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, 2013 - JUNE 30, 2014
FUND: VANGUARD EMERGING MARKETS SELECT STOCK FUND
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ISSUER: 21Vianet Group Inc.
TICKER: VNET CUSIP: 90138A103
MEETING DATE: 5/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE SHARE INCENTIVE PLAN ISSUER YES AGAINST AGAINST
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ISSUER: AAC Technologies Holdings Inc.
TICKER: 02018 CUSIP: G2953R114
MEETING DATE: 5/23/2014 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 MOK JOE KUEN RICHARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT POON CHUNG YIN JOSEPH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT TAN BIAN EE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
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: Abu Dhabi Commercial Bank PJSC
TICKER: ADCB CUSIP: M0152Q104
MEETING DATE: 3/12/2014 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 AND ISSUER YES FOR FOR
STATUTORY REPORTS
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
PROPOSAL #1: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
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ISSUER: Adcock Ingram Holdings Ltd
TICKER: AIP CUSIP: S00358101
MEETING DATE: 1/31/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT CLIFFORD RAPHIRI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: RE-ELECT ANDREW THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT MATTHIAS HAUS AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.2: RE-ELECT DR ROGER STEWART AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #2.3: ELECT ANDREW THOMPSON AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3: REAPPOINT ERNST & YOUNG AS AUDITORS OF ISSUER YES FOR FOR
THE COMPANY WITH WARREN KINNEAR AS THE DESIGNATED
AUDITOR AND AUTHORISE THEIR REMUNERATION
PROPOSAL #4: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
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ISSUER: Adcock Ingram Holdings Ltd
TICKER: AIP CUSIP: S00358101
MEETING DATE: 3/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS FOR THE PERIOD 1 FEBRUARY 2013 TO 31
JANUARY 2014
PROPOSAL #2: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS FOR THE PERIOD FROM 1 FEBRUARY 2014
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ISSUER: Adcock Ingram Holdings Ltd
TICKER: AIP CUSIP: S00358101
MEETING DATE: 4/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LINDSAY RALPHS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT DR ANNA MOKGOKONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ROSHAN MORAR AS DIRECTOR ISSUER YES FOR FOR
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ISSUER: Advanced Semiconductor Engineering Inc.
TICKER: 2311 CUSIP: Y00153109
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2013 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ONE OR A COMBINATION OF METHODS ISSUER YES FOR FOR
FOR ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE
ISSUANCE OF GLOBAL DEPOSITORY RECEIPT OR ISSUANCE OF
ORDINARY SHARES OR ISSUANCE OF OVERSEAS CONVERTIBLE
BONDS VIA PRIVATE PLACEMENT
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #6: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
AND CHANGE THE REGULATION TITLE TO ELECTION METHOD OF
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ISSUER: Advantech Co., Ltd.
TICKER: 2395 CUSIP: Y0017P108
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #7: APPROVE ISSUANCE OF EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
WARRANTS AT LOWER-THAN-MARKET PRICE
PROPOSAL #8.1: ELECT K.C. LIU, WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT TED HSU , WITH ID NO. SHAREHOLDER YES AGAINST N/A
Q12022****, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT DONALD CHANG, WITH ID NO. SHAREHOLDER YES AGAINST N/A
T10039****, A REPRESENTATIVE OF ADVANTECH FOUNDATION,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT CHWO-MING JOSEPH YU AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT JEFF HT CHEN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.6: ELECT JAMES K. F. WU, WITH ID NO. SHAREHOLDER YES AGAINST N/A
N10066****, AS SUPERVISOR
PROPOSAL #8.7: ELECT THOMAS CHEN, WITH ID NO. SHAREHOLDER YES AGAINST N/A
A10206***, AS SUPERVISOR
PROPOSAL #8.8: ELECT GARY TSENG, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
AIDC INVESTMENT CORP., WITH SHAREHOLDER NO. 32519, AS
SUPERVISOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
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ISSUER: Akbank T.A.S.
TICKER: AKBNK CUSIP: M0300L106
MEETING DATE: 3/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PRESIDING COUNCIL OF MEETING ISSUER YES �� FOR FOR
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT 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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #12: 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 #13: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2014
PROPOSAL #14: APPROVE PROFIT DISTRIBUTION POLICY ISSUER YES FOR FOR
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ISSUER: ALL America Latina Logistica S.A.
TICKER: ALLL3 CUSIP: P01627242
MEETING DATE: 4/10/2014 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
PROPOSAL #3: DISCUSS IMPLEMENTATION OF ISSUER YES FOR FOR
INDEMNIFICATION POLICY
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ISSUER: ALL America Latina Logistica S.A.
TICKER: ALLL3 CUSIP: P01627242
MEETING DATE: 4/10/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTOR AND ALTERNATE ISSUER YES FOR FOR
PROPOSAL #4: INSTALL FISCAL COUNCIL AND ELECT MEMBERS ISSUER YES FOR FOR
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ISSUER: ALL America Latina Logistica S.A.
TICKER: ALLL3 CUSIP: P01627242
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT BETWEEN THE ISSUER YES FOR FOR
COMPANY AND RUMO LOGISTICA OPERADORA MULTIMODAL S.A.
PROPOSAL #2: APPROVE MERGER BETWEEN THE COMPANY AND ISSUER YES FOR FOR
RUMO LOGISTICA OPERADORA MULTIMODAL S.A.
PROPOSAL #3: APPROVE CANCELLATION OF TREASURY SHARES ISSUER YES FOR �� FOR
AND AMEND ARTICLE 5 OF THE COMPANY'S BYLAWS
PROPOSAL #4: ACKNOWLEDGE THAT ABOVEMENTIONED ISSUER YES FOR FOR
RESOLUTIONS ARE CONTINGENT UPON THE IMPLEMENTATION OF
MERGER AGREEMENT TERMS
PROPOSAL #5: AUTHORIZE COMPANY MANAGEMENT TO RATIFY ISSUER YES FOR FOR
AND EXECUTE APPROVED RESOLUTIONS
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ISSUER: Alpha Bank AE
TICKER: ALPHA CUSIP: X1687N119
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE CAPITAL INCREASE WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #2: RATIFY DIRECTOR APPOINTMENT ISSUER YES AGAINST AGAINST
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ISSUER: Alpha Bank AE
TICKER: ALPHA CUSIP: X1687N119
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #5: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE SHARE CAPITAL INCREASE OR ISSUER YES FOR FOR
ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #8: AUTHORIZE BOARD TO PARTICIPATE IN ISSUER YES FOR FOR
COMPANIES WITH SIMILAR BUSINESS INTERESTS
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ISSUER: AMBEV SA
TICKER: ABEV3 CUSIP: 02319V103
MEETING DATE: 1/2/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB COMPANHIA DE ISSUER YES FOR FOR
BEBIDAS DAS AMERICAS - AMBEV
PROPOSAL #2: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
PROPOSED TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ABSORPTION OF COMPANHIA DE ISSUER YES FOR FOR
BEBIDAS DAS AMERICAS - AMBEV
PROPOSAL #5: APPROVE ACQUISITION AGREEMENT BETWEEN ISSUER YES FOR FOR
THE COMPANY AND AMBEV BRASIL BEBIDAS S.A. (AMBEV
PROPOSAL #6: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
PROPOSED TRANSACTION
PROPOSAL #7: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ACQUISITION OF AMBEV BRASIL AND ISSUER YES FOR FOR
ISSUANCE OF SHARES IN CONNECTION WITH ACQUISITION
PROPOSAL #9: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #12.1: ELECT VICTORIO CARLOS DE MARCHI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.2: ELECT CARLOS ALVES DE BRITO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.3: ELECT MARCEL HERRMANN TELLES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.4: ELECT JOSÉ HEITOR ATTILIO GRACIOSO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.5: ELECT VICENTE FALCONI CAMPOS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.6: ELECT LUIS FELIPE PEDREIRA DUTRA ISSUER YES FOR FOR
LEITE AS DIRECTOR
PROPOSAL #12.7: ELECT ROBERTO MOSES THOMPSON MOTTA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.8: ELECT ALVARO ANTONIO CARDOSO DE SOUSA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #12.9: ELECT PAULO ALBERTO LEMMAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.10: ELECT ANTONIO CARLOS AUGUSTO RIBEIRO ISSUER YES FOR FOR
BONCHRISTIANO AS DIRECTOR
PROPOSAL #12.11: ELECT MARCOS DE BARROS LISBOA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.12: ELECT LUIZ FERNANDO ZIEGLER DE SAINT ISSUER YES FOR FOR
EDMOND AS ALTERNATE DIRECTOR
PROPOSAL #13: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
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ISSUER: America Movil S.A.B. de C.V.
TICKER: AMXL CUSIP: 02364W105
MEETING DATE: 4/28/2014 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: 8/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND OF MYR 0.15 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT ARIS OSMAN @ OTHMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ROHANA MAHMOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GILLES PLANTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT SHAYNE CARY ELLIOTT 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 BIN OMAR AS ISSUER YES FOR FOR
DIRECTOR
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 SHARES UNDER THE ISSUER YES AGAINST AGAINST
EXECUTIVES' SHARE SCHEME (ESS)
PROPOSAL #13: APPROVE ISSUANCE OF SHARES TO ASHOK ISSUER YES AGAINST AGAINST
RAMAMURTHY, GROUP MANAGING DIRECTOR, UNDER THE ESS
PROPOSAL #14: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
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: 8/22/2013 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
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
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ISSUER: AMVIG Holdings Ltd
TICKER: 02300 CUSIP: G0420V106
MEETING DATE: 6/12/2014 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 SAI WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT NG SAI KIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT RALF KLAUS WUNDERLICH 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 #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 NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
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ISSUER: Angang Steel Company Limited
TICKER: 00347 CUSIP: Y0132D105
MEETING DATE: 3/3/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUPPLEMENTAL AGREEMENT AND ISSUER YES FOR FOR
REVISED ANNUAL CAP
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ISSUER: AngloGold Ashanti Ltd
TICKER: ANG CUSIP: 035128206
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #2: ELECT RICHARD DUFFY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT RHIDWAAN GASANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SIPHO PITYANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT WISEMAN NKUHLU AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #6: RE-ELECT MICHAEL KIRKWOOD AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #7: RE-ELECT RHIDWAAN GASANT AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #8: ELECT RODNEY RUSTON AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #9: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH UP TO A MAXIMUM OF FIVE PERCENT OF ISSUED SHARE
PROPOSAL #12: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION FOR THEIR SERVICE AS DIRECTORS
PROPOSAL #13: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION FOR BOARD COMMITTEE MEETINGS
PROPOSAL #14: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #15: AMEND LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #16: AMEND BONUS SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE REPURCHASE OF UP TO FIVE ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #18: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTIONS 44 AND 45 OF THE COMPANIES ACT
PROPOSAL #19: ELECT DAVID HODGSON AS DIRECTOR ISSUER YES FOR FOR
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ISSUER: Anta Sports Products Ltd.
TICKER: 02020 CUSIP: G04011105
MEETING DATE: 4/9/2014 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 DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: DECLARE SPECIAL DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4: ELECT WANG WENMO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WU YONGHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LU HONG TE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
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ISSUER: ASM Pacific Technology Ltd.
TICKER: 00522 CUSIP: G0535Q133
MEETING DATE: 4/25/2014 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 ARTHUR H. DEL PRADO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LEE WAI KWONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHOW CHUEN, JAMES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT ROBIN GERARD NG CHER TAT AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #8: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asya Katilim Bankasi AS
TICKER: ASYAB CUSIP: M15323104
MEETING DATE: 3/29/2014 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 REPORT 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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES AGAINST AGAINST
CAPITAL
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2014
PROPOSAL #13: APPROVE PROFIT DISTRIBUTION POLICY ISSUER YES AGAINST AGAINST
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: AEG CUSIP: S0805F129
MEETING DATE: 11/1/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT ANGUS BAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT RICK HOGBEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT THOKO MOKGOSI-MWANTEMBE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.4: RE-ELECT NKULULEKO SOWAZI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: RE-ELECT KOBUS VERSTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT RICK HOGBEN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.2: RE-ELECT MYLES RUCK AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.3: RE-ELECT PETER WARD AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
AND INTER-RELATED COMPANIES
PROPOSAL #6: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axiata Group Bhd.
TICKER: AXIATA CUSIP: Y0488A101
MEETING DATE: 5/28/2014 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 0.14 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: ELECT AZZAT KAMALUDIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JUAN VILLALONGA NAVARRO AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5: ELECT KENNETH SHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS WITH EFFECT FROM THE 22ND ANNUAL GENERAL
MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY
PROPOSAL #7: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS WHO ARE MEMBERS OF THE AUDIT, REMUNERATION,
AND NOMINATION COMMITTEES WITH EFFECT FROM THE 22ND
ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE DIVIDEND REINVESTMENT SCHEME ISSUER YES FOR FOR
PROPOSAL #12: APPROVE EXTENSION OF DURATION OF ISSUER YES AGAINST AGAINST
AXIATA'S PERFORMANCE-BASED SHARE OPTION AND SHARE
SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axis Bank Ltd.
TICKER: 532215 CUSIP: Y0487S103
MEETING DATE: 7/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT S.B. MATHUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT P.R. MENON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT R.N. BHATTACHARYYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIVIDEND OF INR 18.00 PER EQUITY ISSUER YES FOR FOR
SHARE
PROPOSAL #6: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: ELECT I. VITTAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT R. BHAGAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT S. MISRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
S. MISRA AS NON-EXECUTIVE CHAIRMAN
PROPOSAL #11: APPROVE REVISION IN REMUNERATION OF S. ISSUER YES FOR FOR
SHARMA, MANAGING DIRECTOR & CEO
PROPOSAL #12: APPROVE REVISION IN REMUNERATION OF S. ISSUER YES FOR FOR
SENGUPTA, EXECUTIVE DIRECTOR & HEAD (CORPORATE
PROPOSAL #13: APPROVE REVISION IN REMUNERATION OF V. ISSUER YES FOR FOR
SRINIVASAN, EXECUTIVE DIRECTOR & HEAD (CORPORATE
BANKING)
PROPOSAL #14: AMEND EMPLOYEE STOCK OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axis Bank Ltd.
TICKER: 532215 CUSIP: Y0487S103
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT K.N. PRITHVIRAJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT V. SRINIVASAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDEND OF INR 20 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE S. R. BATLIBOI & CO. LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: ELECT U. SANGWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF S. MISRA ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REVISION IN REMUNERATION OF S. ISSUER YES FOR FOR
SHARMA, MANAGING DIRECTOR AND CEO
PROPOSAL #9: APPROVE REVISION IN REMUNERATION OF S. ISSUER YES FOR FOR
SENGUPTA, EXECUTIVE DIRECTOR & HEAD (CORPORATE
PROPOSAL #10: APPROVE REVISION IN REMUNERATION OF V. ISSUER YES FOR FOR
SRINIVASAN, EXECUTIVE DIRECTOR & HEAD (CORPORATE
BANKING)
PROPOSAL #11: AMEND STOCK OPTION SCHEME ISSUER YES FOR FOR
PROPOSAL #12: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE ISSUANCE OF DEBT INSTRUMENTS ISSUER YES FOR FOR
PROPOSAL #14: APPROVE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #15: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #16: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ayala Land, Inc.
TICKER: ALI CUSIP: Y0488F100
MEETING DATE: 4/7/2014 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 ISSUER YES FOR FOR
PROPOSAL #4: RATIFY ALL ACTS AND RESOLUTIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE
ADOPTED DURING THE PRECEDING YEAR
PROPOSAL #5A: AMEND ARTICLE SEVENTH OF THE ARTICLES ISSUER YES FOR FOR
OF INCORPORATION
PROPOSAL #5B: AMEND ARTICLE THIRD OF THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION
PROPOSAL #6: AMEND THE STOCK OPTION PLAN TO INCLUDE ISSUER YES FOR FOR
MEMBERS OF MANAGEMENT COMMITTEES OF SUBSIDIARIES AND
AFFILIATES AS ELIGIBLE GRANTEES OF STOCK OPTIONS
PROPOSAL #7.1: ELECT FERNANDO ZOBEL DE AYALA AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: ELECT JAIME AUGUSTO ZOBEL DE AYALA AS ISSUER YES FOR FOR
A DIRECTOR
PROPOSAL #7.3: ELECT ANTONINO T. AQUINO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT DELFIN L. LAZARO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: ELECT BERNARD VINCENT O. DY AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.6: ELECT VINCENT Y. TAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.7: ELECT FRANCIS G. ESTRADA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.8: ELECT JAIME C. LAYA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.9: ELECT RIZALINA G. MANTARING AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT EXTERNAL AUDITOR AND FIX ISSUER YES FOR FOR
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AZ Electronic Materials SA
TICKER: AZEM CUSIP: L0523J103
MEETING DATE: 4/30/2014 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 REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE RESULTS OF THE COMPANY BY ISSUER YES FOR FOR
ALLOCATION OF THE 2013 ANNUAL NET LOSS TO THE CARRY
FORWARD ACCOUNT
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS 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: RE-ELECT PHILANA POON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: APPROVE DIRECTORS' FEES FOR THE ISSUER YES FOR FOR
FINANCIAL YEAR ENDING 31 DECEMBER 2014
PROPOSAL #16: REAPPOINT DELOITTE AUDIT S.A.R.L. AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: B2W Companhia Digital
TICKER: BTOW3 CUSIP: P19055113
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: B2W Companhia Digital
TICKER: BTOW3 CUSIP: P19055113
MEETING DATE: 4/29/2014 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, 2013
PROPOSAL #2: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: B2W Companhia Digital
TICKER: BTOW3 CUSIP: P19055113
MEETING DATE: 6/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES FOR A PRIVATE ISSUER YES FOR FOR
PLACEMENT
PROPOSAL #2: APPROVE INCREASE IN AUTHORIZED CAPITAL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Bradesco S.A.
TICKER: BBDC4 CUSIP: P1808G117
MEETING DATE: 3/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR NOMINATED BY PREFERRED SHAREHOLDER YES AGAINST N/A
SHAREHOLDERS
PROPOSAL #2: ELECT FISCAL COUNCIL MEMBER(S) NOMINATED SHAREHOLDER YES AGAINST N/A
BY PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco do Brasil S.A.
TICKER: BBAS3 CUSIP: P11427112
MEETING DATE: 12/19/2013 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 7 AND 8 TO REFLECT ISSUER YES FOR FOR
CHANGES IN CAPITAL
PROPOSAL #4: AMEND REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #5: ELECT DIRECTORS ELVIO LIMA GASPAR AND ISSUER YES FOR FOR
RAFAEL VIERIA DE MATOS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Estado Do Rio Grande Do Sul SA
TICKER: BRSR6 CUSIP: P12553247
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FISCAL COUNCIL MEMBER(S) NOMINATED SHAREHOLDER YES AGAINST N/A
BY PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Brasil SA
TICKER: SANB11 CUSIP: 05967A107
MEETING DATE: 11/1/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION OF BRL 6 BILLION IN ISSUER YES FOR FOR
SHARE CAPITAL AND AMEND ARTICLE 5 TO REFLECT THE
PROPOSAL #2: AMEND ARTICLE 17 ISSUER YES FOR FOR
PROPOSAL #3: ELECT BOARD CHAIRMAN, VICE-CHAIRMAN, AND ISSUER YES FOR FOR
RATIFY BOARD COMPOSITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Brasil SA
TICKER: SANB11 CUSIP: P1505Z160
MEETING DATE: 7/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DISCUSS THE TERMS AND CONDITIONS FOR THE ISSUER YES FOR FOR
EXERCISE OF THE RIGHT OF FIRST REFUSAL TO ACQUIRE
SHARES OF ZURICH SANTANDER BRASIL SEGUROS E
PREVIDENCIA S.A.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Brasil SA
TICKER: SANB11 CUSIP: P1505Z160
MEETING DATE: 7/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE OPERATIONS WITH CALL OPTIONS OF ISSUER YES FOR FOR
UNITS, WITH EXTENSION OF THE LEGAL TERM TO FOUR YEARS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Brasil SA
TICKER: SANB11 CUSIP: P1505Z160
MEETING DATE: 11/1/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION OF BRL 6 BILLION IN ISSUER YES FOR FOR
SHARE CAPITAL AND AMEND ARTICLE 5 TO REFLECT THE
PROPOSAL #2: AMEND ARTICLE 17 ISSUER YES FOR FOR
PROPOSAL #3: ELECT BOARD CHAIRMAN, VICE-CHAIRMAN, AND ISSUER YES FOR FOR
RATIFY BOARD COMPOSITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Brasil SA
TICKER: SANB11 CUSIP: P1505Z160
MEETING DATE: 3/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #3: AMEND COMPOSITION OF UNITS RE: REVERSE ISSUER YES FOR FOR
STOCK SPLIT
PROPOSAL #4: AMEND ARTICLES 5, 53, 56, AND 57 TO ISSUER YES FOR FOR
REFLECT CHANGES IN CAPITAL
PROPOSAL #5: AMEND ARTICLE 11 ISSUER YES FOR FOR
PROPOSAL #6: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Brasil SA
TICKER: SANB11 CUSIP: P1505Z160
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ALTER DIVIDEND PAYMENT DATE ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Brasil SA
TICKER: SANB11 CUSIP: P1505Z160
MEETING DATE: 4/30/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT ALVARO ANTONIO CARDOSO DE SOUZA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Brasil SA
TICKER: SANB11 CUSIP: P1505Z160
MEETING DATE: 6/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S DELISTING FROM THE ISSUER YES AGAINST AGAINST
NIVEL 2 SEGMENT OF THE SAO PAULO STOCK EXCHANGE
PROPOSAL #2.1: APPOINT BANK OF AMERICA MERRILL LYNCH ISSUER NO N/A N/A
BANCO MÚLTIPLO S.A. TO PREPARE VALUATION REPORT FOR
DELISTING TENDER OFFER
PROPOSAL #2.2: APPOINT N M ROTHSCHILD & SONS (BRASIL) ISSUER YES FOR N/A
LTDA. TO PREPARE VALUATION REPORT FOR DELISTING
TENDER OFFER
PROPOSAL #2.3: APPOINT KPMG CORPORATE FINANCE LTDA. ISSUER NO N/A N/A
TO PREPARE VALUATION REPORT FOR DELISTING TENDER
PROPOSAL #2.4: APPOINT GOLDMAN SACHS DO BRASIL BANCO ISSUER NO N/A N/A
MÚLTIPLO S.A. TO PREPARE VALUATION REPORT FOR
DELISTING TENDER OFFER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangkok Bank Public Co. Ltd
TICKER: BBL CUSIP: Y0606R119
MEETING DATE: 4/11/2014 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 PRACHET SIRIDEJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT SINGH TANGTATSWAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT AMORN CHANDARASOMBOON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.4: ELECT CHARN SOPHONPANICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: ELECT KANUNG LUCHAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: ELECT THAWEELAP RITTAPIROM 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: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Baroda Ltd.
TICKER: 532134 CUSIP: Y06451119
MEETING DATE: 6/25/2014 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 INR 10.50 PER ISSUER YES FOR FOR
SHARE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Of India Ltd
TICKER: 532149 CUSIP: Y06949112
MEETING DATE: 12/3/2013 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
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Baoxin Auto Group Limited
TICKER: 01293 CUSIP: G08909106
MEETING DATE: 6/18/2014 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 YANG AIHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT YANG HANSONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT YANG ZEHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT HUA XIUZHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT ZHAO HONGLIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a6: ELECT LU LINKUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a7: ELECT DIAO JIANSHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a8: ELECT WANG KEYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a9: ELECT CHAN WAN TSUN ADRIAN ALAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
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: Barloworld Ltd
TICKER: BAW CUSIP: S08470189
MEETING DATE: 1/29/2014 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 SEPTEMBER
PROPOSAL #2: ELECT ALEXANDER LANDIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT CLIVE THOMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PETER BULTERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GORDON HAMILTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT STEVE PFEIFFER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GORDON HAMILTON AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #8: RE-ELECT BABALWA NGONYAMA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #9: RE-ELECT SANGO NTSALUBA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #10: REAPPOINT DELOITTE AND TOUCHE AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH GRAEME BERRY AS THE
INDIVIDUAL REGISTERED AUDITOR AND AUTHORISE THEIR
REMUNERATION
PROPOSAL #11: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1.1: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
BOARD
PROPOSAL #1.2: APPROVE FEES FOR THE RESIDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #1.3: APPROVE FEES FOR THE NON-RESIDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #1.4: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE (NON-RESIDENT)
PROPOSAL #1.5: APPROVE FEES FOR THE RESIDENT MEMBERS ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #1.6: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
REMUNERATION COMMITTEE (NON-RESIDENT)
PROPOSAL #1.7: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE
PROPOSAL #1.8: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
RISK AND SUSTAINABILITY COMMITTEE (RESIDENT)
PROPOSAL #1.9: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
GENERAL PURPOSES COMMITTEE (RESIDENT)
PROPOSAL #1.10: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
NOMINATION COMMITTEE (RESIDENT)
PROPOSAL #1.11: APPROVE FEES FOR THE RESIDENT MEMBERS ISSUER YES FOR FOR
OF EACH OF THE BOARD COMMITTEES OTHER THAN AUDIT
COMMITTEE
PROPOSAL #1.12: APPROVE FEES FOR THE NON-RESIDENT ISSUER YES FOR FOR
MEMBERS OF EACH OF THE BOARD COMMITTEES
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES OR CORPORATIONS
PROPOSAL #3: AUTHORISE REPURCHASE OF UP TO FIVE ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BB Seguridade Participacoes S.A.
TICKER: BBSE3 CUSIP: P1R1WJ103
MEETING DATE: 11/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #2: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
REPRESENTING MINORITY SHAREHOLDERS
PROPOSAL #3: ELECT DIRECTOR REPRESENTING MINORITY ISSUER YES FOR FOR
SHAREHOLDERS
PROPOSAL #4: ELECT DIRECTOR REPRESENTING FINANCE ISSUER YES AGAINST AGAINST
MINISTRY
PROPOSAL #5: ELECT DIRECTOR REPRESENTING BANCO DO ISSUER YES AGAINST AGAINST
BRASIL S.A.
PROPOSAL #6: ELECT FISCAL COUNCIL MEMBER REPRESENTING ISSUER YES FOR FOR
FINANCE MINISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BB Seguridade Participacoes S.A.
TICKER: BBSE3 CUSIP: P1R1WJ103
MEETING DATE: 4/30/2014 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, 2013
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 OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
PROPOSAL #5: ELECT CEO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bharat Petroleum Corporation Ltd.
TICKER: 500547 CUSIP: Y0882Z116
MEETING DATE: 9/20/2013 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 11 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT K. K. GUPTA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REAPPOINT B. K. DATTA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPOINT T. JOSE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPOINT N. MITTAL AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brasil Insurance Participacoes e Administracao SA
TICKER: BRIN3 CUSIP: P1830M108
MEETING DATE: 7/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT INDEPENDENT DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brasil Insurance Participacoes e Administracao SA
TICKER: BRIN3 CUSIP: P1830M108
MEETING DATE: 10/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF 39.99 PERCENT OF ISSUER YES FOR FOR
AWF CORRETORA DE SEGUROS LTDA.
PROPOSAL #2: APPROVE ACQUISITION OF ARJA8 ISSUER YES FOR FOR
PARTICIPACOES E EMPREENDIMENTOS LTDA. AND THE
ISSUANCE OF 121,248 NEW SHARES AND EIGHT SUBSCRIPTION
WARRANTS IN CONNECTION WITH ACQUISITION
PROPOSAL #3: APPROVE ACQUISITION OF 99.98 PERCENT OF ISSUER YES FOR FOR
RD3 CONSULTORIA EM PREVIDENCIA LTDA.
PROPOSAL #4: APPROVE ACQUISITION OF 99.98 PERCENT OF ISSUER YES FOR FOR
C/S3 - CONSULTORIA E CORRETAGEM DE SEGUROS LTDA.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brasil Insurance Participacoes e Administracao SA
TICKER: BRIN3 CUSIP: P1830M108
MEETING DATE: 12/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF 39.99 PERCENT OF ISSUER YES FOR FOR
BEN'S - CONSULTORIA E CORRETORA DE SEGUROS LTDA.
PROPOSAL #2: APPROVE ACQUISITION OF DOVAL ISSUER YES FOR FOR
ADMINISTRACAO E PARTICIPACOES EIRELI, AND THE
ISSUANCE OF 270,133 NEW SHARES AND FOUR SUBSCRIPTION
WARRANTS IN CONNECTION WITH ACQUISITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brasil Insurance Participacoes e Administracao SA
TICKER: BRIN3 CUSIP: P1830M108
MEETING DATE: 1/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF 39.96 PERCENT OF ISSUER YES FOR FOR
FIDELLE ADMINISTRADORA E CORRETORA DE SEGUROS E
PRESTADORA DE SERVICOS LTDA.
