UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-2968
NAME OF REGISTRANT: VANGUARD TRUSTEES' EQUITY FUND
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: JULY 1, 2012 - JUNE 30, 2013
FUND: VANGUARD EMERGING MARKETS SELECT STOCK FUND
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ISSUER: Aban Offshore Ltd ( Formerly Aban Loyd Chiles Offshore Ltd )
TICKER: 523204 CUSIP: Y0001N135
MEETING DATE: 9/21/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND AT 8 PERCENT PER ANNUM ISSUER YES FOR FOR
ON NON CONVERTIBLE CUMULATIVE REDEEMABLE PREFERENCE
SHARES
PROPOSAL #3: APPROVE PRO-RATA DIVIDEND AT 9 PERCENT ISSUER YES FOR FOR
PER ANNUM UP TO DEC. 29, 2011 AND PRO-RATA DIVIDEND
AT 10 PERCENT PER ANNUM UP TO DEC. 30, 2011 ON NON-
CONVERTIBLE CUMULATIVE REDEEMABLE PREFERENCE SHARES
PROPOSAL #4: APPROVE PRO-RATA DIVIDEND AT 9 PERCENT ISSUER YES FOR FOR
PER ANNUM UP TO FEB. 28, 2012 AND PRO-RATA DIVIDEND
AT 10 PERCENT PER ANNUM UP TO MARCH 1, 2012 ON NON-
CONVERTIBLE CUMULATIVE REDEEMABLE PREFERENCE SHARES
PROPOSAL #5: APPROVE PRO-RATA DIVIDEND AT 9 PERCENT ISSUER YES FOR FOR
PER ANNUM UP TO MARCH 30, 2012 AND PRO-RATA DIVIDEND
AT 10 PERCENT ON MARCH 31, 2012 ON NON-CONVERTIBLE
CUMULATIVE REDEEMABLE PREFERENCE SHARES
PROPOSAL #6: APPROVE DIVIDEND AT 9.25 PERCENT PER ISSUER YES FOR FOR
ANNUM ON NON CONVERTIBLE CUMULATIVE REDEEMABLE
PREFERENCE SHARES
PROPOSAL #7: APPROVE DIVIDEND ON EQUITY SHARES OF INR ISSUER YES FOR FOR
3.60 PER EQUITY SHARE
PROPOSAL #8: REELECT P. MURARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT K. BHARATHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE FORD, RHODES, PARKS & CO. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #11: APPROVE REVISION IN REMUNERATION OF P. ISSUER YES FOR FOR
VENKATESWARAN, DEPUTY MANAGING DIRECTOR
PROPOSAL #12: APPROVE REVISION IN REMUNERATION OF ISSUER YES FOR FOR
C.P. GOPALKRISHNAN, DEPUTY MANAGING DIRECTOR
PROPOSAL #13: REELECT R. ABRAHAM AS MANAGING DIRECTOR ISSUER YES FOR FOR
AND APPROVE HIS REMUNERATION
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS TO
QUALIFIED INSTITUTIONAL BUYERS
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ISSUER: Abu Dhabi Commercial Bank PJSC
TICKER: ADCB CUSIP: M0152Q104
MEETING DATE: 4/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #8: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
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ISSUER: Advanced Info Service PCL
TICKER: ADVANC CUSIP: Y0014U183
MEETING DATE: 3/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF THB 10.90 PER SHARE
PROPOSAL #6: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7.1: ELECT SURASAK VAJASIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT WICHIAN MEKTRAKARN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT VITHIT LEENUTAPHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT JEANN LOW NGIAP JONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE LETTER TO CONFIRM PROHIBITIVE ISSUER YES FOR FOR
CHARACTERS IN CONNECTION WITH FOREIGN DOMINANCE
PROPOSAL #10: APPROVE ISSUANCE OF WARRANTS TO ISSUER YES FOR FOR
DIRECTORS AND EMPLOYEES OF THE COMPANY AND ITS
SUBSIDIARIES
PROPOSAL #11: APPROVE ISSUANCE OF SHARES FOR THE ISSUER YES FOR FOR
CONVERSION OF WARRANTS TO BE ISSUED TO DIRECTORS AND
EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES
PROPOSAL #12.1: APPROVE ISSUANCE OF WARRANTS TO ISSUER YES FOR FOR
WICHIAN MEKTRAKARN EXCEEDING 5 PERCENT OF TOTAL
WARRANTS
PROPOSAL #12.2: APPROVE ISSUANCE OF WARRANTS TO ISSUER YES FOR FOR
SUWIMOL KAEWKOON EXCEEDING 5 PERCENT OF TOTAL WARRANTS
PROPOSAL #12.3: APPROVE ISSUANCE OF WARRANTS TO PONG- ISSUER YES FOR FOR
AMORN NIMPOONSAWAT EXCEEDING 5 PERCENT OF TOTAL
WARRANTS
PROPOSAL #12.4: APPROVE ISSUANCE OF WARRANTS TO ISSUER YES FOR FOR
SOMCHAI LERTSUTIWONG EXCEEDING 5 PERCENT OF TOTAL
WARRANTS
PROPOSAL #12.5: APPROVE ISSUANCE OF WARRANTS TO WALAN ISSUER YES FOR FOR
NORASETPAKDI EXCEEDING 5 PERCENT OF TOTAL WARRANTS
PROPOSAL #12.6: APPROVE ISSUANCE OF WARRANTS TO ISSUER YES FOR FOR
VILASINEE PUDDHIKARANT EXCEEDING 5 PERCENT OF TOTAL
WARRANTS
PROPOSAL #12.7: APPROVE ISSUANCE OF WARRANTS TO ISSUER YES FOR FOR
WEERAWAT KIATTIPONGTHAWORN EXCEEDING 5 PERCENT OF
TOTAL WARRANTS
PROPOSAL #12.8: APPROVE ISSUANCE OF WARRANTS TO ISSUER YES FOR FOR
ISSARA DEJAKAISAYA EXCEEDING 5 PERCENT OF TOTAL
PROPOSAL #13: OTHER BUSINESS ISSUER YES AGAINST AGAINST
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ISSUER: Advanced Semiconductor Engineering Inc.
TICKER: 2311 CUSIP: Y00153109
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF ORDINARY SHARES OR ISSUER YES FOR FOR
ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE
ISSUANCE OF GLOBAL DEPOSITORY RECEIPT, AND/OR
PRIVATELY OFFERED FOREIGN CONVERTIBLE CORPORATE BONDS
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #6: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
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ISSUER: Advantech Co., Ltd.
TICKER: 2395 CUSIP: Y0017P108
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2012 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
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ISSUER: African Bank Investments Ltd
TICKER: N/A CUSIP: S01035112
MEETING DATE: 2/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT LEON KIRKINIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT NIC ADAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT NITHIA NALLIAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SAM SITHOLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH MGCINISIHLALO JORDAN AS THE
DESIGNATED AUDITOR
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS FOR THE FINANCIAL YEAR ENDING 30 SEPTEMBER
2013
PROPOSAL #2: ADOPT MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES AND CORPORATIONS
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE TO EITHER ISSUER YES FOR FOR
OR BOTH OF EYOMHLABA INVESTMENT HOLDINGS LTD AND
HLUMISA INVESTMENT HOLDINGS LTD (BEE COMPANIES)
PROPOSAL #5: AUTHORISE REPURCHASE OF UP TO THREE ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORISE ISSUANCE OF SHARES TO ISSUER YES FOR FOR
EYOMHLABA INVESTMENT HOLDINGS LTD AND HLUMISA
INVESTMENT HOLDINGS LTD (BEE COMPANIES) FOR CASH
PROPOSAL #8: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
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ISSUER: Agility Public Warehousing Company KSC
TICKER: AGLTY CUSIP: M8788D108
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE STOCK DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: APPROVE CASH DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #6: DELEGATION TO THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
LIST THE COMPANY SHARES IN ANY FINANCIAL MARKET
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE ISSUANCE OF BONDS ISSUER YES AGAINST AGAINST
PROPOSAL #11: APPROVE DISCHARGE OF DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #13: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
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ISSUER: Agility Public Warehousing Company KSC
TICKER: AGLTY CUSIP: M8788D108
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE
PROPOSAL #2: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: AUTHORIZE BOARD TO DISPOSE OF THE SHARE ISSUER YES AGAINST AGAINST
FRACTIONS OF THE BONUS SHARES
PROPOSAL #4: AMEND ARTICLE OF BYLAWS RE: STOCK OPTION ISSUER YES FOR FOR
PLANS
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ISSUER: Agility Public Warehousing Company KSC
TICKER: AGLTY CUSIP: M8788D108
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE
PROPOSAL #2: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: AUTHORIZE BOARD TO DISPOSE OF THE SHARE ISSUER YES AGAINST AGAINST
FRACTIONS OF THE BONUS SHARES
PROPOSAL #4: AMEND ARTICLE OF BYLAWS RE: STOCK OPTION ISSUER YES FOR FOR
PLANS
PROPOSAL #5: AMEND ARTICLE OF BYLAWS RE: BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS POWERS
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ISSUER: Airtac International Group
TICKER: 1590 CUSIP: G01408106
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF DISTRIBUTABLE EARNINGS
PROPOSAL #4: APPROVE CASH CAPITAL INCREASE BY ISSUING ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #6: APPROVE TO AMEND PROCEDURES GOVERNING ISSUER YES FOR FOR
THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: APPROVE TO AMEND TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
PROPOSAL #8: APPROVE AMENDMENTS ON THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #9: APPROVE AMENDMENTS ON THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #10.1: ELECT DIRECTOR WANG SHIH-CHUNG, WITH SHAREHOLDER YES AGAINST N/A
ID/SHAREHOLDER NO.F121821096
PROPOSAL #10.2: ELECT DIRECTOR LAN SHUN-CHENG, WITH SHAREHOLDER YES AGAINST N/A
ID/SHAREHOLDER NO.7
PROPOSAL #10.3: ELECT DIRECTOR WANG HAI-MING, WITH SHAREHOLDER YES AGAINST N/A
ID/SHAREHOLDER NO.19720717WA
PROPOSAL #10.4: ELECT DIRECTOR LIN CHIANG-TI, WITH SHAREHOLDER YES AGAINST N/A
ID/SHAREHOLDER NO.19
PROPOSAL #10.5: ELECT DIRECTOR TSAO YUNG-HSIANG, WITH SHAREHOLDER YES AGAINST N/A
ID/SHAREHOLDER NO.146
PROPOSAL #10.6: ELECT DIRECTOR CHEN JUI-LUNG, WITH SHAREHOLDER YES AGAINST N/A
ID/SHAREHOLDER NO.9
PROPOSAL #10.7: ELECT INDEPENDENT DIRECTOR CHANG BAO- ISSUER YES FOR FOR
GUANG, WITH ID/SHAREHOLDER NO.T121000203
PROPOSAL #10.8: ELECT INDEPENDENT DIRECTOR CHIANG ISSUER YES FOR FOR
CHIH-CHUN, WITH ID/SHAREHOLDER NO.F102805429
PROPOSAL #10.9: ELECT INDEPENDENT DIRECTOR LEONG KAM- ISSUER YES FOR FOR
SON, WITH ID/SHAREHOLDER NO.19550127LE
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS
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ISSUER: Akbank T.A.S.
TICKER: AKBNK CUSIP: M0300L106
MEETING DATE: 3/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PRESIDING COUNCIL OF MEETING AND ISSUER YES FOR FOR
AUTHORIZE PRESIDING COUNCIL TO SIGN MINUTES OF MEETING
PROPOSAL #2: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND APPROVE ISSUER YES FOR FOR
DISCHARGE OF DIRECTORS AND AUDITORS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #7: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE ISSUANCE OF BONDS AND ISSUER YES AGAINST AGAINST
COMMERCIAL PAPERS
PROPOSAL #9: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #10: APPROVE WORKING PRINCIPLES OF THE ISSUER YES FOR FOR
GENERAL ASSEMBLY
PROPOSAL #11: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #12: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2013
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ISSUER: Alior Bank S.A.
TICKER: ALR CUSIP: X0081M123
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS IN FISCAL 2012
PROPOSAL #8: APPROVE CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS IN FISCAL 2012
PROPOSAL #10: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #11.1: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR
SOBIERAJ (CEO)
PROPOSAL #11.2: APPROVE DISCHARGE OF KRZYSZTOF CZUBA ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #11.3: APPROVE DISCHARGE OF NIELS LUNDORFF ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #11.4: APPROVE DISCHARGE OF ARTUR ISSUER YES FOR FOR
MALISZEWSKI (DEPUTY CEO)
PROPOSAL #11.5: APPROVE DISCHARGE OF WITOLD SKROK ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #11.6: APPROVE DISCHARGE OF KATARZYNA ISSUER YES FOR FOR
SULKOWSKA (DEPUTY CEO)
PROPOSAL #11.7: APPROVE DISCHARGE OF CEZARY ISSUER YES FOR FOR
SMORSZCZEWSKI (DEPUTY CEO)
PROPOSAL #12: APPROVE SUPERVISORY BOARD REPORT ON ISSUER YES FOR FOR
BOARD'S WORK 2012
PROPOSAL #13.1: APPROVE DISCHARGE OF HELENA ZALESKI ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #13.2: APPROVE DISCHARGE OF JOZEF WANCER ISSUER YES FOR FOR
(SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #13.3: APPROVE DISCHARGE OF MALGORZATA ISSUER YES FOR FOR
IWANICZ- DROZDOWSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #13.4: APPROVE DISCHARGE OF MAREK MICHALSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #13.5: APPROVE DISCHARGE OF KRZYSZTOF OBLOJ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #14.1: FIX NUMBER OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #14.2: ELECT LUCYNA STANCZAK-WUCZYNSKA AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #15: AMEND STATUTE RE: CORPORATE PURPOSE ISSUER YES FOR FOR
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ISSUER: ALL America Latina Logistica S.A.
TICKER: ALLL3 CUSIP: P01627242
MEETING DATE: 4/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #2: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
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ISSUER: ALL America Latina Logistica S.A.
TICKER: ALLL3 CUSIP: P01627242
MEETING DATE: 4/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
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ISSUER: America Movil SAB de CV
TICKER: AMXL CUSIP: 02364W105
MEETING DATE: 4/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS FOR SERIES L SHARES ISSUER YES AGAINST AGAINST
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
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ISSUER: America Movil SAB de CV
TICKER: AMXL CUSIP: P0280A101
MEETING DATE: 4/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS FOR SERIES L SHARES ISSUER YES AGAINST AGAINST
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
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ISSUER: AMMB Holdings Bhd.
TICKER: AMBANK CUSIP: Y0122P100
MEETING DATE: 8/15/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND OF MYR 0.135 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT SOO KIM WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MARK DAVID WHELAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GAN NYAP LIOU @ GAN NYAP LIOW AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT ASHOK RAMAMURTHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT AZMAN HASHIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT AZLAN HASHIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT MOHAMMED HANIF OMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT CLIFFORD FRANCIS HERBERT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #12: APPROVE ISSUANCE OF NEW ORDINARY SHARES ISSUER YES AGAINST AGAINST
PURSUANT TO THE EXECUTIVES' SHARE SCHEME (ESS)
PROPOSAL #13: APPROVE GRANT OF OPTIONS TO ASHOK ISSUER YES AGAINST AGAINST
RAMAMURTHY, GROUP MANAGING DIRECTOR, PURSUANT TO THE
ESS
PROPOSAL #14: APPROVE ISSUANCE OF NEW ORDINARY SHARES ISSUER YES FOR FOR
FOR THE PURPOSE OF THE DIVIDEND REINVESTMENT PLAN
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
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ISSUER: AMMB Holdings Bhd.
TICKER: AMBANK CUSIP: Y0122P100
MEETING DATE: 8/15/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
AMCORP GROUP BHD. GROUP
PROPOSAL #2: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. GROUP
PROPOSAL #3: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
MODULAR CORP (M) SDN. BHD. GROUP
PROPOSAL #4: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
CUSCAPI BHD. GROUP
PROPOSAL #5: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
YAKIMBI SDN. BHD. GROUP
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMVIG Holdings Ltd
TICKER: 02300 CUSIP: G0420V106
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT GE SU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT AU YEUNG TIN WAH, ELLIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: ELECT OH CHOON GAN, ERIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE REDUCTION IN THE SUBSCRIPTION ISSUER YES FOR FOR
PRICE OF CERTAIN OUTSTANDING SHARE OPTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anglo American Platinum Ltd
TICKER: AMS CUSIP: S9122P108
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 DECEMBER 2012
PROPOSAL #2.1: RE-ELECT BRIAN BEAMISH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT VALLI MOOSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT WENDY LUCAS-BULL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT CHRIS GRIFFITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT KHANYISILE KWEYAMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT JOHN VICE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT RICHARD DUNNE AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.2: ELECT VALLI MOOSA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: ELECT JOHN VICE AS MEMBER OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY AND JAMES WELCH AS THE DESIGNATED
AUDIT PARTNER
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #6: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #1: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2a: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2b: APPROVE ADDITIONAL SPECIAL BOARD FEE ISSUER YES FOR FOR
PROPOSAL #3: AUTHORISE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED PARTIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arcos Dorados Holdings Inc
TICKER: ARCO CUSIP: G0457F107
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS (VOTING)
PROPOSAL #2: RATIFY ERNST & YOUNG AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3.1: ELECT ANNETTE FRANQUI AS A DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #3.2: ELECT CARLOS HERNANDEZ-ARTIGAS AS A ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #3.3: ELECT ALEJANDRO RAMIREZ MAGANA AS A ISSUER YES FOR FOR
DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASM Pacific Technology Ltd.
TICKER: 00522 CUSIP: G0535Q133
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT PETRUS ANTONIUS MARIA VON BOMMEL ISSUER YES AGAINST AGAINST
AS DIRECTOR
PROPOSAL #4: ELECT CHARLES DEAN DEL PRADO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT ORASA LIVASIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT WONG HON YEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT TANG KOON HUNG, ERIC AS AN ISSUER YES AGAINST AGAINST
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASUSTeK Computer Inc.
TICKER: 2357 CUSIP: Y04327105
MEETING DATE: 6/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asya Katilim Bankasi AS
TICKER: ASYAB CUSIP: M15323104
MEETING DATE: 3/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #10: AMEND COMPANY ARTICLES ISSUER YES AGAINST AGAINST
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE WORKING PRINCIPLES OF THE ISSUER YES FOR FOR
GENERAL ASSEMBLY
PROPOSAL #14: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aveng Ltd
TICKER: N/A CUSIP: S0805F129
MEETING DATE: 11/8/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT STEPHEN PELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT MIKE KILBRIDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT MAHOMED SEEDAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT MYLES RUCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT PETER WARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT MAY HERMANUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: RE-ELECT JUBA MASHABA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT PETER WARD AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT MYLES RUCK AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT RICK HOGBEN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #6: AUTHORISE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #8: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
PROPOSAL #9: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #10: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aveng Ltd
TICKER: N/A CUSIP: S0805F129
MEETING DATE: 4/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axiata Group Bhd.
TICKER: AXIATA CUSIP: Y0488A101
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF MYR 0.15 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: APPROVE SPECIAL DIVIDEND OF MYR 0.12 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #4: ELECT JAMALUDIN IBRAHIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GHAZZALI SHEIKH ABDUL KHALID AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT ABDUL RAHMAN AHMAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT BELLA ANN ALMEIDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS FOR THE FINANCIAL YEAR ENDED DEC. 31, 2012
PROPOSAL #9: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS EFFECTIVE JAN. 1, 2013
PROPOSAL #10: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #11: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #12: APPROVE SHARE PLAN GRANT TO JAMALUDIN ISSUER YES FOR FOR
IBRAHIM, MANAGING DIRECTOR/PRESIDENT AND GROUP CEO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axis Bank Ltd.
TICKER: 532215 CUSIP: Y0487S103
MEETING DATE: 1/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION TO REFLECT ISSUER YES FOR FOR
CHANGES IN AUTHORIZED SHARE CAPITAL
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: APPROVE GRANT OF OPTIONS UNDER THE ISSUER YES FOR FOR
EMPLOYEES STOCK OPTION SCHEME
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ayala Land, Inc.
TICKER: ALI CUSIP: Y0488F100
MEETING DATE: 4/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL REPORT OF MANAGEMENT ISSUER YES FOR FOR
PROPOSAL #4: RATIFY ALL ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND OF THE EXECUTIVE COMMITTEE ADOPTED
DURING THE PRECEDING YEAR
PROPOSAL #5: AMEND ARTICLE SEVENTH OF THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO EXEMPT THE SALE OF TREASURY SHARES
FROM PRE-EMPTIVE RIGHTS
PROPOSAL #6.1: ELECT FERNANDO ZOBEL DE AYALA AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: ELECT ANTONINO T. AQUINO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT DELFIN L. LAZARO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT MERCEDITA S. NOLLEDO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.5: ELECT JAIME C. LAYA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: ELECT JAIME AUGUSTO ZOBEL DE AYALA AS ISSUER YES FOR FOR
A DIRECTOR
PROPOSAL #6.7: ELECT AURELIO R. MONTINOLA III AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.8: ELECT FRANCIS G. ESTRADA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.9: ELECT OSCAR S. REYES AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT EXTERNAL AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: OTHER MATTERS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AZ Electronic Materials SA
TICKER: AZEM CUSIP: L0523J103
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS INCLUDING THE AUDITORS' REPORTS
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE RESULTS OF THE COMPANY BY ISSUER YES FOR FOR
ALLOCATION OF THE 2012 ANNUAL NET LOSS TO THE CARRY
FORWARD ACCOUNT
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE FINAL DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID PRICE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ADRIAN AUER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JOHN WHYBROW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT GEOFF WILD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANDREW ALLNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT GERALD ERMENTROUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT MIKE POWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ACKNOWLEDGE THE RESIGNATION OF ADRIAN ISSUER YES FOR FOR
WHITFIELD AS DIRECTOR
PROPOSAL #15: RATIFY THE APPOINTMENT OF PHILANA POON ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #16: ELECT PHILANA POON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: APPROVE DIRECTORS' FEES FOR THE ISSUER YES FOR FOR
FINANCIAL YEAR ENDING 31 DECEMBER 2013
PROPOSAL #18: REAPPOINT DELOITTE AUDIT S.A.R.L. AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #19: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Bradesco S.A.
TICKER: BBDC4 CUSIP: P1808G117
MEETING DATE: 3/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3.1: ELECT LAZARO DE MELLO BRANDAO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT ANTONIO BORNIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT MARIO SILVEIRA TEIXEIRA JUNIOR ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3.4: ELECT JOAO AGUIAR ALVAREZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DENISE AGUIAR ALVAREZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT LUIZ CARLOS TRABUCCO CAPPI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.7: ELECT CARLOS ALBERTO RODRIGUES ISSUER YES FOR FOR
GUILHERME AS DIRECTOR
PROPOSAL #3.8: ELECT MILTON MATSUMOTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT ALL DIRECTORS PRESENTED UNDER ISSUER YES FOR FOR
ITEMS 3.1-3.8
PROPOSAL #4.1: ELECT NELSON LOPES DE OLIVEIRA AS ISSUER YES FOR FOR
FISCAL COUNCIL MEMBER
PROPOSAL #4.2: ELECT JOAO CARLOS DE OLIVEIRA AS ISSUER �� YES FOR FOR
FISCAL COUNCIL MEMBER
PROPOSAL #4.3: ELECT JORGE TADEU PINTO DE FIGUEIREDO ISSUER YES FOR FOR
AS ALTERNATE FISCAL COUNCIL MEMBER
PROPOSAL #4.4: ELECT RENAUD ROBERTO TEIXEIRA AS ISSUER YES FOR FOR
ALTERNATE FISCAL COUNCIL MEMBER
PROPOSAL #4.5: ELECT ALL FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PRESENTED UNDER ITEMS 4.1-4.4
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco do Brasil S.A.
TICKER: BBAS3 CUSIP: P11427112
MEETING DATE: 9/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES RE: BOARD AND AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE COMPOSITION
PROPOSAL #2: AMEND ARTICLES RE: BOARD OF DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco do Brasil S.A.
TICKER: BBAS3 CUSIP: P11427112
MEETING DATE: 12/18/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INCREASE IN AUTHORIZED CAPITAL ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4: RATIFY AMENDED ARTICLE 33 ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco do Brasil S.A.
TICKER: BBAS3 CUSIP: P11427112
MEETING DATE: 2/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PUBLIC OFFERING OF SHARES IN ISSUER YES FOR FOR
SUBSIDIARY BB SEGURIDADE PARTICIPACOES SA
PROPOSAL #2: AUTHORIZE 20 PERCENT INCREASE IN THE ISSUER YES FOR FOR
NUMBER OF SHARES IN CASE OF EXCESSIVE DEMAND
FOLLOWING THE PUBLIC OFFERING PRESENTED UNDER ITEM 1
PROPOSAL #3: AUTHORIZE INCREASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
IN SHARE CAPITAL OF BB SEGURIDADE PARTICIPACOES SA
PROPOSAL #4: WAIVE BANCO DO BRASIL PREEMPTIVE RIGHTS ISSUER YES FOR FOR
IN THE EVENT OF A PUBLIC OFFERING OF SHARES OF BB
SEGURIDADE PARTICIPACOES SA
PROPOSAL #5: AUTHORIZE THE BORROWING OF UP TO 15 ISSUER YES FOR FOR
PERCENT OF THE PUBLIC OFFERING OF SHARES TO SERVE AS
STABILIZATION FUND FOR THE INITIAL 30 DAYS PERIOD
FOLLOWING IPO
PROPOSAL #6: AUTHORIZE BOARD TO FIX THE TERMS AND ISSUER YES FOR FOR
CONDITIONS FOR THE INITIAL PUBLIC OFFERING OF SHARES
PROPOSAL #7: AUTHORIZE MANAGEMENT TO EXECUTE APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #8: AUTHORIZE THE BOARD TO GRANT TREASURY ISSUER YES FOR FOR
SHARES AS PART OF EXECUTIVE VARIABLE REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco do Brasil S.A.
TICKER: BBAS3 CUSIP: P11427112
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION FOR FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
PROPOSAL #5: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Brasil SA
TICKER: SANB11 CUSIP: 05967A107
MEETING DATE: 10/31/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Brasil SA
TICKER: SANB11 CUSIP: 05967A107
MEETING DATE: 2/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DEFERRED BONUS PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Brasil SA
TICKER: SANB11 CUSIP: 05967A107
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #1: ALTER DIVIDEND PAYMENT DATE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE LONG TERM INCENTIVE PLANS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Brasil SA
TICKER: SANB11 CUSIP: 05967A107
MEETING DATE: 6/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MARCIAL ANGEL PORTELA ALVAREZ AS ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #2: ELECT CELSO CLEMENTE GIACOMETTI AS VICE- ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #3: ELECT JESUS MARIA ZABALZA LOTINA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: RATIFY BOARD COMPOSITION ISSUER YES FOR FOR
PROPOSAL #5: APPROVED DEFERRED BONUS PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Brasil SA
TICKER: SANB11 CUSIP: P1505Z160
MEETING DATE: 10/31/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Brasil SA
TICKER: SANB11 CUSIP: P1505Z160
MEETING DATE: 2/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DEFERRED BONUS PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Brasil SA
TICKER: SANB11 CUSIP: P1505Z160
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ALTER DIVIDEND PAYMENT DATE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE LONG TERM INCENTIVE PLANS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Brasil SA
TICKER: SANB11 CUSIP: P1505Z160
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Brasil SA
TICKER: SANB11 CUSIP: P1505Z160
MEETING DATE: 6/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MARCIAL ANGEL PORTELA ALVAREZ AS ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #2: ELECT CELSO CLEMENTE GIACOMETTI AS VICE- ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #3: ELECT JESUS MARIA ZABALZA LOTINA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: RATIFY BOARD COMPOSITION ISSUER YES FOR FOR
PROPOSAL #5: APPROVED DEFERRED BONUS PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangkok Bank Public Co. Ltd
TICKER: BBL CUSIP: Y0606R119
MEETING DATE: 4/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF THB 6.50 PER SHARE
PROPOSAL #6.1: ELECT CHATRI SOPHONPANICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT KOVIT POSHYANANDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT PITI SITHI-AMNUAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT GASINEE WITOONCHART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: ELECT PHORNTHEP PHORNPRAPHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: ELECT CHANSAK FUANGFU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS ISSUER YES FOR FOR
AUDIT CO. LTD. AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF BONDS ISSUER YES FOR FOR
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Communications Co., Ltd.
