FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03855
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Advisor Series VIII
245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
SCOTT C. GOEBEL, SECRETARY, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 10/31, 12/31
DATE OF REPORTING PERIOD: 07/01/2012 - 06/30/2013
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, THERE UNTO DULY AUTHORIZED.
Fidelity Advisor Series VIII
BY: /s/KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/14/2013 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED August 1, 2013 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY ADVISOR DIVERSIFIED INTERNATIONAL FUND
07/01/2012 - 06/30/2013
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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3LEGS RESOURCES PLC
MEETING DATE: DEC 06, 2012 | TICKER: 3LEG SECURITY ID: G8874L102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Share Repurchase Program | Management | For | For |
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ABBVIE INC.
MEETING DATE: MAY 06, 2013 | TICKER: ABBV SECURITY ID: 00287Y109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director William H.L. Burnside | Management | For | For |
| 1.2 | Elect Director Edward J. Rapp | Management | For | For |
| 1.3 | Elect Director Roy S. Roberts | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
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ABC-MART INC.
MEETING DATE: MAY 29, 2013 | TICKER: 2670 SECURITY ID: J00056101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
| 2.1 | Elect Director Noguchi, Minoru | Management | For | For |
| 2.2 | Elect Director Nakao, Toru | Management | For | For |
| 2.3 | Elect Director Yoshida, Yukie | Management | For | For |
| 2.4 | Elect Director Katsunuma, Kiyoshi | Management | For | For |
| 2.5 | Elect Director Kojima, Jo | Management | For | For |
| 2.6 | Elect Director Kikuchi, Takashi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Akimoto, Hideo | Management | For | For |
| 3.2 | Appoint Statutory Auditor Hayashi, Yutaka | Management | For | Against |
| 3.3 | Appoint Statutory Auditor Uehara, Keizo | Management | For | Against |
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ACCENTURE PLC
MEETING DATE: FEB 06, 2013 | TICKER: ACN SECURITY ID: G1151C101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Elect Director William L. Kimsey | Management | For | For |
| 2.2 | Elect Director Robert I. Lipp | Management | For | For |
| 2.3 | Elect Director Pierre Nanterme | Management | For | For |
| 2.4 | Elect Director Gilles C. Pelisson | Management | For | For |
| 2.5 | Elect Director Wulf von Schimmelmann | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Amend 2010 Share Incentive Plan | Management | For | For |
| 6 | Authorize the Holding of the 2014 AGM at a Location Outside Ireland | Management | For | For |
| 7 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
| 8 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
| 9 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
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ACOM CO., LTD.
MEETING DATE: JUN 25, 2013 | TICKER: 8572 SECURITY ID: J00105106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Kinoshita, Shigeyoshi | Management | For | For |
| 1.2 | Elect Director Kajiura, Toshiaki | Management | For | For |
| 1.3 | Elect Director Tomimatsu, Satoru | Management | For | For |
| 1.4 | Elect Director Tachiki, Kiyoshi | Management | For | For |
| 1.5 | Elect Director Taki, Tatsuo | Management | For | For |
| 1.6 | Elect Director Fukumoto, Kazuo | Management | For | For |
| 1.7 | Elect Director Osada, Tadachiyo | Management | For | For |
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ADIDAS AG
MEETING DATE: MAY 08, 2013 | TICKER: ADS SECURITY ID: D0066B185
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
| 5 | Approve Amendments of Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 6 | Approve Creation of EUR 50 Million Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
| 7 | Approve Creation of EUR 25 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 8 | Approve Creation of EUR 20 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 9 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
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AEGIS GROUP PLC
MEETING DATE: AUG 16, 2012 | TICKER: AGS SECURITY ID: G0105D215
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Cash Acquisition of Aegis Group plc by Dentsu Inc | Management | For | For |
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AEGIS GROUP PLC
MEETING DATE: AUG 16, 2012 | TICKER: AGS SECURITY ID: G0105D215
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Scheme of Arrangement | Management | For | For |
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AEGON NV
MEETING DATE: MAY 15, 2013 | TICKER: AGN SECURITY ID: N00927298
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Open Meeting | Management | None | None |
| 2 | Presentation on the Course of Business in 2012 | Management | None | None |
| 3.1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3.2 | Adopt Financial Statements | Management | For | For |
| 4 | Approve Dividends of EUR 0.21 Per Share | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7.1 | Ratify Ernst & Young as Auditors for Fiscal Year 2013 | Management | For | For |
| 7.2 | Ratify PricewaterhouseCoopers as Auditors for Fiscal Years 2014-2016 | Management | For | For |
| 8 | Authorize Amendments to Capital Structure, Including the Conversion of All Preferred Shares into Ordinary Shares, and Amend Articles Accordingly | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board | Management | For | For |
| 10 | Elect Darryl D. Button to Executive Board | Management | For | For |
| 11 | Reelect Shemaya Levy to Supervisory Board | Management | For | For |
| 12 | Elect Dona D. Young to Supervisory Board | Management | For | For |
| 13 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 14 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 13 | Management | For | For |
| 15 | Authorize Board to Issue Shares Up To 1 Percent of Issued Capital Under Incentive Plans | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Other Business (Non-Voting) | Management | None | None |
| 18 | Close Meeting | Management | None | None |
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AEON CREDIT SERVICE LTD.
MEETING DATE: NOV 21, 2012 | TICKER: 8570 SECURITY ID: J0021H107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Share Exchange Agreement with Aeon Bank | Management | For | For |
| 2 | Amend Articles To Change Fiscal Year End | Management | For | For |
| 3.1 | Elect Director Haraguchi, Tsunekazu | Management | For | For |
| 3.2 | Elect Director Moriyama, Takamitsu | Management | For | For |
| 3.3 | Elect Director Watanabe, Hiroyuki | Management | For | For |
| 3.4 | Elect Director Yuge, Yutaka | Management | For | For |
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AEON CREDIT SERVICE LTD.
MEETING DATE: FEB 28, 2013 | TICKER: 8570 SECURITY ID: J0021H107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Adoption of Holding Company Structure and Transfer of Operations to Two Wholly-Owned Subsidiaries | Management | For | For |
| 2 | Amend Articles To Change Company Name - Amend Business Lines | Management | For | For |
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AEON FINANCIAL SERVICE CO., LTD.