PROPOSAL #2: APPROVE ACQUISITION OF FELLI ISSUER YES FOR FOR
PARTICIPACOES E EMPREENDIMENTO LTDA. , AND THE
ISSUANCE OF 94,938 NEW SHARES AND EIGHT SUBSCRIPTION
WARRANTS IN CONNECTION WITH ACQUISITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brasil Insurance Participacoes e Administracao SA
TICKER: BRIN3 CUSIP: P1830M108
MEETING DATE: 4/30/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3.1: ELECT FABIO FRANCHINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT MIGUEL ROBERTO GHERRIZE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT DAVID PETER TREZIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT FARID EID FILHO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT ANTONIO JOSE LEMOS RAMOS AS ISSUER YES FOR FOR
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: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF 39.9 PERCENT OF ISSUER YES FOR FOR
I.S.M. CORRETORA DE SEGUROS LTDA.
PROPOSAL #2: APPROVE ACQUISITION OF JOCRIX5 ISSUER YES FOR FOR
PARTICIPACOES E EMPREEDIMENTOS LTDA., AND THE
ISSUANCE OF 129,634 NEW SHARES AND EIGHT SUBSCRIPTION
WARRANTS IN CONNECTION WITH ACQUISITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: British American Tobacco Bangladesh Co Ltd
TICKER: BATBC CUSIP: Y06294105
MEETING DATE: 4/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE 520 PERCENT FINAL CASH DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bumitama Agri Ltd.
TICKER: P8Z CUSIP: Y0926Z106
MEETING DATE: 4/25/2014 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: ELECT TAN BOON HOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ONG CHAN HWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE RENEWAL OF MANDATE FOR ISSUER YES FOR FOR
TRANSACTIONS WITH IOI CORPORATION AND ITS ASSOCIATES
PROPOSAL #7: APPROVE RENEWAL OF MANDATE FOR ISSUER YES FOR FOR
TRANSACTIONS WITH SNA GROUP
PROPOSAL #8: APPROVE RENEWAL OF MANDATE FOR ISSUER YES FOR FOR
TRANSACTIONS WITH KMS, WESTBROOK AND SMS
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canara Bank Ltd
TICKER: 532483 CUSIP: Y1081F109
MEETING DATE: 7/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 13.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT S. GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT B.M. SHARMA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.3: ELECT R.K. GOEL AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.4: ELECT A.P. GARG AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.5: ELECT U.N. KAPUR AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.6: ELECT P.G. THACKER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.7: ELECT S. JAIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.8: ELECT S.P. BALLAMBETTU AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canara Bank Ltd
TICKER: 532483 CUSIP: Y1081F109
MEETING DATE: 12/30/2013 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: Catcher Technology Co., Ltd.
TICKER: 2474 CUSIP: Y1148A101
MEETING DATE: 6/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2013 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES OR ISSUER YES AGAINST AGAINST
ISSUANCE OF DOMESTIC OR OVERSEAS CONVERTIBLE BONDS TO
FINANCE OPERATIONAL CAPITAL
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEMEX S.A.B. de C.V.
TICKER: CEMEXCPO CUSIP: 151290889
MEETING DATE: 3/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
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, MEMBERS AND CHAIRMEN OF ISSUER YES AGAINST AGAINST
AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES
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: EXPAND CORPORATE PURPOSE AND AMEND ISSUER YES AGAINST AGAINST
ARTICLE 2 ACCORDINGLY
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CETIP S.A. - MERCADOS ORGANIZADOS
TICKER: CTIP3 CUSIP: P23840104
MEETING DATE: 9/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LUIS FELIX CARDAMONE NETO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: RATIFY MEMBERS OF NOMINATION COMMITTEE ISSUER YES FOR FOR
PROPOSAL #3: RATIFY MINUTES OF APRIL 29, 2013, EGM ISSUER YES FOR FOR
RE: CAPITAL INCREASE (ITEM 2)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CETIP S.A. - MERCADOS ORGANIZADOS
TICKER: CTIP3 CUSIP: P23840104
MEETING DATE: 11/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JOSE ROBERTO MACHADO FILHO AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CETIP S.A. - MERCADOS ORGANIZADOS
TICKER: CTIP3 CUSIP: P23840104
MEETING DATE: 4/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CETIP S.A. - MERCADOS ORGANIZADOS
TICKER: CTIP3 CUSIP: P23840104
MEETING DATE: 4/28/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: ELECT DIRECTORS FOR TWO-YEAR TERM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ceylon Tobacco Co. Ltd
TICKER: CTC CUSIP: Y12891100
MEETING DATE: 4/2/2014 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 8.55 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: REELECT MARIE PREMILA PERERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT HENRY KOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT ARIYARATNE HEWAGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CHARITABLE DONATIONS ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chaoda Modern Agriculture (Holdings) Limited
TICKER: 00682 CUSIP: G2046Q107
MEETING DATE: 12/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT LI YAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1b: ELECT HUANG XIE YING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1c: ELECT IP CHI MING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1d: ELECT LUAN YUE WEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: REAPPOINT CROWE HORWATH (HK) CPA LIMITED ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #3: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Cinda Asset Management Co., Ltd.
TICKER: 01359 CUSIP: Y1R34V103
MEETING DATE: 6/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE WORK REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE FINAL FINANCIAL ACCOUNT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FIXED ASSET INVESTMENT BUDGET ISSUER YES FOR FOR
FOR 2014
PROPOSAL #6: APPOINT ACCOUNTING FIRM FOR 2014 ISSUER YES FOR FOR
PROPOSAL #7a: ELECT LI HONGHUI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7b: ELECT SONG LIZHONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE CAPITAL INCREASE IN HAPPY LIFE ISSUER YES FOR FOR
INSURANCE CO. LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Coal Energy Company Limited
TICKER: 01898 CUSIP: Y1434L100
MEETING DATE: 7/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INVESTMENT IN CONSTRUCTING CHINA ISSUER YES FOR FOR
COAL SHAANXI YULIN ENERGY AND CHEMICAL CO., LTD.
METHANOL ACETIC ACID SERIES GEEP PROCESSING AND
COMPREHENSIVE UTILIZATION PROJECT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Coal Energy Company Limited
TICKER: 01898 CUSIP: Y1434L100
MEETING DATE: 5/13/2014 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 2013
PROPOSAL #5: APPROVE CAPITAL EXPENDITURE BUDGET FOR ISSUER YES FOR FOR
THE YEAR 2014
PROPOSAL #6: APPOINT PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS DOMESTIC AUDITORS AND
PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS
AS INTERNATIONAL AUDITORS AND AUTHORIZE BOARD TO FIX
PROPOSAL #7: APPROVE EMOLUMENTS OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #8: APPROVE THE PROJECT OF INVESTMENT IN ISSUER YES FOR FOR
CONSTRUCTING DAHAIZE COAL MINE AND COAL PREPARATION
PLANT IN YUHENG MINERAL AAREA, SHAANXI
PROPOSAL #9: APPROVE THE PROJECT OF INVESTMENT IN ISSUER YES FOR FOR
CONSTRUCTING TUKE GASIFICATION ISLAND AND RELATED
FACILITIES IN ORDOS, INNER MONGOLIA
PROPOSAL #10: APPROVE THE EXTENSION OF THE VALID ISSUER YES FOR FOR
PERIOD OF AUTHORIZATION IN RESPECT OF REGISTERED
MEDIUM-TERM NOTES
PROPOSAL #11: APPROVE ISSUE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #12: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Construction Bank Corporation
TICKER: 00939 CUSIP: Y1397N101
MEETING DATE: 10/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION DISTRIBUTION AND ISSUER YES FOR FOR
SETTLEMENT PLAN FOR DIRECTORS AND SUPERVISORS
PROPOSAL #2: ELECT ZHANG LONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ZHANG YANLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT GUO YANPENG AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Construction Bank Corporation
TICKER: 00939 CUSIP: Y1397N101
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF BOARD OF SUPERVISORS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE BUDGET OF 2014 FIXED ASSETS ISSUER YES FOR FOR
INVESTMENT
PROPOSAL #6: APPOINT ACCOUNTING FIRM FOR 2014 ISSUER YES FOR FOR
PROPOSAL #7: ELECT DONG SHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT GUO YOU AS SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE SUPERVISOR
PROPOSAL #9: APPROVE PLAN ON AUTHORISATION TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS GRANTED BY SHAREHOLDERS' GENERAL
MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Dongxiang (Group) Co., Ltd.
TICKER: 03818 CUSIP: G2112Y109
MEETING DATE: 5/14/2014 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: DECARE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT CHEN YIHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT XIANG BING 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
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 Galaxy Securities Co Ltd
TICKER: 06881 CUSIP: Y1R92J109
MEETING DATE: 9/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TO APPOINT EXTERNAL AUDITING ISSUER YES FOR FOR
FIRMS
PROPOSAL #2: APPROVE SUPERVISOR FEES OF WU HUANLIANG ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PURCHASE OF LIABILITY INSURANCE ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE ISSUE OF CORPORATE BONDS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUTHORIZATION PLAN ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Lesso Group Holdings Limited
TICKER: 02128 CUSIP: G2157Q102
MEETING DATE: 5/30/2014 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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT ZUO MANLUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ZUO XIAOPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LAI ZHIQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT CHEN GUONAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT LIN SHAOQUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
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 CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Mobile Limited
TICKER: 00941 CUSIP: Y14965100
MEETING DATE: 5/22/2014 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 XI GUOHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT SHA YUEJIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LIU AILI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a: ELECT LO KA SHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT PAUL CHOW MAN YIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AND ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS AUDITORS AND
AUTHORIZE BOARD TO 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
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Modern Dairy Holdings Ltd.
TICKER: 01117 CUSIP: G21579100
MEETING DATE: 10/28/2013 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 YU XUBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT GAO LINA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT SUN YUGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a4: ELECT DING SHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a5: ELECT LI SHENGLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a6: ELECT LEE KONG WAI, CONWAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a7: ELECT LIU FUCHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a8: ELECT KANG YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
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: China Modern Dairy Holdings Ltd.
TICKER: 01117 CUSIP: G21579100
MEETING DATE: 6/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT HAN CHUNLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT WOLHARDT JULIAN JUUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT HUI CHI KIN, MAX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a4: ELECT KANG YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
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
PROPOSAL #7: APPROVE THE SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Overseas Land & Investment Ltd.
TICKER: 00688 CUSIP: Y15004107
MEETING DATE: 5/26/2014 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 CHEN YI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT LUO LIANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT NIP YUN WING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT ZHENG XUEXUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT LAM KWONG SIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
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
PROPOSAL #9: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Pacific Insurance (Group) Co., Ltd
TICKER: 601601 CUSIP: Y1505Z103
MEETING DATE: 5/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2013 ANNUAL REPORT OF A SHARES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2013 ANNUAL REPORT OF H SHARES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS AND �� ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #6: APPROVE 2013 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPOINT AUDITORS FOR THE YEAR 2014 ISSUER YES FOR FOR
PROPOSAL #8: APPROVE 2013 DIRECTORS' DUE DILIGENCE ISSUER YES FOR FOR
REPORT
PROPOSAL #9: APPROVE REPORT ON PERFORMANCE OF THE ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #10: ELECT HA ERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT GAO SHANWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Petroleum & Chemical Corp.
TICKER: 00386 CUSIP: Y15010104
MEETING DATE: 5/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN FOR THE ISSUER YES FOR FOR
YEAR ENDED DEC. 31, 2013
PROPOSAL #5: APPROVE INTERIM PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
FOR THE YEAR 2014
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AND PRICEWATERHOUSECOOPERS AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO DETERMINE THE ISSUER YES AGAINST AGAINST
PROPOSED PLAN FOR THE ISSUANCE OF DEBT FINANCING
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Power International Development Ltd.
TICKER: 02380 CUSIP: Y1508G102
MEETING DATE: 11/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONDITIONAL ACQUISITION ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Power International Development Ltd.
TICKER: 02380 CUSIP: Y1508G102
MEETING DATE: 5/22/2014 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 GU DAKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT GUAN QIHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #7c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: ADOPT NEW ARTICLES OF ASSOCATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Resources Power Holdings Co., Ltd.
TICKER: 00836 CUSIP: Y1503A100
MEETING DATE: 7/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Resources Power Holdings Co., Ltd.
TICKER: 00836 CUSIP: Y1503A100
MEETING DATE: 6/10/2014 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 ZHOU JUNQING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT ZHANG SHEN WEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WANG XIAO BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT LEUNG OI-SIE, ELSIE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: ELECT CH'IEN K.F. RAYMOND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3f: 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
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: 6/27/2014 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 ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #6: APPOINT DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE
TOHMATSU AS THE PRC AND INTERNATIONAL 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: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED A SHARE AND H SHARE CAPITAL
PROPOSAL #9: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES AGAINST AGAINST
INSTRUMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shenhua Energy Co., Ltd.
TICKER: 01088 CUSIP: Y1504C113
MEETING DATE: 6/27/2014 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: 5/30/2014 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 XIN YUNXIA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT HUNG RANDY KING KUEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHENG LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT WANG ZHENG PIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
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 Unicom (Hong Kong) Ltd
TICKER: 00762 CUSIP: Y1519S111
MEETING DATE: 4/16/2014 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 LU YIMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT CHEUNG WING LAM LINUS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a3: ELECT WONG WAI MING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a4: ELECT JOHN LAWSON THORNTON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: 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 #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 NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNOOC Ltd.
TICKER: 00883 CUSIP: Y1662W117
MEETING DATE: 11/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE NON-EXEMPT CONTINUING ISSUER YES FOR FOR
CONNECTED TRANSACTIONS
PROPOSAL #2: APPROVE PROPOSED CAPS FOR EACH CATEGORY ISSUER YES FOR FOR
OF THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNOOC Ltd.
TICKER: 00883 CUSIP: Y1662W117
MEETING DATE: 5/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1b: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #1c: ELECT LI FANRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1d: ELECT WANG YILIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1e: ELECT LV BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1f: ELECT ZHANG JIANWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1g: ELECT WANG JIAXIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1h: ELECT LAWRENCE J. LAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1i: ELECT KEVIN G. LYNCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1j: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #1k: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
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: Coal India Ltd.
TICKER: 533278 CUSIP: Y1668L107
MEETING DATE: 9/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND OF INR 9.70 PER ISSUER YES FOR FOR
SHARE AND APPROVE FINAL DIVIDEND OF INR 4.30 PER
PROPOSAL #3: ELECT A.K. DUBEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT S. PRASAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT A. CHATTERJEE AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coca Cola Icecek A.S.
TICKER: CCOLA CUSIP: M253EL109
MEETING DATE: 4/15/2014 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 REPORT 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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PROFIT DISTRIBUTION POLICY ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Colgate-Palmolive (India) Ltd.
TICKER: 500830 CUSIP: Y1673X104
MEETING DATE: 7/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT J.K. SETNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT V.S. MEHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT G. NTHUNZI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
G. NTHUNZI AS EXECUTIVE DIRECTOR
PROPOSAL #6: APPROVE PRICE WATERHOUSE AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Commercial International Bank (Egypt) SAE
TICKER: COMI CUSIP: M25561107
MEETING DATE: 7/1/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ################ ISSUER NO N/A N/A
PROPOSAL #2: ################ ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Commercial International Bank (Egypt) SAE
TICKER: COMI CUSIP: M25561107
MEETING DATE: 7/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENT OF ARTICLES 6 AND 7 TO ISSUER NO N/A N/A
REFLECT CHANGES IN CAPITAL
PROPOSAL #2: AMEND ARTICLES 6 AND 7 : AUTHORISE THE ISSUER NO N/A N/A
BOARD TO AMEND ARTICLES OF BYLAWS EVERY TIME THE
BOARD DECIDE TO INCREASE THE CAPITAL
PROPOSAL #3: AUTHORIZE ISSUANCE OF BONDS OR LOANS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Commercial International Bank (Egypt) SAE
TICKER: COMI CUSIP: M25561107
MEETING DATE: 3/4/2014 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 CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS 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 2014
PROPOSAL #9: ELECT DIRECTORS (BUNDLED) ISSUER NO N/A N/A
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compal Electronics Inc.
TICKER: 2324 CUSIP: Y16907100
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #7: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #8: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
PROPOSAL #9.1: ELECT CHAO-CHENS-CHEN, WITH ID NO. ISSUER YES FOR FOR
F12031****, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Bebidas Das Americas - AMBEV
TICKER: ABEV3 CUSIP: 02319V103
MEETING DATE: 4/28/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #4: RATIFY REMUNERATION PAID FOR FISCAL YEAR ISSUER YES FOR FOR
2013 AND APPROVE REMUNERATION OF COMPANY'S
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF FISCAL ISSUER YES FOR FOR
BENEFITS AND ISSUE NEW SHARES
PROPOSAL #2: AUTHORIZE CAPITALIZATION OF FISCAL ISSUER YES FOR FOR
BENEFITS WITHOUT ISSUING NEW SHARES
PROPOSAL #3: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Bebidas Das Americas - AMBEV
TICKER: AMBV4 CUSIP: 20441W203
MEETING DATE: 7/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S REORGANIZATION PLAN ISSUER YES FOR FOR
AND STOCK SWAP MERGER
PROPOSAL #2: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE CANCELLATION OF TREASURY SHARES ISSUER YES FOR FOR
PROPOSAL #4: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Saneamento Basico do Estado de Sao Paulo - SABESP
TICKER: SBSP3 CUSIP: 20441A102
MEETING DATE: 4/30/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS AND APPOINT CHAIRMAN FOR ISSUER YES FOR FOR
TWO-YEAR TERM
PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS FOR ONE- ISSUER YES FOR FOR
YEAR TERM
PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INCREASE IN AUTHORIZED CAPITAL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corporacion Inmobiliaria Vesta S.A.B. de C.V.
TICKER: VESTA CUSIP: P9781N108
MEETING DATE: 3/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CEO'S REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AUDITED AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE BOARD'S REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REPORT OF AUDIT, CORPORATE ISSUER YES FOR FOR
PRACTICES, INVESTMENT, ETHICS, AND SOCIAL AND
ENVIRONMENTAL RESPONSIBILITY COMMITTEES
PROPOSAL #7: ELECT DIRECTORS; ELECT CHAIRMEN OF AUDIT ISSUER YES AGAINST AGAINST
AND CORPORATE PRACTICES COMMITTEES
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
MEMBERS OF BOARD COMMITTEES
PROPOSAL #10: APPROVE WITHDRAWAL OF POWERS ISSUER YES AGAINST AGAINST
PROPOSAL #11: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corporacion Inmobiliaria Vesta S.A.B. de C.V.
TICKER: VESTA CUSIP: P9781N108
MEETING DATE: 4/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT DIRECTORS; ELECT CHAIRMEN OF AUDIT ISSUER YES AGAINST AGAINST
AND CORPORATE PRACTICES COMMITTEES
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
MEMBERS OF BOARD COMMITTEES
PROPOSAL #5: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coway Co. Ltd.
TICKER: 021240 CUSIP: Y1786S109
MEETING DATE: 3/21/2014 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 1,660 PER SHARE
PROPOSAL #2: APPROVE STOCK OPTION GRANTS FOR BOARD ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE STOCK OPTION GRANTS FOR ISSUER YES FOR FOR
EXECUTIVES
PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #5: REELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credicorp Ltd.
TICKER: BAP CUSIP: G2519Y108
MEETING DATE: 3/31/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE AUDITED CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS OF CREDICORP AND ITS SUBSIDIARIES FOR FY
2013, INCLUDING EXTERNAL AUDITORS' REPORT
PROPOSAL #3.1: ELECT DIONISIO ROMERO PAOLETTI AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.2: ELECT RAIMUNDO MORALES DASSO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT FERNANDO FORT MARIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT REYNALDO A. LLOSA BARBER AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.5: ELECT JUAN CARLOS VERME GIANNONI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: ELECT LUIS ENRIQUE YARUR REY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.7: ELECT BENEDICTO CIGÜEÑAS GUEVARA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.8: ELECT MARTÍN PÉREZ MONTEVERDE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ERNST & YOUNG GLOBAL AS EXTERNAL ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Crompton Greaves Ltd.
TICKER: 500093 CUSIP: Y1788L144
MEETING DATE: 8/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDENDS OF INR 0.80 ISSUER YES FOR FOR
PER SHARE
PROPOSAL #3: APPROVE FINAL DIVIDEND OF INR 0.40 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #4: REELECT O. GOSWAMI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT M. PUDUMJEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT S. PRABHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE SHARP & TANNAN AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: ELECT B. HARIHARAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT C. LEWINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT S. APTE AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cyfrowy Polsat SA
TICKER: CPS CUSIP: X1809Y100
MEETING DATE: 1/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.2: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.3: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF SHARES TO BE ISSUER YES AGAINST AGAINST
SUBSCRIBED TO BY HOLDERS OF WARRANTS ISSUED UNDER
ITEM 8 FOR ACQUISITION OF METELEM HOLDING COMPANY
PROPOSAL #7: ELIMINATE SHAREHOLDERS' PREEMPTIVE ISSUER YES AGAINST AGAINST
RIGHTS WITH RESPECT TO SHARES ISSUED UNDER ITEM 6
PROPOSAL #8: APPROVE ISSUANCE OF WARRANTS WITHOUT ISSUER YES AGAINST AGAINST
PREEMPTIVE RIGHTS FOR ACQUISITION OF METELEM HOLDING
COMPANY LIMITED
PROPOSAL #9: ELIMINATE SHAREHOLDERS' PREEMPTIVE ISSUER YES AGAINST AGAINST
RIGHTS WITH RESPECT TO WARRANTS ISSUED UNDER ITEM 8
PROPOSAL #10: AUTHORIZE MANAGEMENT BOARD TO APPLY FOR ISSUER YES AGAINST AGAINST
LISTING AND DEMATERIALIZATION OF SHARES ISSUED UNDER
ITEM 6
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cyfrowy Polsat SA
TICKER: CPS CUSIP: X1809Y100
MEETING DATE: 4/3/2014 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 PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cyfrowy Polsat SA
TICKER: CPS CUSIP: X1809Y100
MEETING DATE: 4/29/2014 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 MEMBERS 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 IN FISCAL 2013
PROPOSAL #10: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS IN FISCAL 2013
PROPOSAL #12: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #13: APPROVE SUPERVISORY BOARD REPORT FOR ISSUER YES FOR FOR
FISCAL 2013
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dah Chong Hong Holdings Ltd
TICKER: 01828 CUSIP: Y19197105
MEETING DATE: 5/12/2014 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 ZHANG JIJING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT YIP MOON TONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT HSU HSUNG, ADOLF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT YEUNG YUE MAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
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: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delta Electronics Inc.
TICKER: 2308 CUSIP: Y20263102
MEETING DATE: 6/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Bank Mexico - Concentradora Fibra Hotelera S.A. de C.V.
TICKER: FIHO12 CUSIP: P3515D148
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: ELECT AND RATIFY MEMBERS OF TRUST ISSUER YES FOR FOR
TECHNICAL COMMITTEE
PROPOSAL #4: APPROVE AMENDMENTS TO THE TRUST BY ISSUER YES FOR FOR
AGREEMENT AMONG TRUSTORS, TRUSTEE AND JOINT
REPRESENTATIVE
PROPOSAL #5: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Discovery Limited
TICKER: DSY CUSIP: S2192Y109
MEETING DATE: 12/3/2013 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 30 JUNE 2013
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 PETER COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: RE-ELECT JAN DURAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: RE-ELECT STEVEN EPSTEIN 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 #7.1: AUTHORISE DIRECTORS TO ALLOT AND ISSUE ISSUER YES FOR FOR
A PREFERENCE SHARES
PROPOSAL #7.2: AUTHORISE DIRECTORS TO ALLOT AND ISSUE ISSUER YES FOR FOR
B PREFERENCE SHARES
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: AUTHORISE REPURCHASE OF UP TO 15 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 AND 45 OF THE COMPANIES ACT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DLF Ltd.
TICKER: 532868 CUSIP: Y2089H105
MEETING DATE: 8/12/2013 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 2.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT N.P. SINGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT B. BHUSHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT K.N. MEMANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE WALKER, CHANDIOK & CO. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DLF Ltd.
TICKER: 532868 CUSIP: Y2089H105
MEETING DATE: 8/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND OBJECT CLAUSE OF THE MEMORANDUM OF ISSUER YES AGAINST AGAINST
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DLF Ltd.
TICKER: 532868 CUSIP: Y2089H105
MEETING DATE: 10/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
INCREASE THE NUMBER OF DIRECTORS
PROPOSAL #2: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF K.P. SINGH AS EXECUTIVE CHAIRMAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongbu Insurance Co.
TICKER: 005830 CUSIP: Y2096K109
MEETING DATE: 3/14/2014 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: REELECT THREE OUTSIDE DIRECTORS ISSUER YES FOR FOR
(BUNDLED)
PROPOSAL #4: REELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
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: 10/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a1: ELECT XU PING AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1a2: ELECT ZHU FUSHOU AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1a3: ELECT LI SHAOZHU AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1b1: ELECT TONG DONGCHENG AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1b2: ELECT OUYANG JIE AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1b3: ELECT LIU WEIDONG AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1b4: ELECT ZHOU QIANG AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1c1: ELECT MA ZHIGENG AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #1c2: ELECT ZHANG XIAOTIE AS INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #1c3: ELECT CAO XINGHE AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #1c4: ELECT CHEN YUNFEI AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #1d1: ELECT MA LIANGJIE AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #1d2: ELECT FENG GUO AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #1d3: ELECT ZHAO JUN AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #1d4: ELECT REN YONG AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongfeng Motor Group Company Ltd
TICKER: 00489 CUSIP: Y21042109
MEETING DATE: 6/20/2014 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 REPORT OF THE INTERNATIONAL ISSUER YES FOR FOR
AUDITORS REPORT AND AUDITED FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PROPOSAL AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO DEAL WITH ALL ISSUES IN RELATION
TO THE 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: APPOINT PRICEWATERHOUSECOOPERS LIMITED ISSUER YES AGAINST AGAINST
AS INTERNATIONAL AUDITORS AND PRICEWATERHOUSECOOPERS
ZHONG TIAN LLP AS DOMESTIC 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: AMEND RULES OF PROCEDURES OF GENERAL ISSUER YES FOR FOR
MEETING
PROPOSAL #9: AMEND RULES OF PROCEDURES OF BOARD ISSUER YES FOR FOR
MEETING
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Doosan Co.
TICKER: 000150 CUSIP: Y2100N107
MEETING DATE: 3/28/2014 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 SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DP World Ltd
TICKER: DPW CUSIP: M2851K107
MEETING DATE: 4/28/2014 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 BIN SULAYMEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: REELECT JAMAL MAJID BIN 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 DEEPAK PAREKH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ROBERT WOODS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE THE BOARD TO FIX AUDITORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #12: AUTHORIZE SHARE ISSUANCE WITH ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #14: APPROVE SHARE ISSUANCE WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #15: AUTHORIZE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dr. Reddy's Laboratories
TICKER: 500124 CUSIP: 256135203
MEETING DATE: 7/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 15.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT A.S. GANGULY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT J.P. MOREAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT K. MORPARIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE BSR & CO. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE REDESIGNATION OF G.V. PRASAD AS ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #8: APPROVE REDESIGNATION OF S. REDDY AS ISSUER YES FOR FOR
VICE CHAIRMAN, MANAGING DIRECTOR, AND COO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dufry AG
TICKER: DUFN CUSIP: H2082J107
MEETING DATE: 4/29/2014 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 #4.1: REELECT JUAN CARRETERO AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #4.2.1: REELECT ANDRES HOLZER NEUMANN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2.2: REELECT JORGE BORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.3: REELECT XAVIER BOUTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.4: REELECT JAMES COHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.5: REELECT JULIAN GONZALEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.6: REELECT JOSE DE MELO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.7: REELECT JOAQUIN CABRERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT GEORGE KOUTSOLIOUTSOS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4.1: APPOINT JAMES COHEN AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #4.4.2: APPOINT JUAN CARRETERO AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.4.3: APPOINT ANDRES HOLZER NEUMANN AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #5: RATIFY ERNST & YOUNG LTD AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: DESIGNATE BUIS BUERGI AG AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #7: APPROVE CREATION OF CHF 46.4 MILLION ISSUER YES AGAINST AGAINST
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dufry AG
TICKER: DUFN CUSIP: H2082J107
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE UP TO CHF 54.1 MILLION SHARE ISSUER YES FOR FOR
CAPITAL INCREASE WITH PREEMPTIVE RIGHTS IN CONNECTION
WITH ACQUISITION OF THE NUANCE GROUP
PROPOSAL #2: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDP- Energias Do Brasil S.A.
