |
| | | | |
Ticker: | AC* | Security ID: | P0448R103 | |
Meeting Date: APR 18, 2013 | Meeting Type: Annual | | | |
Record Date: | April 5, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Board Report on Financial | For | For | Mgmt |
|
| | | | |
| Statements and Statutory Reports for | | | |
| Fiscal Year 2012; Present External | | | |
| Auditors' Report; Accept Audit and | | | |
| Corporate Practices Committee | | | |
| Chairman's Report and Tax Report on | | | |
| Compliance to Fiscal Obligations | | | |
2 | Approve Allocation of Income and Cash | For | For | Mgmt |
| Dividends of MXN 1.50 Per Share | | | |
3 | Set Aggregate Nominal Amount of Share | For | For | Mgmt |
| Repurchase Reserve | | | |
4 | Elect Directors, Verify Independence | For | Against | Mgmt |
| of Board Members, Approve their | | | |
| Remuneration and Elect Secretaries | | | |
5 | Approve Remuneration of Board | For | Against | Mgmt |
| Committee Members; Elect Chairman of | | | |
| Audit and Corporate Practices Committee | | | |
6 | Designate Inspector or Shldr | For | For | Mgmt |
| Representative(s) of Minutes of Meeting | | | |
7 | Approve Minutes of Meeting | For | For | Mgmt |
| | | | |
ARTERIS SA | | | | |
| | | | |
Ticker: | ARTR3 | Security ID: | P0R17E104 | |
Meeting Date: APR 25, 2013 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | Did Not Vote | Mgmt |
| Statutory Reports for Fiscal Year | | | |
| Ended Dec. 31, 2012 | | | |
2 | Approve Capital Budget and Allocation | For | Did Not Vote | Mgmt |
| of Income | | | |
3 | Elect Board and Fiscal Council Members | For | Did Not Vote | Mgmt |
| | | | |
ARTERIS SA | | | | |
| | | | |
Ticker: | ARTR3 | Security ID: | P0R17E104 | |
Meeting Date: APR 25, 2013 | Meeting Type: Special | | | |
Record Date: | | | | |
|
| | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Remuneration of Company's | For | Did Not Vote | Mgmt |
| Mgmt | | | |
2 | Authorize Capitalization of Reserves | For | Did Not Vote | Mgmt |
3 | Amend Articles to Reflect Changes in | For | Did Not Vote | Mgmt |
| Capital | | | |
| | | | |
ASUSTEK COMPUTER INC. | | | |
| | | | |
Ticker: | 2,357 | Security ID: | Y04327105 | |
Meeting Date: JUN 17, 2013 | Meeting Type: Annual | | | |
Record Date: | April 18, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Business Operations Report and | For | For | Mgmt |
| Financial Statements | | | |
2 | Approve Plan on Profit Distribution | For | For | Mgmt |
3 | Approve Amendments to Articles of | For | For | Mgmt |
| Association | | | |
| | | | |
BANCO BRADESCO S.A. | | | | |
| | | | |
Ticker: | BBDC4 | Security ID: | P1808G117 | |
Meeting Date: MAR 11, 2013 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports for Fiscal Year | | | |
| Ended Dec. 31, 2012 | | | |
2 | Approve Allocation of Income and | For | For | Mgmt |
| Dividends | | | |
3.1 | Elect Lazaro de Mello Brandao as | For | For | Mgmt |
| Director | | | |
3.2 | Elect Antonio Bornia as Director | For | For | Mgmt |
3.3 | Elect Mario Silveira Teixeira Junior | For | For | Mgmt |
|
| | | | |
| as Director | | | |
3.4 | Elect Joao Aguiar Alvarez as Director | For | For | Mgmt |
3.5 | Elect Denise Aguiar Alvarez as Director | For | For | Mgmt |
3.6 | Elect Luiz Carlos Trabucco Cappi as | For | For | Mgmt |
| Director | | | |
3.7 | Elect Carlos Alberto Rodrigues | For | For | Mgmt |
| Guilherme as Director | | | |
3.8 | Elect Milton Matsumoto as Director | For | For | Mgmt |
3.9 | Elect All Directors Presented under | For | For | Mgmt |
| Items 3.1-3.8 | | | |
4.1 | Elect Nelson Lopes de Oliveira as | For | For | Mgmt |
| Fiscal Council Member | | | |
4.2 | Elect Joao Carlos de Oliveira as | For | For | Mgmt |
| Fiscal Council Member | | | |
4.3 | Elect Jorge Tadeu Pinto de Figueiredo | For | For | Mgmt |
| as Alternate Fiscal Council Member | | | |
4.4 | Elect Renaud Roberto Teixeira as | For | For | Mgmt |
| Alternate Fiscal Council Member | | | |
4.5 | Elect All Fiscal Council Members | For | For | Mgmt |
| Presented under Items 4.1-4.4 | | | |
5 | Approve Remuneration of Company's | For | Against | Mgmt |
| Mgmt | | | |
| | | | |
BANCO DO BRASIL S.A. | | | | |
| | | | |
Ticker: | BBAS3 | Security ID: | P11427112 | |
Meeting Date: APR 25, 2013 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | Did Not Vote | Mgmt |
| Statutory Reports for Fiscal Year | | | |
| Ended Dec. 31, 2012 | | | |
2 | Approve Allocation of Income and | For | Did Not Vote | Mgmt |
| Dividends | | | |
3 | Elect Fiscal Council Members | For | Did Not Vote | Mgmt |
4 | Approve Remuneration for Fiscal | For | Did Not Vote | Mgmt |
| Council Members | | | |
5 | Elect Directors | For | Did Not Vote | Mgmt |
6 | Approve Remuneration of Company's | For | Did Not Vote | Mgmt |
| Mgmt | | | |
| | | | |
|
| | | | |
BANGKOK BANK PUBLIC CO. LTD | | | |
| | | | |
Ticker: | BBL | Security ID: | Y0606R119 | |
Meeting Date: APR 12, 2013 | Meeting Type: Annual | | | |
Record Date: | March 14, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Minutes of Previous Meeting | For | For | Mgmt |
2 | Acknowledge Operating Results | None | None | Mgmt |
3 | Acknowledge Audit Committee Report | None | None | Mgmt |
4 | Accept Financial Statements | For | For | Mgmt |
5 | Approve Allocation of Income and | For | For | Mgmt |
| Dividend of THB 6.50 Per Share | | | |
6.1 | Elect Chatri Sophonpanich as Director | For | For | Mgmt |
6.2 | Elect Kovit Poshyananda as Director | For | For | Mgmt |
6.3 | Elect Piti Sithi-Amnuai as Director | For | For | Mgmt |
6.4 | Elect Gasinee Witoonchart as Director | For | For | Mgmt |
6.5 | Elect Phornthep Phornprapha as Director | For | For | Mgmt |
6.6 | Elect Chansak Fuangfu as Director | For | For | Mgmt |
7 | Acknowledge Remuneration of Directors | None | None | Mgmt |
8 | Approve Deloitte Touche Tohmatsu | For | For | Mgmt |
| Jaiyos Audit Co. Ltd. as Auditors and | | | |
| Authorize Board to Fix Their | | | |
| Remuneration | | | |
9 | Approve Issuance of Bonds | For | For | Mgmt |
10 | Other Business | For | Against | Mgmt |
| | | | |
BANK OF CHINA LIMITED | | | | |
| | | | |
Ticker: | 3,988 | Security ID: | Y0698A107 | |
Meeting Date: OCT 25, 2012 | Meeting Type: Special | | | |
Record Date: | September 24, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Remuneration Plan for the | For | For | Mgmt |
| Chairman, Executive Directors, | | | |
| Chairman of the Board of Supervisors | | | |
| and Shldr Representative | | | |
| Supervisors of 2011 | | | |
2 | Appoint Ernst & Young Hua Ming as | For | For | Mgmt |
|
| | | | |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
| | | | |
BANK OF CHINA LIMITED | | | | |
| | | | |
Ticker: | 3,988 | Security ID: | Y0698A107 | |
Meeting Date: MAR 26, 2013 | Meeting Type: Special | | | |
Record Date: | February 22, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Wang Shiqiang as Non-executive | For | For | Mgmt |
| Director | | | |
2 | Approve Downward Adjustment to the | For | For | Mgmt |
| Conversion Price of the A Share | | | |
| Convertible Bonds | | | |
3 | Amend Articles of Association | For | For | Mgmt |
| | | | |
BANK OF CHINA LIMITED | | | | |
| | | | |
Ticker: | 3,988 | Security ID: | Y0698A107 | |
Meeting Date: MAY 29, 2013 | Meeting Type: Annual | | | |
Record Date: | April 26, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve 2012 Work Report of Board of | For | For | Mgmt |
| Directors | | | |
2 | Approve 2012 Work Report of Board of | For | For | Mgmt |
| Supervisors | | | |
3 | Approve 2012 Annual Financial | For | For | Mgmt |
| Statements | | | |
4 | Approve 2012 Profit Distribution Plan | For | For | Mgmt |
5 | Approve 2013 Annual Budget Report | For | For | Mgmt |
6 | Appoint Ernst & Young Hua Ming as | For | For | Mgmt |
| Auditors | | | |
7a | Elect Li Lihui as Director | For | For | Mgmt |
7b | Elect Li Zaohang as Director | For | Against | Mgmt |
7c | Elect Jiang Yansong as Director | For | Against | Mgmt |
7d | Elect Chow Man Yiu, Paul as Director | For | For | Mgmt |
8a | Elect Lu Zhengfei as Director | For | For | Mgmt |
|
| | | | |
8b | Elect Leung Cheuk Yan as Director | For | For | Mgmt |
9a | Elect Li Jun as Shldr | For | For | Mgmt |
| Representative Supervisor | | | |
9b | Elect Wang Xueqiang as Shldr | For | For | Mgmt |
| Representative Supervisor | | | |
9c | Elect Liu Wanming as Shldr | For | For | Mgmt |
| Representative Supervisor | | | |
10a | Elect Tian Guoli as Director | None | Against | Shldr |
10b | Elect Wang Yong as Director | None | Against | Shldr |
11a | Elect Sun Zhijun as Director | None | Against | Shldr |
11b | Elect Liu Lina as Director | None | Against | Shldr |
12 | Approve Issuance of the Qualified | None | For | Shldr |
| Write-down Tier-2 Capital Instruments | | | |
| | | | |
BUNGE LIMITED | | | | |
| | | | |
Ticker: | BG | Security ID: | G16962105 | |
Meeting Date: MAY 24, 2013 | Meeting Type: Annual | | | |
Record Date: | March 28, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Bernard de La Tour | For | For | Mgmt |
| d'Auvergne Lauraguais | | | |
1b | Elect Director William Engels | For | For | Mgmt |
1c | Elect Director L. Patrick Lupo | For | For | Mgmt |
1d | Elect Director Soren Schroder | For | For | Mgmt |
2 | Ratify Deloitte & Touche LLP as | For | For | Mgmt |
| Auditors and Authorize Board to | | | |
| determine the independent auditor's | | | |
| fees | | | |
3 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
| | | | |
CAIRN INDIA LIMITED | | | | |
| | | | |
Ticker: | 532,792 | Security ID: | Y1081B108 | |
Meeting Date: JUN 07, 2013 | Meeting Type: Special | | | |
Record Date: | April 22, 2013 | | | |
| | | | |
|
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Performance Option Plan 2006 | For | For | Mgmt |
| | | | |
CCR S.A. | | | | |
| | | | |
Ticker: | CCRO3 | Security ID: | P1413U105 | |
Meeting Date: APR 18, 2013 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | Did Not Vote | Mgmt |
| Statutory Reports for Fiscal Year | | | |
| Ended Dec. 31, 2012 | | | |
2 | Approve Capital Budget for Upcoming | For | Did Not Vote | Mgmt |
| Fiscal Year | | | |
3 | Approve Allocation of Income and | For | Did Not Vote | Mgmt |
| Dividends | | | |
4 | Fix Number of Directors and Fiscal | For | Did Not Vote | Mgmt |
| Council Members and Elect Board and | | | |
| Fiscal Council Members | | | |
5 | Install Fiscal Council | For | Did Not Vote | Mgmt |
6 | Approve Remuneration of Company's | For | Did Not Vote | Mgmt |
| Mgmt | | | |
| | | | |
CHENG SHIN RUBBER INDUSTRY CO. LTD. | | |
| | | | |
Ticker: | 2,105 | Security ID: | Y1306X109 | |
Meeting Date: JUN 18, 2013 | Meeting Type: Annual | | | |
Record Date: | April 19, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Business Operations Report and | For | For | Mgmt |
| Financial Statements | | | |
2 | Approve Plan on Profit Distribution | For | For | Mgmt |
3 | Approve Issuance of New Shares by | For | For | Mgmt |
| Capitalization of Profit | | | |
4 | Approve Amendments to Articles of | For | For | Mgmt |
| Association | | | |
5 | Approve Amendments to the Procedures | For | For | Mgmt |
|
| | | | |
| for Lending Funds to Other Parties and | | | |
| Amendments to the Procedures for | | | |
| Endorsement and Guarantees | | | |
6 | Approve Amendments to Rules and | For | For | Mgmt |
| Procedures Regarding Shldr's | | | |
| General Meeting | | | |
7 | Approve Amendment to Rules and | For | For | Mgmt |
| Procedures for Election of Directors | | | |
| and Supervisors | | | |
8 | Approve Amendments to Procedures | For | For | Mgmt |
| Governing the Acquisition or Disposal | | | |
| of Assets | | | |
| | | | |
CHINA COAL ENERGY COMPANY LIMITED | | | |
| | | | |
Ticker: | 1,898 | Security ID: | Y1434L100 | |
Meeting Date: DEC 11, 2012 | Meeting Type: Special | | | |
Record Date: | November 9, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Provision of Guarantee by a | For | Against | Mgmt |
| Subsidiary of the Company | | | |
2 | Amend Articles of Association | For | For | Mgmt |
| | | | |
CHINA COAL ENERGY COMPANY LIMITED | | | |
| | | | |
Ticker: | 1,898 | Security ID: | Y1434L100 | |
Meeting Date: FEB 01, 2013 | Meeting Type: Special | | | |
Record Date: | December 31, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Li Yanjiang as Non-Executive | For | For | Mgmt |
| Director and Authorize the | | | |
| Remuneration Committee to Determine | | | |
| His Remuneration | | | |
1b | Elect Zhou Qinye as Independent | For | For | Mgmt |
| Non-Executive Director and Authorize | | | |
| the Remuneration Committee to | | | |
| Determine His Remuneration | | | |
|
| | | | |
| | | | |
CHINA COAL ENERGY COMPANY LIMITED | | | |
| | | | |
Ticker: | 1,898 | Security ID: | Y1434L100 | |
Meeting Date: MAY 13, 2013 | Meeting Type: Annual | | | |
Record Date: | April 12, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Report of the Board of Directors | For | For | Mgmt |
2 | Accept Report of the Supervisory | For | For | Mgmt |
| Committee | | | |
3 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
4 | Approve Profit Distribution Plan for | For | For | Mgmt |
| the Year 2012 | | | |
5 | Approve Capital Expenditure Budget for | For | For | Mgmt |
| the Year 2013 | | | |
6 | Appoint PricewaterhouseCoopers Zhong | For | For | Mgmt |
| Tian CPAs Limited Company as Domestic | | | |
| Auditors and PricewaterhouseCoopers, | | | |
| Certified Public Accountants as | | | |
| International Auditors and Authorize | | | |
| Board to Fix Their Remuneration | | | |
7 | Approve Emoluments of Directors and | For | For | Mgmt |
| Supervisors | | | |
| | | | |
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. | |
| | | | |
Ticker: | 1,800 | Security ID: | Y14369105 | |
Meeting Date: FEB 21, 2013 | Meeting Type: Special | | | |
Record Date: | January 21, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Issuance of Super Short-Term | For | For | Mgmt |
| Debentures | | | |
2 | Approve Proposed Change of Registered | For | Against | Shldr |
| Capital of CCCC Finance Company Limited | | | |
|
| | | | |
| | | | |
CHINA CONSTRUCTION BANK CORPORATION | |
| | | | |
Ticker: | 939 | Security ID: | Y1397N101 | |
Meeting Date: JUN 06, 2013 | Meeting Type: Annual | | | |
Record Date: | May 6, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve 2012 Report of Board of | For | For | Mgmt |
| Directors | | | |
2 | Approve 2012 Report of Board of | For | For | Mgmt |
| Supervisors | | | |
3 | Approve 2012 Final Financial Accounts | For | For | Mgmt |
4 | Approve 2012 Profit Distribution Plan | For | For | Mgmt |
5 | Approve Budget of 2013 Fixed Assets | For | For | Mgmt |
| Investment | | | |
6 | Appoint Auditors | For | For | Mgmt |
7a | Elect Zhang Jianguo as Director | For | For | Mgmt |
7b | Elect Zhao Xijun as Director | For | For | Mgmt |
7c | Elect Chen Yuanling as Director | For | For | Mgmt |
7d | Elect Zhu Hongbo as Director | For | For | Mgmt |
7e | Elect Hu Zheyi as Director | For | For | Mgmt |
7f | Elect Chung Shui Ming Timpson as | For | Against | Mgmt |
| Director | | | |
7g | Elect Margaret Leung Ko May Yee as | For | For | Mgmt |
| Director | | | |
7h | Elect Wim Kok as Director | For | For | Mgmt |
7i | Elect Murray Horn as Director | For | For | Mgmt |
7j | Elect Xu Tie as Director | For | For | Mgmt |
7k | Elect Qi Shouyin as Director | For | For | Mgmt |
7l | Approve Terms of Office of Proposed | For | For | Mgmt |
| Directors | | | |
8a | Elect Zhang Furong as Shldr | For | For | Mgmt |
| Representative Supervisor | | | |
8b | Elect Liu Jin as Shldr | For | For | Mgmt |
| Representative Supervisor | | | |
8c | Elect Li Xiaoling as Shldr | For | For | Mgmt |
| Representative Supervisor | | | |
8d | Elect Bai Jianjun as External | For | For | Mgmt |
| Supervisor | | | |
8e | Elect Wang Xinmin as External | None | For | Shldr |
| Supervisor | | | |
9 | Approve Issuance of Write-Down Type | For | For | Mgmt |
| Eligible Capital Instruments | | | |
|
| | | | |
10 | Approve Revisions to the Article of | For | For | Mgmt |
| Association | | | |
| | | | |
CHINA MOBILE LIMITED | | | | |
| | | | |
Ticker: | 941 | Security ID: | Y14965100 | |
Meeting Date: MAY 30, 2013 | Meeting Type: Annual | | | |
Record Date: | May 23, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Declare Final Dividend | For | For | Mgmt |
3a | Elect Li Yue as Director | For | For | Mgmt |
3b | Elect Xue Taohai as Director | For | For | Mgmt |
3c | Elect Huang Wenlin as Director | For | For | Mgmt |
4 | Appoint PricewaterhouseCoopers and | For | For | Mgmt |
| PricewaterhouseCoopers Zhong Tian CPAs | | | |
| Limited as Auditors of the Company and | | | |
| its Subsidiaries for Hong Kong | | | |
| Financial Reporting and U.S. Financial | | | |
| Reporting, Respectively and Authorize | | | |
| Board to Fix Their Remuneration | | | |
5 | Authorize Repurchase of Up to 10 | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
6 | Approve Issuance of Equity or | For | Against | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
7 | Authorize Reissuance of Repurchased | For | Against | Mgmt |
| Shares | | | |
| | | | |
CHINA NATIONAL BUILDING MATERIAL CO., LTD. | |
| | | | |
Ticker: | 3,323 | Security ID: | Y15045100 | |
Meeting Date: MAY 23, 2013 | Meeting Type: Annual | | | |
Record Date: | April 22, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Report of the Board of Directors | For | For | Mgmt |
|
| | | | |
2 | Accept Report of the Supervisory | For | For | Mgmt |
| Committee | | | |
3 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
4 | Approve Profit Distribution Plan and | For | For | Mgmt |
| Distribution of Final Dividend | | | |
5 | Authorize Board to Deal with Matters | For | For | Mgmt |
| in Relation to the Distribution of | | | |
| Interim Dividend for the Year 2013 | | | |
6 | Appoint Baker Tilly China Certified | For | For | Mgmt |
| Public Accountants and Baker Tilly | | | |
| Hong Kong Limited as Domestic and | | | |
| International Auditors, Respectively, | | | |
| and Authorize Board to Fix Their | | | |
| Remuneration | | | |
7 | Approve Proposal to Cease the Payment | For | For | Mgmt |
| of Remuneration to Directors and | | | |
| Supervisors Effective From Nov. 2012 | | | |
8 | Approve Issuance of Equity or | For | Against | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
9 | Approve Issuance of Debt Financing | For | Against | Mgmt |
| Instruments | | | |
| | | | |
CHINA PACIFIC INSURANCE (GROUP) CO., LTD | |
| | | | |
Ticker: | 601,601 | Security ID: | Y1505R101 | |
Meeting Date: OCT 25, 2012 | Meeting Type: Special | | | |
Record Date: | September 24, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles of Association | For | For | Mgmt |
| | | | |
CHINA PETROLEUM & CHEMICAL CORP. | |
| | | | |
Ticker: | 386 | Security ID: | Y15010104 | |
Meeting Date: OCT 16, 2012 | Meeting Type: Special | | | |
Record Date: | September 7, 2012 | | | |
| | | | |
|
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Connected Transaction with a | For | Against | Mgmt |
| Related Party | | | |
2 | Approve Zhong Ke Guangdong Refinery | For | For | Mgmt |
| Integration Project | | | |
3 | Amend Articles of Association | For | For | Mgmt |
| | | | |
CHINA PETROLEUM & CHEMICAL CORP. | |
| | | | |
Ticker: | 386 | Security ID: | Y15010104 | |
Meeting Date: MAY 29, 2013 | Meeting Type: Annual | | | |
Record Date: | April 26, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Report of the Board of | For | For | Mgmt |
| Directors | | | |
2 | Approve Report of Supervisors | For | For | Mgmt |
3 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
4 | Approve Interim Profit Distribution | For | For | Mgmt |
| Plan for the Year 2013 | | | |
5 | Appoint PricewaterhouseCoopers and | For | For | Mgmt |
| PricewaterhouseCoopers Zhong Tian | | | |
| CPA's Limited Company as Exteral | | | |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
6 | Approve Profit Distribution Plan for | For | For | Mgmt |
| the Year Ended Dec. 31, 2012 | | | |
7 | Amend Articles of Association | For | For | Mgmt |
8 | Approve Extension of Validity Period | For | For | Mgmt |
| of the Resolution in Relation to the | | | |
| Issuance of A Share Convertible | | | |
| Corporate Bonds and Other Related | | | |
| Matters | | | |
9 | Authorize Board to Determine the | For | Against | Mgmt |
| Proposed Pan for the Issuance of Debt | | | |
| Financing Instruments | | | |
10 | Approve Issuance of Equity or | For | Against | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
| | | | |
CHINA PETROLEUM & CHEMICAL CORP. | |
|
| | | | |
| | | | |
Ticker: | 386 | Security ID: | Y15010104 | |
Meeting Date: MAY 29, 2013 | Meeting Type: Special | | | |
Record Date: | April 26, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Profit Distribution Proposal | For | For | Mgmt |
| for the Year 2012 | | | |
| | | | |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD. | |
| | | | |
Ticker: | 601,186 | Security ID: | Y1508P110 | |
Meeting Date: DEC 28, 2012 | Meeting Type: Special | | | |
Record Date: | November 27, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles of Association of the | For | For | Mgmt |
| Company | | | |
2 | Approve Shldrs' Return Plan of | For | For | Mgmt |
| China Railway Construction Corporation | | | |
| Limited for the Coming Three Years of | | | |
| 2012-2014 | | | |
3 | Approve Issuance of Medium-term Notes | For | For | Mgmt |
| and Short-term Financing Bonds | | | |
| | | | |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD. | |
| | | | |
Ticker: | 601,186 | Security ID: | Y1508P110 | |
Meeting Date: JUN 06, 2013 | Meeting Type: Annual | | | |
Record Date: | May 6, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Report of the Board of Directors | For | For | Mgmt |
2 | Accept Report of the Supervisory | For | For | Mgmt |
| Committee | | | |
|
| | | | |
3 | Accept Audited Financial Statements | For | For | Mgmt |
4 | Approve Profits Distribution Plan | For | For | Mgmt |
5 | Approve Annual Report for the Year | For | For | Mgmt |
| Ended Dec. 31, 2012 | | | |
6 | Elect Zhang Zongyan as Director | For | For | Mgmt |
7 | Appoint External Auditors and the | For | For | Mgmt |
| Payment of 2012 Auditing Service Fee | | | |
8 | Appoint Internal Control Auditors and | For | For | Mgmt |
| the Payment of 2012 Auditing Service | | | |
| Fee | | | |
9 | Approve Directors' Remuneration | For | For | Mgmt |
| Packages for 2012 | | | |
10 | Approve Increase of Issuance Size of | For | For | Mgmt |
| Overseas Bonds | | | |
11 | Approve Adjustment on Term of | For | For | Mgmt |
| Medium-Term Notes | | | |
12 | Approve Issuance of Equity or | For | Against | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
| | | | |
CHINA RESOURCES POWER HOLDINGS CO., LTD. | |
| | | | |
Ticker: | 836 | Security ID: | Y1503A100 | |
Meeting Date: JUN 07, 2013 | Meeting Type: Annual | | | |
Record Date: | May 31, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Declare Final Dividend | For | For | Mgmt |
3a | Elect Wang Yujun as Director | For | For | Mgmt |
3b | Elect Du Wenmin as Director | For | Against | Mgmt |
3c | Elect Wei Bin as Director | For | Against | Mgmt |
3d | Elect Chen Ji Min as Director | For | For | Mgmt |
3e | Elect Ma Chiu Cheung Andrew as Director | For | For | Mgmt |
3f | Elect Huang Daoguo as Director | For | Against | Mgmt |
3g | Elect Chen Ying as Director | For | Against | Mgmt |
3h | Authorize Board to Fix Remuneration of | For | For | Mgmt |
| Directors | | | |
4 | Reappoint PricewaterhouseCoopers as | For | For | Mgmt |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
5 | Authorize Repurchase of Up to 10 | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
|
| | | | |
6 | Approve Issuance of Equity or | For | Against | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
7 | Authorize Reissuance of Repurchased | For | Against | Mgmt |
| Shares | | | |
| | | | |
CHINA TELECOM CORPORATION LTD | | |
| | | | |
Ticker: | 728 | Security ID: | Y1505D102 | |
Meeting Date: OCT 16, 2012 | Meeting Type: Special | | | |
Record Date: | September 14, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Acquisition Agreement Between | For | For | Mgmt |
| the Company and China | | | |
| Telecommunications Corporation and | | | |
| Related Transactions | | | |
2 | Approve Engineering Framework | For | For | Mgmt |
| Agreement and Proposed Annual Caps | | | |
3 | Approve Ancillary Telecommunications | For | For | Mgmt |
| Services Framework Agreement and | | | |
| Proposed Annual Caps | | | |
4 | Elect Chen Liangxian as Director and | For | For | Mgmt |
| Authorize Board to Fix His Remuneration | | | |
5 | Elect Shao Chunbao as Supervisor and | For | For | Mgmt |
| Authorize Supervisory Committee to Fix | | | |
| His Remuneration | | | |
6 | Elect Hu Jing as Supervisor and | For | For | Mgmt |
| Authorize Supervisory Committee to Fix | | | |
| His Remuneration | | | |
7a | Amend Articles Re: Business Scope | For | For | Mgmt |
7b | Amend Articles Re: Supervisory | For | For | Mgmt |
| Committee Composition | | | |
7c | Authorize Board to Do Such Actions | For | For | Mgmt |
| Necessary to Complete the Approval | | | |
| and/or Registration of the Amendmentss | | | |
| to the Articles of Association | | | |
| | | | |
CHINA TELECOM CORPORATION LTD | |
| | | | |
|
| | | | |
Ticker: | 728 | Security ID: | Y1505D102 | |
Meeting Date: MAY 29, 2013 | Meeting Type: Annual | | | |
Record Date: | April 26, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Profit Distribution Proposal | For | For | Mgmt |
| and the Declaration and Payment of a | | | |
| Final Dividend | | | |
3 | Appoint Deloitte Touche Tohmatsu and | For | For | Mgmt |
| Deloitte Touche Tohmatsu Certified | | | |
| Public Accountants LLP as | | | |
| International Auditors and Domestic | | | |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
4 | Elect Xie Liang as Director | For | For | Mgmt |
5a | Approve General Mandate to Issue | For | Against | Mgmt |
| Debentures | | | |
5b | Authorize Board to Do All such Acts | For | Against | Mgmt |
| Necessary in Relation to the Issuance | | | |
| of Debentures | | | |
6a | Approve Issuance of Company Bonds | For | For | Mgmt |
6b | Authorize Board to Do All such Acts | For | For | Mgmt |
| Necessary in Relation to the Issuance | | | |
| of Company Bonds | | | |
7 | Approve Issuance of Equity or | For | Against | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
8 | Increase Registered Capital of the | For | Against | Mgmt |
| Company and Amend Articles of | | | |
| Association | | | |
| | | | |
CHINA WIRELESS TECHNOLOGIES LTD. |
| | | | |
Ticker: | 2,369 | Security ID: | G21165108 | |
Meeting Date: MAY 23, 2013 | Meeting Type: Annual | | | |
Record Date: | May 16, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
|
| | | | |
2 | Approve Final Dividend | For | For | Mgmt |
3a1 | Elect Jiang Chao as Director | For | For | Mgmt |
3a2 | Elect Chan King Chung as Director | For | For | Mgmt |
3a3 | Elect Yang Xianzu as Director | For | For | Mgmt |
3b | Authorize Board to Fix Remuneration of | For | For | Mgmt |
| Directors | | | |
4 | Reappoint Ernst & Young as Auditors | For | For | Mgmt |
| and Authorize Board to Fix Their | | | |
| Remuneration | | | |
5 | Approve Issuance of Equity or | For | Against | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
6 | Authorize Repurchase of Up to 10 | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
7 | Authorize Reissuance of Repurchased | For | Against | Mgmt |
| Shares | | | |
| | | | |
CHIPBOND TECHNOLOGY CORP. | |
| | | | |
Ticker: | 6,147 | Security ID: | Y15657102 | |
Meeting Date: JUN 17, 2013 | Meeting Type: Annual | | | |
Record Date: | April 18, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Business Operations Report and | For | For | Mgmt |
| Financial Statements | | | |
2 | Approve Plan on Profit Distribution | For | For | Mgmt |
3 | Approve Amendments to the Procedures | For | For | Mgmt |
| for Lending Funds to Other Parties | | | |
4 | Approve Amendments to the Procedures | For | For | Mgmt |
| for Endorsement and Guarantees | | | |
5 | Approve Cash Dividend Distribution | For | For | Mgmt |
| from Capital Reserve | | | |
6 | Approve the Acquisition of All Shares | For | For | Mgmt |
| of Xinbao Electronics Company Through | | | |
| New Shares Issue and Exchange | | | |
| | | | |
CHONGQING RURAL COMMERCIAL BANK CO., LTD. |