TICKER: 601328 CUSIP: Y06988102
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT AUDITED ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT DELOITTE TOUCHE TOHMATSU AND ISSUER YES FOR FOR
DELOITTE TOUCHE TOHMATSU CPA LTD. AS INTERNATIONAL
AND DOMESTIC AUDITORS, RESPECTIVELY, AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6a: ELECT NIU XIMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6b: ELECT QIAN WENHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6c: ELECT YU YALI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6d: ELECT HU HUATING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6e: ELECT DU YUEMEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6f: ELECT PETER WONG TUNG SHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6g: ELECT ANITA FUNG YUEN MEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6h: ELECT MA QIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6i: ELECT LEI JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6j: ELECT ZHANG YUXIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6k: ELECT WANG WEIQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6l: ELECT PETER HUGH NOLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6m: ELECT CHEN ZHIWU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6n: ELECT CHOI YIU KWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6o: ELECT LIU TINGHUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6p: ELECT YU YONGSHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6q: ELECT WANG TAIYIN AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #7a: ELECT HUA QINGSHAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #7b: ELECT JIANG YUNBAO AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #7c: ELECT LU JIAHUI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #7d: ELECT TENG TIEQI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #7e: ELECT DONG WENHUA AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #7f: ELECT LI JIN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #7g: ELECT GAO ZHONGYUAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #7h: ELECT GU HUIZHONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #7i: ELECT YAN HONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION PLAN FOR THE SHAREHOLDER YES FOR N/A
DIRECTORS AND SUPERVISORS OF THE BANK FOR THE YEAR
ENDED DEC. 31, 2012
PROPOSAL #9: APPROVE FIXED ASSETS INVESTMENT PLAN OF SHAREHOLDER YES FOR N/A
THE BANK FOR THE YEAR ENDING DEC. 31, 2013
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Of India Ltd
TICKER: 532149 CUSIP: Y06949112
MEETING DATE: 3/1/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO THE ISSUER YES FOR FOR
GOVERNMENT OF INDIA
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Of India Ltd
TICKER: 532149 CUSIP: Y06949112
MEETING DATE: 6/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 10.00 PER SHARE ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brasil Insurance Participacoes e Administracao SA
TICKER: BRIN3 CUSIP: P1830M108
MEETING DATE: 2/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF 39.96 PERCENT OF ISSUER YES FOR FOR
CARRARO CORRETORA DE SEGUROS LTDA.
PROPOSAL #2: APPROVE ACQUISITION OF SMM HOLDING E ISSUER YES FOR FOR
EMPREENDIMENTOS LTDA AND ISSUANCE OF 233,056 NEW
SHARES AND 12 SUBSCRIPTION WARRANTS IN CONNECTION
WITH ACQUISITION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brasil Insurance Participacoes e Administracao SA
TICKER: BRIN3 CUSIP: P1830M108
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3.1: ELECT BRUNO PADILHA DE LIMA COSTA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT MARCELO ANDRADE CASADO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT FABIO FRANCHINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT LUIZ CARLOS ALMEIDA BRAGA NABUCO ISSUER YES FOR FOR
DE ABREU AS INDEPENDENT DIRECTOR
PROPOSAL #3.5: ELECT ARMANDO ZARA POMPEU AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brasil Insurance Participacoes e Administracao SA
TICKER: BRIN3 CUSIP: P1830M108
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF 39.8 PERCENT OF ISSUER YES FOR FOR
OMEGA CORRETORA DE SEGUROS LTDA
PROPOSAL #2: APPROVE ACQUISITION OF DR7 PARTICIPACOES ISSUER YES FOR FOR
E EMPREENDIMENTOS LTDA AND THE ISSUANCE OF 85,080
NEW SHARES AND EIGHT SUBSCRIPTION WARRANTS IN
CONNECTION WITH ACQUISITION
PROPOSAL #3: APPROVE ACQUISITION OF 49.99 PERCENT OF ISSUER YES FOR FOR
ARAL ADMINISTRADORA DE BENEFICIOS LTDA
PROPOSAL #4: APPROVE ACQUISITION OF RALAH ISSUER YES FOR FOR
PARTICIPACOES E EMPREENDIMENTOS LTDA AND THE ISSUANCE
OF 16 SUBSCRIPTION WARRANTS IN CONNECTION WITH
ACQUISITION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Braskem S.A
TICKER: BRKM5 CUSIP: P18533110
MEETING DATE: 4/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brilliance China Automotive Holdings Ltd.
TICKER: 01114 CUSIP: G1368B102
MEETING DATE: 5/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT WANG SHIPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT TAN CHENGXU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #3: REAPPOINT GRANT THORNTON HONG KONG ISSUER YES FOR FOR
LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #4c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: British American Tobacco Bhd.
TICKER: BAT CUSIP: Y0971P110
MEETING DATE: 4/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT WILLIAM TOH AH WAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JAMES RICHARD SUTTIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ANDREAS MICHAEL THOMPSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT MOHAMAD SALIM BIN FATEH DIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT OH CHONG PENG AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cairn India Limited
TICKER: 532792 CUSIP: Y1081B108
MEETING DATE: 8/22/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT A. MEHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT O. GOSWAMI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S.R. BATLIBOI & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT N. AGARWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT T. JAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT P. AGARWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT R. DHIR AS MANAGING DIRECTOR AND ISSUER YES FOR FOR
CEO AND APPROVE HIS REMUNERATION
PROPOSAL #9: APPROVE GRANT OF OPTIONS TO EMPLOYEES ISSUER YES AGAINST AGAINST
AND DIRECTORS OF SUBSIDIARY COMPANIES UNDER THE
CAIRN INDIA PERFORMANCE OPTION PLAN (2006) AND THE
CAIRN INDIA EMPLOYEE STOCK OPTION PLAN (2006)
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cairn India Limited
TICKER: 532792 CUSIP: Y1081B108
MEETING DATE: 6/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND PERFORMANCE OPTION PLAN 2006 ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cemex Latam Holdings SA
TICKER: N/A CUSIP: E28096100
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, ISSUER YES FOR FOR
DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITH
PREEMPTIVE RIGHTS UP TO EUR 1 BILLION
PROPOSAL #7: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEMEX SAB de CV
TICKER: N/A CUSIP: 151290889
MEETING DATE: 3/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR 2012 IN ACCORDANCE
WITH MEXICAN SECURITIES MARKET LAW; ACCEPT BOARD
OPINION ON CEO REPORT; PRESENT REPORTS OF AUDIT AND
CORPORATE PRACTICES COMMITTEES, RECEIVE REPORT ON TAX
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE INCREASE IN VARIABLE PORTION ISSUER YES FOR FOR
OF CAPITAL VIA CAPITALIZATION OF RESERVES AND
ISSUANCE OF TREASURY SHARES
PROPOSAL #4: ELECT DIRECTORS, AND CHAIRMEN AND ISSUER YES AGAINST AGAINST
MEMBERS OF AUDIT, CORPORATE PRACTICES AND FINANCE
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
MEMBERS OF AUDIT, CORPORATE PRACTICES AND FINANCE
COMMITTEES
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #1: AUTHORIZE ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central Bank of India
TICKER: 532885 CUSIP: Y1243T104
MEETING DATE: 3/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO THE ISSUER YES AGAINST AGAINST
GOVERNMENT OF INDIA, PROMOTER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central Pattana PCL
TICKER: CPN CUSIP: Y1242U219
MEETING DATE: 1/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE LAND LEASE AGREEMENT WITH ISSUER YES FOR FOR
VANTAGE GROUND CO. LTD.
PROPOSAL #3: AMEND NUMBER OF DIRECTORS WHO HAVE ISSUER YES FOR FOR
SIGNING AUTHORITY
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION RE: NUMBER ISSUER YES FOR FOR
OF DIRECTORS WHO HAVE SIGNING AUTHORITY
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central Pattana PCL
TICKER: CPN CUSIP: Y1242U219
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDEND OF THB 0.95 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT SUNANDHA TULAYADHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT SUTHICHART CHIRATHIVAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT SUDHISAK CHIRATHIVAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT KOBCHAI CHIRATHIVAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KPMG POOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #9.1: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT CHANGES IN REGISTERED CAPITAL
PROPOSAL #9.2: AMEND ARTICLES OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT CHANGES IN REGISTERED CAPITAL
PROPOSAL #10: INCREASE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #11: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT INCREASE IN REGISTERED CAPITAL
PROPOSAL #12: APPROVE ISSUANCE OF NEW ORDINARY SHARES ISSUER YES FOR FOR
PROPOSAL #13: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ceylon Tobacco Co. Ltd
TICKER: CTC CUSIP: Y12891100
MEETING DATE: 3/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF LKR 6.50 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: ELECT ARIFUL ISLAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MOBASHER RAZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PREMILA PERERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT HENRY KOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT FELICIO FERRAZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ARIYARATNE HEWAGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE CHARITABLE DONATIONS ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CGA Mining Ltd.
TICKER: CGX CUSIP: Q22628103
MEETING DATE: 11/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JUSTINE MAGEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ROBERT SCOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PHIL LOCKYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CGA LOAN FUNDED SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CGA Mining Ltd.
TICKER: CGX CUSIP: Q22628103
MEETING DATE: 12/24/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
BETWEEN CGA MINING LIMITED AND ITS SHAREHOLDERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chaoda Modern Agriculture (Holdings) Limited
TICKER: 00682 CUSIP: G2046Q107
MEETING DATE: 12/31/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: REELECT KWOK HO AS EXECUTIVE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1b: REELECT FUNG CHI KIN AS INDEPENDENT ISSUER YES AGAINST AGAINST
NON-EXECUTIVE DIRECTOR
PROPOSAL #1c: REELECT TAM CHING HO AS INDEPENDENT ISSUER YES AGAINST AGAINST
NON-EXECUTIVE DIRECTOR
PROPOSAL #2: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Bluechemical Ltd.
TICKER: 03983 CUSIP: Y14251105
MEETING DATE: 5/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PROPOSAL AND ISSUER YES FOR FOR
DECLARATION OF FINAL DIVIDEND
PROPOSAL #5: APPROVE BUDGET PROPOSAL FOR THE YEAR 2013 ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS AND DELOITTE TOUCHE
TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
INTERNATIONAL AND DOMESTIC AUDITORS, RESPECTIVELY,
AND AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR
PROPOSAL #7: ELECT WANG MINGYANG AS SUPERVISOR AND SHAREHOLDER YES FOR N/A
AUTHORIZE BOARD AND REMUNERATION COMMITTEE TO
DETERMINE HIS REMUNERATION
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Coal Energy Company Limited
TICKER: 01898 CUSIP: Y1434L100
MEETING DATE: 2/1/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT LI YANJIANG AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR AND AUTHORIZE THE REMUNERATION COMMITTEE TO
DETERMINE HIS REMUNERATION
PROPOSAL #1b: ELECT ZHOU QINYE AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR AND AUTHORIZE THE REMUNERATION
COMMITTEE TO DETERMINE HIS REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Coal Energy Company Limited
TICKER: 01898 CUSIP: Y1434L100
MEETING DATE: 5/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN FOR THE ISSUER YES FOR FOR
YEAR 2012
PROPOSAL #5: APPROVE CAPITAL EXPENDITURE BUDGET FOR ISSUER YES FOR FOR
THE YEAR 2013
PROPOSAL #6: APPOINT PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN CPAS LIMITED COMPANY AS DOMESTIC AUDITORS AND
PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS
AS INTERNATIONAL AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #7: APPROVE EMOLUMENTS OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Construction Bank Corporation
TICKER: 00939 CUSIP: Y1397N101
MEETING DATE: 6/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2012 REPORT OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2012 REPORT OF BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2012 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2012 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE BUDGET OF 2013 FIXED ASSETS ISSUER YES FOR FOR
INVESTMENT
PROPOSAL #6: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #7a: ELECT ZHANG JIANGUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7b: ELECT ZHAO XIJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7c: ELECT CHEN YUANLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7d: ELECT ZHU HONGBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7e: ELECT HU ZHEYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7f: ELECT CHUNG SHUI MING TIMPSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7g: ELECT MARGARET LEUNG KO MAY YEE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7h: ELECT WIM KOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7i: ELECT MURRAY HORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7j: ELECT XU TIE AS DIRECTOR �� ISSUER YES FOR FOR
PROPOSAL #7k: ELECT QI SHOUYIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7l: APPROVE TERMS OF OFFICE OF PROPOSED ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8a: ELECT ZHANG FURONG AS SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE SUPERVISOR
PROPOSAL #8b: ELECT LIU JIN AS SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE SUPERVISOR
PROPOSAL #8c: ELECT LI XIAOLING AS SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE SUPERVISOR
PROPOSAL #8d: ELECT BAI JIANJUN AS EXTERNAL SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8e: ELECT WANG XINMIN AS EXTERNAL SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #9: APPROVE ISSUANCE OF WRITE-DOWN TYPE ISSUER YES FOR FOR
ELIGIBLE CAPITAL INSTRUMENTS
PROPOSAL #10: APPROVE REVISIONS TO THE ARTICLE OF ISSUER YES FOR FOR
ASSOCIATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Dongxiang (Group) Co., Ltd.
TICKER: 03818 CUSIP: G2112Y109
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2b: DECLARE FINAL SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT GAO YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT XU YUDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: AUTHORIZE BOARD TO PAY OUT OF THE SHARE ISSUER YES FOR FOR
PREMIUM ACCOUNT SUCH INTERIM DIVIDENDS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Mobile Limited
TICKER: 00941 CUSIP: Y14965100
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LI YUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT XUE TAOHAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT HUANG WENLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT PRICEWATERHOUSECOOPERS AND ISSUER YES FOR FOR
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
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Overseas Grand Oceans Group Ltd.
TICKER: 00081 CUSIP: Y1505S117
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: REELECT HAO JIAN MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: REELECT CHEN BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: REELECT YANG HAI SONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: REELECT LAM KIN FUNG, JEFFREY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5: APPOINT AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Pacific Insurance (Group) Co., Ltd
TICKER: 601601 CUSIP: Y1505R101
MEETING DATE: 10/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Pacific Insurance (Group) Co., Ltd
TICKER: 601601 CUSIP: Y1505R101
MEETING DATE: 5/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2012 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2012 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2012 ANNUAL REPORT OF A SHARES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2012 ANNUAL REPORT OF H SHARES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2012 FINANCIAL STATEMENTS REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2012 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPOINT AUDITORS AND TO FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #8: APPROVE 2012 DIRECTORS' DUE DILIGENCE ISSUER YES FOR FOR
REPORT
PROPOSAL #9: APPROVE 2012 REPORT ON PERFORMANCE OF ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13a: ELECT WANG CHENGRAN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #13b: ELECT BAI WEI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #13c: ELECT SUN XIAONING AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #13d: ELECT YANG XIANGHAI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #13e: ELECT WU JUMIN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #13f: ELECT WU JUNHAO AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #13g: ELECT ZHANG YANSHENG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #13h: ELECT LAM CHI KUEN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #13i: ELECT ZHOU ZHONGHUI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #13j: ELECT ZHENG ANGUO AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #13k: ELECT GAO GUOFU AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #13l: ELECT CHENG FENG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #13m: ELECT FOK KWONG MAN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #13n: ELECT HUO LIANHONG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #14a: ELECT ZHANG JIANWEI AS A SHAREHOLDER SHAREHOLDER YES FOR FOR
REPRESENTATIVE SUPERVISOR
PROPOSAL #14b: ELECT LIN LICHUN AS A SHAREHOLDER SHAREHOLDER YES FOR FOR
REPRESENTATIVE SUPERVISOR
PROPOSAL #14c: ELECT DAI ZHIHAO AS A SHAREHOLDER SHAREHOLDER YES FOR FOR
REPRESENTATIVE SUPERVISOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Power International Development Ltd.
TICKER: 02380 CUSIP: Y1508G102
MEETING DATE: 5/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT WANG ZICHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KWONG CHE KEUNG, GORDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LI FANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT TSUI YIU WA, ALEC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #8: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #9c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Resources Power Holdings Co., Ltd.
TICKER: 00836 CUSIP: Y1503A100
MEETING DATE: 6/7/2013 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT WANG YUJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT DU WENMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WEI BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT CHEN JI MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT MA CHIU CHEUNG ANDREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT HUANG DAOGUO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3g: ELECT CHEN YING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shenhua Energy Co., Ltd.
TICKER: 01088 CUSIP: Y1504C113
MEETING DATE: 9/14/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES AGAINST AGAINST
INSTRUMENTS OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shenhua Energy Co., Ltd.
TICKER: 01088 CUSIP: Y1504C113
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE BOARD OF SUPERVISORS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN AND ISSUER YES FOR FOR
DECLARE FINAL DIVIDEND
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #6: APPOINT DELOITTE TOUCHE TOHMATSU AND ISSUER YES FOR FOR
DELOITTE TOUCHE TOHMATSU CPA LTD. AS INTERNATIONAL
AND PRC AUDITORS, RESPECTIVELY, AND AUTHORIZE A
COMMITTEE TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE REVISION OF ANNUAL CAP UNDER THE ISSUER YES FOR FOR
CURRENT MUTUAL COAL SUPPLY AGREEMENT
PROPOSAL #8: APPROVE SUPPLEMENTARY AGREEMENT TO THE ISSUER YES FOR FOR
CURRENT FINANCIAL SERVICES AGREEMENT AND REVISION OF
CERTAIN ANNUAL CAPS
PROPOSAL #9: APPROVE MUTUAL COAL SUPPLY AGREEMENT AND ISSUER YES FOR FOR
THE PROPOSED ANNUAL CAPS
PROPOSAL #10: APPROVE MUTUAL SUPPLIES AND SERVICES ISSUER YES FOR FOR
AGREEMENT AND THE PROPOSED ANNUAL CAPS
PROPOSAL #11: APPROVE FINANCIAL SERVICES AGREEMENT ISSUER YES FOR FOR
AND THE PROPOSED ANNUAL CAPS
PROPOSAL #12: APPROVE CHANGE OF USE OF A PORTION OF ISSUER YES FOR FOR
PROCEEDS FROM THE A SHARE OFFERING
PROPOSAL #13: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shenhua Energy Co., Ltd.
TICKER: 01088 CUSIP: Y1504C113
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shineway Pharmaceutical Group Ltd.
TICKER: 02877 CUSIP: G2110P100
MEETING DATE: 5/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2b: DECLARE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LI ZHENJIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LI HUIMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT REN DEQUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT LEE CHING TON BRANDELYN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5b: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Taiping Insurance Holdings Co Ltd.
TICKER: 00966 CUSIP: Y1456Z151
MEETING DATE: 6/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FRAMEWORK AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: APPROVE INCREASE IN THE AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Taiping Insurance Holdings Co Ltd.
TICKER: 00966 CUSIP: Y1456Z151
MEETING DATE: 6/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT SONG SHUGUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT PENG WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT WU JIESI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Unicom (Hong Kong) Ltd
TICKER: 00762 CUSIP: Y1519S111
MEETING DATE: 12/21/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSFER AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Unicom (Hong Kong) Ltd
TICKER: 00762 CUSIP: Y1519S111
MEETING DATE: 5/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT TONG JILU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT LI FUSHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT CESAREO ALIERTA IZUEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a4: ELECT CAI HONGBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT LAW FAN CHIU FUN FANNY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chroma Ate Inc.
TICKER: 2360 CUSIP: Y1604M102
MEETING DATE: 6/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chunghwa Telecom Co., Ltd.
TICKER: 2412 CUSIP: Y1613J108
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DISTRIBUTION WITH CAPITAL ISSUER YES FOR FOR
RESERVES
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #7: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #8.1: ELECT YEN-SUNG LEE, A REPRESENTATIVE ISSUER YES FOR FOR
OF MOTC, AS DIRECTOR
PROPOSAL #8.2: ELECT MU-PIAO SHIH, A REPRESENTATIVE ISSUER YES FOR FOR
OF MOTC, AS DIRECTOR
PROPOSAL #8.3: ELECT YU-FEN HONG, A REPRESENTATIVE OF ISSUER YES FOR FOR
MOTC, AS DIRECTOR
PROPOSAL #8.4: ELECT JIH-CHU LEE, A REPRESENTATIVE OF ISSUER YES FOR FOR
MOTC, AS DIRECTOR
PROPOSAL #8.5: ELECT GORDON S. CHEN, A REPRESENTATIVE ISSUER YES FOR FOR
OF MOTC, AS DIRECTOR
PROPOSAL #8.6: ELECT YI-BING LIN, A REPRESENTATIVE OF ISSUER YES FOR FOR
MOTC, AS DIRECTOR
PROPOSAL #8.7: ELECT SU-GHEN HUANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF MOTC, AS DIRECTOR
PROPOSAL #8.8: ELECT SHIH-PENG TSAI, A REPRESENTATIVE ISSUER YES FOR FOR
OF MOTC, AS DIRECTOR
PROPOSAL #8.9: ELECT CHUNG-YU WANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.10: ELECT ZSE-HONG TSAI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.11: ELECT REBECCA CHUNG-FERN WU AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #8.12: ELECT TAIN-JY CHEN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.13: ELECT YUN-TSAI CHOU AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIMB Group Holdings Bhd
TICKER: CIMB CUSIP: Y1636J101
MEETING DATE: 2/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDEND REINVESTMENT SCHEME ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIMB Group Holdings Bhd
TICKER: CIMB CUSIP: Y1636J101
MEETING DATE: 4/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT ROBERT CHEIM DAU MENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GLENN MUHAMMAD SURYA YUSUF AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT WATANAN PETERSIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE ISSUANCE OF NEW ORDINARY SHARES ISSUER YES FOR FOR
UNDER THE DIVIDEND REINVESTMENT SCHEME
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNOOC Ltd.
TICKER: 00883 CUSIP: Y1662W117
MEETING DATE: 8/21/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COALBED METHANE RESOURCES ISSUER YES FOR FOR
EXPLORATION AND DEVELOPMENT COOPERATION AGREEMENT AND
RELATED TRANSACTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNOOC Ltd.
TICKER: 00883 CUSIP: Y1662W117
MEETING DATE: 11/21/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NON-EXEMPT REVISED CAPS FOR ISSUER YES FOR FOR
RELEVANT CATEGORIES OF THE CONTINUING CONNECTED
TRANSACTIONS IN RESPECT OF 2012 AND 2013
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNOOC Ltd.
TICKER: 00883 CUSIP: Y1662W117
MEETING DATE: 5/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE AUDITED ACCOUNTS WITH ISSUER YES FOR FOR
DIRECTOR'S REPORT AND AUDITORS' REPORT
PROPOSAL #1b: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #1c: ELECT YANG HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1d: ELECT ZHOU SHOUWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1e: ELECT CHIU SUNG HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1f: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #1g: APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #2a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #2b: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR ���� FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Commercial International Bank (Egypt) SAE
TICKER: COMI CUSIP: M25561107
MEETING DATE: 3/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE BOARD TO ISSUE BONDS FOR AN ISSUER NO N/A N/A
AGREGATE AMOUNT OF EGP 5 BILLION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Commercial International Bank (Egypt) SAE
TICKER: COMI CUSIP: M25561107
MEETING DATE: 3/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER NO N/A N/A
OPERATIONS
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #5: APPROVE DISCHARGE OF BOARD OF DIRECTOR ISSUER NO N/A N/A
AND FIX THEIR REMUNERATION
PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION
PROPOSAL #7: APPROVE CHARITABLE DONATIONS ISSUER NO N/A N/A
PROPOSAL #8: APPROVE REMUNERATION POLICY OF DIRECTORS ISSUER NO N/A N/A
FOR THE YEAR 2013
PROPOSAL #9: APPROVE RESIGNATION OF DIRECTORS ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compal Electronics Inc.
TICKER: 2324 CUSIP: Y16907100
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #6: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: ELECT SEAN MARTIN MALONEY WITH ISSUER YES FOR FOR
ID/SHAREHOLDER NO.504584XXX AS DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Bebidas Das Americas - AMBEV
TICKER: AMBV4 CUSIP: 20441W203
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Paranaense de Energia - COPEL
TICKER: CPLE6 CUSIP: 20441B407
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Paranaense de Energia - COPEL
TICKER: CPLE6 CUSIP: P30557139
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6: DESIGNATE NEWSPAPER TO PUBLISH COMPANY ISSUER YES FOR FOR
ANNOUNCEMENTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Saneamento Basico do Estado de Sao Paulo - SABESP
TICKER: SBSP3 CUSIP: 20441A102
MEETING DATE: 4/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPLIANCE WITH GOVERNMENT ISSUER YES FOR FOR
REGULATION REGARDING REMUNERATION OF EXECUTIVES,
DIRECTORS, FISCAL COUNCIL MEMBERS, AND AUDIT
COMMITTEE MEMBERS
PROPOSAL #2: APPROVE 1:3 STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLE 3 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS AND APPROVE REMUNERATION ISSUER YES AGAINST AGAINST
OF EXECUTIVE OFFICERS, NON-EXECUTIVE DIRECTORS, AND
FISCAL COUNCIL MEMBERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compania De Minas Buenaventura S.A.
TICKER: BUENAVC1 CUSIP: 204448104
MEETING DATE: 3/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4: ELECT EXTERNAL AUDITORS FOR FISCAL YEAR ISSUER YES FOR FOR
2013
PROPOSAL #5: APPROVE MERGER BY ABSORPTION OF COMPANIA ISSUER YES FOR FOR
DE EXPLORACIONES, DESARROLLO E INVERSIONES MINERAS
SAC BY COMPANY
PROPOSAL #6: APPROVE MERGER BY ABSORPTION OF ISSUER YES FOR FOR
INVERSIONES COLQUIJIRCA SA BY COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compania De Minas Buenaventura S.A.
TICKER: BUENAVC1 CUSIP: 204448104
MEETING DATE: 6/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCING OPERATIONS INCLUDING, ISSUER YES FOR FOR
ISSUANCE OF BONDS AND OBTAINMENT OF LOANS AND CREDIT
FACILITIES; AUTHORIZE BOARD TO APPROVE ALL AGREEMENTS
RELATED TO FINANCING OPERATIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Continental Gold Limited
TICKER: CNL CUSIP: G23850103
MEETING DATE: 6/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT W. ALLEN ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR ARI B. SUSSMAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GARY P. BARKET ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JAIME I. GUTÍERREZ ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PAUL J. MURPHY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR LEON TEICHER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KENNETH G. THOMAS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TIMOTHY A. WARMAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corporation Bank Ltd.
TICKER: 532179 CUSIP: Y1755Q134
MEETING DATE: 3/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO THE ISSUER YES FOR FOR
GOVERNMENT OF INDIA, PROMOTER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COWAY Co., Ltd.