TICKER: ENBR3 CUSIP: P3769R108
MEETING DATE: 2/4/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX BOARD SIZE ISSUER YES FOR FOR
PROPOSAL #2: ELECT NEW DIRECTOR; APPOINT CHAIRMAN AND ISSUER YES FOR FOR
VICE CHAIRMAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDP- Energias Do Brasil S.A.
TICKER: ENBR3 CUSIP: P3769R108
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES 24 AND 25 RE: EXECUTIVE ISSUER YES FOR FOR
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDP- Energias Do Brasil S.A.
TICKER: ENBR3 CUSIP: P3769R108
MEETING DATE: 4/29/2014 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, 2013
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: Emaar Properties PJSC
TICKER: EMAAR CUSIP: M4025S107
MEETING DATE: 4/23/2014 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: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #7: RATIFY APPOINTMENT OF JAMAL HAMED THANI ISSUER YES FOR FOR
BUTI AL MARRI AS DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: ALLOW DIRECTORS TO BE INVOLVED WITH ISSUER YES FOR �� FOR
OTHER COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E-MART Co. Ltd.
TICKER: 139480 CUSIP: Y228A3102
MEETING DATE: 3/14/2014 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: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LEE GAB-SOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT YANG CHOON-MAN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Energy Development Corp
TICKER: EDC CUSIP: Y2292T102
MEETING DATE: 5/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE MINUTES OF THE PREVIOUS ISSUER YES FOR FOR
STOCKHOLDERS' MEETING
PROPOSAL #4: APPROVE MANAGEMENT REPORT AND AUDITED ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR THE YEAR ENDED DEC. 31, 2013
PROPOSAL #5: CONFIRM AND RATIFY ALL ACTS AND ISSUER YES FOR FOR
RESOLUTIONS OF MANAGEMENT AND THE BOARD OF DIRECTORS
FROM THE DATE OF THE LAST STOCKHOLDERS' MEETING
PROPOSAL #6i: APPROVE THE AMENDMENT OF THE ARTICLES ISSUER YES FOR FOR
OF INCORPORATION TO RECLASSIFY 3 BILLION AUTHORIZED
AND UNISSUED COMMON SHARES INTO 300 MILLION NON-
VOTING PREFERRED SHARES
PROPOSAL #6ii: APPROVE THE AMENDMENT OF THE ARTICLES ISSUER YES FOR FOR
OF INCORPORATION TO LIMIT THE PREEMPTIVE RIGHT FOR
CERTAIN SHARE ISSUANCES OR REISSUANCES
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 RICHARD B. TANTOCO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT PETER D. GARRUCHO, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.5: ELECT ELPIDIO L. IBANEZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.6: ELECT ERNESTO B. PANTANGCO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.7: ELECT FRANCIS GILES B. PUNO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.8: ELECT JONATHAN C. RUSSELL AS A ISSUER YES FOR FOR
DIRECTOR
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: APPROVE THE APPOINTMENT OF SGV & CO. AS ISSUER YES FOR FOR
THE COMPANY'S EXTERNAL AUDITOR
PROPOSAL #9: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
PROPOSAL #10: ADJOURNMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENN Energy Holdings Ltd.
TICKER: 02688 CUSIP: G3066L101
MEETING DATE: 12/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUPPLEMENTAL DEED OF NON- ISSUER YES FOR FOR
COMPETITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENN Energy Holdings Ltd.
TICKER: 02688 CUSIP: G3066L101
MEETING DATE: 5/30/2014 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 WANG YUSUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT YU JIANCHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT YIEN YU YU, CATHERINE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a4: ELECT WANG ZIZHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT MA ZIXIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a6: ELECT YUEN PO KWONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: RESOLVE NOT TO FILL UP VACANCY ISSUER YES FOR FOR
RESULTING FROM THE RETIREMENT OF ZHAO JINFENG AND
KONG CHUNG KAU AS DIRECTORS
PROPOSAL #3c: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
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: Far Eastern New Century Corp
TICKER: 1402 CUSIP: Y24374103
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE CAPITALIZATION OF CAPITAL ISSUER YES FOR FOR
RESERVES
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Quantum Minerals Ltd.
TICKER: FM CUSIP: 335934105
MEETING DATE: 5/21/2014 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 (UK) ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Folli Follie Group
TICKER: FFGRP CUSIP: X1890Z115
MEETING DATE: 6/20/2014 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: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND FIX THEIR ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #5: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE GUARANTEES TO SUBSIDIARIES ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE CONVERTIBLE DEBT ISSUANCE ISSUER YES AGAINST AGAINST
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
INCREASE IN PAR VALUE
PROPOSAL #10: APPROVE REDUCTION IN ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11: CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #12: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #13: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #14: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fosun International Ltd
TICKER: 00656 CUSIP: Y2618Y108
MEETING DATE: 5/28/2014 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 LIANG XINJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT FAN WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT QIN XUETANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT WU PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
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 ISSUANCE OF SHARES AND GRANT OF ISSUER YES FOR FOR
OPTIONS PURSUANT TO THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Galaxy Entertainment Group Ltd.
TICKER: 00027 CUSIP: Y2679D118
MEETING DATE: 6/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT PADDY TANG LUI WAI YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT WILLIAM YIP SHUE LAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
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
PROPOSAL #5a: DELETE MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5b: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5c: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gazprom OAO
TICKER: GAZP CUSIP: 368287207
MEETING DATE: 6/27/2014 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 7.20 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5: RATIFY ZAO PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE REMUNERATION OF MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #8: AMEND CHARTER ISSUER YES FOR FOR
PROPOSAL #9: AMEND REGULATIONS ON BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE LARGE-SCALE RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION WITH SOUTH STREAM TRANSPORT B.V.:
GUARANTEE AGREEMENT FOR SECURING OBLIGATIONS OF LLC
GAZPROM EXPORT
PROPOSAL #11.1: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: LOAN AGREEMENTS
PROPOSAL #11.2: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SBERBANK OF RUSSIA RE: LOAN AGREEMENTS
PROPOSAL #11.3: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: LOAN AGREEMENTS
PROPOSAL #11.4: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: LOAN FACILITY AGREEMENT
PROPOSAL #11.5: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SBERBANK OF RUSSIA RE: LOAN FACILITY
PROPOSAL #11.6: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: LOAN FACILITY AGREEMENT
PROPOSAL #11.7: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO AB ROSSIYA RE: LOAN FACILITY AGREEMENT
PROPOSAL #11.8: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK AND OAO SBERBANK OF RUSSIA RE:
AGREEMENTS ON TRANSFER OF FUNDS AND MAINTAINING
MINIMUM BALANCE ON BANK ACCOUNTS
PROPOSAL #11.9: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO AB ROSSIYA RE: AGREEMENTS ON TRANSFER OF
FUNDS AND MAINTAINING MINIMUM BALANCE ON BANK
PROPOSAL #11.10: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK, OAO SBERBANK OF RUSSIA, AND OAO
AB ROSSIYA RE: AGREEMENTS ON USING ELECTRONIC
PAYMENTS SYSTEM
PROPOSAL #11.11: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: AGREEMENTS ON FOREIGN
CURRENCY PURCHASE/SALE
PROPOSAL #11.12: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: AGREEMENTS ON FOREIGN CURRENCY
PURCHASE/SALE
PROPOSAL #11.13: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: AGREEMENT ON FORWARD/SWAP
CONVERSION OPERATIONS
PROPOSAL #11.14: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SBERBANK OF RUSSIA RE: AGREEMENTS ON FOREIGN
CURRENCY PURCHASE/SALE
PROPOSAL #11.15: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: DEPOSIT AGREEMENTS
PROPOSAL #11.16: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: DEPOSIT AGREEMENTS
PROPOSAL #11.17: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SBERBANK OF RUSSIA RE: DEPOSIT AGREEMENTS
PROPOSAL #11.18: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: GUARANTEE AGREEMENTS FOR
SECURING OBLIGATIONS OF GAZPROM'S SUBSIDIARIES
PROPOSAL #11.19: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SBERBANK OF RUSSIA RE: GUARANTEE AGREEMENTS
FOR SECURING OBLIGATIONS OF GAZPROM'S SUBSIDIARIES
PROPOSAL #11.20: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: GUARANTEE AGREEMENTS FOR
SECURING OBLIGATIONS OF GAZPROM'S SUBSIDIARIES
PROPOSAL #11.21: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: AGREEMENTS ON GUARANTEES TO
TAX AUTHORITIES
PROPOSAL #11.22: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: AGREEMENTS ON GUARANTEES TO TAX
AUTHORITIES
PROPOSAL #11.23: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SBERBANK OF RUSSIA RE: AGREEMENTS ON
GUARANTEES TO TAX AUTHORITIES
PROPOSAL #11.24: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH DOAO TSENTRENERGOGAZ RE: AGREEMENTS ON TEMPORARY
POSSESSION AND USE OF BUILDING AND EQUIPMENT
PROPOSAL #11.25: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO TSENTRGAZ RE: AGREEMENTS ON TEMPORARY
POSSESSION AND USE OF SOFTWARE AND HARDWARE SOLUTIONS
PROPOSAL #11.26: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: AGREEMENTS ON TEMPORARY
POSSESSION AND USE OF NON-RESIDENTIAL PREMISES
PROPOSAL #11.27: 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 #11.28: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMNEFT RE: AGREEMENTS ON TEMPORARY
POSSESSION AND USE OF SOFTWARE AND HARDWARE
SOLUTIONS, AND SPECIAL-PURPOSE TELECOMMUNICATIONS
PROPOSAL #11.29: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM KOSMICHESKIYE SISTEMY RE: AGREEMENTS
ON TEMPORARY POSSESSION AND USE OF SOFTWARE AND
HARDWARE SOLUTIONS
PROPOSAL #11.30: 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 #11.31: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM EXPORT RE: AGREEMENTS ON SALE OF
COMMERCIAL PRODUCTS OWNED BY GAZPROM
PROPOSAL #11.32: 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 #11.33: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM GAZORASPREDELENIYE RE: AGREEMENTS ON
TEMPORARY POSSESSION AND USE OF GAS DISTRIBUTION
SYSTEM, SOFTWARE AND HARDWARE SOLUTIONS
PROPOSAL #11.34: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO DRUZHBA RE: AGREEMENTS ON TEMPORARY
POSSESSION AND USE OF FACILITIES OF DRUZHBA VACATION
CENTE
PROPOSAL #11.35: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM INVESTPROYEKT RE: PROVISION OF
CONSULTING SERVICES
PROPOSAL #11.36: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO NOVATEK RE: AGREEMENTS ON ARRANGING OF
INJECTION AND STORAGE OF GAS
PROPOSAL #11.37: 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 #11.38: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SEVERNEFTEGAZPROM RE: AGREEMENTS ON DELIVERY
OF GAS
PROPOSAL #11.39: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO TOMSKGAZPROM RE: AGREEMENTS ON
TRANSPORTATION OF GAS
PROPOSAL #11.40: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM MEZHREGIONGAZ RE: AGREEMENTS ON
TRANSPORTATION OF GAS
PROPOSAL #11.41: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENT ON ENVIRONMENT, LIFE,
HEALTH, AND INDIVIDUAL PROPERTY INSURANCE
PROPOSAL #11.42: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM MEZHREGIONGAZ RE: AGREEMENTS ON
SALE/PURCHASE OF GAS
PROPOSAL #11.43: 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 #11.44: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO ROSSELKHOZBANK RE: AGREEMENTS ON TRANSFER OF
FUNDS
PROPOSAL #11.45: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH AB LIETUVOS DUJOS RE: AGREEMENTS ON SALE OF GAS
PROPOSAL #11.46: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH AO MOLDOVAGAZ RE: AGREEMENTS ON SALE
ANDTRANSPORTATION OF GAS
PROPOSAL #11.47: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH KAZROSGAZ LLP RE: AGREEMENTS ON TRANSPORTATION
OF GAS
PROPOSAL #11.48: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM NEFT RE: AGREEMENTS ON
TRANSPORTATION OF GAS
PROPOSAL #11.49: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO AK TRANSNEFT RE: AGREEMENTS ON
TRANSPORTATION OF OIL AND STORAGE OF OIL
PROPOSAL #11.50: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GAS
RE: AGREEMENTS ON RESEARCH AND DEVELOPMENT WORK
PROPOSAL #11.51: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GAS
RE: AGREEMENTS ON RESEARCH AND DEVELOPMENT WORK
PROPOSAL #11.52: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GAS
RE: AGREEMENTS ON RESEARCH AND DEVELOPMENT WORK
PROPOSAL #11.53: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GAS
RE: AGREEMENTS ON RESEARCH AND DEVELOPMENT WORK
PROPOSAL #11.54: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GAS
RE: AGREEMENTS ON RESEARCH AND DEVELOPMENT WORK
PROPOSAL #11.55: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GAS
RE: AGREEMENTS ON RESEARCH AND DEVELOPMENT WORK
PROPOSAL #11.56: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: AGREEMENTS ON TRANSFER OFFUNDS
AND MAINTAINING MINIMUM BALANCE ON BANK ACCOUNTS WORK
PROPOSAL #11.57: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GAS
RE: AGREEMENTS ON RESEARCH AND DEVELOPMENT WORK
PROPOSAL #11.58: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GAS
RE: AGREEMENTS ON RESEARCH AND DEVELOPMENT WORK
PROPOSAL #11.59: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GAS
RE: AGREEMENTS ON RESEARCH AND DEVELOPMENT WORK
PROPOSAL #11.60: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM TSENTRREMONT RE: LICENSE TO USE
SOFTWARE
PROPOSAL #11.61: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM KOSMICHESKIYE SISTEMY RE: AGREEMENTS
ON INVESTMENT PROJECTS
PROPOSAL #11.62: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM TSENTRREMONT RE: AGREEMENTS ON
INVESTMENT PROJECTS
PROPOSAL #11.63: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM TSENTRREMONT RE: AGREEMENTS ON WORKS
RELATED TO COST ESTIMATE DOCUMENTATION AND ON-LOAD
PRE-COMMISSIONING TESTS
PROPOSAL #11.64: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH MULTIPLE PARTIES RE: AGREEMENTS ON
ARRANGINGSTOCKTAKING OF PROPERTY
PROPOSAL #11.65: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENTS ON INSURANCE OFPROPERTY
PROPOSAL #11.66: 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 #11.67: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENTS ON INSURANCE OFPROPERTY
PROPOSAL #11.68: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENTS ON INSURANCE OF
GAZPROM'S EMPLOYEES
PROPOSAL #11.69: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENTS ON INSURANCE
OFGAZPROM'S EMPLOYEES, THEIR FAMILIY MEMBERS, AND
RETIRED FORMER EMPLOYEES
PROPOSAL #11.70: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENTS ON INSURANCE
OFTRANSPORTATION VEHICLES OWNED BY GAZPROM
PROPOSAL #11.71: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENTS ON INSURANCE
OFGAZPROM'S EMPLOYEES TRAVELLING ON OFFICIAL BUSINESS
PROPOSAL #11.72: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: AGREEMENTS ON USINGELECTRONIC
PAYMENTS SYSTEM
PROPOSAL #11.73: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM GAZOMOTORNOYE TOPLIVO RE: LICENSE TO
USE OAO GAZPROM'S TRADEMARKSELECTRONIC PAYMENTS
PROPOSAL #11.74: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH EQUIPMENT MANUFACTURERS ASSOCIATION NOVYE
TECHNOLOGII GAZOVOY OTRASLI RE: LICENSE TO USE OAO
GAZPROM'S TRADEMARKSELECTRONIC PAYMENTS SYSTEM
PROPOSAL #11.75: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM NEFT RE: EXCLUSIVE LICENSE TO USE
OAO GAZPROM'S TRADEMARKSELECTRONIC PAYMENTS SYSTEM
PROPOSAL #11.76: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO ROSSELKHOZBANK RE: AGREEMENTS ON
USINGELECTRONIC PAYMENTS SYSTEM
PROPOSAL #11.77: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM MEZHREGIONGAZ RE: GAS SUPPLY
AGREEMENTS
PROPOSAL #11.78: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM NEFT RE: CRUDE OIL SUPPLY AGREEMENTS
PROPOSAL #11.79: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO NOVATEK RE: AGREEMENTS ONTRANSPORTATION OF
PROPOSAL #11.80: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM TRANSGAZ BELARUS RE: AGREEMENTS ON
SALE OF GAS AND TRANSIT TRANSPORTATION OF GAS
PROPOSAL #12.1: ELECT ANDREY AKIMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #12.2: ELECT FARIT GAZIZULLIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #12.3: ELECT VIKTOR ZUBKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #12.4: ELECT ELENA KARPEL AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #12.5: ELECT TIMUR KULIBAYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #12.6: ELECT VITALIY MARKELOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #12.7: ELECT VIKTOR MARTYNOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #12.8: ELECT VLADIMIR MAU AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #12.9: ELECT ALEKSEY MILLER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #12.10: ELECT VALERY MUSIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #12.11: ELECT SEPPO REMES AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #12.12: ELECT OLEG SAVELIEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #12.13: ELECT ANDREY SAPELIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #12.14: ELECT MIKHAIL SEREDA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #13.1: ELECT VLADIMIR ALISOV AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #13.1: ELECT VLADIMIR ALISOV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #13.2: ELECT DMITRY ARKHIPOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #13.3: ELECT ALEKSEY AFONYASHIN AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #13.3: ELECT ALEKSEY AFONYASHIN AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #13.4: ELECT IRINA BABENKOVA AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #13.4: ELECT IRINA BABENKOVA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #13.5: ELECT ANDREY BELOBROV AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #13.5: ELECT ANDREY BELOBROV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #13.6: ELECT VADIM BIKULOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #13.7: ELECT LARISA VITJ AS MEMBER OF AUDIT ISSUER NO N/A N/A
COMMISSION
PROPOSAL #13.7: ELECT LARISA VITJ AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMISSION
PROPOSAL #13.8: ELECT ALEKSANDR IVANNINKOV AS MEMBER ISSUER NO N/A N/A
OF AUDIT COMMISSION
PROPOSAL #13.8: ELECT ALEKSANDR IVANNINKOV AS MEMBER ISSUER YES AGAINST AGAINST
OF AUDIT COMMISSION
PROPOSAL #13.9: ELECT MARINA MIKHINA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #13.10: ELECT YURIY NOSOV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #13.11: ELECT KAREN OGANYAN AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #13.11: ELECT KAREN OGANYAN AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #13.12: ELECT OLEG OSIPENKO AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #13.12: ELECT OLEG OSIPENKO AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #13.13: ELECT SERGEY PLATONOV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #13.13: ELECT SERGEY PLATONOV AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #13.14: ELECT SVETLANA RAY AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #13.15: ELECT MIKHAIL ROSSEYEV AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #13.16: ELECT TATYANA FISENKO AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #13.17: ELECT ALAN KHADZIEV AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #13.18: ELECT ALEKSANDR SHEVCHUK AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GCL-Poly Energy Holdings Ltd.
TICKER: 03800 CUSIP: G3774X108
MEETING DATE: 5/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT ZHU GONGSHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JI JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT SUN WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
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: Genpact Limited
TICKER: G CUSIP: G3922B107
MEETING DATE: 5/7/2014 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 AMIT CHANDRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT LAURA CONIGLIARO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DAVID HUMPHREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT JAGDISH KHATTAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT JAMES C. MADDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT ALEX MANDL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT MARK NUNNELLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT HANSPETER SPEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT MARK VERDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS' COMPENSATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genting Malaysia Bhd.
TICKER: GENM CUSIP: Y2698A103
MEETING DATE: 6/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND OF MYR 0.039 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT MOHD ZAHIDI BIN HJ ZAINUDDIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT QUAH CHEK TIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MOHAMMED HANIF BIN OMAR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT ALWI JANTAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT CLIFFORD FRANCIS HERBERT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genting Malaysia Bhd.
TICKER: GENM CUSIP: Y2698A103
MEETING DATE: 6/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gome Electrical Appliances Holdings Ltd
TICKER: 00493 CUSIP: G3978C124
MEETING DATE: 4/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE REPURCHASES, BREACHES OF SHAREHOLDER YES FOR FOR
DIRECTORS' DUTIES, AND PAYMENT OF COMPENSATION TO
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gome Electrical Appliances Holdings Ltd
TICKER: 00493 CUSIP: G3978C124
MEETING DATE: 6/10/2014 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 ZHU JIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WANG LI HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SZE TSAI PING, MICHAEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHAN YUK SANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #8: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Great Wall Motor Co., Ltd.
TICKER: 02333 CUSIP: Y2882P106
MEETING DATE: 5/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT AUDITED FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PROFIT DISTRIBUTION PROPOSAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL REPORT AND ITS SUMMARY ISSUER YES FOR FOR
REPORT
PROPOSAL #5: APPROVE REPORT OF INDEPENDENT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REPORT OF SUPERVISORY COMMITTEE ISSUER YES FOR FOR
PROPOSAL #7: APPROVE STRATEGIES OF THE COMPANY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: ELECT WEI JIAN JUN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE THE BOARD TO FIX HIS REMUNERATION
PROPOSAL #10: ELECT LIU PING FU AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE THE BOARD TO FIX HIS REMUNERATION
PROPOSAL #11: ELECT WANG FENG YING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE THE BOARD TO FIX HER REMUNERATION
PROPOSAL #12: ELECT HU KE GANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE THE BOARD TO FIX HIS REMUNERATION
PROPOSAL #13: ELECT YANG ZHI JUAN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE THE BOARD TO FIX HER REMUNERATION
PROPOSAL #14: ELECT HE PING AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
THE BOARD TO FIX HIS REMUNERATION
PROPOSAL #15: ELECT NIU JUN AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
THE BOARD TO FIX HIS REMUNERATION
PROPOSAL #16: ELECT WONG CHI HUNG, STANLEY AS ISSUER YES FOR FOR
DIRECTOR AND AUTHORIZE THE BOARD TO FIX HIS
PROPOSAL #17: ELECT LU CHUANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE THE BOARD TO FIX HIS REMUNERATION
PROPOSAL #18: ELECT LIANG SHANG SHANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE THE BOARD TO FIX HIS REMUNERATION
PROPOSAL #19: ELECT MA LI HUI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE THE BOARD TO FIX HIS REMUNERATION
PROPOSAL #20: ELECT LUO JIN LI AS SUPERVISOR AND ISSUER YES FOR FOR
AUTHORIZE THE SUPERVISORY COMMITTEE TO FIX HER
REMUNERATION
PROPOSAL #21: ELECT ZONG YI XIANG AS SUPERVISOR AND ISSUER YES FOR FOR
AUTHORIZE THE SUPERVISORY COMMITTEE TO FIX HER
REMUNERATION
PROPOSAL #22: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #23: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Great Wall Motor Co., Ltd.
TICKER: 02333 CUSIP: Y2882P106
MEETING DATE: 5/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF A SHARE CAPITAL AND H SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Greatview Aseptic Packaging Co Ltd.
TICKER: 00468 CUSIP: G40769104
MEETING DATE: 5/30/2014 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 BI HUA, JEFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT ZHU JIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT LUETH ALLEN WARREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: 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
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 S.A.B. de C.V.
TICKER: CHDRAUIB CUSIP: P4612W104
MEETING DATE: 4/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT ON ACTIVITIES AND ISSUER YES FOR FOR
OPERATIONS UNDERTAKEN BY BOARD IN ACCORDANCE WITH
ARTICLE 28 IV (E) OF COMPANY LAW
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
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #5: PRESENT REPORT ON SHARE REPURCHASE AND ISSUER YES FOR FOR
SET MAXIMUM AMOUNT FOR SHARE REPURCHASE
PROPOSAL #6: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
AND CEO
PROPOSAL #7: ELECT OR RATIFY DIRECTORS, AND AUDIT AND ISSUER YES AGAINST AGAINST
CORPORATE PRACTICE COMMITTEE MEMBERS; APPROVE THEIR
RESPECTIVE REMUNERATION
PROPOSAL #8: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Comercial Chedraui SAB de CV
TICKER: CHDRAUIB CUSIP: P4612W104
MEETING DATE: 12/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #2: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Financiero Banorte S.A.B. de C.V.
TICKER: GFNORTEO CUSIP: P49501201
MEETING DATE: 10/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDENDS OF MXN 0.7852 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #4: 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: 12/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND RESOLUTION RELATED TO DIVIDEND ISSUER YES FOR FOR
PAYMENT DATES OF JAN. 23, 2014 AND APRIL 23, 2014 AS
APPROVED AT OCT. 14, 2013 ORDINARY SHAREHOLDER
PROPOSAL #2: 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: 4/25/2014 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.a1: ELECT GUILLERMO ORTIZ MARTINEZ AS ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #3.a2: ELECT GRACIELA 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 EVERARDO ELIZONDO ALMAGUER AS ISSUER YES FOR FOR
DIRECTOR
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 ADRIAN SADA CUEVA AS DIRECTOR ISSUER YES FOR FOR
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 Y DAHL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.a11: ELECT JUAN CARLOS BRANIFF HIERRO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.a12: ELECT MIGUEL ALEMAN MAGNANI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.a13: ELECT ALEJANDRO BURILLO AZCARRAGA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.a14: ELECT JUAN ANTONIO GONZALEZ MORENO ISSUER YES FOR FOR
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 ALEJANDRO HANK GONZALEZ AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.a18: ELECT JOSE MARIA GARZA TREVIÑO AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.a19: ELECT ALBERTO HALABE HAMUI AS ISSUER YES FOR FOR
ALTERNATE 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 EDUARDO LIVAS CANTU AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.a23: ELECT ROBERTO KELLEHER VALES AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.a24: ELECT RAMON A. LEAL CHAPA AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.a25: ELECT JULIO CESAR MENDEZ RUBIO AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.a26: ELECT GUILLERMO MASCAREÑAS MILMO AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.a27: ELECT LORENZO LAZO MARGAIN AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.a28: ELECT ALEJANDRO ORVAÑANOS ALATORRE ISSUER YES FOR FOR
AS ALTERNATE DIRECTOR
PROPOSAL #3.a29: ELECT JUAN ANTONIO GONZALEZ MARCOS ISSUER YES FOR FOR
AS ALTERNATE DIRECTOR
PROPOSAL #3.a30: 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 Y DAHL AS ISSUER YES FOR FOR
CHAIRMAN 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 #6.c: ELECT HECTOR REYES RETANA Y DAHL AS ISSUER YES FOR FOR
MEMBER OF RISK POLICIES COMMITTEE
PROPOSAL #6.d: ELECT EVERARDO ELIZONDO ALMAGUER AS ISSUER YES FOR FOR
MEMBER OF RISK POLICIES COMMITTEE
PROPOSAL #6.e: ELECT EDUARDO LIVAS CANTU AS MEMBER OF ISSUER YES FOR FOR
RISK POLICIES COMMITTEE
PROPOSAL #6.f: ELECT MANUEL AZNAR NICOLIN AS MEMBER ISSUER YES FOR FOR
OF RISK POLICIES COMMITTEE
PROPOSAL #6.g: ELECT ALEJANDRO VALENZUELA DEL RIO AS ISSUER YES FOR FOR
MEMBER OF RISK POLICIES COMMITTEE
PROPOSAL #6.h: ELECT MANUEL ROMO VILLAFUERTE AS ISSUER YES FOR FOR
MEMBER OF RISK POLICIES COMMITTEE
PROPOSAL #6.i: ELECT FERNANDO SOLIS SOBERON AS MEMBER ISSUER YES FOR FOR
OF RISK POLICIES COMMITTEE
PROPOSAL #6.j: ELECT GERARDO ZAMORA NAÑEZ AS MEMBER ISSUER YES FOR FOR
OF RISK POLICIES COMMITTEE
PROPOSAL #6.k: ELECT JOSE MARCOS RAMIREZ MIGUEL AS ISSUER YES FOR FOR
MEMBER OF RISK POLICIES COMMITTEE
PROPOSAL #6.l: 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: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Lala S.A.B. de C.V.
TICKER: LALAB CUSIP: P49543104
MEETING DATE: 12/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CASH DIVIDENDS OF MXN 0.38 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2: APPROVE TO ADVANCE THE PAYMENT OF ISSUER YES FOR FOR
DIVIDENDS IN THE AMOUNT OF MXN 0.13 PER SHARE
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #4: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
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ISSUER: Grupo Mexico S.A.B. de C.V.