| | | | |
Ticker: | 3,618 | Security ID: | Y1594G107 | |
|
| | | | |
Meeting Date: MAY 10, 2013 | Meeting Type: Annual | | | |
Record Date: | April 9, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Work Report of the Board of | For | For | Mgmt |
| Directors | | | |
2 | Approve Work Report of the Board of | For | For | Mgmt |
| Supervisors | | | |
3 | Approve 2012 Annual Financial | For | For | Mgmt |
| Statements | | | |
4 | Approve Proposed Profit Distribution | For | For | Mgmt |
| Plan | | | |
5 | Approve 2012 Annual Report | For | For | Mgmt |
6 | Approve 2013 Financial Budget Proposal | For | For | Mgmt |
7 | Reappoint Deloitte Touche Tohmatsu CPA | For | For | Mgmt |
| LLP and Deloitte Touche Tohmatsu as | | | |
| External Auditors and Authorize Board | | | |
| to Fix Their Remuneration | | | |
8 | Approve Proposed Issue of Subordinated | For | For | Mgmt |
| Bonds | | | |
| | | | |
CNOOC LTD. | | | | |
| | | | |
Ticker: | 883 | Security ID: | Y1662W117 | |
Meeting Date: AUG 21, 2012 | Meeting Type: Special | | | |
Record Date: | August 16, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Coalbed Methane Resources | For | For | Mgmt |
| Exploration and Development | | | |
| Cooperation Agreement and Related | | | |
| Transactions | | | |
| | | | |
CNOOC LTD. | | | | |
| | | | |
Ticker: | 883 | Security ID: | Y1662W117 | |
Meeting Date: NOV 21, 2012 | Meeting Type: Special | | | |
Record Date: | November 16, 2012 | | | |
|
| | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Non-exempt Revised Caps for | For | For | Mgmt |
| Relevant Categories of the Continuing | | | |
| Connected Transactions in Respect of | | | |
| 2012 and 2013 | | | |
| | | | |
COM2US CORPORATION | | | | |
| | | | |
Ticker: | 78,340 | Security ID: | Y1695S109 | |
Meeting Date: MAR 29, 2013 | Meeting Type: Annual | | | |
Record Date: | December 31, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Mgmt |
| Allocation of Income | | | |
2 | Approve Stock Option Grants | For | For | Mgmt |
3.1 | Reelect Park Ji-Young as Inside | For | For | Mgmt |
| Director | | | |
3.2 | Reelect Lee Young-Il as Inside Director | For | For | Mgmt |
4 | Appoint Song Young-Han as Internal | For | For | Mgmt |
| Auditor | | | |
5 | Approve Total Remuneration of Inside | For | For | Mgmt |
| Directors and Outside Director | | | |
6 | Authorize Board to Fix Remuneration of | For | For | Mgmt |
| Internal Auditor | | | |
7 | Amend Terms of Severance Payments to | For | For | Mgmt |
| Executives | | | |
| | | | |
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV |
| | | | |
Ticker: | AMBV4 | Security ID: | 20441W203 | |
Meeting Date: APR 29, 2013 | Meeting Type: Annual/Special | | | |
Record Date: | April 12, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | None | None | Mgmt |
|
| | | | |
| Statutory Reports for Fiscal Year | | | |
| Ended Dec. 31, 2012 | | | |
2 | Approve Allocation of Income and | None | None | Mgmt |
| Dividends | | | |
3 | Elect Fiscal Council Members and | For | For | Mgmt |
| Alternates | | | |
4 | Approve Remuneration of Company's | None | None | Mgmt |
| Mgmt | | | |
1 | Amend Articles to Reflect Changes in | None | None | Mgmt |
| Capital | | | |
| | | | |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP |
| | | | |
Ticker: | SBSP3 | Security ID: | P8228H104 | |
Meeting Date: APR 22, 2013 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | Did Not Vote | Mgmt |
| Statutory Reports for Fiscal Year | | | |
| Ended Dec. 31, 2012 | | | |
2 | Approve Allocation of Income and | For | Did Not Vote | Mgmt |
| Dividends | | | |
3 | Elect Directors and Approve | For | Did Not Vote | Mgmt |
| Remuneration of Executive Officers, | | | |
| Non-Executive Directors, and Fiscal | | | |
| Council Members | | | |
| | | | |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP |
| | | | |
Ticker: | SBSP3 | Security ID: | P8228H104 | |
Meeting Date: APR 22, 2013 | Meeting Type: Special | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Compliance with Government | For | Did Not Vote | Mgmt |
| Regulation Regarding Remuneration of | | | |
| Executives, Directors, Fiscal Council | | | |
| Members, and Audit Committee Members | | | |
|
| | | | |
2 | Approve 3:1 Stock Split | For | Did Not Vote | Mgmt |
3 | Amend Article 3 to Reflect Changes in | For | Did Not Vote | Mgmt |
| Capital | | | |
| | | | |
COSAN S.A. INDUSTRIA E COMERCIO |
| | | | |
Ticker: | CSAN3 | Security ID: | P31573101 | |
Meeting Date: JUL 17, 2012 | Meeting Type: Special | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Approve Agreement to Absorb Handson | For | For | Mgmt |
| Participacoes S.A. | | | |
1.2 | Appoint Independent Firm to Appraise | For | For | Mgmt |
| Proposed Transaction | | | |
1.3 | Approve Independent Firm's Appraisal | For | For | Mgmt |
1.4 | Approve Absorption of Handson | For | For | Mgmt |
| Participacoes S.A. | | | |
1.5 | Authorize Board to Ratify and Execute | For | For | Mgmt |
| Approved Resolutions | | | |
2 | Amend Article 29 | For | For | Mgmt |
3 | Consolidate Bylaws | For | For | Mgmt |
| | | | |
COSAN S.A. INDUSTRIA E COMERCIO |
| | | | |
Ticker: | CSAN3 | Security ID: | P31573101 | |
Meeting Date: JUL 31, 2012 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports for Fiscal Year | | | |
| Ended March 31, 2012 | | | |
2 | Approve Allocation of Income and | For | For | Mgmt |
| Dividends | | | |
3 | Elect Directors | For | Against | Mgmt |
4 | Approve Remuneration of Company's | For | Against | Mgmt |
| Mgmt | | | |
|
| | | | |
| | | | |
COUNTRY GARDEN HOLDINGS COMPANY LTD. |
| | | | |
Ticker: | 2,007 | Security ID: | G24524103 | |
Meeting Date: MAY 09, 2013 | Meeting Type: Annual | | | |
Record Date: | May 2, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Declare Final Dividend | For | For | Mgmt |
3a | Elect Yeung Kwok Keung as Director | For | For | Mgmt |
3b | Elect Yang Erzhu as Director | For | For | Mgmt |
3c | Elect Su Rubo as Director | For | For | Mgmt |
3d | Elect Zhang Yaoyuan as Director | For | For | Mgmt |
3e | Elect Lai Ming, Joseph as Director | For | For | Mgmt |
3f | Elect Huang Hongyan as Director | For | For | Mgmt |
3g | Elect Huang Xiao as Director | For | For | Mgmt |
3h | Authorize Board to Fix Remuneration of | For | For | Mgmt |
| Directors | | | |
4 | Reappoint PricewaterhouseCoopers as | For | For | Mgmt |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
5 | Approve Issuance of Equity or | For | Against | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
6 | Authorize Repurchase of Up to 10 | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
7 | Authorize Reissuance of Repurchased | For | Against | Mgmt |
| Shares | | | |
| | | | |
CREDICORP LTD. | | | | |
| | | | |
Ticker: | BAP | Security ID: | G2519Y108 | |
Meeting Date: MAR 26, 2013 | Meeting Type: Annual | | | |
Record Date: | February 11, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Annual Reports | None | None | Mgmt |
|
| | | | |
2 | Approve Individual and Consolidated | For | For | Mgmt |
| Financial Statements and Statutory | | | |
| Reports | | | |
3 | Approve Remuneration of Directors | For | For | Mgmt |
4 | Appoint Ernst & Young Global as | For | For | Mgmt |
| External Auditors and Authorize Board | | | |
| to Fix Their Remuneration | | | |
5 | Present Payment of Dividends of USD of | None | None | Mgmt |
| 2.60 per Share | | | |
6 | Present Allocation of Income | None | None | Mgmt |
| | | | |
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES | |
| | | | |
Ticker: | CYRE3 | Security ID: | P34085103 | |
Meeting Date: APR 30, 2013 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | Did Not Vote | Mgmt |
| Statutory Reports for Fiscal Year | | | |
| Ended Dec. 31, 2012 | | | |
2 | Approve Allocation of Income and | For | Did Not Vote | Mgmt |
| Dividends | | | |
3 | Approve Remuneration of Company's | For | Did Not Vote | Mgmt |
| Mgmt | | | |
| | | | |
DAELIM INDUSTRIAL CO. | | | | |
| | | | |
Ticker: | 210 | Security ID: | Y1860N109 | |
Meeting Date: MAR 15, 2013 | Meeting Type: Annual | | | |
Record Date: | December 31, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, | For | For | Mgmt |
| Allocation of Income, and Dividend of | | | |
| KRW 500 per Common Share and KRW 550 | | | |
| per Preferred Share | | | |
2 | Amend Articles of Incorporation | For | For | Mgmt |
3.1 | Reelect Kim Yoon as Inside Director | For | For | Mgmt |
|
| | | | |
3.2 | Reelect Shin Jung-Sik as Outside | For | For | Mgmt |
| Director | | | |
3.3 | Reelect Oh Soo-Geun as Outside Director | For | For | Mgmt |
3.4 | Reelect Shin Young-Joon as Outside | For | For | Mgmt |
| Director | | | |
3.5 | Reeect Lim Sung-Kyun as Outside | For | For | Mgmt |
| Director | | | |
3.6 | Eelect Chang Dal-Joong as Outside | For | For | Mgmt |
| Director | | | |
4.1 | Reelect Shin Jung-Sik as Member of | For | For | Mgmt |
| Audit Committee | | | |
4.2 | Relect Oh Soo-Geun as Member of Audit | For | For | Mgmt |
| Committee | | | |
4.3 | Elect Lim Sung-Kyun as Member of Audit | For | For | Mgmt |
| Committee | | | |
5 | Approve Total Remuneration of Inside | For | For | Mgmt |
| Directors and Outside Directors | | | |
| | | | |
DELTA ELECTRONICS INC. | | | | |
| | | | |
Ticker: | 2,308 | Security ID: | Y20263102 | |
Meeting Date: JUN 07, 2013 | Meeting Type: Annual | | | |
Record Date: | April 8, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Business Operations Report and | For | For | Mgmt |
| Financial Statements | | | |
2 | Approve Plan on Profit Distribution | For | For | Mgmt |
3 | Approve Amendments to Articles of | For | For | Mgmt |
| Association | | | |
4 | Approve Amendments to Rules and | For | For | Mgmt |
| Procedures Regarding Shldr's | | | |
| General Meeting | | | |
5 | Approve Amendments to the Procedures | For | For | Mgmt |
| for Lending Funds to Other Parties | | | |
6 | Approve Amendments to the Procedures | For | For | Mgmt |
| for Endorsement and Guarantees | | | |
7 | Approve Release of Restrictions of | For | For | Mgmt |
| Competitive Activities of Appointed | | | |
| Directors | | | |
8 | Transact Other Business (Non-Voting) | None | None | Mgmt |
| | | | |
|
| | | | |
DR. REDDY'S LABORATORIES |
| | | | |
Ticker: | 500,124 | Security ID: | Y21089159 | |
Meeting Date: JUL 20, 2012 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Dividend of INR 13.75 Per Share | For | For | Mgmt |
3 | Reelect O. Goswami as Director | For | For | Mgmt |
4 | Reelect R. Bhoothalingam as Director | For | For | Mgmt |
5 | Approve BSR & Co. as Auditors and | For | For | Mgmt |
| Authorize Board to Fix Their | | | |
| Remuneration | | | |
6 | Elect S. Iyengar as Director | For | For | Mgmt |
7 | Reelect S. Reddy as Managing Director | For | For | Mgmt |
| and COO and Approve His Remuneration | | | |
8 | Amend Dr. Reddy's Employees Stock | For | Against | Mgmt |
| Option Scheme 2002 Re: Extension of | | | |
| Term | | | |
| | | | |
ECOPETROL S.A | | | | |
| | | | |
Ticker: | EC | Security ID: | 279,158,109 | |
Meeting Date: DEC 06, 2012 | Meeting Type: Special | | | |
Record Date: | November 12, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Safety Guidelines/Open Meeting | None | None | Mgmt |
2 | Open Meeting/Verify Quorum | None | None | Mgmt |
3 | Opening Remarks by Chairman of the | None | None | Mgmt |
| Board | | | |
4 | Approve Meeting Agenda | For | For | Mgmt |
5 | Elect Chairman Meeting | For | For | Mgmt |
6 | Elect Committee in Charge of | For | For | Mgmt |
| Scrutinizing Elections and Polling | | | |
7 | Elect Committee to Approve Minutes of | For | For | Mgmt |
| Meeting | | | |
8 | Elect Director | For | Against | Mgmt |
|
| | | | |
| | | | |
ELAN MICROELECTRONICS CORP. |
| | | | |
Ticker: | 2,458 | Security ID: | Y2268H108 | |
Meeting Date: JUN 13, 2013 | Meeting Type: Annual | | | |
Record Date: | April 12, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Business Operations Report and | For | For | Mgmt |
| Financial Statements | | | |
2 | Approve Plan on Profit Distribution | For | For | Mgmt |
3 | Approve Cash Distribution with Capital | For | For | Mgmt |
| Reserve | | | |
4 | Approve Amendments to Articles of | For | For | Mgmt |
| Association | | | |
5 | Approve Amendments to the Procedures | For | For | Mgmt |
| for Lending Funds to Other Parties | | | |
6 | Approve Amendments to Rules and | For | For | Mgmt |
| Procedures Regarding Shldr's | | | |
| General Meeting | | | |
7 | Approve Amendments to Procedures | For | For | Mgmt |
| Governing the Acquisition or Disposal | | | |
| of Assets | | | |
8 | Transact Other Business (Non-Voting) | None | None | Mgmt |
| | | | |
EVEN CONSTRUTORA INCORPORADORA S.A |
| | | | |
Ticker: | EVEN3 | Security ID: | P3904U107 | |
Meeting Date: APR 29, 2013 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | Did Not Vote | Mgmt |
| Statutory Reports for Fiscal Year | | | |
| Ended Dec. 31, 2012 | | | |
2 | Approve Capital Budget for Upcoming | For | Did Not Vote | Mgmt |
| Fiscal Year | | | |
3 | Approve Allocation of Income and | For | Did Not Vote | Mgmt |
| Dividends | | | |
|
| | | | |
4 | Elect Directors | For | Did Not Vote | Mgmt |
5 | Approve Remuneration of Company's | For | Did Not Vote | Mgmt |
| Mgmt | | | |
| | | | |
EVEN CONSTRUTORA INCORPORADORA S.A |
| | | | |
Ticker: | EVEN3 | Security ID: | P3904U107 | |
Meeting Date: MAY 09, 2013 | Meeting Type: Special | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Article 30 | For | Did Not Vote | Mgmt |
| | | | |
FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV |
| | | | |
Ticker: | FUNO | Security ID: | P40612106 | |
Meeting Date: APR 23, 2013 | Meeting Type: Annual | | | |
Record Date: | April 15, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Trust Manager Report on | For | For | Mgmt |
| Activities Undertaken in Fiscal Year | | | |
| 2012; Approve Report of Technical | | | |
| Committee in Accordance with Article | | | |
| 28-IV (E) of Securities Market Law | | | |
2 | Approve Reports of Audit, Corporate | For | For | Mgmt |
| Practices and Nominating Committees | | | |
3 | Approve Trust Manager Report on | For | For | Mgmt |
| 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 | Mgmt |
| Principal Accounting Criteria Policy | | | |
| and Disclosure Policy in Accordance | | | |
| with Article 172-B of General | | | |
| Mercantile Companies Law; Receive | | | |
| Technical Committee Opinion on Trust | | | |
| Manager Report | | | |
|
| | | | |
5 | Approve Report on Compliance with | For | For | Mgmt |
| Fiscal Obligations in Accordance to | | | |
| Article 86-XX of Income Tax Law | | | |
6 | Approve Financial Statements for | For | For | Mgmt |
| Fiscal Year 2012 and Allocation of | | | |
| Income | | | |
7 | Elect or Ratify Members of Technical | For | Against | Mgmt |
| Committee; Verify Independence | | | |
| Classification | | | |
8 | Approve Remuneration of Technical | For | For | Mgmt |
| Committee Members | | | |
9 | Elect or Ratify Members of Audit, | For | Against | Mgmt |
| Corporate Practices and Nominating | | | |
| Committees | | | |
10 | Authorize Board to Ratify and Execute | For | For | Mgmt |
| Approved Resolutions | | | |
11 | Approve Minutes of Meeting | For | For | Mgmt |
| | | | |
FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV |
| | | | |
Ticker: | FUNO | Security ID: | P40612106 | |
Meeting Date: APR 23, 2013 | Meeting Type: Special | | | |
Record Date: | April 15, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Present Report on Acquisition of Real | For | For | Mgmt |
| Estate Portfolio G30 | | | |
2 | Approve Allocation of Real Estate | For | For | Mgmt |
| Trust Certificates Issued Due to | | | |
| Acquisition of Real Estate Portfolio | | | |
| G30 | | | |
3 | Approve Acquisition of Real Estate | For | For | Mgmt |
| Portfolio Consisting of 49 Properties; | | | |
| Authorize Issuance of Real Estate | | | |
| Trust Certificates | | | |
4 | Authorize Issuance of Real Estate | For | For | Mgmt |
| Trust Certificates | | | |
5 | Establish a Social Assistance | For | For | Mgmt |
| Foundation Called Fundacion FIBRA | | | |
6 | Approve Compensation Plan for Trust | For | For | Mgmt |
| Advisor | | | |
7 | Approve Minutes of Meeting | For | For | Mgmt |
8 | Authorize Board to Ratify and Execute | For | For | Mgmt |
| Approved Resolutions | | | |
|
| | | | |
1 | Amend Clauses 9, 11 and 30 of Trust | For | Against | Mgmt |
| Agreement | | | |
2 | Amend Trust Agreement Re: Controlling | For | Against | Mgmt |
| Trust Represents 10 Percent of Real | | | |
| Estate Trust Certificates | | | |
3 | Approve Minutes of Meeting | For | For | Mgmt |
4 | Authorize Board to Ratify and Execute | For | For | Mgmt |
| Approved Resolutions | | | |
| | | | |
FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV |
| | | | |
Ticker: | FUNO | Security ID: | P40612106 | |
Meeting Date: MAY 20, 2013 | Meeting Type: Special | | | |
Record Date: | May 10, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Clauses 9, 10, 11 and 30 of | For | Against | Mgmt |
| Trust Agreement | | | |
2 | Amend Trust Agreement Re: Controlling | For | Against | Mgmt |
| Trust Represents 10 Percent of Real | | | |
| Estate Trust Certificates | | | |
3 | Authorize Board to Ratify and Execute | For | Against | Mgmt |
| Approved Resolutions | | | |
| | | | |
FIRSTRAND LTD | | | | |
| | | | |
Ticker: | FSR | Security ID: | S5202Z131 | |
Meeting Date: NOV 29, 2012 | Meeting Type: Annual | | | |
Record Date: | November 23, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Re-elect Lauritz Dippenaar as Director | For | For | Mgmt |
1.2 | Re-elect Leon Crouse as Director | For | Against | Mgmt |
1.3 | Re-elect Patrick Goss as Director | For | For | Mgmt |
1.4 | Re-elect Nolulamo Gwagwa as Director | For | For | Mgmt |
1.5 | Re-elect Deepak Premnarayen as Director | For | For | Mgmt |
1.6 | Re-elect Benedict van der Ross as | For | For | Mgmt |
| Director | | | |
2 | Re-elect Jurie Bester as Director | For | For | Mgmt |
|
| | | | |
3 | Elect Mary Bomela as Director | For | For | Mgmt |
4 | Reappoint PricewaterhouseCoopers Inc | For | For | Mgmt |
| and Deloitte & Touche as Joint | | | |
| Auditors of the Company and Tom | | | |
| Winterboer and Kevin Black as the | | | |
| Individual Registered Auditors | | | |
5 | Authorise Audit Committee to Fix | For | For | Mgmt |
| Remuneration of the Auditors | | | |
1 | Approve Remuneration Policy | For | For | Mgmt |
6 | Place Authorised but Unissued Ordinary | For | For | Mgmt |
| Shares under Control of Directors | | | |
7 | Authorise Board to Issue Shares for | For | For | Mgmt |
| Cash up to a Maximum of Five Percent | | | |
| of Issued Share Capital | | | |
1 | Amend Memorandum of Incorporation Re: | For | For | Mgmt |
| Retirement of Directors | | | |
2 | Authorise Repurchase of Up to Ten | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
3 | Approve Financial Assistance to | For | For | Mgmt |
| Directors, Prescribed Officers and | | | |
| Employee Share Scheme Beneficiaries of | | | |
| the Company and to Any Related or | | | |
| Inter-related Company or Corporation | | | |
4 | Approve Remuneration of Non-Executive | For | For | Mgmt |
| Directors with Effect from 1 December | | | |
| 2,012 | | | |
| | | | |
FOMENTO ECONOMICO MEXICANO SAB DE CV (FEMSA) |
| | | | |
Ticker: | FEMSAUBD | Security ID: | 344,419,106 | |
Meeting Date: MAR 15, 2013 | Meeting Type: Annual | | | |
Record Date: | February 15, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Report of Board of Directors on | For | For | Mgmt |
| Financial Statements and Statutory | | | |
| Reports for Fiscal Year 2012, Receive | | | |
| CEO's Report and Audit and Corporate | | | |
| Practices Committees Chairmen Report | | | |
2 | Accept Report on Adherence to Fiscal | For | For | Mgmt |
| Obligations | | | |
3 | Approve Allocation of Income and | For | For | Mgmt |
| Distribution of Cash Dividends | | | |
4 | Set Aggregate Nominal Share Repurchase | For | For | Mgmt |
|
| | | | |
| Reserve to a Maximum Amount of up to | | | |
| MXN 3 Billion | | | |
5 | Elect Directors and Secretaries, | For | For | Mgmt |
| Verify Independence of Directors, and | | | |
| Approve their Remuneration | | | |
6 | Elect Members and Chairmen of Finance | For | For | Mgmt |
| and Planning Committee, Audit | | | |
| Committee and Corporate Practices | | | |
| Committee; Approve Their Remuneration | | | |
7 | Authorize Board to Ratify and Execute | For | For | Mgmt |
| Approved Resolutions | | | |
8 | Approve Minutes of Meeting | For | For | Mgmt |
| | | | |
GAZPROM OAO | | | | |
| | | | |
Ticker: | GAZP | Security ID: | 368,287,207 | |
Meeting Date: JUN 28, 2013 | Meeting Type: Annual | | | |
Record Date: | May 13, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Annual Report | For | For | Mgmt |
2 | Approve Financial Statements | For | For | Mgmt |
3 | Approve Allocation of Income | For | For | Mgmt |
4 | Approve Dividends | For | For | Mgmt |
5 | Approve Procedure of Dividend Payment | For | For | Mgmt |
6 | Ratify ZAO PricewaterhouseCoopers as | For | For | Mgmt |
| Auditor | | | |
7 | Approve Remuneration of Directors | For | Against | Mgmt |
8 | Approve Remuneration of Members of | For | For | Mgmt |
| Audit Commission | | | |
9 | Amend Charter | For | For | Mgmt |
10 | Amend Regulations on General Meetings | For | For | Mgmt |
11 | Approve New Edition of Regulations on | For | For | Mgmt |
| Audit Commission | | | |
12.1 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Gazprombank Re: Loan Agreements | | | |
12.2 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Sberbank of Russia Re: Loan | | | |
| Agreements | | | |
12.3 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Bank VTB Re: Loan Agreements | | | |
12.4 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Gazprombank Re: Loan Facility | | | |
| Agreement | | | |
|
| | | | |
12.5 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Sberbank of Russia Re: Loan | | | |
| Facility Agreement | | | |
12.6 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Bank VTB Re: Loan Facility | | | |
| Agreement | | | |
12.7 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Bank Rossiya Re: Loan Facility | | | |
| Agreement | | | |
12.8 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Gazprombank Re: Agreements on | | | |
| Transfer of Funds and Placement of | | | |
| Monetary Funds As Minimum Balance On | | | |
| Bank Accounts | | | |
12.9 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Sberbank of Russia, OAO Bank VTB, | | | |
| OAO AB Rossiya, and OAO Rosselkhozbank | | | |
| Re: Agreements on Transfer of Funds | | | |
12.10 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Gazprombank, OAO Sberbank of | | | |
| Russia, OAO Bank VTB, OAO AB Rossiya, | | | |
| and OAO Rosselkhozbank Re: Agreements | | | |
| on Using Electronic Payments System | | | |
12.11 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Gazprombank Re: Agreements on | | | |
| Foreign Currency Purchase/Sale | | | |
12.12 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Bank VTB Re: Agreements on Foreign | | | |
| Currency Purchase/Sale | | | |
12.13 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Bank VTB Re: Agreements on | | | |
| Forward/Swap Conversion Operations | | | |
12.14 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Bank VTB Re: Deposit Agreements | | | |
12.15 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Gazprombank Re: Deposit Agreements | | | |
12.16 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Sberbank of Russia Re: Deposit | | | |
| Agreements | | | |
12.17 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Gazprombank Re: Guarantee | | | |
| Agreements for Securing Obligations of | | | |
| Gazprom's Subsidiaries | | | |
12.18 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Sberbank of Russia Re: Guarantee | | | |
| Agreements for Securing Obligations of | | | |
| Gazprom's Subsidiaries | | | |
12.19 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Bank VTB Re: Guarantee Agreements | | | |
| for Securing Obligations of Gazprom's | | | |
|
| | | | |
| Subsidiaries | | | |
12.20 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Gazprombank: Guarantee Agreements | | | |
| for Securing Obligations of Gazprom's | | | |
| Subsidiaries | | | |
12.21 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Gazprombank Re: Agreements on | | | |
| Guarantees to Tax Authorities | | | |
12.22 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Bank VTB Re: Agreements on | | | |
| Guarantees to Tax Authorities | | | |
12.23 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Sberbank of Russia Re: Agreements | | | |
| on Guarantees to Tax Authorities | | | |
12.24 | Approve Related-Party Transaction with | For | For | Mgmt |
| OOO Gazpromtrans Re: Agreements on | | | |
| Temporary Possession and Use of | | | |
| Infrastructure Facilities at Railway | | | |
| Stations | | | |
12.25 | Approve Related-Party Transaction with | For | For | Mgmt |
| OOO Gazpromtrans Re: Agreements on | | | |
| Temporary Possession and Use of Tank | | | |
| Cars | | | |
12.26 | Approve Related-Party Transaction with | For | For | Mgmt |
| DOAO Tsentrenergogaz Re: Agreements on | | | |
| Temporary Possession and Use of | | | |
| Building and Equipment | | | |
12.27 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Tsentrgaz Re: Agreements on | | | |
| Temporary Possession and Use of | | | |
| Software and Hardware Solutions | | | |
12.28 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Gazprombank Re: Agreements on | | | |
| Temporary Possession and Use of | | | |
| Non-residential Premises | | | |
12.29 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Gazprom Neftekhim Salavat Re: | | | |
| Agreements on Temporary Possession and | | | |
| Use of Gas Condensate Pipeline | | | |
12.30 | Approve Related-Party Transaction with | For | For | Mgmt |
| OOO Gazprom Export Re: Agreements on | | | |
| Temporary Possession and Use of | | | |
| Software and Hardware Solutions | | | |
12.31 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Gazprom Neft Re: Agreements on | | | |
| Temporary Possession and Use of | | | |
| Software and Hardware Solutions, and | | | |
| Special-Purpose Telecommunications | | | |
12.32 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Gazprom Space Systems Re: | | | |
|
| | | | |
| Agreements on Temporary Possession and | | | |
| Use of Software and Hardware Solutions | | | |
12.33 | Approve Related-Party Transaction with | For | For | Mgmt |
| ZAO Yamalgazinvest Re: Agreements on | | | |
| Temporary Possession and Use of | | | |
| Software and Hardware Solutions | | | |
12.34 | Approve Related-Party Transaction with | For | For | Mgmt |
| ZAO Gazprom Invest Yug Re: Agreements | | | |
| on Temporary Possession and Use of | | | |
| Software and Hardware Solutions | | | |
12.35 | Approve Related-Party Transaction with | For | For | Mgmt |
| OOO Gazprom Mezhregiongaz Re: | | | |
| Agreements on Temporary Possession and | | | |
| Use of Software and Hardware Solutions | | | |
12.36 | Approve Related-Party Transaction with | For | For | Mgmt |
| OOO Gazprom Komplektatsiya Re: | | | |
| Agreements on Temporary Possession and | | | |
| Use of Software and Hardware Solutions | | | |
12.37 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Gazprombank and OOO Gazprom Export | | | |
| Re: License to Use OAO Gazprom's | | | |
| Trademarks | | | |
12.38 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Gazprom Gazoraspredeleniye Re: | | | |
| Agreements on Temporary Possession and | | | |
| Use of Gas Distribution System | | | |
12.39 | Approve Related-Party Transaction with | For | For | Mgmt |
| OOO Gazprom Investoproekt: Re: | | | |
| Provision of Consulting Services | | | |
12.40 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Druzhba Re: Agreements on | | | |
| Temporary Possession and Use of | | | |
| Facilities of Druzhba Vacation Center | | | |
12.41 | Approve Related-Party Transaction with | For | For | Mgmt |
| OOO Gazprom Export Re: Agreements on | | | |
| Sale of Commercial Products Owned by | | | |
| Gazprom | | | |
12.42 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Severneftegazprom Re: Agreements | | | |
| on Delivery of Gas | | | |