MEETING DATE: JUN 21, 2013 | TICKER: 8570 SECURITY ID: J0021H107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Haraguchi, Tsunekazu | Management | For | For |
| 1.2 | Elect Director Kamitani, Kazuhide | Management | For | For |
| 1.3 | Elect Director Kiyonaga, Takashi | Management | For | For |
| 1.4 | Elect Director Wakabayashi, Hideki | Management | For | For |
| 1.5 | Elect Director Watanabe, Hiroyuki | Management | For | For |
| 1.6 | Elect Director Yuge, Yutaka | Management | For | For |
| 1.7 | Elect Director Mizuno, Masao | Management | For | For |
| 1.8 | Elect Director Moriyama, Takamitsu | Management | For | For |
| 2.1 | Appoint Statutory Auditor Hiramatsu, Yotoku | Management | For | Against |
| 2.2 | Appoint Statutory Auditor Yamaura, Koshi | Management | For | Against |
| 2.3 | Appoint Statutory Auditor Hamada, Kazumasa | Management | For | Against |
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AIA GROUP LTD.
MEETING DATE: MAY 10, 2013 | TICKER: 01299 SECURITY ID: Y002A1105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Barry Chun-Yuen Cheung as Director | Management | For | For |
| 4 | Elect George Yong-Boon Yeo as Director | Management | For | For |
| 5 | Elect Narongchai Akrasanee as Director | Management | For | For |
| 6 | Elect Qin Xiao as Director | Management | For | For |
| 7 | Elect Mark Edward Tucker as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| 10 | Amend Articles of Association of the Company | Management | For | For |
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ALLERGAN, INC.
MEETING DATE: APR 30, 2013 | TICKER: AGN SECURITY ID: 018490102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director David E.I. Pyott | Management | For | For |
| 1b | Elect Director Michael R. Gallagher | Management | For | For |
| 1c | Elect Director Deborah Dunsire | Management | For | For |
| 1d | Elect Director Dawn Hudson | Management | For | For |
| 1e | Elect Director Trevor M. Jones | Management | For | For |
| 1f | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
| 1g | Elect Director Peter J. McDonnell | Management | For | For |
| 1h | Elect Director Timothy D. Proctor | Management | For | For |
| 1i | Elect Director Russell T. Ray | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Call Special Meeting | Management | For | For |
| 5.1 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 5.2 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
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ALLIANZ SE
MEETING DATE: MAY 07, 2013 | TICKER: ALV SECURITY ID: D03080112
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 4.50 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
| 5 | Elect Christine Bosse to the Supervisory Board | Management | For | Did Not Vote |
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AMADEUS IT HOLDINGS SA
MEETING DATE: JUN 19, 2013 | TICKER: AMS SECURITY ID: E04908112
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 5.1 | Reelect Clara Furse as Director | Management | For | For |
| 5.2 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
| 6 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Authorize Repurchase of Shares | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
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AMDOCS LIMITED
MEETING DATE: JUL 31, 2012 | TICKER: DOX SECURITY ID: G02602103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Dividends | Management | For | For |
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AMERICA MOVIL SAB DE CV
MEETING DATE: APR 22, 2013 | TICKER: AMXL SECURITY ID: 02364W105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Directors for Series L Shares | Management | For | Abstain |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
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AMOREPACIFIC CORP.
MEETING DATE: MAR 22, 2013 | TICKER: 090430 SECURITY ID: Y01258105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 6,500 per Common Share and KRW 6,550 per Preferred Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3 | Reelect Five Outside Directors (Bundled) | Management | For | Against |
| 4 | Reelect Three Members of Audit Committee | Management | For | Against |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
MEETING DATE: MAR 11, 2013 | TICKER: AEDU3 SECURITY ID: P0355L115
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Stock Option Plan | Management | For | For |
| 2 | Ratify Acquisition of Grupo Uniban, including Academia Paulista Anchieta Ltda (APA), Uniao Pan-Americana de Ensino S/C Ltda (UNIPAN) and Uniao Bandeirante de Educacao Ltda (UBE) | Management | For | For |
| 3 | Appoint Independent Firm to Appraise the Proposed Transaction | Management | For | For |
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ANHEUSER-BUSCH INBEV SA
MEETING DATE: APR 24, 2013 | TICKER: ABI SECURITY ID: B6399C107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| A1a | Receive Special Board Report | Management | None | None |
| A1b | Receive Special Auditor Report | Management | None | None |
| A1c | Eliminate Preemptive Rights Re: Issuance of Subscription Rights | Management | For | For |
| A1d | Approve Non-Employee Director Stock Option Plan: Issuance of 185,000 Warrants | Management | For | For |
| A1e | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital: Issuance of Warrants under item A1d | Management | For | For |
| A1f | Approve Deviation from Belgian Company Law Provision Re: Grant of Warrants to Non-Executive Directors | Management | For | For |
| A1g | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.70 per Share | Management | For | For |
| B5 | Approve Discharge of Directors | Management | For | For |
| B6 | Approve Discharge of Auditors | Management | For | For |
| B7 | Reelect Kees Storm as Director | Management | For | For |
| B8 | Ratify PricewaterhouseCoopers as Auditors and Approve Auditors' Remuneration of EUR 75,000 | Management | For | For |
| B9a | Approve Remuneration Report | Management | For | Against |
| B9b | Approve Stock Option Plan Grants | Management | For | Against |
| B10 | Approve Remuneration of Directors | Management | For | For |
| B11a | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | For |
| B11b | Approve Change-of-Control Clause Re : Senior Facilities Agreement | Management | For | For |
| C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
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AOZORA BANK, LTD.
MEETING DATE: SEP 27, 2012 | TICKER: 8304 SECURITY ID: J0172K107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Capital Reduction | Management | For | For |
| 2 | Authorize Class Hei Preferred Share Repurchase Program | Management | For | For |
| 3 | Amend Articles to Amend Provisions on Preferred Shares | Management | For | For |
| 4 | Elect Director Tanabe, Masaki | Management | For | For |
| 5 | Amend Articles to Amend Provisions on Preferred Shares | Management | For | For |
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AOZORA BANK, LTD.