TICKER: GMEXICOB CUSIP: P49538112
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #2: PRESENT REPORT ON COMPLIANCE WITH FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE POLICY RELATED TO ACQUISITION OF ISSUER YES FOR FOR
OWN SHARES FOR 2013; SET AGGREGATE NOMINAL AMOUNT OF
SHARE REPURCHASE RESERVE FOR 2014
PROPOSAL #5: APPROVE DISCHARGE OF BOARD OF DIRECTORS, ISSUER YES FOR FOR
EXECUTIVE CHAIRMAN AND BOARD COMMITTEES
PROPOSAL #6: ELECT OR RATIFY DIRECTORS; VERIFY ISSUER YES AGAINST AGAINST
INDEPENDENCE OF BOARD MEMBERS; ELECT OR RATIFY
CHAIRMEN AND MEMBERS OF BOARD COMMITTEES
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
MEMBERS OF BOARD COMMITTEES
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
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ISSUER: Grupo Televisa S.A.B.
TICKER: TLEVISACPO CUSIP: 40049J206
MEETING DATE: 12/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDENDS OF MXN 0.35 PER CPO ISSUER NO N/A N/A
PROPOSAL #2: APPROVE GRANTING OF POWERS ISSUER NO N/A N/A
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER NO N/A N/A
APPROVED RESOLUTIONS
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ISSUER: Grupo Televisa S.A.B.
TICKER: TLEVISACPO CUSIP: 40049J206
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT OR RATIFY DIRECTORS REPRESENTING ISSUER YES FOR FOR
SERIES L SHAREHOLDERS
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #1: ELECT OR RATIFY DIRECTORS REPRESENTING ISSUER YES FOR FOR
SERIES D SHAREHOLDERS
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
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;
APPROVE DISCHARGE OF DIRECTORS, CEO AND BOARD
PROPOSAL #2: PRESENT REPORT ON COMPLIANCE WITH FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
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 FOR FOR
SECRETARY AND OTHER OFFICERS
PROPOSAL #6: ELECT OR RATIFY MEMBERS OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #7: ELECT OR RATIFY CHAIRMAN OF AUDIT ISSUER YES FOR FOR
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
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ISSUER: GS Holdings Corp.
TICKER: 078930 CUSIP: Y2901P103
MEETING DATE: 3/21/2014 �� 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 SHARE
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
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ISSUER: Guangdong Investment Ltd.
TICKER: 00270 CUSIP: Y2929L100
MEETING DATE: 6/20/2014 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 TSANG HON NAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WU JIANGUO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT ZHANG HUI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT ZHAO CHUNXIAO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: ELECT FUNG DANIEL RICHARD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3f: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
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: Guangdong Investment Ltd.
TICKER: 00270 CUSIP: Y2929L100
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND MEMORANDUM AND ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION AND ADOPT NEW ARTICLES OF ASSOCIATION
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ISSUER: Guinness Anchor Bhd.
TICKER: GAB CUSIP: Y29432104
MEETING DATE: 11/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF MYR 0.485 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: ELECT SALLEH BIN SYED OTHMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT EDWARD MCSHANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT NGIAM PICK NGOH, LINDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT HANS ESSAADI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MICHIEL EGELER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT CHOO TAY SIAN, KENNETH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #11: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
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ISSUER: Haier Electronics Group Co Ltd
TICKER: 01169 CUSIP: G42313125
MEETING DATE: 6/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT ZHOU YUN JIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT TAN LI XIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT ZHANG YONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT TSOU KAI-LIEN, ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
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
PROPOSAL #8: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
RESTRICTED AWARD SCHEME
PROPOSAL #1: APPROVE SHARE PREMIUM REDUCTION ISSUER YES FOR FOR
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ISSUER: Hana Financial Group Inc.
TICKER: 086790 CUSIP: Y29975102
MEETING DATE: 3/21/2014 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: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT FIVE OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT FIVE MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
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ISSUER: Hang Lung Properties Ltd.
TICKER: 00101 CUSIP: Y30166105
MEETING DATE: 4/24/2014 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 NELSON WAI LEUNG YUEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT HON KWAN CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LAURA LOK YEE CHEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT PAK WAI LIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
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
PROPOSAL #8: ADOPT NEW ARTICLES OF ASSOCIATION AND ISSUER YES FOR FOR
AMEND MEMORANDUM OF ASSOCIATION OF THE COMPANY
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ISSUER: HC International Inc.
TICKER: 08292 CUSIP: G4364T101
MEETING DATE: 1/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE JOINT VENTURE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
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ISSUER: HC International Inc.
TICKER: 08292 CUSIP: G4364T101
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3a: ELECT GUO JIANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3b: ELECT YANG NING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3c: ELECT GUO WEI AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION
PROPOSAL #3d: ELECT ZHANG TIM TIANWEI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS 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
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ISSUER: HCL Technologies Ltd.
TICKER: 532281 CUSIP: Y3121G147
MEETING DATE: 12/27/2013 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. GANGULI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT V. NAYAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE VACANCY ON THE BOARD RESULTING ISSUER YES FOR FOR
FROM THE RETIREMENT OF S. BHATTACHARYA
PROPOSAL #5: APPROVE S.R. BATLIBOI & CO. LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE FINAL DIVIDEND OF INR 6.00 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #7: ELECT S. MADHAVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT K. MISTRY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: ELECT R.N. MALHOTRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
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ISSUER: Hellenic Telecommunications Organization SA
TICKER: HTO CUSIP: X3258B102
MEETING DATE: 12/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPOINT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #5: AMEND THE TERMS OF CONTRACT SIGNED ISSUER YES FOR FOR
BETWEEN EXECUTIVE DIRECTOR AND COMPANY
PROPOSAL #6: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
INCREASE IN PAR VALUE
PROPOSAL #7: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hellenic Telecommunications Organization SA
TICKER: HTO CUSIP: X3258B102
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #3: REDUCE REMUNERATION OF DIRECTORS AND SHAREHOLDER YES AGAINST N/A
EXECUTIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hellenic Telecommunications Organization SA
TICKER: HTO CUSIP: X3258B102
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE DIRECTOR LIABILITY CONTRACTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hermes Microvision Inc
TICKER: 3658 CUSIP: Y3R79M105
MEETING DATE: 6/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5.1: ELECT INDEPENDENT DIRECTOR LIANG KAI- ISSUER YES FOR FOR
TAI
PROPOSAL #5.2: ELECT INDEPENDENT DIRECTOR HU HAN- ISSUER YES FOR FOR
LIANG
PROPOSAL #5.3: ELECT INDEPENDENT DIRECTOR TU HUAI-CHI ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT INDEPENDENT DIRECTOR KIN LIEN- ISSUER YES FOR FOR
FANG
PROPOSAL #5.5: ELECT NON-INDEPENDENT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.6: ELECT NON-INDEPENDENT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.7: ELECT NON-INDEPENDENT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.8: ELECT NON-INDEPENDENT DIRECTOR NO.4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.9: ELECT NON-INDEPENDENT DIRECTOR NO.5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
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ISSUER: Hilong Holding Ltd.
TICKER: 01623 CUSIP: G4509G105
MEETING DATE: 5/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS (VOTING)
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT JI MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ZHANG SHUMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT YUAN PENGBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LIU QIHUA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: APPROVE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED 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
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ISSUER: Hon Hai Precision Industry Co., Ltd.
TICKER: 2317 CUSIP: Y36861105
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: APPROVE ISSUANCE OF ORDINARY SHARES TO ISSUER YES FOR FOR
PARTICIPATE IN THE ISSUANCE OF GLOBAL DEPOSITORY
RECEIPT
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huabao International Holdings Limited
TICKER: 00336 CUSIP: G4639H122
MEETING DATE: 8/8/2013 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 CHU LAM YIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LEE LUK SHIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT XIONG QING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT DING NINGNING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT WU CHI KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: 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
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 #6a: AMEND BYE-LAWS OF THE COMPANY ISSUER YES FOR FOR
PROPOSAL #6b: ADOPT NEW SET OF BYE-LAWS OF THE ISSUER YES FOR FOR
COMPANY
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ISSUER: Huabao International Holdings Limited
TICKER: 00336 CUSIP: G4639H122
MEETING DATE: 9/13/2013 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 REVISION OF ANNUAL CAPS UNDER ISSUER YES FOR FOR
THE GD FRAMEWORK AGREEMENT
PROPOSAL #3a: AMEND BYE-LAWS OF THE COMPANY ISSUER YES FOR FOR
PROPOSAL #3b: ADOPT NEW BYE-LAWS OF THE COMPANY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huadian Fuxin Energy Corp Ltd.
TICKER: 00816 CUSIP: Y3123J107
MEETING DATE: 6/30/2014 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 ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: ACCEPT FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT INDEPENDENT AUDITORS' REPORT AND ISSUER YES FOR FOR
AUDITED FINANCIAL STATEMENTS
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT KPMG AS INTERNATIONAL AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE REMUNERATION PLAN FOR DIRECTORS ISSUER YES FOR FOR
AND SUPERVISORS
PROPOSAL #8a: ELECT FANG ZHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8b: ELECT JIANG BINGSI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8c: ELECT LI LIXIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8d: ELECT CHEN BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8e: ELECT TAO YUNPENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8f: ELECT ZONG XIAOLEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8g: ELECT ZHOU XIAOQIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8h: ELECT ZHANG BAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8i: ELECT TAO ZHIGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8j: ELECT LI CHANGXU AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8k: ELECT WANG KUN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8l: ELECT XIE CHUNWANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8m: ELECT HU XIAOHONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8n: ELECT YAN AZHANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8o: ELECT DING RUILNG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8p: AUTHORIZE THE REMUNERATION AND ISSUER YES FOR FOR
ASSESSMENT COMMITTEE TO DETERMINE REMUNERATION OF
DIRECTORS AND SUPERVISORS
PROPOSAL #8q: AUTHORIZE CHAIRMAN OR ANY EXECUTIVE ISSUER YES FOR FOR
DIRECTORS TO ENTER INTO A SERVICE CONTRACT WITH NEW
DIRECTORS AND SUPERVISORS
PROPOSAL #9: APPROVE PROJECT CONTRACTING SERVICE AND ISSUER YES FOR FOR
EQUIPMENT PURCHASING FRAMEWORK AGREEMENT
PROPOSAL #10: APPROVE SECOND SUPPLEMENTAL AGREEMENT ISSUER YES FOR FOR
IN RESPECT OF THE REVISION OF ANNUAL CAPS AND
EXTENSION OF TERM FOR DEPOSIT SERVICE AGREEMENT
PROPOSAL #11: APPROVE COAL PURCHASING AND SHIPPING ISSUER YES FOR FOR
SERVICE FRAMEWORK AGREEMENT
PROPOSAL #12: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #13: APPROVE ISSUANCE OF FINANCING ISSUER YES FOR FOR
INSTRUMENT NOT MORE THAN RMB 12 BILLION
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hypermarcas S.A
TICKER: HYPE3 CUSIP: P5230A101
MEETING DATE: 12/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PARTIAL SPIN-OFF PROPOSAL ISSUER YES FOR FOR
PROPOSAL #2: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
PROPOSED TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PARTIAL SPIN-OFF AND SUBSEQUENT ISSUER YES FOR FOR
CANCELLATION OF SHARES
PROPOSAL #5: APPROVE COMPANY'S RESTRUCTURING RE: ISSUER YES FOR FOR
BRAINFARMA INDUSTRIA QUIMICA E FARMACEUTICA S.A.
PROPOSAL #6: APPROVE AGREEMENT TO ABSORB BRAINFARMA ISSUER YES FOR FOR
INDUSTRIA QUIMICA E FARMACEUTICA S.A.
PROPOSAL #7: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
PROPOSED TRANSACTION
PROPOSAL #8: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #9: APPROVE COMPANY'S RESTRUCTURING AND ISSUER YES FOR FOR
ISSUANCE OF SHARES
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hypermarcas S.A.
TICKER: HYPE3 CUSIP: P5230A101
MEETING DATE: 4/17/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE INCREASE IN BOARD SIZE FROM 9 TO ISSUER YES FOR FOR
11 MEMBERS
PROPOSAL #4: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Department Store Co.
TICKER: 069960 CUSIP: Y38306109
MEETING DATE: 3/21/2014 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: ELECT THREE INSIDE DIRECTORS AND THREE ISSUER YES FOR FOR
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: Hyundai Hysco
TICKER: 010520 CUSIP: Y3848X100
MEETING DATE: 11/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPINOFF-MERGER AGREEMENT WITH ISSUER YES AGAINST AGAINST
HYUNDAI STEEL CO.
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Mipo Dockyard Co.
TICKER: 010620 CUSIP: Y3844T103
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ISSUER YES FOR FOR
DISPOSITION OF LOSS, AND DIVIDEND OF KRW 800 PER
PROPOSAL #2: ELECT ONE INSIDE DIRECTOR AND TWO ISSUER YES FOR FOR
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: Hyundai Motor Co.
TICKER: 005380 CUSIP: Y38472109
MEETING DATE: 3/14/2014 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 1,950 PER SHARE
PROPOSAL #2: REELECT JUNG MONG-GOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
AND REELECT OH SE-BIN AS OUTSIDE DIRECTOR
PROPOSAL #3: REELECT OH SE-BIN 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: ICICI Bank Limited
TICKER: 532174 CUSIP: Y38575109
MEETING DATE: 6/30/2014 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 PREFERENCE SHARES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDEND OF INR 23.00 PER EQUITY ISSUER YES FOR FOR
SHARE
PROPOSAL #4: REELECT K. RAMKUMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE BSR & CO. LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: ELECT V.K. SHARMA AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF R. SABHARWAL AS EXECUTIVE DIRECTOR
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #10: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ISSUANCE OF DEBT SECURITIES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Idea Cellular Ltd
TICKER: 532822 CUSIP: Y3857E100
MEETING DATE: 9/16/2013 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 0.30 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT R. BIRLA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT T. VAKIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT B.A. SUBRAMANIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT R. JAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: ELECT S.S.H. WIJAYASURIYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE EMPLOYEE STOCK OPTION SCHEME - ISSUER YES AGAINST AGAINST
2013 (ESOS - 2013)
PROPOSAL #10: APPROVE STOCK OPTION PLAN GRANTS TO ISSUER YES AGAINST AGAINST
EMPLOYEES OF HOLDING/SUBSIDIARY COMPANIES UNDER THE
ESOS - 2013
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY SHARES ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Idea Cellular Ltd
TICKER: 532822 CUSIP: Y3857E100
MEETING DATE: 12/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN LIMIT ON FOREIGN ISSUER YES FOR FOR
SHAREHOLDINGS
PROPOSAL #2: APPROVE INCREASE IN REMUNERATION OF H. ISSUER YES FOR FOR
KAPANIA, MANAGING DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Imperial Holdings Ltd
TICKER: IPL CUSIP: S38127122
MEETING DATE: 10/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND MEMORANDUM OF INCORPORATION TO ISSUER YES FOR FOR
REVISE THE CONVERSION PROFILE OF THE DEFERRED
ORDINARY SHARES
PROPOSAL #1: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Imperial Holdings Ltd
TICKER: IPL CUSIP: S38127122
MEETING DATE: 11/7/2013 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 30 JUNE 2013
PROPOSAL #2: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH AF MACKIE AS THE DESIGNATED
PROPOSAL #3.1: RE-ELECT MICHAEL LEEMING AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT PHUMZILE LANGENI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT RODERICK SPARKS AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.4: RE-ELECT YOUNAID WAJA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.1: RE-ELECT OSMAN ARBEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: RE-ELECT HUBERT BRODY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: RE-ELECT MANUEL DE CANHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: RE-ELECT TAK HIEMSTRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: RE-ELECT GERHARD RIEMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: RE-ELECT MARIUS SWANEPOEL 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 ISSUER YES FOR FOR
CHAIRMAN
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: AUTHORISE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
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 #10: PLACE AUTHORISED BUT UNISSUED NON- ISSUER YES FOR FOR
REDEEMABLE CUMULATIVE, NON-PARTICIPATING PREFERENCE
SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #11: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY OR CORPORATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Indiabulls Housing Finance Ltd.
TICKER: N/A CUSIP: Y3R12A119
MEETING DATE: 7/1/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT A.K. MITTAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT A.O. KUMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: ELECT S. GEHLAUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT R. RATTAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT S.K. MITTAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT S.S. AHLAWAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT R.K. SHEOKAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT A. KATOCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT P.K. MIRDHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT J.S. KATARIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: AMEND MAIN OBJECTS CLAUSE OF THE ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION
PROPOSAL #15: APPROVE EMPLOYEE STOCK OPTION PLANS ISSUER YES FOR FOR
PROPOSAL #16: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #17: APPROVE INCREASE IN BORROWING POWERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Indiabulls Housing Finance Ltd.
TICKER: 535789 CUSIP: Y3R12A119
MEETING DATE: 5/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES AGAINST AGAINST
DEBENTURES
PROPOSAL #2: APPROVE INCREASE IN BORROWING POWERS ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Indian Bank Limited
TICKER: 532814 CUSIP: Y39228112
MEETING DATE: 2/10/2014 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: Indian Bank Limited
TICKER: 532814 CUSIP: Y39228112
MEETING DATE: 6/27/2014 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 INR 1.70 PER ISSUER YES FOR FOR
SHARE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Industrial and Commercial Bank of China Limited
TICKER: 01398 CUSIP: Y3990B112
MEETING DATE: 9/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PAYMENT OF REMUNERATION TO ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS
PROPOSAL #2: ELECT YI XIQUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT FU ZHONGJUN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Industrial and Commercial Bank of China Limited
TICKER: 01398 CUSIP: Y3990B112
MEETING DATE: 4/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ZHANG HONGLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2014 FIXED ASSETS INVESTMENT ISSUER YES FOR FOR
BUDGET
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Industrial and Commercial Bank of China Limited
TICKER: 01398 CUSIP: Y3990B112
MEETING DATE: 6/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: ACCEPT WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: ELECT ZHAO LIN AS SHAREHOLDER SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT 2013 AUDITED ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2013 PROFIT DISTRIBUTION PLANS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PROPOSAL ON LAUNCHING THE ISSUER YES FOR FOR
ENGAGEMENT OF ACCOUNTING FIRM FOR 2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ING Vysya Bank Ltd.
TICKER: 531807 CUSIP: Y9383Q129
MEETING DATE: 6/24/2014 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 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT MARK EDWIN NEWMAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE BSR & CO. LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intime Retail (Group) Company Limited
TICKER: 01833 CUSIP: G4922U103
MEETING DATE: 5/30/2014 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 CHEN XIAODONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT LIU DONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT YU NING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intime Retail (Group) Company Limited
TICKER: 01833 CUSIP: G4922U103
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT AND ISSUER YES AGAINST AGAINST
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE WHITEWASH WAIVER ISSUER YES AGAINST AGAINST
PROPOSAL #3: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES AGAINST AGAINST
RELATED TO THE SUBSCRIPTION AGREEMENT
PROPOSAL #4: APPROVE AMENDMENT OF GRANTED OPTIONS ISSUER YES AGAINST AGAINST
HELD BY CHEN XIAODONG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Itau Unibanco Holding SA
TICKER: ITUB4 CUSIP: P5968U113
MEETING DATE: 4/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT LUIZ ALBERTO DE CASTRO FALLEIROS SHAREHOLDER YES FOR N/A
AS FISCAL COUNCIL MEMBER NOMINATED BY PREFERRED
SHAREHOLDERS
PROPOSAL #1.2: ELECT ERNESTO RUBENS GELBCKE AS SHAREHOLDER YES FOR N/A
ALTERNATE FISCAL COUNCIL MEMBER NOMINATED BY
PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITC Ltd.
TICKER: 500875 CUSIP: Y4211T171
MEETING DATE: 7/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 5.25 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3.1: REELECT S. BANERJEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT A.V.G. KUMAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: REELECT H.G. POWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: REELECT B. SEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: REELECT B. VIJAYARAGHAVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: ELECT M. SHANKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT S.S. HABIB-UR-REHMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT D.K. MEHTROTRA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: REELECT S.B. MATHUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT P.B. RAMANUJAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT K.N. GRANT AS DIRECTOR; AND ISSUER YES FOR FOR
APPROVE REAPPOINTMENT AND REMUNERATION OF K.N. GRANT
AS EXECUTIVE DIRECTOR
PROPOSAL #11: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITC Ltd.
TICKER: 500875 CUSIP: Y4211T171
MEETING DATE: 3/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ivanhoe Mines Ltd.
TICKER: IVN CUSIP: 46579R104
MEETING DATE: 5/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT TEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR ROBERT M. FRIEDLAND ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.2: ELECT DIRECTOR IAN D. COCKERILL ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.3: ELECT DIRECTOR CHARLES J. RUSSELL ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR PETER G. MEREDITH ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.5: ELECT DIRECTOR MARKUS FABER ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.6: ELECT DIRECTOR WILLIAM G. LAMARQUE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR WILLIAM B. HAYDEN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OYVIND HUSHOVD ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.9: ELECT DIRECTOR GUY J. DE SELLIERS ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR RILWANU LUKMAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE EQUITY INCENTIVE PLAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jollibee Foods Corporation
TICKER: JFC CUSIP: Y4466S100
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE MINUTES OF THE LAST ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING
PROPOSAL #4: APPROVE PRESIDENT'S REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2013 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND 2013 ANNUAL REPORT
PROPOSAL #6: RATIFY ACTIONS BY THE BOARD OF DIRECTORS ISSUER YES FOR FOR
AND OFFICERS OF THE CORPORATION
PROPOSAL #7.1: ELECT TONY TAN CAKTIONG AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT ERNESTO TANMANTIONG AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.3: ELECT WILLIAM TAN UNTIONG AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.4: ELECT JOSEPH C. TANBUNTIONG AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7.5: ELECT ANG CHO SIT AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.6: ELECT ANTONIO CHUA POE ENG AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.7: ELECT ARTEMIO V. PANGANIBAN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.8: ELECT MONICO JACOB AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.9: ELECT CEZAR P. CONSING AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPOINT EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE PROPOSED AMENDMENT TO THE ISSUER YES FOR FOR
ARTICLES OF INCORPORATION
PROPOSAL #10: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jyothy Laboratories Ltd.
TICKER: 532926 CUSIP: Y44792102
MEETING DATE: 8/12/2013 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 2.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT K.P. PADMAKUMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT B.R. SHAH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE S.R. BATLIBOI & ASSOCIATES LLP ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE REMUNERATION OF M.P. ISSUER YES AGAINST AGAINST
RAMACHANDRAN, CHAIRMAN AND MANAGING DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF K.U. KAMATH, ISSUER YES AGAINST AGAINST
JOINT MANAGING DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION OF M.R. JYOTHY, ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE REMUNERATION OF S. RAGHUNANDAN, ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR & CEO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jyothy Laboratories Ltd.
TICKER: 532926 CUSIP: Y44792102
MEETING DATE: 11/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO ISSUER YES FOR FOR
SAHYADRI AGENCIES LTD. AND M.P. RAMACHANDRAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KB Financial Group Inc.
TICKER: 105560 CUSIP: Y46007103
MEETING DATE: 7/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LIM YOUNG-ROK AS CEO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KB Financial Group Inc.
TICKER: 105560 CUSIP: Y46007103
MEETING DATE: 3/28/2014 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 500 PER SHARE
PROPOSAL #2.1: ELECT CHO JAE-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT KIM MYUNG-JIG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT SHIN SUNG-HWAN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: REELECT LEE KYUNG-JAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: REELECT KIM YOUNG-JIN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.6: REELECT HWANG GUN-HO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.7: REELECT LEE JONG-CHUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.8: REELECT KOH SEUNG-EUI AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT SHIN SUNG-HWAN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: REELECT LEE KYUNG-JAE 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-CHUN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.5: REELECT KOH SEUNG-EUI 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: Kcell JSC
TICKER: KCEL CUSIP: 48668G106
MEETING DATE: 5/21/2014 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 NEW MEMBERS OF VOTE
COUNTING COMMISSION
PROPOSAL #4: RATIFY AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE ANNUAL FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #7: ELECT DIRECTORS; FIX THEIR TERM OF ISSUER YES AGAINST N/A
OFFICE AND REMUNERATION
PROPOSAL #8: APPROVE RESULTS OF SHAREHOLDERS APPEALS ISSUER YES FOR FOR
ON ACTIONS OF COMPANY AND ITS OFFICIALS
PROPOSAL #9: APPROVE INFORMATION ON REMUNERATION OF ISSUER YES AGAINST AGAINST
DIRECTORS AND MEMBERS OF MANAGEMENT BOARD IN 2013
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kerry Logistics Network Ltd
TICKER: 00636 CUSIP: G52418103
MEETING DATE: 5/12/2014 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 YEO GEORGE YONG-BOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MA WING KAI WILLIAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ERNI EDWARDO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT KUOK KHOON HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT QIAN SHAOHUA AS DIRECTOR ISSUER YES �� FOR FOR
PROPOSAL #8: ELECT WONG YU POK MARINA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT WAN KAM TO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT YEO PHILIP LIAT KOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #13a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13b: APPROVE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED CAPITAL
PROPOSAL #13c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kia Motors Corporation
TICKER: 000270 CUSIP: Y47601102
MEETING DATE: 3/21/2014 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 SHARE
PROPOSAL #2: REELECT ONE INSIDE DIRECTOR 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: Kingboard Chemical Holdings Ltd
TICKER: 00148 CUSIP: G52562140
MEETING DATE: 12/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW KBC PURCHASE FRAMEWORK ISSUER YES FOR FOR
AGREEMENT, THE PROPOSED ANNUAL CAPS, AND THE RELATED
TRANSACTIONS
PROPOSAL #2: APPROVE NEW KBL PURCHASE FRAMEWORK ISSUER YES FOR FOR
AGREEMENT, THE PROPOSED ANNUAL CAPS, AND THE RELATED
TRANSACTIONS
PROPOSAL #3: APPROVE NEW KBL SUPPLY FRAMEWORK ISSUER YES FOR FOR
AGREEMENT, THE PROPOSED ANNUAL CAPS, AND THE RELATED
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kingboard Chemical Holdings Ltd
TICKER: 00148 CUSIP: G52562140
MEETING DATE: 5/26/2014 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 WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHEN MAOSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHENG WAI CHEE, CHRISTOPHER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3d: ELECT TSE KAM HUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT TANG KING SHING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #6a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #6c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kingboard Laminates Holdings Ltd.
TICKER: 01888 CUSIP: G5257K107
MEETING DATE: 12/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW KBL/HALLGAIN PURCHASE ISSUER YES FOR FOR
FRAMEWORK AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #2: APPROVE NEW KBL/HALLGAIN SUPPLY ISSUER YES FOR FOR
FRAMEWORK AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #3: APPROVE NEW KBL/KBC MATERIALS PURCHASE ISSUER YES FOR FOR
FRAMEWORK AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #4: APPROVE NEW KBL/KBC SUPPLY AND SERVICE ISSUER YES FOR FOR
FRAMEWORK AGREEMENT AND RELATED ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kingboard Laminates Holdings Ltd.
TICKER: 01888 CUSIP: G5257K107
MEETING DATE: 5/26/2014 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 WA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LAM KA PO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHEUNG KA HO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT LEUNG TAI CHIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: 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: Komercni Banka A.S.
TICKER: BAAKOMB CUSIP: X45471111
MEETING DATE: 1/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT MEETING CHAIRMAN AND OTHER ISSUER YES FOR FOR
MEETING OFFICIALS
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Komercni Banka A.S.
TICKER: BAAKOMB CUSIP: X45471111
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS AND STATE OF ITS ASSETS IN
FISCAL 2013
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 ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #10: APPROVE AGREEMENTS WITH SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #11: APPROVE AGREEMENTS WITH AUDIT COMMITTEE ISSUER YES FOR FOR
BOARD MEMBERS
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Krung Thai Bank PCL
TICKER: KTB CUSIP: Y49885208
MEETING DATE: 4/11/2014 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 AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT VORAPAK TANYAWONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT VEERAPHAT SRICHAIYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT ARUNPORN LIMSKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT SOMCHAI POOLSAVASDI AS DIRECTOR ISSUER YES FOR FOR
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: Largan Precision Co., Ltd.
TICKER: 3008 CUSIP: Y52144105
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lenovo Group Limited
TICKER: 00992 CUSIP: Y5257Y107
MEETING DATE: 7/16/2013 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 WILLIAM TUDOR BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT YANG YUANQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT TIAN SUNING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT NICHOLAS C. ALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: RESOLVE NOT TO FILL UP VACANCY RESULTED ISSUER YES FOR FOR
FROM THE RETIREMENT OF WU YIBING AS DIRECTOR
PROPOSAL #3f: AUTHORIZE BOARD TO FIX DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
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: Lenovo Group Limited
TICKER: 00992 CUSIP: Y5257Y107
MEETING DATE: 3/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVISED SUPPLY ANNUAL CAPS AND ISSUER YES FOR FOR
REVISED ROYALTY ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LG Electronics Inc.