12.43 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Tomskgazprom Re: Agreements on | | | |
| Transportation of Gas | | | |
12.44 | Approve Related-Party Transaction with | For | For | Mgmt |
| OOO Gazprom Mezhregiongaz Re: | | | |
| Agreements on Transportation of Gas | | | |
12.45 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO NOVATEK Re: Agreements on | | | |
| Transportation of Gas | | | |
12.46 | Approve Related-Party Transaction with | For | For | Mgmt |
|
| | | | |
| OAO NOVATEK Re: Agreements on | | | |
| Arranging of Injection and Storage of | | | |
| Gas | | | |
12.47 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Gazprom Neft Re: Agreements on | | | |
| Transportation of Gas | | | |
12.48 | Approve Related-Party Transaction with | For | For | Mgmt |
| OOO Gazpromtrans Re: Agreements on | | | |
| Temporary Possession and Use of | | | |
| Infrastructure Facilities | | | |
12.49 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Sberbank of Russia Re: Agreement | | | |
| on Forward Transactions, and Currency | | | |
| Purchase/Sale Transactions | | | |
12.50 | Approve Related-Party Transaction with | For | For | Mgmt |
| OOO Gazprom Tsentrremont Re: | | | |
| Agreements on Temporary Possession and | | | |
| Use of Software and Hardware Solutions | | | |
12.51 | Approve Related-Party Transaction with | For | For | Mgmt |
| a/s Latvijas Gaze Re: Agreements on | | | |
| Sale of Gas; Arranging of Injection, | | | |
| and Storage of Gas | | | |
12.52 | Approve Related-Party Transaction with | For | For | Mgmt |
| AB Lietuvos Dujos Re: Agreements on | | | |
| Sale and Transportation of Gas | | | |
12.53 | Approve Related-Party Transaction with | For | For | Mgmt |
| AO Moldovagaz Re: Agreements on Sale | | | |
| and Transportation of Gas | | | |
12.54 | Approve Related-Party Transaction with | For | For | Mgmt |
| KazRosGaz LLP Re: Agreements on | | | |
| Transportation of Gas | | | |
12.55 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Beltransgaz Re: Agreements on Sale | | | |
| and Transportation of Gas | | | |
12.56 | Approve Related-Party Transaction with | For | For | Mgmt |
| GAZPROM Germania GmbH Re: Agreements | | | |
| on Transportation of Gas | | | |
12.57 | Approve Related-Party Transaction with | For | For | Mgmt |
| OOO Gazpromtrans Re: Agreements on | | | |
| Start-Up and Commissioning Work | | | |
12.58 | Approve Related-Party Transaction with | For | For | Mgmt |
| ZAO Gazprom Invest Yug Re: Agreements | | | |
| on Start-Up and Commissioning Work | | | |
12.59 | Approve Related-Party Transaction with | For | For | Mgmt |
| OOO Gazprom Tsentrremont Re: | | | |
| Agreements on Start-Up and | | | |
| Commissioning Work | | | |
12.60 | Approve Related-Party Transaction with | For | For | Mgmt |
| ZAO Yamalgazinvest Re: Agreements on | | | |
| Start-Up and Commissioning Work | | | |
|
| | | | |
12.61 | Approve Related-Party Transaction with | For | For | Mgmt |
| ZAO Gazprom Invest Yug Re: Agreements | | | |
| on Investment Projects | | | |
12.62 | Approve Related-Party Transaction with | For | For | Mgmt |
| OOO Gazpromtrans Re: Agreements on | | | |
| Investment Projects | | | |
12.63 | Approve Related-Party Transaction with | For | For | Mgmt |
| OOO Gazprom Tsentrremont Re: | | | |
| Agreements on Investment Projects | | | |
12.64 | Approve Related-Party Transaction with | For | For | Mgmt |
| ZAO Yamalgazinvest Re: Agreements on | | | |
| Investment Projects | | | |
12.65 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Gazprom Gazoraspredeleniye Re: | | | |
| Service Agreement on Partial | | | |
| Liquidation of Gas Pipeline | | | |
12.66 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO SOGAZ Re: Agreements on Property | | | |
| Insurance | | | |
12.67 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO SOGAZ Re: Agreement on | | | |
| Environment, Life, Health, and | | | |
| Individual Property Insurance | | | |
12.68 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO SOGAZ Re: Agreements on | | | |
| Environment, Life, Health, and | | | |
| Individual Property Insurance | | | |
12.69 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO SOGAZ Re: Agreement on Insurance | | | |
| in Connection with Customs Operations | | | |
12.70 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO SOGAZ Re: Agreements on Insurance | | | |
| of Gazprom's Employees | | | |
12.71 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO SOGAZ Re: Agreements on Insurance | | | |
| of Gazprom's Employees, Their Familiy | | | |
| Members, and Retired Former Employees | | | |
12.72 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO SOGAZ Re: Agreements on Insurance | | | |
| of Transportation Vehicles Owned By | | | |
| Gazprom | | | |
12.73 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO SOGAZ Re: Agreement on Liability | | | |
| Insurance to Members of Board of | | | |
| Directors and Mgmt Board | | | |
12.74 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Beltransgaz Re: License to Use OAO | | | |
| Gazprom's Trademarks | | | |
12.75 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO SOGAZ Re: Agreement on | | | |
|
| | | | |
| Insurance During Business Assignment | | | |
12.76 | Approve Related-Party Transaction with | For | For | Mgmt |
| Multiple Parties Re: Agreements on | | | |
| Arranging Stocktaking of Property | | | |
12.77 | Approve Related-Party Transaction with | For | For | Mgmt |
| ZAO Yamalgazinvest, and OOO | | | |
| Temryukmortrans, OAO | | | |
| Gazpromtrubinvest, and Gazprom (UK) | | | |
| Limited Re: License to Use OAO | | | |
| Gazprom's Trademarks | | | |
12.78 | Approve Related-Party Transaction with | For | For | Mgmt |
| OOO Gazprom Tsentrremont Re: License | | | |
| to Use OAO Gazprom's Trademarks | | | |
12.79 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Gazprombank Re: License to Use OAO | | | |
| Gazprom's Trademarks | | | |
12.80 | Approve Related-Party Transaction with | For | For | Mgmt |
| GAZPROM Germania GmbH Re: Exclusive | | | |
| License to Use OAO Gazprom's Trademarks | | | |
12.81 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Beltransgaz Re: License to Use OAO | | | |
| Gazprom's Trademarks | | | |
12.82 | Approve Related-Party Transaction with | For | For | Mgmt |
| Gazprom Marketing and Trading Limited | | | |
| Re: Exclusive License to Use OAO | | | |
| Gazprom's Trademarks | | | |
12.83 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Gazprom Neft Re: Exclusive License | | | |
| to Use OAO Gazprom's Trademarks | | | |
12.84 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Gazprom Neft Re: Exclusive License | | | |
| to Use OAO Gazprom's Trademarks | | | |
12.85 | Approve Related-Party Transaction with | For | For | Mgmt |
| OOO Gazprom Mezhregiongaz Re: | | | |
| Agreements on Delivery of Gas | | | |
13.1 | Elect Andrey Akimov as Director | None | Against | Mgmt |
13.2 | Elect Farit Gazizullin as Director | None | Against | Mgmt |
13.3 | Elect Viktor Zubkov as Director | None | Against | Mgmt |
13.4 | Elect Elena Karpel as Director | None | Against | Mgmt |
13.5 | Elect Timur Kulibayev as Director | None | Against | Mgmt |
13.6 | Elect Vitaliy Markelov as Director | None | Against | Mgmt |
13.7 | Elect Viktor Martynov as Director | None | Against | Mgmt |
13.8 | Elect Vladimir Mau as Director | None | Against | Mgmt |
13.9 | Elect Aleksey Miller as Director | None | Against | Mgmt |
13.10 | Elect Valery Musin as Director | None | For | Mgmt |
13.11 | Elect Mikhail Sereda as Director | None | Against | Mgmt |
14.1 | Elect Viktor Antoshin as Member of | For | Against | Mgmt |
| Audit Commission | | | |
14.2 | Elect Dmitry Arkhipov as Member of | For | For | Mgmt |
| Audit Commission | | | |
|
| | | | |
14.3 | Elect Andrey Belobrov as Member of | For | Against | Mgmt |
| Audit Commission | | | |
14.4 | Elect Vadim Bikulov as Member of Audit | For | For | Mgmt |
| Commission | | | |
14.5 | Elect Mikhail Kuzovlev as Member of | For | Against | Mgmt |
| Audit Commission | | | |
14.6 | Elect Marina Mikhina as Member of | For | Against | Mgmt |
| Audit Commission | | | |
14.7 | Elect Lidiya Morozova as Member of | For | Against | Mgmt |
| Audit Commission | | | |
14.8 | Elect Anna Nesterova as Members of | For | For | Mgmt |
| Audit Commission | | | |
14.9 | Elect Georgiy Nozadze as Member of | For | For | Mgmt |
| Audit Commission | | | |
14.10 | Elect Yuriy Nosov as Member of Audit | For | For | Mgmt |
| Commission | | | |
14.11 | Elect Karen Oganyan as Member of Audit | For | For | Mgmt |
| Commission | | | |
14.12 | Elect Aleksandr Yugov as Member of | For | For | Mgmt |
| Audit Commission | | | |
| | | | |
GEELY AUTOMOBILE HOLDINGS LTD. |
| | | | |
Ticker: | 175 | Security ID: | G3777B103 | |
Meeting Date: DEC 24, 2012 | Meeting Type: Special | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Annual Caps Under the Services | For | For | Mgmt |
| Agreement | | | |
2 | Approve Loan Guarantee Agreement and | For | For | Mgmt |
| Related Annual Caps | | | |
| | | | |
GREAT WALL MOTOR CO., LTD. |
| | | | |
Ticker: | 2,333 | Security ID: | Y2882P106 | |
Meeting Date: DEC 11, 2012 | Meeting Type: Special | | | |
Record Date: | November 9, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles of Association of the | For | For | Mgmt |
|
| | | | |
| Company | | | |
| | | | |
GREAT WALL MOTOR CO., LTD. |
| | | | |
Ticker: | 2,333 | Security ID: | Y2882P106 | |
Meeting Date: MAY 10, 2013 | Meeting Type: Annual | | | |
Record Date: | April 9, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Audited Financial Statements | For | For | Mgmt |
| of the Company | | | |
2 | Approve Report of Directors | For | For | Mgmt |
3 | Approve Profit Distribution Proposal | For | For | Mgmt |
| for the Year 2012 | | | |
4 | Approve Annual Report and Its Summary | For | For | Mgmt |
| Report | | | |
5 | Approve Report of Independent Directors | For | For | Mgmt |
6 | Approve Report of Supervisory Committee | For | For | Mgmt |
7 | Approve Strategies of the Company for | For | For | Mgmt |
| the Year 2013 | | | |
8 | Reappoint Deloitte Touche Tohmatsu | For | For | Mgmt |
| Certified Public Accountants LLP as | | | |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
| | | | |
GREAT WALL MOTOR CO., LTD. |
| | | | |
Ticker: | 2,333 | Security ID: | Y2882P106 | |
Meeting Date: JUN 26, 2013 | Meeting Type: Special | | | |
Record Date: | May 27, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Absorption and Merger of | For | For | Mgmt |
| Baoding Xinchang Auto Parts Company | | | |
| Ltd., Baoding Great Wall Botai | | | |
| Electrical Appliance Manufacturing Co. | | | |
| Ltd. and Baoding Xincheng Automotive | | | |
| Development Co. Ltd. | | | |
2 | Approve Adjustment on the Use of | For | For | Mgmt |
|
| | | | |
| Proceeds and Reallocation of Remaining | | | |
| Proceeds from Certain Projects to | | | |
| Other Projects of the Company | | | |
| | | | |
GRUMA S.A.B. DE C.V. | | | | |
| | | | |
Ticker: | GRUMAB | Security ID: | P4948K121 | |
Meeting Date: DEC 13, 2012 | Meeting Type: Special | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Increase Maximum Nominal Amount of | For | For | Mgmt |
| Share Repurchase | | | |
2 | Elect Principal and Alternate | For | Against | Mgmt |
| Directors, Elect Secretary, Verify | | | |
| Independence of Directors and Approve | | | |
| Their Remuneration | | | |
3 | Designate Inspector or Shldr | For | For | Mgmt |
| Representative(s) of Minutes of Meeting | | | |
4 | Approve Minutes of Meeting | For | For | Mgmt |
| | | | |
GRUMA S.A.B. DE C.V. | | | | |
| | | | |
Ticker: | GRUMAB | Security ID: | P4948K121 | |
Meeting Date: DEC 13, 2012 | Meeting Type: Special | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Add Article 12 bis to Bylaws | For | Against | Mgmt |
2 | Designate Inspector or Shldr | For | For | Mgmt |
| Representative(s) of Minutes of Meeting | | | |
3 | Approve Minutes of Meeting | For | For | Mgmt |
| | | | |
GRUMA SAB DE CV | | | | |
| | | | |
|
| | | | |
Ticker: | GRUMAB | Security ID: | P4948K121 | |
Meeting Date: APR 26, 2013 | Meeting Type: Annual | | | |
Record Date: | April 15, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports for Fiscal Year 2012 | | | |
| in Accordance with Article 28 Section | | | |
| IV of Stock Market Law | | | |
2 | Present Report on Adherence to Fiscal | For | For | Mgmt |
| Obligations in Accordance to Article | | | |
| 86 of Income Tax Law | | | |
3 | Approve Allocation of Income | For | For | Mgmt |
4 | Set Aggregate Nominal Amount of Share | For | For | Mgmt |
| Repurchase Reserve and Present Report | | | |
| of Operations with Treasury Shares | | | |
5 | Elect Directors, Secretary, and | For | Against | Mgmt |
| Alternates; Verify Independence | | | |
| Classification of Directors; Approve | | | |
| Their Remuneration | | | |
6 | Elect Chairmen of Audit and Corporate | For | Against | Mgmt |
| Practices Committees | | | |
7 | Authorize Board to Ratify and Execute | For | For | Mgmt |
| Approved Resolutions | | | |
8 | Approve Minutes of Meeting | For | For | Mgmt |
| | | | |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV |
| | | | |
Ticker: | ASR | Security ID: | 40051E202 | |
Meeting Date: APR 25, 2013 | Meeting Type: Annual | | | |
Record Date: | March 25, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Approve CEO's and Auditor's Report on | For | For | Mgmt |
| Financial Statements and Statutory | | | |
| Reports for Fiscal Year 2012 | | | |
1b | Approve Board's Report on Accounting | For | For | Mgmt |
| Criteria Policy and Disclosure Policy | | | |
| in Accordance with Article 172-B of | | | |
| Company Law | | | |
1c | Approve Report Re: Activities and | For | For | Mgmt |
| Operations Undertaken by the Board in | | | |
|
| | | | |
| Accordance with Article 28 IV (E) of | | | |
| Company Law | | | |
1d | Accept Individual and Consolidated | For | For | Mgmt |
| Financial Statements and Statutory | | | |
| Reports for Fiscal Year 2012 | | | |
1e | Approve Audit Committee's Report | For | For | Mgmt |
| Regarding Company's Subsidiaries in | | | |
| Accordance with Article 43 of Company | | | |
| Law | | | |
1f | Accept Report on Adherence to Fiscal | For | For | Mgmt |
| Obligations in Accordance with Article | | | |
| 86 of Tax Law | | | |
2a | Approve Increase in Legal Reserves | For | For | Mgmt |
2b | Approve Net Dividends in the Amount of | For | For | Mgmt |
| MXN 4 per Share to Series B and BB | | | |
| Shldrs | | | |
2c | Set Maximum Nominal Amount of Share | For | For | Mgmt |
| Repurchase Reserve for Fiscal Year | | | |
| 2013 in Accordance with Art. 56 of | | | |
| Mexican Securities Law; Approve Policy | | | |
| Related to Acquisition of Own Shares | | | |
3a | Approve Discharge of Board of | For | For | Mgmt |
| Directors and CEO for Fiscal Year 2012 | | | |
3b.1 | Elect/Ratify Fernando Chico Pardo as | For | For | Mgmt |
| Director | | | |
3b.2 | Elect/Ratify Jose Antonio Perez Anton | For | For | Mgmt |
| as Director | | | |
3b.3 | Elect/Ratify Luis Chico Pardo as | For | For | Mgmt |
| Director | | | |
3b.4 | Elect/Ratify Aurelio Perez Alonso as | For | For | Mgmt |
| Director | | | |
3b.5 | Elect/Ratify Rasmus Christiansen as | For | For | Mgmt |
| Director | | | |
3b.6 | Elect/Ratify Francisco Garza Zambrano | For | For | Mgmt |
| as Director | | | |
3b.7 | Elect/Ratify Ricardo Guajardo Touche | For | For | Mgmt |
| as Director | | | |
3b.8 | Elect/Ratify Guillermo Ortiz Martinez | For | For | Mgmt |
| as Director | | | |
3b.9 | Elect/Ratify Roberto Servitje Sendra | For | For | Mgmt |
| as Director | | | |
3c | Elect/Ratify Ricardo Guajardo Touche | For | For | Mgmt |
| as Chairman of Audit Committee | | | |
3d | Elect/Ratify Fernando Chico Pardo, | For | For | Mgmt |
| Jose Antonio Perez Anton and Roberto | | | |
| Servitje Sendra as Members of | | | |
| Nominations and Compensations Committee | | | |
3e.1 | Approve Remuneration of Directors in | For | For | Mgmt |
| the Amount of MXN 50,000 | | | |
3e.2 | Approve Remuneration of Operations | For | For | Mgmt |
|
| | | | |
| Committee in the Amount of MXN 50,000 | | | |
3e.3 | Approve Remuneration of Nominations | For | For | Mgmt |
| and Compensations Committee in the | | | |
| Amount of MXN 50,000 | | | |
3e.4 | Approve Remuneration of Audit | For | For | Mgmt |
| Committee in the Amount of MXN 70,000 | | | |
3e.5 | Approve Remuneration of Acquisitions | For | For | Mgmt |
| and Contracts Committee in the Amount | | | |
| of MXN 15,000 | | | |
4a | Authorize Claudio R. Gongora Morales, | For | For | Mgmt |
| Rafael Robles Miaja and Ana Maria | | | |
| Poblanno Chanona to Ratify and Execute | | | |
| Approved Resolutions | | | |
| | | | |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. |
| | | | |
Ticker: | GFNORTEO | Security ID: | P49501201 | |
Meeting Date: OCT 11, 2012 | Meeting Type: Special | | | |
Record Date: | September 28, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Cash Dividends of MXN 0.183 | For | For | Mgmt |
| Per Share | | | |
2 | Present External Auditor's Report on | None | None | Mgmt |
| Fiscal Obligations | | | |
3 | Designate Inspector or Shldr | For | For | Mgmt |
| Representative(s) of Minutes of Meeting | | | |
4 | Approve Minutes of Meeting | For | For | Mgmt |
| | | | |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. |
| | | | |
Ticker: | GFNORTEO | Security ID: | P49501201 | |
Meeting Date: JAN 22, 2013 | Meeting Type: Special | | | |
Record Date: | January 9, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Article 2 of Bylaws | For | For | Mgmt |
2 | Approve Modifications of Shared | For | For | Mgmt |
| Responsibility Agreement | | | |
|
| | | | |
3 | Authorize Board to Ratify and Execute | For | For | Mgmt |
| Approved Resolutions | | | |
4 | Approve Minutes of Meeting | For | For | Mgmt |
| | | | |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. |
| | | | |
Ticker: | GFNORTEO | Security ID: | P49501201 | |
Meeting Date: JAN 22, 2013 | Meeting Type: Special | | | |
Record Date: | January 9, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Cash Dividends of MXN 0.549 | For | For | Mgmt |
| Per Share | | | |
2 | Authorize Board to Ratify and Execute | For | For | Mgmt |
| Approved Resolutions | | | |
3 | Approve Minutes of Meeting | For | For | Mgmt |
| | | | |
GRUPO FINANCIERO BANORTE SAB DE CV |
| | | | |
Ticker: | GFNORTEO | Security ID: | P49501201 | |
Meeting Date: APR 26, 2013 | Meeting Type: Annual | | | |
Record Date: | April 15, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports for Fiscal Year 2012 | | | |
2 | Approve Allocation of Income | For | For | Mgmt |
3.a1 | Elect Guillermo Ortiz Martinez as | For | For | Mgmt |
| Board Chairman | | | |
3.a2 | Elect Bertha Gonzalez Moreno as | For | For | Mgmt |
| Director | | | |
3.a3 | Elect David Villarreal Montemayor as | For | For | Mgmt |
| Director | | | |
3.a4 | Elect Manuel Saba Ades as Director | For | For | Mgmt |
3.a5 | Elect Alfredo Elias Ayub as Director | For | For | Mgmt |
3.a6 | Elect Herminio Blanco Mendoza as | For | For | Mgmt |
| Director | | | |
3.a7 | Elect Everardo Elizondo Almaguer as | For | For | Mgmt |
| Director | | | |
|
| | | | |
3.a8 | Elect Patricia Armendariz Guerra as | For | For | Mgmt |
| Director | | | |
3.a9 | Elect Armando Garza Sada as Director | For | For | Mgmt |
3.a10 | Elect Hector Reyes Retana as Director | For | For | Mgmt |
3.a11 | Elect Juan Carlos Braniff Hierro as | For | For | Mgmt |
| Director | | | |
3.a12 | Elect Alejandro Burillo Azcarraga as | For | For | Mgmt |
| Director | | | |
3.a13 | Elect Miguel Aleman Magnani as Director | For | For | Mgmt |
3.a14 | Elect Enrique Castillo Sanchez | For | For | Mgmt |
| Mejorada as Director | | | |
3.a15 | Elect Alejandro Valenzuela del Rio as | For | For | Mgmt |
| Director | | | |
3.a16 | Elect Jesus O. Garza Martinez as | For | For | Mgmt |
| Alternate Director | | | |
3.a17 | Elect Juan Antonio Gonzalez Moreno as | For | For | Mgmt |
| Alternate Director | | | |
3.a18 | Elect Jose G. Garza Montemayor as | For | For | Mgmt |
| Alternate Director | | | |
3.a19 | Elect Alberto Saba Ades as Alternate | For | For | Mgmt |
| Director | | | |
3.a20 | Elect Isaac Becker Kabacnik as | For | For | Mgmt |
| Alternate Director | | | |
3.a21 | Elect Manuel Aznar Nicolin as | For | For | Mgmt |
| Alternate Director | | | |
3.a22 | Elect Ramon A. Leal Chapa as Alternate | For | For | Mgmt |
| Director | | | |
3.a23 | Elect Julio Cesar Mendez Rubio as | For | For | Mgmt |
| Alternate Director | | | |
3.a24 | Elect Guillermo Mascarenas Milmo as | For | For | Mgmt |
| Alternate Director | | | |
3.a25 | Elect Javier Molinar Horcasitas as | For | For | Mgmt |
| Alternate Director | | | |
3.a26 | Elect Jose Marcos Ramirez Miguel as | For | For | Mgmt |
| Alternate Director | | | |
3.b | Approve Directors Liability and | For | For | Mgmt |
| Indemnification | | | |
3.c | Elect Hector Avila Flores as Board | For | For | Mgmt |
| Secretary; Elect Jose Morales Martinez | | | |
| as Undersecretary Who Will Not Be Part | | | |
| of Board | | | |
4 | Approve Remuneration of Directors | For | For | Mgmt |
5.a | Elect Hector Reyes Retana as Chairman | For | For | Mgmt |
| of Audit and Corporate Practices | | | |
| Committee | | | |
5.b | Elect Herminio Blanco Mendoza as | For | For | Mgmt |
| Member of Audit and Corporate | | | |
| Practices Committee | | | |
5.c | Elect Manuel Aznar Nicolin as Member | For | For | Mgmt |
| of Audit and Corporate Practices | | | |
|
| | | | |
| Committee | | | |
5.d | Elect Patricia Armendariz Guerra as | For | For | Mgmt |
| Member of Audit and Corporate | | | |
| Practices Committee | | | |
5.e | Elect Julio Cesar Mendez Rubio as | For | For | Mgmt |
| Member of Audit and Corporate | | | |
| Practices Committee | | | |
6.a | Elect Juan Carlos Braniff Hierro as | For | For | Mgmt |
| Chairman of Risk Policies Committee | | | |
6.b | Elect Alfredo Elias Ayub as Member of | For | For | Mgmt |
| Risk Policies Committee | | | |
6c | Elect Everardo Elizondo Almaguer as | For | For | Mgmt |
| Member of Risk Policies Committee | | | |
6d | Elect Manuel Aznar Nicolin as Member | For | For | Mgmt |
| of Risk Policies Committee | | | |
6e | Elect Alejandro Valenzuela del Rio as | For | For | Mgmt |
| Member of Risk Policies Committee | | | |
6f | Elect Manuel Romo Villafuerte as | For | For | Mgmt |
| Member of Risk Policies Committee | | | |
6g | Elect Fernando Solis Soberon as Member | For | For | Mgmt |
| of Risk Policies Committee | | | |
6h | Elect Gerardo Zamora Nanez as Member | For | For | Mgmt |
| of Risk Policies Committee | | | |
6i | Elect Marcos Ramirez Miguel as Member | For | For | Mgmt |
| of Risk Policies Committee | | | |
6j | Elect David Aaron Margolin Schabes as | For | For | Mgmt |
| Secretary of Risk Policies Committee | | | |
7 | Approve Report on Share Repurchase; | For | For | Mgmt |
| Set Aggregate Nominal Amount of Share | | | |
| Repurchase Program | | | |
8 | Approve Modification to Integration | For | For | Mgmt |
| and Duties of Regional Boards | | | |
9 | Authorize Board to Obtain | For | For | Mgmt |
| Certification of Company Bylaws | | | |
10 | Authorize Board to Ratify and Execute | For | For | Mgmt |
| Approved Resolutions | | | |
11 | Approve Minutes of Meeting | For | For | Mgmt |
| | | | |
GRUPO FINANCIERO BANORTE SAB DE CV |
| | | | |
Ticker: | GFNORTEO | Security ID: | P49501201 | |
Meeting Date: APR 26, 2013 | Meeting Type: Special | | | |
Record Date: | April 15, 2013 | | | |
| | | | |
|
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Article 2 of Bylaws Re: | For | For | Mgmt |
| Exclusion of Ixe Banco and Fincasa | | | |
| Hipotecaria; Change Company Names from | | | |
| Ixe Soluciones to Solida | | | |
| Administradora de Portafolios SOFOM | | | |
| and from Ixe Fondos to Operadora de | | | |
| Fondos Banorte Ixe | | | |
2 | Approve Text and Subscribe New | For | For | Mgmt |
| Agreement of Shared Responsibilities | | | |
| Including all of Grupo Financiero | | | |
| Banorte's Entities | | | |
3 | Authorize Board to Ratify and Execute | For | For | Mgmt |
| Approved Resolutions | | | |
4 | Approve Minutes of Meeting | For | For | Mgmt |
| | | | |
GRUPO MEXICO SAB DE CV |
| | | | |
Ticker: | GMEXICOB | Security ID: | P49538112 | |
Meeting Date: APR 30, 2013 | Meeting Type: Annual | | | |
Record Date: | April 22, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Consolidated Financial | For | For | Mgmt |
| Statements and Statutory Reports; | | | |
| Accept CEO, Board and Board Committee | | | |
| Reports for Fiscal Year 2012 | | | |
2 | Present Report on Compliance with | For | For | Mgmt |
| Fiscal Obligations | | | |
3 | Approve Allocation of Income | For | For | Mgmt |
4 | Approve Policy Related to Acquisition | For | For | Mgmt |
| of Own Shares for 2012; Set Aggregate | | | |
| Nominal Amount of Share Repurchase | | | |
| Reserve for 2013 | | | |
5 | Elect or Ratify Directors; Verify | For | Against | Mgmt |
| Independence of Board Members; Elect | | | |
| or Ratify Chairmen and Members of | | | |
| Board Committees | | | |
6 | Approve Remuneration of Directors and | For | For | Mgmt |
| Members of Board Committees | | | |
7 | Authorize Board to Ratify and Execute | For | For | Mgmt |
| Approved Resolutions | | | |
|
| | | | |
| | | | |
GRUPO TELEVISA SAB | | | | |
| | | | |
Ticker: | TLEVISACPO | Security ID: | 40049J206 | |
Meeting Date: APR 02, 2013 | Meeting Type: Annual/Special | | | |
Record Date: | March 18, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect or Ratify Directors Representing | For | Against | Mgmt |
| Series L Shldrs | | | |
2 | Authorize Board to Ratify and Execute | For | Against | Mgmt |
| Approved Resolutions | | | |
1 | Elect or Ratify Directors Representing | For | Against | Mgmt |
| Series D Shldrs | | | |
2 | Authorize Board to Ratify and Execute | For | Against | Mgmt |
| Approved Resolutions | | | |
1 | Approve Financial Statements and | For | For | Mgmt |
| Statutory Reports as Required by | | | |
| Article 28 of Mexican Securities Law, | | | |
| Approve Financial Statements for | | | |
| Fiscal Year 2012; Approve Discharge of | | | |
| Directors, CEO and Board Committees | | | |
2 | Present Report on Compliance with | For | For | Mgmt |
| Fiscal Obligations | | | |
3 | Approve Allocation of Income for | For | Against | Mgmt |
| Fiscal Year 2012 | | | |
4 | Set Aggregate Nominal Amount for Share | For | For | Mgmt |
| 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 | Against | Mgmt |
| Secretary and Other Officers | | | |
6 | Elect or Ratify Members of Executive | For | Against | Mgmt |
| Committee | | | |
7 | Elect or Ratify Chairman of Audit | For | Against | Mgmt |
| Committee and Corporate Practices | | | |
| Committee | | | |
8 | Approve Remuneration of Board Members, | For | For | Mgmt |
| Executive, Audit and Corporate | | | |
| Practices Committees, and Secretary | | | |
9 | Authorize Board to Ratify and Execute | For | For | Mgmt |
| Approved Resolutions | | | |
|
| | | | |
| | | | |
GT CAPITAL HOLDINGS INC | | | |
| | | | |
Ticker: | GTCAP | Security ID: | Y29045104 | |
Meeting Date: JUL 11, 2012 | Meeting Type: Annual | | | |
Record Date: | May 24, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect George S. K. Ty as a Director | For | For | Mgmt |
1.2 | Elect Arthur V. Ty as a Director | For | For | Mgmt |
1.3 | Elect Alfred V. Ty as a Director | For | For | Mgmt |
1.4 | Elect Carmelo Maria Luza Bautista as a | For | For | Mgmt |
| Director | | | |
1.5 | Elect Roderico V. Puno as a Director | For | Against | Mgmt |
1.6 | Elect Solomon S. Cua as a Director | For | For | Mgmt |
1.7 | Elect Manuel Q. Bengson as a Director | For | For | Mgmt |
1.8 | Elect Jaime Miguel G. Belmonte as a | For | For | Mgmt |
| Director | | | |
1.9 | Elect Renato C. Valencia as a Director | For | For | Mgmt |
2 | Approve Minutes of Previous Annual and | For | For | Mgmt |
| Special Stockholders' Meetings | | | |
3 | Approve Annual Report | For | For | Mgmt |
4 | Ratify All Acts and resolutions of the | For | For | Mgmt |
| Board of Directors and Executive | | | |
| Officers | | | |
5 | Appoint SyCip Gorres Velayo & Co as | For | For | Mgmt |
| independent Auditors | | | |
6 | Other Matters | For | Against | Mgmt |
| | | | |
GT CAPITAL HOLDINGS INC | | | |
| | | | |