MEETING DATE: JUN 26, 2013 | TICKER: 8304 SECURITY ID: J0172K107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Amend Articles To Amend Provisions on Preferred Shares - Establish Record Dates for Quarterly Dividends - Decrease Maximum Board Size | Management | For | For |
| 2.1 | Elect Director Baba, Shinsuke | Management | For | For |
| 2.2 | Elect Director Tanabe, Masaki | Management | For | For |
| 2.3 | Elect Director Shirakawa, Yuuji | Management | For | For |
| 2.4 | Elect Director Tsugawa, Kiyoshi | Management | For | For |
| 2.5 | Elect Director Takeda, Shunsuke | Management | For | For |
| 2.6 | Elect Director Louis J. Forster | Management | For | For |
| 2.7 | Elect Director Fukuda, Makoto | Management | For | For |
| 2.8 | Elect Director Mizuta, Hiroyuki | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Nagase, Tomiaki | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Executive Directors | Management | For | Abstain |
| 5 | Approve Retirement Bonus Payment for Outside Directors | Management | For | For |
| 6 | Amend Articles To Amend Provisions on Preferred Shares - Establish Record Dates for Quarterly Dividends - Decrease Maximum Board Size | Management | For | For |
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ARKEMA
MEETING DATE: JUN 04, 2013 | TICKER: AKE SECURITY ID: F0392W125
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Transfer from Premium Account to Shareholders for an Amount of EUR 1.80 per Share | Management | For | For |
| 5 | Reelect Bernard Kasriel as Director | Management | For | For |
| 6 | Reelect Thierry Morin as Director | Management | For | For |
| 7 | Reelect Marc Pandraud as Director | Management | For | For |
| 8 | Reelect Philippe Vassor as Director | Management | For | For |
| 9 | Ratify Appointment of Victoire de Margerie as Director | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Authorize up to 2 Percent of Issued Capital Authorize for Use in Restricted Stock Plan | Management | For | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| A | Approve Stock Dividend Program (Cash or Shares) | Shareholder | Against | Against |
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ASML HOLDING NV
MEETING DATE: SEP 07, 2012 | TICKER: ASML SECURITY ID: N07059178
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Announcements Re: Customer Co-Investment Program | Management | None | None |
| 3a | Grant Board Authority to Issue Shares Up To 25 Percent of Issued Capital Re: Customer Co-Investment Program | Management | For | For |
| 3b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 3a | Management | For | For |
| 4a | Amend Articles to Create New Share Class: Ordinary Shares M | Management | For | For |
| 4b | Increase Par Value per Ordinary Share | Management | For | For |
| 4c | Approve Reduction in Share Capital by Decreasing Nominal Value per Share | Management | For | For |
| 4d | Amend Articles Re: Consolidation of Ordinary Shares A at an Exchange Ratio | Management | For | For |
| 4e | Amend Articles to Eliminate Two Ordinary Share Classes A and M and Convert into One Ordinary Share Class | Management | For | For |
| 5 | Authorize each Director and any Lawyer and Paralegals from De Brauw Blackstone Westbroek NV to Execute the Notarial Deeds of Amendments | Management | For | For |
| 6a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
| 6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
| 6c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 6d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6c | Management | For | For |
| 7 | Other Business (Non-Voting) | Management | None | None |
| 8 | Close Meeting | Management | None | None |
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ASML HOLDING NV
MEETING DATE: APR 24, 2013 | TICKER: ASML SECURITY ID: N07059202
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
| 3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Discharge of Management Board | Management | For | For |
| 5 | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 7 | Approve Dividends of EUR 0.53 Per Share | Management | For | For |
| 8 | Approve Remuneration Policy 2014 for Management Board Members | Management | For | For |
| 9a | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | For |
| 9b | Approve Performance Share Arrangement According to Remuneration Policy 2014 | Management | For | For |
| 10 | Approve Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
| 11 | Announce Intention to Reappoint F.J. van Hout to Management Board | Management | None | None |
| 12a | Reelect H.C.J. van den Burg to Supervisory Board | Management | For | For |
| 12b | Reelect P.F.M. van der Meer Mohr to Supervisory Board | Management | For | For |
| 12c | Reelect W.H. Ziebart to Supervisory Board | Management | For | For |
| 12d | Elect D.A. Grose to Supervisory Board | Management | For | For |
| 12e | Elect C.M.S. Smits-Nusteling to Supervisory Board | Management | For | For |
| 13 | Announcement of Retirement of Supervisory Board Members F.W. Frohlich and OB Bilous by Rotation in 2014 | Management | None | None |
| 14 | Ratify Deloitte Accountants as Auditors | Management | For | For |
| 15a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
| 15b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 15a | Management | For | For |
| 15c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 15d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 15c | Management | For | For |
| 16a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 18 | Other Business (Non-Voting) | Management | None | None |
| 19 | Close Meeting | Management | None | None |
| |
|---|
ASSA ABLOY AB
MEETING DATE: APR 25, 2013 | TICKER: ASSAB SECURITY ID: W0817X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | None |
| 8a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8b | Receive Auditor's Report on Application of Remuneration Guidelines for Executive Management | Management | None | None |
| 8c | Receive Board's Proposal for Allocation of Income and Supporting Statement Thereof | Management | None | None |
| 9a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 5.10 per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amounts of SEK 1.35 Million to the Chairman, SEK 750,000 to the Vice Chairman, and SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Lars Renstrom (Chair), Carl Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Jan Svensson and Ulrik Svensson as Directors | Management | For | Did Not Vote |
| 13 | Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Johan Strandberg as Members of Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 16 | Approve 2013 Share Matching Plan | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
ASSOCIATED BRITISH FOODS PLC
MEETING DATE: DEC 07, 2012 | TICKER: ABF SECURITY ID: G05600138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Emma Adamo as Director | Management | For | For |
| 5 | Re-elect John Bason as Director | Management | For | For |
| 6 | Re-elect Timothy Clarke as Director | Management | For | For |
| 7 | Re-elect Lord Jay of Ewelme as Director | Management | For | For |
| 8 | Re-elect Javier Ferran as Director | Management | For | For |
| 9 | Re-elect Charles Sinclair as Director | Management | For | For |
| 10 | Re-elect Peter Smith as Director | Management | For | For |
| 11 | Re-elect George Weston as Director | Management | For | For |
| 12 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ATLAS COPCO AB
MEETING DATE: APR 29, 2013 | TICKER: ATCOA SECURITY ID: W10020118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive President's Report; Allow Questions | Management | None | None |