TICKER: 066570 CUSIP: Y5275H177
MEETING DATE: 3/14/2014 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 SHARE
PROPOSAL #2: REELECT TWO INSIDE DIRECTORS AND ONE ISSUER YES FOR FOR
NINED (BUNDLED)
PROPOSAL #3: 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: 8/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES AGAINST AGAINST
PROPOSED TRANSACTION
PROPOSAL #2: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE ACQUISITION AGREEMENT BETWEEN ISSUER YES AGAINST AGAINST
THE COMPANY AND LOCALIZA JF ALUGUEL DE CARROS LTDA.
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Localiza Rent A Car S.A.
TICKER: RENT3 CUSIP: P6330Z111
MEETING DATE: 4/29/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: DESIGNATE NEWSPAPERS TO PUBLISH COMPANY ISSUER YES FOR FOR
ANNOUNCEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Localiza Rent A Car S.A.
TICKER: RENT3 CUSIP: P6330Z111
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
ABSORPTION OF LOCALIZA CUIABA ALUGUEL DE CARROS LTDA.
PROPOSAL #1.2: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #1.3: APPROVE ACQUISITION AGREEMENT BETWEEN ISSUER YES FOR FOR
THE COMPANY AND LOCALIZA CUIABA ALUGUEL DE CARROS
PROPOSAL #1.4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #2.1: APPROVE AGREEMENT TO ABSORB LOCALIZA ISSUER YES FOR FOR
CAR RENTAL S.A.
PROPOSAL #2.2: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
PROPOSED TRANSACTION
PROPOSAL #2.3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #2.4: APPROVE ABSORPTION OF LOCALIZA CAR ISSUER YES FOR FOR
RENTAL S.A.
PROPOSAL #2.5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #3.1: APPROVE AGREEMENT TO ABSORB LOCALIZA ISSUER YES FOR FOR
JF ALUGUEL DE CARROS LTDA.
PROPOSAL #3.2: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
PROPOSED TRANSACTION
PROPOSAL #3.3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #3.4: APPROVE ABSORPTION OF LOCALIZA JF ISSUER YES FOR FOR
ALUGUEL DE CARROS LTDA.
PROPOSAL #3.5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Longfor Properties Co. Ltd
TICKER: 00960 CUSIP: G5635P109
MEETING DATE: 5/23/2014 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 FENG JINYI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT CHAN CHI ON, DEREK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT XIANG BING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
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: LT Group, Inc.
TICKER: LTG CUSIP: Y5342M100
MEETING DATE: 6/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE THE MINUTES OF THE PREVIOUS ISSUER YES FOR FOR
MEETING
PROPOSAL #4: APPROVE THE MANAGEMENT REPORT ISSUER YES FOR FOR
PROPOSAL #5: RATIFY ALL ACTS, TRANSACTIONS, AND ISSUER YES FOR FOR
RESOLUTIONS BY THE BOARD OF DIRECTORS AND MANAGEMENT
IN 2013
PROPOSAL #6a: APPROVE AMENDMENT TO THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO CHANGE THE PRINCIPAL OFFICE
PROPOSAL #6b: APPROVE AMENDMENT TO THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE NUMBER OF DIRECTORS
PROPOSAL #7.1: ELECT LUCIO C. TAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT CARMEN K. TAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT HARRY C. TAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT MICHAEL G. TAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: ELECT LUCIO K. TAN, JR. AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.6: ELECT JUANITA TAN LEE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.7: ELECT WASHINGTON Z. SYCIP AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.8: ELECT ANTONINO L. ALINDOGAN, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.9: ELECT WILFRIDO E. SANCHEZ AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.10: ELECT FLORENCIA G. TARRIELA AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.11: ELECT JOSEPH T. CHUA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.12: ELECT PETER Y. ONG AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.13: ELECT ROBIN C. SY AS A DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lukoil OAO
TICKER: LKOH CUSIP: 677862104
MEETING DATE: 9/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS OF RUB 50 PER ISSUER YES FOR FOR
SHARE FOR FIRST SIX MONTHS OF FISCAL 2013
PROPOSAL #2: AMEND CHARTER ISSUER YES FOR FOR
PROPOSAL #3: AMEND REGULATIONS ON BOARD OF DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lukoil OAO
TICKER: LKOH CUSIP: 677862104
MEETING DATE: 6/26/2014 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 110 PER SHARE FOR 2013
PROPOSAL #2.1: ELECT VAGIT ALEKPEROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.2: ELECT VIKTOR BLAZHEEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.3: ELECT VALERY GRAYFER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.4: ELECT IGOR IVANOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.5: ELECT SERGEY KOCHKUROV AS DIRECTOR ISSUER YES AGAINST 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 IVAN PICTET AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.12: ELECT LEONID FEDUN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.1: ELECT MIKHAIL MAKSIMOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #3.2: ELECT PAVEL SULOEV AS MEMBER OF AUDIT ISSUER YES FOR FOR
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 2014 AGM
PROPOSAL #4.2: APPROVE REMUNERATION OF NEWLY ELECTED ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5.1: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMISSION FOR THEIR SERVICE UNTIL 2014 AGM
PROPOSAL #5.2: APPROVE REMUNERATION OF NEWLY ELECTED ISSUER YES FOR FOR
MEMBERS OF AUDIT COMMISSION
PROPOSAL #6: RATIFY ZAO KPMG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: AMEND CHARTER ISSUER YES FOR FOR
PROPOSAL #8: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #9.1: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OAO KAPITAL STRAKHOVANIE RE: LIABILITY INSURANCE FOR
DIRECTORS, OFFICERS, AND CORPORATIONS
PROPOSAL #9.2: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
SUPPLEMENT TO LOAN AGREEMENT WITH OAO RITEK
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Magnit OAO
TICKER: MGNT CUSIP: 55953Q202
MEETING DATE: 9/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS OF RUB 46.06 ISSUER YES FOR FOR
FOR FIRST SIX MONTHS OF FISCAL 2013
PROPOSAL #2: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LOAN AGREEMENT WITH ZAO TANDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Magnit OAO
TICKER: MGNT CUSIP: 55953Q202
MEETING DATE: 5/29/2014 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 AND ISSUER YES FOR FOR
DIVIDENDS OF RUB 89.15 PER SHARE
PROPOSAL #3.1: ELECT ANDREY AROUTUNIYAN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.2: ELECT SERGEY GALITSKIY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.3: ELECT ALEXANDER ZAYONTS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.4: ELECT ALEXEY MAKHNEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.5: ELECT KHACHATUR POMBUKHCHAN AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #3.6: ELECT ALEXEY PSHENICHNYY 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 #10.1: APPROVE LARGE-SCALE RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION RE: LOAN AGREEMENT WITH ZAO TANDER
PROPOSAL #10.2: APPROVE LARGE-SCALE RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION RE: GUARANTEE AGREEMENT WITH OAO SBERBANK
OF RUSSIA FOR SECURING OBLIGATIONS OF ZAO TANDER
PROPOSAL #10.3: APPROVE LARGE-SCALE RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION RE: GUARANTEE AGREEMENT WITH OAO ALFA-
BANK FOR SECURING OBLIGATIONS OF ZAO TANDER
PROPOSAL #10.4: APPROVE LARGE-SCALE RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION RE: GUARANTEE AGREEMENT WITH OAO BANK
MOSKVY FOR SECURING OBLIGATIONS OF ZAO TANDER
PROPOSAL #11.1: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
GUARANTEE AGREEMENT WITH OAO ROSBANK FOR SECURING
OBLIGATIONS OF ZAO TANDER
PROPOSAL #11.2: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
GUARANTEE AGREEMENT WITH OAO ABSOLUT BANK FOR
SECURING OBLIGATIONS OF ZAO TANDER
PROPOSAL #11.3: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
GUARANTEE AGREEMENT WITH OAO ABSOLUT BANK FOR
SECURING OBLIGATIONS OF ZAO TANDER
PROPOSAL #11.4: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
GUARANTEE AGREEMENT WITH OAO ROSSIYSKY
SELSKOKHOZYAYSTVENNYY BANK FOR SECURING OBLIGATIONS
OF ZAO TANDER
PROPOSAL #11.5: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
GUARANTEE AGREEMENT WITH OAO BANK VTB FOR SECURING
OBLIGATIONS OF ZAO TANDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Magyar Telekom Plc.
TICKER: MTELEKOM CUSIP: X5187V109
MEETING DATE: 4/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
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: APPROVE REMUNERATION OF CHAIRMAN AND ISSUER YES FOR FOR
MEMBERS OF THE MANAGEMENT BOARD
PROPOSAL #7.2: APPROVE REMUNERATION OF CHAIRMAN AND ISSUER YES FOR FOR
MEMBERS OF THE SUPERVISORY BOARD
PROPOSAL #7.3: APPROVE REMUNERATION OF AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #8: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #9.1: AMEND SECTION 1 OF BYLAWS ISSUER YES FOR FOR
PROPOSAL #9.2: AMEND SECTION 2 OF BYLAWS ISSUER YES FOR FOR
PROPOSAL #9.3: AMEND SECTION 3 OF BYLAWS ISSUER YES FOR FOR
PROPOSAL #9.4: AMEND SECTION 4 OF BYLAWS ISSUER YES FOR FOR
PROPOSAL #9.5: AMEND SECTION 5 OF BYLAWS ISSUER YES FOR FOR
PROPOSAL #9.6: AMEND SECTION 6 OF BYLAWS ISSUER YES FOR FOR
PROPOSAL #9.7: AMEND SECTION 7 OF BYLAWS ISSUER YES FOR FOR
PROPOSAL #9.8: AMEND SECTION 8 OF BYLAWS ISSUER YES FOR FOR
PROPOSAL #9.9: AMEND SECTION 9 OF BYLAWS ISSUER YES FOR FOR
PROPOSAL #9.10: AMEND SECTION 11 OF BYLAWS ISSUER YES FOR FOR
PROPOSAL #9.11: AMEND SECTION 12 OF BYLAWS ISSUER YES FOR FOR
PROPOSAL #9.12: AMEND SECTION 13 OF BYLAWS ISSUER YES FOR FOR
PROPOSAL #9.13: AMEND SECTION 15 OF BYLAWS ISSUER YES FOR FOR
PROPOSAL #9.14: ADOPT CONSOLIDATED TEXT OF BYLAWS ISSUER YES FOR FOR
PROPOSAL #9.15: DECISION ON THE APPLICATION OF THE ISSUER YES FOR FOR
NEW CIVIL CODE TO THE COMPANY
PROPOSAL #10: AMEND REGULATIONS ON SUPERVISORY BOARD ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marico Limited
TICKER: 531642 CUSIP: Y5841R170
MEETING DATE: 7/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marico Limited
TICKER: 531642 CUSIP: Y5841R170
MEETING DATE: 7/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE UTILIZATION OF SECURITIES ISSUER YES FOR FOR
PREMIUM ACCOUNT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marico Limited
TICKER: 531642 CUSIP: Y5841R170
MEETING DATE: 8/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM TWO INTERIM DIVIDENDS OF INR ISSUER YES FOR FOR
0.50 AND INR 0.50 PER SHARE
PROPOSAL #3: REELECT R. MARIWALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT A. CHOKSEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICE WATERHOUSE AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marico Limited
TICKER: 531642 CUSIP: Y5841R170
MEETING DATE: 3/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EMPLOYEE STOCK OPTION SCHEME ISSUER YES AGAINST AGAINST
2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MediaTek Inc.
TICKER: 2454 CUSIP: Y5945U103
MEETING DATE: 6/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS (VOTING)
PROPOSAL #2: APPROVE 2013 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mega Financial Holding Co. Ltd.
TICKER: 2886 CUSIP: Y59456106
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MegaFon OJSC
TICKER: MFON CUSIP: 58517T209
MEETING DATE: 6/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MegaFon OJSC
TICKER: MFON CUSIP: 58517T209
MEETING DATE: 6/30/2014 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 64.51 PER SHARE
PROPOSAL #4.1: ELECT GUSTAV BENGTSSON AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.2: ELECT BERNDT KARLBERG AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.3: ELECT SERGEY KULIKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.4: ELECT NIKOLAY KRYLOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.5: ELECT CARL LUIGA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.6: ELECT PAUL MYNERS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.7: ELECT JAN RUDBERG AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.8: ELECT SERGEY SOLDATENKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.9: ELECT INGRID STENMARK AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.10: ELECT VLADIMIR STRESHINSKY AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #4.11: ELECT BJORN HANNERVALL AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.12: ELECT ERIK HALLBERG AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.13: ELECT JAN ERIXON AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5: FIX SIZE OF MANAGEMENT BOARD AT 17; ISSUER YES FOR FOR
ELECT MEMBERS OF MANAGEMENT BOARD
PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT YURIY ZHEYMO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #7.2: ELECT PAVEL KAPLUN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #7.3: ELECT SAMI HAAVISTO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #8: APPROVE REMUNERATION AND REIMBURSEMENT ISSUER YES FOR FOR
OF EXPENSES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MercadoLibre, Inc.
TICKER: MELI CUSIP: 58733R102
MEETING DATE: 6/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUSAN SEGAL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL SPENCE ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR MARIO EDUARDO VAZQUEZ ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Methanex Corporation
TICKER: MX CUSIP: 59151K108
MEETING DATE: 4/30/2014 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 (TERRY) ISSUER YES FOR FOR
POOLE
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: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE MINUTES OF THE ANNUAL MEETING ISSUER YES FOR FOR
HELD ON APRIL 15, 2013
PROPOSAL #5: APPROVE THE AMENDMENT OF THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO SPECIFY PRINCIPAL OFFICE ADDRESS
PROPOSAL #6: RATIFY CORPORATE ACTS ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT GEORGE S.K. TY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT FRANCISCO C. SEBASTIAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.3: ELECT ARTHUR TY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT FABIAN S. DEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: ELECT JESLI A. LAPUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.6: ELECT RENATO C. VALENCIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.7: ELECT REMEDIOS L. MACALINCAG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.8: ELECT VICENTE B. VALDEPEÑAS, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.9: ELECT ROBIN A. KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.10: ELECT REX C. DRILON II AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.11: ELECT FRANCISCO F. DEL ROSARIO, JR. ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #7.12: ELECT EDMUND A. GO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.13: ELECT ANTONIO V. VIRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.14: ELECT VICENTE R. CUNA, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPOINT SGV & CO. AS EXTERNAL AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MGM China Holdings Ltd.
TICKER: 02282 CUSIP: G60744102
MEETING DATE: 5/12/2014 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 PANSY HO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT DANIEL J. D'ARRIGO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT WILLIAM M. SCOTT IV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT SZE WAN PATRICIA LAM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: APPROVE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF THE ISSUED CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mindray Medical International Limited
TICKER: MR CUSIP: 602675100
MEETING DATE: 12/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RE-ELECTION OF MS. JOYCE I-YIN ISSUER YES AGAINST AGAINST
HSU AS DIRECTOR
PROPOSAL #2: APPROVE RE-ELECTION OF MR. WU QIYAO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS THE COMPANY'S AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2013
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MMC Norilsk Nickel
TICKER: GMKN CUSIP: 46626D108
MEETING DATE: 6/6/2014 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 CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5.1: ELECT SERGEY BARBASHEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.2: ELECT ALEXEY BASHKIROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.3: ELECT SERGEY BRATUKHIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.4: ELECT ANDREY BUGROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.5: ELECT MARIANNA ZAKHAROVA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.6: ELECT EGOR IVANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.7: ELECT STALBEK MISHAKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.8: ELECT ARDAVAN MOSHIRI AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.9: ELECT GARRETH PENNY AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.10: ELECT GERHARD PRINSLOO AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.11: ELECT SERGEI SKVORCOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.12: ELECT MAXIM SOKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.13: ELECT VLADISLAV SOLOVYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.14: ELECT ROBERT EDWARDS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.1: ELECT EKATERINA VOZIYANOVA AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #6.2: ELECT ANNA MASALOVA AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #6.3: ELECT GEORGIY SVANIDZE AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.4: ELECT VLADIMIR SHILKOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.5: ELECT ELENA YANEVICH AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7: RATIFY AUDITOR OF COMPANY'S FINANCIAL ISSUER YES FOR FOR
STATEMENTS PREPARED IN ACCORDANCE WITH RUSSIAN
ACCOUNTING STANDARDS (RAS)
PROPOSAL #8: RATIFY AUDITOR OF COMPANY'S FINANCIAL ISSUER YES FOR FOR
STATEMENTS PREPARED IN ACCORDANCE WITH INTERNATIONAL
FINANCIAL REPORTING STANDARDS (IFRS)
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #11: APPROVE RELATED-PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
INDEMNIFICATION AGREEMENTS WITH DIRECTORS AND
EXECUTIVES
PROPOSAL #12: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LIABILITY INSURANCE FOR DIRECTORS AND EXECUTIVES
PROPOSAL #13: AMEND CHARTER ISSUER YES FOR FOR
PROPOSAL #14: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #15a1: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OJSC ARKHANGELSK COMMERCIAL SEA PORT RE: LEASE
OF EQUIPMENT
PROPOSAL #15a2: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OJSC ARKHANGELSK COMMERCIAL SEA PORT RE: SUPPLY
OF HEAT ENERGY AND/OR HEAT-CARRIERS
PROPOSAL #15a3: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OJSC ARKHANGELSK COMMERCIAL SEA PORT RE: LEASE
OF EQUIPMENT
PROPOSAL #15a4: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH CJSC TAYMYR FUEL COMPANY RE: PROVISION OF
PETROLEUM PRODUCTS
PROPOSAL #15a5: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH NORILSKNICKELREMONT LLC RE: SUPPLY OF MATERIALS
REQUIRED FOR MAINTENANCE OF MACHINERY, AND HOISTING
MECHANISMS
PROPOSAL #15a6: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OJSC NTEK RE: RENDITION OF SEWAGE NETWORK
MAINTENANCE, AND OPERATION SERVICES
PROPOSAL #15a7: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH POLAR CONSTRUCTION COMPANY LLC RE: LEASE OF
MOVABLE AND IMMOVABLE PROPERTY FOR PRODUCTION, AND
OPERATION ACTIVITIES
PROPOSAL #15a8: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH POLAR CONSTRUCTION COMPANY LLC RE: SALE OF FIXED
ASSETS, GOODS, MISCELLANEOUS PRODUCTS, AND MATERIALS
PROPOSAL #15a9: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONICKEL INSTITUTE LLC RE: LEASE OF MOVABLE
AND IMMOVABLE PROPERTY FOR PRODUCTION, AND OPERATION
ACTIVITIES
PROPOSAL #15a10: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONICKEL INSTITUTE LLC RE: TRANSFER OF
MACHINERY, WIP PRODUCTS, AND GOODS
PROPOSAL #15a11: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OJSC NORILSKGAZPROM RE: LAND PLOT LEASE
PROPOSAL #15a12: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OJSC NORILSKGAZPROM RE: SALE OF FIXED ASSETS,
GOODS, MISCELLANEOUS PRODUCTS, AND MATERIALS
PROPOSAL #15a13: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH NORILSK INDUSTRIAL TRANSPORT LLC RE: LEASE OF
MOVABLE AND IMMOVABLE PROPERTY FOR PRODUCTION AND
OPERATION ACTIVITIES
PROPOSAL #15a14: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH NORILSK INDUSTRIAL TRANSPORT LLC RE: SALE OF
FIXED ASSETS, GOODS, MISCELLANEOUS PRODUCTS, AND
MATERIALS
PROPOSAL #15a15: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH NORILSKNICKELREMONT LLC RE: LEASE OF MOVABLE AND
IMMOVABLE PROPERTY FOR PRODUCTION AND OPERATION
ACTIVITIES
PROPOSAL #15a16: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH NORILSKNICKELREMONT LLC RE: SALE OF FIXED
ASSETS, GOODS, MISCELLANEOUS PRODUCTS, AND MATERIALS
PROPOSAL #15a17: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH CJSC TAYMYR FUEL COMPANY RE: LEASE OF MOVABLE
AND IMMOVABLE PROPERTY FOR PRODUCTION AND OPERATION
ACTIVITIES
PROPOSAL #15a18: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH CJSC TAYMYR FUEL COMPANY RE: SALE OF FIXED
ASSETS, GOODS, MISCELLANEOUS PRODUCTS, AND MATERIALS
PROPOSAL #15a19: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OJSC NTEK RE: SALE OF GOODS
PROPOSAL #15a20: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OJSC TAIMYRGAS RE: TRANSFER OF INVENTORIES,
OTHER PRODUCTS, AND MATERIALS
PROPOSAL #15a21: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OJSC YENISEY RIVER SHIPPING COMPANY RE: TRANSFER
OF COAL
PROPOSAL #15a22: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OJSC NORILSKGAZPROM RE: PLACEMENT OF INDUSTRIAL
WASTES
PROPOSAL #15a23: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH POLAR CONSTRUCTION COMPANY LLC RE: AGENCY
SERVICES FOR ORGANIZATION OF TRAINING EMPLOYEES
PROPOSAL #15a24: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH NORILSKNICKELREMONT LLC RE: AGENCY SERVICES FOR
ORGANIZATION OF TRAINING EMPLOYEES
PROPOSAL #15a25: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH NORILSKNICKELREMONT LLC RE: ORGANIZATION OF
STORAGE AND DESTRUCTION OF DOCUMENTS, MAKING COPIES,
SUBMISSION OF INFORMATION REQUESTED IN COURSE OF
INSPECTION
PROPOSAL #15a26: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONIKEL INSTITUT LLC RE: DESIGN WORK ON
PROJECTS
PROPOSAL #15a27: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONIKEL INSTITUT LLC RE: GEODETIC SURVEY
PROPOSAL #15a28: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONIKEL INSTITUT LLC RE: QUANTITATIVE
CHEMICAL ASSAY OF SAMPLES OF RAW MATERIALS AND
PROCESS CYCLE PRODUCTS FOR QUALITY CONTROL
PROPOSAL #15a29: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONIKEL INSTITUT LLC RE: EXTERNAL QUALITY
CONTROL OF RESULTS OF QUANTITATIVE CHEMICAL ASSAY
PROPOSAL #15a30: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONIKEL INSTITUT LLC RE: R&D SERVICES
PROPOSAL #15a31: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONIKEL INSTITUT LLC RE: DESIGN WORKS,
DEVELOPMENT OF WORKING AND NON-STANDARD EQUIPMENT
DESIGN DOCUMENTATION FOR PRODUCTION UNITS
PROPOSAL #15a32: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONIKEL INSTITUT LLC RE: R&D WORKS FOR
PRODUCTION UNITS
PROPOSAL #15a33: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONIKEL INSTITUT LLC : FEASIBILITY STUDY FOR
NADEZHDA METALLURGICAL PLANT AND FOR PRODUCTION
ASSOCIATION OF CONCENTRATORS
PROPOSAL #15a34: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONIKEL INSTITUT LLC RE: R&D WORKS FOR NMP
FACILITIES AND NICKEL PLANT SHUTDOWN
PROPOSAL #15a35: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONIKEL INSTITUT LLC RE: UNFORESEEN DESIGN
AND SURVEY WORKS
PROPOSAL #15a36: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONIKEL INSTITUT LLC RE: DEVELOPMENT AND
APPROVAL OF DESIGN DOCUMENTS FOR NON-STANDARD
EQUIPMENT, APPROVAL OF ESTIMATES FOR START-UP
OPERATIONS
PROPOSAL #15a37: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONIKEL INSTITUT LLC RE: CADASTRAL WORKS
PROPOSAL #15a38: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONIKEL INSTITUT LLC RE: DESIGN WORKS
PROPOSAL #15a39: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONIKEL INSTITUT LLC RE: DESIGN WORKS
PROPOSAL #15a40: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONIKEL INSTITUT LLC RE: R&D WORKS, APPROVAL
OF BUDGETING DOCUMENTATION AND ENGINEERING
DOCUMENTATION FOR NON-STANDARDIZED EQUIPMENT,
ENGINEERING DOCUMENTATION DEVELOPMENT
PROPOSAL #15a41: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH POLAR CONSTRUCTION COMPANY LLC RE: EXECUTION OF
CIVIL, ASSEMBLY AND SPECIALIZED WORKS
PROPOSAL #15a42: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH POLAR CONSTRUCTION COMPANY LLC RE: PREASSEMBLY
EQUIPMENT AUDIT WORKS
PROPOSAL #15a43: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH NORILSKNICKELREMONT LLC RE: PREASSEMBLY
EQUIPMENT AUDIT WORKS
PROPOSAL #15a44: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
NORILSKNICKELREMONT LLC RE: TRANSFER OF GOODS
PROPOSAL #15a45: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH POLAR CONTRACTION COMPANY LLC RE: LEASE OF
MOVABLE PROPERTY
PROPOSAL #15a46: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH CJSC TAIMYR FUEL COMPANY RE: LEASE OF MOVABLE
PROPERTY
PROPOSAL #15b1: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC SBERBANK OF RUSSIA RE: OPENING ACCOUNTS AND
DEBITING OF MONETARY FUNDS
PROPOSAL #15b2: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC SBERBANK OF RUSSIA RE: MAINTENANCE OF
SECURITY DEPOSIT ON ACCOUNTS
PROPOSAL #15b3: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC SBERBANK OF RUSSIA RE: SERVICES OF SYSTEMS
OF INFORMATION ELECTRONIC TRANSFER AND ELECTRONIC
PAYMENT SYSTEMS
PROPOSAL #15b4: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC SBERBANK OF RUSSIA RE: AGREEMENTS ON
PROCEDURES AND TERMS OF INTEREST RATE CHARGING
PROPOSAL #15b5: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC SBERBANK OF RUSSIA RE: AGREEMENTS ON
PROCEDURES OF ISSUANCE AND MAINTENANCE OF
INTERNATIONAL BANK CARDS FOR EMPLOYEES
PROPOSAL #15b6: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC SBERBANK OF RUSSIA RE: SERVICES ON
MANAGEMENT OF FINANCIAL FLOWS OF MMC NORILSK NICKEL
AND ITS SUBSIDIARIES
PROPOSAL #15b7: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC SBERBANK OF RUSSIA RE: OPENING OF LETTERS
OF CREDIT
PROPOSAL #15b8: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC SBERBANK OF RUSSIA RE: CONTRACTS ON PLACING
DEPOSITS
PROPOSAL #15b9: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC SBERBANK OF RUSSIA RE: GUARANTEE AGREEMENTS
PROPOSAL #15b10: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC SBERBANK OF RUSSIA RE: AGREEMENTS ON LOAN
FUNDS IN FORM OF CREDITS, CREDIT LINES, AND
PROPOSAL #15b11: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC SBERBANK OF RUSSIA RE: AGREEMENTS ON
PROMISSORY NOTES
PROPOSAL #15b12: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC SBERBANK OF RUSSIA RE: SALE AND PURCHASE OF
FOREIGN CURRENCY
PROPOSAL #15b13: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC SBERBANK OF RUSSIA RE: AGREEMENTS ON
DERIVATIVE FINANCIAL INSTRUMENTS
PROPOSAL #15b14: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC SBERBANK OF RUSSIA RE: SALE AND PURCHASE OF
PRECIOUS METALS
PROPOSAL #15b15: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC SBERBANK OF RUSSIA RE: JOINT IMPLEMENTATION
OF CORPORATE SOCIAL PROGRAMS
PROPOSAL #15b16: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC SBERBANK OF RUSSIA RE: SALE AND PURCHASE OF
SECURITIES
PROPOSAL #15c: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC SBERBANK OF RUSSIA, AND/OR SIB (CYPRUS)
LTD., AND/OR SBERBANK CIB (UK) LTD., AND/OR SBERBANK
(SWITZERLAND) AG RE: GUARANTEE AGREEMENTS TO SECURE
FULFILLMENT OF OBLIGATIONS OF SUBSIDIARIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mobile Telesystems OJSC
TICKER: MTSS CUSIP: 607409109
MEETING DATE: 9/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INTERIM DIVIDENDS FOR FIRST SIX ISSUER YES FOR FOR
MONTHS OF FISCAL 2013
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mobile Telesystems OJSC
TICKER: MTSS CUSIP: 607409109
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MEETING PROCEDURES, ELECT ISSUER YES FOR FOR
MEETING CHAIRMAN
PROPOSAL #2: APPROVE ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS, AND ALLOCATION OF INCOME, INCLUDING
DIVIDENDS OF RUB 18.60 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 NATALIA DEMESHKINA AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #4.3: ELECT MAKSIM MAMONOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.4: ELECT ANDREY TVERDOKHLEB AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #5: RATIFY DELOITTE AND TOUCHE CIS AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #6: APPROVE REORGANIZATION OF COMPANY VIA ISSUER YES FOR FOR
MERGER WITH SUBSIDIARIES ZAO ELF, ZAO EFKOM, ZAO
PILOT, ZAO FIRMA TVK I K, ZAO ZHELGORTELECOM, ZAO
INTERCOM, ZAO TRK TVT, ZAO KASKAD-TV, ZAO
KUZNETSKTELEMOST, ZAO SYSTEMA TELECOM, ZAO TZ
PROPOSAL #7: AMEND CHARTER IN CONNECTION WITH ISSUER YES FOR FOR
REORGANIZATION PROPOSED UNDER ITEM 6
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Moscow Exchange MICEX-RTS OJSC
TICKER: MOEX CUSIP: X5504J102
MEETING DATE: 11/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE BUYBACK AND REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #2: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE NEW EDITION OF CHARTER ISSUER YES AGAINST AGAINST
PROPOSAL #4: AMEND REGULATIONS ON SUPERVISORY BOARD ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Moscow Exchange MICEX-RTS OJSC
TICKER: MOEX CUSIP: X5504J102
MEETING DATE: 2/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #3: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
REMUNERATION OF DIRECTORS
PROPOSAL #4: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LIABILITY INSURANCE FOR DIRECTORS, OFFICERS, AND
SUBSIDIARIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Moscow Exchange MICEX-RTS OJSC
TICKER: MOEX CUSIP: X5504J102
MEETING DATE: 6/26/2014 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 2.38 PER SHARE
PROPOSAL #2.1: ELECT ALEKSANDR AFANASIEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.2: ELECT NICOLA BEATTIE AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.3: ELECT MIKHAIL BRATANOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.4: ELECT YUAN WANG AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.5: ELECT SEAN GLODEK AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.6: ELECT ANDREY GOLIKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.7: ELECT VALERIY GOREGLYAD AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.8: ELECT YURIY DENISOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.9: ELECT BELLA ZLATKIS AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.10: ELECT ANATOLIY KARACHINSKIY AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #2.11: ELECT SERGEY KOZLOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.12: ELECT ALEKSEY KUDRIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.13: ELECT SERGEY LYKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.14: ELECT RAINER RIESS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.15: ELECT KIRILL SHERSHUN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.1: FIX NUMBER OF AUDIT COMMISSION MEMBERS ISSUER YES FOR FOR
AT THREE
PROPOSAL #3.2.1: ELECT OLGA ROMANTSOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #3.2.2: ELECT TATIANA SANNIKOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #3.2.3: ELECT VYACHESLAV ULUPOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4: RATIFY ZAO ERNST & YOUNG VNESHAUDIT AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #6: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: APPROVE REGULATIONS ON EXECUTIVE BOARD ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REGULATIONS ON AUDIT COMMISSION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
REMUNERATION OF DIRECTORS
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2013
PROPOSAL #11: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMISSION FOR 2013
PROPOSAL #12: APPROVE RELATED-PARTY TRANSACTIONS WITH ISSUER YES FOR FOR
ZAO REGISTRAR COMPANY STATUS RE: CONDUCTING GENERAL
SHAREHOLDER MEETINGS
PROPOSAL #13.1: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO SBERBANK OF RUSSIA RE: CASH DEPOSITS
PROPOSAL #13.2: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH ZAO NATIONAL CLEARING CENTRE RE: CASH DEPOSITS
PROPOSAL #13.3: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH ZAO NATIONAL CLEARING CENTRE RE: CURRENCY
CONVERSION
PROPOSAL #14.1: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH ZAO MICEX STOCK EXCHANGE RE: LEASE OF IMMOVABLE
PROPERTY
PROPOSAL #14.2: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH ZAO NATIONAL SETTLEMENT DEPOSITORY RE: LEASE OF
IMMOVABLE PROPERTY AND PARKING SPACES
PROPOSAL #14.3: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH ZAO NATIONAL CLEARING CENTRE RE: LEASE OF
IMMOVABLE PROPERTY AND PARKING SPACES
PROPOSAL #14.4: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH ZAO NATIONAL MERCANTILE EXCHANGE RE: LEASE OF
IMMOVABLE PROPERTY
PROPOSAL #15: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
ZAO MICEX STOCK EXCHANGE RE: IT SERVICES
PROPOSAL #16: APPROVE TERMINATION OF COMPANY'S ISSUER YES FOR FOR
MEMBERSHIP IN RUSSIAN EXCHANGE UNION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Motor Oil (Hellas) Corinth Refineries SA
TICKER: MOH CUSIP: X55904100
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR 2012
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR 2013
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPOINT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MRV Engenharia e Participacoes SA
TICKER: MRVE3 CUSIP: P6986W107
MEETING DATE: 3/26/2014 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MRV Engenharia e Participacoes SA
TICKER: MRVE3 CUSIP: P6986W107
MEETING DATE: 4/30/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE INCREASE IN AUTHORIZED CAPITAL ISSUER YES FOR FOR
PROPOSAL #5: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #7: DESIGNATE NEWSPAPERS TO PUBLISH COMPANY ISSUER YES FOR FOR
ANNOUNCEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NagaCorp Ltd.