Ticker: | GTCAP | Security ID: | Y29045104 | |
Meeting Date: OCT 26, 2012 | Meeting Type: Special | | | |
Record Date: | September 21, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve the Minutes of the Annual | For | For | Mgmt |
| Meeting Held on July 11, 2012 | | | |
2 | Amend the Articles of Incorporation to | For | Against | Mgmt |
|
| | | | |
| Deny Pre-Emptive Right | | | |
| | | | |
HAIER ELECTRONICS GROUP CO LTD | | | |
| | | | |
Ticker: | 1,169 | Security ID: | G42313125 | |
Meeting Date: OCT 16, 2012 | Meeting Type: Special | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Logistics Services Agreement, | For | For | Mgmt |
| Logistics Services Cap and Related | | | |
| Transactions | | | |
2 | Approve Products Procurement | For | For | Mgmt |
| Agreement, Products Procurement Cap | | | |
| and Related Transactions | | | |
3 | Approve Materials Procurement | For | For | Mgmt |
| Agreement, Materials Procurement Cap | | | |
| and Related Transactions | | | |
4 | Approve Export Agreement, Export Cap | For | For | Mgmt |
| and Related Transactions | | | |
5 | Authorize any One Director, or any Two | For | For | Mgmt |
| Directors, or One Directory and the | | | |
| Company Secretary to Do All Such Acts | | | |
| Necessary to Implement the Aforesaid | | | |
| Agreements and Related Transactions | | | |
| | | | |
HAIER ELECTRONICS GROUP CO LTD | | | |
| | | | |
Ticker: | 1,169 | Security ID: | G42313125 | |
Meeting Date: MAY 28, 2013 | Meeting Type: Annual | | | |
Record Date: | May 24, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2a1 | Elect Liang Hai Shan as Director | For | Against | Mgmt |
2a2 | Elect Li Hua Gang as Director | For | For | Mgmt |
2b | Authorize Board to Fix Remuneration of | For | For | Mgmt |
| Directors | | | |
|
| | | | |
3 | Reappoint Auditors and Authorize Board | For | For | Mgmt |
| to Fix Their Remuneration | | | |
4 | Declare Final Dividend | For | For | Mgmt |
5 | Authorize Repurchase of Up to 10 | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
6 | Approve Issuance of Equity or | For | Against | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
7 | Authorize Reissuance of Repurchased | For | Against | Mgmt |
| Shares | | | |
| | | | |
HAIER ELECTRONICS GROUP CO LTD | | | |
| | | | |
Ticker: | 1,169 | Security ID: | G42313125 | |
Meeting Date: MAY 28, 2013 | Meeting Type: Special | | | |
Record Date: | May 24, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Wang Han Hua as Director | For | For | Mgmt |
2 | Elect Eva Cheng Li Kam Fun as Director | For | For | Mgmt |
3 | Approve Emoluments of Wang Han Hua and | For | For | Mgmt |
| Eva Cheng Li Kam Fun | | | |
| | | | |
HANA FINANCIAL GROUP INC. | | | |
| | | | |
Ticker: | 86,790 | Security ID: | Y29975102 | |
Meeting Date: MAR 15, 2013 | Meeting Type: Special | | | |
Record Date: | February 15, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Stock Swap with Korea Exchange | For | For | Mgmt |
| Bank | | | |
| | | | |
HANA FINANCIAL GROUP INC. | | | |
| | | | |
|
| | | | |
Ticker: | 86,790 | Security ID: | Y29975102 | |
Meeting Date: MAR 28, 2013 | Meeting Type: Annual | | | |
Record Date: | December 31, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements | For | For | Mgmt |
2 | Approve Appropriation of Income and | For | For | Mgmt |
| Dividend of KRW 250 per Share | | | |
3.1 | Elect Five Outside Directors (Bundled) | For | For | Mgmt |
3.2 | Elect Five Members of Audit Committee | For | For | Mgmt |
4 | Approve Total Remuneration of Inside | For | For | Mgmt |
| Directors and Outside Directors | | | |
5 | Amend Terms of Severance Payments to | For | For | Mgmt |
| Executives | | | |
| | | | |
HANKOOK TIRE CO. | | | | |
| | | | |
Ticker: | 240 | Security ID: | Y30587102 | |
Meeting Date: JUL 27, 2012 | Meeting Type: Special | | | |
Record Date: | May 31, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Spin-Off Agreement | For | For | Mgmt |
2 | Amend Articles of Incorporation | For | Against | Mgmt |
| | | | |
HARBIN ELECTRIC COMPANY LTD. | | | |
| | | | |
Ticker: | 1,133 | Security ID: | Y30683109 | |
Meeting Date: DEC 03, 2012 | Meeting Type: Special | | | |
Record Date: | November 2, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Issue of Corporate Bonds and | For | For | Mgmt |
| No Corporate Bonds shall be Placed to | | | |
| the Shldrs of the Company | | | |
2 | Approve Aggregate Principal Amount of | For | For | Mgmt |
| the Corporate Bonds shall not Exceed | | | |
|
| | | | |
| RMB 4 Billion | | | |
3 | Approve Maturity of the Corporate | For | For | Mgmt |
| Bonds shall not be more than 5 Years | | | |
4 | Approve Use of Proceeds from the | For | For | Mgmt |
| Issuance of the Corporate Bonds | | | |
5 | Approve Application For the Listing of | For | For | Mgmt |
| the Corporate Bonds on the Shanghai | | | |
| Stock Exchange or such Other Exchange | | | |
| Permitted under Applicable Laws | | | |
6 | Approve Validity of the Resolutions | For | For | Mgmt |
| until the Date Falling 24 Months after | | | |
| the CSRC Approval of the Issue of the | | | |
| Corporate Bonds | | | |
7 | Authorize Board to Take Certain | For | For | Mgmt |
| Measures if it is Anticipated that the | | | |
| Principal and/or Interest of the | | | |
| Corporate Bonds Cannot be Duly Paid | | | |
8 | Authorize Board to Handle All Matters | For | For | Mgmt |
| in Relation to the Issuance of the | | | |
| Corporate Bonds at Their Full | | | |
| Discretion | | | |
| | | | |
HARBIN ELECTRIC COMPANY LTD. | | | |
| | | | |
Ticker: | 1,133 | Security ID: | Y30683109 | |
Meeting Date: JAN 05, 2013 | Meeting Type: Special | | | |
Record Date: | December 5, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Gong Jing-kun as Director and He | For | For | Mgmt |
| Will Not Receive Any Remuneration | | | |
2 | Elect Zou Lei as Director and He Will | For | For | Mgmt |
| Not Receive Any Remuneration | | | |
3 | Elect Zhang Ying-jian as Director and | For | For | Mgmt |
| He Will Not Receive Any Remuneration | | | |
4 | Elect Song Shi-qi as Director and He | For | For | Mgmt |
| Will Not Receive Any Remuneration | | | |
5 | Elect Wu Wei-zhang as Director and He | For | For | Mgmt |
| Will Not Receive Any Remuneration | | | |
6 | Elect Shang Zhong-fu as Director and | For | Against | Mgmt |
| He Will Not Receive Any Remuneration | | | |
7 | Elect Sun Chang-ji as Director and | For | For | Mgmt |
| Approve Director's Remuneration | | | |
8 | Elect Jia Cheng-bing as Director and | For | For | Mgmt |
|
| | | | |
| Approve Director's Remuneration | | | |
9 | Elect Yu Bo as Director and Approve | For | For | Mgmt |
| Director's Remuneration | | | |
10 | Elect Liu Deng-qing as Director and | For | For | Mgmt |
| Approve Director's Remuneration | | | |
11 | Elect Bai Shao-tong as Supervisor | For | For | Mgmt |
| Representing Shldrs and He Will | | | |
| Not Receive Any Remuneration | | | |
12 | Elect Chen Guang as Supervisor | For | For | Mgmt |
| Representing Shldrs and He Will | | | |
| Not Receive Any Remuneration | | | |
13 | Elect Xu Er-ming as Independent | For | For | Mgmt |
| Supervisor and Approve Director's | | | |
| Remuneration | | | |
| | | | |
HARBIN ELECTRIC COMPANY LTD. | | | |
| | | | |
Ticker: | 1,133 | Security ID: | Y30683109 | |
Meeting Date: MAY 10, 2013 | Meeting Type: Annual | | | |
Record Date: | April 10, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Report of the Directors | For | For | Mgmt |
2 | Accept Report of the Supervisory | For | For | Mgmt |
| Committee | | | |
3 | Accept Audited Accounts and Auditor's | For | For | Mgmt |
| Report | | | |
4 | Approve Final Dividend | For | For | Mgmt |
5 | Authorize Board to Appoint Any Person | For | For | Mgmt |
| to Fill In a Casual Vacancy in the | | | |
| Board of Directors or as an Additional | | | |
| Director | | | |
6 | Appoint Auditors and Authorize Board | For | For | Mgmt |
| to Fix Their Remuneration | | | |
7 | Amend Articles of Association | For | For | Mgmt |
8 | Approve Issuance of Equity or | For | Against | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
| | | | |
HITE JINRO LTD. | | | | |
|
| | | | |
| | | | |
Ticker: | 80 | Security ID: | Y44441106 | |
Meeting Date: MAR 22, 2013 | Meeting Type: Annual | | | |
Record Date: | December 31, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, | For | For | Mgmt |
| Allocation of Income, and Dividend of | | | |
| KRW 1,250 per Common Share and KRW | | | |
| 1,300 per Preferred Share | | | |
2 | Approve Total Remuneration of Inside | For | For | Mgmt |
| Directors and Outside Directors | | | |
| | | | |
HON HAI PRECISION INDUSTRY CO., LTD. | | | |
| | | | |
Ticker: | 2,317 | Security ID: | Y36861105 | |
Meeting Date: JUN 26, 2013 | Meeting Type: Annual | | | |
Record Date: | April 26, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Business Operations Report and | For | For | Mgmt |
| Financial Statements | | | |
2 | Approve Plan on Profit Distribution | For | For | Mgmt |
3 | Approve the Issuance of New Shares by | For | For | Mgmt |
| Capitalization of Distributable | | | |
| Earnings | | | |
4 | Approve Proposal of Capital Increase | For | For | Mgmt |
| by Issuance of Ordinary Shares to | | | |
| Participate in the Issuance of Global | | | |
| Depository Receipt | | | |
5 | Approve Issuance of Restricted Stocks | For | For | Mgmt |
6 | Approve Amendments to the Procedures | For | For | Mgmt |
| for Lending Funds to Other Parties | | | |
7 | Approve Amendments to the Procedures | For | For | Mgmt |
| for Endorsement and Guarantees | | | |
8 | Approve Amendments to Articles of | For | For | Mgmt |
| Association | | | |
9.1 | Elect Gou, Tai-ming, with Shldr | For | For | Mgmt |
| No.1, as Director | | | |
9.2 | Elect Tai, Jeng-wu, a Representative | For | For | Mgmt |
|
| | | | |
| of Hon Chiao International Investment | | | |
| Co., Ltd. with Shldr No.16662, | | | |
| as Director | | | |
9.3 | Elect Huang, Qing-yuan, with ID | For | For | Mgmt |
| R10180****, as Director | | | |
9.4 | Elect Lu, Fang-ming, a Representative | For | For | Mgmt |
| of Hon Jin International Investment Co. | | | |
| , Ltd. with Shldr No.57132, as | | | |
| Director | | | |
9.5 | Elect Chien, Yi-bin, with Shldr | For | For | Mgmt |
| No.13188, as Director | | | |
9.6 | Elect Wu, Yu-chi, with ID N12074****, | For | For | Mgmt |
| as Independent Director | | | |
9.7 | Elect Liu, Cheng-yu, with ID | For | For | Mgmt |
| E12118****, as Independent Director | | | |
9.8 | Elect Wan, Jui-hsia, with ID | For | For | Mgmt |
| S20102****, as Supervisor | | | |
9.9 | Elect Chuo, Min-chih, a Representative | For | For | Mgmt |
| of Fu-Rui International Investment Co. | | | |
| , Ltd. with Shldr No.18953, as | | | |
| Supervisor | | | |
10 | Approve Release of Restrictions of | For | For | Mgmt |
| Competitive Activities of Directors | | | |
| | | | |
HUANENG POWER INTERNATIONAL, INC. | | |
| | | | |
Ticker: | 902 | Security ID: | Y3744A105 | |
Meeting Date: MAR 12, 2013 | Meeting Type: Special | | | |
Record Date: | February 19, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles of Association | For | For | Mgmt |
2 | Approve Connected Transaction with a | For | For | Mgmt |
| Related Party | | | |
| | | | |
HUANENG POWER INTERNATIONAL, INC. | |
| | | | |
Ticker: | 902 | Security ID: | Y3744A105 | |
Meeting Date: JUN 19, 2013 | Meeting Type: Annual | | | |
Record Date: | May 29, 2013 | | | |
|
| | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Working Report of the Board of | For | For | Mgmt |
| Directors | | | |
2 | Accept Working Report of the | For | For | Mgmt |
| Supervisory Committee | | | |
3 | Accept Audited Financial Statements | For | For | Mgmt |
4 | Approve Profit Distribution Plan | For | For | Mgmt |
5 | Appoint Auditors for 2013 | For | For | Mgmt |
6 | Approve Issuance of Medium and Ling | For | For | Mgmt |
| Term Debt Financing Instruments | | | |
7 | Approve Issuance of Short-Term | For | For | Mgmt |
| Debentures | | | |
8 | Approve Issuance of Super Short-Term | For | For | Mgmt |
| Debentures | | | |
9 | Approve Issuance of Debt Financing | For | For | Mgmt |
| Instruments by Way of Private Placement | | | |
| | | | |
HYUNDAI HYSCO | | | | |
| | | | |
Ticker: | 10,520 | Security ID: | Y3848X100 | |
Meeting Date: MAR 15, 2013 | Meeting Type: Annual | | | |
Record Date: | December 31, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, | For | For | Mgmt |
| Allocation of Income, and Dividend of | | | |
| KRW 250 per Share | | | |
2 | Amend Articles of Incorporation | For | Against | Mgmt |
3 | Reelect Two Inside Directors and One | For | For | Mgmt |
| Outside Director (Bundled) | | | |
4 | Reelect One Member of Audit Committee | For | For | Mgmt |
5 | Approve Total Remuneration of Inside | For | For | Mgmt |
| Directors and Outside Directors | | | |
| | | | |
HYUNDAI MOBIS CO. | | | | |
| | | | |
Ticker: | 12,330 | Security ID: | Y3849A109 | |
Meeting Date: MAR 15, 2013 | Meeting Type: Annual | | | |
|
| | | | |
Record Date: | December 31, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, | For | For | Mgmt |
| Allocation of Income, and Dividend of | | | |
| KRW 1,900 per Common Share and KRW | | | |
| 1,950 per Preferred Share | | | |
2 | Reelect Two Inside Directors and One | For | For | Mgmt |
| Outside Director (Bundled) | | | |
3 | Reelect Park Chan-Wook as Member of | For | For | Mgmt |
| Audit Committee | | | |
4 | Approve Total Remuneration of Inside | For | For | Mgmt |
| Directors and Outside Directors | | | |
| | | | |
HYUNDAI MOTOR CO. | | | | |
| | | | |
Ticker: | 5,380 | Security ID: | Y38472109 | |
Meeting Date: MAR 15, 2013 | Meeting Type: Annual | | | |
Record Date: | December 31, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, | For | For | Mgmt |
| Allocation of Income, and Dividend of | | | |
| KRW 1,900 per Common Share, KRW 1,950 | | | |
| per Preferred Share 1, KRW 2,000 per | | | |
| Preferred Share 2, and KRW 1,950 per | | | |
| Preferred Share 3 | | | |
2 | Reelect Two Inside Directors and Two | For | For | Mgmt |
| Outside Directors(Bundled) | | | |
3 | Reelect Nam Sung-Il as Member of Audit | For | For | Mgmt |
| Committee | | | |
4 | Amend Articles of Incorporation - | For | For | Mgmt |
| Business Objectives | | | |
5 | Approve Total Remuneration of Inside | For | For | Mgmt |
| Directors and Outside Directors | | | |
| | | | |
IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD) | | | |
| | | | |
Ticker: | 532,659 | Security ID: | Y40805114 | |
|
| | | | |
Meeting Date: JUL 09, 2012 | Meeting Type: Annual | | | |
Record Date: | June 29, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2a | Conifirm Dividend on Compulsorily | For | For | Mgmt |
| Convertible Preference Shares at 6 | | | |
| Percent Per Annum | | | |
2b | Approve Dividend on Equity Shares of | For | For | Mgmt |
| INR 2.30 Per Share | | | |
3 | Reelect D. Peck as Director | For | Against | Mgmt |
4 | Reelect G. Kaji as Director | For | For | Mgmt |
5 | Approve Deloitte Haskins & Sells as | For | For | Mgmt |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
6 | Change Company Name to IDFC Ltd. | For | For | Mgmt |
7 | Amend Articles of Association | For | For | Mgmt |
8 | Elect M. Okland as Director | For | For | Mgmt |
9 | Elect S. Soni as Director | For | For | Mgmt |
10 | Elect S.S. Kohli as Director | For | For | Mgmt |
11 | Reelect D. Parekh as Non-Executive | For | For | Mgmt |
| Chairman | | | |
12 | Reelect R. Lall as Vice Chairman and | For | For | Mgmt |
| Managing Director and Approve His | | | |
| Remuneration | | | |
13 | Reelect V. Limaye as Deputy Managing | For | For | Mgmt |
| Director and Approve His Remuneration | | | |
| | | | |
IMPERIAL HOLDINGS LTD | | | | |
| | | | |
Ticker: | IPL | Security ID: | S38127122 | |
Meeting Date: AUG 16, 2012 | Meeting Type: Special | | | |
Record Date: | August 10, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Memorandum of Incorporation Re: | For | For | Mgmt |
| Dividend Rate Paid on Preference Shares | | | |
1 | Amend Memorandum of Incorporation Re: | For | For | Mgmt |
| Dividend Rate Paid on Preference Shares | | | |
2 | Amend Memorandum of Incorporation Re: | For | For | Mgmt |
| Variations to the Conversion Formula | | | |
|
| | | | |
1 | Authorise Board to Ratify and Execute | For | For | Mgmt |
| Approved Resolutions | | | |
| | | | |
IMPERIAL HOLDINGS LTD | | | | |
| | | | |
Ticker: | IPL | Security ID: | S38127122 | |
Meeting Date: OCT 31, 2012 | Meeting Type: Annual | | | |
Record Date: | October 26, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports for the Year Ended | | | |
| June 30, 2012 | | | |
2 | Reappoint Deloitte & Touche as | For | For | Mgmt |
| Auditors of the Company and Appoint A | | | |
| Mackie as the Designated Partner | | | |
3 | Re-elect Michael Leeming, Phumzile | For | For | Mgmt |
| Langeni, Roderick Sparks and Younaid | | | |
| Waja as Members of Audit Committee | | | |
4.1 | Re-elect Thembisa Dingaan as Director | For | For | Mgmt |
4.2 | Re-elect Phumzile Langeni as Director | For | For | Mgmt |
4.3 | Re-elect Michael Leeming as Director | For | For | Mgmt |
4.4 | Re-elect Valli Moosa as Director | For | For | Mgmt |
5 | Approve Remuneration Policy | For | For | Mgmt |
6.1 | Approve Remuneration of Chairman | For | For | Mgmt |
6.2 | Approve Remuneration of Deputy Chairman | For | For | Mgmt |
6.3 | Approve Remuneration of Board Member | For | For | Mgmt |
6.4 | Approve Remuneration of Assets and | For | For | Mgmt |
| Liabilities Committee Chairman | | | |
6.5 | Approve Remuneration of Assets and | For | For | Mgmt |
| Liabilities Committee Member | | | |
6.6 | Approve Remuneration of Audit | For | For | Mgmt |
| Committee Chairman | | | |
6.7 | Approve Remuneration of Audit | For | For | Mgmt |
| Committee Member | | | |
6.8 | Approve Remuneration of Risk Committee | For | For | Mgmt |
| Chairman | | | |
6.9 | Approve Remuneration of Risk Committee | For | For | Mgmt |
| Member | | | |
6.10 | Approve Remuneration of Remuneration | For | For | Mgmt |
| and Nomination Committee Chairman | | | |
6.11 | Approve Remuneration of Remuneration | For | For | Mgmt |
| and Nomination Committee Member | | | |
6.12 | Approve Remuneration of Social, Ethics | For | For | Mgmt |
|
| | | | |
| and Sustainability Committee Chairman | | | |
6.13 | Approve Remuneration of Social, Ethics | For | For | Mgmt |
| and Sustainability Committee Member | | | |
7 | Approve Specific Repurchase of | For | For | Mgmt |
| Treasury Shares | | | |
8 | Authorise Repurchase of Up to 20 | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
9 | Place Authorised but Unissued Shares | For | For | Mgmt |
| under Control of Directors | | | |
10 | Authorise Board to Issue Shares for | For | For | Mgmt |
| Cash up to a Maximum of Five Percent | | | |
| of Issued Share Capital | | | |
11 | Place Authorised but Unissued | For | For | Mgmt |
| Non-Redeemable Cumulative, | | | |
| Non-Participating Preference Shares | | | |
| under Control of Directors | | | |
12 | Approve Financial Assistance to | For | For | Mgmt |
| Related or Inter-related Company or | | | |
| Corporation | | | |
13 | Adopt New Memorandum of Incorporation | For | Against | Mgmt |
| | | | |
IMPERIAL HOLDINGS LTD | | | | |
| | | | |
Ticker: | IPL | Security ID: | S38127122 | |
Meeting Date: MAR 15, 2013 | Meeting Type: Special | | | |
Record Date: | March 1, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Adopt New Memorandum of Incorporation | For | For | Mgmt |
1 | Authorise Board to Ratify and Execute | For | For | Mgmt |
| Approved Resolutions | | | |
| | | | |
INDIABULLS FINANCIAL SERVICES LTD. | |
| | | | |
Ticker: | 532,544 | Security ID: | Y39129104 | |
Meeting Date: SEP 08, 2012 | Meeting Type: Court | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
|
| | | | |
1 | Approve Scheme of Arrangement | For | For | Mgmt |
| | | | |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | | | | |
| | | | |
Ticker: | 1,398 | Security ID: | Y3990B112 | |
Meeting Date: NOV 05, 2012 | Meeting Type: Special | | | |
Record Date: | September 28, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles of Association | For | For | Mgmt |
2 | Approve Capital Planning for 2012-2014 | For | For | Mgmt |
3 | Appoint KPMG Huazhen as Auditors and | For | For | Mgmt |
| Authorize Board to Fix Their | | | |
| Remuneration | | | |
| | | | |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED |
| | | | |
Ticker: | 1,398 | Security ID: | Y3990B112 | |
Meeting Date: MAR 20, 2013 | Meeting Type: Special | | | |
Record Date: | February 15, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Malcolm Christopher McCarthy as | For | For | Mgmt |
| Independent Non-Executive Director | | | |
2 | Elect Kenneth Patrick Chung as | For | For | Mgmt |
| Independent Non-Executive Director | | | |
3 | Approve 2013 Fixed Assets Investment | For | For | Mgmt |
| Budget | | | |
4 | Approve Issue of Eligible Tier-2 | For | For | Mgmt |
| Capital Instruments | | | |
| | | | |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED |
| | | | |
Ticker: | 1,398 | Security ID: | Y3990B112 | |
|
| | | | |
Meeting Date: JUN 07, 2013 | Meeting Type: Annual | | | |
Record Date: | May 7, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept 2012 Work Report of Board of | For | For | Mgmt |
| Directors | | | |
2 | Accept 2012 Work Report of Board of | For | For | Mgmt |
| Supervisors | | | |
3 | Accept Bank's 2012 Audited Accounts | For | For | Mgmt |
4 | Approve 2012 Profit Distribution Plan | For | For | Mgmt |
5 | Approve Proposal on Launching the | For | For | Mgmt |
| Engagement of Accounting Firm for 2013 | | | |
6 | Elect Yi Huiman as Director | None | For | Shldr |
7 | Elect Luo Xi as Director | None | For | Shldr |
8 | Elect Liu Lixian as Director | None | For | Shldr |
| | | | |
INNOLUX CORP | | | | |
| | | | |
Ticker: | 3,481 | Security ID: | Y14056108 | |
Meeting Date: JUN 19, 2013 | Meeting Type: Annual | | | |
Record Date: | April 19, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Business Operations Report and | For | For | Mgmt |
| Financial Statements | | | |
2 | Approve Statement of Profit and Loss | For | For | Mgmt |
| Appropriation | | | |
3 | Approve Amendments to Procedures | For | For | Mgmt |
| Governing the Acquisition or Disposal | | | |
| of Assets | | | |
4 | Approve Amendments to the Procedures | For | For | Mgmt |
| for Lending Funds to Other Parties | | | |
5 | Approve Amendments to the Procedures | For | For | Mgmt |
| for Endorsement and Guarantees | | | |
6 | Approve Proposal of Capital Increase | For | Against | Mgmt |
| by Issuance of Ordinary Shares or | | | |
| Issuance of Ordinary Shares to | | | |
| Participate in the Issuance of Global | | | |
| Depository Receipt or Issuance of | | | |
| Marketable Securities via Private | | | |
| Placement According to the Market | | | |
| Conditions | | | |
|
| | | | |
7.1 | Elect Hsing-Chien Tuan, with ID | For | For | Mgmt |
| A100062485, as Director | | | |
7.2 | Elect CHUANG HONG JEN, a | For | For | Mgmt |
| Representative of Hung Yang Venture | | | |
| Capital Ltd. Co. with Shldr No. | | | |
| 97164611, as Director | | | |
7.3 | Elect Jyh-Chau Wang, a Representative | For | For | Mgmt |
| of Jialian Investment Co., Ltd. with | | | |
| Shldr No.80347757, as Director | | | |
7.4 | Elect Stanley Yuk Lun Yim, with | For | For | Mgmt |
| Shldr No.19590513YI, as | | | |
| Independent Director | | | |
7.5 | Elect Chi Hsieh, with ID A110957491, | For | For | Mgmt |
| as Independent Director | | | |
7.6 | Elect Ren-Guang Lin, with ID | For | For | Mgmt |
| A123162871, as Supervisor | | | |
7.7 | Elect Yi-Fang Chen, with ID | For | For | Mgmt |
| Q200040215, as Supervisor | | | |
7.8 | Elect Te-Tsai Huang, a Representative | For | For | Mgmt |
| of I-Chen Investment Ltd. with | | | |
| Shldr No.80050804, as Supervisor | | | |
8 | Approve Release of Restrictions of | For | For | Mgmt |
| Competitive Activities of Directors | | | |
9 | Transact Other Business (Non-Voting) | None | None | Mgmt |
| | | | |
ITAU UNIBANCO HOLDING SA | | | |
| | | | |
Ticker: | ITUB4 | Security ID: | P5968U113 | |
Meeting Date: APR 19, 2013 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | Did Not Vote | Mgmt |
| Statutory Reports for Fiscal Year | | | |
| Ended Dec. 31, 2012 | | | |
2 | Approve Allocation of Income and | For | Did Not Vote | Mgmt |
| Dividends | | | |
3.1 | Elect Alfredo Egydio Arruda Villela | For | Did Not Vote | Mgmt |
| Filho as Director | | | |
3.2 | Elect Alfredo Egydio Setubal as | For | Did Not Vote | Mgmt |
| Director | | | |
3.3 | Elect Candido Botelho Bracher as | For | Did Not Vote | Mgmt |
| Director | | | |
3.4 | Elect Demosthenes Madureira de Pinho | For | Did Not Vote | Mgmt |
|
| | | | |
| Neto as Director | | | |
3.5 | Elect Gustavo Jorge Laboissiere Loyola | For | Did Not Vote | Mgmt |
| as Independent Director | | | |
3.6 | Elect Henri Penchas as Director | For | Did Not Vote | Mgmt |
3.7 | Elect Israel Vainboim as Independent | For | Did Not Vote | Mgmt |
| Director | | | |
3.8 | Elect Nildemar Secches as Independent | For | Did Not Vote | Mgmt |
| Director | | | |
3.9 | Elect Pedro Luiz Bodin Moraes as | For | Did Not Vote | Mgmt |
| Independent Director | | | |
3.10 | Elect Pedro Moreira Salles as Director | For | Did Not Vote | Mgmt |
3.11 | Elect Ricardo Villela Marino as | For | Did Not Vote | Mgmt |
| Director | | | |
3.12 | Elect Roberto Egydio Setubal as | For | Did Not Vote | Mgmt |
| Director | | | |
4.1 | Elect Alberto Sozin Furuguem as Fiscal | For | Did Not Vote | Mgmt |
| Council Member | | | |
4.2 | Elect Iran Siqueira Lima as Fiscal | For | Did Not Vote | Mgmt |
| Council Member | | | |
4.3 | Elect Joao Costa as Alternate Fiscal | For | Did Not Vote | Mgmt |
| Council Member | | | |
4.4 | Elect Jose Caruso Cruz Henriques as | For | Did Not Vote | Mgmt |
| Alternate Fiscal Council Member | | | |
5 | Approve Remuneration of Company's | For | Did Not Vote | Mgmt |
| Mgmt | | | |
| | | | |
ITC LTD. | | | | |
| | | | |
Ticker: | 500,875 | Security ID: | Y4211T171 | |
Meeting Date: JUL 27, 2012 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Dividend of INR 4.50 Per Share | For | For | Mgmt |
3.1 | Reelect A. Ruys as Director | For | Against | Mgmt |
3.2 | Reelect D.K. Mehrotra as Director | For | Against | Mgmt |
3.3 | Reelect S.B. Mathur as Director | For | For | Mgmt |
3.4 | Reelect P.B. Ramanujam as Director | For | For | Mgmt |
3.5 | Reelect A. Baijal as Director | For | For | Mgmt |
4 | Approve Deloitte Haskins & Sells as | For | For | Mgmt |
| Auditors and Authorize Board to Fix | | | |
|
| | | | |
| Their Remuneration | | | |
5 | Reelect S.H. Khan as Director | For | For | Mgmt |
| | | | |
JBS S.A | | | | |
| | | | |
Ticker: | JBSS3 | Security ID: | P59695109 | |
Meeting Date: DEC 27, 2012 | Meeting Type: Special | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Agreement to Absorb Cascavel | For | For | Mgmt |
| Couros Ltda | | | |
2 | Appoint Independent Firm to Appraise | For | For | Mgmt |
| Proposed Transaction | | | |
3 | Approve Independent Firm's Appraisal | For | For | Mgmt |
4 | Approve Absorption of Cascavel Couros | For | For | Mgmt |
| Ltda | | | |
5a | Amend Corporate Purpose Re: Cascavel | For | For | Mgmt |
| Couros Ltda | | | |
5b | Amend Corporate Purpose Re: Transport | For | For | Mgmt |
| Hazardous Materials | | | |
5c | Amend Articles to Reflect Changes in | For | For | Mgmt |
| Capital | | | |
6 | Elect Alternate Fiscal Council Member | For | For | Mgmt |
| | | | |
JBS S.A | | | | |
| | | | |
Ticker: | JBSS3 | Security ID: | P59695109 | |
Meeting Date: APR 26, 2013 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | Did Not Vote | Mgmt |
| Statutory Reports for Fiscal Year | | | |
| Ended Dec. 31, 2012 | | | |
2 | Approve Allocation of Income and | For | Did Not Vote | Mgmt |
| Dividends | | | |
3 | Elect Directors | For | Did Not Vote | Mgmt |
4 | Elect Fiscal Council Members | For | Did Not Vote | Mgmt |
|
| | | | |
5 | Approve Remuneration of Company's | For | Did Not Vote | Mgmt |
| Mgmt | | | |
6 | Consolidate Bylaws | For | Did Not Vote | Mgmt |
| | | | |
JBS S.A | | | | |
| | | | |
Ticker: | JBSS3 | Security ID: | P59695109 | |
Meeting Date: MAY 29, 2013 | Meeting Type: Special | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Agreement to Absorb Novaprom | For | Did Not Vote | Mgmt |