| 8a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 8c | Approve Allocation of Income and Dividends of SEK 5.50 per Share | Management | For | Did Not Vote |
| 8d | Approve May 3, 2012 as Record Date for Dividend | Management | For | Did Not Vote |
| 9 | Determine Number of Members (10) and Deputy Members of Board (0) | Management | For | Did Not Vote |
| 10 | Reelect Sune Carlsson (Chair), Staffan Bohman, Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, Peter Wallenberg, and Margareth Ovrum as Directors; Elect Hans Straberg (Vice Chair) as New Director | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 1.85 Million for Chairman, SEK 750,000 for Vice Chair, and SEK 555,000 for Other Directors; Approve Remuneration for Committee Work; Approve Synthetic Shares as Part of Remuneration | Management | For | Did Not Vote |
| 12a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 12b | Approve 2013 Stock Option Plan for Key Employees | Management | For | Did Not Vote |
| 13a | Authorize Repurchase of Up to 4.25 Million Class A Shares in Connection with 2013 Stock Option Plan for Key Employees | Management | For | Did Not Vote |
| 13b | Authorize Repurchase of Up to 70,000 Class A Shares in Connection with Synthetic Share Plan | Management | For | Did Not Vote |
| 13c | Approve Transfer of Shares in Connection with 2013 Stock Option Plan for Key Employees | Management | For | Did Not Vote |
| 13d | Approve Transfer of Shares in Connection with Synthetic Share Plan | Management | For | Did Not Vote |
| 13e | Approve Transfer of Shares in Connection with 2008, 2009, and 2010 Stock Option Plans for Key Employees | Management | For | Did Not Vote |
| 14 | Close Meeting | Management | None | None |
| |
|---|
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
MEETING DATE: DEC 19, 2012 | TICKER: ANZ SECURITY ID: Q09504137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Adoption of the Remuneration Report | Management | For | For |
| 3 | Approve the Grant of Performance Rights to Michael Smith, Chief Executive Officer of the Company | Management | For | For |
| 4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| 5a | Elect P.J. Dwyer as a Director | Management | For | For |
| 5b | Elect J.P. Morschel as a Director | Management | For | For |
| 5c | Elect Lee Hsien Yang as a Director | Management | For | For |
| 6 | Elect R.J. Reeves as a Director | Shareholder | Against | Against |
| |
|---|
BABCOCK INTERNATIONAL GROUP PLC
MEETING DATE: JUL 05, 2012 | TICKER: BAB SECURITY ID: G0689Q152
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Mike Turner as Director | Management | For | For |
| 5 | Re-elect Peter Rogers as Director | Management | For | For |
| 6 | Re-elect Bill Tame as Director | Management | For | For |
| 7 | Re-elect Archie Bethel as Director | Management | For | For |
| 8 | Re-elect Kevin Thomas as Director | Management | For | For |
| 9 | Re-elect Sir Nigel Essenhigh as Director | Management | For | For |
| 10 | Re-elect Justin Crookenden as Director | Management | For | For |
| 11 | Re-elect Sir David Omand as Director | Management | For | For |
| 12 | Re-elect Ian Duncan as Director | Management | For | For |
| 13 | Re-elect Kate Swann as Director | Management | For | For |
| 14 | Amend Performance Share Plan 2009 | Management | For | For |
| 15 | Approve Deferred Bonus Matching Plan | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditures | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BAJAJ AUTO LTD.
MEETING DATE: JUL 18, 2012 | TICKER: 532977 SECURITY ID: Y05490100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 45.00 Per Share | Management | For | For |
| 3 | Reelect D.S. Mehta as Director | Management | For | For |
| 4 | Reelect K.R. Podar as Director | Management | For | Against |
| 5 | Reelect S. Bajaj as Director | Management | For | For |
| 6 | Reelect D.J.B. Rao as Director | Management | For | For |
| 7 | Approve Dalal and Shah as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
MEETING DATE: MAR 14, 2013 | TICKER: BBVA SECURITY ID: E11805103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone and Consolidated Financial Statements, Allocation of Income, Distribution of Dividend, and Discharge Directors | Management | For | For |
| 2.1 | Reelect Francisco Gonzalez Rodriguez as Director | Management | For | For |
| 2.2 | Reelect Angel Cano Fernandez as Director | Management | For | For |
| 2.3 | Reelect Ramon Bustamante y de la Mora as Director | Management | For | For |
| 2.4 | Reelect Ignacio Ferrero Jordi as Director | Management | For | For |
| 3 | Approve Merger by Absorption of Unnim Banc SA | Management | For | For |
| 4.1 | Approve Increase in Capital via Issuance of New Shares Charged to Voluntary Reserves | Management | For | For |
| 4.2 | Approve Increase in Capital via Issuance of New Shares Charged to Voluntary Reserves | Management | For | For |
| 5 | Approve Deferred Share Bonus Plan for FY 2013 | Management | For | For |
| 6 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 7 | Approve Company's Corporate Web Site | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| |
|---|
BARCLAYS PLC
MEETING DATE: APR 25, 2013 | TICKER: BARC SECURITY ID: G08036124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Sir David Walker as Director | Management | For | For |
| 4 | Elect Tim Breedon as Director | Management | For | For |
| 5 | Elect Antony Jenkins as Director | Management | For | For |
| 6 | Elect Diane de Saint Victor as Director | Management | For | For |
| 7 | Re-elect David Booth as Director | Management | For | For |
| 8 | Re-elect Fulvio Conti as Director | Management | For | For |
| 9 | Re-elect Simon Fraser as Director | Management | For | For |
| 10 | Re-elect Reuben Jeffery III as Director | Management | For | For |
| 11 | Re-elect Chris Lucas as Director | Management | For | For |
| 12 | Re-elect Dambisa Moyo as Director | Management | For | For |
| 13 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 14 | Re-elect Sir John Sunderland as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 24 | Approve Scrip Dividend Programme | Management | For | For |
| 25 | Amend Articles of Association | Management | For | For |
| |
|---|
BARRATT DEVELOPMENTS PLC
MEETING DATE: NOV 14, 2012 | TICKER: BDEV SECURITY ID: G08288105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Richard Akers as Director | Management | For | For |
| 3 | Re-elect Robert Lawson as Director | Management | For | For |
| 4 | Re-elect Mark Clare as Director | Management | For | For |
| 5 | Re-elect David Thomas as Director | Management | For | For |
| 6 | Re-elect Steven Boyes as Director | Management | For | For |
| 7 | Re-elect Tessa Bamford as Director | Management | For | For |
| 8 | Re-elect Roderick MacEachrane as Director | Management | For | For |
| 9 | Re-elect Mark Rolfe as Director | Management | For | For |
| 10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 14 | Approve Long-Term Performance Plan | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BASF SE
MEETING DATE: APR 26, 2013 | TICKER: BAS SECURITY ID: D06216317
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
| 5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
| |
|---|
BAYER AG
MEETING DATE: APR 26, 2013 | TICKER: BAYN SECURITY ID: D0712D163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.90 per Share for Fiscal 2012 | Management | For | Did Not Vote |
| 2 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
| 4 | Approve Affiliation Agreement with Bayer Beteiligungsverwaltung Goslar GmbH | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
| |
|---|
BEAM INC.