TICKER: 021240 CUSIP: Y9694W104
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: APPROVE STOCK OPTION GRANTS FOR DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION GRANTS FOR ISSUER YES FOR FOR
DIRECTORS WHO DO NOT SERVE ON BOARD AND INTERNAL
PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #5: ELECT KIM DONG-HYUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
PROPOSAL #8: AMEND TERMS OF SEVERANCE PAYMENTS TO ISSUER YES FOR FOR
EXECUTIVES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cyfrowy Polsat SA
TICKER: CPS CUSIP: X1809Y100
MEETING DATE: 12/4/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.2: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.3: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE MERGER WITH CYFROWY POLSAT ISSUER YES FOR FOR
TECHNOLOGY SP. Z O.O.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cyfrowy Polsat SA
TICKER: CPS CUSIP: X1809Y100
MEETING DATE: 6/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.2: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.3: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS
PROPOSAL #10: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS
PROPOSAL #12: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #13: APPROVE SUPERVISORY BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #14.1: APPROVE DISCHARGE OF DOMINIK LIBICKI ISSUER YES FOR FOR
(CEO)
PROPOSAL #14.2: APPROVE DISCHARGE OF DARIUSZ ISSUER YES FOR FOR
DZIALKOWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #14.3: APPROVE DISCHARGE OF TOMASZ SZELAG ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #14.4: APPROVE DISCHARGE OF ANETA JASKOLSKA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #15.1: APPROVE DISCHARGE OF ROBERT ISSUER YES FOR FOR
GWIAZDOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.2: APPROVE DISCHARGE OF ANDRZEJ PAPIS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.3: APPROVE DISCHARGE OF LESZEK REKSA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.4: APPROVE DISCHARGE OF HERONIM RUTA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.5: APPROVE DISCHARGE OF ZYGMUNT SOLORZ- ISSUER YES FOR FOR
ZAK (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #16: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #17: AMEND STATUTE RE: CORPORATE PURPOSE ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daphne International Holdings Ltd.
TICKER: 00210 CUSIP: G2830J103
MEETING DATE: 5/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CHANG CHIH-KAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT HUANG SHUN-TSAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT KUO JUNG-CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5b: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delta Electronics Inc.
TICKER: 2308 CUSIP: Y20263102
MEETING DATE: 6/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Discovery Holdings Ltd
TICKER: N/A CUSIP: S2192Y109
MEETING DATE: 12/4/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2012
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH ANDREW TAYLOR AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #3.1: RE-ELECT LES OWEN AS CHAIRPERSON OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #3.2: RE-ELECT SINDI ZILWA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #3.3: RE-ELECT SONJA SEBOTSA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #4.1: RE-ELECT MONTY HILKOWITZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: RE-ELECT DR BRIAN BRINK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: RE-ELECT VHONANI MUFAMADI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.4: RE-ELECT SINDI ZILWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #6: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: AUTHORISE REPURCHASE OF UP TO FIVE ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #3: AUTHORISE THE COMPANY TO PROVIDE DIRECT ISSUER YES FOR FOR
OR INDIRECT FINANCIAL ASSISTANCE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Discovery Holdings Ltd
TICKER: N/A CUSIP: S2192Y109
MEETING DATE: 12/4/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
DISCOVERY LIMITED
PROPOSAL #2: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #1: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DLF Ltd.
TICKER: 532868 CUSIP: Y2089H105
MEETING DATE: 4/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: REAPPOINT T.C. GOYAL AS MANAGING ISSUER YES FOR FOR
DIRECTOR AND APPROVE HIS REMUNERATION
PROPOSAL #3: REAPPOINT P. SINGH AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
AND APPROVE HER REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongbu Insurance Co.
TICKER: 005830 CUSIP: Y2096K109
MEETING DATE: 6/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 1,250 PER SHARE
PROPOSAL #2: ELECT ONE INSIDE DIRECTOR AND THREE ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #3: ELECT TWO OUTSIDE DIRECTORS AS MEMBERS ISSUER YES FOR FOR
OF AUDIT COMMITTEE
PROPOSAL #4: ELECT INSIDE DIRECTOR, AHN HYUNG-JOON, ISSUER YES AGAINST AGAINST
AS MEMBER OF AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongfeng Motor Group Company Ltd
TICKER: 00489 CUSIP: Y21042109
MEETING DATE: 1/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MA ZHIGENG AS DIRECTOR AND ACCEPT ISSUER YES FOR FOR
RESIGNATION OF ZHOU WENJIE AS DIRECTOR
PROPOSAL #2: APPROVE ISSUE OF ULTRA SHORT-TERM ISSUER YES AGAINST AGAINST
FINANCING BONDS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongfeng Motor Group Company Ltd
TICKER: 00489 CUSIP: Y21042109
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND REPORT ISSUER YES FOR FOR
OF INTERNATIONAL AUDITORS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PROPOSAL AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO DEAL WITH ALL ISSUES IN RELATION
TO DISTRIBUTION OF FINAL DIVIDEND
PROPOSAL #5: AUTHORIZE BOARD TO DEAL WITH ALL ISSUES ISSUER YES FOR FOR
IN RELATION TO DISTRIBUTION OF INTERIM DIVIDEND
PROPOSAL #6: REAPPOINT ERNST & YOUNG AS INTERNATIONAL ISSUER YES FOR FOR
AUDITORS AND ERNST & YOUNG HUA MING AS PRC AUDITORS
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Doosan Co.
TICKER: 000150 CUSIP: Y2100N107
MEETING DATE: 12/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: ELECT KIM JOON-KI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MEMBER OF AUDIT COMMITTEE ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Doosan Co.
TICKER: 000150 CUSIP: Y2100N107
MEETING DATE: 3/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 3,000 PER COMMON
SHARE, KRW 3,050 PER PREFERRED SHARE 1, KRW 3,000 PER
PREFERRED SHARE 2
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: REELECT PARK YONG-MAN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #4: ELECT KIM CHANG-HWAN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DP World Ltd
TICKER: DPW CUSIP: M2851K107
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND AUDITORS ISSUER YES FOR FOR
REPORT
PROPOSAL #2: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: REELECT SULTAN AHMED BEN SULAYEM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: REELECT JAMAL MAJID BEN THANIAH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: REELECT MOHAMMED SHARAF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT JOHN PARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT YUVRAJ NARAYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT DAVID WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT DEEPAK PAREKH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT CHO YING DAVY HO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE BOARD TO FIX AUDITORS ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #13: AUTHORIZE SHARE ISSUANCE WITH ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #15: APPROVE SHARE ISSUANCE WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #16: AUTHORIZE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dr. Reddy's Laboratories
TICKER: 500124 CUSIP: 256135203
MEETING DATE: 7/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 13.75 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT O. GOSWAMI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT R. BHOOTHALINGAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE BSR & CO. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT S. IYENGAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT S. REDDY AS MANAGING DIRECTOR ISSUER YES FOR FOR
AND COO AND APPROVE HIS REMUNERATION
PROPOSAL #8: AMEND DR. REDDY'S EMPLOYEES STOCK OPTION ISSUER YES AGAINST AGAINST
SCHEME 2002 RE: EXTENSION OF TERM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dufry AG
TICKER: DUFN CUSIP: H2082J107
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: AMEND ARTICLES RE: REDUCE MAXIMUM BOARD ISSUER YES FOR FOR
SIZE TO NINE MEMBERS
PROPOSAL #5a: REELECT JORGE BORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: REELECT LUIS NEUMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: REELECT JOSE DE MALO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: REELECT JOAQUIN CABRERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: ELECT JULIAN GONZALEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY ERNST & YOUNG LTD. AS AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDP- Energias Do Brasil S.A
TICKER: ENBR3 CUSIP: P3769R108
MEETING DATE: 4/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: FIX BOARD SIZE AND ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E-MART Co. Ltd.
TICKER: 139480 CUSIP: Y228A3102
MEETING DATE: 3/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ISSUER YES FOR FOR
APPROPRIATION OF INCOME, AND DIVIDEND OF KRW 1,500
PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT TWO INSIDE DIRECTORS AND FOUR ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: REELECT THREE OUTSIDE DIRECTORS AS ISSUER YES FOR FOR
MEMBERS OF AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Energy Development Corp
TICKER: EDC CUSIP: Y2292T102
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE THE MINUTES OF PREVIOUS ISSUER YES FOR FOR
SHAREHOLDERS' MEETING
PROPOSAL #4: APPROVE THE MANAGEMENT REPORT AND ISSUER YES FOR FOR
AUDITED FINANCIAL STATEMENTS
PROPOSAL #5: RATIFY THE ACTS OF MANAGEMENT ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT OSCAR M. LOPEZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT FEDERICO R. LOPEZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT PETER D. GARRUCHO, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.4: ELECT ELPIDIO L. IBAÑEZ AS A DIRECTOR ISSUER �� YES FOR FOR
PROPOSAL #7.5: ELECT ERNESTO B. PANTANGCO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.6: ELECT FRANCIS GILES B. PUNO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.7: ELECT JONATHAN C. RUSSELL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.8: ELECT RICHARD B. TANTOCO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.9: ELECT EDGAR O. CHUA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.10: ELECT FRANCISCO ED. LIM AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.11: ELECT ARTURO T. VALDEZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPOINT EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: OTHER MATTERS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENN Energy Holdings Ltd.
TICKER: 02688 CUSIP: G3066L101
MEETING DATE: 7/6/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSORTIUM AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE ACQUISITION OF ALL ISSUER YES FOR FOR
OUTSTANDING SHARES IN THE ISSUED SHARE CAPITAL OF
CHINA GAS HOLDING LIMITED AND THE CANCELLATION OF ITS
OUTSTANDING OPTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENN Energy Holdings Ltd.
TICKER: 02688 CUSIP: G3066L101
MEETING DATE: 5/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT ZHANG GANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT HAN JISHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT LIM HAW KUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT ZHAO BAOJU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a5: ELECT JIN YONGSHENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a6: ELECT CHEUNG YIP SANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a7: ELECT ZHAO SHENGLI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a8: ELECT WANG DONGZHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eurasia Drilling Company Ltd.
TICKER: EDCL CUSIP: 29843U202
MEETING DATE: 9/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: REELECT MARTIN E. HANSEN AS CLASS I ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #1b: REELECT MAURICE DIJOLS AS CLASS I ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #1c: ELECT ANATOLY KOZYREV AS CLASS I ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: REAPPOINT KPMG LIMITED AS AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Far Eastern New Century Corp
TICKER: 1402 CUSIP: Y24374103
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES THROUGH ISSUER YES FOR FOR
CAPITALIZATION OF UNDISTRIBUTED EARNINGS
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES AND AMENDMENTS TO THE
PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES
PROPOSAL #6: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #7: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER MEETING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fibria Celulose SA
TICKER: FIBR3 CUSIP: P3997N101
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: AMEND ARTICLES RE: STATUTORY AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: AMEND ARTICLE 27 RE: FISCAL COUNCIL ISSUER YES FOR FOR
PROPOSAL #4: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fibria Celulose SA
TICKER: FIBR3 CUSIP: P3997N101
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE CAPITAL BUDGET FOR UPCOMING ISSUER YES FOR FOR
FISCAL YEAR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Quantum Minerals Ltd.
TICKER: FM CUSIP: 335934105
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR PHILIP K. R. PASCALL ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR G. CLIVE NEWALL ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MARTIN R. ROWLEY ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR PETER ST. GEORGE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ANDREW B. ADAMS ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MICHAEL MARTINEAU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR PAUL BRUNNER ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MICHAEL HANLEY ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ROBERT HARDING ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ford Otomotiv Sanayi AS
TICKER: FROTO CUSIP: M7608S105
MEETING DATE: 10/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT CHAIRMAN OF ISSUER YES FOR FOR
MEETING
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #4: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #5: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ford Otomotiv Sanayi AS
TICKER: FROTO CUSIP: M7608S105
MEETING DATE: 3/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT ANNUAL BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORTS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR �� FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE WORKING PRINCIPLES OF GENERAL ISSUER YES FOR FOR
ASSEMBLY
PROPOSAL #16: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #17: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Galaxy Entertainment Group Ltd.
TICKER: 00027 CUSIP: Y2679D118
MEETING DATE: 6/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT JOSEPH CHEE YING KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JAMES ROSS ANCELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #3: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #4a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #4b: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gazprom OAO
TICKER: GAZP CUSIP: 368287207
MEETING DATE: 6/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROCEDURE OF DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #6: RATIFY ZAO PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE REMUNERATION OF MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #9: AMEND CHARTER ISSUER YES FOR FOR
PROPOSAL #10: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #12.1: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: LOAN AGREEMENTS
PROPOSAL #12.2: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SBERBANK OF RUSSIA RE: LOAN AGREEMENTS
PROPOSAL #12.3: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: LOAN AGREEMENTS
PROPOSAL #12.4: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: LOAN FACILITY AGREEMENT
PROPOSAL #12.5: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SBERBANK OF RUSSIA RE: LOAN FACILITY
PROPOSAL #12.6: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: LOAN FACILITY AGREEMENT
PROPOSAL #12.7: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK ROSSIYA RE: LOAN FACILITY AGREEMENT
PROPOSAL #12.8: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: AGREEMENTS ON TRANSFER OF
FUNDS AND PLACEMENT OF MONETARY FUNDS AS MINIMUM
BALANCE ON BANK ACCOUNTS
PROPOSAL #12.9: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SBERBANK OF RUSSIA, OAO BANK VTB, OAO AB
ROSSIYA, AND OAO ROSSELKHOZBANK RE: AGREEMENTS ON
TRANSFER OF FUNDS
PROPOSAL #12.10: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK, OAO SBERBANK OF RUSSIA, OAO
BANK VTB, OAO AB ROSSIYA, AND OAO ROSSELKHOZBANK RE:
AGREEMENTS ON USING ELECTRONIC PAYMENTS SYSTEM
PROPOSAL #12.11: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: AGREEMENTS ON FOREIGN
CURRENCY PURCHASE/SALE
PROPOSAL #12.12: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: AGREEMENTS ON FOREIGN CURRENCY
PURCHASE/SALE
PROPOSAL #12.13: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: AGREEMENTS ON FORWARD/SWAP
CONVERSION OPERATIONS
PROPOSAL #12.14: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: DEPOSIT AGREEMENTS
PROPOSAL #12.15: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: DEPOSIT AGREEMENTS
PROPOSAL #12.16: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SBERBANK OF RUSSIA RE: DEPOSIT AGREEMENTS
PROPOSAL #12.17: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: GUARANTEE AGREEMENTS FOR
SECURING OBLIGATIONS OF GAZPROM'S SUBSIDIARIES
PROPOSAL #12.18: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SBERBANK OF RUSSIA RE: GUARANTEE AGREEMENTS
FOR SECURING OBLIGATIONS OF GAZPROM'S SUBSIDIARIES
PROPOSAL #12.19: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: GUARANTEE AGREEMENTS FOR
SECURING OBLIGATIONS OF GAZPROM'S SUBSIDIARIES
PROPOSAL #12.20: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK: GUARANTEE AGREEMENTS FOR
SECURING OBLIGATIONS OF GAZPROM'S SUBSIDIARIES
PROPOSAL #12.21: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: AGREEMENTS ON GUARANTEES TO
TAX AUTHORITIES
PROPOSAL #12.22: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: AGREEMENTS ON GUARANTEES TO TAX
AUTHORITIES
PROPOSAL #12.23: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SBERBANK OF RUSSIA RE: AGREEMENTS ON
GUARANTEES TO TAX AUTHORITIES
PROPOSAL #12.24: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROMTRANS RE: AGREEMENTS ON TEMPORARY
POSSESSION AND USE OF INFRASTRUCTURE FACILITIES AT
RAILWAY STATIONS
PROPOSAL #12.25: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROMTRANS RE: AGREEMENTS ON TEMPORARY
POSSESSION AND USE OF TANK CARS
PROPOSAL #12.26: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH DOAO TSENTRENERGOGAZ RE: AGREEMENTS ON TEMPORARY
POSSESSION AND USE OF BUILDING AND EQUIPMENT
PROPOSAL #12.27: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO TSENTRGAZ RE: AGREEMENTS ON TEMPORARY
POSSESSION AND USE OF SOFTWARE AND HARDWARE SOLUTIONS
PROPOSAL #12.28: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: AGREEMENTS ON TEMPORARY
POSSESSION AND USE OF NON-RESIDENTIAL PREMISES
PROPOSAL #12.29: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM NEFTEKHIM SALAVAT RE: AGREEMENTS ON
TEMPORARY POSSESSION AND USE OF GAS CONDENSATE
PROPOSAL #12.30: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM EXPORT RE: AGREEMENTS ON TEMPORARY
POSSESSION AND USE OF SOFTWARE AND HARDWARE SOLUTIONS
PROPOSAL #12.31: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM NEFT RE: AGREEMENTS ON TEMPORARY
POSSESSION AND USE OF SOFTWARE AND HARDWARE
SOLUTIONS, AND SPECIAL-PURPOSE TELECOMMUNICATIONS
PROPOSAL #12.32: APPROVE RELATED-PARTY TRANSACTION ISSUER YES �� FOR FOR
WITH OAO GAZPROM SPACE SYSTEMS RE: AGREEMENTS ON
TEMPORARY POSSESSION AND USE OF SOFTWARE AND HARDWARE
SOLUTIONS
PROPOSAL #12.33: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH ZAO YAMALGAZINVEST RE: AGREEMENTS ON TEMPORARY
POSSESSION AND USE OF SOFTWARE AND HARDWARE SOLUTIONS
PROPOSAL #12.34: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH ZAO GAZPROM INVEST YUG RE: AGREEMENTS ON
TEMPORARY POSSESSION AND USE OF SOFTWARE AND HARDWARE
SOLUTIONS
PROPOSAL #12.35: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM MEZHREGIONGAZ RE: AGREEMENTS ON
TEMPORARY POSSESSION AND USE OF SOFTWARE AND HARDWARE
SOLUTIONS
PROPOSAL #12.36: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM KOMPLEKTATSIYA RE: AGREEMENTS ON
TEMPORARY POSSESSION AND USE OF SOFTWARE AND HARDWARE
SOLUTIONS
PROPOSAL #12.37: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK AND OOO GAZPROM EXPORT RE:
LICENSE TO USE OAO GAZPROM'S TRADEMARKS
PROPOSAL #12.38: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM GAZORASPREDELENIYE RE: AGREEMENTS ON
TEMPORARY POSSESSION AND USE OF GAS DISTRIBUTION
PROPOSAL #12.39: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OOO GAZPROM INVESTOPROEKT: RE: PROVISION OF
CONSULTING SERVICES
PROPOSAL #12.40: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO DRUZHBA RE: AGREEMENTS ON TEMPORARY
POSSESSION AND USE OF FACILITIES OF DRUZHBA VACATION
CENTER
PROPOSAL #12.41: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM EXPORT RE: AGREEMENTS ON SALE OF
COMMERCIAL PRODUCTS OWNED BY GAZPROM
PROPOSAL #12.42: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SEVERNEFTEGAZPROM RE: AGREEMENTS ON DELIVERY
OF GAS
PROPOSAL #12.43: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO TOMSKGAZPROM RE: AGREEMENTS ON
TRANSPORTATION OF GAS
PROPOSAL #12.44: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM MEZHREGIONGAZ RE: AGREEMENTS ON
TRANSPORTATION OF GAS
PROPOSAL #12.45: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO NOVATEK RE: AGREEMENTS ON TRANSPORTATION OF
GAS
PROPOSAL #12.46: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO NOVATEK RE: AGREEMENTS ON ARRANGING OF
INJECTION AND STORAGE OF GAS
PROPOSAL #12.47: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM NEFT RE: AGREEMENTS ON
TRANSPORTATION OF GAS
PROPOSAL #12.48: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROMTRANS RE: AGREEMENTS ON TEMPORARY
POSSESSION AND USE OF INFRASTRUCTURE FACILITIES
PROPOSAL #12.49: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SBERBANK OF RUSSIA RE: AGREEMENT ON FORWARD
TRANSACTIONS, AND CURRENCY PURCHASE/SALE TRANSACTIONS
PROPOSAL #12.50: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM TSENTRREMONT RE: AGREEMENTS ON
TEMPORARY POSSESSION AND USE OF SOFTWARE AND HARDWARE
SOLUTIONS
PROPOSAL #12.51: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH A/S LATVIJAS GAZE RE: AGREEMENTS ON SALE OF GAS;
ARRANGING OF INJECTION, AND STORAGE OF GAS
PROPOSAL #12.52: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH AB LIETUVOS DUJOS RE: AGREEMENTS ON SALE AND
TRANSPORTATION OF GAS
PROPOSAL #12.53: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH AO MOLDOVAGAZ RE: AGREEMENTS ON SALE AND
TRANSPORTATION OF GAS
PROPOSAL #12.54: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH KAZROSGAZ LLP RE: AGREEMENTS ON TRANSPORTATION
OF GAS
PROPOSAL #12.55: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BELTRANSGAZ RE: AGREEMENTS ON SALE AND
TRANSPORTATION OF GAS
PROPOSAL #12.56: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GAZPROM GERMANIA GMBH RE: AGREEMENTS ON
TRANSPORTATION OF GAS
PROPOSAL #12.57: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROMTRANS RE: AGREEMENTS ON START-UP AND
COMMISSIONING WORK
PROPOSAL #12.58: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH ZAO GAZPROM INVEST YUG RE: AGREEMENTS ON START-
UP AND COMMISSIONING WORK
PROPOSAL #12.59: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM TSENTRREMONT RE: AGREEMENTS ON
START-UP AND COMMISSIONING WORK
PROPOSAL #12.60: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH ZAO YAMALGAZINVEST RE: AGREEMENTS ON START-UP
AND COMMISSIONING WORK
PROPOSAL #12.61: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH ZAO GAZPROM INVEST YUG RE: AGREEMENTS ON
INVESTMENT PROJECTS
PROPOSAL #12.62: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROMTRANS RE: AGREEMENTS ON INVESTMENT
PROJECTS
PROPOSAL #12.63: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM TSENTRREMONT RE: AGREEMENTS ON
INVESTMENT PROJECTS
PROPOSAL #12.64: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH ZAO YAMALGAZINVEST RE: AGREEMENTS ON INVESTMENT
PROJECTS
PROPOSAL #12.65: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM GAZORASPREDELENIYE RE: SERVICE
AGREEMENT ON PARTIAL LIQUIDATION OF GAS PIPELINE
PROPOSAL #12.66: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENTS ON PROPERTY INSURANCE
PROPOSAL #12.67: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENT ON ENVIRONMENT, LIFE,
HEALTH, AND INDIVIDUAL PROPERTY INSURANCE
PROPOSAL #12.68: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENTS ON ENVIRONMENT, LIFE,
HEALTH, AND INDIVIDUAL PROPERTY INSURANCE
PROPOSAL #12.69: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENT ON INSURANCE IN
CONNECTION WITH CUSTOMS OPERATIONS
PROPOSAL #12.70: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENTS ON INSURANCE OF
GAZPROM'S EMPLOYEES
PROPOSAL #12.71: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENTS ON INSURANCE OF
GAZPROM'S EMPLOYEES, THEIR FAMILIY MEMBERS, AND
RETIRED FORMER EMPLOYEES
PROPOSAL #12.72: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENTS ON INSURANCE OF
TRANSPORTATION VEHICLES OWNED BY GAZPROM
PROPOSAL #12.73: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENT ON LIABILITY INSURANCE
TO MEMBERS OF BOARD OF DIRECTORS AND MANAGEMENT BOARD
PROPOSAL #12.74: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BELTRANSGAZ RE: LICENSE TO USE OAO GAZPROM'S
TRADEMARKS
PROPOSAL #12.75: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENT ON INSURANCE DURING
BUSINESS ASSIGNMENT
PROPOSAL #12.76: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH MULTIPLE PARTIES RE: AGREEMENTS ON ARRANGING
STOCKTAKING OF PROPERTY
PROPOSAL #12.77: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH ZAO YAMALGAZINVEST, AND OOO TEMRYUKMORTRANS, OAO
GAZPROMTRUBINVEST, AND GAZPROM (UK) LIMITED RE:
LICENSE TO USE OAO GAZPROM'S TRADEMARKS
PROPOSAL #12.78: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM TSENTRREMONT RE: LICENSE TO USE OAO
GAZPROM'S TRADEMARKS
PROPOSAL #12.79: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: LICENSE TO USE OAO GAZPROM'S
TRADEMARKS
PROPOSAL #12.80: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GAZPROM GERMANIA GMBH RE: EXCLUSIVE LICENSE TO
USE OAO GAZPROM'S TRADEMARKS
PROPOSAL #12.81: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BELTRANSGAZ RE: LICENSE TO USE OAO GAZPROM'S
TRADEMARKS
PROPOSAL #12.82: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GAZPROM MARKETING AND TRADING LIMITED RE:
EXCLUSIVE LICENSE TO USE OAO GAZPROM'S TRADEMARKS
PROPOSAL #12.83: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM NEFT RE: EXCLUSIVE LICENSE TO USE
OAO GAZPROM'S TRADEMARKS
PROPOSAL #12.84: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM NEFT RE: EXCLUSIVE LICENSE TO USE
OAO GAZPROM'S TRADEMARKS
PROPOSAL #12.85: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM MEZHREGIONGAZ RE: AGREEMENTS ON
DELIVERY OF GAS
PROPOSAL #13.1: ELECT ANDREY AKIMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #13.2: ELECT FARIT GAZIZULLIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #13.3: ELECT VIKTOR ZUBKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #13.4: ELECT ELENA KARPEL AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #13.5: ELECT TIMUR KULIBAYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #13.6: ELECT VITALIY MARKELOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #13.7: ELECT VIKTOR MARTYNOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #13.8: ELECT VLADIMIR MAU AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #13.9: ELECT ALEKSEY MILLER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #13.10: ELECT VALERY MUSIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #13.11: ELECT MIKHAIL SEREDA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #14.1: ELECT VIKTOR ANTOSHIN AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #14.2: ELECT DMITRY ARKHIPOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #14.3: ELECT ANDREY BELOBROV AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #14.4: ELECT VADIM BIKULOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #14.5: ELECT MIKHAIL KUZOVLEV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #14.6: ELECT MARINA MIKHINA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #14.7: ELECT LIDIYA MOROZOVA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #14.8: ELECT ANNA NESTEROVA AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #14.9: ELECT GEORGIY NOZADZE AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #14.10: ELECT YURIY NOSOV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #14.11: ELECT KAREN OGANYAN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #14.12: ELECT ALEKSANDR YUGOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genpact Limited
TICKER: G CUSIP: G3922B107
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT N.V. TYAGARAJAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT ROBERT G. SCOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT JOHN W. BARTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT AMIT CHANDRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT LAURA CONIGLIARO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DAVID HUMPHREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT JAGDISH KHATTAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT JAMES C. MADDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT MARK NUNNELLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT MARK VERDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genting Malaysia Bhd.
TICKER: GENM CUSIP: Y2698A103
MEETING DATE: 6/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND OF MYR 0.05 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT LIM KOK THAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TEO ENG SIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KOH HONG SUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LIM KEONG HUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MOHAMMED HANIF BIN OMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ALWI JANTAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: ELECT CLIFFORD FRANCIS HERBERT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #11: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #12: WAIVE REQUIREMENT FOR MANDATORY OFFER ISSUER YES FOR FOR
TO GENTING BHD. AND PERSONS ACTING IN CONCERT
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GlaxoSmithkline Consumer Healthcare Ltd.
TICKER: 500676 CUSIP: Y2710K105
MEETING DATE: 4/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 45 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT R. SUBRAMANIAN AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR AND APPROVE HIS REMUNERATION
PROPOSAL #6.1: ELECT K. KASHYAP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT P. DWARAKANATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT N. DAYAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT M.H. BUTANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: ELECT J.J. PHILLIPS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.6: ELECT R. SUBRAMANIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.7: ELECT S. BHARGAVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPOINT J.J. PHILLIPS AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR AND APPROVE HIS REMUNERATION
PROPOSAL #8: APPOINT R. SUBRAMANIAN AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR AND APPROVE HIS REMUNERATION
PROPOSAL #9: REAPPOINT Z. AHMED AS MANAGING DIRECTOR ISSUER YES FOR FOR
AND APPROVE HIS REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gome Electrical Appliances Holdings Ltd
TICKER: 00493 CUSIP: G3978C124
MEETING DATE: 4/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MASTER MERCHANDISE PURCHASE ISSUER YES FOR FOR
AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #2: APPROVE MASTER MERCHANDISE SUPPLY ISSUER YES FOR FOR
AGREEMENT AND RELATED ANNUAL CAPS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gome Electrical Appliances Holdings Ltd
TICKER: 00493 CUSIP: G3978C124
MEETING DATE: 6/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT ZOU XIAO CHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ZHANG DA ZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LEE KONG WAI, CONWAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT NG WAI HUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LIU HONG YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REAPPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grand Korea Leisure Co Ltd.