| Food Ingredients Ltda (Novaprom) | | | |
2 | Appoint Independent Firm to Appraise | For | Did Not Vote | Mgmt |
| Proposed Transaction | | | |
3 | Approve Independent Firm's Appraisal | For | Did Not Vote | Mgmt |
4 | Approve Absorption of Novaprom Food | For | Did Not Vote | Mgmt |
| Ingredients Ltda | | | |
5 | Amend Corporate Purpose | For | Did Not Vote | Mgmt |
6 | Amend Article 19 | For | Did Not Vote | Mgmt |
7 | Consolidate Bylaws | For | Did Not Vote | Mgmt |
| | | | |
KB FINANCIAL GROUP INC. | | | |
| | | | |
Ticker: | 105,560 | Security ID: | Y46007103 | |
Meeting Date: MAR 22, 2013 | Meeting Type: Annual | | | |
Record Date: | December 31, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, | For | For | Mgmt |
| Allocation of Income, and Dividend of | | | |
| KRW 600 per Share | | | |
2.1 | Reelect Lee Kyung-Jae as Outside | For | Against | Mgmt |
| Director | | | |
2.2 | Reelect Bae Jae-Wook as Outside | For | Against | Mgmt |
| Director | | | |
2.3 | Reelect Kim Young-Jin as Outside | For | For | Mgmt |
| Director | | | |
2.4 | Reelect Lee Jong-Cheon as Outside | For | For | Mgmt |
|
| | | | |
| Director | | | |
2.5 | Reelect Ko Seung-Hee as Outside | For | For | Mgmt |
| Director | | | |
2.6 | Elect Kim Young-Kwa as Outside Director | For | Against | Mgmt |
2.7 | Reelect Lee Young-Nam as Outside | For | For | Mgmt |
| Director | | | |
2.8 | Reelect Cho Jae-Mok as Outside Director | For | For | Mgmt |
3.1 | Elect Lee Kyung-Jae as Member of Audit | For | Against | Mgmt |
| Committee | | | |
3.2 | Reelect Bae Jae-Wook as Member of | For | Against | Mgmt |
| Audit Committee | | | |
3.3 | Reelect Kim Young-Jin as Member of | For | For | Mgmt |
| Audit Committee | | | |
3.4 | Reelect Lee Jong-Cheon as Member of | For | For | Mgmt |
| Audit Committee | | | |
3.5 | Elect Ko Seung-Hee as Member of Audit | For | For | Mgmt |
| Committee | | | |
4 | Approve Total Remuneration of Inside | For | For | Mgmt |
| Directors and Outside Directors | | | |
| | | | |
KGHM POLSKA MIEDZ S.A. | | | | |
| | | | |
Ticker: | KGH | Security ID: | X45213109 | |
Meeting Date: SEP 03, 2012 | Meeting Type: Special | | | |
Record Date: | August 17, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Mgmt |
2 | Elect Meeting Chairman | For | For | Mgmt |
3 | Acknowledge Proper Convening of Meeting | None | None | Mgmt |
4 | Approve Agenda of Meeting | For | For | Mgmt |
5.1 | Recall Supervisory Board Member | For | For | Mgmt |
5.2 | Elect Supervisory Board Member | For | For | Mgmt |
6 | Close Meeting | None | None | Mgmt |
| | | | |
KGHM POLSKA MIEDZ S.A. | | | | |
| | | | |
Ticker: | KGH | Security ID: | X45213109 | |
Meeting Date: NOV 21, 2012 | Meeting Type: Special | | | |
Record Date: | November 5, 2012 | | | |
|
| | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Mgmt |
2 | Elect Meeting Chairman | For | For | Mgmt |
3 | Acknowledge Proper Convening of Meeting | None | None | Mgmt |
4 | Approve Agenda of Meeting | For | For | Mgmt |
5.1 | Appoint Jozef Czyczerski to | For | For | Mgmt |
| Supervisory Board as Employee | | | |
| Representative | | | |
5.2 | Appoint Leszek Hajdacki to Supervisory | For | For | Mgmt |
| Board as Employee Representative | | | |
5.3 | Appoint Boguslaw Szark to Supervisory | For | For | Mgmt |
| Board as Employee Representative | | | |
6 | Close Meeting | None | None | Mgmt |
| | | | |
KGHM POLSKA MIEDZ S.A. | | | | |
| | | | |
Ticker: | KGH | Security ID: | X45213109 | |
Meeting Date: JUN 19, 2013 | Meeting Type: Annual | | | |
Record Date: | June 3, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Mgmt |
2 | Elect Meeting Chairman | For | For | Mgmt |
3 | Acknowledge Proper Convening of Meeting | None | None | Mgmt |
4 | Approve Agenda of Meeting | For | For | Mgmt |
5 | Receive Mgmt Board Report on | None | None | Mgmt |
| Company's Operations and Financial | | | |
| Statements | | | |
6 | Receive Mgmt Board Proposal on | None | None | Mgmt |
| Allocation of Income | | | |
7 | Receive Mgmt Board Proposal on | None | None | Mgmt |
| Correction of Reported Profits for | | | |
| Previous Years as Result of Change in | | | |
| Reporting Standards | | | |
8 | Receive Supervisory Board Report on | None | None | Mgmt |
| Board's Review of Mgmt Board | | | |
| Report on Company's Operations and | | | |
| Financial Statements | | | |
9.1 | Receive Supervisory Board Report on | None | None | Mgmt |
| Company's Standing | | | |
9.2 | Receive Supervisory Board Report on | None | None | Mgmt |
|
| | | | |
| Board's Work in 2012 | | | |
10.1 | Approve Mgmt Board Report on | For | For | Mgmt |
| Company's Operations | | | |
10.2 | Approve Financial Statements | For | For | Mgmt |
10.3 | Approve Allocation of Income | For | For | Mgmt |
10.4 | Approve Correction of Reported Profits | For | For | Mgmt |
| for Previous Years as Result of Change | | | |
| in Reporting Standards | | | |
11.1a | Approve Discharge of Wojciech Kedzia | For | For | Mgmt |
| (Mgmt Board Member) | | | |
11.1b | Approve Discharge of Wlodzimierz | For | For | Mgmt |
| Kicinski (Mgmt Board Member) | | | |
11.1c | Approve Discharge of Adam Sawicki | For | For | Mgmt |
| (Mgmt Board Member) | | | |
11.1d | Approve Discharge of Maciej Tybura | For | Mgmt | |
| (Mgmt Board Member) | | | |
11.1e | Approve Discharge of Herbert Wirth | For | For | Mgmt |
| (Mgmt Board Member) | | | |
11.1f | Approve Discharge of Dorota Wloch | For | For | Mgmt |
| (Mgmt Board Member) | | | |
11.2a | Approve Discharge of Franciszek | For | For | Mgmt |
| Adamczyk (Supervisory Board Member) | | | |
11.2b | Approve Discharge of Pawel Bialek | For | For | Mgmt |
| (Supervisory Board Member) | | | |
11.2c | Approve Discharge of Marcin Dyl | For | For | Mgmt |
| (Supervisory Board Member) | | | |
11.2d | Approve Discharge of Lech Jaron | For | For | Mgmt |
| (Supervisory Board Member) | | | |
11.2e | Approve Discharge of Krzysztof | For | For | Mgmt |
| Kaczmarczyk (Supervisory Board Member) | | | |
11.2f | Approve Discharge of Arkadiusz Kawecki | For | For | Mgmt |
| (Supervisory Board Member) | | | |
11.2g | Approve Discharge of Mariusz Kolwas | For | For | Mgmt |
| (Supervisory Board Member) | | | |
11.2h | Approve Discharge of Dariusz Krawczyk | For | For | Mgmt |
| (Supervisory Board Member) | | | |
11.2i | Approve Discharge of Jacek Kucinski | For | For | Mgmt |
| (Supervisory Board Member) | | | |
11.2j | Approve Discharge of Maciej Laganowski | For | For | Mgmt |
| (Supervisory Board Member) | | | |
11.2k | Approve Discharge of Aleksandra | For | For | Mgmt |
| Magaczewska (Supervisory Board Member) | | | |
11.2l | Approve Discharge of Pawel Markowski | For | For | Mgmt |
| (Supervisory Board Member) | | | |
11.2m | Approve Discharge of Robert Oliwa | For | For | Mgmt |
| (Supervisory Board Member) | | | |
11.2n | Approve Discharge of Krzysztof Opawski | For | For | Mgmt |
| (Supervisory Board Member) | | | |
11.2o | Approve Discharge of Marek Panfil | For | For | Mgmt |
| (Supervisory Board Member) | | | |
|
| | | | |
11.2p | Approve Discharge of Ireneusz Piecuch | For | For | Mgmt |
| (Supervisory Board Member) | | | |
11.2q | Approve Discharge of Jacek Poswiata | For | For | Mgmt |
| (Supervisory Board Member) | | | |
11.2r | Approve Discharge of Jan Rymarczyk | For | For | Mgmt |
| (Supervisory Board Member) | | | |
11.2s | Approve Discharge of Boguslaw Szarek | For | For | Mgmt |
| (Supervisory Board Member) | | | |
11.2t | Approve Discharge of Marzenna Weresa | For | For | Mgmt |
| (Supervisory Board Member) | | | |
12 | Receive Mgmt Board Report on | None | None | Mgmt |
| Group's Operations and Consolidated | | | |
| Financial Statements | | | |
13 | Receive Supervisory Board Report on | None | None | Mgmt |
| Board's Review of Mgmt Board | | | |
| Report on Group's Operations and | | | |
| Consolidated Financial Statements | | | |
14.1 | Approve Mgmt Board Report on | For | For | Mgmt |
| Group's Operations | | | |
14.2 | Approve Consolidated Financial | For | For | Mgmt |
| Statements | | | |
15.1 | Appoint Leszek Hajdacki to Supervisory | For | For | Mgmt |
| Board as Employee Representative | | | |
15.2 | Appoint Jozef Czyczerski to | For | For | Mgmt |
| Supervisory Board as Employee | | | |
| Representative | | | |
16.1 | Recall Supervisory Board Member | None | Against | Shldr |
16.2 | Elect Supervisory Board Member | None | Against | Shldr |
17 | Close Meeting | None | None | Mgmt |
| | | | |
KIA MOTORS CORPORATION | | | |
| | | | |
Ticker: | 270 | Security ID: | Y47601102 | |
Meeting Date: MAR 22, 2013 | Meeting Type: Annual | | | |
Record Date: | December 31, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, | For | For | Mgmt |
| Allocation of Income, and Dividend of | | | |
| KRW 650 per Share | | | |
2 | Elect One Inside Director, One | For | For | Mgmt |
| Non-Independent and Non-Executive | | | |
| Director and One Outside Director | | | |
| (Bundled) | | | |
|
| | | | |
3 | Elect Nam Sang-Koo as Member of Audit | For | For | Mgmt |
| Committee | | | |
4 | Approve Total Remuneration of Inside | For | For | Mgmt |
| Directors and Outside Directors | | | |
| | | | |
KOC HOLDING AS | | | | |
| | | | |
Ticker: | KCHOL | Security ID: | M63751107 | |
Meeting Date: APR 10, 2013 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting and Elect Presiding | For | For | Mgmt |
| Council of Meeting | | | |
2 | Accept Boad Report | For | For | Mgmt |
3 | Accept Audit Reports | For | For | Mgmt |
4 | Accept Financial Statements | For | For | Mgmt |
5 | Ratify Director Appointments | For | For | Mgmt |
6 | Approve Discharge of Board and Auditors | For | For | Mgmt |
7 | Receive Information on Profit | None | None | Mgmt |
| Distribution Policy | | | |
8 | Approve Allocation of Income | For | For | Mgmt |
9 | Amend Company Articles | For | For | Mgmt |
10 | Elect Directors | For | For | Mgmt |
11 | Approve Remuneration Policy | For | For | Mgmt |
12 | Approve Director Remuneration | For | For | Mgmt |
13 | Ratify External Auditors | For | For | Mgmt |
14 | Approve Working Principles of the | For | For | Mgmt |
| General Assembly | | | |
15 | Receive Information on Company | None | None | Mgmt |
| Disclosure Policy | | | |
16 | Receive Information on the Guarantees, | None | None | Mgmt |
| Pledges, and Mortgages Provided by the | | | |
| Company to Third Parties | | | |
17 | Receive Information on Charitable | For | Against | Mgmt |
| Donations and Approve Upper Limit of | | | |
| Donations for 2013 | | | |
18 | Grant Permission for Board Members to | For | For | Mgmt |
| Engage in Commercial Transactions with | | | |
| Company and Be Involved with Companies | | | |
| with Similar Corporate Purpose | | | |
19 | Wishes | None | None | Mgmt |
|
| | | | |
| | | | |
KOREA GAS CORP. | | | | |
| | | | |
Ticker: | 36,460 | Security ID: | Y48861101 | |
Meeting Date: MAR 29, 2013 | Meeting Type: Annual | | | |
Record Date: | December 31, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, | For | For | Mgmt |
| Allocation of Income, and Dividend of | | | |
| KRW 1,640 per Share | | | |
2 | Approve Total Remuneration of Inside | For | For | Mgmt |
| Directors and Outside Directors | | | |
| | | | |
KOREA ZINC CO LTD | | | | |
| | | | |
Ticker: | 10,130 | Security ID: | Y4960Y108 | |
Meeting Date: MAR 22, 2013 | Meeting Type: Annual | | | |
Record Date: | December 31, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, | For | For | Mgmt |
| Allocation of Income, and Dividend of | | | |
| KRW 5,000 per Share | | | |
2 | Elect Two Inside Directors and Two | For | For | Mgmt |
| Outside Directors (Bundled) | | | |
3 | Reelect Kim Byung-Bae as Member of | For | For | Mgmt |
| Audit Committee | | | |
4 | Approve Total Remuneration of Inside | For | For | Mgmt |
| Directors and Outside Directors | | | |
| | | | |
KROTON EDUCACIONAL S.A | | | |
| | | | |
Ticker: | KROT3 | Security ID: | P6115V129 | |
Meeting Date: APR 19, 2013 | Meeting Type: Annual | | | |
|
| | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | Did Not Vote | Mgmt |
| Statutory Reports for Fiscal Year | | | |
| Ended Dec. 31, 2012 | | | |
2 | Approve Allocation of Income and | For | Did Not Vote | Mgmt |
| Dividends | | | |
| | | | |
KROTON EDUCACIONAL S.A | | | |
| | | | |
Ticker: | KROT3 | Security ID: | P6115V129 | |
Meeting Date: APR 19, 2013 | Meeting Type: Special | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Remuneration of Company's | For | Did Not Vote | Mgmt |
| Mgmt | | | |
| | | | |
KRUNG THAI BANK PCL | | | | |
| | | | |
Ticker: | KTB | Security ID: | Y49885208 | |
Meeting Date: APR 05, 2013 | Meeting Type: Annual | | | |
Record Date: | March 14, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Minutes of Previous Meeting | For | For | Mgmt |
2 | Acknowledge Directors' Report | None | None | Mgmt |
3 | Accept Financial Statements | For | For | Mgmt |
4 | Approve Allocation of Income, Dividend | For | For | Mgmt |
| of THB 0.9545 Per Preference Share, | | | |
| and Dividend of THB 0.80 Per Ordinary | | | |
| Share | | | |
5 | Approve Remuneration of Directors | For | For | Mgmt |
6.1 | Elect Chulasingh Vasantasingh as | For | For | Mgmt |
| Director | | | |
6.2 | Elect Payungsak Chartsutipol as | For | For | Mgmt |
|
| | | | |
| Director | | | |
6.3 | Elect Kallayana Vipattipumiprates as | For | For | Mgmt |
| Director | | | |
6.4 | Elect Voravidh Champeeratana as | For | For | Mgmt |
| Director | | | |
7 | Approve Office of the Auditor General | For | For | Mgmt |
| of Thailand as Auditors and Authorize | | | |
| Board to Fix Their Remuneration | | | |
8 | Other Business | For | Against | Mgmt |
| | | | |
KT CORP. | | | | |
| | | | |
Ticker: | 30,200 | Security ID: | Y49915104 | |
Meeting Date: NOV 23, 2012 | Meeting Type: Special | | | |
Record Date: | October 8, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Spin-Off Agreement | For | For | Mgmt |
| | | | |
KT CORP. | | | | |
| | | | |
Ticker: | 30,200 | Security ID: | Y49915104 | |
Meeting Date: MAR 15, 2013 | Meeting Type: Annual | | | |
Record Date: | December 31, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, | For | For | Mgmt |
| Allocation of Income, and Dividend of | | | |
| KRW 2,000 per Share | | | |
2 | Amend Articles of Incorporation | For | For | Mgmt |
3.1 | Reelect Pyo Hyun-Myung as Inside | For | For | Mgmt |
| Director | | | |
3.2 | Elect Kim Il-Young as Inside Director | For | For | Mgmt |
3.3 | Reelect Song Jong-Hwan as Outside | For | For | Mgmt |
| Director | | | |
3.4 | Reelect Cha Sang-Kyoon as Outside | For | For | Mgmt |
| Director | | | |
3.5 | Elect Song Do-Kyun as Outside Director | For | For | Mgmt |
4 | Elect Cha Sang-Kyoon as Member of | For | For | Mgmt |
|
| | | | |
| Audit Committee | | | |
5 | Approve Total Remuneration of Inside | For | For | Mgmt |
| Directors and Outside Directors | | | |
| | | | |
KUMBA IRON ORE LTD | | | | |
| | | | |
Ticker: | KIO | Security ID: | S4341C103 | |
Meeting Date: MAY 10, 2013 | Meeting Type: Annual | | | |
Record Date: | May 3, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports for the Year Ended | | | |
| December 31, 2012 | | | |
2 | Reappoint Deloitte & Touche as | For | For | Mgmt |
| Auditors of the Company and Appoint | | | |
| Sebastian Carter as the Individual | | | |
| Designated Auditor | | | |
3.1 | Elect Khanyisile Kweyama as Director | For | Against | Mgmt |
3.2 | Elect Buyelwa Sonjica as Director | For | For | Mgmt |
3.3 | Elect Fani Titi as Director | For | For | Mgmt |
4.1 | Re-elect Zarina Bassa as Director | For | For | Mgmt |
4.2 | Re-elect Allen Morgan as Director | For | For | Mgmt |
4.3 | Re-elect Dolly Mokgatle as Director | For | For | Mgmt |
5.1 | Re-elect Zarina Bassa as Member of the | For | For | Mgmt |
| Audit Committee | | | |
5.2 | Re-elect Allen Morgan as Member of the | For | For | Mgmt |
| Audit Committee | | | |
5.3 | Re-elect Dolly Mokgatle as Member of | For | For | Mgmt |
| the Audit Committee | | | |
5.4 | Re-elect Litha Nyhonyha as Member of | For | For | Mgmt |
| the Audit Committee | | | |
6 | Approve Remuneration Policy | For | Against | Mgmt |
7 | Place Authorised but Unissued Shares | For | For | Mgmt |
| under Control of Directors | | | |
8 | Authorise Board to Issue Shares for | For | For | Mgmt |
| Cash up to a Maximum of Five Percent | | | |
| of Issued Share Capital | | | |
9 | Approve Remuneration of Non-Executive | For | For | Mgmt |
| Directors | | | |
10 | Approve Financial Assistance to | For | For | Mgmt |
| Related or Inter-related Company or | | | |
| Corporation | | | |
11 | Authorise Repurchase of Up to 20 | For | For | Mgmt |
|
| | | | |
| Percent of Issued Share Capital | | | |
| | | | |
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) | |
| | | | |
Ticker: | 992 | Security ID: | Y5257Y107 | |
Meeting Date: JUL 03, 2012 | Meeting Type: Annual | | | |
Record Date: | June 28, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Declare Final Dividend | For | For | Mgmt |
3a | Reelect Zhao John Huan as Director | For | For | Mgmt |
3b | Reelect Nobuyuki Idei as Director | For | For | Mgmt |
3c | Reelect Zhu Linan as Director | For | For | Mgmt |
3d | Reelect Ma Xuezheng as Director | For | For | Mgmt |
3e | Reelect Ting Lee Sen as Director | For | For | Mgmt |
3f | Reelect William O. Grabe as Director | For | For | Mgmt |
3g | Authorize Board to Fix Remuneration of | For | For | Mgmt |
| Directors | | | |
4 | Reappoint PricewaterhouseCoopers as | For | For | Mgmt |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
5 | Approve Issuance of Equity or | For | Against | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
6 | Authorize Repurchase of Up to 10 | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
7 | Authorize Reissuance of Repurchased | For | Against | Mgmt |
| Shares | | | |
| | | | |
LG CHEM LTD. | | | | |
| | | | |
Ticker: | 51,910 | Security ID: | Y52758102 | |
Meeting Date: MAR 15, 2013 | Meeting Type: Annual | | | |
Record Date: | December 31, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, | For | For | Mgmt |
|
| | | | |
| Allocation of Income, and Dividend of | | | |
| KRW 4,000 per Common Share and 4,050 | | | |
| per Preferred Share | | | |
2 | Reelect Three Outside Directors | For | For | Mgmt |
| (Bundled) | | | |
3 | Reelect Two Members of Audit Committee | For | For | Mgmt |
4 | Approve Total Remuneration of Inside | For | For | Mgmt |
| Directors and Outside Directors | | | |
| | | | |
LG DISPLAY CO. | | | | |
| | | | |
Ticker: | 34,220 | Security ID: | Y5255T100 | |
Meeting Date: MAR 08, 2013 | Meeting Type: Annual | | | |
Record Date: | December 31, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Mgmt |
| Allocation of Income | | | |
2 | Amend Articles of Incorporation | For | Against | Mgmt |
3.1 | Reelect Ahn Tae-Sik as Outside Director | For | For | Mgmt |
3.2 | Elect Park Joon as Outside Director | For | For | Mgmt |
4.1 | Reelect Ahn Tae-Sik as Member of Audit | For | For | Mgmt |
| Committee | | | |
4.2 | Elect Park Joon as Member of Audit | For | For | Mgmt |
| Committee | | | |
5 | Approve Total Remuneration of Inside | For | For | Mgmt |
| Directors and Outside Directors | | | |
| | | | |
LOTTE SHOPPING CO. | | | | |
| | | | |
Ticker: | 23,530 | Security ID: | Y5346T119 | |
Meeting Date: MAR 22, 2013 | Meeting Type: Annual | | | |
Record Date: | December 31, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, | For | For | Mgmt |
| Allocation of Income, and Dividend of | | | |
| KRW 1,500 per Share | | | |
2.1 | Reelect Shin Kyuk-Ho as Inside Director | For | For | Mgmt |
|
| | | | |
2.2 | Elect Two Outside Directors (Bundled) | For | For | Mgmt |
3 | Approve Total Remuneration of Inside | For | For | Mgmt |
| Directors and Outside Directors | | | |
4 | Amend Terms of Severance Payments to | For | Against | Mgmt |
| Executives | | | |
| | | | |
LUKOIL OAO | | | | |
| | | | |
Ticker: | LUKFY | Security ID: | 677,862,104 | |
Meeting Date: DEC 18, 2012 | Meeting Type: Special | | | |
Record Date: | November 12, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Interim Dividends of RUB 40.00 | For | For | Mgmt |
| per Share | | | |
2 | Approve New Edition of Regulations on | For | For | Mgmt |
| General Meetings | | | |
| | | | |
LUKOIL OAO | | | | |
| | | | |
Ticker: | LUKOY | Security ID: | 677,862,104 | |
Meeting Date: JUN 27, 2013 | Meeting Type: Annual | | | |
Record Date: | May 13, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Annual Report, Financial | For | For | Mgmt |
| Statements, and Allocation of Income, | | | |
| Including Dividends of RUB 90 per Share | | | |
2.1 | Elect Vagit Alekperov as Director | None | Against | Mgmt |
2.2 | Elect Viktor Blazheyev as Director | None | For | Mgmt |
2.3 | Elect Leonid Fedun as Director | None | Against | Mgmt |
2.4 | Elect Valery Grayfer as Director | None | Against | Mgmt |
2.5 | Elect Igor Ivanov as Director | None | For | Mgmt |
2.6 | Elect Ravil Maganov as Director | None | Against | Mgmt |
2.7 | Elect Richard Matzke as Director | None | For | Mgmt |
2.8 | Elect Sergey Mikhaylov as Director | None | Against | Mgmt |
2.9 | Elect Mark Mobius as Director | None | For | Mgmt |
2.10 | Elect Guglielmo Antonio Claudio | None | For | Mgmt |
| Moscato as Director | | | |
|
| | | | |
2.11 | Elect Nikolai Nikolaev as Director | None | Against | Mgmt |
2.12 | Elect Ivan Picte as Director | None | For | Mgmt |
3.1 | Elect Mikhail Maksimov as Member of | For | For | Mgmt |
| Audit Commission | | | |
3.2 | Elect Vladimir Nikitenko as Member of | For | For | Mgmt |
| Audit Commission | | | |
3.3 | Elect Aleksandr Surkov as Member of | For | For | Mgmt |
| Audit Commission | | | |
4.1 | Approve Remuneration of Directors for | For | For | Mgmt |
| Their Service until 2013 AGM | | | |
4.2 | Approve Terms of Remuneration of | For | For | Mgmt |
| Directors for Their Service Starting | | | |
| from 2013 AGM | | | |
5.1 | Approve Remuneration of Members of | For | For | Mgmt |
| Audit Commission for Their Service | | | |
| until 2013 AGM | | | |
5.2 | Approve Terms of Remuneration of | For | For | Mgmt |
| Members of Audit Commission for Their | | | |
| Service Starting from 2013 AGM | | | |
6 | Ratify ZAO KPMG as Auditor | For | For | Mgmt |
7 | Amend Charter | For | For | Mgmt |
8 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Kapital Strakhovanie Re: Liability | | | |
| Insurance for Directors, Officers, and | | | |
| Corporations | | | |
| | | | |
MAANSHAN IRON & STEEL COMPANY LTD. |
| | | | |
Ticker: | 323 | Security ID: | Y5361G109 | |
Meeting Date: AUG 23, 2012 | Meeting Type: Special | | | |
Record Date: | July 24, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Issuance of Short-Term | For | For | Mgmt |
| Financing Bonds | | | |
2 | Amend Articles of Association of the | For | For | Mgmt |
| Company | | | |
| | | | |
MALAYAN BANKING BHD. | | | | |
| | | | |
|
| | | | |
Ticker: | MAYBANK | Security ID: | Y54671105 | |
Meeting Date: MAR 28, 2013 | Meeting Type: Annual | | | |
Record Date: | March 22, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Final Dividend Comprised of | For | For | Mgmt |
| Franked Dividend of MYR 0.18 Per Share | | | |
| and Single-Tier Dividend of MYR 0.15 | | | |
| Per Share | | | |
3 | Elect Zaharuddin Megat Mohd Nor as | For | For | Mgmt |
| Director | | | |
4 | Elect Salleh Harun as Director | For | For | Mgmt |
5 | Elect Ismail Shahudin as Director | For | For | Mgmt |
6 | Elect Erry Riyana Hardjapamekas as | For | For | Mgmt |
| Director | | | |
7 | Approve Ernst & Young as Auditors and | For | Against | Mgmt |
| Authorize Board to Fix Their | | | |
| Remuneration | | | |
8 | Approve Issuance of Equity or | For | For | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
9 | Approve Issuance of New Ordinary | For | For | Mgmt |
| Shares in Relation to the Recurrent | | | |
| and Optional Dividend Reinvestment Plan | | | |
| | | | |
MEGA FINANCIAL HOLDING CO. LTD. |
| | | | |
Ticker: | 2,886 | Security ID: | Y59456106 | |
Meeting Date: JUN 21, 2013 | Meeting Type: Annual | | | |
Record Date: | April 22, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Business Operations Report and | For | For | Mgmt |
| Financial Statements | | | |
2 | Approve Plan on Profit Distribution | For | For | Mgmt |
3 | Approve Release of Restrictions of | For | For | Mgmt |
| Competitive Activities of Directors | | | |
4 | Approve Amendments to Rules and | For | For | Mgmt |
| Procedures Regarding Shldr | | | |
| Meetings | | | |
|
| | | | |
5 | Transact Other Business (Non-Voting) | None | None | Mgmt |
| | | | |
MEGAFON OJSC | | | | |
| | | | |
Ticker: | MFON | Security ID: | 58517T209 | |
Meeting Date: JUN 28, 2013 | Meeting Type: Annual | | | |
Record Date: | May 21, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Annual Report | For | For | Mgmt |
2 | Approve Financial Statements | For | For | Mgmt |
3 | Approve Allocation of Income and | For | For | Mgmt |
| Dividends of RUB 54.17 per Share | | | |
4 | Approve Interim Dividends of RUB 10.34 | For | For | Mgmt |
| per Share for First Three Months of | | | |
| Fiscal 2013 | | | |
5.1 | Elect Lars Nyberg as Director | None | Against | Mgmt |
5.2 | Elect Cecilia Edstrom as Director | None | Against | Mgmt |
5.3 | Elect Tero Kivisaari as Director | None | Against | Mgmt |
5.4 | Elect Jan Arnell as Director | None | Against | Mgmt |
5.5 | Elect Jan Rudberg as Director | None | For | Mgmt |
5.6 | Elect Paul Myners as Director | None | For | Mgmt |
5.7 | Elect Jan Erixon as Director | None | Against | Mgmt |
5.8 | Elect Sergey Soldatenkov as Director | None | Against | Mgmt |
5.9 | Elect Vladimir Streshinsky as Director | None | Against | Mgmt |
6.1 | Elect Ivan Tavrin as Mgmt Board | For | For | Mgmt |
| Member | | | |
6.2 | Elect Alexander Bashmakov as | For | For | Mgmt |
| Mgmt Board Member | | | |
6.3 | Elect Anait Gasparyan as Mgmt | For | For | Mgmt |
| Board Member | | | |
6.4 | Elect Mikhail Dubin as Mgmt | For | For | Mgmt |
| Board Member | | | |
6.5 | Elect Valery Ermakov as Mgmt | For | For | Mgmt |
| Board Member | | | |
6.6 | Elect Gevork Vermishyan as Mgmt | For | For | Mgmt |
| Board Member | | | |
6.7 | Elect Eduard Ostrovsky as Mgmt | For | For | Mgmt |
| Board Member | | | |
6.8 | Elect Anna Serebryanikova as | For | For | Mgmt |
| Mgmt Board Member | | | |
6.9 | Elect Evgeniy Chermashentsev as | For | For | Mgmt |
| Mgmt Board Member | | | |
6.10 | Elect Igor Shirokov as Mgmt | For | For | Mgmt |
|
| | | | |
| Board Member | | | |
6.11 | Elect Valery Velichko as Mgmt | For | For | Mgmt |
| Board Member | | | |
6.12 | Elect Aleksandr Grigoriev as | For | For | Mgmt |
| Mgmt Board Member | | | |
6.13 | Elect Yuriy Zhuravel as Mgmt | For | For | Mgmt |
| Board Member | | | |
6.14 | Elect Pavel Korchagin as Mgmt | For | For | Mgmt |
| Board Member | | | |
6.15 | Elect Konstantin Likhodedov as | For | For | Mgmt |
| Mgmt Board Member | | | |
6.16 | Elect Aleksey Semenov as Mgmt | For | For | Mgmt |
| Board Member | | | |
6.17 | Elect Aleksey Tyutin as Mgmt | For | For | Mgmt |
| Board Member | | | |
6.18 | Elect Stanislav Frolov as Mgmt | For | For | Mgmt |
| Board Member | | | |
7 | Ratify Auditor | For | For | Mgmt |
8.1 | Elect Sami Haavisto as Member of Audit | For | For | Mgmt |
| Commission | | | |
8.2 | Elect Yuriy Zheymo as Member of Audit | For | For | Mgmt |
| Commission | | | |
8.3 | Elect Pavel Kaplun as Member of Audit | For | For | Mgmt |
| Commission | | | |
9 | Approve Remuneration and Reimbursement | For | For | Mgmt |
| of Expenses of Directors | | | |
10 | Approve Related-Party Transactions | For | For | Mgmt |
| with OOO Skartel | | | |
| | | | |
MERIDA INDUSTRY CO., LTD. | | | |
| | | | |
Ticker: | 9,914 | Security ID: | Y6020B101 | |
Meeting Date: JUN 28, 2013 | Meeting Type: Annual | | | |
Record Date: | April 29, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Business Operations Report and | For | For | Mgmt |
| Financial Statements | | | |
2 | Approve Plan on Profit Distribution | For | For | Mgmt |
3 | Approve Amendments to Articles of | For | For | Mgmt |
| Association | | | |
4 | Approve Amendments to the Procedures | For | For | Mgmt |
| for Lending Funds to Other Parties and | | | |
| Amendments to the Procedures for | | | |
|
| | | | |
| Endorsement and Guarantees | | | |
| | | | |
MEXICHEM S.A.B. DE C.V. | | | | |