TICKER: 03918 CUSIP: G6382M109
MEETING DATE: 4/9/2014 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 PHILIP LEE WAI TUCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHEN YEPERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT MICHAEL LAI KAI JIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THE YEAR ENDED DEC. 31, 2013 AND AUTHORIZE BOARD TO
FIX DIRECTORS' REMUNERATION FOR THE YEAR ENDING DEC.
31, 2014
PROPOSAL #5: REAPPOINT BDO LIMITED AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #6c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Naspers Ltd
TICKER: NPN CUSIP: S53435103
MEETING DATE: 8/30/2013 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 MARCH 2013
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 WITH ANTON WENTZEL AS
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #4.1: RE-ELECT LOURENS JONKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: RE-ELECT FRED PHASWANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: RE-ELECT BEN VAN DER ROSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: RE-ELECT TON VOSLOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: RE-ELECT FRANCINE-ANN DU PLESSIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1: RE-ELECT FRANCINE-ANN DU PLESSIS AS ISSUER YES FOR FOR
MEMBER OF THE AUDIT COMMITTEE
PROPOSAL #5.2: RE-ELECT BEN VAN DER ROSS AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5.3: 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 AGAINST AGAINST
UP TO A MAXIMUM OF FIVE PERCENT OF ISSUED SHARE
PROPOSAL #9: 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 #1.2.1: APPROVE REMUNERATION OF BOARD MEMBER ISSUER YES FOR FOR
(SOUTH AFRICAN RESIDENT)
PROPOSAL #1.2.2: APPROVE REMUNERATION OF BOARD MEMBER ISSUER YES FOR FOR
(NON-SOUTH AFRICAN RESIDENT)
PROPOSAL #1.2.3: APPROVE REMUNERATION OF BOARD MEMBER ISSUER YES FOR FOR
(CONSULTATION FEE FOR NON-SOUTH AFRICAN RESIDENT)
PROPOSAL #1.2.4: APPROVE REMUNERATION OF BOARD MEMBER ISSUER YES FOR FOR
(DAILY FEE)
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 #1.2.1: APPROVE REMUNERATION OF BOARD MEMBER ISSUER YES FOR FOR
(SOUTH AFRICAN RESIDENT)
PROPOSAL #1.2.2: APPROVE REMUNERATION OF BOARD MEMBER ISSUER YES FOR FOR
(NON-SOUTH AFRICAN RESIDENT)
PROPOSAL #1.2.3: APPROVE REMUNERATION OF BOARD MEMBER ISSUER YES FOR FOR
(CONSULTATION FEE FOR NON-SOUTH AFRICAN RESIDENT)
PROPOSAL #1.2.4: APPROVE REMUNERATION OF BOARD MEMBER ISSUER YES FOR FOR
(DAILY FEE)
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: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO A ISSUER YES AGAINST AGAINST
DIRECTOR OR PRESCRIBED OFFICER OF THE COMPANY OR TO A
RELATED OR INTER-RELATED COMPANY OR CORPORATION
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY OR CORPORATION
PROPOSAL #5: AUTHORISE REPURCHASE OF N ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #6: AUTHORISE REPURCHASE OF A ORDINARY ISSUER YES AGAINST AGAINST
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New Britain Palm Oil Ltd.
TICKER: NBPO CUSIP: Y6268R107
MEETING DATE: 5/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT ANTONIO MONTEIRO DE CASTRO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: REELECT JOSEPH TAUVASA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT AHAMAD MOHAMAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT ERNIE GANGLOFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE REPURCHASE OF UP TO 2.7 MILLION ISSUER YES FOR FOR
SHARES AND CANCELLATON OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Odontoprev S.A.
TICKER: ODPV3 CUSIP: P7344M104
MEETING DATE: 1/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT RANDAL LUIZ ZANETTI AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Odontoprev S.A.
TICKER: ODPV3 CUSIP: P7344M104
MEETING DATE: 4/1/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: FIX BOARD SIZE AND ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Odontoprev S.A.
TICKER: ODPV3 CUSIP: P7344M104
MEETING DATE: 4/1/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB ADCON - ISSUER YES FOR FOR
ADMINISTRADORA DE CONVENIOS ODONTOLOGICOS LTDA.
PROPOSAL #2: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
PROPOSED TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ABSORPTION OF ADCON - ISSUER YES FOR FOR
ADMINISTRADORA DE CONVENIOS ODONTOLOGICOS LTDA.
PROPOSAL #5: AUTHORIZE EXECUTIVE COMMITTEE TO RATIFY ISSUER YES FOR FOR
AND EXECUTE APPROVED RESOLUTIONS
PROPOSAL #6: CHANGE LOCATION OF COMPANY HEADQUARTERS ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLE 19 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: O'KEY Group SA
TICKER: OKEY CUSIP: 670866201
MEETING DATE: 6/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: RENEW APPOINTMENT OF KPMG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ophir Energy plc
TICKER: OPHR CUSIP: G6768E101
MEETING DATE: 12/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF 20 PERCENT INTEREST ISSUER YES FOR FOR
IN BLOCKS 1, 3 AND 4 IN TANZANIA AND 17.6 PERCENT OF
EACH OF THE MIDSTREAM COMPANIES IN RELATION TO BLOCKS
1, 3 AND 4 IN TANZANIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ophir Energy plc
TICKER: OPHR CUSIP: G6768E101
MEETING DATE: 5/21/2014 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 POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT VIVIEN GIBNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT NICHOLAS SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NICHOLAS COOPER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT LISA MITCHELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DENNIS MCSHANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RONALD BLAKELY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ALAN BOOTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LYNDON POWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT BILL SCHRADER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oriental Union Chemical Corp.
TICKER: 1710 CUSIP: Y6563B104
MEETING DATE: 6/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #6: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OTP Bank PLC
TICKER: OTP CUSIP: X60746181
MEETING DATE: 4/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS
PROPOSAL #1.2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
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 AUDITOR AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX ITS REMUNERATION
PROPOSAL #5.1: DECISION ON THE APPLICATION OF THE NEW ISSUER YES FOR FOR
CIVIL CODE TO THE COMPANY
PROPOSAL #5.2: DECISION ON ADOPTING BYLAWS AMENDMENTS ISSUER YES FOR FOR
IN A SINGLE (BUNDLED) ITEM
PROPOSAL #5.3: AMEND BYLAWS ISSUER YES FOR FOR
PROPOSAL #6.1: REELECT TIBOR TOLNAY AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.2: REELECT GABOR HORVATH, DR. AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6.3: REELECT ANTAL KOVACS AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.4: REELECT ANDRAS MICHNAI AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.5: REELECT DOMINIQUE UZEL AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.6: REELECT MARTON GELLERT VAGI, DR. AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7.1: ELECT TIBOR TOLNAY AS AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER
PROPOSAL #7.2: ELECT GABOR HORVATH, DR. AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #7.3: ELECT DOMINIQUE UZEL AS AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #7.4: ELECT MARTON GELLERT VAGI, DR. AS ISSUER YES FOR FOR
AUDIT COMMITTEE MEMBER
PROPOSAL #8: APPROVE REMUNERATION STATEMENT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF MANAGEMENT ISSUER YES FOR FOR
BOARD, SUPERVISORY BOARD, AND AUDIT COMMITTEE MEMBERS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pacific Basin Shipping Ltd
TICKER: 02343 CUSIP: G68437139
MEETING DATE: 4/16/2014 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: ELECT DAVID M. TURNBULL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT JAN RINDBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT DANIEL R. BRADSHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
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 ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR
THE 2013 SHARE AWARD SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PChome Online Inc.
TICKER: 8044 CUSIP: Y6801R101
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF 2013 PROFIT
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pekao Bank SA (Bank Polska Kasa Opieki Spolka Akcyjna)
TICKER: PEO CUSIP: X0641X106
MEETING DATE: 6/12/2014 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 ISSUER YES FOR FOR
COMMISSION
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 2013
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 2013
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 ISSUER YES FOR FOR
PROPOSAL #12.7a: APPROVE DISCHARGE OF JERZY WOZNICKI ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #12.7b: APPROVE DISCHARGE OF ROBERTO ISSUER YES FOR FOR
NICASTRO (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7c: APPROVE DISCHARGE OF LESZEK ISSUER YES FOR FOR
PAWLOWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7d: APPROVE DISCHARGE OF ALESSANDRO ISSUER YES FOR FOR
DECIO (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7e: APPROVE DISCHARGE OF MALGORZATA ISSUER YES FOR FOR
ADAMKIEWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7f: APPROVE DISCHARGE OF PAWEL DANGEL ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7g: APPROVE DISCHARGE OF LAURA PENNA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7h: APPROVE DISCHARGE OF WIOLETTA ISSUER YES FOR FOR
ROSOLOWSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7i: APPROVE DISCHARGE OF DORIS TOMANEK 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
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.8c: APPROVE DISCHARGE OF MARCO ISSUER YES FOR FOR
IANNACCONE (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.8d: APPROVE DISCHARGE OF ANDRZEJ ISSUER YES FOR FOR
KOPYRSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.8e: APPROVE DISCHARGE OF STEFANO SANTINI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.8f: APPROVE DISCHARGE OF GRZEGORZ ISSUER YES FOR FOR
PIWOWAR (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.8g: APPROVE DISCHARGE OF MARIAN WAZYNSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
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ISSUER: Pepsi-Cola Products Philippines, Inc.
TICKER: PIP CUSIP: Y6837G103
MEETING DATE: 5/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE MINUTES OF THE PREVIOUS ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING HELD ON MAY 31, 2013
PROPOSAL #4: RECEIVE REPORT OF THE CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITED FINANCIAL STATEMENTS FOR ISSUER YES FOR FOR
THE YEAR ENDED DEC. 31, 2013
PROPOSAL #6: RATIFY ACTS OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
AND MANAGEMENT FOR THE PREVIOUS YEAR
PROPOSAL #7.1: ELECT YEON-SUK NO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT FURQAN AHMED SYED AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT JAEHYUK LEE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT CHOONG IK LEE AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.5: ELECT BYOUNG TAK HUR AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.6: ELECT PRAVEEN SOMESHWAR AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.7: ELECT MANNU BHATIA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.8: ELECT RAFAEL M. ALUNAN III AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.9: ELECT OSCAR S. REYES AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY VARIOUS BOARD-APPROVED AMENDMENTS ISSUER YES FOR FOR
TO THE ARTICLES OF INCORPORATION
PROPOSAL #9: APPOINT EXTERNAL AUDITORS ISSUER YES FOR FOR
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ISSUER: Petra Foods Ltd
TICKER: P34 CUSIP: Y6804G102
MEETING DATE: 4/29/2014 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: ELECT CHUANG TIONG KIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHUANG TIONG LIEP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JOSEPHINE PRICE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #7: DECLARE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
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 AWARDS AND ISSUER YES AGAINST AGAINST
ISSUANCE OF SHARES UNDER THE PETRA FOODS SHARE
OPTION SCHEME AND PETRA FOODS SHARE INCENTIVE PLAN
PROPOSAL #11: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
PETRA FOODS LIMITED SCRIP DIVIDEND SCHEME
PROPOSAL #12: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petrochina Company Limited
TICKER: 00857 CUSIP: Y6883Q104
MEETING DATE: 5/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO DETERMINE THE ISSUER YES FOR FOR
DISTRIBUTION OF INTERIM DIVIDENDS FOR THE YEAR 2014
PROPOSAL #6: APPOINT KPMG HUAZHEN AS DOMESTIC ISSUER YES FOR FOR
AUDITORS AND KPMG AS INTERNATIONAL AUDITORS, AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7a: ELECT ZHOU JIPING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7b: ELECT LIAO YONGYUAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7c: ELECT WANG DONGJIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7d: ELECT YU BAOCAI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7e: ELECT SHEN DIANCHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7f: ELECT LIU YUEZHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7g: ELECT LIU HONGBIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7h: ELECT CHEN ZHIWU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7i: ELECT RICHARD H. MATZKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7j: ELECT LIN BOQIANG AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #8a: ELECT WANG LIXIN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8b: ELECT GUO JINPING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8c: ELECT LI QINGYI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8d: ELECT JIA YIMIN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8e: ELECT ZHANG FENGSHAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petrofac Ltd
TICKER: PFC CUSIP: G7052T101
MEETING DATE: 5/15/2014 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 #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: ELECT KATHLEEN HOGENSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NORMAN MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT THOMAS THUNE ANDERSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: RE-ELECT STEFANO CAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ROXANNE DECYK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RENE MEDORI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT RIJNHARD VAN TETS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT AYMAN ASFARI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: RE-ELECT MARWAN CHEDID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT TIM WELLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #21: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #22: APPROVE DEFERRED BONUS SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #23: APPROVE SHARE INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: 71654V408
MEETING DATE: 9/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE OF INNOVA SA ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ABSORPTION OF COMPERJ ISSUER YES FOR FOR
PARTICIPACOES S.A. (COMPERJPAR)
PROPOSAL #3: APPROVE ABSORPTION OF COMPERJ ISSUER YES FOR FOR
ESTIRENICOS S.A. (EST)
PROPOSAL #4: APPROVE ABSORPTION OF COMPERJ MEG ISSUER YES FOR FOR
S.A.(MEG)
PROPOSAL #5: APPROVE ABSORPTION OF COMPERJ ISSUER YES FOR FOR
POLIOLEFINAS S.A.(POL)
PROPOSAL #6: APPROVE ABSORPTION OF SFE - SOCIEDADE ISSUER YES FOR FOR
FLUMINENSE DE ENERGIA LTDA. (SFE)
PROPOSAL #7: WAIVE PETROBRAS' PREEMPTIVE RIGHTS TO ISSUER YES FOR FOR
SUBSCRIBE CONVERTIBLE DEBENTURES TO BE ISSUED BY SETE
BRASIL PARTICIPACOES SA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: 71654V408
MEETING DATE: 12/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ABSORPTION OF REFINARIA ABREU E ISSUER YES FOR FOR
LIMA S.A. (RNEST)
PROPOSAL #2: APPROVE ABSORPTION OF COMPANHIA DE ISSUER YES FOR FOR
RECUPERACAO SECUNDARIA (CRSEC)
PROPOSAL #3: APPROVE PARTIAL SPIN-OFF OF PETROBRAS ISSUER YES FOR FOR
INTERNATIONAL FINANCE COMPANY S.A. (PIIFCO)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: 71654V408
MEETING DATE: 4/2/2014 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, 2013
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 #4.a: ELECT DIRECTORS APPOINTED BY ISSUER YES FOR FOR
CONTROLLING SHAREHOLDER
PROPOSAL #4.b: ELECT MAURO GENTILE RODRIGUES DA CUNHA SHAREHOLDER YES FOR N/A
AS DIRECTOR APPOINTED BY MINORITY ORDINARY
PROPOSAL #5: ELECT BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #6.a: ELECT FISCAL COUNCIL MEMBERS APPOINTED ISSUER YES FOR FOR
BY CONTROLLING SHAREHOLDER
PROPOSAL #6.b: ELECT REGINALDO FERREIRA ALEXANDRE AND SHAREHOLDER YES FOR N/A
MARIO CORDEIRO FILHO (ALTERNATE) AS FISCAL COUNCIL
MEMBERS APPOINTED BY MINORITY ORDINARY SHAREHOLDERS
PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #2: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ABSORPTION OF TERMOACU S.A. ISSUER YES FOR FOR
(TERMOACU)
PROPOSAL #4: APPROVE ABSORPTION OF TERMOCEARA LTDA ISSUER YES FOR FOR
(TERMOCEARA)
PROPOSAL #5: APPROVE ABSORPTION OF COMPANHIA LOCADORA ISSUER YES FOR FOR
DE EQUIPAMENTOS PETROLIFEROS (CLEP)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: P78331140
MEETING DATE: 4/2/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT JOSE GUIMARAES MONFORTE AS SHAREHOLDER YES FOR N/A
DIRECTOR NOMINATED BY PREFERRED SHAREHOLDERS
PROPOSAL #1.2: ELECT JOSE GERDAU JOHANNPETER AS SHAREHOLDER NO N/A N/A
DIRECTOR NOMINATED BY PREFERRED SHAREHOLDERS
PROPOSAL #2: ELECT WALTER LUIS BERNARDES ALBERTONI SHAREHOLDER YES FOR N/A
AND ROBERTO LAMB (ALTERNATE) AS FISCAL COUNCIL
MEMBERS NOMINATED BY PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petronas Dagangan Bhd
TICKER: PETDAG CUSIP: Y6885A107
MEETING DATE: 4/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT NURAINI BINTI ISMAIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT FARID BIN ADNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT IBRAHIMNUDDIN BIN MOHD YUNUS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pharmstandard OJSC
TICKER: PHST CUSIP: 717140206
MEETING DATE: 8/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES AGAINST AGAINST
ACQUISITION OF BEVER PHARMACEUTICAL PTE LTD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pharmstandard OJSC
TICKER: PHST CUSIP: 717140206
MEETING DATE: 9/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REORGANIZATION VIA SPIN-OFF ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT SERGEY AGEEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.2: ELECT IRINA BAKHTURINA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.3: ELECT SVETLANA KALININA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.4: ELECT OLGA MEDNIKOVA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.5: ELECT STANISLAV RESHETNIKOV AS ISSUER YES FOR N/A
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PhosAgro OJSC
TICKER: PHOR CUSIP: 71922G209
MEETING DATE: 10/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS OF RUB 15.45 ISSUER YES FOR FOR
PER SHARE FOR FIRST SIX MONTHS OF FISCAL 2013
PROPOSAL #2: AMEND REGULATIONS ON BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RELATED-PARTY TRANSACTION ISSUER YES AGAINST AGAINST
RE:SUPPLEMENT TO GUARANTEE AGREEMENT WITH ZAO
NATIKSIS BANK
PROPOSAL #4: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LOAN AGREEMENT WITH OAO APATIT
PROPOSAL #5: APPROVE LARGE-SCALE RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION RE: LOAN AGREEMENT
PROPOSAL #6: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
GUARANTEE AGREEMENT WITH OAO NORDEA BANK FOR SECURING
OBLIGATIONS OF OAO PHOSAGRO-TSCHEREPOVETS
PROPOSAL #7: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
GUARANTEE AGREEMENT WITH OAO AKB ROSBANK FOR SECURING
OBLIGATIONS OF OAO PHOSAGRO-TSCHEREPOVETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PhosAgro OJSC
TICKER: PHOR CUSIP: 71922G209
MEETING DATE: 12/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LARGE-SCALE RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION
PROPOSAL #2: APPROVE LARGE-SCALE RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PhosAgro OJSC
TICKER: PHOR CUSIP: 71922G209
MEETING DATE: 2/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE EARLY TERMINATION OF POWERS OF ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #1b1: ELECT IGOR ANTOSHIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1b2: ELECT ANDREY ANDREEVICH GURIEV AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #1b3: ELECT ANDREY GRIGORYEVICH GURIEV AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #1b4: ELECT EVGENY IVIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1b5: ELECT YURY KRUGOVYKH AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1b6: ELECT SVEN OMBUDSTVEDT AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1b7: ELECT ROMAN OSIPOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1b8: ELECT MARCUS RHODES AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1b9: ELECT IVAN RODIONOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1b10: ELECT MIKHAIL RYBNIKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1b11: ELECT ALEKSANDR SEMENOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1b12: ELECT ALEKSANDR SHARABAIKO AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
ELECTED AT THIS EGM
PROPOSAL #3: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PhosAgro OJSC
TICKER: PHOR CUSIP: 71922G209
MEETING DATE: 6/13/2014 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 19.30 PER SHARE
PROPOSAL #4.1: ELECT IGOR ANTOSHIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.2: ELECT ANDREY ANDREEVICH GURYEV AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #4.3: ELECT ANDREY GRIGORYEVICH GURYEV AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #4.4: ELECT EVGENY IVIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.5: ELECT YURY KRUGOVYKH 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 MARCUS RHODES AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.9: ELECT IVAN RODIONOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.10: ELECT MIKHAIL RYBNIKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.11: ELECT ALEKSANDR SEMENOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.12: ELECT ALEKSANDR SHARABAIKO AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #5.1: ELECT EKATERINA VIKTOROVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.2: ELECT GALINA KALININA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.3: ELECT LYUBOV NESTEROVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE RELATED-PARTY TRANSACTIONS WITH ISSUER YES FOR FOR
OAO NORDEA BANK RE: GUARANTEE AGREEMENTS
PROPOSAL #9: APPROVE RELATED-PARTY TRANSACTION(S) ISSUER YES FOR FOR
WITH OJSC CSB INVESTTRADEBANK RE: DEPOSIT AGREEMENT
PROPOSAL #10: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
ING BANK N.V. RE: GUARANTEE AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PICC Property and Casualty Co., Ltd.
TICKER: 02328 CUSIP: Y6975Z103
MEETING DATE: 4/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF 10-YEAR SUBORDINATED ISSUER YES FOR FOR
TERM DEBTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PICC Property and Casualty Co., Ltd.
TICKER: 02328 CUSIP: Y6975Z103
MEETING DATE: 6/27/2014 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
AUDITOR'S REPORTS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE SUPERVISORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: APPOINT DELOITTE TOUCHE TOHMATSU AND ISSUER YES FOR FOR
DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS
LLP AS INTERNATIONAL AND DOMESTIC AUDITORS,
RESPECTIVELY, AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pick n Pay Stores Ltd
TICKER: PIK CUSIP: S60947108
MEETING DATE: 6/2/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #2.1: RE-ELECT GARETH ACKERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT HUGH HERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT BEN VAN DER ROSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT JEFF VAN ROOYEN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT BEN VAN DER ROSS AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT HUGH HERMAN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.4: ELECT AUDREY MOTHUPI AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #1: APPROVE DIRECTOR'S FEES FOR THE 2015 AND ISSUER YES FOR FOR
2016 ANNUAL FINANCIAL PERIODS
PROPOSAL #2.1: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
RELATED OR INTER-RELATED COMPANIES OR CORPORATIONS
PROPOSAL #2.2: APPROVE FINANCIAL ASSISTANCE TO AN ISSUER YES FOR FOR
EMPLOYEE OF THE COMPANY OR ITS SUBSIDIARIES
PROPOSAL #3: AUTHORISE REPURCHASE OF UP TO FIVE ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #4: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)
TICKER: PGN CUSIP: X6582S105
MEETING DATE: 9/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: AMEND STATUTE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)
TICKER: PGN CUSIP: X6582S105
MEETING DATE: 1/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE SALE OF REAL ESTATE PROPERTY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE SALE PRICE OF REAL ESTATE ISSUER YES FOR FOR
PROPERTY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)
TICKER: PGN CUSIP: X6582S105
MEETING DATE: 3/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)
TICKER: PGN CUSIP: X6582S105
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TRANSFER OF ORGANIZED PART OF ISSUER YES FOR FOR
ENTERPRISE, SEGMENT OBROTU DETALICZNEGO TO SUBSIDIARY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)
TICKER: �� PGN CUSIP: X6582S105
MEETING DATE: 5/15/2014 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 #6: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS IN FISCAL 2013 AND FINANCIAL
STATEMENTS
PROPOSAL #7: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS IN FISCAL 2013 AND CONSOLIDATED
FINANCIAL STATEMENTS
PROPOSAL #8.1: APPROVE DISCHARGE OF GRAZYNA ISSUER YES FOR FOR
PIOTROWSKA-OLIWA (CEO)
PROPOSAL #8.2: APPROVE DISCHARGE OF RADOSLAW ISSUER YES FOR FOR
DUDZINSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #8.3: APPROVE DISCHARGE OF SLAWOMIR HINC ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #8.4: APPROVE DISCHARGE OF JERZY KURELLA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #8.5: APPROVE DISCHARGE OF JACEK MURAWSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #8.6: APPROVE DISCHARGE OF MIROSLAW SZKALUBA ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBER)
PROPOSAL #8.7: APPROVE DISCHARGE OF JAROSLAW BAUC ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #8.8: APPROVE DISCHARGE OF ANDRZEJ ISSUER YES FOR FOR
PARAFIANOWICZ (MANAGEMENT BOARD MEMBER)
PROPOSAL #8.9: APPROVE DISCHARGE OF ZBIGNIEW ISSUER YES FOR FOR
SKRZYPKIEWICZ (MANAGEMENT BOARD MEMBER)
PROPOSAL #9.1: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR
CHMIELEWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.2: APPROVE DISCHARGE OF MARCIN MORYN ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.3: APPROVE DISCHARGE OF MIECZYSLAW ISSUER YES FOR FOR
KAWECKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.4: APPROVE DISCHARGE OF AGNIESZKA ISSUER YES FOR FOR
CHMIELARZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.5: APPROVE DISCHARGE OF JOZEF GLOWACKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.6: APPROVE DISCHARGE OF MIECZYSLAW ISSUER YES FOR FOR
PULAWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.7: APPROVE DISCHARGE OF JANUSZ PILITOWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.8: APPROVE DISCHARGE OF JOLANTA SIERGIEJ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.9: APPROVE DISCHARGE OF EWA SIBRECHT-OSKA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.10: APPROVE DISCHARGE OF ZBIGNIEW ISSUER YES FOR FOR
SKRZYPKIEWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF PLN 0.15 PER SHARE
PROPOSAL #11.1: RECALL SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #11.2: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Precious Shipping PCL
TICKER: PSL CUSIP: Y7078V148
MEETING DATE: 3/31/2014 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 #5: APPROVE ALLOCATION OF INCOME AND FINAL ISSUER YES FOR FOR
DIVIDEND OF THB 0.10 PER SHARE
PROPOSAL #6: APPROVE ERNST & YOUNG OFFICE LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIRREMUNERATION
PROPOSAL #7.1: ELECT SUPHAT SIVASRIAUMPHAI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: ELECT MUNIR MOINUDDIN HASHIM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.3: ELECT KHUSHROO KALI WADIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT JAIPAL MANSUKHANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AS ISSUER YES AGAINST AGAINST
CORPORATE SOCIAL RESPONSIBILITY RESERVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Precious Shipping PCL
TICKER: PSL CUSIP: Y7078V148
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 12 SHIP BUILDING CONTRACTS ISSUER YES FOR FOR
SIGNED BY THE COMPANY FOR 12 NEW BULK CARRIERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: President Chain Store Corp.