TICKER: 114090 CUSIP: Y2847C109
MEETING DATE: 3/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 1,087 PER SHARE
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grand Korea Leisure Co Ltd.
TICKER: 114090 CUSIP: Y2847C109
MEETING DATE: 5/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DISMISS INSIDE DIRECTOR: CHUNG HEE-SUN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Greatview Aseptic Packaging Co Ltd.
TICKER: 00468 CUSIP: G40769104
MEETING DATE: 5/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS (VOTING)
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT HONG GANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT LEE LAP, DANNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT CHEN WEISHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Comercial Chedraui SAB de CV
TICKER: CHDRAUIB CUSIP: P4612W104
MEETING DATE: 4/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS IN ACCORDANCE WITH ARTICLE 28 OF
SECURITIES MARKET LAW FOR FISCAL YEAR 2012
PROPOSAL #2: PRESENT REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #3: PRESENT REPORT ON OPERATIONS CARRIED OUT ISSUER YES FOR FOR
BY AUDIT AND CORPORATE PRACTICES COMMITTEE FISCAL
YEAR 2012
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS FOR FISCAL ISSUER YES FOR FOR
YEAR 2012, AND ALLOCATION OF INCOME
PROPOSAL #5: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #6: PRESENT REPORT ON SHARE REPURCHASE AND ISSUER YES FOR FOR
SET MAXIMUM AMOUNT FOR SHARE REPURCHASE
PROPOSAL #7: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
AND CEO FOR FISCAL YEAR 2012
PROPOSAL #8: ELECT OR RATIFY DIRECTORS, AND AUDIT AND ISSUER YES FOR FOR
CORPORATE PRACTICE COMMITTEE MEMBERS; APPROVE THEIR
RESPECTIVE REMUNERATION
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Financiero Banorte S.A.B. de C.V.
TICKER: GFNORTEO CUSIP: P49501201
MEETING DATE: 10/11/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CASH DIVIDENDS OF MXN 0.183 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Financiero Banorte S.A.B. de C.V.
TICKER: GFNORTEO CUSIP: P49501201
MEETING DATE: 1/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 2 OF BYLAWS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE MODIFICATIONS OF SHARED ISSUER YES FOR FOR
RESPONSIBILITY AGREEMENT
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #4: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Financiero Banorte S.A.B. de C.V.
TICKER: GFNORTEO CUSIP: P49501201
MEETING DATE: 1/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CASH DIVIDENDS OF MXN 0.549 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #3: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Financiero Banorte SAB de CV
TICKER: GFNORTEO CUSIP: P49501201
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 2 OF BYLAWS RE: EXCLUSION ISSUER YES FOR FOR
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
PROPOSAL #2: APPROVE TEXT AND SUBSCRIBE NEW AGREEMENT ISSUER YES FOR FOR
OF SHARED RESPONSIBILITIES INCLUDING ALL OF GRUPO
FINANCIERO BANORTE'S ENTITIES
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #4: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Financiero Banorte SAB de CV
TICKER: GFNORTEO CUSIP: P49501201
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.a1: ELECT GUILLERMO ORTIZ MARTINEZ AS ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #3.a2: ELECT BERTHA GONZALEZ MORENO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.a3: ELECT DAVID VILLARREAL MONTEMAYOR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.a4: ELECT MANUEL SABA ADES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.a5: ELECT ALFREDO ELIAS AYUB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.a6: ELECT HERMINIO BLANCO MENDOZA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.a7: ELECT EVERARDO ELIZONDO ALMAGUER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.a8: ELECT PATRICIA ARMENDARIZ GUERRA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.a9: ELECT ARMANDO GARZA SADA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.a10: ELECT HECTOR REYES RETANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.a11: ELECT JUAN CARLOS BRANIFF HIERRO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.a12: ELECT ALEJANDRO BURILLO AZCARRAGA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.a13: ELECT MIGUEL ALEMAN MAGNANI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.a14: ELECT ENRIQUE CASTILLO SANCHEZ ISSUER YES FOR FOR
MEJORADA AS DIRECTOR
PROPOSAL #3.a15: ELECT ALEJANDRO VALENZUELA DEL RIO ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3.a16: ELECT JESUS O. GARZA MARTINEZ AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.a17: ELECT JUAN ANTONIO GONZALEZ MORENO ISSUER YES FOR FOR
AS ALTERNATE DIRECTOR
PROPOSAL #3.a18: ELECT JOSE G. GARZA MONTEMAYOR AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.a19: ELECT ALBERTO SABA ADES AS ALTERNATE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.a20: ELECT ISAAC BECKER KABACNIK AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.a21: ELECT MANUEL AZNAR NICOLIN AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.a22: ELECT RAMON A. LEAL CHAPA AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.a23: ELECT JULIO CESAR MENDEZ RUBIO AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.a24: ELECT GUILLERMO MASCARENAS MILMO AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.a25: ELECT JAVIER MOLINAR HORCASITAS AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.a26: ELECT JOSE MARCOS RAMIREZ MIGUEL AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.b: APPROVE DIRECTORS LIABILITY AND ISSUER YES FOR FOR
INDEMNIFICATION
PROPOSAL #3.c: ELECT HECTOR AVILA FLORES AS BOARD ISSUER YES FOR FOR
SECRETARY; ELECT JOSE MORALES MARTINEZ AS
UNDERSECRETARY WHO WILL NOT BE PART OF BOARD
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.a: ELECT HECTOR REYES RETANA AS CHAIRMAN ISSUER YES FOR FOR
OF AUDIT AND CORPORATE PRACTICES COMMITTEE
PROPOSAL #5.b: ELECT HERMINIO BLANCO MENDOZA AS ISSUER YES FOR FOR
MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEE
PROPOSAL #5.c: ELECT MANUEL AZNAR NICOLIN AS MEMBER ISSUER YES FOR FOR
OF AUDIT AND CORPORATE PRACTICES COMMITTEE
PROPOSAL #5.d: ELECT PATRICIA ARMENDARIZ GUERRA AS ISSUER YES FOR FOR
MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEE
PROPOSAL #5.e: ELECT JULIO CESAR MENDEZ RUBIO AS ISSUER YES FOR FOR
MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEE
PROPOSAL #6.a: ELECT JUAN CARLOS BRANIFF HIERRO AS ISSUER YES FOR FOR
CHAIRMAN OF RISK POLICIES COMMITTEE
PROPOSAL #6.b: ELECT ALFREDO ELIAS AYUB AS MEMBER OF ISSUER YES FOR FOR
RISK POLICIES COMMITTEE
PROPOSAL #6c: ELECT EVERARDO ELIZONDO ALMAGUER AS ISSUER YES FOR FOR
MEMBER OF RISK POLICIES COMMITTEE
PROPOSAL #6d: ELECT MANUEL AZNAR NICOLIN AS MEMBER OF ISSUER YES FOR FOR
RISK POLICIES COMMITTEE
PROPOSAL #6e: ELECT ALEJANDRO VALENZUELA DEL RIO AS ISSUER YES FOR FOR
MEMBER OF RISK POLICIES COMMITTEE
PROPOSAL #6f: ELECT MANUEL ROMO VILLAFUERTE AS MEMBER ISSUER YES FOR FOR
OF RISK POLICIES COMMITTEE
PROPOSAL #6g: ELECT FERNANDO SOLIS SOBERON AS MEMBER ISSUER YES FOR FOR
OF RISK POLICIES COMMITTEE
PROPOSAL #6h: ELECT GERARDO ZAMORA NANEZ AS MEMBER OF ISSUER YES FOR FOR
RISK POLICIES COMMITTEE
PROPOSAL #6i: ELECT MARCOS RAMIREZ MIGUEL AS MEMBER ISSUER YES FOR FOR
OF RISK POLICIES COMMITTEE
PROPOSAL #6j: ELECT DAVID AARON MARGOLIN SCHABES AS ISSUER YES FOR FOR
SECRETARY OF RISK POLICIES COMMITTEE
PROPOSAL #7: APPROVE REPORT ON SHARE REPURCHASE; SET ISSUER YES FOR FOR
AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE PROGRAM
PROPOSAL #8: APPROVE MODIFICATION TO INTEGRATION AND ISSUER YES FOR FOR
DUTIES OF REGIONAL BOARDS
PROPOSAL #9: AUTHORIZE BOARD TO OBTAIN CERTIFICATION ISSUER YES FOR FOR
OF COMPANY BYLAWS
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #11: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Financiero Santander Mexico SAB de CV
TICKER: SANMEXB CUSIP: 40053C105
MEETING DATE: 4/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #4: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT CHAIRMAN'S AND CEO'S REPORT FOR ISSUER YES FOR FOR
FISCAL YEAR 2012
PROPOSAL #6: ACCEPT BOARD'S OPINION ON PRESIDENT'S ISSUER YES FOR FOR
AND CEO'S REPORT
PROPOSAL #7: ACCEPT BOARD REPORT ON MAJOR ACCOUNTING ISSUER YES FOR FOR
AND DISCLOSURE CRITERIA AND POLICIES
PROPOSAL #8: ACCEPT BOARD REPORT ON AUDIT AND ISSUER YES FOR FOR
CORPORATE GOVERNANCE COMMITTEES' ACTIVITIES DURING
FISCAL YEAR 2012
PROPOSAL #9: ACCEPT REPORT ON BOARD OPERATIONS AND ISSUER YES FOR FOR
ACTIVITIES
PROPOSAL #10: ELECT AND RATIFY DIRECTORS AND THEIR ISSUER YES AGAINST AGAINST
RESPECTIVE ALTERNATE REPRESENTATIVES OF CLASS F AND B
SHAREHOLDERS; FIX THEIR REMUNERATION
PROPOSAL #11: ELECT CHAIRMAN OF AUDIT COMMITTEE AND ISSUER YES AGAINST AGAINST
CHAIRMAN OF CORPORATE PRACTICE, NOMINATION AND
REMUNERATION COMMITTEE
PROPOSAL #12: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #1: ELECT OR RATIFY DIRECTORS REPRESENTING ISSUER YES AGAINST AGAINST
CLASS B SHARES
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Televisa SAB
TICKER: TLEVISACPO CUSIP: 40049J206
MEETING DATE: 4/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT OR RATIFY DIRECTORS REPRESENTING ISSUER YES AGAINST AGAINST
SERIES L SHAREHOLDERS
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
PROPOSAL #1: ELECT OR RATIFY DIRECTORS REPRESENTING ISSUER YES AGAINST AGAINST
SERIES D SHAREHOLDERS
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
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
PROPOSAL #2: PRESENT REPORT ON COMPLIANCE WITH FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME FOR FISCAL ISSUER YES FOR FOR
YEAR 2012
PROPOSAL #4: SET AGGREGATE NOMINAL AMOUNT FOR SHARE ISSUER YES FOR FOR
REPURCHASE AND RECEIVE REPORT ON BOARD'S DECISION ON
SHARE REPURCHASE, SALE OF TREASURY SHARES, AND SHARE
PLAN
PROPOSAL #5: ELECT OR RATIFY MEMBERS OF BOARD, ISSUER YES AGAINST AGAINST
SECRETARY AND OTHER OFFICERS
PROPOSAL #6: ELECT OR RATIFY MEMBERS OF EXECUTIVE ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #7: ELECT OR RATIFY CHAIRMAN OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE AND CORPORATE PRACTICES COMMITTEE
PROPOSAL #8: APPROVE REMUNERATION OF BOARD MEMBERS, ISSUER YES FOR FOR
EXECUTIVE, AUDIT AND CORPORATE PRACTICES COMMITTEES,
AND SECRETARY
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GS Holdings Corp.
TICKER: 078930 CUSIP: Y2901P103
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 1,350 PER COMMON
SHARE AND KRW 1,400 PER PREFERRED SHARE
PROPOSAL #2: ELECT TWO INSIDE DIRECTORS, ONE NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR, AND TWO OUTSIDE
DIRECTORS (BUNDLED)
PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guangdong Investment Ltd.
TICKER: 00270 CUSIP: Y2929L100
MEETING DATE: 6/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT WEN YINHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT HUANG ZHENHAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WU TING YUK, ANTHONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT XU WENFANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: ELECT LI WAI KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT CHAN CHO CHAK, JOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT LI KWOK PO, DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guinness Anchor Bhd.
TICKER: GAB CUSIP: Y29432104
MEETING DATE: 11/22/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF MYR 0.55 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: ELECT LESLIE BUCKLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SIOBHAN MARY HAMILTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SAW CHOO BOON AS DIRECTOR �� ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gujarat NRE Coke Limited
TICKER: 512579 CUSIP: Y2944X113
MEETING DATE: 9/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 0.50 PER EQUITY ISSUER YES FOR FOR
SHARE AND DIVIDEND OF INR 0.50 PER "B" EQUITY SHARE
PROPOSAL #3: REELECT M.K. LOYALKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT M. SANANGULY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE N.C. BANERJEE & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gujarat NRE Coke Limited
TICKER: 512579 CUSIP: Y2944X113
MEETING DATE: 10/5/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CORPORATE GUARANTEES AND/OR ISSUER YES FOR FOR
SECURITIES IN GUJARAT NRE COKING COAL LTD., AN
AUSTRALIAN SUBSIDIARY COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gujarat NRE Coke Limited
TICKER: 512579 CUSIP: Y2944X113
MEETING DATE: 1/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Haier Electronics Group Co Ltd
TICKER: 01169 CUSIP: G42313125
MEETING DATE: 10/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LOGISTICS SERVICES AGREEMENT, ISSUER YES FOR FOR
LOGISTICS SERVICES CAP AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE PRODUCTS PROCUREMENT AGREEMENT, ISSUER YES FOR FOR
PRODUCTS PROCUREMENT CAP AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE MATERIALS PROCUREMENT AGREEMENT, ISSUER YES FOR FOR
MATERIALS PROCUREMENT CAP AND RELATED TRANSACTIONS
PROPOSAL #4: APPROVE EXPORT AGREEMENT, EXPORT CAP AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #5: AUTHORIZE ANY ONE DIRECTOR, OR ANY TWO ISSUER YES FOR FOR
DIRECTORS, OR ONE DIRECTORY AND THE COMPANY SECRETARY
TO DO ALL SUCH ACTS NECESSARY TO IMPLEMENT THE
AFORESAID AGREEMENTS AND RELATED TRANSACTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Haier Electronics Group Co Ltd
TICKER: 01169 CUSIP: G42313125
MEETING DATE: 5/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT LIANG HAI SHAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2a2: ELECT LI HUA GANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #4: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Haier Electronics Group Co Ltd
TICKER: 01169 CUSIP: G42313125
MEETING DATE: 5/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT WANG HAN HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT EVA CHENG LI KAM FUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE EMOLUMENTS OF WANG HAN HUA AND ISSUER YES FOR FOR
EVA CHENG LI KAM FUN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hana Financial Group Inc.
TICKER: 086790 CUSIP: Y29975102
MEETING DATE: 3/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STOCK SWAP WITH KOREA EXCHANGE ISSUER YES FOR FOR
BANK
PROPOSAL #1: APPROVE STOCK SWAP WITH KOREA EXCHANGE ISSUER YES AGAINST AGAINST
BANK
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hana Financial Group Inc.
TICKER: 086790 CUSIP: Y29975102
MEETING DATE: 3/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE APPROPRIATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF KRW 250 PER SHARE
PROPOSAL #3.1: ELECT FIVE OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT FIVE MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AMEND TERMS OF SEVERANCE PAYMENTS TO ISSUER YES FOR FOR
EXECUTIVES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hang Lung Properties Ltd.
TICKER: 00101 CUSIP: Y30166105
MEETING DATE: 4/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: REELECT SHANG SHING YIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: REELECT DOMINIC CHIU FAI HO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: REELECT PHILIP NAN LOK CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HCL Technologies Ltd.
TICKER: 532281 CUSIP: Y3121G147
MEETING DATE: 10/22/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT S. NADAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT R. ABRAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S.R. BATLIBOI & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE FINAL DIVIDEND OF INR 4.00 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #6: ELECT S.K. KHANNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT S.M. DATAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT S.S. SASTRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT V. NAYAR AS JOINT MANAGING ISSUER YES FOR FOR
DIRECTOR AND APPROVE HIS REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HCL Technologies Ltd.
TICKER: 532281 CUSIP: Y3121G147
MEETING DATE: 1/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hon Hai Precision Industry Co., Ltd.
TICKER: 2317 CUSIP: Y36861105
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF DISTRIBUTABLE EARNINGS
PROPOSAL #4: APPROVE PROPOSAL OF CAPITAL INCREASE BY ISSUER YES FOR FOR
ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE
ISSUANCE OF GLOBAL DEPOSITORY RECEIPT
PROPOSAL #5: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #7: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #8: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #9.1: ELECT GOU, TAI-MING, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.1, AS DIRECTOR
PROPOSAL #9.2: ELECT TAI, JENG-WU, A REPRESENTATIVE ISSUER YES FOR FOR
OF HON CHIAO INTERNATIONAL INVESTMENT CO., LTD. WITH
SHAREHOLDER NO.16662, AS DIRECTOR
PROPOSAL #9.3: ELECT HUANG, QING-YUAN, WITH ID ISSUER YES FOR FOR
R10180****, AS DIRECTOR
PROPOSAL #9.4: ELECT LU, FANG-MING, A REPRESENTATIVE ISSUER YES FOR FOR
OF HON JIN INTERNATIONAL INVESTMENT CO., LTD. WITH
SHAREHOLDER NO.57132, AS DIRECTOR
PROPOSAL #9.5: ELECT CHIEN, YI-BIN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.13188, AS DIRECTOR
PROPOSAL #9.6: ELECT WU, YU-CHI, WITH ID N12074****, ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #9.7: ELECT LIU, CHENG-YU, WITH ID ISSUER YES FOR FOR
E12118****, AS INDEPENDENT DIRECTOR
PROPOSAL #9.8: ELECT WAN, JUI-HSIA, WITH ID ISSUER YES FOR FOR
S20102****, AS SUPERVISOR
PROPOSAL #9.9: ELECT CHUO, MIN-CHIH, A REPRESENTATIVE ISSUER YES FOR FOR
OF FU-RUI INTERNATIONAL INVESTMENT CO., LTD. WITH
SHAREHOLDER NO.18953, AS SUPERVISOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HRT Participacoes em Petroleo S.A.
TICKER: HRTP3 CUSIP: P5280D104
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: ELECT DIRECTORS, ELECT CHAIRMAN AND ISSUER YES FOR FOR
VICE-CHAIRMAN, AND APPROVE REMUNERATION OF COMPANY'S
MANAGEMENT
PROPOSAL #3: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huabao International Holdings Limited
TICKER: 00336 CUSIP: G4639H122
MEETING DATE: 8/8/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: REELECT JIN LIZUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: REELECT MA YUN YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: REELECT WANG GUANG YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: REELECT XIA LI QUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX THE DIRECTORS' ISSUER YES FOR FOR��
REMUNERATION
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #5d: AUTHORIZE BOARD TO EXERCISE THE ISSUER YES FOR FOR
REPURCHASE MANDATE IN RELATION TO THE DERIVATIVE
CONTRACT ENTERED INTO BY CHU LAM YIU
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huabao International Holdings Limited
TICKER: 00336 CUSIP: G4639H122
MEETING DATE: 1/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVISION OF ANNUAL CAPS UNDER ISSUER YES FOR FOR
THE HONGTA FRAMEWORK AGREEMENT
PROPOSAL #2: APPROVE GD FRAMEWORK AGREEMENT AND ISSUER YES FOR FOR
PROPOSED CAPS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huadian Power International Corporation Ltd.
TICKER: 600027 CUSIP: Y3738Y101
MEETING DATE: 12/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2a: APPROVE CONNECTED TRANSACTION WITH A ISSUER YES FOR FOR
RELATED PARTY
PROPOSAL #2b: APPROVE PROVISION OF ENGINEERING ISSUER YES FOR FOR
EQUIPMENTS, SYSTEMS, PRODUCTS AND ENGINEERING AND
CONSTRUCTION CONTRACTING PROJECTS ETC TO THE GROUP BY
CHINA HUADIAN CORPORATION AND RELATED TRANSACTIONS
PROPOSAL #2c: APPROVE SALE OF COAL AND PROVISION OF ISSUER YES FOR FOR
SERVICES BY THE GROUP TO CHINA HUADIAN AND RELATED
TRANSACTIONS
PROPOSAL #3: ELECT GOU WEI AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: APPROVE DISPOSAL OF 23.7 PERCENT EQUITY SHAREHOLDER YES FOR FOR
INTEREST IN NINGXIA ELECTRIC POWER GROUP CO. LTD.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Department Store Co.
TICKER: 069960 CUSIP: Y38306109
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 650 PER SHARE
PROPOSAL #2: REELECT TWO INSIDE DIRECTORS AND TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #3: REELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Heavy Industries Co.
TICKER: 009540 CUSIP: Y3838M106
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 2,500 PER SHARE
PROPOSAL #2: ELECT TWO INSIDE DIRECTORS AND ONE ISSUER �� YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: ELECT NOH YOUNG-BO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Mipo Dockyard Co.
TICKER: 010620 CUSIP: Y3844T103
MEETING DATE: 3/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 1,500 PER SHARE
PROPOSAL #2: ELECT TWO INSIDE DIRECTORS AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: ELECT PARK HAE-SUNG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Mobis Co.
TICKER: 012330 CUSIP: Y3849A109
MEETING DATE: 3/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 1,900 PER COMMON
SHARE AND KRW 1,950 PER PREFERRED SHARE
PROPOSAL #2: REELECT TWO INSIDE DIRECTORS AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: REELECT PARK CHAN-WOOK AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
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ISSUER: Hyundai Motor Co.
TICKER: 005380 CUSIP: Y38472109
MEETING DATE: 3/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
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
PROPOSAL #2: REELECT TWO INSIDE DIRECTORS AND TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS(BUNDLED)
PROPOSAL #3: REELECT NAM SUNG-IL AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: AMEND ARTICLES OF INCORPORATION - ISSUER YES FOR FOR
BUSINESS OBJECTIVES
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
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ISSUER: Impala Platinum Holdings Ltd
TICKER: IMP CUSIP: S37840113
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE SPECIFIC ISSUE OF ORDINARY ISSUER YES FOR FOR
SHARES TO THE HOLDERS OF CONVERTIBLE BONDS THAT HAVE
EXERCISED THEIR RIGHTS TO CONVERT THEIR CONVERTIBLE
BONDS INTO ORDINARY SHARES
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ISSUER: Imperial Holdings Ltd
TICKER: IPL �� CUSIP: S38127122
MEETING DATE: 8/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND MEMORANDUM OF INCORPORATION RE: ISSUER YES FOR FOR
DIVIDEND RATE PAID ON PREFERENCE SHARES
PROPOSAL #1: AMEND MEMORANDUM OF INCORPORATION RE: ISSUER YES FOR FOR
DIVIDEND RATE PAID ON PREFERENCE SHARES
PROPOSAL #2: AMEND MEMORANDUM OF INCORPORATION RE: ISSUER YES FOR FOR
VARIATIONS TO THE CONVERSION FORMULA
PROPOSAL #1: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
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ISSUER: Imperial Holdings Ltd
TICKER: N/A CUSIP: S38127122
MEETING DATE: 10/31/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2012
PROPOSAL #2: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY AND APPOINT A MACKIE AS THE DESIGNATED
PARTNER
PROPOSAL #3: RE-ELECT MICHAEL LEEMING, PHUMZILE ISSUER YES FOR FOR
LANGENI, RODERICK SPARKS AND YOUNAID WAJA AS MEMBERS
OF AUDIT COMMITTEE
PROPOSAL #4.1: RE-ELECT THEMBISA DINGAAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: RE-ELECT PHUMZILE LANGENI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: RE-ELECT MICHAEL LEEMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: RE-ELECT VALLI MOOSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE REMUNERATION OF CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #6.2: APPROVE REMUNERATION OF DEPUTY CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #6.3: APPROVE REMUNERATION OF BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #6.4: APPROVE REMUNERATION OF ASSETS AND ISSUER YES FOR FOR
LIABILITIES COMMITTEE CHAIRMAN
PROPOSAL #6.5: APPROVE REMUNERATION OF ASSETS AND ISSUER YES FOR FOR
LIABILITIES COMMITTEE MEMBER
PROPOSAL #6.6: APPROVE REMUNERATION OF AUDIT ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #6.7: APPROVE REMUNERATION OF AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #6.8: APPROVE REMUNERATION OF RISK COMMITTEE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #6.9: APPROVE REMUNERATION OF RISK COMMITTEE ISSUER YES FOR FOR
MEMBER
PROPOSAL #6.10: APPROVE REMUNERATION OF REMUNERATION ISSUER YES FOR FOR
AND NOMINATION COMMITTEE CHAIRMAN
PROPOSAL #6.11: APPROVE REMUNERATION OF REMUNERATION ISSUER YES FOR FOR
AND NOMINATION COMMITTEE MEMBER
PROPOSAL #6.12: APPROVE REMUNERATION OF SOCIAL, ISSUER YES FOR FOR
ETHICS AND SUSTAINABILITY COMMITTEE CHAIRMAN
PROPOSAL #6.13: APPROVE REMUNERATION OF SOCIAL, ISSUER YES FOR FOR
ETHICS AND SUSTAINABILITY COMMITTEE MEMBER
PROPOSAL #7: APPROVE SPECIFIC REPURCHASE OF TREASURY ISSUER YES FOR FOR
SHARES
PROPOSAL #8: AUTHORISE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #10: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH UP TO A MAXIMUM OF FIVE PERCENT OF ISSUED SHARE
PROPOSAL #11: PLACE AUTHORISED BUT UNISSUED NON- ISSUER YES FOR FOR
REDEEMABLE CUMULATIVE, NON-PARTICIPATING PREFERENCE
SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #12: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY OR CORPORATION
PROPOSAL #13: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES AGAINST AGAINST
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ISSUER: Imperial Holdings Ltd
TICKER: N/A CUSIP: S38127122
MEETING DATE: 3/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #1: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
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ISSUER: Indian Bank Limited
TICKER: 532814 CUSIP: Y39228112
MEETING DATE: 6/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 6.60 PER SHARE ISSUER YES FOR FOR
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ISSUER: Industrial and Commercial Bank of China Limited
TICKER: 01398 CUSIP: Y3990B112
MEETING DATE: 11/5/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CAPITAL PLANNING FOR 2012-2014 ISSUER YES FOR FOR
PROPOSAL #3: APPOINT KPMG HUAZHEN AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
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ISSUER: Industrial and Commercial Bank of China Limited
TICKER: 01398 CUSIP: Y3990B112
MEETING DATE: 3/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MALCOLM CHRISTOPHER MCCARTHY AS ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #2: ELECT KENNETH PATRICK CHUNG AS ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3: APPROVE 2013 FIXED ASSETS INVESTMENT ISSUER YES FOR FOR
BUDGET
PROPOSAL #4: APPROVE ISSUE OF ELIGIBLE TIER-2 CAPITAL ISSUER YES FOR FOR
INSTRUMENTS
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ISSUER: Industrial and Commercial Bank of China Limited
TICKER: 01398 CUSIP: Y3990B112
MEETING DATE: 6/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT 2012 WORK REPORT OF BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: ACCEPT 2012 WORK REPORT OF BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: ACCEPT BANK'S 2012 AUDITED ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2012 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROPOSAL ON LAUNCHING THE ISSUER YES FOR FOR
ENGAGEMENT OF ACCOUNTING FIRM FOR 2013
PROPOSAL #6: ELECT YI HUIMAN AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #7: ELECT LUO XI AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #8: ELECT LIU LIXIAN AS DIRECTOR SHAREHOLDER YES FOR N/A
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ISSUER: Industrial Bank of Korea
TICKER: 024110 CUSIP: Y3994L108
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 400 PER COMMON SHARE
AND KRW 400 PER PREFERRED SHARE
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
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ISSUER: Intime Department Store (Group) Co., Ltd.