| | | | |
Ticker: | MEXCHEM | Security ID: | P57908132 | |
Meeting Date: SEP 18, 2012 | Meeting Type: Special | | | |
Record Date: | September 10, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Issuance of Shares without | For | For | Mgmt |
| Preemptive Rights to Increase Variable | | | |
| Portion of Capital Through Public | | | |
| Offering in Accordance With Article 53 | | | |
| of Mexican Securities Law | | | |
2 | Approve Public Offering of Shares | For | For | Mgmt |
3 | Designate Delegates to Formalize | For | For | Mgmt |
| Resolutions Approved at this Meeting | | | |
| | | | |
MEXICHEM S.A.B. DE C.V. | | | | |
| | | | |
Ticker: | MEXCHEM | Security ID: | P57908132 | |
Meeting Date: NOV 22, 2012 | Meeting Type: Special | | | |
Record Date: | November 13, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Cash Dividends Up to a Maximum | For | For | Mgmt |
| of MXN 0.48 Per Share | | | |
2 | Designate Delegates to Formalize | For | For | Mgmt |
| Resolutions at this Meeting | | | |
| | | | |
MMC NORILSK NICKEL | | | | |
| | | | |
Ticker: | GMKN | Security ID: | 46626D108 | |
Meeting Date: JAN 29, 2013 | Meeting Type: Special | | | |
Record Date: | December 24, 2012 | | | |
|
| | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Reduction in Share Capital via | For | For | Mgmt |
| Share Cancellation | | | |
2 | Amend Charter | For | For | Mgmt |
| | | | |
MMC NORILSK NICKEL | | | | |
| | | | |
Ticker: | GMKN | Security ID: | 46626D108 | |
Meeting Date: MAR 11, 2013 | Meeting Type: Special | | | |
Record Date: | December 24, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Early Termination of Powers of | For | For | Mgmt |
| Board of Directors | | | |
2.1 | Elect Enos Ned Banda as Director | None | For | Mgmt |
2.2 | Elect Sergey Barbashev as Director | None | Against | Mgmt |
2.3 | Elect Aleksey Bashkirov as Director | None | Against | Mgmt |
2.4 | Elect Sergey Bratukhin as Director | None | Against | Mgmt |
2.5 | Elect Andrey Bugrov as Director | None | Against | Mgmt |
2.6 | Elect Andrey Varichev as Director | None | Against | Mgmt |
2.7 | Elect Marianna Zakharova as Director | None | Against | Mgmt |
2.8 | Elect Valery Matvienko as Director | None | Against | Mgmt |
2.9 | Elect Stalbek Mishakov as Director | None | Against | Mgmt |
2.10 | Elect Garreth Penny as Director | None | For | Mgmt |
2.11 | Elect Gerhard Prinsloo as Director | None | For | Mgmt |
2.12 | Elect Maxim Sokov as Director | None | Against | Mgmt |
2.13 | Elect Vladislav Solovyev as Director | None | Against | Mgmt |
2.14 | Elect Sergey Chemezov as Director | None | Against | Mgmt |
| | | | |
MMC NORILSK NICKEL | | | | |
| | | | |
Ticker: | GMKN | Security ID: | 46626D108 | |
Meeting Date: JUN 06, 2013 | Meeting Type: Annual | | | |
Record Date: | April 30, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
|
| | | | |
1 | Approve Annual Report | For | For | Mgmt |
2 | Approve Financial Statements | For | For | Mgmt |
3 | Approve Consolidated Financial | For | For | Mgmt |
| Statements | | | |
4 | Approve Allocation of Income and | For | For | Mgmt |
| Dividends of RUB 400,83 per Share | | | |
5.1 | Elect Sergey Barbashev as Director | None | Against | Mgmt |
5.2 | Elect Aleksey Bashkirov as Director | None | Against | Mgmt |
5.3 | Elect Sergey Bratukhin as Director | None | Against | Mgmt |
5.4 | Elect Andrey Bugrov as Director | None | Against | Mgmt |
5.5 | Elect Marianna Zakharova as Director | None | Against | Mgmt |
5.6 | Elect Valery Matvienko as Director | None | Against | Mgmt |
5.7 | Elect Stalbek Mishakov as Director | None | Against | Mgmt |
5.8 | Elect Garreth Penny as Director | None | For | Mgmt |
5.9 | Elect Gerhard Prinsloo as Director | None | For | Mgmt |
5.10 | Elect Maxim Sokov as Director | None | Against | Mgmt |
5.11 | Elect Vladislav Solovyev as Director | None | Against | Mgmt |
5.12 | Elect Sergey Chemezov as Director | None | Against | Mgmt |
5.13 | Elect Robert Edwards as Director | None | For | Mgmt |
6.1 | Elect Petr Voznenko as Member of Audit | For | For | Mgmt |
| Commission | | | |
6.2 | Elect Natalya Gololobova as Member of | For | For | Mgmt |
| Audit Commission | | | |
6.3 | Elect Dmitry Pershinkov as Member of | For | For | Mgmt |
| Audit Commission | | | |
6.4 | Elect Georgiy Svanidze as Member of | For | For | Mgmt |
| Audit Commission | | | |
6.5 | Elect Vladimir Shilkov as Member of | For | For | Mgmt |
| Audit Commission | | | |
7 | Ratify Auditor of Company's Financial | For | For | Mgmt |
| Statements Prepared in Accordance with | | | |
| Russian Accounting Standards (RAS) | | | |
8 | Ratify Auditor of Company's Financial | For | For | Mgmt |
| Statements Prepared in Accordance with | | | |
| International Financial Reporting | | | |
| Standards (IFRS) | | | |
9 | Approve Remuneration of Directors | For | Against | Mgmt |
10 | Approve Related-Party Transactions Re: | For | For | Mgmt |
| Indemnification Agreements with | | | |
| Directors and Executives | | | |
11 | Approve Related-Party Transaction Re: | For | For | Mgmt |
| Liability Insurance for Directors and | | | |
| Executives | | | |
12 | Approve Reduction in Share Capital | For | For | Mgmt |
13 | Approve New Addition of Charter | For | For | Mgmt |
14.1 | Approve Related-Party Transaction(s) | For | For | Mgmt |
| with ZAO Normetimpex Re: Amend 2009 | | | |
| Commission Agreement | | | |
14.2 | Approve Related-Party Transaction(s) | For | For | Mgmt |
| with ZAO Normetimpex Re: Order to 2009 | | | |
|
| | | | |
| Commission Agreement | | | |
15 | Approve Related-Party Transactions | For | For | Mgmt |
| with OAO Sberbank of Russia | | | |
16 | Approve Related-Party Transactions | For | For | Mgmt |
| with OAO Sberbank of Russia, and/or | | | |
| SIB Cyprus Ltd, and/or Sberbank CIB UK | | | |
| Ltd, and/or Sberbank Switzerland AG | | | |
17 | Approve Related-Party Transaction with | For | For | Mgmt |
| OAO Kolskaya GMK Re: Loan Agreement | | | |
| | | | |
MMI HOLDINGS LTD | | | | |
| | | | |
Ticker: | MMI | Security ID: | S5143R107 | |
Meeting Date: NOV 26, 2012 | Meeting Type: Annual | | | |
Record Date: | November 16, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Niel Krige as Director | For | For | Mgmt |
1.2 | Elect Vuyisa Nkonyeni as Director | For | For | Mgmt |
1.3 | Elect Leon Crouse as Director | For | For | Mgmt |
2.1 | Re-elect Blignault Gouws as Director | For | For | Mgmt |
2.2 | Re-elect Sizwe Nxasana as Director | For | For | Mgmt |
2.3 | Re-elect Khehla Shubane as Director | For | For | Mgmt |
2.4 | Re-elect Frans Truter as Director | For | For | Mgmt |
2.5 | Re-elect Ben van der Ross as Director | For | For | Mgmt |
3 | Reappoint PricewaterhouseCoopers Inc | For | For | Mgmt |
| as Auditors of the Company and Appoint | | | |
| A du Preez as the Designated Audit | | | |
| Partner | | | |
4.1 | Approve Appointment of the Audit | For | For | Mgmt |
| Committee | | | |
4.2 | Re-elect Frans Truter as Member of the | For | For | Mgmt |
| Audit Committee | | | |
4.3 | Re-elect Syd Muller as Member of the | For | For | Mgmt |
| Audit Committee | | | |
4.4 | Re-elect Mary Vilakazi as Member of | For | For | Mgmt |
| the Audit Committee | | | |
4.5 | Re-elect Fatima Jakoet as Member of | For | For | Mgmt |
| the Audit Committee | | | |
5 | Approve Remuneration Policy | For | For | Mgmt |
6 | Authorise Board to Ratify and Execute | For | For | Mgmt |
| Approved Resolutions | | | |
1 | Adopt New Memorandum of Incorporation | For | For | Mgmt |
2.1 | Approve Remuneration of Chairperson of | For | For | Mgmt |
|
| | | | |
| the Board | | | |
2.2 | Approve Remuneration of Deputy | For | For | Mgmt |
| Chairperson of the Board | | | |
2.3 | Approve Remuneration of Board Member | For | For | Mgmt |
2.4 | Approve Remuneration of Chairperson of | For | For | Mgmt |
| Audit Committee | | | |
2.5 | Approve Remuneration of Member of | For | For | Mgmt |
| Audit Committee | | | |
2.6 | Approve Remuneration of Chairperson of | For | For | Mgmt |
| Actuarial Committee | | | |
2.7 | Approve Remuneration of Member of | For | For | Mgmt |
| Actuarial Committee | | | |
2.8 | Approve Remuneration of Chairperson of | For | For | Mgmt |
| Remuneration Committee | | | |
2.9 | Approve Remuneration of Member of | For | For | Mgmt |
| Remuneration Committee | | | |
2.10 | Approve Remuneration of Chairperson of | For | For | Mgmt |
| Risk and Compliance Committee | | | |
2.11 | Approve Remuneration of Member of Risk | For | For | Mgmt |
| and Compliance Committee | | | |
2.12 | Approve Remuneration of Chairperson of | For | For | Mgmt |
| Balance Sheet Mgmt Committee | | | |
2.13 | Approve Remuneration of Member of | For | For | Mgmt |
| Balance Sheet Mgmt Committee | | | |
2.14 | Approve Remuneration of Chairperson of | For | For | Mgmt |
| Social, Ethics and Transformation | | | |
| Committee | | | |
2.15 | Approve Remuneration of Member of | For | For | Mgmt |
| Social, Ethics and Transformation | | | |
| Committee | | | |
2.16 | Approve Remuneration of Chairperson of | For | For | Mgmt |
| Nominations Committee | | | |
2.17 | Approve Remuneration of Member of | For | For | Mgmt |
| Nominations Committee | | | |
2.18 | Approve Remuneration of Chairperson of | For | For | Mgmt |
| Fair Practices Committee | | | |
2.19 | Approve Remuneration of Member of Fair | For | For | Mgmt |
| Practices Committee | | | |
2.20 | Approve Remuneration of Ad Hoc | For | For | Mgmt |
| Committee Members (Hourly) | | | |
2.21 | Approve Remuneration of Chairperson of | For | For | Mgmt |
| a Divisional Board | | | |
2.22 | Approve Remuneration of Member of a | For | For | Mgmt |
| Divisional Board | | | |
2.23 | Approve Remuneration of Chairperson of | For | For | Mgmt |
| a Divisional Audit Panel | | | |
2.24 | Approve Remuneration of Member of a | For | For | Mgmt |
| Divisional Audit Panel | | | |
3 | Approve Financial Assistance to | For | For | Mgmt |
| Related or Inter-related Entities | | | |
|
| | | | |
4 | Authorise Repurchase of Up to 20 | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
| | | | |
MONDI PLC | | | | |
| | | | |
Ticker: | MNDI | Security ID: | G6258S107 | |
Meeting Date: MAY 03, 2013 | Meeting Type: Annual | | | |
Record Date: | May 1, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Re-elect Stephen Harris as Director | For | For | Mgmt |
2 | Re-elect David Hathorn as Director | For | For | Mgmt |
3 | Re-elect Andrew King as Director | For | For | Mgmt |
4 | Re-elect Imogen Mkhize as Director | For | For | Mgmt |
5 | Re-elect John Nicholas as Director | For | For | Mgmt |
6 | Re-elect Peter Oswald as Director | For | For | Mgmt |
7 | Re-elect Anne Quinn as Director | For | For | Mgmt |
8 | Re-elect David Williams as Director | For | For | Mgmt |
9 | Re-elect Stephen Harris as Member of | For | For | Mgmt |
| the DLC Audit Committee | | | |
10 | Re-elect John Nicholas as Member of | For | For | Mgmt |
| the DLC Audit Committee | | | |
11 | Re-elect Anne Quinn as Member of the | For | For | Mgmt |
| DLC Audit Committee | | | |
12 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports for the Year Ended | | | |
| December 31, 2012 | | | |
13 | Approve Remuneration Policy | For | For | Mgmt |
14 | Approve Fees for Chairman of Social | For | For | Mgmt |
| and Ethics Committee | | | |
15 | Approve Remuneration of Non-Executive | For | For | Mgmt |
| Directors | | | |
16 | Approve Final Dividend | For | For | Mgmt |
17 | Reappoint Deloitte & Touche as | For | For | Mgmt |
| Auditors of the Company and Bronwyn | | | |
| Kilpatrick as the Registered Auditor | | | |
18 | Authorise the DLC Audit Committee to | For | For | Mgmt |
| Fix Remuneration of Auditors | | | |
19 | Approve Financial Assistance to | For | For | Mgmt |
| Related or Inter-related Company or | | | |
| Corporation | | | |
20 | Place Authorised but Unissued Ordinary | For | For | Mgmt |
| Shares Under Control of Directors | | | |
21 | Place Authorised but Unissued Special | For | For | Mgmt |
|
| | | | |
| Converting Shares Under Control of | | | |
| Directors | | | |
22 | Authorise Board to Issue Shares for | For | For | Mgmt |
| Cash up to a Maximum of Five Percent | | | |
| of Issued Share Capital | | | |
23 | Authorise Repurchase of Issued Share | For | For | Mgmt |
| Capital | | | |
24 | Authorise Directors to Implement an | For | For | Mgmt |
| Odd-Lot Offer to Shldrs Holding | | | |
| Less than 100 Ordinary Shares in the | | | |
| Company | | | |
25 | Authorise Repurchase of Ordinary | For | For | Mgmt |
| Shares Pursuant to the Odd-Lot Offer | | | |
26 | Amend Long-Term Incentive Plan | For | For | Mgmt |
27 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
28 | Approve Remuneration Report | For | For | Mgmt |
29 | Approve Final Dividend | For | For | Mgmt |
30 | Reappoint Deloitte LLP as Auditors | For | For | Mgmt |
31 | Authorise the DLC Audit Committee to | For | For | Mgmt |
| Fix Remuneration of Auditors | | | |
32 | Authorise Issue of Equity with | For | For | Mgmt |
| Pre-emptive Rights | | | |
33 | Authorise Issue of Equity without | For | For | Mgmt |
| Pre-emptive Rights | | | |
34 | Authorise Market Purchase of Ordinary | For | For | Mgmt |
| Shares | | | |
35 | Amend Articles of Association Re: | For | For | Mgmt |
| Odd-Lot Offer | | | |
36 | Authorise Directors to Implement an | For | For | Mgmt |
| Odd-Lot Offer to Shldrs Holding | | | |
| Less than 100 Ordinary Shares in the | | | |
| Company | | | |
37 | Authorise Off-Market Purchase | For | For | Mgmt |
38 | Amend Long-Term Incentive Plan | For | For | Mgmt |
| | | | |
MULTIPLUS SA | | | | |
| | | | |
Ticker: | MPLU3 | Security ID: | P69915109 | |
Meeting Date: JUL 23, 2012 | Meeting Type: Special | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles | For | For | Mgmt |
|
| | | | |
2 | Elect Directors | For | Against | Mgmt |
3 | Approve Remuneration of Directors | For | For | Mgmt |
| | | | |
MULTIPLUS SA | | | | |
| | | | |
Ticker: | MPLU3 | Security ID: | P69915109 | |
Meeting Date: SEP 06, 2012 | Meeting Type: Special | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Stock Option Plan for Libano | For | Against | Mgmt |
| Miranda Barroso | | | |
2 | Amend Stock Option Plan for Egberto | For | Against | Mgmt |
| Vieira Lima | | | |
3 | Amend Stock Option Plan for Mauricio | For | Against | Mgmt |
| Quinze | | | |
4 | Authorize Board to Ratify and Execute | For | Against | Mgmt |
| Approved Resolutions | | | |
| | | | |
NEDBANK GROUP LTD | | | | |
| | | | |
Ticker: | NED | Security ID: | S5518R104 | |
Meeting Date: MAY 03, 2013 | Meeting Type: Annual | | | |
Record Date: | April 26, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Re-elect Raisibe Morathi as Director | For | For | Mgmt |
1.2 | Re-elect Graham Dempster as Director | For | For | Mgmt |
1.3 | Re-elect Julian Roberts as Director | For | Against | Mgmt |
1.4 | Re-elect Malcolm Wyman as Director | For | For | Mgmt |
2 | Elect Ian Gladman as Director | For | Against | Mgmt |
3 | Reappoint Deloitte & Touche and KPMG | For | For | Mgmt |
| 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 | Mgmt |
| Determine the Remuneration of the | | | |
| Auditors and the Auditors' Terms of | | | |
| Engagement | | | |
|
| | | | |
5 | Place Authorised but Unissued Shares | For | For | Mgmt |
| under Control of Directors | | | |
6 | Approve Remuneration Policy | For | Against | Mgmt |
7 | Approve Non-Executive Directors' Fees | For | For | Mgmt |
8 | Authorise Repurchase of Up to Ten | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
9 | Approve Financial Assistance to | For | Against | Mgmt |
| Related and Inter-related Companies | | | |
| | | | |
NEDBANK GROUP LTD | | | | |
| | | | |
Ticker: | NED | Security ID: | S5518R104 | |
Meeting Date: MAY 03, 2013 | Meeting Type: Special | | | |
Record Date: | April 26, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Various Nedbank Group South | For | For | Mgmt |
| African Shares Schemes | | | |
2 | Approve Specific Issue of Shares for | For | For | Mgmt |
| Cash to Participants of Any of the | | | |
| Nedbank Group South African Share | | | |
| Schemes or of the Nedbank Group South | | | |
| African Share Trusts | | | |
3 | Approve Issue of Securities or Grant | For | For | Mgmt |
| of Options to Related and | | | |
| Inter-related Parties for Any Purposes | | | |
| Contemplated in the Nedbank Group | | | |
| South African Share Schemes | | | |
4 | Approve Issue of Securities or Grant | For | For | Mgmt |
| of Options to Related and | | | |
| Inter-related Parties | | | |
5 | Approve Issue of Securities or Other | For | For | Mgmt |
| Options to Persons Participating in a | | | |
| Nedbank Group South African Share | | | |
| Scheme Which Does Not Satisfy the | | | |
| Requirements of Section 97 of the | | | |
| Companies Act | | | |
6 | Approve Financial Assistance to the | For | For | Mgmt |
| Nedbank Group South African Share | | | |
| Trusts | | | |
7 | Approve Financial Assistance to | For | For | Mgmt |
| Persons Participating in Any Nedbank | | | |
| Group South African Share Scheme Which | | | |
| Does Not Satisfy the Requirements of | | | |
|
| | | | |
| Section 97 of the Companies Act | | | |
8 | Approve Repurchase of Securities from | For | For | Mgmt |
| a Director or Prescribed Officer | | | |
| Pursuant to a Nedbank Group South | | | |
| African Share Scheme | | | |
9 | Adopt New Memorandum of Incorporation | For | For | Mgmt |
| | | | |
NOVATEK MICROELECTRONICS CORP. LTD. | |
| | | | |
Ticker: | 3,034 | Security ID: | Y64153102 | |
Meeting Date: JUN 11, 2013 | Meeting Type: Annual | | | |
Record Date: | April 12, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Business Operations Report and | For | For | Mgmt |
| Financial Statements | | | |
2 | Approve Plan on Profit Distribution | For | For | Mgmt |
3 | Approve Amendments to Articles of | For | For | Mgmt |
| Association | | | |
4 | Approve Amendments to the Procedures | For | For | Mgmt |
| for Endorsement and Guarantees | | | |
5 | Approve Amendments to the Procedures | For | For | Mgmt |
| for Lending Funds to Other Parties | | | |
6 | Elect Director, a Representative of | None | Against | Shldr |
| UMC with Shldr No.1 | | | |
7 | Approve Release of Restrictions of | For | Against | Mgmt |
| Competitive Activities of Newly | | | |
| Appointed Directors | | | |
| | | | |
NTPC LTD. | | | | |
| | | | |
Ticker: | 532,555 | Security ID: | Y6206E101 | |
Meeting Date: MAY 24, 2013 | Meeting Type: Court | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Scheme of Amalgamation | For | For | Mgmt |
|
| | | | |
| | | | |
OBRASCON HUARTE LAIN BRASIL S.A | | |
| | | | |
Ticker: | OHLB3 | Security ID: | P73376108 | |
Meeting Date: DEC 20, 2012 | Meeting Type: Special | | | |
Record Date: | December 18, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Company Name | For | For | Mgmt |
2 | Approve Increase in Board Size | For | For | Mgmt |
3 | Ratify Directors Appointed by the Board | For | Against | Mgmt |
4.1 | Elect Francisco Jose Aljaro Navarro | For | Against | Mgmt |
4.2 | Elect David Antonio Diaz Almazan and | For | Against | Mgmt |
| Benjamin Michael Vaughan | | | |
| | | | |
ORASCOM TELECOM HOLDING | | | |
| | | | |
Ticker: | ORTE | Security ID: | 68554W205 | |
Meeting Date: NOV 12, 2012 | Meeting Type: Annual/Special | | | |
Record Date: | October 29, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Mutual Services Agreement with | For | For | Mgmt |
| Vimpelcom | | | |
2 | Approve Amendment of Loan Agreement | For | For | Mgmt |
| with Globalive Wireless Mgmt | | | |
| Corp. | | | |
1 | Change Company Name from Orascom | For | For | Mgmt |
| Telecom Holding S.A.E. to Global | | | |
| Telecom Holding S.A.E., and Amend | | | |
| Article 2 of Bylaws Accordingly | | | |
| | | | |
PETROCHINA COMPANY LIMITED | | | |
| | | | |
Ticker: | 601,857 | Security ID: | Y6883Q104 | |
|
| | | | |
Meeting Date: MAY 23, 2013 | Meeting Type: Annual | | | |
Record Date: | April 22, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Report of the Board of Directors | For | For | Mgmt |
2 | Accept Report of the Supervisory | For | For | Mgmt |
| Committee | | | |
3 | Accept Audited Financial Statements | For | For | Mgmt |
4 | Approve Final Dividend | For | For | Mgmt |
5 | Authorize Board to Determine | For | For | Mgmt |
| Distribution of Interim Dividends | | | |
6 | Appoint KPMG Huazhen and KPMG as | For | For | Mgmt |
| Domestic and International Auditors, | | | |
| Respectively, and Authorize Board to | | | |
| Fix Their Remuneration | | | |
7a | Elect Li Qingyi as Supervisor | For | For | Mgmt |
7b | Elect Fan Fuchun as Supervisor | For | For | Mgmt |
8 | Amend Articles of Association of the | For | For | Mgmt |
| Company | | | |
9 | Approve Issuance of Debt Financing | For | For | Mgmt |
| Instruments of Up to RMB 100 Billion | | | |
10 | Approve Issuance of Equity or | For | Against | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
| | | | |
PETROLEO BRASILEIRO SA-PETROBRAS | | | |
| | | | |
Ticker: | PETR4 | Security ID: | 71654V408 | |
Meeting Date: APR 29, 2013 | Meeting Type: Annual/Special | | | |
Record Date: | April 8, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports for Fiscal Year | | | |
| Ended Dec. 31, 2012 | | | |
2 | Approve Capital Budget for Upcoming | For | For | Mgmt |
| Fiscal Year | | | |
3 | Approve Allocation of Income and | For | For | Mgmt |
| Dividends | | | |
4a | Elect Directors Appointed by | For | For | Mgmt |
| Controlling Shldr | | | |
4b | Elect Directors Appointed by Minority | For | For | Mgmt |
|
| | | | |
| Shldrs | | | |
5 | Elect Board Chairman Appointed by | For | For | Mgmt |
| Controlling Shldr | | | |
6a | Elect Fiscal Council Members Appointed | For | For | Mgmt |
| by Controlling Shldr | | | |
6b | Elect Fiscal Council Members Appointed | For | For | Mgmt |
| by Minority Shldrs | | | |
7 | Approve Remuneration of Company's | For | For | Mgmt |
| Mgmt | | | |
1 | Authorize Capitalization of Reserves | For | For | Mgmt |
| | | | |
PHISON ELECTRONICS CORP. | | | |
| | | | |
Ticker: | 8,299 | Security ID: | Y7136T101 | |
Meeting Date: JUN 11, 2013 | Meeting Type: Annual | | | |
Record Date: | April 12, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Business Operations Report and | For | For | Mgmt |
| Financial Statements | | | |
2 | Approve Plan on Profit Distribution | For | For | Mgmt |
3 | Approve Amendments to Articles of | For | For | Mgmt |
| Association | | | |
4 | Approve Amendments to the Procedures | For | For | Mgmt |
| for Lending Funds to Other Parties and | | | |
| Amendments to the Procedures for | | | |
| Endorsement and Guarantees | | | |
5 | Approve Amendments to Procedures | For | For | Mgmt |
| Governing the Acquisition or Disposal | | | |
| of Assets | | | |
| | | | |
PICC PROPERTY AND CASUALTY CO., LTD. | | | | |
| | | | |
Ticker: | 2,328 | Security ID: | Y6975Z103 | |
Meeting Date: MAR 25, 2013 | Meeting Type: Special | | | |
Record Date: | February 22, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
|
| | | | |
1 | Elect Lin Hanchuan as Director | For | For | Mgmt |
| | | | |
POLSKI KONCERN NAFTOWY ORLEN SA | | | |
| | | | |
Ticker: | PKN | Security ID: | X6922W204 | |
Meeting Date: JUN 27, 2013 | Meeting Type: Annual | | | |
Record Date: | June 11, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Mgmt |
2 | Elect Meeting Chairman | For | For | Mgmt |
3 | Acknowledge Proper Convening of Meeting | None | None | Mgmt |
4 | Approve Agenda of Meeting | For | For | Mgmt |
5 | Elect Members of Vote Counting | For | For | Mgmt |
| Commission | | | |
6 | Receive Mgmt Board Report on | None | None | Mgmt |
| Company's Operations, Financial | | | |
| Statements, Income Allocation | | | |
| Proposal, and Supervisory Board Report | | | |
| on Its Review of Mgmt Board | | | |
| Report, Financial Statements and | | | |
| Income Allocation Proposal | | | |
7 | Receive Mgmt Board Report on | None | None | Mgmt |
| Group's Operations, Consolidated | | | |
| Financial Statements and Supervisory | | | |
| Board Report on Its Review of | | | |
| Mgmt Board Report and | | | |
| Consolidated Financial Statements | | | |
8 | Receive Supervisory Board Report | None | None | Mgmt |
9 | Approve Mgmt Board Report on | For | For | Mgmt |
| Company's Operations in Fiscal 2012 | | | |
10 | Approve Financial Statements | For | For | Mgmt |
11 | Approve Mgmt Board Report on | For | For | Mgmt |
| Group's Operations in Fiscal 2012 | | | |
12 | Approve Consolidated Financial | For | For | Mgmt |
| Statements | | | |
13 | Approve Allocation of Income | For | For | Mgmt |
14.1 | Approve Discharge of Dariusz Jacek | For | For | Mgmt |
| Krawiec (CEO) | | | |
14.2 | Approve Discharge of Slawomir Robert | For | For | Mgmt |
| Jedrzejczyk (Deputy CEO) | | | |
14.3 | Approve Discharge of Krystian Pater | For | For | Mgmt |
| (Mgmt Board Member) | | | |
14.4 | Approve Discharge of Grazyna | For | For | Mgmt |
|
| | | | |
| Piotrowska-Oliwa (Mgmt Board | | | |
| Member) | | | |
14.5 | Approve Discharge of Piotr Chelminski | For | For | Mgmt |
| (Mgmt Board Member) | | | |
14.6 | Approve Discharge of Marek Sylwester | For | For | Mgmt |
| Podstawa (Mgmt Board Member) | | | |
14.7 | Approve Discharge of Piotr Jan | For | For | Mgmt |
| Wielowieyski (Mgmt Board Member) | | | |
15.1 | Approve Discharge of Maciej Damian | For | For | Mgmt |
| Mataczynski (Chairman of Supervisory | | | |
| Board) | | | |
15.2 | Approve Discharge of Marek Karabula | For | For | Mgmt |
| (Deputy Chairman of Supervisory Board) | | | |
15.3 | Approve Discharge of Angelina Anna | For | For | Mgmt |
| Sarota (Supervisory Board Member) | | | |
15.4 | Approve Discharge of Grzegorz Borowiec | For | For | Mgmt |
| (Supervisory Board Member) | | | |
15.5 | Approve Discharge of Krzysztof Kolach | For | For | Mgmt |
| (Supervisory Board Member) | | | |
15.6 | Approve Discharge of Piotr Jan | For | For | Mgmt |
| Wielowieyski (Supervisory Board Member) | | | |
15.7 | Approve Discharge of Janusz Zielinski | For | For | Mgmt |
| (Supervisory Board Member) | | | |
15.8 | Approve Discharge of Artur Gabor | For | For | Mgmt |
| (Supervisory Board Member) | | | |
15.9 | Approve Discharge of Leszek Jerzy | For | For | Mgmt |
| Pawlowicz (Supervisory Board Member) | | | |
15.10 | Approve Discharge of Cezary Baranski | For | For | Mgmt |
| (Supervisory Board Member) | | | |
15.11 | Approve Discharge of Michal | For | For | Mgmt |
| Golebiowski (Supervisory Board Member) | | | |
15.12 | Approve Discharge of Pawel Bialek | For | For | Mgmt |
| (Supervisory Board Member) | | | |
16.1 | Amend Statute Re: Responsibility of | For | For | Mgmt |
| Supervisory Board | | | |
16.2 | Approve Consolidated Text of Statute | For | For | Mgmt |
17 | Fix Number of Supervisory Board Members | For | For | Mgmt |
18.1 | Elect Chairman of Supervisory Board | For | For | Mgmt |
18.2 | Elect Supervisory Board Member(s) | For | For | Mgmt |
19 | Close Meeting | None | None | Mgmt |
| | | | |
PORTO SEGURO SA | | | | |
| | | | |
Ticker: | PSSA3 | Security ID: | P7905C107 | |
Meeting Date: MAR 28, 2013 | Meeting Type: Annual | | | |
Record Date: | | | | |
|
| | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | Did Not Vote | Mgmt |
| Statutory Reports for Fiscal Year | | | |
| Ended Dec. 31, 2012 | | | |
2 | Approve Allocation of Income and | For | Did Not Vote | Mgmt |
| Dividends | | | |
3 | Ratify Board of Director Deliberations | For | Did Not Vote | Mgmt |
| Re: Interest-On-Capital-Stock Payments | | | |
4 | Approve Dividends | For | Did Not Vote | Mgmt |
5 | Approve Date of Dividend and | For | Did Not Vote | Mgmt |
| Interest-On-Capital-Stock Payments | | | |
6 | Approve Remuneration of Executive | For | Did Not Vote | Mgmt |
| Officers, Non-Executive Directors, and | | | |
| Audit Committee Members | | | |
| | | | |
PORTO SEGURO SA | | | | |
| | | | |
Ticker: | PSSA3 | Security ID: | P7905C107 | |
Meeting Date: MAR 28, 2013 | Meeting Type: Special | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Cancellation of Treasury | For | Did Not Vote | Mgmt |
| Shares and Amend Article 5 of the | | | |
| Company's Bylaws Accordingly | | | |
2 | Consolidate Bylaws | For | Did Not Vote | Mgmt |
| | | | |
| | | | |
¶ | | | | |
| | | | |
POSCO | | | | |
| | | | |
Ticker: | 5,490 | Security ID: | 693,483,109 | |