TICKER: 2912 CUSIP: Y7082T105
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISTRIBUTION OF 2013 CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prosegur Compania de Seguridad S.A.
TICKER: PSG CUSIP: E83453188
MEETING DATE: 6/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME AND DIVIDEND PAYMENT, AND DISCHARGE OF
PROPOSAL #2: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3.1: REELECT PEDRO GUERRERO GUERRERO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: REELECT EUGENIO RUIZ-GÁLVEZ PRIEGO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
BONDS/DEBENTURES AND/OR OTHER DEBT SECURITIES UP TO
EUR 2 BILLION
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #6: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Rakyat Indonesia (Persero) Tbk
TICKER: BBRI CUSIP: Y0697U112
MEETING DATE: 3/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS, AND PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM (PCDP)
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #4: APPROVE AUDITORS OF THE COMPANY AND PCDP ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Gudang Garam Tbk
TICKER: GGRM CUSIP: Y7121F165
MEETING DATE: 6/24/2014 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 DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Indofood CBP Sukses Makmur Tbk
TICKER: ICBP CUSIP: Y71260106
MEETING DATE: 5/16/2014 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: 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pt Matahari Department Store Tbk
TICKER: LPPF CUSIP: Y7139L105
MEETING DATE: 4/11/2014 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: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTORS AND COMMISSIONERS AND ISSUER YES AGAINST AGAINST
APPROVE THEIR REMUNERATION
PROPOSAL #6: REAFFIRM COMPOSITION OF THE COMPANY'S ISSUER YES FOR FOR
SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pt Matahari Department Store Tbk
TICKER: LPPF CUSIP: Y7139L105
MEETING DATE: 6/2/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Mayora Indah Tbk
TICKER: MYOR CUSIP: Y7129D105
MEETING DATE: 9/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE BONUS ISSUE AND INCREASE IN ISSUER YES FOR FOR
ISSUED AND PAID-UP CAPITAL FOLLOWING THE BONUS ISSUE
PROPOSAL #3: AUTHORIZE BOARD OF DIRECTORS TO EXECUTE ISSUER YES AGAINST AGAINST
ALL MATTERS PERTAINING TO THE RESOLUTIONS OF THE EGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PTT Global Chemical Public Co., Ltd.
TICKER: PTTGC CUSIP: Y7150W105
MEETING DATE: 4/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE COMPANY'S OPERATION AND ISSUER YES FOR FOR
BUSINESS 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 PRASERT BUNSUMPUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT AMNUAY PREEMONWONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT SAMERJAI SUKSUMEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT SARUN RUNGKASIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT BOWON VONGSINUDOM 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
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Punjab National Bank Ltd.
TICKER: 532461 CUSIP: Y7162Z104
MEETING DATE: 12/16/2013 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: 6/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raia Drogasil S.A.
TICKER: RADL3 CUSIP: P7942C102
MEETING DATE: 4/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 7 ISSUER YES FOR FOR
PROPOSAL #2: ELECT ALTERNATE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: CANCEL STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raia Drogasil S.A.
TICKER: RADL3 CUSIP: P7942C102
MEETING DATE: 4/23/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Randon SA Implementos e Participacoes
TICKER: RAPT4 CUSIP: P7988W103
MEETING DATE: 4/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FISCAL COUNCIL MEMBER(S) NOMINATED SHAREHOLDER YES AGAINST N/A
BY PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Industries Ltd.
TICKER: 500325 CUSIP: Y72596102
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND DIRECTORS' AND AUDITORS' REPORT
PROPOSAL #1.2: ACCEPT CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENT
PROPOSAL #2: APPROVE FINAL DIVIDEND OF INR 9.50 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: REELECT N.R. MESWANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CHATURVEDI & SHAH, DELOITTE ISSUER YES FOR FOR
HASKINS & SELLS LLP, AND RAJENDRA & CO. AS AUDITORS
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT N.M. AMBANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT A. ZAINULBHAI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT Y.P. TRIVEDI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT A. MISRA AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF M.D. AMBANI AS MANAGING DIRECTOR
PROPOSAL #10: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF P.M.S. PRASAD AS EXECUTIVE DIRECTOR
PROPOSAL #11: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
PROPOSAL #12: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #15: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Robinsons Land Corporation
TICKER: RLC CUSIP: Y73196126
MEETING DATE: 5/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
MEETING OF THE STOCKHOLDERS HELD ON APRIL 18, 2013
PROPOSAL #3: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR THE PRECEDING YEAR
PROPOSAL #4: APPROVE THE AMENDMENT TO ARTICLE THIRD ISSUER YES FOR FOR
OF THE ARTICLES OF INCORPORATION IN ORDER TO CHANGE
THE COMPANY'S PRINCIPAL OFFICE ADDRESS
PROPOSAL #5.1: ELECT JOHN L. GOKONGWEI, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT JAMES L. GO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT LANCE Y. GOKONGWEI AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT FREDERICK D. GO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT PATRICK HENRY C. GO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.6: ELECT JOHNSON ROBERT G. GO, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.7: ELECT ROBINA Y. GOKONGWEI-PE AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.8: ELECT ARTEMIO V. PANGANIBAN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.9: ELECT ROBERTO F. DE OCAMPO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.10: ELECT EMMANUEL C. ROJAS, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: RATIFY ALL ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND MANAGEMENT SINCE THE LAST ANNUAL
PROPOSAL #8: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rosneft Oil Company OJSC
TICKER: ROSN CUSIP: 67812M207
MEETING DATE: 6/27/2014 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 12.85 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #6.1: ELECT ANDREY AKIMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.2: ELECT ANDREY BOKAREV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.3: ELECT MATTHIAS WARNIG AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.4: ELECT ROBERT DUDLEY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.5: ELECT NIKOLAY LAVEROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.6: ELECT ALEXANDR 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 ARTUR CHILINGAROV 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 SERGEY POMA AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #7.3: ELECT ZAKHAR SABANTSEV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7.4: ELECT TATYANA FISENKO AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7.5: ELECT ALAN KHADZIEV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #8: RATIFY ERNST & YOUNG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #9a1: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OOO RN-YUGANSKNEFTEGAS RE: PRODUCTION OF OIL AND
PROPOSAL #9a2: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH ZAO VANKORNEFT RE: OIL SUPPLY
PROPOSAL #9a3: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO AK TRANSNEFT RE: TRANSPORTATION OF OIL
PROPOSAL #9a4: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO VBRR BANK RE: DEPOSIT AGREEMENTS
PROPOSAL #9a5: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO VTB BANK RE: DEPOSIT AGREEMENTS
PROPOSAL #9a6: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: DEPOSIT AGREEMENTS
PROPOSAL #9a7: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO BANK MOSKVY RE: DEPOSIT AGREEMENTS
PROPOSAL #9a8: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO VBRR BANK RE: FOREIGN CURRENCY EXCHANGE
PROPOSAL #9a9: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO VTB BANK RE: FOREIGN CURRENCY EXCHANGE
PROPOSAL #9a10: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: FOREIGN CURRENCY EXCHANGE
AGREEMENTS
PROPOSAL #9a11: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO VBRR BANK RE: LOAN AGREEMENTS
PROPOSAL #9a12: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO VTB BANK RE: LOAN AGREEMENTS
PROPOSAL #9a13: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: LOAN AGREEMENTS
PROPOSAL #9a14: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO VBRR BANK RE: SALE/PURCHASE OF OPTIONS,
FORWARDS, AND CURRENCY SWAPS
PROPOSAL #9a15: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: SALE/PURCHASE OF OPTIONS,
FORWARDS, AND CURRENCY SWAPS
PROPOSAL #9a16: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO VTB BANK RE: SALE/PURCHASE OF OPTIONS,
FORWARDS, AND CURRENCY SWAPS
PROPOSAL #9a17: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: CURRENCY/INTEREST SWAP
PROPOSAL #9a18: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO VTB BANK RE: CURRENCY/INTEREST SWAP
PROPOSAL #9a19: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO VBRR BANK RE: REPURCHASE AGREEMENTS (REPO)
PROPOSAL #9a20: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: REPURCHASE AGREEMENTS (REPO)
PROPOSAL #9a21: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO VTB BANK RE: REPURCHASE AGREEMENTS (REPO)
PROPOSAL #9a22: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO VBRR BANK RE: SALE/PURCHASE OF BONDS AND
PROMISSORY NOTES
PROPOSAL #9a23: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: SALE/PURCHASE OF BONDS AND
PROMISSORY NOTES
PROPOSAL #9a24: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO BANK VTB RE: SALE/PURCHASE OF BONDS AND
PROMISSORY NOTES
PROPOSAL #9a25: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: SALE/PURCHASE OF CREDIT
LINKED NOTES
PROPOSAL #9a26: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO VTB BANK RE: SALE/PURCHASE OF CREDIT LINKED
NOTES
PROPOSAL #9a27: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO RN HOLDING RE: LOAN AGREEMENTS
PROPOSAL #9b: APPROVE AMENDMENTS TO RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION WITH OAO AK TRANSNEFT RE: TRANSPORTATION
OF OIL
PROPOSAL #9c1: APPROVE COST OF RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION WITH OAO SOGAZ RE: LIABILITY INSURANCE
FOR DIRECTORS, EXECUTIVES, THE COMPANY, AND
PROPOSAL #9c2: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OAO SOGAZ RE: LIABILITY INSURANCE FOR DIRECTORS,
EXECUTIVES, THE COMPANY, AND SUBSIDIARIES
PROPOSAL #10: APPROVE NEW EDITION OF CHARTER ISSUER YES AGAINST AGAINST
PROPOSAL #11: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #12: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #13: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #14: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #15: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
AUDIT COMMISSION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S.A.C.I. Falabella
TICKER: FALABELLA CUSIP: P3880F108
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPOINT AUDITORS AND DESIGNATE RISK ISSUER YES FOR FOR
ASSESSMENT COMPANIES
PROPOSAL #7: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #8: APPROVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #9: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE; RECEIVE DIRECTORS COMMITTEE'S
REPORT
PROPOSAL #10: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SACI Falabella
TICKER: FALABELLA CUSIP: P3880F108
MEETING DATE: 8/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM IN ISSUER YES AGAINST AGAINST
ACCORDANCE WITH ARTICLE 27 OF LAW NO. 18.046 FOR
COMPENSATION PLAN
PROPOSAL #2: SET AGGREGATE NOMINAL AMOUNT, OBJECTIVE ISSUER YES AGAINST AGAINST
AND DURATION OF SHARE REPURCHASE PROGRAM
PROPOSAL #3: AUTHORIZE BOARD TO SET PRICE OF SHARES ISSUER YES AGAINST AGAINST
REPURCHASE PROGRAM
PROPOSAL #4: ADOPT ALL NECESSARY AGREEMENTS TO ISSUER YES AGAINST AGAINST
EXECUTE APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Safaricom Limited
TICKER: SCOM CUSIP: V74587102
MEETING DATE: 9/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FIRST AND FINAL DIVIDEND OF KES ISSUER YES FOR FOR
0.31 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
PROPOSAL #6.1: AMEND ARTICLE 88 OF BYLAWS RE: ISSUER YES FOR FOR
UNCLAIMED DIVIDENDS
PROPOSAL #6.2: DELETE ARTICLE 140 OF BYLAWS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Electronics Co. Ltd.
TICKER: 005930 CUSIP: Y74718100
MEETING DATE: 3/14/2014 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 13,800 PER SHARE
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Engineering Co. Ltd.
TICKER: 028050 CUSIP: Y7472L100
MEETING DATE: 3/14/2014 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 TWO INSIDE DIRECTORS AND REELECT ISSUER YES FOR FOR
ONE OUTSIDE DIRECTOR
PROPOSAL #3: REELECT KIM SANG-HOON 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: Samsung SDI Co.
TICKER: 006400 CUSIP: Y74866107
MEETING DATE: 3/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ISSUER YES FOR FOR
DISPOSITION OF LOSS, AND DIVIDEND OF KRW 1,500 PER
PROPOSAL #2-1: RE-ELECT PARK SANG-JIN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2-2: RE-ELECT KIM SUNG-JAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: RE-ELECT KIM SUNG-JAE 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: Samsung SDI Co.
TICKER: 006400 CUSIP: Y74866107
MEETING DATE: 5/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH CHEIL ISSUER YES FOR FOR
INDUSTRIES INC.
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT CHO NAM-SUNG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LEE SEUNG-KOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT HONG SUK-JOO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT KIM NAN-DO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT KIM JAE-HUI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT HONG SUK-JOO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT KIM NAN-DO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: ELECT KIM JAE-HUI 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: Sands China Ltd.
TICKER: 01928 CUSIP: G7800X107
MEETING DATE: 7/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sands China Ltd.
TICKER: 01928 CUSIP: G7800X107
MEETING DATE: 5/30/2014 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 CHIANG YUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT IAIN FERGUSON BRUCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHARLES DANIEL FORMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT ROBERT GLEN GOLDSTEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
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: Sasol Ltd
TICKER: SOL CUSIP: 803866102
MEETING DATE: 11/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT NOLITHA FAKUDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT MANDLA GANTSHO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT IMOGEN MKHIZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: RE-ELECT JJ NJEKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT PAUL VICTOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #4.1: RE-ELECT COLIN BEGGS AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT IMOGEN MKHIZE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: RE-ELECT JJ NJEKE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.4: RE-ELECT STEPHEN WESTWELL AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #7: AUTHORISE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #8: 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: 6/6/2014 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
PROPOSAL #4: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT MARTIN GILMAN GRANT AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.2: ELECT VALERY GOREGLYAD AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.3: ELECT GERMAN GREF AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.4: ELECT YEVSEY GURVICH AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.5: ELECT BELLA ZLATKIS AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.6: ELECT NADEZHDA IVANOVA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.7: ELECT SERGEY IGNATYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.8: ELECT PETER KRALICH AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.9: ELECT ALEXEI KUDRIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.10: ELECT GEORGY LUNTOVSKY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.11: ELECT VLADIMIR MAU AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.12: ELECT GENNADY MELIKYAN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.13: ELECT LEIF PAGROTSKI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.14: ELECT ALESSANDRO PROFUMO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.15: ELECT SERGEY SINELNIKOV-MURYLEV AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #5.16: ELECT DMITRIY TULIN AS MEMBER AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #5.17: ELECT NADIA WELLS AS MEMBER AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #5.18: ELECT SERGEY SHVETSOV AS DIRECTOR ISSUER YES AGAINST 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 TATIYANA DOMANSKAYA 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 NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #8: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #9: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #10: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #11: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #12: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMISSION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sberbank of Russia
TICKER: SBER CUSIP: X76317100
MEETING DATE: 6/6/2014 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
PROPOSAL #4: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT MARTIN GILMAN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.2: ELECT VALERY GOREGLYAD AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.3: ELECT GERMAN GREF AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.4: ELECT YEVSEY GURVICH AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.5: ELECT BELLA ZLATKIS AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.6: ELECT NADEZHDA IVANOVA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.7: ELECT SERGEY IGNATYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.8: ELECT PETER KRALICH AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.9: ELECT ALEXEI KUDRIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.10: ELECT GEORGY LUNTOVSKY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.11: ELECT VLADIMIR MAU AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.12: ELECT GENNADY MELIKYAN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.13: ELECT LEIF PAGROTSKI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.14: ELECT ALESSANDRO PROFUMO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.15: ELECT SERGEY SINELNIKOV-MURYLEV AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #5.16: ELECT DMITRIY TULIN AS MEMBER AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #5.17: ELECT NADIA WELLS AS MEMBER AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #5.18: ELECT SERGEY SHVETSOV AS DIRECTOR ISSUER YES AGAINST 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 TATIYANA DOMANSKAYA 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 NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #8: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #9: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #10: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #11: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #12: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMISSION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Weigao Group Medical Polymer Co., Ltd.
TICKER: 01066 CUSIP: Y76810103
MEETING DATE: 11/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISTRIBUTION OF INTERIM DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FRAMEWORK PURCHASE AGREEMENT AND ISSUER YES FOR FOR
PROPOSED ANNUAL CAPS
PROPOSAL #3: APPROVE FRAMEWORK SALES AGREEMENT AND ISSUER YES FOR FOR
PROPOSED ANNUAL CAPS
PROPOSAL #4: APPROVE FRAMEWORK TENANCY AGREEMENT AND ISSUER YES FOR FOR
PROPOSED ANNUAL CAPS
PROPOSAL #5: APPROVE FRAMEWORK SERVICES AGREEMENT AND ISSUER YES FOR FOR
PROPOSED ANNUAL CAPS
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Weigao Group Medical Polymer Co., Ltd.
TICKER: 01066 CUSIP: Y76810103
MEETING DATE: 5/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AUDITED CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
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: 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
PROPOSAL #6: AUTHORIZE BOARD TO FIX DIRECTORS', ISSUER YES FOR FOR
SUPERVISORS', AND SENIOR MANAGEMENT'S REMUNERATION
PROPOSAL #7: ELECT ZHANG HUA WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT WANG YI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT CHEN XUE LI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: ELECT ZHOU SHU HUA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: ELECT LI JIA MIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT BI DONG MEI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT CHEN XIAO YUN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #14: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #15: 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: 9/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ZHENG JIANHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION OF THE ISSUER YES FOR FOR
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Electric Group Co., Ltd.
TICKER: 02727 CUSIP: Y76824104
MEETING DATE: 2/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SEC FRAMEWORK DEPOSIT AGREEMENT ISSUER YES FOR FOR
AND PROPOSED ANNUAL CAPS
PROPOSAL #2: APPROVE SEC FRAMEWORK LOAN AGREEMENT AND ISSUER YES FOR FOR
PROPOSED ANNUAL CAPS
PROPOSAL #3: APPROVE SEC FRAMEWORK PURCHASE AGREEMENT ISSUER YES FOR FOR
AND PROPOSED ANNUAL CAPS
PROPOSAL #4: ELECT XU JIANGUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT HUANG DINAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ZHENG JIANHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT YU YINGUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ZHU KELIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT YAO MINFANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT ZHU SENDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT LUI SUN WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT KAN SHUN MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT DONG JIANHUA AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT ZHOU CHANGSHENG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT ZHENG WEIJIAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REVISION OF THE 2013 ANNUAL CAP ISSUER YES FOR FOR
AND 2014 ANNUAL CAP UNDER THE MESMEE FRAMEWORK
PURCHASE AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Electric Group Co., Ltd.
TICKER: 02727 CUSIP: Y76824104
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 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 2013
PROPOSAL #6: APPOINT PWC ZHONG TIAN AS PRC AUDITOR ISSUER YES FOR FOR
AND PRICEWATERHOUSECOOPERS AS INTERNATIONAL AUDITOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE RATIFICATION OF EMOLUMENTS PAID ISSUER YES FOR FOR
TO DIRECTORS AND SUPERVISORS FOR THE YEAR 2013 AND
APPROVE EMOLUMENTS OF DIRECTORS AND SUPERVISORS FOR
THE YEAR 2014
PROPOSAL #8: APPROVE RENEWAL OF LIABILITY INSURANCE ISSUER YES FOR FOR
FOR THE DIRECTORS, SUPERVISORS, AND SENIOR MANAGEMENT
PROPOSAL #9: APPROVE PROVISION OF GUARANTEES TO SEC ISSUER YES FOR FOR
GROUP BY SE FINANCE
PROPOSAL #10: ELECT WANG QIANG AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sherritt International Corporation
TICKER: S CUSIP: 823901103
MEETING DATE: 5/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #2: AMEND BYLAW NO. I ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #5: ADVISORY VOTE ON DIRECTOR COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #6.1: ELECT DIRECTOR HAROLD (HAP) STEPHEN ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT DIRECTOR TIMOTHY BAKER ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT DIRECTOR R. PETER GILLIN ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT DIRECTOR SIR RICHARD LAPTHORNE ISSUER YES FOR FOR
PROPOSAL #6.5: ELECT DIRECTOR ADRIAN LOADER ISSUER YES FOR FOR
PROPOSAL #6.6: ELECT DIRECTOR EDYTHE A. (DEE) MARCOUX ISSUER YES FOR FOR
PROPOSAL #6.7: ELECT DIRECTOR BERNARD MICHEL ISSUER YES FOR FOR
PROPOSAL #6.8: ELECT DIRECTOR LISA PANKRATZ ISSUER YES FOR FOR
PROPOSAL #6.9: ELECT DIRECTOR DAVID V. PATHE ISSUER YES FOR FOR
PROPOSAL #6.10: ELECT DIRECTOR DUSTIN HAW SHAREHOLDER NO N/A N/A
PROPOSAL #6.11: ELECT DIRECTOR MICHAEL RAPPS SHAREHOLDER NO N/A N/A
PROPOSAL #6.12: ELECT DIRECTOR GEORGE ARMOYAN SHAREHOLDER NO N/A N/A
PROPOSAL #7: CHANGE SIZE OF BOARD OF DIRECTORS SHAREHOLDER YES AGAINST FOR
PROPOSAL #8: APPROVE POLICY ON PAYMENTS TO DIRECTORS SHAREHOLDER YES AGAINST FOR
TO COMPENSATE FOR EFFECTS OF THE HELMS-BURTON ACT
PROPOSAL #9: SP 1: AMEND BYLAWS REQUIRING UNANIMOUS SHAREHOLDER YES AGAINST FOR
BORAD APPROVAL FOR MATERIAL ACQUISITIONS
PROPOSAL #10: SP 2: ADVISORY VOTE TO RATIFY NAMED SHAREHOLDER YES AGAINST FOR
DIRECTORS' COMPENSATION
PROPOSAL #11: SP 3: ADVISORY VOTE TO RATIFY NAMED SHAREHOLDER YES AGAINST FOR
EXECUTIVE OFFICERS' COMPENSATION
PROPOSAL #12: SP 4: ELIMINATE SPECIAL PERQS FOR SHAREHOLDER YES AGAINST FOR
DIRECTORS
PROPOSAL #1a: ELECT DIRECTOR ASHWATH MEHRA SHAREHOLDER NO N/A N/A
PROPOSAL #1b: ELECT DIRECTOR DAVID WOOD SHAREHOLDER NO N/A N/A
PROPOSAL #1c: ELECT DIRECTOR GEORGE ARMOYAN SHAREHOLDER NO N/A N/A
PROPOSAL #1d: MANAGEMENT NOMINEE - R. PETER GILLIN SHAREHOLDER NO N/A N/A
PROPOSAL #1e: MANAGEMENT NOMINEE - EDYTHE A. (DEE) SHAREHOLDER NO N/A N/A
MARCOUX
PROPOSAL #1f: MANAGEMENT NOMINEE - BERNARD MICHEL SHAREHOLDER NO N/A N/A
PROPOSAL #1g: MANAGEMENT NOMINEE - ADRIAN LOADER SHAREHOLDER NO N/A N/A
PROPOSAL #1h: MANAGEMENT NOMINEE - DAVID V. PATHE SHAREHOLDER NO N/A N/A
PROPOSAL #1i: MANAGEMENT NOMINEE - HAROLD (HAP) SHAREHOLDER NO N/A N/A
STEPHEN
PROPOSAL #1j: MANAGEMENT NOMINEE - TIMOTHY BAKER SHAREHOLDER NO N/A N/A
PROPOSAL #1k: MANAGEMENT NOMINEE - SIR RICHARD SHAREHOLDER NO N/A N/A
LAPTHORNE
PROPOSAL #1l: MANAGEMENT NOMINEE - LISA PANKRATZ SHAREHOLDER NO N/A N/A
PROPOSAL #2: SP 1: AMEND BYLAWS REQUIRING UNANIMOUS SHAREHOLDER NO N/A N/A
BORAD APPROVAL FOR MATERIAL ACQUISITIONS
PROPOSAL #3: SP 2: ADVISORY VOTE TO RATIFY NAMED SHAREHOLDER NO N/A N/A
DIRECTORS' COMPENSATION
PROPOSAL #4: SP 3: ADVISORY VOTE TO RATIFY NAMED SHAREHOLDER NO N/A N/A
EXECUTIVE OFFICERS' COMPENSATION
PROPOSAL #5: SP 4: ELIMINATE SPECIAL PERQS FOR SHAREHOLDER NO N/A N/A
DIRECTORS
PROPOSAL #6: APPROVE ADVANCE NOTICE POLICY ISSUER NO N/A N/A
PROPOSAL #7: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER NO N/A N/A
APPROACH
PROPOSAL #8: ADVISORY VOTE ON DIRECTOR COMPENSATION ISSUER NO N/A N/A
APPROACH
PROPOSAL #9: RATIFY DELOITTE LLP AS AUDITORS ISSUER NO N/A N/A
PROPOSAL #10: APPROVE POLICY ON PAYMENTS TO DIRECTORS SHAREHOLDER NO N/A N/A
TO COMPENSATE FOR EFFECTS OF THE HELMS-BURTON ACT
PROPOSAL #11: CHANGE SIZE OF BOARD OF DIRECTORS SHAREHOLDER NO N/A N/A
PROPOSAL #12: AMEND BYLAW NO. I ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinhan Financial Group Co. Ltd.
TICKER: 055550 CUSIP: Y7749X101
MEETING DATE: 3/26/2014 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 #2.1: REELECT HAN DONG-WOO AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: REELECT KWON TAE-EUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: REELECT KIM GI-YOUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: REELECT KIM SUK-WON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: REELECT NAMGOONG HOON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.6: ELECT LEE MAN-WOO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: REELECT LEE SANG-GYUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.8: ELECT CHUNG JIN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: REELECT HIRAKAWA HARUKI AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.10: 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 ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: ELECT LEE MAN-WOO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.4: REELECT LEE SANG-GYUNG 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: 12/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INVESTMENT AGREEMENT, ISSUER YES FOR FOR
SECURITYHOLDERS DEED, AND EXCHANGE AGREEMENT
PROPOSAL #2: APPROVE ISSUANCE OF 442.3 MILLION ISSUER YES FOR FOR
WARRANTS TO BSREP CXTD HOLDINGS L.P.
PROPOSAL #3: AUTHORIZE BOARD TO DEAL WITH MATTERS ISSUER YES FOR FOR
RELATING TO THE INVESTMENT AGREEMENT, SECURITYHOLDERS
DEED AND THE EXCHANGE AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shui On Land Limited
TICKER: 00272 CUSIP: G81151113
MEETING DATE: 5/28/2014 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 VINCENT H.S. LO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT JOHN R.H. BOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WILLIAM K.L. FUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT PHILIP K.T. WONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES AGAINST AGAINST
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: Sinopharm Group Co., Ltd.