MEETING DATE: APR 23, 2013 | TICKER: BEAM SECURITY ID: 073730103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard A. Goldstein | Management | For | For |
| 1b | Elect Director Stephen W. Golsby | Management | For | For |
| 1c | Elect Director Ann F. Hackett | Management | For | For |
| 1d | Elect Director A. D. David Mackay | Management | For | For |
| 1e | Elect Director Gretchen W. Price | Management | For | For |
| 1f | Elect Director Matthew J. Shattock | Management | For | For |
| 1g | Elect Director Robert A. Steele | Management | For | For |
| 1h | Elect Director Peter M. Wilson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BG GROUP PLC
MEETING DATE: MAY 23, 2013 | TICKER: BG. SECURITY ID: G1245Z108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Den Jones as Director | Management | For | For |
| 5 | Elect Lim Haw-Kuang as Director | Management | For | For |
| 6 | Re-elect Peter Backhouse as Director | Management | For | For |
| 7 | Re-elect Vivienne Cox as Director | Management | For | For |
| 8 | Re-elect Chris Finlayson as Director | Management | For | For |
| 9 | Re-elect Andrew Gould as Director | Management | For | For |
| 10 | Re-elect Baroness Hogg as Director | Management | For | For |
| 11 | Re-elect Dr John Hood as Director | Management | For | For |
| 12 | Re-elect Martin Houston as Director | Management | For | For |
| 13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
| 14 | Re-elect Sir David Manning as Director | Management | For | For |
| 15 | Re-elect Mark Seligman as Director | Management | For | For |
| 16 | Re-elect Patrick Thomas as Director | Management | For | For |
| 17 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BHP BILLITON LIMITED
MEETING DATE: NOV 29, 2012 | TICKER: BHP SECURITY ID: 088606108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept the Financial Statements and Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
| 2 | Elect Pat Davies as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
| 3 | Elect Malcolm Broomhead as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
| 4 | Elect John Buchanan as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
| 5 | Elect Carlos Cordeiro as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
| 6 | Elect David Crawford as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
| 7 | Elect Carolyn Hewson as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
| 8 | Elect Marius Kloppers as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
| 9 | Elect Lindsay Maxsted as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
| 10 | Elect Wayne Murdy as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
| 11 | Elect Keith Rumble as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
| 12 | Elect John Schubert as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
| 13 | Elect Shriti Vadera as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
| 14 | Elect Jac Nasser as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
| 15 | Appoint KPMG Audit Plc as Auditor of BHP Billiton Plc | Management | For | For |
| 16 | Approve the Authority to Issue Shares in BHP Billiton Plc | Management | For | For |
| 17 | Approve the Authority to Issue Shares in BHP Billiton Plc for Cash | Management | For | For |
| 18 | Approve the Repurchase of Up to 213.62 Million Shares in BHP Billiton Plc | Management | For | For |
| 19 | Approve the Remuneration Report | Management | For | For |
| 20 | Approve the Grant of Long Term Incentive Performance Shares to Marius Kloppers, Executive Director of the Company | Management | For | For |
| |
|---|
BIOMARIN PHARMACEUTICAL INC.