Meeting Date: MAR 22, 2013 | Meeting Type: Annual | | | |
|
| | | | |
Record Date: | December 28, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, | For | For | Mgmt |
| Allocation of Income, and Dividend of | | | |
| KRW 6,000 per Share | | | |
2.1.1 | Elect Shin Jae-Cheol as Outside | For | For | Mgmt |
| Director | | | |
2.1.2 | Elect Lee Myung-Woo as Outside Director | For | For | Mgmt |
2.1.3 | Elect Kim Ji-Hyung as Outside Director | For | For | Mgmt |
2.2 | Elect Kim Ji-Hyung as Member of Audit | For | For | Mgmt |
| Committee | | | |
2.3.1 | Elect Jang In-Hwan as Inside Director | For | For | Mgmt |
2.3.2 | Elect Kim Eung-Kyu as Inside Director | For | For | Mgmt |
3 | Approve Total Remuneration of Inside | For | For | Mgmt |
| Directors and Outside Directors | | | |
| | | | |
POU CHEN CORP. | | | | |
| | | | |
Ticker: | 9,904 | Security ID: | Y70786101 | |
Meeting Date: JUN 14, 2013 | Meeting Type: Annual | | | |
Record Date: | April 15, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Business Operations Report and | For | For | Mgmt |
| Financial Statements | | | |
2 | Approve Plan on Profit Distribution | For | For | Mgmt |
3 | Approve Amendments to Articles of | For | For | Mgmt |
| Association | | | |
4 | Approve Amendments to the Procedures | For | For | Mgmt |
| for Lending Funds to Other Parties | | | |
5 | Approve Amendments to the Procedures | For | For | Mgmt |
| for Endorsement and Guarantees | | | |
6 | Approve Amendments to Rules and | For | For | Mgmt |
| Procedures Regarding Shldr | | | |
| Meeting | | | |
7.1 | Elect C.C. Tsai with Shldr No.2 | None | Against | Shldr |
| as Director | | | |
7.2 | Elect N.F. Tsai (David) with | None | Against | Shldr |
| Shldr No.7 as Director | | | |
7.3 | Elect Min-Chien Tsai, a Representative | None | Against | Shldr |
| of Tzong Ming Investments Co., Ltd | | | |
|
| | | | |
| with Shldr No.65990 as Director | | | |
7.4 | Elect Lu Min Chan, a Representative of | None | Against | Shldr |
| PC Brothers Corporation with | | | |
| Shldr No.11 as Director | | | |
7.5 | Elect Chin Chu Lu, a Representative of | None | Against | Shldr |
| Chang Ming Investments Co., Ltd. with | | | |
| Shldr No.65992 as Director | | | |
7.6 | Elect Bor Liang Chen with ID No. | For | For | Mgmt |
| L12058**** as Independent Director | | | |
7.7 | Elect Tien I Chiu with ID No. | For | For | Mgmt |
| H12051**** as Independent Director | | | |
7.8 | Elect Yuan Lang Lin, a Representative | None | Against | Shldr |
| of Sheachang Enterprise Corporation | | | |
| with Shldr No.31497 as Supervisor | | | |
7.9 | Elect Huan Chung Chen, a | None | Against | Shldr |
| Representative of Evergreen | | | |
| Investments Co., Ltd. with Shldr | | | |
| No.65988 as Supervisor | | | |
| | | | |
PT BANK NEGARA INDONESIA (PERSERO) TBK | |
| | | | |
Ticker: | BBNI | Security ID: | Y74568166 | |
Meeting Date: MAR 28, 2013 | Meeting Type: Annual | | | |
Record Date: | March 11, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Annual Report of Directors, | For | For | Mgmt |
| Financial Statements (including Annual | | | |
| Report of Partnership & Local | | | |
| Community Development Program), and | | | |
| Supervisory Actions Report of | | | |
| Commissioners | | | |
2 | Approve Allocation of Income | For | For | Mgmt |
3 | Approve Auditors | For | For | Mgmt |
4 | Approve Remuneration of Directors and | For | For | Mgmt |
| Commissioners | | | |
5 | Elect Directors | For | Against | Mgmt |
6 | Approve Write-Off Limit | For | Against | Mgmt |
7 | Amend Articles of Association | For | Against | Mgmt |
8 | Approve Implementation of Minister of | For | Against | Mgmt |
| State-Owned Enterprises Regulation | | | |
| | | | |
|
| | | | |
PT PERUSAHAAN GAS NEGARA TBK | |
| | | | |
Ticker: | PGAS | Security ID: | Y7136Y118 | |
Meeting Date: APR 17, 2013 | Meeting Type: Annual | | | |
Record Date: | April 1, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Annual Reports of the Company | For | For | Mgmt |
| and Partnership and Community | | | |
| Development Program (PCDP) and | | | |
| Commissioners' Report | | | |
2 | Approve Financial Statements of the | For | For | Mgmt |
| Company and PCDP and Discharge | | | |
| Directors and Commissioners | | | |
3 | Approve Allocation of Income and | For | For | Mgmt |
| Payment of Dividend | | | |
4 | Approve Auditors of the Company and | For | For | Mgmt |
| PCDP | | | |
5 | Approve Remuneration of Directors and | For | For | Mgmt |
| Commissioners | | | |
6 | Elect Directors and Commissioners | For | Against | Mgmt |
| | | | |
PT SEMEN GRESIK (PERSERO) TBK | | |
| | | | |
Ticker: | SMGR | Security ID: | Y7142G168 | |
Meeting Date: DEC 20, 2012 | Meeting Type: Special | | | |
Record Date: | December 4, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Change Company Name | For | For | Mgmt |
2 | Amend Articles of Association | For | For | Mgmt |
| | | | |
PT TELEKOMUNIKASI INDONESIA TBK | | |
| | | | |
Ticker: | TLKM | Security ID: | Y71474137 | |
Meeting Date: APR 19, 2013 | Meeting Type: Annual | | | |
Record Date: | April 3, 2013 | | | |
|
| | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Annual Report, including | For | For | Mgmt |
| Commissioners' Supervisory Report | | | |
2 | Ratify Company's Financial Statements, | For | For | Mgmt |
| Partnership and Community Development | | | |
| Program (PCDP), and Annual Report, and | | | |
| Discharge Directors and Commissioners | | | |
3 | Approve Allocation of Income | For | For | Mgmt |
4 | Approve Remuneration of Directors and | For | For | Mgmt |
| Commissioners | | | |
5 | Approve Auditors of the Company and | For | For | Mgmt |
| PCDP | | | |
6 | Approve Changes to the Plan for the | For | Against | Mgmt |
| Use of the Company's Treasury Stock | | | |
| from Share Buy Back I through IV | | | |
7 | Approve Change of Nomenclature Title | For | Against | Mgmt |
| of the Board of Directors (BOD) other | | | |
| than President Director and Finance | | | |
| Director and Reaffirm Structure of BOD | | | |
| as Stipulated in the AGM on May 11, | | | |
| 2,012 | | | |
8 | Ratify Minister of State-Owned | For | For | Mgmt |
| Enterprises Regulation No. | | | |
| PER-12/MBU/2012 on Supporting Body for | | | |
| the Board of Commissioners in | | | |
| State-Owned Enterprise | | | |
9 | Amend Articles of Association Re: (i) | For | For | Mgmt |
| Stock Split of Serie A and Serie B | | | |
| Shares; and (ii) Provision of PCDP in | | | |
| the Company's Working Plan and | | | |
| Budgeting | | | |
10 | Elect Directors and Commissioners | For | Against | Mgmt |
| | | | |
PTT EXPLORATION & PRODUCTION PCL | | |
| | | | |
Ticker: | PTTEP | Security ID: | Y7145P165 | |
Meeting Date: MAR 27, 2013 | Meeting Type: Annual | | | |
Record Date: | February 14, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Acknowledge 2012 Performance Result | None | None | Mgmt |
|
| | | | |
| and 2013 Work Plan | | | |
2 | Accept Financial Statements | For | For | Mgmt |
3 | Approve Dividend of THB 5.80 Per Share | For | For | Mgmt |
4 | Approve Office of the Auditor General | For | Against | Mgmt |
| of Thailand as Auditors and Authorize | | | |
| Board to Fix Their Remuneration | | | |
5.1 | Elect Viraphol Jirapraditkul as | For | For | Mgmt |
| Director | | | |
5.2 | Elect Chaikasem Nitisiri as Director | For | For | Mgmt |
5.3 | Elect Achporn Charuchinda as Director | For | For | Mgmt |
5.4 | Elect Maitree Srinarawat as Director | For | For | Mgmt |
5.5 | Elect Warawat Indradat as Director | For | For | Mgmt |
6 | Approve Remuneration of Directors and | For | For | Mgmt |
| Sub-Committees | | | |
| | | | |
PTT GLOBAL CHEMICAL PUBLIC CO., LTD. | |
| | | | |
Ticker: | PTTGC | Security ID: | Y7150W105 | |
Meeting Date: APR 04, 2013 | Meeting Type: Annual | | | |
Record Date: | March 5, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Minutes of Previous Meeting | For | For | Mgmt |
2 | Approve Operations Report and Business | For | For | Mgmt |
| Plan | | | |
3 | Accept Financial Statements | For | For | Mgmt |
4 | Approve Allocation of Income and | For | For | Mgmt |
| Dividend of THB 3.40 Per Share | | | |
5.1 | Elect Prawut Thavornsiri as Director | For | For | Mgmt |
5.2 | Elect Suthep Liumsirijarern as Director | For | For | Mgmt |
5.3 | Elect Raweporn Kuhirun as Director | For | For | Mgmt |
5.4 | Elect Kriengkrai Thiennukul as Director | For | For | Mgmt |
5.5 | Elect Anon Sirisaengtaksin as Director | For | For | Mgmt |
6 | Approve Remuneration of Directors | For | For | Mgmt |
7 | Approve KPMG Phoomchai Audit Ltd. as | For | For | Mgmt |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
8 | Approve Acquisition of the Entire | For | For | Mgmt |
| Business of Bangkok Polyethylene PCL | | | |
| and PTT Polyethylene Co. Ltd. | | | |
9 | Reduce Registered Capital | For | For | Mgmt |
10 | Amend Memorandum of Association to | For | For | Mgmt |
| Reflect Decrease in Registered Capital | | | |
11 | Other Business | For | Against | Mgmt |
|
| | | | |
| | | | |
RELIANCE INDUSTRIES LTD. | | | |
| | | | |
Ticker: | 500,325 | Security ID: | Y72596102 | |
Meeting Date: JUN 06, 2013 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Dividend of INR 9.00 Per Share | For | For | Mgmt |
3.1 | Reelect M.P. Modi as Director | For | For | Mgmt |
3.2 | Reelect D.V. Kapur as Director | For | For | Mgmt |
3.3 | Reelect R.A. Mashelkar as Director | For | For | Mgmt |
3.4 | Reelect P.K. Kapil as Director | For | Against | Mgmt |
4 | Approve Chaturvedi & Shah, Deloitte | For | Against | Mgmt |
| Haskins & Sells, and Rajendra & Co. as | | | |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
5 | Approve Commission Remuneration for | For | For | Mgmt |
| Non-Executive Directors | | | |
| | | | |
SAMSUNG ELECTRONICS CO. LTD. | | | |
| | | | |
Ticker: | 5,930 | Security ID: | Y74718100 | |
Meeting Date: MAR 15, 2013 | Meeting Type: Annual | | | |
Record Date: | December 31, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, | For | For | Mgmt |
| Allocation of Income, and Dividend of | | | |
| KRW 7,500 per Common Share and KRW | | | |
| 7,550 per Preferred Share | | | |
2.1.1 | Reelect Lee In-Ho as Outside Director | For | For | Mgmt |
2.1.2 | Elect Song Gwang-Soo as Outside | For | For | Mgmt |
| Director | | | |
2.1.3 | Elect Kim Eun-Mee as Outside Director | For | For | Mgmt |
2.2.1 | Elect Yoon Boo-Keun as Inside Director | For | For | Mgmt |
2.2.2 | Elect Shin Jong-Kyun as Inside Director | For | For | Mgmt |
|
| | | | |
2.2.3 | Elect Lee Sang-Hoon as Inside Director | For | For | Mgmt |
2.3.1 | Reelect Lee In-Ho as Member of Audi | For | For | Mgmt |
| Committee | | | |
2.3.2 | Elect Song Gwang-Soo as Member of | For | For | Mgmt |
| Audit Committee | | | |
3 | Approve Total Remuneration of Inside | For | For | Mgmt |
| Directors and Outside Directors | | | |
| | | | |
SAMSUNG HEAVY INDUSTRIES CO. LTD. | | | |
| | | | |
Ticker: | 10,140 | Security ID: | Y7474M106 | |
Meeting Date: MAR 15, 2013 | Meeting Type: Annual | | | |
Record Date: | December 31, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, | For | For | Mgmt |
| Allocation of Income, and Dividend of | | | |
| KRW 500 per Common Share and KRW 550 | | | |
| per Preferred Share | | | |
2 | Elect Three Inside Directors and One | For | For | Mgmt |
| Outside Director (Bundled) | | | |
3 | Approve Total Remuneration of Inside | For | For | Mgmt |
| Directors and Outside Directors | | | |
| | | | |
SANLAM LTD | | | | |
| | | | |
Ticker: | SLM | Security ID: | S7302C137 | |
Meeting Date: JUN 05, 2013 | Meeting Type: Annual | | | |
Record Date: | May 24, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports for the Year Ended | | | |
| December 31, 2012 | | | |
2 | Reapoint Ernst & Young Inc as Auditors | For | For | Mgmt |
| of the Company and Appoint JC de | | | |
| Villiers as the Individual Designated | | | |
| Auditor | | | |
3.1 | Elect Yegs Ramiah as Director | For | For | Mgmt |
|
| | | | |
3.2 | Elect Arun Duggal as Director | For | For | Mgmt |
4.1 | Re-elect Desmond Smith as Director | For | For | Mgmt |
4.2 | Re-elect Chris Swanepoel as Director | For | For | Mgmt |
4.3 | Re-elect Rejoice Simelane as Director | For | For | Mgmt |
4.4 | Re-elect Flip Rademeyer as Director | For | For | Mgmt |
5.1 | Re-elect Mildred Buthelezi as Member | For | For | Mgmt |
| of the Audit Committee | | | |
5.2 | Re-elect Ian Plenderleith as Member of | For | For | Mgmt |
| the Audit Committee | | | |
5.3 | Re-elect Flip Rademeyer as Member of | For | For | Mgmt |
| the Audit Committee | | | |
5.4 | Re-elect Chris Swanepoel as Member of | For | For | Mgmt |
| the Audit Committee | | | |
6 | Approve Remuneration Policy | For | For | Mgmt |
7 | Approve Remuneration of Executive | For | For | Mgmt |
| Directors and Non-Executive Directors | | | |
8 | Authorise Board to Ratify and Execute | For | For | Mgmt |
| Approved Resolutions | | | |
1 | Approve Remuneration of Non-Executive | For | For | Mgmt |
| Directors for the Period 1 July 2013 | | | |
| to 30 June 2014 | | | |
2 | Approve Financial Assistance for the | For | For | Mgmt |
| Subscription or Purchase of Any | | | |
| Securities Issued or to be Issued by a | | | |
| Subsidiary Company | | | |
3 | Approve Financial Assistance to | For | For | Mgmt |
| Related and Inter-related Company or | | | |
| Corporation | | | |
4 | Authorise Repurchase of Up to Five | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
5 | Approve Issue of 'B' Convertible | For | For | Mgmt |
| Participating Deferred Shares to | | | |
| Ubuntu-Botho Investments (Proprietary) | | | |
| Limited | | | |
| | | | |
SASOL LTD | | | | |
| | | | |
Ticker: | SOL | Security ID: | 803,866,102 | |
Meeting Date: NOV 30, 2012 | Meeting Type: Annual | | | |
Record Date: | November 23, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Re-elect Colin Beggs as Director | For | For | Mgmt |
1.2 | Re-elect David Constable as Director | For | For | Mgmt |
|
| | | | |
1.3 | Re-elect Henk Dijkgraaf as Director | For | For | Mgmt |
1.4 | Re-elect Mandla Gantsho as Director | For | For | Mgmt |
1.5 | Re-elect Imogen Mkhize as Director | For | For | Mgmt |
2 | Re-elect Jurgen Schrempp as Director | For | For | Mgmt |
3.1 | Elect Moses Mkhize as Director | For | For | Mgmt |
3.2 | Elect Peter Robertson as Director | For | For | Mgmt |
3.3 | Elect Stephen Westwell as Director | For | For | Mgmt |
4 | Reappoint KPMG Inc as Auditors of the | For | For | Mgmt |
| Company | | | |
5.1 | Re-elect Colin Beggs as Member of the | For | For | Mgmt |
| Audit Committee | | | |
5.2 | Re-elect Henk Dijkgraaf as Member of | For | For | Mgmt |
| the Audit Committee | | | |
5.3 | Re-elect Mandla Gantsho as Member of | For | For | Mgmt |
| the Audit Committee | | | |
5.4 | Re-elect Johnson Njeke as Member of | For | For | Mgmt |
| the Audit Committee | | | |
5.5 | Elect Stephen Westwell as Member of | For | For | Mgmt |
| the Audit Committee | | | |
6 | Approve Remuneration Policy | For | For | Mgmt |
7 | Approve Remuneration of Non-Executive | For | For | Mgmt |
| Directors | | | |
8 | Approve Financial Assistance to | For | For | Mgmt |
| Related or Inter-related Company or | | | |
| Corporation, Member, Director or | | | |
| Prescribed Officer and Person Related | | | |
| to Any Such Company or Corporation | | | |
9 | Adopt New Memorandum of Incorporation | For | For | Mgmt |
10 | Authorise Repurchase of Up to Ten | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
11 | Authorise Repurchase of Issued Share | For | For | Mgmt |
| Capital from a Director and/or a | | | |
| Prescribed Officer of the Company | | | |
| | | | |
SBERBANK OF RUSSIA | | | | |
| | | | |
Ticker: | SBER | Security ID: | X76317100 | |
Meeting Date: MAY 31, 2013 | Meeting Type: Annual | | | |
Record Date: | April 11, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Annual Report | For | For | Mgmt |
2 | Approve Financial Statements | For | For | Mgmt |
3 | Approve Allocation of Income and | For | For | Mgmt |
|
| | | | |
| Dividends of RUB 2.57 per Common Share | | | |
| and RUB 3.20 per Preferred Share | | | |
4 | Ratify Auditor | For | For | Mgmt |
5.1 | Elect German Gref as Director | None | Against | Mgmt |
5.2 | Elect Sergey Guriyev as Director | None | For | Mgmt |
5.3 | Elect Mikhail Dmitriev as Director | None | Against | Mgmt |
5.4 | Elect Bella Zlatkis as Director | None | Against | Mgmt |
5.5 | Elect Nadezhda Ivanova as Director | None | Against | Mgmt |
5.6 | Elect Sergey Ignatyev as Director | None | Against | Mgmt |
5.7 | Elect Alexei Kudrin as Director | None | Against | Mgmt |
5.8 | Elect Ilya Lomakin-Rumyantsev as | None | Against | Mgmt |
| Director | | | |
5.9 | Elect Georgy Luntovsky as Director | None | Against | Mgmt |
5.10 | Elect Mikhail Matovnikov as Director | None | Against | Mgmt |
5.11 | Elect Vladimir Mau as Director | None | For | Mgmt |
5.12 | Elect Alexey Moiseev as Director | None | Against | Mgmt |
5.13 | Elect Alessandro Profumo as Director | None | Against | Mgmt |
5.14 | Elect Sergey Sinelnikov-Murylev as | None | Against | Mgmt |
| Director | | | |
5.15 | Elect Dmitriy Tulin as Director | None | Against | Mgmt |
5.16 | Elect Alexei Ulyukayev as Director | None | Against | Mgmt |
5.17 | Elect Ronald Freeman as Director | None | Against | Mgmt |
5.18 | Elect Sergey Shvetsov as Director | None | Against | Mgmt |
5.19 | Elect Ahmet Egilmez Mahfi as Director | None | For | Mgmt |
6.1 | Elect Natalya Borodina as Member of | For | For | Mgmt |
| Audit Commission | | | |
6.2 | Elect Vladimir Volkov as Member of | For | For | Mgmt |
| Audit Commission | | | |
6.3 | Elect Maxim Dolzhnikov as Member of | For | For | Mgmt |
| Audit Commission | | | |
6.4 | Elect Yuliya Isakhanova as Member of | For | For | Mgmt |
| Audit Commission | | | |
6.5 | Elect Aleksey Minenko as Member of | For | For | Mgmt |
| Audit Commission | | | |
6.6 | Elect Olga Polyakova as Member of | For | For | Mgmt |
| Audit Commission | | | |
6.7 | Elect Natalia Revina as Member of | For | For | Mgmt |
| Audit Commission | | | |
7 | Approve Remuneration of Directors and | For | For | Mgmt |
| Members of Audit Comission | | | |
8 | Approve Regulations on Remuneration of | For | For | Mgmt |
| Directors | | | |
9 | Approve New Edition of Charter | For | For | Mgmt |
| | | | |
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION | |
| | | | |
|
| | | | |
Ticker: | 981 | Security ID: | G8020E101 | |
Meeting Date: JUN 13, 2013 | Meeting Type: Annual | | | |
Record Date: | June 7, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2a | Elect Lawrence Juen-Yee Lau as Director | For | Against | Mgmt |
2b | Elect Zhou Jie as Director | For | Against | Mgmt |
2c | Authorize Board to Fix the | For | For | Mgmt |
| Remuneration of Directors | | | |
3 | Reappoint Deloitte Touche Tohmatsu as | For | For | Mgmt |
| Auditors and Authorize Audit Committee | | | |
| to Fix Their Remuneration | | | |
4 | Approve Issuance of Equity or | For | Against | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
5 | Authorize Repurchase of Up to 10 | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
6 | Authorize Reissuance of Repurchased | For | Against | Mgmt |
| Shares | | | |
7 | Adopt 2014 Stock Option Plan, 2014 | For | Against | Mgmt |
| Employee Stock Purchase Plan, and 2014 | | | |
| Equity Incentive Plan | | | |
8 | Terminate 2004 Stock Option Plan, 2004 | For | For | Mgmt |
| Employee Stock Purchase Plan, and 2004 | | | |
| Equity Incentive Plan | | | |
| | | | |
SEVERSTAL OAO | | | | |
| | | | |
Ticker: | CHMF | Security ID: | 818,150,302 | |
Meeting Date: DEC 20, 2012 | Meeting Type: Special | | | |
Record Date: | November 9, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Interim Dividends for First | For | For | Mgmt |
| Nine Months of Fiscal 2012 | | | |
| | | | |
SHIMAO PROPERTY HOLDINGS LTD. | | | |
|
| | | | |
| | | | |
Ticker: | 813 | Security ID: | G81043104 | |
Meeting Date: JUN 17, 2013 | Meeting Type: Annual | | | |
Record Date: | June 13, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Delcare Final Dividend | For | For | Mgmt |
3a | Elect Hui Wing Mau as Director | For | For | Mgmt |
3b | Elect Liu Sai Fei as Director | For | For | Mgmt |
3c | Elect Tang Fei as Director | For | For | Mgmt |
3d | Elect Liao Lujiang as Director | For | For | Mgmt |
3e | Elect Lu Hong Bing as Director | For | For | Mgmt |
3f | Authorize Board to Fix Remuneration of | For | For | Mgmt |
| Directors | | | |
4 | Reappoint PricewaterhouseCoopers as | For | For | Mgmt |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
5 | Approve Issuance of Equity or | For | Against | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
6 | Authorize Repurchase of Up to 10 | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
7 | Authorize Reissuance of Repurchased | For | Against | Mgmt |
| Shares | | | |
| | | | |
SHIMAO PROPERTY HOLDINGS LTD. | | | |
| | | | |
Ticker: | 813 | Security ID: | G81043104 | |
Meeting Date: JUN 17, 2013 | Meeting Type: Special | | | |
Record Date: | June 13, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Share Option Incentive Scheme | For | For | Mgmt |
| of Shanghai Shimao Co., Ltd. | | | |
| | | | |
SINOPAC FINANCIAL HOLDINGS CO. LTD. | | | |
|
| | | | |
| | | | |
Ticker: | 2,890 | Security ID: | Y8009U100 | |
Meeting Date: JUN 14, 2013 | Meeting Type: Annual | | | |
Record Date: | April 15, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Business Operations Report and | For | For | Mgmt |
| Financial Statements | | | |
2 | Approve Plan on Profit Distribution | For | For | Mgmt |
3 | Approve the Issuance of New Shares by | For | For | Mgmt |
| Capitalization of Distributable | | | |
| Earnings | | | |
4 | Approve Issuance of Shares to Raise | For | Against | Mgmt |
| Long-term Funds | | | |
| | | | |
SISTEMA JSFC | | | | |
| | | | |
Ticker: | AFKS | Security ID: | 48122U204 | |
Meeting Date: NOV 01, 2012 | Meeting Type: Special | | | |
Record Date: | September 26, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Creation of RUB 34.7 Million | For | For | Mgmt |
| Authorized Capital | | | |
| | | | |
SK HOLDINGS CO. | | | | |
| | | | |
Ticker: | 3,600 | Security ID: | Y8070C112 | |
Meeting Date: MAR 22, 2013 | Meeting Type: Annual | | | |
Record Date: | December 31, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, | For | For | Mgmt |
| Allocation of Income, and Dividend of | | | |
| KRW 2,500 per Common Share and KRW | | | |
|
| | | | |
| 2,550 per Preferred Share | | | |
2.1 | Elect Cho Dae-Sik as Inside Director | For | For | Mgmt |
2.2 | Reelect Park Se-Hoon as Outside | For | Against | Mgmt |
| Director | | | |
2.3 | Reelect Nam Sang-Deok as Outside | For | Against | Mgmt |
| Director | | | |
3.1 | Reelect Park Se-Hoon as Member of | For | For | Mgmt |
| Audit Committee | | | |
3.2 | Reelect Nam Sang-Deok as Member of | For | For | Mgmt |
| Audit Committee | | | |
4 | Approve Total Remuneration of Inside | For | Against | Mgmt |
| Directors and Outside Directors | | | |
| | | | |
SKYWORTH DIGITAL HOLDINGS LTD | | | |
| | | | |
Ticker: | 751 | Security ID: | G8181C100 | |
Meeting Date: JUN 25, 2013 | Meeting Type: Special | | | |
Record Date: | June 20, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Waiver of Assured Entitlement | For | For | Mgmt |
| Requirement in Respect of the A Shares | | | |
| of China Resources Jinhua Co., Ltd | | | |
| | | | |
SLC AGRICOLA S.A | | | | |
| | | | |
Ticker: | SLCE3 | Security ID: | P8711D107 | |
Meeting Date: APR 17, 2013 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | Did Not Vote | Mgmt |
| Statutory Reports for Fiscal Year | | | |
| Ended Dec. 31, 2012 | | | |
2 | Approve Allocation of Income and | For | Did Not Vote | Mgmt |
| Dividends | | | |
3 | Approve Remuneration of Company's | For | Did Not Vote | Mgmt |
| Mgmt | | | |
4 | Elect Directors | For | Did Not Vote | Mgmt |
|
| | | | |
| | | | |
SOCIEDAD QUIMICA Y MINERA DE CHILE SA SQM | |
| | | | |
Ticker: | SQM-B | Security ID: | 833,635,105 | |
Meeting Date: APR 25, 2013 | Meeting Type: Annual | | | |
Record Date: | April 8, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Annual Report, Financial | For | For | Mgmt |
| Statements, Internal Statutory | | | |
| Auditors' Report and External | | | |
| Auditors' Reports, and Statutory | | | |
| Reports for Fiscal Year 2012 | | | |
2 | Elect External Auditors and Internal | For | For | Mgmt |
| Statutory Auditors | | | |
3 | Approve Special Auditors' Report | For | For | Mgmt |
| Regarding Related-Party Transactions | | | |
4 | Approve Investment and Financing Policy | For | For | Mgmt |
5 | Approve Allocation of Income and | For | For | Mgmt |
| Dividends, and Dividend Policy | | | |
6 | Receive Report on Board's Expenses | For | For | Mgmt |
7 | Elect Directors and Fix Their | For | Against | Mgmt |
| Remuneration | | | |
8 | Receive Issues Related to Directors' | For | For | Mgmt |
| and Audit Committees | | | |
9 | Other Business (Voting) | For | Against | Mgmt |
| | | | |
SOUTHERN COPPER CORPORATION | | | |
| | | | |
Ticker: | SCCO | Security ID: | 84265V105 | |
Meeting Date: APR 25, 2013 | Meeting Type: Annual | | | |
Record Date: | March 1, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director German Larrea | For | W/hold | Mgmt |
| Mota-Velasco | | | |
1.2 | Elect Director Oscar Gonzalez Rocha | For | W/hold | Mgmt |
1.3 | Elect Director Emilio Carrillo Gamboa | For | For | Mgmt |
1.4 | Elect Director Alfredo Casar Perez | For | W/hold | Mgmt |
|
| | | | |
1.5 | Elect Director Luis Castelazo Morales | For | W/hold | Mgmt |
1.6 | Elect Director Enrique Castillo | For | W/hold | Mgmt |
| Sanchez Mejorada | | | |
1.7 | Elect Director Xavier Garcia de | For | W/hold | Mgmt |
| Quevedo Topete | | | |
1.8 | Elect Director Daniel Muniz Quintanilla | For | W/hold | Mgmt |
1.9 | Elect Director Luis Miguel Palomino | For | For | Mgmt |
| Bonilla | | | |
1.10 | Elect Director Gilberto Perezalonso | For | W/hold | Mgmt |
| Cifuentes | | | |
1.11 | Elect Director Juan Rebolledo Gout | For | W/hold | Mgmt |
1.12 | Elect Director Carlos Ruiz Sacristan | For | For | Mgmt |
2 | Ratify Auditors | For | For | Mgmt |
3 | Advisory Vote to Ratify Named | For | For | Mgmt |
| Executive Officers' Compensation | | | |
| | | | |
SUPALAI PUBLIC CO LTD | | | | |
| | | | |
Ticker: | SPALI | Security ID: | Y8309K190 | |
Meeting Date: APR 22, 2013 | Meeting Type: Annual | | | |
Record Date: | March 13, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Minutes of Previous Meeting | For | For | Mgmt |
2 | Acknowledge Performance Report and | For | For | Mgmt |
| Accept Financial Statements | | | |
3 | Approve Allocation of Income and | For | For | Mgmt |
| Dividend of THB 0.65 Per Share | | | |
4.1 | Elect Prasob Snongjati as Director | For | For | Mgmt |
4.2 | Elect Aswin Bijayayodhin as Director | For | For | Mgmt |
4.3 | Elect Atip Bijanonda as Director | For | For | Mgmt |
5 | Approve Remuneration of Directors | For | For | Mgmt |
6 | Approve Ernst & Young Office Ltd. as | For | For | Mgmt |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
7 | Other Business | None | None | Mgmt |
| | | | |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. | |
| | | | |
Ticker: | 2,330 | Security ID: | Y84629107 | |
|
| | | | |
Meeting Date: JUN 11, 2013 | Meeting Type: Annual | | | |
Record Date: | April 12, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Business Operations Report and | For | For | Mgmt |
| Financial Statements | | | |
2 | Approve Plan on Profit Distribution | For | For | Mgmt |
3 | Approve Amendments to Procedures | For | For | Mgmt |
| Governing the Acquisition or Disposal | | | |
| of Assets, Lending Funds to Other | | | |
| Parties, and Endorsement and Guarantees | | | |
4 | Transact Other Business (Non-Voting) | None | None | Mgmt |
| | | | |
TATA CONSULTANCY SERVICES LTD. | |
| | | | |
Ticker: | 532,540 | Security ID: | Y85279100 | |
Meeting Date: MAY 31, 2013 | Meeting Type: Court | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Scheme of Arrangement | For | For | Mgmt |
| | | | |
TATA MOTORS LTD. | | | | |
| | | | |
Ticker: | 500,570 | Security ID: | Y85740267 | |
Meeting Date: AUG 10, 2012 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Dividend on Ordinary Shares of | For | For | Mgmt |
| INR 4.00 Per Share and on 'A' Ordinary | | | |