TICKER: 01833 CUSIP: G49204103
MEETING DATE: 5/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EQUITY TRANSFER AGREEMENTS ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE ANY ONE DIRECTOR AND/OR ISSUER YES FOR FOR
COMPANY SECRETARY TO PERFORM ACTS AND EXECUTE
DOCUMENTS FOR THE EQUITY TRANSFER AGREEMENTS
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ISSUER: Intime Department Store (Group) Co., Ltd.
TICKER: 01833 CUSIP: G49204103
MEETING DATE: 5/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT WONG LUEN CHEUNG ANDREW AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a2: ELECT CHOW JOSEPH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT SHI CHUNGUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE PROPOSED CHANGE OF COMPANY NAME ISSUER YES FOR FOR
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ISSUER: Itau Unibanco Holding SA
TICKER: ITUB4 CUSIP: P5968U113
MEETING DATE: 4/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3.1: ELECT ALFREDO EGYDIO ARRUDA VILLELA ISSUER YES FOR FOR
FILHO AS DIRECTOR
PROPOSAL #3.2: ELECT ALFREDO EGYDIO SETUBAL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT CANDIDO BOTELHO BRACHER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT DEMOSTHENES MADUREIRA DE PINHO ISSUER YES FOR FOR
NETO AS DIRECTOR
PROPOSAL #3.5: ELECT GUSTAVO JORGE LABOISSIERE LOYOLA ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT HENRI PENCHAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT ISRAEL VAINBOIM AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.8: ELECT NILDEMAR SECCHES AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.9: ELECT PEDRO LUIZ BODIN MORAES AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #3.10: ELECT PEDRO MOREIRA SALLES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT RICARDO VILLELA MARINO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.12: ELECT ROBERTO EGYDIO SETUBAL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT ALBERTO SOZIN FURUGUEM AS FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER
PROPOSAL #4.2: ELECT IRAN SIQUEIRA LIMA AS FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER
PROPOSAL #4.3: ELECT JOAO COSTA AS ALTERNATE FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER
PROPOSAL #4.4: ELECT JOSE CARUSO CRUZ HENRIQUES AS ISSUER YES FOR FOR
ALTERNATE FISCAL COUNCIL MEMBER
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
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ISSUER: ITC Ltd.
TICKER: 500875 CUSIP: Y4211T171
MEETING DATE: 7/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 4.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3.1: REELECT A. RUYS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: REELECT D.K. MEHROTRA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: REELECT S.B. MATHUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: REELECT P.B. RAMANUJAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: REELECT A. BAIJAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: REELECT S.H. KHAN AS DIRECTOR ISSUER YES FOR FOR
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ISSUER: KB Financial Group Inc.
TICKER: 105560 CUSIP: Y46007103
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 600 PER SHARE
PROPOSAL #2.1: REELECT LEE KYUNG-JAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: REELECT BAE JAE-WOOK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: REELECT KIM YOUNG-JIN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: REELECT LEE JONG-CHEON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: REELECT KO SEUNG-HEE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.6: ELECT KIM YOUNG-KWA AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: REELECT LEE YOUNG-NAM AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.8: REELECT CHO JAE-MOK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LEE KYUNG-JAE AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: REELECT BAE JAE-WOOK AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: REELECT KIM YOUNG-JIN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.4: REELECT LEE JONG-CHEON AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.5: ELECT KO SEUNG-HEE AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
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ISSUER: Kcell JSC
TICKER: N/A CUSIP: 48668G106
MEETING DATE: 5/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN AND SECRETARY OF MEETING; ISSUER YES FOR FOR
APPROVE MEETING PROCEDURES
PROPOSAL #2: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #3: FIX SIZE AND TERM OF OFFICE OF VOTE ISSUER YES FOR FOR
COUNTING COMMISSION; ELECT MEMBERS OF VOTE COUNTING
COMMISSION
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ANNUAL FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF TNG 162.01 PER SHARE
PROPOSAL #7: ELECT MEMBER TO THE BOARD OF DIRECTORS ISSUER YES AGAINST AGAINST
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ISSUER: Kenmare Resources plc
TICKER: JEV CUSIP: G52332106
MEETING DATE: 5/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT �� ISSUER YES FOR FOR
PROPOSAL #3(a): RE-ELECT SOFIA BIANCHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(b): RE-ELECT MICHAEL CARVILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(c): RE-ELECT JACOB DEYSEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(d): RE-ELECT TERENCE FITZPATRICK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3(e): RE-ELECT ELIZABETH HEADON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(f): RE-ELECT JUSTIN LOASBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(g): RE-ELECT ANTHONY LOWRIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(h): RE-ELECT TONY MCCLUSKEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT STEVEN MCTIERNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GABRIEL SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: FIX THE AGGREGATE ORDINARY REMUNERATION ISSUER YES FOR FOR
OF NON-EXECUTIVE DIRECTORS
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #10: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
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ISSUER: Kingboard Laminates Holdings Ltd.
TICKER: 01888 CUSIP: G5257K107
MEETING DATE: 5/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CHEUNG KWOK KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHEUNG KWOK PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LO KA LEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT MOK YIU KEUNG, PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORISE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF DIRECTOS
PROPOSAL #4: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
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ISSUER: Kolon Industries Inc.
TICKER: 120110 CUSIP: Y48111101
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 900 PER COMMON SHARE
AND KRW 950 PER PREFERRED SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT THREE INSIDE DIRECTORS AND ONE ISSUER YES AGAINST AGAINST
NON-INDEPEDENT NON-EXECUTIVE DIRECTOR AND SIX OUTSIDE
DIRECTORS (BUNDLED)
PROPOSAL #4: ELECT THREE MEMBERS OF AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
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ISSUER: Komercni Banka A.S.
TICKER: KOMB CUSIP: X45471111
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN AND OTHER MEETING ISSUER YES FOR FOR
OFFICIALS; APPROVE MEETING PROCEDURES
PROPOSAL #3: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS AND STATE OF ITS ASSETS IN
FISCAL 2012
PROPOSAL #7: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF CZK 230 PER SHARE
PROPOSAL #9: APPROVE CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #10.1: ELECT LAURENT GOUTARD AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #10.2: ELECT PETR LAUBE AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #10.3: ELECT JEAN-LUC ANDRE JOSEPH PARER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #10.4: ELECT GIOVANNI LUCA SOMA AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #11.1: ELECT PETR LAUBE AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #11.2: ELECT JEAN-LUC ANDRE JOSEPH PARER AS ISSUER YES FOR FOR
MEMBER OF AUDIT COMMITTEE
PROPOSAL #11.3: ELECT GIOVANNI LUCA SOMA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #12: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #13: RATIFY ERNST AND YOUNG AUDIT S.R.O. AS ISSUER YES FOR FOR
AUDITOR
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ISSUER: Krung Thai Bank PCL
TICKER: KTB CUSIP: Y49885208
MEETING DATE: 9/21/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND PAYMENT ISSUER YES FOR FOR
OF INTERIM DIVIDEND OF THB 0.36 PER EQUITY SHARE AND
THB 0.43725 PER PREFERENCE SHARE
PROPOSAL #3: REDUCE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #4: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT DECREASE IN REGISTERED CAPITAL
PROPOSAL #5: INCREASE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #6: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT INCREASE IN REGISTERED CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF UP TO 2.8 BILLION ISSUER YES FOR FOR
NEW ORDINARY SHARES TO EXISTING SHAREHOLDERS ON THE
BASIS OF ONE NEW ORDINARY SHARE FOR EVERY FOUR
EXISTING SHARES HELD
PROPOSAL #8: APPROVE ISSUANCE OF NEW ORDINARY SHARES ISSUER YES FOR FOR
UNDER PRIVATE PLACEMENT
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
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ISSUER: Krung Thai Bank PCL
TICKER: KTB CUSIP: Y49885208
MEETING DATE: 4/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME, DIVIDEND ISSUER YES FOR FOR
OF THB 0.9545 PER PREFERENCE SHARE, AND DIVIDEND OF
THB 0.80 PER ORDINARY SHARE
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT CHULASINGH VASANTASINGH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: ELECT PAYUNGSAK CHARTSUTIPOL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.3: ELECT KALLAYANA VIPATTIPUMIPRATES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.4: ELECT VORAVIDH CHAMPEERATANA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE OFFICE OF THE AUDITOR GENERAL OF ISSUER YES FOR FOR
THAILAND AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Larsen & Toubro Ltd
TICKER: 500510 CUSIP: Y5217N159
MEETING DATE: 8/24/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 16.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT A.M. NAIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT THOMAS MATHEW T. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT M.V. KOTWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT V.K. MAGAPU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT R. UPPAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE VACANCY ON THE BOARD OF ISSUER YES FOR FOR
DIRECTORS RESULTING FROM RETIREMENT OF J.S. BINDRA
PROPOSAL #9: ELECT A.M. NAIK AS EXECUTIVE CHAIRMAN ISSUER YES FOR FOR
AND APPROVE HIS REMUNERATION
PROPOSAL #10: ELECT K. VENKATARAMANAN AS CEO AND ISSUER YES FOR FOR
MANAGING DIRECTOR AND APPROVE HIS REMUNERATION
PROPOSAL #11: ELECT R.S. RAMAN AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
AND APPROVE HIS REMUNERATION
PROPOSAL #12: ELECT S. ROY AS EXECUTIVE DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS REMUNERATION
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: APPROVE SHARP & TANNAN AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lenovo Group Limited (formerly Legend Group Limited)
TICKER: 00992 CUSIP: Y5257Y107
MEETING DATE: 7/3/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: REELECT ZHAO JOHN HUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: REELECT NOBUYUKI IDEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: REELECT ZHU LINAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: REELECT MA XUEZHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: REELECT TING LEE SEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: REELECT WILLIAM O. GRABE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LG Chem Ltd.
TICKER: 051910 CUSIP: Y52758102
MEETING DATE: 3/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 4,000 PER COMMON
SHARE AND 4,050 PER PREFERRED SHARE
PROPOSAL #2: REELECT THREE OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3: REELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LG Electronics Inc.
TICKER: 066570 CUSIP: Y5275H177
MEETING DATE: 3/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 200 PER COMMON SHARE
AND KRW 250 PER PREFERRED SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #4: ELECT LEE CHANG-WOO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LG Life Sciences Ltd.
TICKER: 068870 CUSIP: Y52767103
MEETING DATE: 3/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT YANG SE-WON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT YANG SE-WON AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Localiza Rent A Car S.A
TICKER: RENT3 CUSIP: P6330Z111
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: AMEND BONUS MATCHING PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Localiza Rent A Car S.A
TICKER: RENT3 CUSIP: P6330Z111
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3.1: ELECT JOSE SALIM MATTAR AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #3.2: ELECT ANTONIO CLAUDIO BRANDAO RESENDE ISSUER YES FOR FOR
AS VICE-CHAIRMAN
PROPOSAL #3.3: ELECT EUGENIO PACELLI MATTAR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT FLAVIO BRANDAO RESENDE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT MARIA LETICIA DE FREITAS COSTA ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT JOSE GALLO AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.7: ELECT OSCAR DE PAULA BERNARDES NETO AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #3.8: ELECT STEFANO BONFIGLIO AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L'OCCITANE INTERNATIONAL S.A.
TICKER: 00973 CUSIP: L6071D109
MEETING DATE: 9/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDENDS OF EUR 36.3 MILLION ISSUER YES FOR FOR
PROPOSAL #3a: REELECT REINOLD GEIGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: REELECT EMMANUEL LAURENT JACQUES OSTI ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3c: REELECT ANDRÉ JOSEPH HOFFMANNAS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: REELECT KARL GUÉNARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: REELECT MARTIAL THIERRY LOPEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4a: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #4c: APPROVE 6.66 MILLION SHARES REPURCHASED ISSUER YES FOR FOR
DURING FY 2012
PROPOSAL #4d: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #5: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS STATUTORY AUDITOR
PROPOSAL #6: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS EXTERNAL AUDITOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lojas Americanas S.A.
TICKER: LAME4 CUSIP: P6329M105
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE CAPITAL BUDGET FOR UPCOMING ISSUER YES FOR FOR
FISCAL YEAR
PROPOSAL #3: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lotte Chemical Corp
TICKER: 011170 CUSIP: Y5336U100
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 1,000 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT THREE INSIDE DIRECTORS AND ONE ISSUER YES AGAINST AGAINST
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #4: ELECT SEO HYUN-SOO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LT Group, Inc.
TICKER: LTG CUSIP: Y5342M100
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE MINUTES OF THE PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #5: RATIFY ALL ACTS, TRANSACTIONS AND ISSUER YES FOR FOR
RESOLUTIONS BY THE BOARD OF DIRECTORS AND MANAGEMENT
IN 2012
PROPOSAL #6.1: ELECT LUCIO C. TAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT CARMEN K. TAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT HARRY C. TAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT MICHAEL G. TAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: ELECT LUCIO K. TAN, JR. AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: ELECT WILSON T. YOUNG AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.7: ELECT JUANITA TAN LEE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.8: ELECT ANTONINO L. ALINDOGAN, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.9: ELECT WILFRIDO E. SANCHEZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.10: ELECT FLORENCIA G. TARRIELA AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.11: ELECT ESTELITO P. MENDOZA AS A ISSUER YES FOR FOR
DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lukoil OAO
TICKER: N/A CUSIP: 677862104
MEETING DATE: 12/18/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS OF RUB 40.00 ISSUER YES FOR FOR
PER SHARE
PROPOSAL #2: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lukoil OAO
TICKER: N/A CUSIP: 677862104
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS, AND ALLOCATION OF INCOME, INCLUDING
DIVIDENDS OF RUB 90 PER SHARE
PROPOSAL #2.1: ELECT VAGIT ALEKPEROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.2: ELECT VIKTOR BLAZHEYEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.3: ELECT LEONID FEDUN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.4: ELECT VALERY GRAYFER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.5: ELECT IGOR IVANOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.6: ELECT RAVIL MAGANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.7: ELECT RICHARD MATZKE AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.8: ELECT SERGEY MIKHAYLOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.9: ELECT MARK MOBIUS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.10: ELECT GUGLIELMO ANTONIO CLAUDIO ISSUER YES FOR N/A
MOSCATO AS DIRECTOR
PROPOSAL #2.11: ELECT NIKOLAI NIKOLAEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.12: ELECT IVAN PICTE AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.1: ELECT MIKHAIL MAKSIMOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #3.2: ELECT VLADIMIR NIKITENKO AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #3.3: ELECT ALEKSANDR SURKOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THEIR SERVICE UNTIL 2013 AGM
PROPOSAL #4.2: APPROVE TERMS OF REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS FOR THEIR SERVICE STARTING FROM 2013 AGM
PROPOSAL #5.1: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMISSION FOR THEIR SERVICE UNTIL 2013 AGM
PROPOSAL #5.2: APPROVE TERMS OF REMUNERATION OF ISSUER YES FOR FOR
MEMBERS OF AUDIT COMMISSION FOR THEIR SERVICE
STARTING FROM 2013 AGM
PROPOSAL #6: RATIFY ZAO KPMG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: AMEND CHARTER ISSUER YES FOR FOR
PROPOSAL #8: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OAO KAPITAL STRAKHOVANIE RE: LIABILITY INSURANCE FOR
DIRECTORS, OFFICERS, AND CORPORATIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Magnit OAO
TICKER: MGNT CUSIP: 55953Q202
MEETING DATE: 9/14/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS OF RUB 21.15 ISSUER YES FOR FOR
PER SHARE FOR FIRST SIX MONTHS OF FISCAL 2012
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Magnit OAO
TICKER: MGNT CUSIP: 55953Q202
MEETING DATE: 5/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT ANDREY AROUTUNIYAN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.2: ELECT VALERY BUTENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.3: ELECT SERGEY GALITSKIY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.4: ELECT ALEXANDER ZAYONTS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.5: ELECT ALEXEY MAKHNEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.6: ELECT KHACHATUR POMBUKHCHAN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.7: ELECT ASLAN SHKHACHEMUKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.1: ELECT ROMAN EFIMENKO AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.2: ELECT ANGELA UDOVICHENKO AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.3: ELECT DENIS FEDOTOV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5: RATIFY AUDITOR TO AUDIT COMPANY'S ISSUER YES FOR FOR
ACCOUNTS IN ACCORDANCE WITH RUSSIAN ACCOUNTING
STANDARDS (RAS)
PROPOSAL #6: RATIFY AUDITOR TO AUDIT COMPANY'S ISSUER YES FOR FOR
ACCOUNTS IN ACCORDANCE WITH IFRS
PROPOSAL #7: ELECT MEMBERS OF COUNTING COMMISSION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #9: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #10: APPROVE LARGE-SCALE RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION RE: LOAN AGREEMENT WITH ZAO TANDER
PROPOSAL #11.1: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
GUARANTEE AGREEMENT WITH OAO BANK VTB FOR SECURING
OBLIGATIONS OF ZAO TANDER
PROPOSAL #11.2: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
GUARANTEE AGREEMENT WITH AKB ROSBANK FOR SECURING
OBLIGATIONS OF ZAO TANDER
PROPOSAL #11.3: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
GUARANTEE AGREEMENT WITH OAO SBERBANK OF RUSSIA FOR
SECURING OBLIGATIONS OF ZAO TANDER
PROPOSAL #11.4: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
GUARANTEE AGREEMENT WITH OAO ALFA-BANK FOR SECURING
OBLIGATIONS OF ZAO TANDER
PROPOSAL #11.5: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
GUARANTEE AGREEMENT WITH OAO AKB SVIAZ BANK FOR
SECURING OBLIGATIONS OF ZAO TANDER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Magyar Telekom Plc.
TICKER: N/A CUSIP: X5187V109
MEETING DATE: 4/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS, AND RECEIVE RELATED
SUPERVISORY BOARD, AUDIT COMMITTEE, AND AUDITOR'S
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS, AND RECEIVE RELATED SUPERVISORY
BOARD, AUDIT COMMITTEE, AND AUDITOR'S REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS, AND RECEIVE RELATED SUPERVISORY BOARD,
AUDIT COMMITTEE, AND AUDITOR'S REPORTS
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
STATEMENT
PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #7.1: REELECT FERRI ABOLHASSAN, DR. AS ISSUER YES FOR FOR
MEMBER OF MANAGEMENT BOARD
PROPOSAL #7.2: ELECT KERSTIN GUNTHER AS MEMBER OF ISSUER YES FOR FOR
MANAGEMENT BOARD
PROPOSAL #7.3: REELECT THILO KUSCH AS MEMBER OF ISSUER YES FOR FOR
MANAGEMENT BOARD
PROPOSAL #7.4: REELECT CHRISTOPHER MATTHEISEN AS ISSUER YES FOR FOR
MEMBER OF MANAGEMENT BOARD
PROPOSAL #7.5: REELECT GYORGY MOSONYI AS MEMBER OF ISSUER YES FOR FOR
MANAGEMENT BOARD
PROPOSAL #7.6: REELECT GUNTER MOSSAL AS MEMBER OF ISSUER YES FOR FOR
MANAGEMENT BOARD
PROPOSAL #7.7: REEELECT FRANK ODZUCK AS MEMBER OF ISSUER YES FOR FOR
MANAGEMENT BOARD
PROPOSAL #7.8: REELECT MIHALY PATAI, DR. AS MEMBER OF ISSUER YES FOR FOR
MANAGEMENT BOARD
PROPOSAL #7.9: REELECT RALPH RENTSCHLER, DR. AS ISSUER YES FOR FOR
MEMBER OF MANAGEMENT BOARD
PROPOSAL #7.10: ELECT BRANKA SKARAMUCA AS MEMBER OF ISSUER YES FOR FOR
MANAGEMENT BOARD
PROPOSAL #8.1: REELECT JANOS BITO, DR. AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8.2: REELECT ATTILA BUJDOSO AS ISSUER YES FOR FOR
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS AT THE S
SUPERVISORY BOARD
PROPOSAL #8.3: REELECT ILLESSY JANOS, DR. AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #8.4: REELECT SANDOR KEREKES, DR. AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #8.5: REELECT KONRAD KREUZER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8.6: REELECT TAMAS LICHNOVSZKY AS ISSUER YES FOR FOR
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS AT THE
SUPERVISORY BOARD
PROPOSAL #8.7: REELECT MARTIN MEFFERT AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8.8: REELECT EVA OZ AS REPRESENTATIVE OF ISSUER YES FOR FOR
EMPLOYEE SHAREHOLDERS AT THE SUPERVISORY BOARD
PROPOSAL #8.9: REELECT LASZLO PAP, DR. AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8.10: REELECT KAROLY SALAMON, DR. AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #8.11: REELECT MRS. ZSOLT VARGA AS ISSUER YES FOR FOR
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS AT THE S
SUPERVISORY BOARD
PROPOSAL #8.12: REELECT KONRAD WETZKER, DR. AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #9.1: REELECT JANOS BITO, DR. AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #9.2: REELECT ILLESSY JANOS, DR. AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMITTEE
PROPOSAL #9.3: REELECT SANDOR KEREKES DR., AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMITTEE
PROPOSAL #9.4: REELECT LASZLO PAP, DR. AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #9.5: REELECT KAROLY SALAMON, DR. AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMITTEE
PROPOSAL #10: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marico Limited
TICKER: 531642 CUSIP: Y5841R170
MEETING DATE: 8/3/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDENDS OF INR 0.30 ISSUER YES FOR FOR
AND INR 0.40 PER SHARE
PROPOSAL #3: REELECT A. KRIPALU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT B.S. NAGESH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICE WATERHOUSE AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Massmart Holdings Ltd
TICKER: N/A CUSIP: S4799N122
MEETING DATE: 11/21/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DAVID CHEESEWRIGHT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: RE-ELECT JEFFREY DAVIS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: RE-ELECT DR LULU GWAGWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT GUY HAYWARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ILAN ZWARENSTEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPOINT ERNST & YOUNG INC AS AUDITORS OF ISSUER YES FOR FOR
THE COMPANY WITH ALLISTER CARSHAGEN AS THE AUDIT
PARTNER
PROPOSAL #7.1: RE-ELECT CHRIS SEABROOKE AS CHAIRMAN ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #7.2: RE-ELECT DR LULU GWAGWA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #7.3: RE-ELECT PHUMZILE LANGENI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #8: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #9: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
UP TO A MAXIMUM OF FIVE PERCENT OF ISSUED SHARE
PROPOSAL #1: AUTHORISE REPURCHASE OF UP TO 15 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #2: APPROVE DIRECTORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #3.1: APPROVAL OF NEW MEMORANDUM OF ISSUER YES FOR FOR
INCORPORATION BY ORDINARY SHAREHOLDERS
PROPOSAL #3.2: APPROVAL OF NEW MEMORANDUM OF ISSUER YES FOR FOR
INCORPORATION BY 'A' PREFERENCE SHAREHOLDERS
PROPOSAL #3.3: APPROVAL OF NEW MEMORANDUM OF ISSUER YES FOR FOR
INCORPORATION BY 'B' PREFERENCE SHAREHOLDERS
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES OR CORPORATIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Massmart Holdings Ltd
TICKER: N/A CUSIP: S4799N122
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT MARK LAMBERTI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: RE-ELECT PHUMZILE LANGENI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT GRANT PATTISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JP SUAREZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH ALLISTER CARSHAGEN AS THE AUDIT
PARTNER
PROPOSAL #6.1: RE-ELECT CHRIS SEABROOKE AS CHAIRMAN ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #6.2: RE-ELECT LULU GWAGWA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #6.3: ELECT MARK LAMBERTI AS MEMBER OF THE ISSUER YES AGAINST AGAINST
AUDIT AND RISK COMMITTEE
PROPOSAL #6.4: RE-ELECT PHUMZILE LANGENI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #7: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
UP TO A MAXIMUM OF FIVE PERCENT OF ISSUED SHARE
PROPOSAL #8: APPROVE SHARE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #1: AUTHORISE REPURCHASE OF UP TO 15 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #2.1: APPROVE CHAIRMAN OF THE BOARD FEES ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE DEPUTY CHAIRMAN FEES ISSUER YES FOR FOR
PROPOSAL #2.3: APPROVE DIRECTORS FEES ISSUER YES FOR FOR
PROPOSAL #2.4: APPROVE COMMITTEE CHAIRMEN FEES ISSUER YES FOR FOR
PROPOSAL #2.5: APPROVE COMMITTEE MEMBERS FEES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES OR CORPORATIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MediaTek Inc.
TICKER: 2454 CUSIP: Y5945U103
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES AND AMENDMENTS TO THE
PROCEDURES FOR ENDORSEMENT AND GUARANTEES
PROPOSAL #4: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Melco Crown Entertainment Ltd.
TICKER: 06883 CUSIP: 585464100
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT JOHN PETER BEN WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ROWEN BRUCE CRAIGIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT YIU WA ALEC TSUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT ROBERT WASON MACTIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF THE ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Melco Crown Entertainment Ltd.
TICKER: 06883 CUSIP: 585464100
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MCP SHARE INCENTIVE PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Methanex Corporation
TICKER: MX CUSIP: 59151K108
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BRUCE AITKEN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HOWARD BALLOCH ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PHILLIP COOK ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN FLOREN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR THOMAS HAMILTON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT KOSTELNIK ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DOUGLAS MAHAFFY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR A. TERENCE POOLE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JOHN REID ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JANICE RENNIE ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MONICA SLOAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Metropolitan Bank & Trust Company
TICKER: MBT CUSIP: Y6028G136
MEETING DATE: 4/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE MINUTES OF THE ANNUAL MEETING ISSUER YES FOR FOR
HELD ON APRIL 25, 2012
PROPOSAL #5.1: AMEND ARTICLES OF INCORPORATION ON THE ISSUER YES AGAINST AGAINST
INCREASE OF AUTHORIZED CAPITAL STOCK AND CREATION OF
PREFERRED SHARES
PROPOSAL #5.2: DECLARE 30 PERCENT STOCK DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #6: RATIFY CORPORATE ACTS ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT GEORGE S. K. TY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT ARTHUR TY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT FRANCISCO C. SEBASTIAN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.4: ELECT FABIAN S. DEE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: ELECT RENATO C. VALENCIA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.6: ELECT REMEDIOS L. MACALINCAG AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.7: ELECT EDMUND A. GO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.8: ELECT JESLI A. LAPUS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.9: ELECT ROBIN A. KING AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.10: ELECT REX C. DRILON II AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.11: ELECT VICENTE B. VALDEPEÑAS, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.12: ELECT AMELIA B. CABAL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.13: ELECT ANTONIO V. VIRAY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.14: ELECT FRANCISCO F. DEL ROSARIO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT EXTERNAL AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MGM China Holdings Ltd.