TICKER: 01099 CUSIP: Y8008N107
MEETING DATE: 10/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT WANG FUCHENG AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #2: ELECT LI DONGJIU AS DIRECTOR AND APPROVE ISSUER YES FOR FOR
DIRECTOR'S REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopharm Group Co., Ltd.
TICKER: 01099 CUSIP: Y8008N107
MEETING DATE: 1/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LI ZHIMING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION OF THE ISSUER YES FOR FOR
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopharm Group Co., Ltd.
TICKER: 01099 CUSIP: Y8008N107
MEETING DATE: 4/4/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SUPER COMMERCIAL ISSUER YES FOR FOR
PAPERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopharm Group Co., Ltd.
TICKER: 01099 CUSIP: Y8008N107
MEETING DATE: 6/19/2014 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 AND ISSUER YES FOR FOR
PAYMENT OF FINAL DIVIDEND
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS DOMESTIC AUDITORS AND AUTHORIZE AUDIT
COMMITTEE TO FIX THEIR REMUNERATION
PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS, HONG KONG AS
INTERNATIONAL AUDITORS AND AUTHORIZE AUDIT COMMITTEE
TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THE YEAR ENDED DEC. 31, 2013 AND AUTHORIZE BOARD TO
FIX DIRECTORS' REMUNERATION FOR THE YEAR ENDING DEC.
31, 2014
PROPOSAL #8: AUTHORIZE BOARD TO APPROVE GUARANTEES IN ISSUER YES AGAINST AGAINST
FAVOR OF THIRD PARTIES
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Hynix Inc.
TICKER: 000660 CUSIP: Y8085F100
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT LIM HYUNG-GYU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT CHOI JONG-WON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT CHOI JONG-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
PROPOSAL #5: AMEND TERMS OF SEVERANCE PAYMENTS TO ISSUER YES FOR FOR
EXECUTIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Telecom Co.
TICKER: 017670 CUSIP: Y4935N104
MEETING DATE: 3/21/2014 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: REELECT HA SUNG-MIN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT CHUNG JAY-YOUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT LEE JAE-HOON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT AHN JAE-HYUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT AHN JAE-HYUN 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: Standard Bank Group Ltd
TICKER: SBK CUSIP: S80605140
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL BY STANDARD BANK GROUP ISSUER YES FOR FOR
LTD OF A MAJORITY INTEREST OF 60 PERCENT OF
STANDARDBANK PLC TO INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED
PROPOSAL #2: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Standard Bank Group Ltd
TICKER: SBK CUSIP: S80605140
MEETING DATE: 5/29/2014 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 2013
PROPOSAL #2.1: ELECT FRANCINE-ANN DU PLESSIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: RE-ELECT SAKI MACOZOMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT LORD SMITH OF KELVIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: ELECT ANDRE PARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT SWAZI TSHABALALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT KAISHENG YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT WENBIN WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: RE-ELECT TED WOODS 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 #7.9.1: APPROVE REMUNERATION OF IT COMMITTEE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #7.9.2: APPROVE REMUNERATION OF IT COMMITTEE ISSUER YES FOR FOR
MEMBER
PROPOSAL #7.10: APPROVE AD HOC MEETING ATTENDANCE ISSUER YES FOR FOR
FEES
PROPOSAL #8: AUTHORISE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED ORDINARY SHARE CAPITAL
PROPOSAL #9: AUTHORISE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED PREFERENCE SHARE CAPITAL
PROPOSAL #10: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Standard Chartered plc
TICKER: STAN CUSIP: G84228157
MEETING DATE: 5/8/2014 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 #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: ELECT DR KURT CAMPBELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHRISTINE HODGSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT NAGUIB KHERAJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT OM BHATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JASPAL BINDRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DR LOUIS CHI-YAN CHEUNG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT DR HAN SEUNG-SOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT SIMON LOWTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT RUTH MARKLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT JOHN PAYNTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT SIR JOHN PEACE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT ALUN REES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT PETER SANDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: RE-ELECT VISWANATHAN SHANKAR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #19: RE-ELECT PAUL SKINNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #20: RE-ELECT DR LARS THUNELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #21: APPROVE DISAPPLICATION OF THE ISSUER YES FOR FOR
SHAREHOLDING QUALIFICATION IN RELATION TO DR KURT
CAMPBELL
PROPOSAL #22: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #23: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #24: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #25: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #26: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #27: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO EQUITY CONVERTIBLE
ADDITIONAL TIER 1 SECURITIES
PROPOSAL #28: APPROVE SCRIP DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #29: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #30: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO EQUITY CONVERTIBLE
ADDITIONAL TIER 1 SECURITIES
PROPOSAL #31: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #32: AUTHORISE MARKET PURCHASE OF PREFERENCE ISSUER YES FOR FOR
SHARES
PROPOSAL #33: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #34: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stella International Holdings Ltd.
TICKER: 01836 CUSIP: G84698102
MEETING DATE: 5/23/2014 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: DECLARE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4a: ELECT CHAO MING-CHENG, ERIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT CHEN JOHNNY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4c: ELECT BOLLIGER PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Art Retail Group Ltd.
TICKER: 06808 CUSIP: Y8184B109
MEETING DATE: 5/15/2014 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 KAREN YIFEN CHANG ASDIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT DESMOND MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT HE YI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO10 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: Sun Pharmaceutical Industries Ltd.
TICKER: 524715 CUSIP: Y8523Y158
MEETING DATE: 9/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE FINANCIAL YEAR ENDED MARCH
PROPOSAL #2: APPROVE INTERIM DIVIDEND OF INR 4.25 PER ISSUER YES FOR FOR
SHARE AS FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2012
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Pharmaceutical Industries Ltd.
TICKER: 524715 CUSIP: Y8523Y158
MEETING DATE: 9/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 2.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT D.S. SHANGHVI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT S.T. DESAI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: REELECT H.S. SHAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
S.V. VALIA, EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF S.V. VALIA AS EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF S.T. DESAI AS EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF A.D. SHANGHVI AS SENIOR GENERAL MANAGER -
INTERNATIONAL BUSINESS
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #13: APPROVE LOAN, CORPORATE GUARANTEE, ISSUER YES AGAINST AGAINST
SECURITY, AND/OR INVESTMENT IN OTHER BODIES CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Pharmaceutical Industries Ltd.
TICKER: 524715 CUSIP: Y8523Y158
MEETING DATE: 5/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT AND ISSUER YES FOR FOR
RECONSTRUCTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunny Optical Technology Group Co., Ltd.
TICKER: 02382 CUSIP: G8586D109
MEETING DATE: 5/13/2014 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: ELECT WANG WENJIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT YE LIAONING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ZHANG YUQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
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: Taiwan Semiconductor Manufacturing Co., Ltd.
TICKER: 2330 CUSIP: 874039100
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2013 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 AND
TRADING PROCEDURES GOVERNING DERIVATIVES PRODUCTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Semiconductor Manufacturing Co., Ltd.
TICKER: 2330 CUSIP: Y84629107
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2013 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 AND
APPROVE AMENDMENTS TO TRADING PROCEDURES GOVERNING
DERIVATIVES PRODUCTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Consultancy Services Ltd.
TICKER: 532540 CUSIP: Y85279100
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND OF INR 12.00 ISSUER YES FOR FOR
PER EQUITY SHARE AND APPROVE FINAL DIVIDEND OF INR
20.00 PER EQUITY SHARE
PROPOSAL #3: APPROVE DIVIDEND ON REDEEMABLE ISSUER YES FOR FOR
PREFERENCE SHARES
PROPOSAL #4: REELECT P. VANDREVALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS LLP AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: ELECT V. THYAGARAJAN AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #7: ELECT C.M. CHRISTENSEN AS INDEPENDENT ISSUER YES AGAINST AGAINST
NON-EXECUTIVE DIRECTOR
PROPOSAL #8: ELECT R. SOMMER AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #9: ELECT O.P. BHATT AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #10: ELECT V. KELKAR AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #11: ELECT A. MEHTA AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #12: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
PROPOSAL #13: APPROVE BRANCH AUDITORS AND AUTHORIZE ISSUER YES AGAINST AGAINST
BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Motors Ltd.
TICKER: 500570 CUSIP: 876568502
MEETING DATE: 8/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDENDS OF INR 2.00 PER ISSUER YES FOR FOR
ORDINARY SHARE AND INR 2.10 PER 'A' ORDINARY SHARE
PROPOSAL #3: REELECT N.N. WADIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT R.A. MASHELKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE HASKINS AND SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: ELECT F.S. NAYAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT K.J. SLYM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
K.J. SLYM AS MANAGING DIRECTOR
PROPOSAL #9: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #10: APPROVE INCREASE IN LIMIT ON FOREIGN ISSUER YES FOR FOR
SHAREHOLDINGS ON 'A' ORDINARY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Motors Ltd.
TICKER: 500570 CUSIP: 876568502
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PAYMENT OF MINIMUM REMUNERATION ISSUER YES AGAINST AGAINST
TO R. PISHARODY, EXECUTIVE DIRECTOR (COMMERCIAL
VEHICLES)
PROPOSAL #2: APPROVE PAYMENT OF MINIMUM REMUNERATION ISSUER YES AGAINST AGAINST
TO S. BORWANKAR, EXECUTIVE DIRECTOR (QUALITY)
PROPOSAL #3: RATIFY EXCESS REMUNERATION PAID TO K. ISSUER YES AGAINST AGAINST
SLYM, MANAGING DIRECTOR
PROPOSAL #4: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tencent Holdings Ltd.
TICKER: 00700 CUSIP: G87572148
MEETING DATE: 5/14/2014 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 LAU CHI PING MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT CHARLES ST LEGER SEARLE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: 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 #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 SHARE SUBDIVISION ISSUER YES FOR FOR
PROPOSAL #9: ADOPT THE OPTION SCHEME OF RIOT GAMES, ISSUER YES FOR FOR
INC.
PROPOSAL #10: AMEND EXISTING MEMORANDUM AND ARTICLES ISSUER YES FOR FOR
OF ASSOCIATION AND ADOPT AMENDED AND RESTATED
MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Texwinca Holdings Limited
TICKER: 00321 CUSIP: G8770Z106
MEETING DATE: 8/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT POON BUN CHAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT POON KEI CHAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT TING KIT CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT POON HO WA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT AU SON YIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a6: ELECT CHENG SHU WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a7: ELECT LAW BRIAN CHUNG NIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
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: Tingyi (Cayman Islands) Holding Corp.
TICKER: 00322 CUSIP: G8878S103
MEETING DATE: 5/14/2014 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 JUNICHIRO IDA AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3b: ELECT WEI YING-CHIAO AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3c: ELECT TERUO NAGANO AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3d: ELECT HSU SHIN-CHUN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
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: Tingyi (Cayman Islands) Holding Corp.
TICKER: 00322 CUSIP: G8878S103
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF WEALTH CITY ISSUER YES FOR FOR
INVESTMENT LIMITED AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOTVS SA
TICKER: TOTS3 CUSIP: P92184103
MEETING DATE: 3/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF W&D PARTICIPACOES ISSUER YES FOR FOR
SA
PROPOSAL #2: APPROVE ACQUISITION OF 60 PERCENT OF PRX ISSUER YES FOR FOR
SOLUCOES EM GESTAO AGROINDUSTRIAL LTDA AND P2RX
SOLUCOES EM SOFTWARE S/S LTDA.
PROPOSAL #3: APPROVE ACQUISITION OF 70 PERCENT OF ISSUER YES FOR FOR
CIASHOP SOLUCOES PARA COMERCIO ELETRONICO SA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOTVS SA
TICKER: TOTS3 CUSIP: P92184103
MEETING DATE: 3/14/2014 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, 2013
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Towngas China Co., Ltd.
TICKER: 01083 CUSIP: G8972T106
MEETING DATE: 5/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT CHAN WING KIN, ALFRED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT WONG WAI YEE, PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT CHOW VEE TSUNG, OSCAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsingtao Brewery Co., Ltd.
TICKER: 600600 CUSIP: Y8997D102
MEETING DATE: 6/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION AND ITS ISSUER YES FOR FOR
APPENDIX
PROPOSAL #2: ACCEPT 2013 WORK REPORT OF BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: ACCEPT 2013 WORK REPORT OF BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4: ACCEPT 2013 AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL AND DISTRIBUTION OF FINAL DIVIDEND
PROPOSAL #6: APPOINT PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS AUDITORS AND FIX ITS REMUNERATIONS NOT
EXCEEDING RMB 6.6 MILLION
PROPOSAL #7: APPOINT PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS INTERNAL CONTROL AUDITORS AND FIX ITS
REMUNERATION NOT EXCEEDING RMB 1.98 MILLION
PROPOSAL #8a: ELECT SUN MING BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8b: ELECT HUANG KE XING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8c: ELECT JIANG HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8d: ELECT YU ZHU MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8e: ELECT YASUTAKA SUGIURA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8f: ELECT WANG XUE ZHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8g: ELECT MA HAI TAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8h: ELECT BEN SHENG LIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8i: ELECT JIANG MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9a: ELECT DUAN JIA JUN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9b: ELECT KATSUYUKI KAWATSURA AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9c: ELECT LI YAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9d: ELECT WANG YA PING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS
PROPOSAL #11: APPROVE PURCHASING OF LIABILITY ISSUER YES AGAINST AGAINST
INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tullow Oil plc
TICKER: TLW CUSIP: G91235104
MEETING DATE: 4/30/2014 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 #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: ELECT JEREMY WILSON AS DIRECTOR ISSUER YES FOR �� FOR
PROPOSAL #6: RE-ELECT TUTU AGYARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANNE DRINKWATER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANN GRANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT AIDAN HEAVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT STEVE LUCAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT GRAHAM MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ANGUS MCCOSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT PAUL MCDADE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT IAN SPRINGETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT SIMON THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tupras Turkiye Petrol Rafinerileri A.S.
TICKER: TUPRS CUSIP: M8966X108
MEETING DATE: 3/31/2014 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: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PROFIT DISTRIBUTION POLICY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2014
PROPOSAL #15: 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: M8903B102
MEETING DATE: 5/29/2014 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 AUDITOR REPORT FOR 2010 ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT EXTERNAL AUDITOR 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 COLIN J. WILLIAMS ISSUER YES FOR FOR
FOR 2010
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 AUDITOR REPORT FOR 2011 ISSUER YES FOR FOR
PROPOSAL #12: ACCEPT EXTERNAL AUDITOR 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 UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2013 AND RECEIVE INFORMATION ON CHARITABLE DONATIONS
FOR 2011 AND 2012
PROPOSAL #24: APPROVE DISCHARGE OF BOARD FOR 2012 ISSUER YES FOR FOR
PROPOSAL #25: APPROVE DISCHARGE OF AUDITORS FOR 2012 ISSUER YES FOR FOR
PROPOSAL #26: ACCEPT BOARD REPORT FOR 2013 ISSUER YES FOR FOR
PROPOSAL #27: RATIFY EXTERNAL AUDITORS FOR 2013 ISSUER YES FOR FOR
PROPOSAL #28: ACCEPT EXTERNAL AUDIT REPORT FOR 2013 ISSUER YES FOR FOR
PROPOSAL #29: ACCEPT FINANCIAL STATEMENTS FOR 2013 ISSUER YES FOR FOR
PROPOSAL #30: APPROVE ALLOCATION OF INCOME FOR 2013 ISSUER YES FOR FOR
PROPOSAL #31: APPROVE DISCHARGE OF BOARD FOR 2013 ISSUER YES FOR FOR
PROPOSAL #32: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #33: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #34: ELECT DIRECTORS AND DETERMINE TERMS OF ISSUER YES AGAINST AGAINST
OFFICE
PROPOSAL #35: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #36: RATIFY EXTERNAL AUDITORS FOR 2014 ISSUER YES FOR FOR
PROPOSAL #37: APPROVE WORKING PRINCIPLES OF THE ISSUER YES FOR FOR
GENERAL ASSEMBLY
PROPOSAL #38: 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 #40: APPROVE PROFIT DISTRIBUTION POLICY ISSUER YES FOR FOR
PROPOSAL #42: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2014 AND RECEIVE INFORMATION ON CHARITABLE DONATIONS
FOR 2013
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turkiye Garanti Bankasi A.S.
TICKER: GARAN CUSIP: M4752S106
MEETING DATE: 4/3/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING, ELECT PRESIDING COUNCIL OF ISSUER YES FOR FOR
MEETING, AND AUTHORIZE PRESIDING COUNCIL TO SIGN
MEETING MINUTES
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDITOR 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: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2014
PROPOSAL #12: 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: 3/31/2014 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 AND AUDIT REPORTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT BOARD OF DIRECTORS AND INTERNAL ISSUER YES AGAINST AGAINST
AUDITORS
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE PROFIT DISTRIBUTION POLICY ISSUER YES FOR FOR
PROPOSAL #12: 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: TVN S.A.
TICKER: TVN CUSIP: X9283W102
MEETING DATE: 4/11/2014 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: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
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 2013
PROPOSAL #8: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #9.1: APPROVE DISCHARGE OF MARKUS TELLENBACH ISSUER YES FOR FOR
(MANAGEMENT BOARD CEO)
PROPOSAL #9.2: APPROVE DISCHARGE OF JOHN DRISCOLL ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.3: APPROVE DISCHARGE OF PIOTR KORYCKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.4: APPROVE DISCHARGE OF MACIEJ ISSUER YES FOR FOR
MACIEJOWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #9.5: APPROVE DISCHARGE OF EDWARD MISZCZAK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.6: APPROVE DISCHARGE OF ADAM PIECZYNSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.7: APPROVE DISCHARGE OF PIOTR TYBOROWICZ ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #10.1: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR
KOSTRZEWA (SUPERVISORY BOARD CEO)
PROPOSAL #10.2: APPROVE DISCHARGE OF BERTRAND MEHEUT ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.3: APPROVE DISCHARGE OF ARNOLD BAHLMANN ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.4: APPROVE DISCHARGE OF RUDOLPHE BELMER ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.5: APPROVE DISCHARGE OF MICHAL ISSUER YES FOR FOR
BRONIATOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.6: APPROVE DISCHARGE OF PAWEL GRICUK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.7: APPROVE DISCHARGE OF SOPHIE GUIEYSSE ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.8: APPROVE DISCHARGE OF WIESLAW ROZLUCKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.9: APPROVE DISCHARGE OF BRUNO ISSUER YES FOR FOR
VALSANGIACOMO(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.10: APPROVE DISCHARGE OF PIOTR WALTER ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.11: APPROVE DISCHARGE OF ALDONA WEJCHERT ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE SUPERVISORY BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS IN FISCAL 2013
PROPOSAL #13: APPROVE SUPERVISORY BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AMEND STATUTE ISSUER YES FOR FOR
PROPOSAL #16: APPROVE CONSOLIDATED TEXT OF STATUTE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UMW Holdings Bhd
TICKER: UMW CUSIP: Y90510101
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ROHAYA BINTI MOHAMMAD YUSOF AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: ELECT HASMAH BINTI ABDULLAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEONG CHIK WENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MOHD. NIZAM BIN ZAINORDIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: ELECT ASMAT BIN KAMALUDIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Union National Bank PJSC
TICKER: UNB CUSIP: M9396C102
MEETING DATE: 4/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS AND APPROVE AUDITORS' REPORT ON COMPANY
FINANCIAL STATEMENTS
PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Spirits Limited
TICKER: 532432 CUSIP: Y92311102
MEETING DATE: 3/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DRAFT REHABILITATION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Spirits Limited
TICKER: 532432 CUSIP: Y92311102
MEETING DATE: 6/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Universal Robina Corporation
TICKER: URC CUSIP: Y9297P100
MEETING DATE: 5/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
MEETING OF THE STOCKHOLDERS HELD ON APRIL 18, 2013
PROPOSAL #3: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR THE PRECEDING YEAR
PROPOSAL #4: APPROVE TO AMEND ARTICLE THIRD OF THE ISSUER YES FOR FOR
ARTICLES OF INCORPORATION IN ORDER TO CHANGE THE
CORPORATION'S PRINCIPAL OFFICE ADDRESS
PROPOSAL #5.1: ELECT JOHN L. GOKONGWEI, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT JAMES L. GO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT LANCE Y. GOKONGWEI AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT PATRICK HENRY C. GO AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.5: ELECT FREDERICK D. GO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT JOHNSON ROBERT G. GO, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.7: ELECT ROBERT G. COYIUTO, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.8: ELECT WILFRIDO E. SANCHEZ AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.9: ELECT PASCUAL S. GUERZON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: RATIFY ALL ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND MANAGEMENT SINCE THE LAST ANNUAL
PROPOSAL #8: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS
TICKER: USIM5 CUSIP: P9632E117
MEETING DATE: 4/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR NOMINATED BY PREFERRED SHAREHOLDER YES FOR N/A
SHAREHOLDERS
PROPOSAL #2: ELECT FISCAL COUNCIL MEMBER(S) NOMINATED SHAREHOLDER YES FOR N/A
BY PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vale S.A.
TICKER: VALE5 CUSIP: 91912E105
MEETING DATE: 4/17/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT ALTERNATE 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
PROPOSAL #6: APPROVE CANCELLATION OF TREASURY SHARES ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
PROPOSAL #8: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vale S.A.
TICKER: VALE5 CUSIP: 91912E204
MEETING DATE: 4/17/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBER(S) NOMINATED SHAREHOLDER YES AGAINST N/A
BY PREFERRED SHAREHOLDERS
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #1: APPROVE CANCELLATION OF TREASURY SHARES ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vale S.A.
TICKER: VALE5 CUSIP: P9661Q148
MEETING DATE: 4/17/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBER(S) NOMINATED SHAREHOLDER YES AGAINST N/A
BY PREFERRED SHAREHOLDERS
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vale S.A.
TICKER: VALE5 CUSIP: P9661Q148
MEETING DATE: 5/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CANCELLATION OF TREASURY SHARES ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vedanta Resources plc
TICKER: VED CUSIP: G9328D100
MEETING DATE: 10/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION BY THE COMPANY OR ISSUER YES AGAINST AGAINST
ONE OF ITS SUBSIDIARIES OF UP TO 29.5 PER CENT OF THE
ENTIRE ISSUED SHARE CAPITAL OF HINDUSTAN ZINC
LIMITED FROM THE GOVERNMENT OF INDIA
PROPOSAL #2: APPROVE ACQUISITION BY THE COMPANY OR ISSUER YES AGAINST AGAINST
ONE OF ITS SUBSIDIARIES OF UP TO 49 PER CENT OF THE
ENTIRE ISSUED SHARE CAPITAL OF BHARAT ALUMINIUM
COMPANY LTD FROM THE GOVERNMENT OF INDIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vedanta Resources plc
TICKER: VED CUSIP: G9328D100
MEETING DATE: 1/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PARTICIPATION OF CAIRN ENERGY ISSUER YES FOR FOR
PLC IN THE BUY-BACK BY CAIRN INDIA LIMITED OF ITS OWN
EQUITY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Via Varejo SA
TICKER: VVAR3 CUSIP: P9783A153
MEETING DATE: 2/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LIBANO MIRANDA BARROSO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT YVES DESJACQUES AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wal-Mart de Mexico S.A.B. de C.V.
TICKER: WALMEXV CUSIP: P98180105
MEETING DATE: 3/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE BOARD OF DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #1b: APPROVE CEO'S REPORTS ISSUER YES FOR FOR
PROPOSAL #1c: APPROVE REPORT OF AUDIT AND CORPORATE ISSUER YES FOR FOR
PRACTICES COMMITTEES
PROPOSAL #1d: APPROVE REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #1e: APPROVE REPORT RE: EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #1f: APPROVE REPORT ON SHARE REPURCHASE ISSUER YES FOR FOR
RESERVES
PROPOSAL #1g: APPROVE REPORT ON WAL-MART DE MEXICO ISSUER YES FOR FOR
FOUNDATION
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF TREASURY SHARES
PROPOSAL #5: ELECT OR RATIFY DIRECTORS, CHAIRMEN OF ISSUER YES FOR FOR
AUDIT AND CORPORATE GOVERNANCE COMMITTEES; APPROVE
THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Woolworths Holdings Ltd
TICKER: WHL CUSIP: S98758121
MEETING DATE: 11/26/2013 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 30 JUNE 2013
PROPOSAL #2: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #3.1: RE-ELECT PETER BACON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT IAN MOIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT ZYDA RYLANDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT REEZA ISAACS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: RE-ELECT PETER BACON AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.3: RE-ELECT ZARINA BASSA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.4: RE-ELECT ANDREW HIGGINSON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5.5: RE-ELECT MIKE LEEMING AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: AUTHORISE REPURCHASE OF UP TO FIVE ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #9: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES OR CORPORATIONS
PROPOSAL #10: APPROVE ISSUANCE OF SHARES OR OPTIONS ISSUER YES FOR FOR
AND GRANT FINANCIAL ASSISTANCE IN TERMS OF THE
COMPANY'S SHARE-BASED INCENTIVE SCHEMES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Woolworths Holdings Ltd
TICKER: WHL CUSIP: S98758121
MEETING DATE: 6/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONVERSION OF PAR VALUE ORDINARY ISSUER YES FOR FOR
SHARES TO NO PAR VALUE ORDINARY SHARES
PROPOSAL #2: APPROVE INCREASE IN AUTHORISED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE ISSUE OF SHARES FOR THE ISSUER YES FOR FOR
PURPOSES OF IMPLEMENTING THE RIGHTS OFFER
PROPOSAL #5: AUTHORISE EXCLUSION OF HOLDERS OF ISSUER YES FOR FOR
TREASURY SHARES AND PREFERENCE SHARES FROM
PARTICIPATING IN THE RIGHTS OFFER
PROPOSAL #6: APPROVE ACQUISITION BY VELA INVESTMENTS ISSUER YES FOR FOR
PTY LIMITED OF DAVID JONES LIMITED
PROPOSAL #7: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS FOR THE PURPOSE OF
IMPLEMENTING THE RIGHTS OFFER
PROPOSAL #8: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wynn Macau Ltd.
TICKER: 01128 CUSIP: G98149100
MEETING DATE: 5/15/2014 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 IAN MICHAEL COUGHLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT NICHOLAS SALLNOW-SMITH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: ELECT ALLAN ZEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT GAMAL AZIZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE 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: ADOPT EMPLOYEE OWNERSHIP SCHEME ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR
EMPLOYEE OWNERSHIP SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yingde Gases Group Co., Ltd.
TICKER: 02168 CUSIP: G98430104
MEETING DATE: 11/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE SUBSCRIPTION AGREEMENT AND ISSUER YES AGAINST AGAINST
SUPPLEMENTAL AGREEMENTS IN RELATION TO THE
SUBSCRIPTION OF NON-LISTED WARRANTS BY BUBBLY BROOKE
HOLDINGS LTD.
PROPOSAL #1b: APPROVE SUBSCRIPTION AGREEMENT AND ISSUER YES AGAINST AGAINST
SUPPLEMENTAL AGREEMENTS IN RELATION TO THE
SUBSCRIPTION OF NON-LISTED WARRANTS BY BASLOW
TECHNOLOGY LTD.
PROPOSAL #1c: APPROVE SUBSCRIPTION AGREEMENT AND ISSUER YES AGAINST AGAINST
SUPPLEMENTAL AGREEMENTS IN RELATION TO THE
SUBSCRIPTION OF NON-LISTED WARRANTS BY RONGTON
INVESTMENTS LTD.
PROPOSAL #2: APPROVE ISSUE OF WARRANTS IN ACCORDANCE ISSUER YES AGAINST AGAINST
WITH THE SUBSCRIPTION AGREEMENTS AND SUPPLEMENTAL
AGREEMENTS
PROPOSAL #3: APPROVE ISSUE OF THE WARRANT SHARES ISSUER YES AGAINST AGAINST
PROPOSAL #4: AUTHORIZE BOARD TO DO ALL SUCH ACTS ISSUER YES AGAINST AGAINST
NECESSARY TO IMPLEMENT THE SUBSCRIPTION AGREEMENTS
AND SUPPLEMENTAL AGREEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yuanta Financial Holding Co Ltd.
TICKER: 2885 CUSIP: Y2169H108
MEETING DATE: 5/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: ELECT LAI-PING CHI, WITH ID NO. ISSUER YES FOR FOR
A11035XXXX, AS INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zenith Bank PLC
TICKER: ZENITHBANK CUSIP: V9T871109
MEETING DATE: 4/2/2014 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 NGN 1.75 PER SHARE 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 AGAINST AGAINST
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 28, 2014
*By: /s/Heidi Stam
Heidi Stam, pursuant to a Power of Attorney filed on April 22, 2014,
see File Number 2-17620. Incorporated by Reference.