| Shares of INR 4.10 Per Share | | | |
3 | Reelect N. Munjee as Director | For | For | Mgmt |
4 | Reelect S. Bhargava as Director | For | For | Mgmt |
5 | Reelect V. Jairath as Director | For | For | Mgmt |
|
| | | | |
6 | Approve Deloitte Haskins & Sells as | For | For | Mgmt |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
7 | Elect C.P. Mistry as Director | For | For | Mgmt |
8 | Elect R. Pisharody as Director | For | For | Mgmt |
9 | Elect R. Pisharody as Executive | For | For | Mgmt |
| Director and Approve His Remuneration | | | |
10 | Elect S. Borwankar as Director | For | For | Mgmt |
11 | Elect S. Borwankar as Executive | For | For | Mgmt |
| Director and Approve His Remuneration | | | |
12 | Approve Revision in Remuneration of P. | For | For | Mgmt |
| Telang as Managing Director - India | | | |
| Operations | | | |
| | | | |
TATNEFT OAO | | | | |
| | | | |
Ticker: | TATN | Security ID: | 670,831,205 | |
Meeting Date: JUN 28, 2013 | Meeting Type: Annual | | | |
Record Date: | May 13, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Annual Report | For | For | Mgmt |
2 | Approve Financial Statements | For | For | Mgmt |
3 | Approve Allocation of Income | For | For | Mgmt |
4 | Approve Dividends of RUB 8.60 per | For | For | Mgmt |
| Common Share and Preferred Share | | | |
5.1 | Elect Shafagat Takhautdinov as Director | None | Against | Mgmt |
5.2 | Elect Radik Gaizatullin as Director | None | Against | Mgmt |
5.3 | Elect Sushovan Ghosh as Director | None | For | Mgmt |
5.4 | Elect Nail Ibragimov as Director | None | Against | Mgmt |
5.5 | Elect Rais Khisamov as Director | None | Against | Mgmt |
5.6 | Elect Vladimir Lavushchenko as Director | None | Against | Mgmt |
5.7 | Elect Nail Maganov as Director | None | Against | Mgmt |
5.8 | Elect Renat Muslimov as Director | None | Against | Mgmt |
5.9 | Elect Renat Sabirov as Director | None | Against | Mgmt |
5.10 | Elect Valery Sorokin as Director | None | Against | Mgmt |
5.11 | Elect Mirgaziyan Taziev as Director | None | Against | Mgmt |
5.12 | Elect Azat Khamayev as Director | None | Against | Mgmt |
5.13 | Elect Mariya Voskresenskaya as Director | None | For | Mgmt |
5.14 | Elect Rene Steiner as Director | None | For | Mgmt |
6.1 | Elect Ksenia Borzunova as Member of | For | For | Mgmt |
| Audit Commission | | | |
6.2 | Elect Ferdinand Galiullin as Member of | For | For | Mgmt |
| Audit Commission | | | |
|
| | | | |
6.3 | Elect Ranilya Gizatova as Member of | For | For | Mgmt |
| Audit Commission | | | |
6.4 | Elect Venera Kuzmina as Member of | For | For | Mgmt |
| Audit Commission | | | |
6.5 | Elect Nikolai Lapin as Member of Audit | For | For | Mgmt |
| Commission | | | |
6.6 | Elect Liliya Rakhimzyanova as Member | For | For | Mgmt |
| of Audit Commission | | | |
6.7 | Elect Alfiya Sinegaeva as Member of | For | For | Mgmt |
| Audit Commission | | | |
6.8 | Elect Tatiana Tsyganova as Member of | For | For | Mgmt |
| Audit Commission | | | |
7 | Ratify ZAO Energy Consulting/Audit as | For | For | Mgmt |
| Auditor | | | |
| | | | |
TELEFONICA BRASIL SA. | | | | |
| | | | |
Ticker: | VIVT4 | Security ID: | P90337166 | |
Meeting Date: APR 16, 2013 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports for Fiscal Year | | | |
| Ended Dec. 31, 2012 | | | |
2 | Approve Allocation of Income and | For | For | Mgmt |
| Dividends | | | |
3 | Elect Directors | For | For | Mgmt |
4 | Elect Fiscal Council Members | For | For | Mgmt |
| | | | |
TENAGA NASIONAL BHD. | | | | |
| | | | |
Ticker: | TENAGA | Security ID: | Y85859109 | |
Meeting Date: DEC 18, 2012 | Meeting Type: Annual | | | |
Record Date: | December 11, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
|
| | | | |
2 | Approve Final Dividend of MYR 0.15 Per | For | For | Mgmt |
| Share | | | |
3 | Approve Remuneration of Directors | For | For | Mgmt |
4 | Elect Fuad bin Jaafar as Director | For | For | Mgmt |
5 | Elect Manaf bin Hashim as Director | For | For | Mgmt |
6 | Elect Azman bin Mohd as Director | For | For | Mgmt |
7 | Elect Leo Moggie as Director | For | For | Mgmt |
8 | Elect Norma binti Yaakob as Director | For | For | Mgmt |
9 | Approve PricewaterhouseCoopers as | For | For | Mgmt |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
10 | Approve Issuance of Shares Pursuant to | For | Against | Mgmt |
| the TNB Employees' Share Option Scheme | | | |
| II (ESOS II) | | | |
11 | Approve Grant of Options to Azman Bin | For | Against | Mgmt |
| Mohd, President and CEO, Pursuant to | | | |
| the ESOS II | | | |
12 | Approve Share Repurchase Program | For | For | Mgmt |
1 | Amend Articles of Association | For | For | Mgmt |
| | | | |
TENCENT HOLDINGS LTD. | | | | |
| | | | |
Ticker: | 700 | Security ID: | G87572148 | |
Meeting Date: MAY 15, 2013 | Meeting Type: Annual | | | |
Record Date: | May 10, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Final Dividend | For | For | Mgmt |
3a1 | Elect Zhang Zhidong as Director | For | For | Mgmt |
3a2 | Elect Ian Charles Stone as Director | For | For | Mgmt |
3a3 | Elect Jacobus Petrus Bekker as Director | For | For | Mgmt |
3b | Authorize Board to Fix Remuneration of | For | For | Mgmt |
| Directors | | | |
4 | Reappoint Auditors and Authorize Board | For | For | Mgmt |
| to Fix Their Remuneration | | | |
5 | Approve Issuance of Equity or | For | Against | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
6 | Authorize Share Repurchase Program | For | For | Mgmt |
7 | Authorize Reissuance of Repurchased | For | Against | Mgmt |
| Shares | | | |
|
| | | | |
| | | | |
THAI BEVERAGE PCL | | | | |
| | | | |
Ticker: | Y92 | Security ID: | Y8588A103 | |
Meeting Date: APR 25, 2013 | Meeting Type: Annual | | | |
Record Date: | April 9, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Minutes of Previous Meeting | For | For | Mgmt |
2 | Acknowledge Operations Report and | For | For | Mgmt |
| Directors' Report | | | |
3 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
4 | Approve Allocation of Income and | For | For | Mgmt |
| Dividend of THB 0.42 Per Share | | | |
5a1 | Elect Narong Srisa-an as Director | For | For | Mgmt |
5a2 | Elect Kanoknart Rangsithienchai as | For | For | Mgmt |
| Director | | | |
5a3 | Elect Manu Leopairote as Director | For | Against | Mgmt |
5a4 | Elect Sawat Sopa as Director | For | For | Mgmt |
5a5 | Elect Ueychai Tantha-Obhas as Director | For | For | Mgmt |
5a6 | Elect Sithichai Chaikriangkrai as | For | Against | Mgmt |
| Director | | | |
5a7 | Elect Pisanu Vichiensanth as Director | For | For | Mgmt |
5b | Approve Names and Number of Directors | For | For | Mgmt |
| Who Have Signing Authority | | | |
6 | Approve Remuneration of Directors | For | For | Mgmt |
7 | Approve KPMG Phoomchai Audit Ltd. as | For | For | Mgmt |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
8 | Approve D&O Insurance for Directors | For | Against | Mgmt |
| and Executives | | | |
9 | Approve Related Party Transaction | For | For | Mgmt |
10 | Other Business | For | Against | Mgmt |
| | | | |
THAI OIL PUBLIC CO LTD | | | | |
| | | | |
Ticker: | TOP | Security ID: | Y8620B119 | |
Meeting Date: APR 02, 2013 | Meeting Type: Annual | | | |
Record Date: | March 1, 2013 | | | |
|
| | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Minutes of Previous Meeting | For | For | Mgmt |
2 | Acknowledge Operating Results and | For | For | Mgmt |
| Accept Financial Statements | | | |
3 | Approve Dividend of THB 2.70 Per Share | For | For | Mgmt |
4 | Approve Remuneration of Directors | For | For | Mgmt |
5 | Approve KPMG Phoomchai Audit Ltd. as | For | For | Mgmt |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
6.1 | Elect Apisak Tantivorawong as Director | For | For | Mgmt |
6.2 | Elect Jiradej Mokkhasmit as Director | For | For | Mgmt |
6.3 | Elect Adul Sangsingkeo as Director | For | For | Mgmt |
6.4 | Elect Nuttachat Charuchinda as Director | For | For | Mgmt |
6.5 | Elect Somkeirt Hudthagosol as Director | For | For | Mgmt |
7 | Approve Issuance of Debentures | For | For | Mgmt |
8 | Amend Memorandum of Association | For | For | Mgmt |
9 | Other Business | For | Against | Mgmt |
| | | | |
THAI UNION FROZEN PRODUCTS PCL | |
| | | | |
Ticker: | TUF | Security ID: | Y8729T169 | |
Meeting Date: JAN 28, 2013 | Meeting Type: Special | | | |
Record Date: | January 2, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Minutes of Previous Meeting | For | For | Mgmt |
2 | Approve Increase of Shareholding | For | For | Mgmt |
| Proportion in Pakfood PCL (PPC) by | | | |
| Acquiring PPC Shares from Existing | | | |
| Shldrs and Subscription to | | | |
| Rights Issue | | | |
3 | Other Business | For | Against | Mgmt |
| | | | |
THAI UNION FROZEN PRODUCTS PCL | |
| | | | |
Ticker: | TUF | Security ID: | Y8729T169 | |
Meeting Date: APR 10, 2013 | Meeting Type: Annual | | | |
Record Date: | March 18, 2013 | | | |
|
| | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Minutes of Previous Meeting | For | For | Mgmt |
2 | Approve Annual Report and Acknowledge | For | For | Mgmt |
| Operations Results | | | |
3 | Accept Financial Statements | For | For | Mgmt |
4 | Approve Allocation of Income and | For | For | Mgmt |
| Dividend of THB 2.10 Per Share | | | |
5.1 | Elect Kraisorn Chansiri as Director | For | For | Mgmt |
5.2 | Elect Cheng Niruttinanon as Director | For | For | Mgmt |
5.3 | Elect Yasuo Goto as Director | For | Against | Mgmt |
5.4 | Elect Takehiko Kakiuchi as Director | For | Against | Mgmt |
5.5 | Elect Sakdi Kiewkarnkha as Director | For | For | Mgmt |
6 | Approve Remuneration of Directors | For | For | Mgmt |
7 | Approve Ernst & Young Office Ltd. as | For | For | Mgmt |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
8 | Other Business | None | None | Mgmt |
| | | | |
TOTVS SA | | | | |
| | | | |
Ticker: | TOTS3 | Security ID: | P92184103 | |
Meeting Date: NOV 29, 2012 | Meeting Type: Special | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Agreement to Absorb Gens | For | For | Mgmt |
| Tecnologia da Informacao Ltda.; YMF | | | |
| Arquitetura Financeira de Negocios | | | |
| Ltda.; TOOLS Arquitetura Financeira de | | | |
| Negocios Ltda.; Hery Participacoes | | | |
| Ltda.; and TOTALBANCO Consultoria e | | | |
| Sistemas Ltda. | | | |
2 | Appoint Independent Appraisers of | For | For | Mgmt |
| Proposed Transactions | | | |
3 | Approve Independent Appraisals | For | For | Mgmt |
4 | Approve Absorptions | For | For | Mgmt |
5 | Authorize Board to Ratify and Execute | For | For | Mgmt |
| Approved Resolutions | | | |
| | | | |
|
| | | | |
TOTVS SA | | | | |
| | | | |
Ticker: | TOTS3 | Security ID: | P92184103 | |
Meeting Date: NOV 29, 2012 | Meeting Type: Special | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Bonus Matching Plan | For | Against | Mgmt |
2 | Amend Articles to Reflect Changes in | For | For | Mgmt |
| Capital | | | |
3 | Amend Corporate Purpose | For | For | Mgmt |
4 | Amend Articles 21 and 24 | For | For | Mgmt |
5 | Consolidate Bylaws | For | For | Mgmt |
| | | | |
TURK HAVA YOLLARI A.O. | | | | |
| | | | |
Ticker: | THYAO | Security ID: | M8926R100 | |
Meeting Date: OCT 10, 2012 | Meeting Type: Special | | | |
Record Date: | October 9, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting and Elect Presiding | For | For | Mgmt |
| Council of Meeting | | | |
2 | Authorize Presiding Council to Sign | For | For | Mgmt |
| Minutes of Meeting | | | |
3 | Amend Company Articles | For | For | Mgmt |
4 | Elect Directors | For | Against | Mgmt |
5 | Appoint Internal Auditor | For | Against | Mgmt |
6 | Wishes | None | None | Mgmt |
| | | | |
TURK HAVA YOLLARI A.O. | | | | |
| | | | |
Ticker: | THYAO | Security ID: | M8926R100 | |
Meeting Date: MAR 29, 2013 | Meeting Type: Annual | | | |
Record Date: | | | | |
|
| | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting and Elect Presiding | For | For | Mgmt |
| Council of Meeting | | | |
2 | Amend Company Articles | For | For | Mgmt |
3 | Approve Working Principles of the | For | For | Mgmt |
| General Assembly | | | |
4 | Accept Audit Reports | For | For | Mgmt |
5 | Accept Financial Statements | For | For | Mgmt |
6 | Accept Board Report | For | For | Mgmt |
7 | Approve Discharge of Board | For | Against | Mgmt |
8 | Approve Discharge of Auditors | For | Against | Mgmt |
9 | Approve Allocation of Income | For | For | Mgmt |
10 | Approve Director Remuneration | For | For | Mgmt |
11 | Elect Directors | For | Against | Mgmt |
12 | Ratify Internal Auditor Appointments | For | For | Mgmt |
| Made During the Year | | | |
13 | Ratify External Auditors | For | For | Mgmt |
14 | Appoint Internal Statutory Auditors | For | Against | Mgmt |
15 | Receive Information on the Guarantees, | None | None | Mgmt |
| Pledges, and Mortgages Provided by the | | | |
| Company to Third Parties | | | |
16 | Receive Information on Related Party | None | None | Mgmt |
| Transactions | | | |
17 | Receive Information on Charitable | None | None | Mgmt |
| Donations made in 2012 and Approve | | | |
| Upper Limit of Donations for 2013 | | | |
18 | Wishes | None | None | Mgmt |
| | | | |
TURKIYE HALK BANKASI A.S. | | | |
| | | | |
Ticker: | HALKB | Security ID: | M9032A106 | |
Meeting Date: MAR 29, 2013 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting and Elect Presiding | For | For | Mgmt |
| Council of Meeting | | | |
2 | Authorize Presiding Council to Sign | For | For | Mgmt |
| Minutes of Meeting | | | |
3 | Accept Statutory Reports | For | For | Mgmt |
4 | Accept Financial Statements | For | For | Mgmt |
|
| | | | |
5 | Approve Discharge of Board and Auditors | For | Against | Mgmt |
6 | Authorize Issuance of Bonds and/or | For | Against | Mgmt |
| Commercial Papers | | | |
7 | Amend Company Articles | For | For | Mgmt |
8 | Elect Directors | For | For | Mgmt |
9 | Approve Director Remuneration | For | For | Mgmt |
10 | Appoint Internal Statutory Auditors | For | Against | Mgmt |
| and Approve Their Remuneration | | | |
11 | Ratify External Auditors | For | For | Mgmt |
12 | Approve Working Principles of the | For | For | Mgmt |
| General Assembly | | | |
13 | Approve Remuneration, Donation, | For | Against | Mgmt |
| Disclosure, Profit Distribution Policy | | | |
14 | Receive Information on | None | None | Mgmt |
| Dematerialization of Shares | | | |
15 | Receive Information on Charitable | None | None | Mgmt |
| Donations | | | |
16 | Wishes | None | None | Mgmt |
| | | | |
UMW HOLDINGS BHD | | | | |
| | | | |
Ticker: | UMW | Security ID: | Y90510101 | |
Meeting Date: JUN 27, 2013 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Final Dividend of MYR 0.25 Per | For | For | Mgmt |
| Share | | | |
3 | Elect Hisham bin Syed Wazir as Director | For | For | Mgmt |
4 | Elect Khalid bin Sufat as Director | For | For | Mgmt |
5 | Approve Remuneration of Directors | For | For | Mgmt |
6 | Approve Ernst & Young as Auditors and | For | For | Mgmt |
| Authorize Board to Fix Their | | | |
| Remuneration | | | |
7 | Approve Implementation of | For | For | Mgmt |
| Shldrs' Mandate for Recurrent | | | |
| Related Party Transactions | | | |
8 | Authorize Share Repurchase Program | For | For | Mgmt |
| | | | |
UNI-PRESIDENT ENTERPRISES CORP. | |
|
| | | | |
| | | | |
Ticker: | 1,216 | Security ID: | Y91475106 | |
Meeting Date: JUN 25, 2013 | Meeting Type: Annual | | | |
Record Date: | April 26, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Business Operations Report and | For | For | Mgmt |
| Financial Statements | | | |
2 | Approve Plan on Profit Distribution | For | For | Mgmt |
3 | Approve the Issuance of New Shares by | For | For | Mgmt |
| Capitalization of Undistributed | | | |
| Earnings | | | |
4 | Approve Proposal of Capital Increase | For | For | Mgmt |
| by Issuance of Ordinary Shares or | | | |
| Issuance of Ordinary Shares to | | | |
| Participate in the Issuance of Global | | | |
| Depository Receipt | | | |
5 | Approve Amendments to Articles of | For | For | Mgmt |
| Association | | | |
6 | Approve Amendment to Rules and | For | For | Mgmt |
| Procedures for Election of Directors | | | |
| and Supervisors | | | |
7 | Approve Amendments to Rules and | For | For | Mgmt |
| Procedures Regarding Shldr | | | |
| General Meeting | | | |
8 | Approve Amendments to Procedures | For | For | Mgmt |
| Governing the Acquisition or Disposal | | | |
| of Assets | | | |
9 | Approve Amendments to the Procedures | For | For | Mgmt |
| for Lending Funds to Other Parties | | | |
10 | Approve Amendments to the Procedures | For | For | Mgmt |
| for Endorsement and Guarantees | | | |
11.1 | Elect Chin-Yen Kao, a Representative | For | For | Mgmt |
| of Kao Chyuan Inv. Co., Ltd. with | | | |
| Shldr No. 69100090, as Director | | | |
11.2 | Elect Hsiu-Ling Kao, a Representative | For | For | Mgmt |
| of Kao Chyuan Inv. Co., Ltd. with | | | |
| Shldr No. 69100090, as Director | | | |
11.3 | Elect Chih-Hsien Lo, a Representative | For | For | Mgmt |
| of Kao Chyuan Inv. Co., Ltd. with | | | |
| Shldr No. 69100090, as Director | | | |
11.4 | Elect Po-Ming Hou, with Shldr No. | For | For | Mgmt |
| 23100014, as Director | | | |
11.5 | Elect Po-Yu Hou, with Shldr No. | For | For | Mgmt |
| 23100013, as Director | | | |
11.6 | Elect Chung-Ho Wu, a Representative of | For | For | Mgmt |
|
| | | | |
| Young Yun Inv. Co., Ltd. with | | | |
| Shldr No. 69102650, as Director | | | |
11.7 | Elect Ping-Chih Wu, a Representative | For | For | Mgmt |
| of Taipo Investment Corp. with | | | |
| Shldr No. 69100060, as Director | | | |
11.8 | Elect Chang-Sheng Lin, with | For | For | Mgmt |
| Shldr No. 15900071, as Director | | | |
11.9 | Elect Hsiu-Jen Liu, with Shldr | For | For | Mgmt |
| No. 52700020, as Director | | | |
11. | 10 Elect Kao-Huei Cheng, a Representative | For | For | Mgmt |
| of Joyful Inv. Co., Ltd. with | | | |
| Shldr No. 69100010, as Director | | | |
11.11 | Elect Independent Director Yun Lin | For | For | Mgmt |
11.12 | Elect Independent Director Hsing-Yi | For | For | Mgmt |
| Chow | | | |
11.13 | Elect Independent Director Chao-Tang | For | For | Mgmt |
| Yue | | | |
12 | Approve Release of Restrictions of | For | For | Mgmt |
| Competitive Activities of Directors | | | |
13 | Transact Other Business (Non-Voting) | None | None | Mgmt |
| | | | |
VALE S.A. | | | | |
| | | | |
Ticker: | VALE5 | Security ID: | P9661Q148 | |
Meeting Date: APR 17, 2013 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports for Fiscal Year | | | |
| Ended Dec. 31, 2012 | | | |
2 | Approve Allocation of Income and | For | For | Mgmt |
| Dividends | | | |
3 | Elect Directors | For | For | Mgmt |
4 | Elect Fiscal Council Members | For | For | Mgmt |
5 | Approve Remuneration of Company's | For | Against | Mgmt |
| Mgmt | | | |
| | | | |
VALE S.A. | | | | |
| | | | |
|
| | | | |
Ticker: | VALE5 | Security ID: | P9661Q148 | |
Meeting Date: MAY 07, 2013 | Meeting Type: Special | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles | For | For | Mgmt |
2 | Consolidate Bylaws | For | For | Mgmt |
| | | | |
VIGOR ALIMENTOS SA | | | | |
| | | | |
Ticker: | VIGR3 | Security ID: | P9790C101 | |
Meeting Date: DEC 28, 2012 | Meeting Type: Special | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Agreement to Absorb Fabrica de | For | For | Mgmt |
| Produtos Alimenticios Vigor | | | |
2 | Appoint Independent Firm to Appraise | For | For | Mgmt |
| Proposed Transaction | | | |
3 | Approve Independent Firm's Appraisal | For | For | Mgmt |
4 | Approve Absorption of Fabrica de | For | For | Mgmt |
| Produtos Alimenticios Vigor | | | |
5 | Elect Director | For | For | Mgmt |
6 | Elect Alternate Fiscal Council Member | For | For | Mgmt |
| | | | |
VIGOR ALIMENTOS SA | | | | |
| | | | |
Ticker: | VIGR3 | Security ID: | P9790C101 | |
Meeting Date: APR 30, 2013 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | Did Not Vote | Mgmt |
| Statutory Reports for Fiscal Year | | | |
| Ended Dec. 31, 2012 | | | |
2 | Approve Allocation of Income and | For | Did Not Vote | Mgmt |
| Dividends | | | |
|
| | | | |
3 | Elect Fiscal Council Members | For | Did Not Vote | Mgmt |
4 | Approve Remuneration of Company's | For | Did Not Vote | Mgmt |
| Mgmt | | | |
| | | | |
VIGOR ALIMENTOS SA | | | | |
| | | | |
Ticker: | VIGR3 | Security ID: | P9790C101 | |
Meeting Date: MAY 23, 2013 | Meeting Type: Special | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize Issuance of Non-Convertible | For | Did Not Vote | Mgmt |
| Bonds | | | |
2 | Appoint Independent Firm to Appraise | For | Did Not Vote | Mgmt |
| Proposed Transaction Re: Itambe | | | |
3 | Approve Independent Firm's Appraisal | For | Did Not Vote | Mgmt |
| Re: Itambe | | | |
4 | Amend Article 19 | For | Did Not Vote | Mgmt |
5 | Consolidate Bylaws | For | Did Not Vote | Mgmt |
| | | | |
VIMPELCOM LTD. | | | | |
| | | | |
Ticker: | VIP | Security ID: | 92719A106 | |
Meeting Date: DEC 21, 2012 | Meeting Type: Annual | | | |
Record Date: | November 20, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Fix Number of Directors at Nine | For | For | Mgmt |
2 | Elect Jon Baksaas as Director | None | Against | Mgmt |
3 | Elect Andrei Baranov as Director | None | Against | Mgmt |
4 | Elect Augie Fabela as Director | None | Against | Mgmt |
5 | Elect Mikhail Fridman as Director | None | Against | Mgmt |
6 | Elect Kjell Johnsen as Director | None | Against | Mgmt |
7 | Elect Hans-Peter Kohlhammer as Director | None | For | Mgmt |
8 | Elect Yuri Musatov as Director | None | Against | Mgmt |
9 | Elect Leonid Novoselsky as Director | None | For | Mgmt |
10 | Elect Aleksey Reznikovich as Director | None | Against | Mgmt |
11 | Elect Ole Sjulstad as Director | None | Against | Mgmt |
12 | Elect Morten Sorby as Director | None | Against | Mgmt |
|
| | | | |
13 | Elect Sergei Tesliuk as Director | None | Against | Mgmt |
14 | Elect Torbjorn Wist as Director | None | Against | Mgmt |
15 | Ratify Ernst & Young Accountants LLP | For | For | Mgmt |
| as Auditors | | | |
16 | Approve Cancellation of 50 Million | For | For | Mgmt |
| Authorized Unissued Ordinary Shares | | | |
| | | | |
VIMPELCOM LTD. | | | | |
| | | | |
Ticker: | VIP | Security ID: | 92719A106 | |
Meeting Date: APR 24, 2013 | Meeting Type: Annual | | | |
Record Date: | March 22, 2013 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Hans-Peter Kohlhammer as | None | For | Mgmt |
| Director | | | |
2 | Elect Leonid Novoselsky as Director | None | For | Mgmt |
3 | Elect Mikhail Fridman as Director | None | Against | Mgmt |
4 | Elect Kjell Johnsen as Director | None | Against | Mgmt |
5 | Elect Andrei Baranov as Director | None | Against | Mgmt |
6 | Elect Aleksey Reznikovich as Director | None | Against | Mgmt |
7 | Elect Ole Sjulstad as Director | None | Against | Mgmt |
8 | Elect Jan Baksaas as Director | None | Against | Mgmt |
9 | Elect Sergei Tesliuk as Director | None | Against | Mgmt |
10 | Approve Ratify Ernst & Young | For | For | Mgmt |
| Accountants LLP as Auditor and | | | |
| Authorize Board to Fix Auditor's | | | |
| Remuneration | | | |
| | | | |
VODACOM GROUP LTD | | | | |
| | | | |
Ticker: | VOD | Security ID: | S9453B108 | |
Meeting Date: JUL 20, 2012 | Meeting Type: Annual | | | |
Record Date: | July 13, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports for the Year Ended | | | |
| March 31, 2012 | | | |
|
| | | | |
2 | Elect Sipho Maseko as Director | For | For | Mgmt |
3 | Elect Karen Witts as Director | For | Against | Mgmt |
4 | Elect David Brown as Director | For | For | Mgmt |
5 | Elect Ivan Dittrich as Director | For | For | Mgmt |
6 | Re-elect Petrus Uys as Director | For | For | Mgmt |
7 | Re-elect Michael Joseph as Director | For | Against | Mgmt |
8 | Reappoint Deloitte & Touche as | For | For | Mgmt |
| Auditors of the Company | | | |
9 | Approve Remuneration Policy | For | For | Mgmt |
10 | Elect David Brown as Member of the | For | For | Mgmt |
| Audit, Risk and Compliance Committee | | | |
11 | Re-elect Phillip Moleketi as Member of | For | Against | Mgmt |
| the Audit, Risk and Compliance | | | |
| Committee | | | |
12 | Re-elect Albertinah Kekana as Member | For | For | Mgmt |
| of the Audit, Risk and Compliance | | | |
| Committee | | | |
13 | Adopt New Memorandum of Incorporation | For | For | Mgmt |
14 | Authorise Repurchase of Up to Five | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
15 | Approve Increase in Non-Executive | For | For | Mgmt |
| Directors' Fees | | | |
16 | Approve Financial Assistance to Any | For | For | Mgmt |
| Executive Director or Senior Executive | | | |
| of the Company or a Related or | | | |
| Inter-related Company | | | |
| | | | |
WOOLWORTHS HOLDINGS LTD | |
| | | | |
Ticker: | WHL | Security ID: | S98758121 | |
Meeting Date: NOV 15, 2012 | Meeting Type: Annual | | | |
Record Date: | November 12, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports for the Year Ended | | | |
| June 24, 2012 | | | |
2 | Reappoint Ernst & Young Inc and NEXIA | For | For | Mgmt |
| SAB&T as Joint Auditors of the Company | | | |
3.1 | Re-elect Tom Boardman as Director | For | For | Mgmt |
3.2 | Re-elect Mike Leeming as Director | For | For | Mgmt |
3.3 | Re-elect Chris Nissen as Director | For | For | Mgmt |
3.4 | Re-elect Thina Siwendu as Director | For | For | Mgmt |
3.5 | Re-elect Norman Thomson as Director | For | For | Mgmt |
|
| | | | |
4 | Elect Andrew Higginson as Director | For | For | Mgmt |
5.1 | Re-elect Lindiwe Bakoro as Member of | For | For | Mgmt |
| the Audit Committee | | | |
5.2 | Re-elect Peter Bacon as Member of the | For | For | Mgmt |
| Audit Committee | | | |
5.3 | Re-elect Zarina Bassa as Member of the | For | For | Mgmt |
| Audit Committee | | | |
5.4 | Elect Andrew Higginson as Member of | For | For | Mgmt |
| the Audit Committee | | | |
5.5 | Re-elect Mike Leeming as Member of the | For | For | Mgmt |
| Audit Committee | | | |
6 | Approve Remuneration Policy | For | For | Mgmt |
7 | Approve Remuneration of Non-Executive | For | For | Mgmt |
| Directors | | | |
8 | Authorise Repurchase of Up to Five | For | For | Mgmt |
| Percent of Issued Share Capital | | | |
9 | Approve Financial Assistance to | For | For | Mgmt |
| Related or Inter-related Companies or | | | |
| Corporations | | | |
10 | Approve Issuance of Shares or Options | For | For | Mgmt |
| and Grant Financial Assistance in | | | |
| Terms of the Company's Share-Based | | | |
| Incentive Schemes | | | |
11 | Adopt New Memorandum of Incorporation | For | For | Mgmt |
| | | | |
YES BANK LIMITED | | | | |
| | | | |
Ticker: | 532,648 | Security ID: | Y97636107 | |
Meeting Date: JUL 14, 2012 | Meeting Type: Annual | | | |
Record Date: | July 7, 2012 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Dividend of INR 4.00 Per Share | For | For | Mgmt |
3 | Reelect S.L. Kapur as Director | For | For | Mgmt |
4 | Reelect A.K. Mago as Director | For | For | Mgmt |
5 | Approve S.R. Batliboi & Co. as | For | For | Mgmt |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
6 | Elect M. Sabharwal as Director | For | For | Mgmt |
7 | Approve Revision in Remuneration of R. | For | For | Mgmt |
| Kapoor, Managing Director and CEO | | | |
8 | Approve Issuance of Equity or | For | Against | Mgmt |
|
| | | | |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
| | | | |
YES BANK LIMITED | | | | |
| | | | |
Ticker: | 532,648 | Security ID: | Y97636107 | |
Meeting Date: JUN 08, 2013 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Mgmt |
| Statutory Reports | | | |
2 | Approve Dividend of INR 6.00 Per Share | For | For | Mgmt |
3 | Reelect R. Singh as Director | For | Against | Mgmt |
4 | Reelect A. Vohra as Director | For | Against | Mgmt |
5 | Approve S.R. Batliboi & Co. as | For | For | Mgmt |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
6 | Elect D.A. Nanda as Director | For | For | Mgmt |
7 | Elect R. Chopra as Director | For | For | Mgmt |
8 | Elect M.R. Srinivasan as Director | For | For | Mgmt |
9 | Approve Revision in Remuneration of R. | For | For | Mgmt |
| Kapoor, Managing Director and CEO | | | |
10 | Approve Issuance of Equity or | For | For | Mgmt |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
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.
Principal Variable Contracts Funds, Inc.
___________________________________
(Registrant)
By /s/ Nora Everett
___________________________________
Nora Everett
Chairman, President and Chief Executive Officer
Date: August 27, 2013