TICKER: 02282 CUSIP: G60744102
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS (VOTING)
PROPOSAL #2a1: ELECT JAMES JOSEPH MURREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT GRANT R. BOWIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT KENNETH A. ROSEVEAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a4: ELECT TOMMEI MEI KUEN TONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a5: ELECT PETER MAN KONG WONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mindray Medical International Limited
TICKER: MR CUSIP: 602675100
MEETING DATE: 12/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RE-ELECTION OF MR. XU HANG AS ISSUER YES FOR FOR
DIRECTOR AND THE CHAIRMAN OF THE BOARD OF THE COMPANY
PROPOSAL #2: APPROVE RE-ELECTION OF MR. RONALD EDE AS ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #3: APPROVE RE-ELECTION OF MR. CHEN QINGTAI ISSUER YES FOR FOR
AS DIRECTOR OF THE COMPANY
PROPOSAL #4: APPROVE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS THE COMPANY'S AUDIT FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mobile Telesystems OJSC
TICKER: MTSS CUSIP: 607409109
MEETING DATE: 2/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE EARLY TERMINATION OF POWERS OF ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #3.1: ELECT ANTON ABUGOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.2: ELECT ALEKSEY BUYANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.3: ELECT ALEKSANDR GORBUNOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.4: ELECT ANDREY DUBOVSKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.5: ELECT RON SOMMER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.6: ELECT MICHEL COMBES AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.7: ELECT STANLEY MILLER AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.8: ELECT VSEVOLOD ROZANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.9: ELECT THOMAS HOLTROP AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.1: APPROVE EARLY TERMINATION OF POWERS OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.2.1: ELECT IRINA BORYSENKOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.2.2: ELECT MAKSIM MAMONOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.2.3: ELECT ALEKSANDR OBERMEISTER AS ISSUER YES FOR FOR
MEMBER OF AUDIT COMMISSION
PROPOSAL #5: APPROVE COMPANY'S MEMBERSHIP IN ISSUER YES FOR FOR
ASSOCIATION NATIONAL PAYMENT COUNCIL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mobile Telesystems OJSC
TICKER: MTSS CUSIP: 607409109
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS, AND ALLOCATION OF INCOME, INCLUDING
DIVIDENDS OF RUB 14.60 PER SHARE
PROPOSAL #3.1: ELECT ANTON ABUGOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.2: ELECT ALEKSANDR GORBUNOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.3: ELECT SERGEY DROZDOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.4: ELECT ANDREY DUBOVSKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.5: ELECT RON SOMMER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.6: ELECT MICHEL COMBES AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.7: ELECT STANLEY MILLER AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.8: ELECT VSEVOLOD ROZANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.9: ELECT THOMAS HOLTROP AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.1: ELECT IRINA BORISENKOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.2: ELECT MAKSIM MAMONOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.3: ELECT YAKUB PARAGULGOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5: RATIFY DELOITTE AND TOUCHE CIS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #7: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #8: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #9: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #10: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Moscow Interbank Currency Exchange CJSC
TICKER: MOEX CUSIP: X5504J102
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #1.3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF RUB 1.22 PER SHARE
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.1: ELECT ALEKSANDR AFANASYEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.2: ELECT NICOLA BEATTIE AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.3: ELECT MIKHAIL BRATANOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.4: ELECT ALEKSANDR BUZUEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.5: ELECT ANDREY GIRICHEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.6: ELECT SEAN GLODEK AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.7: ELECT ANDREY GOLIKOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.8: ELECT MARTIN GRAHAM AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.9: ELECT YURIY DENISOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.10: ELECT OLEG ZHELEZKO AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.11: ELECT JACQUE MEGREDICHYAN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.12: ELECT BELLA ZLATKIS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.13: ELECT NADEZHDA IVANOVA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.14: ELECT ANATOLIY KARACHINSKIY AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #4.15: ELECT OLEG KONEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.16: ELECT LI QINGUAN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.17: ELECT SERGEY LYKOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.18: ELECT VIKTOR REMSHA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.19: ELECT VLADIMIR REUTOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.20: ELECT RAINER RIESS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.21: ELECT SERGEY SHVETSOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.22: ELECT KIRILL SHERSHUN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.23: ELECT ANDREY YUMATOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.1: FIX NUMBER OF AUDIT COMMISSION MEMBERS ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT MEMBERS OF AUDIT COMMISSION ISSUER YES FOR FOR
PROPOSAL #6: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE NEW EDITION OF CHARTER ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #9: APPROVE REGULATIONS ON REMUNERATION OF ISSUER YES AGAINST AGAINST
DIRECTORS
PROPOSAL #10: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MTN Group Ltd
TICKER: N/A CUSIP: S8039R108
MEETING DATE: 5/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT AZMI MIKATI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT SIFISO DABENGWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT NAZIR PATEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ALAN VAN BILJON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JAN STRYDOM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT FANI TITI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ALAN VAN BILJON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #8: RE-ELECT PETER MAGEZA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #9: RE-ELECT JEFF VAN ROOYEN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #10: RE-ELECT JOHNSON NJEKE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS INC ISSUER YES FOR FOR
AND SIZWENTSALUBAGOBODO INC AS JOINT AUDITORS OF THE
COMPANY
PROPOSAL #12: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION PHILOSOPHY ISSUER YES FOR FOR
PROPOSAL #14: APPROVE INCREASE IN NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS' REMUNERATION
PROPOSAL #15: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
SUBSIDIARIES AND OTHER RELATED AND INTER-RELATED
ENTITIES AND TO DIRECTORS, PRESCRIBED OFFICERS AND
OTHER PERSONS PARTICIPATING IN SHARE OR OTHER
EMPLOYEE INCENTIVE SCHEMES
PROPOSAL #18: APPROVE FINANCIAL ASSISTANCE IN ISSUER YES FOR FOR
RELATION TO THE MTN ZAKHELE (RF) LIMITED TRANSACTION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Multiplus SA
TICKER: MPLU3 CUSIP: P69915109
MEETING DATE: 7/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Multiplus SA
TICKER: MPLU3 CUSIP: P69915109
MEETING DATE: 9/6/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND STOCK OPTION PLAN FOR LIBANO ISSUER YES AGAINST AGAINST
MIRANDA BARROSO
PROPOSAL #2: AMEND STOCK OPTION PLAN FOR EGBERTO ISSUER YES AGAINST AGAINST
VIEIRA LIMA
PROPOSAL #3: AMEND STOCK OPTION PLAN FOR MAURICIO ISSUER YES AGAINST AGAINST
QUINZE
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Multiplus SA
TICKER: MPLU3 CUSIP: P69915109
MEETING DATE: 2/1/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT BOARD CHAIRMAN AND VICE-CHAIRMAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Multiplus SA
TICKER: MPLU3 CUSIP: P69915109
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE LOCATION OF COMPANY HEADQUARTERS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 9 ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Multiplus SA
TICKER: MPLU3 CUSIP: P69915109
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER �� YES FOR FOR
DIVIDENDS
PROPOSAL #3: RATIFY INTERIM DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT FOR FISCAL YEAR 2013 AND RATIFY
REMUNERATION FOR THE PRECEDING THREE FISCAL YEARS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Naspers Ltd
TICKER: NPN CUSIP: S53435103
MEETING DATE: 8/31/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 MARCH 2012
PROPOSAL #2: APPROVE DIVIDENDS FOR N ORDINARY AND A ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND A WENTZEL AS INDIVIDUAL
REGISTERED AUDITOR
PROPOSAL #4.1: RE-ELECT RACHEL JAFTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: RE-ELECT DEBRA MEYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: RE-ELECT LAMBERT RETIEF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: RE-ELECT NEIL VAN HEERDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: RE-ELECT HEIN WILLEMSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: RE-ELECT FRANCINE-ANN DU PLESSIS AS ISSUER YES FOR FOR
MEMBER OF THE AUDIT COMMITTEE
PROPOSAL #5.2: RE-ELECT RACHEL JAFTA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.3: RE-ELECT BEN VAN DER ROSS AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5.4: RE-ELECT BOETIE VAN ZYL AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #7: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES AGAINST AGAINST
UNDER CONTROL OF DIRECTORS
PROPOSAL #8: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
UP TO A MAXIMUM OF FIVE PERCENT OF ISSUED SHARE
PROPOSAL #9: AMEND THE TRUST DEED OF THE NASPERS ISSUER YES FOR FOR
SHARE INCENTIVE SCHEME
PROPOSAL #10: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #1.1: APPROVE REMUNERATION OF BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE REMUNERATION OF BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #1.3: APPROVE REMUNERATION OF AUDIT ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #1.4: APPROVE REMUNERATION OF AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #1.5: APPROVE REMUNERATION OF RISK COMMITTEE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #1.6: APPROVE REMUNERATION OF RISK COMMITTEE ISSUER YES FOR FOR
MEMBER
PROPOSAL #1.7: APPROVE REMUNERATION OF HUMAN ISSUER YES FOR FOR
RESOURCES AND REMUNERATION COMMITTEE CHAIRMAN
PROPOSAL #1.8: APPROVE REMUNERATION OF HUMAN ISSUER YES FOR FOR
RESOURCES AND REMUNERATION COMMITTEE MEMBER
PROPOSAL #1.9: APPROVE REMUNERATION OF NOMINATION ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #1.10: APPROVE REMUNERATION OF NOMINATION ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #1.11: APPROVE REMUNERATION OF SOCIAL AND ISSUER YES FOR FOR
ETHICS COMMITTEE CHAIRMAN
PROPOSAL #1.12: APPROVE REMUNERATION OF SOCIAL AND ISSUER YES FOR FOR
ETHICS COMMITTEE MEMBER
PROPOSAL #1.13: APPROVE REMUNERATION OF NASPERS ISSUER YES FOR FOR
REPRESENTATIVES ON MEDIA24 SAFETY, HEALTH AND
ENVIRONMENTAL COMMITTEE
PROPOSAL #1.14: APPROVE REMUNERATION OF TRUSTEES OF ISSUER YES FOR FOR
GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS
PROPOSAL #1.15: APPROVE REMUNERATION OF CHAIRMAN OF ISSUER YES FOR FOR
MEDIA24 PENSION FUND
PROPOSAL #1.16: APPROVE REMUNERATION OF TRUSTEES OF ISSUER YES FOR FOR
MEDIA24 PENSION FUND
PROPOSAL #1.1: APPROVE REMUNERATION OF BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE REMUNERATION OF BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #1.3: APPROVE REMUNERATION OF AUDIT ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #1.4: APPROVE REMUNERATION OF AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #1.5: APPROVE REMUNERATION OF RISK COMMITTEE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #1.6: APPROVE REMUNERATION OF RISK COMMITTEE ISSUER YES FOR FOR
MEMBER
PROPOSAL #1.7: APPROVE REMUNERATION OF HUMAN ISSUER YES FOR FOR
RESOURCES AND REMUNERATION COMMITTEE CHAIRMAN
PROPOSAL #1.8: APPROVE REMUNERATION OF HUMAN ISSUER YES FOR FOR
RESOURCES AND REMUNERATION COMMITTEE MEMBER
PROPOSAL #1.9: APPROVE REMUNERATION OF NOMINATION ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #1.10: APPROVE REMUNERATION OF NOMINATION ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #1.11: APPROVE REMUNERATION OF SOCIAL AND ISSUER YES FOR FOR
ETHICS COMMITTEE CHAIRMAN
PROPOSAL #1.12: APPROVE REMUNERATION OF SOCIAL AND ISSUER YES FOR FOR
ETHICS COMMITTEE MEMBER
PROPOSAL #1.13: APPROVE REMUNERATION OF NASPERS ISSUER YES FOR FOR
REPRESENTATIVES ON MEDIA24 SAFETY, HEALTH AND
ENVIRONMENTAL COMMITTEE
PROPOSAL #1.14: APPROVE REMUNERATION OF TRUSTEES OF ISSUER YES FOR FOR
GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS
PROPOSAL #1.15: APPROVE REMUNERATION OF CHAIRMAN OF ISSUER YES FOR FOR
MEDIA24 PENSION FUND
PROPOSAL #1.16: APPROVE REMUNERATION OF TRUSTEES OF ISSUER YES FOR FOR
MEDIA24 PENSION FUND
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY OR CORPORATION
PROPOSAL #3: AUTHORISE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF N ORDINARY ISSUED SHARE CAPITAL
PROPOSAL #4: AUTHORISE REPURCHASE OF A ORDINARY ISSUER YES AGAINST AGAINST
ISSUED SHARES
PROPOSAL #5: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nava Bharat Ventures Limited (Formerly Nava Bharat Ferro Alloys Ltd)
TICKER: 513023 CUSIP: Y6254S143
MEETING DATE: 8/8/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 4.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT G.R.K. PRASAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT D.N. RAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE BRAHMAYYA & CO. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE INCREASE IN BORROWING POWERS ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE NAVA BHARAT VENTURES EMPLOYEE ISSUER �� YES FOR FOR
WELFARE TRUST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Neo Holdings Co. Ltd.
TICKER: N/A CUSIP: Y6S45X104
MEETING DATE: 3/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REDUCTION IN CAPITAL ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New Britain Palm Oil Ltd.
TICKER: NBPO CUSIP: Y6268R107
MEETING DATE: 5/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE FINANCIAL YEAR ENDED DEC.
PROPOSAL #2: ELECT AHAMAD MOHAMAD AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MICHAEL ST CLAIR-GEORGE AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT BROWN BAI AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KAMARUZZAMAN ABU KASSIM AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NHN Corp.
TICKER: 035420 CUSIP: Y6347M103
MEETING DATE: 3/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 616 PER SHARE
PROPOSAL #2.1: ELECT KIM SOO-WOOK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LEE MOON-JA AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT JEONG EUI-JONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: ELECT HONG JOON-PYO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT KIM SOO-WOOK AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: ELECT JEONG EUI-JONG AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: ELECT HONG JOON-PYO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NHN Corp.
TICKER: 035420 CUSIP: Y6347M103
MEETING DATE: 6/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NTPC Ltd.
TICKER: 532555 CUSIP: Y6206E101
MEETING DATE: 5/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Olam International Ltd.
TICKER: O32 CUSIP: Y6421B106
MEETING DATE: 10/31/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: DECLARE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT MARK HAYNES DANIELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT TSE PO SHING ANDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT WONG HENG TEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT SRIDHAR KRISHNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE GRANT OF OPTIONS AND ISSUANCE ISSUER YES FOR FOR
OF SHARES UNDER THE OLAM EMPLOYEE SHARE OPTION SCHEME
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #12: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
OLAM SCRIP DIVIDEND SCHEME
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Olam International Ltd.
TICKER: O32 CUSIP: Y6421B106
MEETING DATE: 1/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PAYMENT OF THE SUB-UNDERWRITING ISSUER YES FOR FOR
COMMISSION BY THE JOINT LEAD MANAGERS TO ARANDA
INVESTMENTS PTE. LTD.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Old Mutual plc
TICKER: OML CUSIP: G67395114
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3i: ELECT DANUTA GRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3ii: RE-ELECT MIKE ARNOLD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3iii: RE-ELECT PHILIP BROADLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3iv: RE-ELECT ALAN GILLESPIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3v: RE-ELECT REUEL KHOZA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3vi: RE-ELECT ROGER MARSHALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3vii: RE-ELECT BONGANI NQWABABA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3viii: RE-ELECT NKU NYEMBEZI-HEITA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3ix: RE-ELECT PATRICK O'SULLIVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3x: RE-ELECT JULIAN ROBERTS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE THE GROUP AUDIT COMMITTEE TO ISSUER YES FOR FOR
FIX REMUNERATION OF AUDITORS
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #10: AUTHORISE OFF-MARKET PURCHASE OF ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ophir Energy plc
TICKER: OPHR CUSIP: G6768E101
MEETING DATE: 6/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALAN BOOTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LISA MITCHELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WILLIAM SCHRADER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RONALD BLAKELY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NICHOLAS COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN LANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DENNIS MCSHANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LYNDON POWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT NICHOLAS SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oriental Union Chemical Corp.
TICKER: 1710 CUSIP: Y6563B104
MEETING DATE: 6/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2012 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES AND AMENDMENTS TO THE
PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OTP Bank Nyrt
TICKER: N/A CUSIP: X60746181
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE MANAGEMENT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #1.2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS PREPARED IN ACCORDANCE WITH
HUNGARIAN ACCOUNTING STANDARDS (HAL)
PROPOSAL #1.3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF HUF 120 PER SHARE
PROPOSAL #1.4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #1.5: APPROVE SUPERVISORY BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #1.6: APPROVE AUDITOR'S REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
STATEMENT
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE SUPERVISORY BOARD'S INTERNAL ISSUER YES FOR FOR
RULES
PROPOSAL #6: ELECT DOMINIQUE UZEL AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pacific Basin Shipping Ltd
TICKER: 02343 CUSIP: G68437139
MEETING DATE: 4/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: REELECT MATS H. BERGLUND AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: REELECT ANDREW T. BROOMHEAD AS ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3c: REELECT CHANAKYA KOCHERLA AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3d: REELECT ROBERT C. NICHOLSON AS ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: APPROVE SPECIFIC MANDATE TO ISSUE SHARES ISSUER YES FOR FOR
PURSUANT TO THE 2013 SHARE AWARD SCHEME
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pekao Bank SA (Bank Polska Kasa Opieki Spolka Akcyjna)
TICKER: PEO CUSIP: X0641X106
MEETING DATE: 6/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: ELECT MEMBERS OF VOTE COUNTING COMMISSION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #12.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS IN FISCAL 2012
PROPOSAL #12.2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #12.3: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS IN FISCAL 2012
PROPOSAL #12.4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #12.5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #12.6: APPROVE SUPERVISORY BOARD REPORT ON ISSUER YES FOR FOR
BOARD'S ACTIVITIES IN FISCAL 2012
PROPOSAL #12.7a: APPROVE DISCHARGE OF ALICJA ISSUER YES FOR FOR
KORNASIEWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7b: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR
PAWLOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7c: APPROVE DISCHARGE OF OLIVER GREENE ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7d: APPROVE DISCHARGE OF JERZY WOZNICKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7e: APPROVE DISCHARGE OF ROBERTO ISSUER YES FOR FOR
NICASTRO (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7f: APPROVE DISCHARGE OF ALESSANDRO ISSUER YES FOR FOR
DECIO (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7g: APPROVE DISCHARGE OF LESZEK ISSUER YES FOR FOR
PAWLOWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7h: APPROVE DISCHARGE OF PAWEL DANGEL ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7i: APPROVE DISCHARGE OF LAURA PENNA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7j: APPROVE DISCHARGE OF WIOLETTA ISSUER YES FOR FOR
ROSOLOWSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7k: APPROVE DISCHARGE OF DORIS TOMANEK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7l: APPROVE DISCHARGE OF ENRICO PAVONI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.8a: APPROVE DISCHARGE OF LUIGI LOVAGLIO ISSUER YES FOR FOR
(CEO)
PROPOSAL #12.8b: APPROVE DISCHARGE OF DIEGO BIONDO ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #12.8c: APPROVE DISCHARGE OF MARCO ISSUER YES FOR FOR
IANNACCONE (DEPUTY CEO)
PROPOSAL #12.8d: APPROVE DISCHARGE OF ANDRZEJ ISSUER YES FOR FOR
KOPYRSKI (DEPUTY CEO)
PROPOSAL #12.8e: APPROVE DISCHARGE OF GRZEGORZ ISSUER YES FOR FOR
PIWOWAR (DEPUTY CEO)
PROPOSAL #12.8f: APPROVE DISCHARGE OF MARIAN WAZYNSKI ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #13: ELECT SUPERVISORY BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #14: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #15: AMEND STATUTE ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE SUPERVISORY BOARD TO APPROVE ISSUER YES FOR FOR
CONSOLIDATED TEXT OF STATUTE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Perseus Mining Ltd.
TICKER: PRU CUSIP: Q74174105
MEETING DATE: 11/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #2: ELECT RHETT BRANS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT SEAN HARVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PERSEUS MINING LIMITED ISSUER YES FOR FOR
PERFORMANCE RIGHTS PLAN
PROPOSAL #5: APPROVE THE GRANT OF UP TO 500,000 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO MARK CALDERWOOD, EXECUTIVE
DIRECTOR OF THE COMPANY
PROPOSAL #6: APPROVE THE GRANT OF UP TO 300,000 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO COLIN CARSON, EXECUTIVE
DIRECTOR OF THE COMPANY
PROPOSAL #7: APPROVE THE GRANT OF UP TO 300,000 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO RHETT BRANS, EXECUTIVE DIRECTOR
OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: 71654V408
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE CAPITAL BUDGET FOR UPCOMING ISSUER YES FOR FOR
FISCAL YEAR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4a: ELECT DIRECTORS APPOINTED BY ISSUER YES FOR FOR
CONTROLLING SHAREHOLDER
PROPOSAL #4b: ELECT DIRECTORS APPOINTED BY MINORITY ISSUER YES FOR FOR
SHAREHOLDERS
PROPOSAL #5: ELECT BOARD CHAIRMAN APPOINTED BY ISSUER YES FOR FOR
CONTROLLING SHAREHOLDER
PROPOSAL #6a: ELECT FISCAL COUNCIL MEMBERS APPOINTED ISSUER YES FOR FOR
BY CONTROLLING SHAREHOLDER
PROPOSAL #6b: ELECT FISCAL COUNCIL MEMBERS APPOINTED ISSUER YES FOR FOR
BY MINORITY SHAREHOLDERS
PROPOSAL #7: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: P78331140
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE CAPITAL BUDGET FOR UPCOMING ISSUER YES FOR FOR
FISCAL YEAR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4a: ELECT DIRECTORS APPOINTED BY ISSUER YES FOR FOR
CONTROLLING SHAREHOLDER
PROPOSAL #4b: ELECT DIRECTORS APPOINTED BY MINORITY ISSUER YES FOR FOR
SHAREHOLDERS
PROPOSAL #5: ELECT BOARD CHAIRMAN APPOINTED BY ISSUER YES FOR FOR
CONTROLLING SHAREHOLDER
PROPOSAL #6a: ELECT FISCAL COUNCIL MEMBERS APPOINTED ISSUER YES FOR FOR
BY CONTROLLING SHAREHOLDER
PROPOSAL #6b: ELECT FISCAL COUNCIL MEMBERS APPOINTED ISSUER YES FOR FOR
BY MINORITY SHAREHOLDERS
PROPOSAL #7: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PhosAgro OJSC
TICKER: PHOR CUSIP: 71922G209
MEETING DATE: 9/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDEND OF RUB 38 PER ISSUER YES FOR FOR
SHARE FOR FIRST SIX MONTHS OF FISCAL 2012
PROPOSAL #2: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
GUARANTEE AGREEMENT WITH OAO NORDEA BANK
PROPOSAL #3: APPROVE LARGE-SCALE RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION(S) RE: LOAN AGREEMENTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PhosAgro OJSC
TICKER: PHOR CUSIP: 71922G209
MEETING DATE: 12/29/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDEND OF RUB 25 PER ISSUER YES FOR FOR
SHARE FOR FIRST NINE MONTHS OF FISCAL 2012
PROPOSAL #2: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REGULATIONS ON MANAGEMENT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PhosAgro OJSC
TICKER: PHOR CUSIP: 71922G209
MEETING DATE: 6/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF RUB 19.90 PER SHARE
PROPOSAL #4.1: ELECT IGOR ANTOSHIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.2: ELECT MAKSIM VOLKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.3: ELECT ANDREY ANDREEVICH GURIEV AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #4.4: ELECT ANDREY GRIGORYEVICH GURIEV AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #4.5: ELECT VLADIMIR LITVINENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.6: ELECT SVEN OMBUDSTVEDT AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.7: ELECT ROMAN OSIPOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.8: ELECT NATALIYA PASHKEVICH AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.9: ELECT IVAN RODIONOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.10: ELECT MARCUS RHODES AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.11: ELECT MIKHAIL RYBNIKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5: ELECT MEMBERS OF AUDIT COMMISSION ISSUER YES FOR FOR
PROPOSAL #6: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES AGAINST AGAINST
OAO PHOSAGRO-CHEREPOVETS RE: LOAN AGREEMENT
PROPOSAL #9: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES AGAINST AGAINST
OAO PHOSAGRO-CHEREPOVETS RE: SUPPLEMENTARY AGREEMENT
TO LOAN AGREEMENT
PROPOSAL #10: APPROVE LARGE-SCALE RELATED-PARTY ISSUER YES AGAINST AGAINST
TRANSACTION WITH OAO NORDEA BANK RE: GUARANTEE
AGREEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ping An Insurance (Group) Co. of China, Ltd.
TICKER: 02318 CUSIP: Y69790106
MEETING DATE: 9/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES RE: DISTRIBUTION OF PROFIT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ping An Insurance (Group) Co. of China, Ltd.
TICKER: 02318 CUSIP: Y69790106
MEETING DATE: 2/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: APPROVE EXTENSION OF VALIDITY PERIOD OF ISSUER YES FOR FOR
THE RESOLUTION IN RELATION TO THE PUBLIC ISSUANCE OF
A SHARE CONVERTIBLE CORPORATE BONDS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polyus Gold International Ltd.
TICKER: POGL CUSIP: G7166H100
MEETING DATE: 5/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4: REELECT ADRIAN COATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT GERMAN PIKHOYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT EARL OF CLANWILLIAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT BRUCE BUCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT KOBUS MOOLMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT ANNA KOLONCHINA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT IGOR GORIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #15: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POSCO
TICKER: 005490 CUSIP: 693483109
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 6,000 PER SHARE
PROPOSAL #2.1.1: ELECT SHIN JAE-CHEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1.2: ELECT LEE MYUNG-WOO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1.3: ELECT KIM JI-HYUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT KIM JI-HYUNG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #2.3.1: ELECT JANG IN-HWAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3.2: ELECT KIM EUNG-KYU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prosegur Compania de Seguridad S.A.
TICKER: PSG CUSIP: E8353N100
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND
DISCHARGE OF BOARD
PROPOSAL #2: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3.1: REELECT HELENA REVOREDO DELVECCHIO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: REELECT CHRISTIAN GUT REVOREDO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: REELECT CHANTAL GUT REVOREDO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: REELECT MIRTA MARÍA GIESSO CAZENAVE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: REELECT ISIDRO FERNÁNDEZ BARREIRO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPOINT KPMG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SEGREGATION OF PRIVATE INSURANCE ISSUER YES FOR FOR
ACTIVITIES FROM COMPANY TO FULLY-OWNED SUBSIDIARY
PROSEGUR ESPAÑA SL
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #7: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Astra International Tbk
TICKER: ASII CUSIP: Y7117N172
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTORS AND COMMISSIONERS AND ISSUER YES AGAINST AGAINST
APPROVE THEIR REMUNERATION
PROPOSAL #4: APPROVE AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Rakyat Indonesia (Persero) Tbk
TICKER: BBRI CUSIP: Y0697U112
MEETING DATE: 2/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS, AND COMMISSIONERS' REPORT
PROPOSAL #2: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS OF THE PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE IMPLEMENTATION OF MINISTER OF ISSUER YES FOR FOR
STATE-OWNED ENTERPRISES REGULATIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bekasi Fajar Industrial Estate Tbk
TICKER: BEST CUSIP: Y711C5100
MEETING DATE: 5/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS AND DISCHARGE DIRECTORS AND
COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #6: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM THE PUBLIC OFFERING
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Indofood CBP Sukses Makmur Tbk
TICKER: ICBP CUSIP: Y71260106
MEETING DATE: 5/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #1: APPROVE CHANGE IN THE USE OF PROCEEDS ISSUER YES AGAINST AGAINST
FROM THE INITIAL PUBLIC OFFERING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Mayora Indah Tbk
TICKER: MYOR CUSIP: Y7129D105
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Mitra Adiperkasa Tbk
TICKER: MAPI CUSIP: Y71299104
MEETING DATE: 6/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: APPROVE STOCK SPLIT ISSUER YES AGAINST AGAINST
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION TO REFLECT ISSUER YES AGAINST AGAINST
CHANGES IN CAPITAL FOLLOWING THE ISSUANCE OF EQUITY
SHARES WITHOUT PREEMPTIVE RIGHTS AND STOCK SPLIT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Telekomunikasi Indonesia Tbk
TICKER: TLKM CUSIP: 715684106
MEETING DATE: 4/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT, INCLUDING ISSUER YES FOR FOR
COMMISSIONERS' SUPERVISORY REPORT
PROPOSAL #2: RATIFY COMPANY'S FINANCIAL STATEMENTS, ISSUER YES FOR FOR
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PCDP),
AND ANNUAL REPORT, AND DISCHARGE DIRECTORS AND
COMMISSIONERS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: APPROVE AUDITORS OF THE COMPANY AND PCDP ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CHANGES TO THE PLAN FOR THE USE ISSUER YES AGAINST AGAINST
OF THE COMPANY'S TREASURY STOCK FROM SHARE BUY BACK I
THROUGH IV
PROPOSAL #7: APPROVE CHANGE OF NOMENCLATURE TITLE OF ISSUER YES AGAINST AGAINST
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, 2012
PROPOSAL #8: RATIFY MINISTER OF STATE-OWNED ISSUER YES FOR FOR
ENTERPRISES REGULATION NO. PER-12/MBU/2012 ON
SUPPORTING BODY FOR THE BOARD OF COMMISSIONERS IN
STATE-OWNED ENTERPRISE
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION RE: (I) ISSUER YES FOR FOR
STOCK SPLIT OF SERIE A AND SERIE B SHARES; AND (II)
PROVISION OF PCDP IN THE COMPANY'S WORKING PLAN AND
BUDGETING
PROPOSAL #10: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PTT Global Chemical Public Co., Ltd.