MEETING DATE: MAY 15, 2013 | TICKER: BMRN SECURITY ID: 09061G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
| 1.2 | Elect Director Michael Grey | Management | For | For |
| 1.3 | Elect Director Elaine J. Heron | Management | For | For |
| 1.4 | Elect Director Pierre Lapalme | Management | For | For |
| 1.5 | Elect Director V. Bryan Lawlis | Management | For | For |
| 1.6 | Elect Director Richard A. Meier | Management | For | For |
| 1.7 | Elect Director Alan J. Lewis | Management | For | For |
| 1.8 | Elect Director William D. Young | Management | For | For |
| 1.9 | Elect Director Kenneth M. Bate | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
BNP PARIBAS SA
MEETING DATE: MAY 15, 2013 | TICKER: BNP SECURITY ID: F1058Q238
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Severance Payment Agreement with Jean-Laurent Bonnafe | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Reelect Jean-Laurent Bonnafe as Director | Management | For | For |
| 8 | Reelect Michel Tilmant as Director | Management | For | For |
| 9 | Reelect Emiel Van Broekhoven as Director | Management | For | For |
| 10 | Elect Christophe de Margerie as Director | Management | For | For |
| 11 | Elect Marion Guillou as Director | Management | For | For |
| 12 | Authorize Auditors to File Required Documents at the Court's Clerk Office | Management | For | For |
| 13 | Amend New Set of Bylaws | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BRENNTAG AG
MEETING DATE: JUN 19, 2013 | TICKER: BNR SECURITY ID: D12459109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 25, 2013 | TICKER: BATS SECURITY ID: 110448107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Richard Burrows as Director | Management | For | For |
| 7 | Re-elect John Daly as Director | Management | For | For |
| 8 | Re-elect Karen de Segundo as Director | Management | For | For |
| 9 | Re-elect Nicandro Durante as Director | Management | For | For |
| 10 | Re-elect Ann Godbehere as Director | Management | For | For |
| 11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 12 | Re-elect Gerry Murphy as Director | Management | For | For |
| 13 | Re-elect Kieran Poynter as Director | Management | For | For |
| 14 | Re-elect Anthony Ruys as Director | Management | For | For |
| 15 | Re-elect Ben Stevens as Director | Management | For | For |
| 16 | Elect Richard Tubb as Director | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BUNGE LIMITED
MEETING DATE: MAY 24, 2013 | TICKER: BG SECURITY ID: G16962105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bernard de La Tour d'Auvergne Lauraguais | Management | For | For |
| 1b | Elect Director William Engels | Management | For | For |
| 1c | Elect Director L. Patrick Lupo | Management | For | For |
| 1d | Elect Director Soren Schroder | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors and Authorize Board to determine the independent auditor's fees | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BUNZL PLC
MEETING DATE: APR 17, 2013 | TICKER: BNZL SECURITY ID: G16968110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Philip Rogerson as Director | Management | For | For |
| 4 | Re-elect Michael Roney as Director | Management | For | For |
| 5 | Re-elect Patrick Larmon as Director | Management | For | For |
| 6 | Re-elect Brian May as Director | Management | For | For |
| 7 | Re-elect Peter Johnson as Director | Management | For | For |
| 8 | Re-elect David Sleath as Director | Management | For | For |
| 9 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
| 10 | Elect Jean-Charles Pauze as Director | Management | For | For |
| 11 | Elect Meinie Oldersma as Director | Management | For | For |
| 12 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BURBERRY GROUP PLC
MEETING DATE: JUL 12, 2012 | TICKER: BRBY SECURITY ID: G1699R107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Sir John Peace as Director | Management | For | For |
| 5 | Re-elect Angela Ahrendts as Director | Management | For | For |
| 6 | Re-elect Philip Bowman as Director | Management | For | For |
| 7 | Re-elect Ian Carter as Director | Management | For | For |
| 8 | Re-elect Stacey Cartwright as Director | Management | For | For |
| 9 | Re-elect Stephanie George as Director | Management | For | For |
| 10 | Re-elect John Smith as Director | Management | For | For |
| 11 | Re-elect David Tyler as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS
MEETING DATE: MAY 22, 2013 | TICKER: BVI SECURITY ID: F96888114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Non-Tax Deductible Expenses | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 1.83 per Share | Management | For | For |
| 5 | Reelect Frank Piedelievre as Director | Management | For | For |
| 6 | Reelect Stephane Bacquaert as Director | Management | For | For |
| 7 | Reelect Jean-Michel Ropert as Director | Management | For | For |
| 8 | Reelect Frederic Lemoine as Director | Management | For | For |
| 9 | Elect Lucia Sinapi-Thomas as Director | Management | For | For |
| 10 | Elect Nicoletta Giadrossi as Director | Management | For | For |
| 11 | Elect Ieda Gomes Yell as Director | Management | For | For |
| 12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million | Management | For | For |
| 16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 17 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 18 | Authorize Capitalization of Reserves of Up to EUR 1.5 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 20 | Authorize Capital Increase of Up to EUR 1 Million for Future Exchange Offers | Management | For | For |
| 21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 23 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 24 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15, 16, 17, 19 and 20 at EUR 2 Million and from All Issuance Requests Under Items 15, 16, 17, 18, 19 and 20 at EUR 3.5 Million | Management | For | For |
| 25 | Subject to Approval of Item 26, Approve Capitalization of Reserves of EUR 39,782,028.96 via Increase in Par Value from EUR 0.12 to EUR 0.48 | Management | For | For |
| 26 | Subject to Approval of Item 25, Approve 4 for 1 Stock Split and Amend Articles 6 and 14.1 of Bylaws Accordingly | Management | For | For |
| 27 | Subject to Approval of Item 25 and 26, Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15, 16, 17, 19 and 20 at EUR 8 Million and from All Issuance Requests Under Items 15, 16, 17, 18, 19 and 20 at EUR 14 Million | Management | For | For |
| 28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CALBEE, INC.
MEETING DATE: JUN 26, 2013 | TICKER: 2229 SECURITY ID: J05190103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 62 | Management | For | For |
| 2 | Elect Director Wei Hong-ming | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
CANADIAN NATURAL RESOURCES LIMITED
MEETING DATE: MAY 02, 2013 | TICKER: CNQ SECURITY ID: 136385101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect C.M. Best, N. M. Edwards, T.W. Faithfull, G. A. Filmon, C. L. Fong, G.D. Giffin, W.A. Gobert, S.W. Laut, K.A. J. MacPhail, F.J. McKenna, E.R. Smith and D.A. Tuer as Directors | Management | For | For |
| 1.1 | Elect Director Catherine M. Best | Management | For | For |
| 1.2 | Elect Director N. Murray Edwards | Management | For | For |
| 1.3 | Elect Director Timothy W. Faithfull | Management | For | For |
| 1.4 | Elect Director Gary A. Filmon | Management | For | For |
| 1.5 | Elect Director Christopher L. Fong | Management | For | For |
| 1.6 | Elect Director Gordon D. Giffin | Management | For | For |
| 1.7 | Elect Director Wilfred A. Gobert | Management | For | For |
| 1.8 | Elect Director Steve W. Laut | Management | For | For |
| 1.9 | Elect Director Keith A. J. MacPhail | Management | For | For |
| 1.10 | Elect Director Frank J. McKenna | Management | For | For |
| 1.11 | Elect Director Eldon R. Smith | Management | For | For |
| 1.12 | Elect Director David A. Tuer | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Stock Option Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
CAPITA PLC
MEETING DATE: MAY 14, 2013 | TICKER: CPI SECURITY ID: G1846J115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Martin Bolland as Director | Management | For | Against |
| 5 | Re-elect Paul Pindar as Director | Management | For | Against |
| 6 | Re-elect Gordon Hurst as Director | Management | For | Against |
| 7 | Re-elect Maggi Bell as Director | Management | For | Against |
| 8 | Re-elect Vic Gysin as Director | Management | For | Against |
| 9 | Re-elect Andy Parker as Director | Management | For | Against |
| 10 | Re-elect Paul Bowtell as Director | Management | For | Against |
| 11 | Re-elect Martina King as Director | Management | For | Against |
| 12 | Elect Gillian Sheldon as Director | Management | For | Against |
| 13 | Reappoint KPMG Auditors plc as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
CGI GROUP INC
MEETING DATE: JAN 30, 2013 | TICKER: GIB.A SECURITY ID: 39945C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Claude Boivin as Director | Management | For | For |
| 1.2 | Elect Bernard Bourigeaud as Director | Management | For | For |
| 1.3 | Elect Jean Brassard as Director | Management | For | For |
| 1.4 | Elect Robert Chevrier as Director | Management | For | For |
| 1.5 | Elect Dominic D'Alessandro as Director | Management | For | For |
| 1.6 | Elect Thomas P. d'Aquino as Director | Management | For | For |
| 1.7 | Elect Paule Dore as Director | Management | For | For |
| 1.8 | Elect Richard B. Evans as Director | Management | For | For |
| 1.9 | Elect Serge Godin as Director | Management | For | For |
| 1.10 | Elect Andre Imbeau as Director | Management | For | For |
| 1.11 | Elect Gilles Labbe as Director | Management | For | For |
| 1.12 | Elect Eileen A. Mercier as Director | Management | For | For |
| 1.13 | Elect Donna S. Morea as Director | Management | For | For |
| 1.14 | Elect Michael E. Roach as Director | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
MEETING DATE: MAY 31, 2013 | TICKER: 601601 SECURITY ID: Y1505R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2012 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2012 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2012 Annual Report of A Shares | Management | For | For |
| 4 | Approve 2012 Annual Report of H Shares | Management | For | For |
| 5 | Approve 2012 Financial Statements Report | Management | For | For |
| 6 | Approve 2012 Profit Distribution Plan | Management | For | For |
| 7 | Appoint Auditors and to Fix Their Remuneration | Management | For | For |
| 8 | Approve 2012 Directors' Due Diligence Report | Management | For | For |
| 9 | Approve 2012 Report on Performance of Independent Directors | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Related Party Transaction Regarding the Trading of Debt Securities Pursuant to the Shanghai Listing Rules | Management | None | None |
| 12 | Review Report of the Status of Related Party Transactions and the Implementation of Management System for Related Party Transactions for 2012 | Management | None | None |
| 13a | Elect Wang Chengran as Director | Shareholder | For | Against |
| 13b | Elect Bai Wei as Director | Shareholder | For | For |
| 13c | Elect Sun Xiaoning as Director | Shareholder | For | Against |
| 13d | Elect Yang Xianghai as Director | Shareholder | For | Against |
| 13e | Elect Wu Jumin as Director | Shareholder | For | Against |
| 13f | Elect Wu Junhao as Director | Shareholder | For | Against |
| 13g | Elect Zhang Yansheng as Director | Shareholder | For | For |
| 13h | Elect Lam Chi Kuen as Director | Shareholder | For | For |
| 13i | Elect Zhou Zhonghui as Director | Shareholder | For | For |
| 13j | Elect Zheng Anguo as Director | Shareholder | For | Against |
| 13k | Elect Gao Guofu as Director | Shareholder | For | Against |
| 13l | Elect Cheng Feng as Director | Shareholder | For | Against |
| 13m | Elect Fok Kwong Man as Director | Shareholder | For | For |
| 13n | Elect Huo Lianhong as Director | Shareholder | For | Against |
| 14a | Elect Zhang Jianwei as a Shareholder Representative Supervisor | Shareholder | For | For |
| 14b | Elect Lin Lichun as a Shareholder Representative Supervisor | Shareholder | For | For |
| 14c | Elect Dai Zhihao as a Shareholder Representative Supervisor | Shareholder | For | For |
| |
|---|
CLEAR MEDIA LTD.
MEETING DATE: APR 12, 2013 | TICKER: 00100 SECURITY ID: G21990109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Framework Agreement and the Proposed Annual Caps | Management | For | For |
| 2 | Approve Assignment by Guangdong White Horse Advertising Company Ltd. of its Obligations and Rights Under the Framework Agreement and the Applicable Annual Caps | Management | For | For |
| |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 04, 2013 | TICKER: CTSH SECURITY ID: 192446102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Maureen Breakiron-Evans | Management | For | For |
| 1b | Elect Director John E. Klein | Management | For | For |
| 1c | Elect Director Lakshmi Narayanan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
COLGATE-PALMOLIVE (INDIA) LTD.
MEETING DATE: JAN 09, 2013 | TICKER: 500830 SECURITY ID: Y1673X104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal, Sale and Transfer of the Company's Factory Building Located at Survey Nos. 617/5, 617/9, and 617/10, Nacharam, Hyderabad 500 076 to Swamy Sons Agencies Pvt. Ltd. | Management | For | For |
| |
|---|
COLGATE-PALMOLIVE (INDIA) LTD.