TICKER: PTTGC CUSIP: Y7150W105
MEETING DATE: 4/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE OPERATIONS REPORT AND BUSINESS ISSUER YES FOR FOR
PLAN
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF THB 3.40 PER SHARE
PROPOSAL #5.1: ELECT PRAWUT THAVORNSIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT SUTHEP LIUMSIRIJARERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT RAWEPORN KUHIRUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT KRIENGKRAI THIENNUKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT ANON SIRISAENGTAKSIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ACQUISITION OF THE ENTIRE ISSUER YES FOR FOR
BUSINESS OF BANGKOK POLYETHYLENE PCL AND PTT
POLYETHYLENE CO. LTD.
PROPOSAL #9: REDUCE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #10: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT DECREASE IN REGISTERED CAPITAL
PROPOSAL #11: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PTT PCL
TICKER: PTT CUSIP: Y6883U113
MEETING DATE: 4/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PERFORMANCE STATEMENT AND ACCEPT ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND THB 13.00 PER SHARE
PROPOSAL #4: APPROVE OFFICE OF THE AUDITOR GENERAL OF ISSUER YES FOR FOR
THAILAND AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT VICHET KASEMTHONGSRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT BENJA LOUICHAREON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT WAROONTHEP WATCHARAPORN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.4: ELECT BOONSOM LERDHIRUNWONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: ELECT PRASERT BUNSUMPUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE FIVE-YEAR EXTERNAL FUND RAISING ISSUER YES AGAINST AGAINST
PLAN
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Punjab National Bank Ltd.
TICKER: 532461 CUSIP: Y7162Z104
MEETING DATE: 3/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO THE ISSUER YES FOR FOR
GOVERNMENT OF INDIA, PROMOTER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Punjab National Bank Ltd.
TICKER: 532461 CUSIP: Y7162Z104
MEETING DATE: 6/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 27.00 PER EQUITY ISSUER YES FOR FOR
SHARE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Puregold Price Club Inc.
TICKER: PGOLD CUSIP: Y71617107
MEETING DATE: 11/22/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE THE MERGER OF PUREGOLD PRICE ISSUER YES FOR FOR
CLUB, INC., PUREGOLD JUNIOR SUPERMARKET, INC., S-CV
CORP, SUPER RETAIL III CORP, SUPER RETAIL XV CORP,
GANT DIAMOND III CORP, SUPER AGORA X CORP, GANT
DIAMOND CORP AND LYNXSERVE CORP
PROPOSAL #4: APPROVE THE REVISED STOCK OPTION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Puregold Price Club Inc.
TICKER: PGOLD CUSIP: Y71617107
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE MINUTES OF THE 2012 ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING
PROPOSAL #2: RATIFY THE ACTS OR RESOLUTIONS OF BOARD ISSUER YES FOR FOR
OF DIRECTORS AND MANAGEMENT
PROPOSAL #3: APPOINT KPMG AS INDEPENDENT AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT LUCIO L. CO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT SUSAN P. CO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT LEONARDO B. DAYAO AS A DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #4.4: ELECT FERDINAND VINCENT P. CO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.5: ELECT PAMELA JUSTINE P. CO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.6: ELECT MARILYN V. PARDO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT EDGARDO G. LACSON AS A DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Randon SA Implementos e Participacoes
TICKER: RAPT4 CUSIP: P7988W103
MEETING DATE: 4/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Industries Ltd.
TICKER: 500325 CUSIP: Y72596102
MEETING DATE: 6/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 9.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3.1: REELECT M.P. MODI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT D.V. KAPUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: REELECT R.A. MASHELKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: REELECT P.K. KAPIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CHATURVEDI & SHAH, DELOITTE ISSUER YES AGAINST AGAINST
HASKINS & SELLS, AND RAJENDRA & CO. AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Robinsons Land Corporation
TICKER: RLC CUSIP: Y73196126
MEETING DATE: 4/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING HELD ISSUER YES FOR FOR
ON APRIL 18, 2012
PROPOSAL #3: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4.1: ELECT JOHN L. GOKONGWEI JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT JAMES L. GO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT LANCE Y. GOKONGWEI AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT FREDERICK D. GO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT PATRICK HENRY C. GO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT JOHNSON ROBERT G. GO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.7: ELECT ROBINA Y. GOKONGWEI-PE AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.8: ELECT ARTEMIO V. PANGANIBAN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.9: ELECT ROBERT F. DE OCAMPO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT EMMANUEL C. ROJAS JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: RATIFY ALL ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND MANAGEMENT SINCE LAST ANNUAL MEETING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rosneft Oil Company OJSC
TICKER: ROSN CUSIP: 67812M207
MEETING DATE: 11/30/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME FOR FISCAL ISSUER YES FOR FOR
2011
PROPOSAL #2: APPROVE ADDITIONAL DIVIDENDS OF RUB 4.08 ISSUER YES FOR FOR
PER SHARE FOR FISCAL 2011
PROPOSAL #3: APPROVE EARLY TERMINATION OF POWERS OF ISSUER YES AGAINST AGAINST
BOARD OF DIRECTORS
PROPOSAL #4.1: ELECT MATTHIAS WARNIG AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.2: ELECT MIKHAIL KUZOVLEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.3: ELECT NIKOLAY LAVEROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.4: ELECT ALEKSANDR NEKIPELOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.5: ELECT HANS-JOERG RUDLOFF AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.6: ELECT IGOR SECHIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.7: ELECT SERGEY SHISHIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.8: ELECT DMITRY SHUGAYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.9: ELECT ILYA SCHERBOVICH AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.1: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OAO BANK VTB RE: SALE/PURCHASE OF CREDIT LINKED
PROPOSAL #5.2: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OAO GAZPROMBANK RE: INTEREST SWAP
PROPOSAL #5.3: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OAO BANK VTB RE: INTEREST SWAP
PROPOSAL #5.4: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OAO GAZPROMBANK RE: CROSS-CURRENCY SWAP
PROPOSAL #5.5: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OAO BANK VTB RE: CROSS-CURRENCY SWAP
PROPOSAL #5.6: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OAO GAZPROMBANK RE: SALE/PURCHASE OF OPTIONS AND
FORWARDS
PROPOSAL #5.7: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OAO BANK VTB RE: SALE/PURCHASE OF OPTIONS AND
PROPOSAL #5.8: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OAO GAZPROMBANK RE: SALE/PURCHASE OF BONDS AND
PROMISSORY NOTES
PROPOSAL #5.9: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OAO BANK VTB RE: SALE/PURCHASE OF BONDS AND
PROMISSORY NOTES
PROPOSAL #5.10: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: SALE/PURCHASE OF SECURITIES
PROPOSAL #5.11: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: SALE/PURCHASE OF SECURITIES
PROPOSAL #5.12: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: SALE/PURCHASE OF CREDIT
LINKED NOTES
PROPOSAL #5.13: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH RUSSIAN COMMERCIAL BANK (CYPRUS) LTD. RE:
FOREIGN CURRENCY EXCHANGE AGREEMENTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rosneft Oil Company OJSC
TICKER: ROSN CUSIP: 67812M207
MEETING DATE: 6/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rosneft Oil Company OJSC
TICKER: ROSN CUSIP: 67812M207
MEETING DATE: 6/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS OF RUB 8.05 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #6.1: ELECT MATTHIAS WARNIG AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.2: ELECT ROBERT DUDLEY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.3: ELECT ANDREY KOSTIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.4: ELECT NIKOLAY LAVEROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.5: ELECT JOHN MACK AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.6: ELECT ALEKSANDR NEKIPELOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.7: ELECT IGOR SECHIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.8: ELECT DONALD HUMPHREYS AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.9: ELECT SERGEY CHEMEZOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.10: ELECT DMITRY SHUGAYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.1: ELECT OLEG ZENKOV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #7.2: ELECT MIKHAIL KUZOVLEV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7.3: ELECT ALEKSEY MIRONOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7.4: ELECT GEORGY NOZADZE AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7.5: ELECT ALEKSANDR YUGOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #8: RATIFY OOO ERNST&YOUNG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #9: AMEND CHARTER ISSUER YES FOR FOR
PROPOSAL #10: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #11a1: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO VBRR BANK RE: DEPOSIT AGREEMENTS
PROPOSAL #11a2: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO VTB BANK RE: DEPOSIT AGREEMENTS
PROPOSAL #11a3: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: DEPOSIT AGREEMENTS
PROPOSAL #11a4: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH BANK ROSSIYA RE: DEPOSIT AGREEMENTS
PROPOSAL #11a5: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO VBRR BANK RE: FOREIGN CURRENCY EXCHANGE
PROPOSAL #11a6: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO VTB BANK RE: FOREIGN CURRENCY EXCHANGE
PROPOSAL #11a7: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: FOREIGN CURRENCY EXCHANGE
AGREEMENTS
PROPOSAL #11a8: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO VBRR BANK RE: LOAN AGREEMENTS
PROPOSAL #11a9: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO VTB BANK RE: LOAN AGREEMENTS
PROPOSAL #11a10: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: LOAN AGREEMENTS
PROPOSAL #11a11: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO VBRR BANK RE: SALE/PURCHASE OF OPTIONS AND
FORWARDS
PROPOSAL #11a12: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: SALE/PURCHASE OF OPTIONS AND
FORWARDS
PROPOSAL #11a13: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO VTB BANK RE: SALE/PURCHASE OF OPTIONS AND
FORWARDS
PROPOSAL #11a14: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: CROSS-CURRENCY SWAP
PROPOSAL #11a15: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO VTB BANK RE: CROSS-CURRENCY SWAP
PROPOSAL #11a16: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO VBRR BANK RE: REPURCHASE AGREEMENTS (REPO)
PROPOSAL #11a17: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: REPURCHASE AGREEMENTS (REPO)
PROPOSAL #11a18: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO VTB BANK RE: REPURCHASE AGREEMENTS (REPO)
PROPOSAL #11a19: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO VBRR BANK RE: SALE/PURCHASE OF BONDS AND
PROMISSORY NOTES
PROPOSAL #11a20: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: SALE/PURCHASE OF BONDS AND
PROMISSORY NOTES
PROPOSAL #11a21: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: SALE/PURCHASE OF BONDS AND
PROMISSORY NOTES
PROPOSAL #11a22: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: SALE/PURCHASE OF CREDIT
LINKED NOTES
PROPOSAL #11a23: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO VTB BANK RE: SALE/PURCHASE OF CREDIT LINKED
NOTES
PROPOSAL #11a24: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO RN-YUGANSKNEFTEGAS RE: PRODUCTION OF OIL AND
GAS
PROPOSAL #11a25: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO RN-YUGANSKNEFTEGAS RE: LEASING OF FIXED
PROPOSAL #11a26: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO TNK-BP HOLDING RE: PURCHASE OF OIL
PROPOSAL #11a27: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO TNK-BP HOLDING RE: SALE OF OIL
PROPOSAL #11a28: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH ZAO VANKORNEFT RE: OIL SUPPLY
PROPOSAL #11a29: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO AK TRANSNEFT RE: TRANSPORTATION OF CRUDE OIL
PROPOSAL #11b1: APPROVE COST OF RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION WITH OAO SOGAZ RE: LIABILITY INSURANCE
FOR DIRECTORS, EXECUTIVES, THE COMPANY, AND
PROPOSAL #11b2: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: LIABILITY INSURANCE FOR DIRECTORS,
EXECUTIVES, THE COMPANY, AND SUBSIDIARIES
PROPOSAL #11c: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH ENI S.P.A. AND ITS AFFILIATED COMPANIES
PROPOSAL #11d: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH STATOIL ASA AND ITS AFFILIATED COMPANIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SACI Falabella
TICKER: FALABELLA CUSIP: P3880F108
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND EXTERNAL AUDITORS' REPORT FOR FISCAL
YEAR 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDENDS POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: ELECT EXTERNAL AUDITORS AND RISK ISSUER YES FOR FOR
ASSESSMENT COMPANIES
PROPOSAL #6: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #7: APPROVE SPECIAL AUDITORS' REPORT ISSUER YES FOR FOR
REGARDING RELATED-PARTY TRANSACTIONS
PROPOSAL #8: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE; RECEIVE DIRECTORS COMMITTEE'S
REPORT
PROPOSAL #9: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Safaricom Limited
TICKER: SAF CUSIP: V74587102
MEETING DATE: 9/13/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FIRST AND FINAL DIVIDENDS OF KES ISSUER YES FOR FOR
0.22 PER SHARE
PROPOSAL #3: REELECT SUSAN MUDHUNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND FIX THEIR REMUNERATION
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Electronics Co. Ltd.
TICKER: 005930 CUSIP: Y74718100
MEETING DATE: 3/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 7,500 PER COMMON
SHARE AND KRW 7,550 PER PREFERRED SHARE
PROPOSAL #2.1.1: REELECT LEE IN-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1.2: ELECT SONG GWANG-SOO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1.3: ELECT KIM EUN-MEE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2.1: ELECT YOON BOO-KEUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.2: ELECT SHIN JONG-KYUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.3: ELECT LEE SANG-HOON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3.1: REELECT LEE IN-HO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #2.3.2: ELECT SONG GWANG-SOO AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sands China Ltd.
TICKER: 01928 CUSIP: G7800X107
MEETING DATE: 5/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT TOH HUP HOCK AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT MICHAEL ALAN LEVEN AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3c: ELECT JEFFREY HOWARD SCHWARTZ AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3d: ELECT DAVID MUIR TURNBULL AS ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3e: ELECT VICTOR PATRICK HOOG ANTINK AS ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3f: ELECT STEVEN ZYGMUNT STRASSER AS ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3g: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: ADOPT COMPANY'S FORMAL CHINESE NAME, AND ISSUER YES FOR FOR
AMEND MEMORANDUM AND ARTICLES OF ASSOCIATION TO
REFLECT THE AMENDED NAME OF THE COMPANY
PROPOSAL #9: AMEND MEMORANDUM AND ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sasol Ltd
TICKER: SOL CUSIP: 803866102
MEETING DATE: 11/30/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT COLIN BEGGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT DAVID CONSTABLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT HENK DIJKGRAAF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: RE-ELECT MANDLA GANTSHO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: RE-ELECT IMOGEN MKHIZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT JÜRGEN SCHREMPP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT MOSES MKHIZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT PETER ROBERTSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT STEPHEN WESTWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #5.1: RE-ELECT COLIN BEGGS AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.2: RE-ELECT HENK DIJKGRAAF AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5.3: RE-ELECT MANDLA GANTSHO AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5.4: RE-ELECT JOHNSON NJEKE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5.5: ELECT STEPHEN WESTWELL AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY OR CORPORATION, MEMBER,
DIRECTOR OR PRESCRIBED OFFICER AND PERSON RELATED TO
ANY SUCH COMPANY OR CORPORATION
PROPOSAL #9: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER
OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sberbank of Russia
TICKER: SBER �� CUSIP: 80585Y308
MEETING DATE: 5/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF RUB 2.57 PER COMMON SHARE AND RUB 3.20
PER PREFERRED SHARE
PROPOSAL #4: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT GERMAN GREF AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.2: ELECT SERGEY GURIYEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.3: ELECT MIKHAIL DMITRIEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.4: ELECT BELLA ZLATKIS AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.5: ELECT NADEZHDA IVANOVA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.6: ELECT SERGEY IGNATYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.7: ELECT ALEXEI KUDRIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.8: ELECT ILYA LOMAKIN-RUMYANTSEV AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #5.9: ELECT GEORGY LUNTOVSKY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.10: ELECT MIKHAIL MATOVNIKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.11: ELECT VLADIMIR MAU AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.12: ELECT ALEXEY MOISEEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.13: ELECT ALESSANDRO PROFUMO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.14: ELECT SERGEY SINELNIKOV-MURYLEV AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #5.15: ELECT DMITRIY TULIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.16: ELECT ALEXEI ULYUKAYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.17: ELECT RONALD FREEMAN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.18: ELECT SERGEY SHVETSOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.19: ELECT AHMET EGILMEZ MAHFI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.1: ELECT NATALYA BORODINA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.2: ELECT VLADIMIR VOLKOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.3: ELECT MAXIM DOLZHNIKOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.4: ELECT YULIYA ISAKHANOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.5: ELECT ALEKSEY MINENKO AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.6: ELECT OLGA POLYAKOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.7: ELECT NATALIA REVINA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
MEMBERS OF AUDIT COMISSION
PROPOSAL #8: APPROVE REGULATIONS ON REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sberbank of Russia
TICKER: SBER CUSIP: 80585Y407
MEETING DATE: 5/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF RUB 2.57 PER COMMON SHARE AND RUB 3.20
PER PREFERRED SHARE
PROPOSAL #4: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT GERMAN GREF AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.2: ELECT SERGEY GURIYEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.3: ELECT MIKHAIL DMITRIEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.4: ELECT BELLA ZLATKIS AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.5: ELECT NADEZHDA IVANOVA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.6: ELECT SERGEY IGNATYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.7: ELECT ALEXEI KUDRIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.8: ELECT ILYA LOMAKIN-RUMYANTSEV AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #5.9: ELECT GEORGY LUNTOVSKY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.10: ELECT MIKHAIL MATOVNIKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.11: ELECT VLADIMIR MAU AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.12: ELECT ALEXEY MOISEEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.13: ELECT ALESSANDRO PROFUMO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.14: ELECT SERGEY SINELNIKOV-MURYLEV AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #5.15: ELECT DMITRIY TULIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.16: ELECT ALEXEI ULYUKAYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.17: ELECT RONALD FREEMAN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.18: ELECT SERGEY SHVETSOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.19: ELECT AHMET EGILMEZ MAHFI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.1: ELECT NATALYA BORODINA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.2: ELECT VLADIMIR VOLKOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.3: ELECT MAXIM DOLZHNIKOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.4: ELECT YULIYA ISAKHANOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.5: ELECT ALEKSEY MINENKO AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.6: ELECT OLGA POLYAKOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.7: ELECT NATALIA REVINA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
MEMBERS OF AUDIT COMISSION
PROPOSAL #8: APPROVE REGULATIONS ON REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sberbank of Russia
TICKER: SBER CUSIP: X76317100
MEETING DATE: 5/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF RUB 2.57 PER COMMON SHARE AND RUB 3.20
PER PREFERRED SHARE
PROPOSAL #4: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT GERMAN GREF AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.2: ELECT SERGEY GURIYEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.3: ELECT MIKHAIL DMITRIEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.4: ELECT BELLA ZLATKIS AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.5: ELECT NADEZHDA IVANOVA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.6: ELECT SERGEY IGNATYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.7: ELECT ALEXEI KUDRIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.8: ELECT ILYA LOMAKIN-RUMYANTSEV AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #5.9: ELECT GEORGY LUNTOVSKY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.10: ELECT MIKHAIL MATOVNIKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.11: ELECT VLADIMIR MAU AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.12: ELECT ALEXEY MOISEEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.13: ELECT ALESSANDRO PROFUMO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.14: ELECT SERGEY SINELNIKOV-MURYLEV AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #5.15: ELECT DMITRIY TULIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.16: ELECT ALEXEI ULYUKAYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.17: ELECT RONALD FREEMAN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.18: ELECT SERGEY SHVETSOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.19: ELECT AHMET EGILMEZ MAHFI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.1: ELECT NATALYA BORODINA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.2: ELECT VLADIMIR VOLKOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.3: ELECT MAXIM DOLZHNIKOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.4: ELECT YULIYA ISAKHANOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.5: ELECT ALEKSEY MINENKO AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.6: ELECT OLGA POLYAKOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.7: ELECT NATALIA REVINA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
MEMBERS OF AUDIT COMISSION
PROPOSAL #8: APPROVE REGULATIONS ON REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Weigao Group Medical Polymer Co., Ltd.
TICKER: 01066 CUSIP: Y76810103
MEETING DATE: 10/12/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDEND OF RMB 0.033 ISSUER YES FOR FOR
PER SHARE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Weigao Group Medical Polymer Co., Ltd.
TICKER: 01066 CUSIP: Y76810103
MEETING DATE: 3/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT GONG JIAN BO AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT XIA LIE BO AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT LONG JING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION OF THE ISSUER YES FOR FOR
COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Weigao Group Medical Polymer Co., Ltd.
TICKER: 01066 CUSIP: Y76810103
MEETING DATE: 5/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Electric Group Co., Ltd.
TICKER: 02727 CUSIP: Y76824104
MEETING DATE: 9/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SEICB EQUITY TRANSFER AGREEMENT ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE SEL EQUITY TRANSFER AGREEMENT ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE REVISED ANNUAL CAPS UNDER THE ISSUER YES FOR FOR
SEC FRAMEWORK PURCHASE AGREEMENT
PROPOSAL #4: APPROVE PROVISION OF GUARANTEE BY THE ISSUER YES FOR FOR
COMPANY TO SHANGHAI ELECTRIC LEASING CO., LTD.
PROPOSAL #5: APPROVE BONDS ISSUE IN THE AGGREGATE ISSUER YES FOR FOR
AMOUNT OF UP TO RMB 4 BILLION
PROPOSAL #6: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE BONDS ISSUE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Electric Group Co., Ltd.
TICKER: 02727 CUSIP: Y76824104
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2012 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE REPORT OF THE FINANCIAL RESULTS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION PLAN FOR THE ISSUER YES FOR FOR
YEAR 2012
PROPOSAL #6: REAPPOINT ERNST & YOUNG HUA MING AS PRC ISSUER YES FOR FOR
AUDITORS AND ERNST & YOUNG AS INTERNATIONAL AUDITORS
PROPOSAL #7: APPROVE EMOLUMENTS PAID TO DIRECTORS AND ISSUER YES FOR FOR
NON-EMPLOYEE REPRESENTATIVE SUPERVISORS FOR THE YEAR
ENDED DEC. 31, 2012 AND AUTHORIZE BOARD TO DETERMINE
THE EMOLUMENTS OF DIRECTORS AND NON-EMPLOYEE
REPRESENTATIVE SUPERVISORS FOR THE YEAR ENDING DEC
PROPOSAL #8: APPROVE RENEWAL OF LIABILITY INSURANCE ISSUER YES AGAINST AGAINST
FOR THE DIRECTORS, SUPERVISORS, AND SENIOR MANAGEMENT
PROPOSAL #9a: APPROVE PROVISION OF GUARANTEES TO ISSUER YES FOR FOR
SHANGHAI ELECTRIC LEASING CO., LTD.
PROPOSAL #9b: APPROVE PROVISION OF GUARANTEES TO ISSUER YES FOR FOR
SHANGHAI HEAVY MACHINERY PLANT CO., LTD.
PROPOSAL #10: APPROVE MESMEE FRAMEWORK PURCHASE ISSUER YES FOR FOR
AGREEMENT AND PROPOSED ANNUAL CAPS
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sherritt International Corporation
TICKER: S CUSIP: 823901103
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR R. PETER GILLIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RICHARD LAPTHORNE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR EDYTHE A. (DEE) MARCOUX ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR BERNARD MICHEL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN R. MOSES ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DAVID V. PATHE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HAROLD (HAP) STEPHEN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinhan Financial Group Co. Ltd.
TICKER: 055550 CUSIP: 824596100
MEETING DATE: 3/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 700 PER COMMON SHARE
AND KRW 5,580 PER PREFERRED SHARE
PROPOSAL #2.1: ELECT KOH BOO-IN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: REELECT KWON TAE-EUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: REELECT KIM KI-YOUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: REELECT KIM SUK-WON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: REELECT NAMKOONG HOON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.6: REELECT YUN KE-SUP AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: REELECT LEE JUNG-IL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: REELECT HIRAKAWA HARUKI AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.9: REELECT PHILIPPE AGUIGNIER AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: REELECT KWON TAE-EUN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: REELECT KIM SUK-WON AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.3: REELECT YUN KE-SUP AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.4: REELECT LEE SANG-KYUNG AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinhan Financial Group Co. Ltd.
TICKER: 055550 CUSIP: Y7749X101
MEETING DATE: 3/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 700 PER COMMON SHARE
AND KRW 5,580 PER PREFERRED SHARE
PROPOSAL #2.1: ELECT KOH BOO-IN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: REELECT KWON TAE-EUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: REELECT KIM KI-YOUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: REELECT KIM SUK-WON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: REELECT NAMKOONG HOON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.6: REELECT YUN KE-SUP AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: REELECT LEE JUNG-IL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: REELECT HIRAKAWA HARUKI AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.9: REELECT PHILIPPE AGUIGNIER AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: REELECT KWON TAE-EUN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: REELECT KIM SUK-WON AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.3: REELECT YUN KE-SUP AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.4: REELECT LEE SANG-KYUNG AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shui On Land Limited
TICKER: 00272 CUSIP: G81151113
MEETING DATE: 5/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT FREDDY C. K. LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT DANIEL Y. K. WAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ROGER L. MCCARTHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siam Commercial Bank PCL
TICKER: SCB CUSIP: Y7905M113
MEETING DATE: 4/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF THB 4.50 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION AND BONUS OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5.1: ELECT KANIKAR CHALITAPORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT ANAND PANYARACHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT VICHARN PANICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT CHUMPOL NA LAMLIENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT PRASAN CHUAPANICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT ADUL SAENGSINGKAEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG POOMCHAI AUDIT CO. LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT CHANGES IN REGISTERED CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Telecom Co.
TICKER: 017670 CUSIP: Y4935N104
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 8,400 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT CHO DAE-SIK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT OH DAE-SIK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT OH DAE-SIK AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sociedad Quimica y Minera de Chile SA SQM
TICKER: SQM-B CUSIP: 833635105
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS, INTERNAL STATUTORY AUDITORS' REPORT AND
EXTERNAL AUDITORS' REPORTS, AND STATUTORY REPORTS FOR
FISCAL YEAR 2012
PROPOSAL #2: ELECT EXTERNAL AUDITORS AND INTERNAL ISSUER YES FOR FOR
STATUTORY AUDITORS
PROPOSAL #3: APPROVE SPECIAL AUDITORS' REPORT ISSUER YES FOR FOR
REGARDING RELATED-PARTY TRANSACTIONS
PROPOSAL #4: APPROVE INVESTMENT AND FINANCING POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS, AND DIVIDEND POLICY
PROPOSAL #6: RECEIVE REPORT ON BOARD'S EXPENSES ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS AND FIX THEIR ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #8: RECEIVE ISSUES RELATED TO DIRECTORS' AND ISSUER YES FOR FOR
AUDIT COMMITTEES
PROPOSAL #9: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Southern Copper Corporation
TICKER: SCCO CUSIP: 84265V105
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GERMAN LARREA MOTA- ISSUER YES WITHHOLD AGAINST
VELASCO
PROPOSAL #1.2: ELECT DIRECTOR OSCAR GONZALEZ ROCHA ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR EMILIO CARRILLO GAMBOA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ALFREDO CASAR PEREZ ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LUIS CASTELAZO MORALES ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ENRIQUE CASTILLO ISSUER YES FOR FOR
SANCHEZ MEJORADA
PROPOSAL #1.7: ELECT DIRECTOR XAVIER GARCIA DE ISSUER YES WITHHOLD AGAINST
QUEVEDO TOPETE
PROPOSAL #1.8: ELECT DIRECTOR DANIEL MUNIZ QUINTANILLA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR LUIS MIGUEL PALOMINO ISSUER YES FOR FOR
BONILLA
PROPOSAL #1.10: ELECT DIRECTOR GILBERTO PEREZALONSO ISSUER YES WITHHOLD AGAINST
CIFUENTES
PROPOSAL #1.11: ELECT DIRECTOR JUAN REBOLLEDO GOUT ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR CARLOS RUIZ SACRISTAN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Souza Cruz S.A
TICKER: CRUZ3 CUSIP: P26663107
MEETING DATE: 3/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
OFFICERS AND NON-EXECUTIVE DIRECTORS
PROPOSAL #5: INSTALL FISCAL COUNCIL ISSUER YES FOR FOR
PROPOSAL #6: ELECT FISCAL COUNCIL MEMBERS AND APPROVE ISSUER YES FOR FOR
THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Standard Bank Group Ltd
TICKER: SBK CUSIP: S80605140
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 DECEMBER 2012
PROPOSAL #2.1: RE-ELECT DOUG BAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT BEN KRUGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT CHRIS NISSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: RE-ELECT MYLES RUCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT PETER SULLIVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT SIM TSHABALALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT PETER WHARTON-HOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT KPMG INC AND ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS INC AS AUDITORS OF THE COMPANY
WITH PETER MACDONALD AND FULVIO TONELLI AS THE
DESIGNATED REGISTERED AUDITORS RESPECTIVELY
PROPOSAL #4: PLACE AUTHORISED BUT UNISSUED ORDINARY ISSUER YES FOR FOR
SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED NON- ISSUER YES FOR FOR
REDEEMABLE PREFERENCE SHARES UNDER CONTROL OF
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE REMUNERATION OF CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #7.2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7.3: APPROVE REMUNERATION OF INTERNATIONAL ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7.4.1: APPROVE REMUNERATION OF DIRECTOR'S ISSUER YES FOR FOR
AFFAIRS COMMITTEE CHAIRMAN
PROPOSAL #7.4.2: APPROVE REMUNERATION OF DIRECTOR'S ISSUER YES FOR FOR
AFFAIRS COMMITTEE MEMBER
PROPOSAL #7.5.1: APPROVE REMUNERATION OF RISK AND ISSUER YES FOR FOR
CAPITAL MANAGEMENT COMMITTEE CHAIRMAN
PROPOSAL #7.5.2: APPROVE REMUNERATION OF RISK AND ISSUER YES FOR FOR
CAPITAL MANAGEMENT COMMITTEE MEMBER
PROPOSAL #7.6.1: APPROVE REMUNERATION OF REMUNERATION ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #7.6.2: APPROVE REMUNERATION OF REMUNERATION ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #7.7.1: APPROVE REMUNERATION OF SOCIAL AND ISSUER YES FOR FOR
ETHICS COMMITTEE CHAIRMAN
PROPOSAL #7.7.2: APPROVE REMUNERATION OF SOCIAL AND ISSUER YES FOR FOR
ETHICS COMMITTEE MEMBER
PROPOSAL #7.8.1: APPROVE REMUNERATION OF AUDIT ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #7.8.2: APPROVE REMUNERATION OF AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #7.9: APPROVE AD HOC MEETING ATTENDANCE FEES ISSUER YES FOR FOR
PROPOSAL #8: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS FOR THE PURPOSES OF THE
EQUITY GROWTH SCHEME
PROPOSAL #9: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS FOR THE PURPOSES OF THE
SHARE INCENTIVE SCHEME
PROPOSAL #10: AUTHORISE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stella International Holdings Ltd.
TICKER: 01836 CUSIP: G84698102
MEETING DATE: 5/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CHAN FU KEUNG, WILLIAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT YUE CHAO-TANG, THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHIANG JEH-CHUNG, JACK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT CHEN LI-MING, LAWRENCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT CHI LO-JEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3f: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Art Retail Group Ltd.
TICKER: 06808 CUSIP: Y8184B109
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT BRUNO ROBERT MERCIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT BENOIT, CLAUDE, FRANCOIS, MARIE, ISSUER YES FOR FOR
JOSEPH LECLERCQ AS DIRECTOR
PROPOSAL #3c: ELECT PHILIPPE DAVID BAROUKH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT XAVIER MARIE ALAIN DELOM DE ISSUER YES FOR FOR
MEZERAC AS DIRECTOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Supalai Public Co Ltd
TICKER: SPALI CUSIP: Y8309K190
MEETING DATE: 4/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE PERFORMANCE REPORT AND ISSUER YES FOR FOR
ACCEPT FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF THB 0.65 PER SHARE
PROPOSAL #4.1: ELECT PRASOB SNONGJATI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT ASWIN BIJAYAYODHIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT ATIP BIJANONDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ERNST & YOUNG OFFICE LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Semiconductor Manufacturing Co., Ltd.
TICKER: 2330 CUSIP: 874039100
MEETING DATE: 6/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS,
LENDING FUNDS TO OTHER PARTIES, AND ENDORSEMENT AND
GUARANTEES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Semiconductor Manufacturing Co., Ltd.
TICKER: 2330 CUSIP: Y84629107
MEETING DATE: 6/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS,
LENDING FUNDS TO OTHER PARTIES, AND ENDORSEMENT AND
GUARANTEES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Motors Ltd.
TICKER: 500570 CUSIP: 876568502
MEETING DATE: 8/10/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ON ORDINARY SHARES OF ISSUER YES FOR FOR
INR 4.00 PER SHARE AND ON 'A' ORDINARY SHARES OF INR
4.10 PER SHARE
PROPOSAL #3: REELECT N. MUNJEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT S. BHARGAVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT V. JAIRATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: ELECT C.P. MISTRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT R. PISHARODY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT R. PISHARODY AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
AND APPROVE HIS REMUNERATION
PROPOSAL #10: ELECT S. BORWANKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT S. BORWANKAR AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR AND APPROVE HIS REMUNERATION
PROPOSAL #12: APPROVE REVISION IN REMUNERATION OF P. ISSUER YES FOR FOR
TELANG AS MANAGING DIRECTOR - INDIA OPERATIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telefonica Brasil SA.
TICKER: VIVT4 CUSIP: P90337166
MEETING DATE: 4/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Texwinca Holdings Limited
TICKER: 00321 CUSIP: G8770Z106
MEETING DATE: 8/9/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: REELECT POON BUN CHAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: REELECT POON KEI CHAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: REELECT POON KAI CHAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: REELECT TING KIT CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: REELECT POON HO WA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a6: REELECT AU SON YIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a7: REELECT CHENG SHU WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a8: REELECT LAW BRIAN CHUNG NIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPOINT AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOTVS SA
TICKER: TOTS3 CUSIP: P92184103
MEETING DATE: 11/29/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB GENS ISSUER YES FOR FOR
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.
PROPOSAL #2: APPOINT INDEPENDENT APPRAISERS OF ISSUER YES FOR FOR
PROPOSED TRANSACTIONS
PROPOSAL #3: APPROVE INDEPENDENT APPRAISALS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ABSORPTIONS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOTVS SA
TICKER: TOTS3 CUSIP: P92184103
MEETING DATE: 11/29/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BONUS MATCHING PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #2: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES 21 AND 24 ISSUER YES FOR FOR
PROPOSAL #5: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOTVS SA
TICKER: TOTS3 CUSIP: P92184103
MEETING DATE: 1/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLE 17 ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES 21 AND 24 ISSUER YES FOR FOR
PROPOSAL #5: EXCLUDE ARTICLES 59, 60, AND 61 AND ISSUER YES FOR FOR
RENUMBER ARTICLES ACCORDINGLY
PROPOSAL #6: ADD ARTICLE 60 ISSUER YES FOR FOR
PROPOSAL #7: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOTVS SA
TICKER: TOTS3 CUSIP: P92184103
MEETING DATE: 3/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
OFFICERS AND NON-EXECUTIVE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsingtao Brewery Co., Ltd.
TICKER: 600600 CUSIP: Y8997D102
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT 2012 WORK REPORT OF BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: ACCEPT 2012 WORK REPORT OF BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: ACCEPT 2012 AUDITED FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2012 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL AND DISTRIBUTION OF FINAL DIVIDEND
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN CPAS LIMITED COMPANY AS AUDITORS AND FIX THEIR
REMUNERATION TO EXCEEDING RMB 6.6 MILLION
PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN CPAS LIMITED COMPANY AS INTERNAL CONTROL
AUDITORS AND FIX THEIR REMUNERATION TO NOT EXCEEDING
RMB 1.98 MILLION
PROPOSAL #7a: ELECT HUANG KE XING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7b: ELECT YASUTAKA SUGIURA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT TOSHIO KODATO AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE CHANGE IN USE OF PROCEEDS FROM ISSUER YES FOR FOR
THE EXERCISE OF BONDS AND WARRANTS
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION OF THE ISSUER YES FOR FOR
COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tupras Turkiye Petrol Rafinerileri A.S.
TICKER: TUPRS CUSIP: M8966X108
MEETING DATE: 4/1/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORTS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: RATIFY DIRECTOR APPOINTMENTS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #10: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #11: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #13: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #14: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: APPROVE WORKING PRINCIPLES OF THE ISSUER YES FOR FOR
GENERAL ASSEMBLY
PROPOSAL #17: RECEIVE INFORMATION ON CHARITABLE ISSUER YES AGAINST AGAINST
DONATIONS AND APPROVE UPPER LIMIT OF DONATIONS FOR
PROPOSAL #19: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turkcell Iletisim Hizmetleri AS
TICKER: TCELL CUSIP: 900111204
MEETING DATE: 6/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS FOR 2010 ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME FOR 2010 ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF A DIRECTOR FOR 2010 ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DISCHARGE OF AUDITORS FOR 2010 ISSUER YES FOR FOR
PROPOSAL #13: ACCEPT FINANCIAL STATEMENTS FOR 2011 ISSUER YES FOR FOR
PROPOSAL #14: APPROVE ALLOCATION OF INCOME FOR 2011 ISSUER YES FOR FOR
PROPOSAL #15: APPROVE DISCHARGE OF BOARD FOR 2011 ISSUER YES FOR FOR
PROPOSAL #16: APPROVE DISCHARGE OF AUDITORS FOR 2011 ISSUER YES FOR FOR
PROPOSAL #19: RATIFY EXTERNAL AUDITORS FOR 2012 ISSUER YES FOR FOR
PROPOSAL #21: ACCEPT FINANCIAL STATEMENTS FOR 2012 ISSUER YES FOR FOR
PROPOSAL #22: APPROVE ALLOCATION OF INCOME FOR 2012 ISSUER YES FOR FOR
PROPOSAL #23: APPROVE DISCHARGE OF BOARD FOR 2012 ISSUER YES FOR FOR
PROPOSAL #24: APPROVE DISCHARGE OF AUDITORS FOR 2012 ISSUER YES FOR FOR
PROPOSAL #25: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #26: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #27: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #28: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #29: RATIFY EXTERNAL AUDITORS FOR 2013 ISSUER YES FOR FOR
PROPOSAL #30: APPROVE WORKING PRINCIPLES OF THE ISSUER YES FOR FOR
GENERAL ASSEMBLY
PROPOSAL #31: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #32: APPROVE PROFIT DISTRIBUTION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #34: RECEIVE INFORMATION ON CHARITABLE ISSUER YES FOR FOR
DONATIONS MADE IN PAST YEARS AND APPROVE UPPER LIMIT
OF DONATIONS FOR 2013; APPROVE DONATIONS MADE IN 2013
UNTIL THE GENERAL ASSEMBLY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turkcell Iletisim Hizmetleri AS
TICKER: TCELL CUSIP: M8903B102
MEETING DATE: 6/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT BOARD REPORT FOR 2010 ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT INTERNAL AUDIT REPORT FOR 2010 ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT EXTERNAL AUDIT REPORT FOR 2010 ISSUER YES FOR FOR
PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS FOR 2010 ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME FOR 2010 ISSUER YES FOR �� FOR
PROPOSAL #8: APPROVE DISCHARGE OF A DIRECTOR FOR 2010 ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DISCHARGE OF AUDITORS FOR 2010 ISSUER YES FOR FOR
PROPOSAL #10: ACCEPT BOARD REPORT FOR 2011 ISSUER YES FOR FOR
PROPOSAL #11: ACCEPT INTERNAL AUDIT REPORT FOR 2011 ISSUER YES FOR FOR
PROPOSAL #12: ACCEPT EXTERNAL AUDIT REPORT FOR 2011 ISSUER YES FOR FOR
PROPOSAL #13: ACCEPT FINANCIAL STATEMENTS FOR 2011 ISSUER YES FOR FOR
PROPOSAL #14: APPROVE ALLOCATION OF INCOME FOR 2011 ISSUER YES FOR FOR
PROPOSAL #15: APPROVE DISCHARGE OF BOARD FOR 2011 ISSUER YES FOR FOR
PROPOSAL #16: APPROVE DISCHARGE OF AUDITORS FOR 2011 ISSUER YES FOR FOR
PROPOSAL #17: ACCEPT BOARD REPORT FOR 2012 ISSUER YES FOR FOR
PROPOSAL #18: ACCEPT INTERNAL AUDIT REPORT FOR 2012 ISSUER YES FOR FOR
PROPOSAL #19: RATIFY EXTERNAL AUDITORS FOR 2012 ISSUER YES FOR FOR
PROPOSAL #20: ACCEPT EXTERNAL AUDIT REPORT FOR 2012 ISSUER YES FOR FOR
PROPOSAL #21: ACCEPT FINANCIAL STATEMENTS FOR 2012 ISSUER YES FOR FOR
PROPOSAL #22: APPROVE ALLOCATION OF INCOME FOR 2012 ISSUER YES FOR FOR
PROPOSAL #23: APPROVE DISCHARGE OF BOARD FOR 2012 ISSUER YES FOR FOR
PROPOSAL #24: APPROVE DISCHARGE OF AUDITORS FOR 2012 ISSUER YES FOR FOR
PROPOSAL #25: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #26: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #27: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #28: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #29: RATIFY EXTERNAL AUDITORS FOR 2013 ISSUER YES FOR FOR
PROPOSAL #30: APPROVE WORKING PRINCIPLES OF THE ISSUER YES FOR FOR
GENERAL ASSEMBLY
PROPOSAL #31: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #32: APPROVE PROFIT DISTRIBUTION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #34: RECEIVE INFORMATION ON CHARITABLE ISSUER YES FOR FOR
DONATIONS MADE IN PAST YEARS AND APPROVE UPPER LIMIT
OF DONATIONS FOR 2013; APPROVE DONATIONS MADE IN 2013
UNTIL THE GENERAL ASSEMBLY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turkiye Garanti Bankasi A.S.
TICKER: GARAN CUSIP: M4752S106
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PROFIT DISTRIBUTION POLICY ISSUER YES FOR FOR
PROPOSAL #7: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #10: RATIFY DIRECTOR APPOINTMENTS ISSUER YES AGAINST AGAINST
PROPOSAL #13: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #14: APPROVE WORKING PRINCIPLES OF THE ISSUER YES FOR FOR
GENERAL ASSEMBLY
PROPOSAL #15: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: RECEIVE INFORMATION ON CHARITABLE ISSUER YES FOR FOR
DONATIONS AND APPROVE UPPER LIMIT OF DONATIONS FOR
PROPOSAL #17: APPROVE DONATION POLICY ISSUER YES FOR FOR
PROPOSAL #18: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turkiye Halk Bankasi A.S.
TICKER: HALKB CUSIP: M9032A106
MEETING DATE: 3/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #6: AUTHORIZE ISSUANCE OF BONDS AND/OR ISSUER YES AGAINST AGAINST
COMMERCIAL PAPERS
PROPOSAL #7: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: APPOINT INTERNAL STATUTORY AUDITORS AND ISSUER YES AGAINST AGAINST
APPROVE THEIR REMUNERATION
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE WORKING PRINCIPLES OF THE ISSUER YES FOR FOR
GENERAL ASSEMBLY
PROPOSAL #13: APPROVE REMUNERATION, DONATION, ISSUER YES AGAINST AGAINST
DISCLOSURE, PROFIT DISTRIBUTION POLICY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turkiye Vakiflar Bankasi TAO
TICKER: VAKBN CUSIP: M9037B109
MEETING DATE: 3/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR �� FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE WORKING PRINCIPLES OF THE ISSUER YES FOR FOR
GENERAL ASSEMBLY
PROPOSAL #9: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #10: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #11: APPOINT INTERNAL STATUTORY AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
INTERNAL AUDITORS
PROPOSAL #13: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UEM Land Holdings Bhd
TICKER: UEMLAND CUSIP: Y9033U108
MEETING DATE: 6/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FIRST AND FINAL DIVIDEND OF MYR ISSUER YES FOR FOR
0.03 PER SHARE
PROPOSAL #2: ELECT AHMAD TAJUDDIN ALI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT OH KIM SUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIM TIAN HUAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SRIKANDAN KANAGAINTHIRAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT SUSEELAWATI UNGKU OMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MD ALI MD DEWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT PHILIP SUTTON COX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE RENEWAL OF SHAREHOLDERS' ISSUER YES AGAINST AGAINST
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #13: APPROVE NEW SHAREHOLDERS' MANDATE FOR ISSUER YES FOR FOR
RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #1: CHANGE COMPANY NAME ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS
TICKER: USIM5 CUSIP: P9632E117
MEETING DATE: 4/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS AND APPROVE ISSUER YES FOR FOR
THEIR REMUNERATION
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ISSUER: Vale S.A.
TICKER: VALE5 CUSIP: 91912E105
MEETING DATE: 4/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #1.3: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #1.5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #2.1: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #2.2: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
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ISSUER: Vale S.A.
TICKER: VALE5 CUSIP: P9661Q148
MEETING DATE: 4/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vale S.A.
TICKER: VALE5 CUSIP: P9661Q148
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
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ISSUER: Vinda International Holdings Ltd.
TICKER: 03331 CUSIP: G9361V108
MEETING DATE: 5/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT ZHANG DONG FANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT ULF OLOF LENNART SODERSTROM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a3: ELECT CAO ZHEN LEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT KAM ROBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
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ISSUER: Wal-Mart de Mexico SAB de CV
TICKER: WALMEXV CUSIP: P98180105
MEETING DATE: 3/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CONSOLIDATE BYLAWS ISSUER YES AGAINST AGAINST
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wal-Mart de Mexico SAB de CV
TICKER: WALMEXV CUSIP: P98180105
MEETING DATE: 3/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT BOARD OF DIRECTORS REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT CEO'S REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT REPORT OF AUDIT AND CORPORATE ISSUER YES FOR FOR
GOVERNANCE COMMITTEES
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS FOR FISCAL ISSUER YES FOR FOR
YEAR 2012
PROPOSAL #5: APPROVE ALLOCATION OF INCOME FOR FISCAL ISSUER YES FOR FOR
YEAR 2012
PROPOSAL #6: APPROVE ORDINARY DIVIDEND OF MXN 0.46 ISSUER YES FOR FOR
PER SHARE AND EXTRAORDINARY DIVIDENDS OF MXN 0.29 AND
MXN 0.17 PER SHARE
PROPOSAL #7: ACCEPT REPORT ON SHARE REPURCHASE ISSUER YES FOR FOR
RESERVES AND AUTHORIZE REPURCHASE OF MXN 5 BILLION OF
SHARES
PROPOSAL #8: APPROVE TO CANCEL COMPANY TREASURY SHARES ISSUER YES FOR FOR
PROPOSAL #9: ACCEPT REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #10: ACCEPT REPORT RE: EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #11: ACCEPT REPORT RE: WAL-MART DE MEXICO ISSUER YES FOR FOR
FOUNDATION
PROPOSAL #12: RATIFY BOARD OF DIRECTORS' ACTIONS FOR ISSUER YES FOR FOR
FISCAL YEAR 2012
PROPOSAL #13: ELECT OR RATIFY DIRECTORS ISSUER YES FOR FOR
PROPOSAL #14: ELECT CHAIRMEN OF AUDIT AND CORPORATE ISSUER YES FOR FOR
GOVERNANCE COMMITTEES
PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
OFFICIALS
PROPOSAL #16: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wistron Corp.
TICKER: 3231 CUSIP: Y96738102
MEETING DATE: 6/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2012 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES THROUGH ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT AND EMPLOYEE BONUS
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: APPROVE TO FORMULATE TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS TO REPLACE THE
POLICIES AND PROCEDURES GOVERNING FINANCIAL PRODUCTS
FOR FOREIGN EXCHANGE RISK MANAGEMENT
PROPOSAL #7: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #8: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #9: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #10: APPROVE PROPOSAL OF CAPITAL INCREASE BY ISSUER YES FOR FOR
ISSUING ORDINARY SHARES TO PARTICIPATE IN THE
ISSUANCE OF GLOBAL DEPOSITORY RECEIPT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WoongJin Coway Co.
TICKER: 021240 CUSIP: Y9694W104
MEETING DATE: 11/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: AMEND ARTICLES OF INCORPORATION - ISSUER YES FOR FOR
COMPANY NAME CHANGE
PROPOSAL #1.2: AMEND ARTICLES OF INCORPORATION - ISSUER YES FOR FOR
BUSINESS OBJECTIVE EXPANSION
PROPOSAL #1.3: AMEND ARTICLES OF INCORPORATION - ISSUER YES FOR FOR
METHOD OF PUBLIC NOTICE
PROPOSAL #1.4: AMEND ARTICLES OF INCORPORATION - ISSUER YES FOR FOR
PREEMPTIVE RIGHT
PROPOSAL #1.5: AMEND ARTICLES OF INCORPORATION - ISSUER YES FOR FOR
STOCK OPTION
PROPOSAL #1.6: AMEND ARTICLES OF INCORPORATION - ISSUER YES FOR FOR
SUSPENSION PERIOD OF REGISTER OF SHAREHOLDERS AND
RECORD DATE
PROPOSAL #1.7: AMEND ARTICLES OF INCORPORATION - ISSUER YES FOR FOR
NOTICE OF SHAREHOLDER MEETING
PROPOSAL #1.8: AMEND ARTICLES OF INCORPORATION - ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #1.9: AMEND ARTICLES OF INCORPORATION - ISSUER YES FOR FOR
OFFICE TERM OF DIRECTORS
PROPOSAL #1.10: AMEND ARTICLES OF INCORPORATION - ISSUER YES FOR FOR
QUARTERLY DIVIDEND
PROPOSAL #1.11: AMEND ARTICLES OF INCORPORATION - ISSUER YES FOR FOR
SUPPLEMENTARY PROVISION
PROPOSAL #2.1: ELECT KIM BYUNG-JOO AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #2.2: ELECT YOON JONG-HA AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #2.3: ELECT BOO JAE-HOON AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #2.4: ELECT PARK TAE-HYUN AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #2.5: ELECT CHOI IN-BEOM AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT LEE JOON-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT KIM KYUNG-HWAN AS INTERNAL ISSUER YES FOR FOR
AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WPG Holdings Co., Ltd.
TICKER: 3702 CUSIP: Y9698R101
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #7: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YES BANK Limited
TICKER: 532648 CUSIP: Y97636107
MEETING DATE: 7/14/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 4.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT S.L. KAPUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT A.K. MAGO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE S.R. BATLIBOI & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT M. SABHARWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REVISION IN REMUNERATION OF R. ISSUER YES FOR FOR
KAPOOR, MANAGING DIRECTOR AND CEO
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
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ISSUER: YES BANK Limited
TICKER: 532648 CUSIP: Y97636107
MEETING DATE: 6/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 6.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT R. SINGH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT A. VOHRA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE S.R. BATLIBOI & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT D.A. NANDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT R. CHOPRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT M.R. SRINIVASAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REVISION IN REMUNERATION OF R. ISSUER YES FOR FOR
KAPOOR, MANAGING DIRECTOR AND CEO
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
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ISSUER: Yingde Gases Group Co., Ltd.
TICKER: 02168 CUSIP: G98430104
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT ZHONGGUO SUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT XU ZHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
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ISSUER: Yuanta Financial Holding Co Ltd.
TICKER: 2885 CUSIP: Y2169H108
MEETING DATE: 5/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #4: APPROVE TO AMEND PROCEDURES GOVERNING ISSUER YES FOR FOR
THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5.1: ELECT DIRECTOR TING-CHIEN SHEN, A ISSUER YES FOR FOR
REPRESENTATIVE OF MODERN INVESTMENTS CO., LTD. WITH
SHAREHOLDER NO.389144
PROPOSAL #5.2: ELECT DIRECTOR WEI-CHEN MA, A ISSUER YES FOR FOR
REPRESENTATIVE OF TSUN CHUEH INVESTMENTS CO., LTD.
WITH SHAREHOLDER NO.366956
PROPOSAL #5.3: ELECT DIRECTOR JIN-LONG FANG, A ISSUER YES FOR FOR
REPRESENTATIVE OF TSUN CHUEH INVESTMENTS CO., LTD
WITH SHAREHOLDER NO.366956
PROPOSAL #5.4: ELECT DIRECTOR WU-TIEN LIN, A ISSUER YES FOR FOR
REPRESENTATIVE OF MODERN INVESTMENTS CO., LTD WITH
SHAREHOLDER NO.389144
PROPOSAL #5.5: ELECT DIRECTOR HSIEN-TAO CHIU, A ISSUER YES FOR FOR
REPRESENTATIVE OF HSU TONG INVESTMENTS CO., LTD. WITH
SHAREHOLDER NO.460173
PROPOSAL #5.6: ELECT DIRECTOR MING-HONG HO, A ISSUER YES FOR FOR
REPRESENTATIVE OF HSU TONG INVESTMENTS CO., LTD. WITH
SHAREHOLDER NO.460173
PROPOSAL #5.7: ELECT INDEPENDENT DIRECTOR DAH-HSIAN ISSUER YES FOR FOR
SEETOO WITH ID NO.A10086XXXX
PROPOSAL #5.8: ELECT INDEPENDENT DIRECTOR CHENG-JI ISSUER YES FOR FOR
LIN WITH ID NO.B10144XXXX
PROPOSAL #5.9: ELECT INDEPENDENT DIRECTOR HSING-YI ISSUER YES FOR FOR
CHOW WITH ID NO.A12015XXXX
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zenith Bank PLC
TICKER: N/A CUSIP: V9T871109
MEETING DATE: 11/21/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE LISTING OF SHARES ON THE ISSUER YES FOR �� �� FOR
LONDON STOCK EXCHANGE
PROPOSAL #1.2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zenith Bank PLC
TICKER: N/A CUSIP: V9T871109
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: ELECT MEMBERS OF AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: ELECT CHINYERE EDITH ASIKA AS DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhongsheng Group Holdings Ltd.
TICKER: 00881 CUSIP: G9894K108
MEETING DATE: 6/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT HUANG YI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SI WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT NG YUK KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT SHEN JINJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
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.
VANGUARD TRUSTEES' EQUITY FUND
By: /s/F. William McNabb III
F. William McNabb III*
Chairman and Chief Executive Officer
Date: August 29, 2013
*By: /s/Heidi Stam
Heidi Stam, pursuant to a Power of Attorney filed on March 27, 2012,
see File Number 2-11444. Incorporated by Reference.