MEETING DATE: MAY 13, 2013 | TICKER: 500830 SECURITY ID: Y1673X104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale of the Company's Global Shared Services Organisation Division to Colgate Global Business Services Pvt. Ltd. | Management | For | For |
| |
|---|
COMPASS GROUP PLC
MEETING DATE: FEB 07, 2013 | TICKER: CPG SECURITY ID: G23296182
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Sir Roy Gardner as Director | Management | For | For |
| 5 | Elect Dominic Blakemore as Director | Management | For | For |
| 6 | Re-elect Richard Cousins as Director | Management | For | For |
| 7 | Re-elect Gary Green as Director | Management | For | For |
| 8 | Re-elect Andrew Martin as Director | Management | For | For |
| 9 | Re-elect John Bason as Director | Management | For | For |
| 10 | Re-elect Sir James Crosby as Director | Management | For | For |
| 11 | Re-elect Susan Murray as Director | Management | For | For |
| 12 | Re-elect Don Robert as Director | Management | For | For |
| 13 | Re-elect Sir Ian Robinson as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Amend Long Term Incentive Plan 2010 | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
COMPUGROUP MEDICAL AG
MEETING DATE: MAY 15, 2013 | TICKER: COP SECURITY ID: D15813211
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | For |
| |
|---|
COSMOS PHARMACEUTICAL CORP
MEETING DATE: AUG 24, 2012 | TICKER: 3349 SECURITY ID: J08959108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
| 2.1 | Elect Director Uno, Masateru | Management | For | For |
| 2.2 | Elect Director Kawasaki, Yoshikazu | Management | For | For |
| 2.3 | Elect Director Okugawa, Hideshi | Management | For | For |
| 2.4 | Elect Director Shibata, Futoshi | Management | For | For |
| 2.5 | Elect Director Uno, Yukitaka | Management | For | For |
| |
|---|
CSL LTD.
MEETING DATE: OCT 17, 2012 | TICKER: CSL SECURITY ID: Q3018U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Maurice Renshaw as a Director | Management | For | For |
| 2b | Elect David Anstice as a Director | Management | For | For |
| 3 | Approve the Adoption of Remuneration Report | Management | For | For |
| 4 | Approve the Adoption of a New Constitution | Management | For | For |
| 5a | Amend the Company's Constitution to Insert Proportional Takeover Provisions in the New Constitution | Management | For | For |
| 5b | Amend the Company's Constitution to Re-Insert Proportional Takeover Provisions in the Existing Constitution | Management | For | For |
| |
|---|
CUMMINS INC.
MEETING DATE: MAY 14, 2013 | TICKER: CMI SECURITY ID: 231021106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director N. Thomas Linebarger | Management | For | For |
| 2 | Elect Director William I. Miller | Management | For | For |
| 3 | Elect Director Alexis M. Herman | Management | For | For |
| 4 | Elect Director Georgia R. Nelson | Management | For | For |
| 5 | Elect Director Carl Ware | Management | For | For |
| 6 | Elect Director Robert K. Herdman | Management | For | For |
| 7 | Elect Director Robert J. Bernhard | Management | For | For |
| 8 | Elect Director Franklin R. Chang Diaz | Management | For | For |
| 9 | Elect Director Stephen B. Dobbs | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
D.R. HORTON, INC.
MEETING DATE: JAN 24, 2013 | TICKER: DHI SECURITY ID: 23331A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Donald R. Horton | Management | For | For |
| 1b | Elect Director Bradley S. Anderson | Management | For | For |
| 1c | Elect Director Michael R. Buchanan | Management | For | For |
| 1d | Elect Director Michael W. Hewatt | Management | For | For |
| 1e | Elect Director Bob G. Scott | Management | For | For |
| 1f | Elect Director Donald J. Tomnitz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
DAIMLER AG
MEETING DATE: APR 10, 2013 | TICKER: DAI SECURITY ID: D1668R123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | Did Not Vote |
| 6.1 | Relect Sari Baldauf to the Supervisory Board | Management | For | Did Not Vote |
| 6.2 | Relect Juergen Hambrecht to the Supervisory Board | Management | For | Did Not Vote |
| 6.3 | Elect Andrea Jung to the Supervisory Board | Management | For | Did Not Vote |
| |
|---|
DASSAULT SYSTEMES
MEETING DATE: MAY 30, 2013 | TICKER: DSY SECURITY ID: F2457H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding New Related-Party Transactions and Acknowledge Ongoing Transactions | Management | For | For |
| 6 | Elect Odile Desforges as Director | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million | Management | For | For |
| 11 | Approve Issuance of up to Aggregate Nominal Amount of EUR 15 Million for a Private Placement | Management | For | For |
| 12 | Approve Issuance of Warrants (BSAAR) up to EUR 6 Million Reserved for Employees and Corporate Officers | Management | For | For |
| 13 | Authorize Capitalization of Reserves of Up to EUR 15 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 15 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 16 | Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
| 17 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
DE MASTER BLENDERS 1753 NV
MEETING DATE: NOV 28, 2012 | TICKER: DE SECURITY ID: N2563N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Presentation by the CEO and CFO of the Results for Fiscal Year 2012 | Management | None | None |
| 3.1 | Adopt Financial Statements | Management | For | For |
| 3.2 | Discuss Company's Reserves and Dividend Policy | Management | None | None |
| 4.1 | Approve Discharge of Executive Directors | Management | For | For |
| 4.2 | Approve Discharge of Non-Executive Directors | Management | For | For |
| 5.1 | Elect G. Picaud as Non-Executive Director | Management | For | For |
| 5.2 | Elect R. Zwartendijk as Non-Executive Director | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Other Business (Non-Voting) | Management | None | None |
| 8 | Close Meeting | Management | None | None |
| |
|---|
DEUTSCHE BANK AG
MEETING DATE: MAY 23, 2013 | TICKER: DBK SECURITY ID: D18190898
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
| 5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
| 6 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | Did Not Vote |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 9 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
| 11.1 | Elect John Cryan to the Supervisory Board | Management | For | Did Not Vote |
| 11.2 | Elect Henning Kagermann to the Supervisory Board | Management | For | Did Not Vote |
| 11.3 | Elect Suzanne Labarge to the Supervisory Board | Management | For | Did Not Vote |
| 11.4 | Elect Johannes Teyssen to the Supervisory Board | Management | For | Did Not Vote |
| 11.5 | Elect Georg Thoma to the Supervisory Board | Management | For | Did Not Vote |
| 11.6 | Elect Tilman Todenhoefer to the Supervisory Board | Management | For | Did Not Vote |
| 11.7 | Elect Dina Dublon to the Supervisory Board | Management | For | Did Not Vote |
| 12 | Approve Creation of EUR 230.4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 13 | Approve Domination Agreement with RREEF Management GmbH | Management | For | Did Not Vote |
| |
|---|
DEUTSCHE POST AG
MEETING DATE: MAY 29, 2013 | TICKER: DPW SECURITY ID: D19225107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
| 6 | Approve Creation of EUR 240 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 8 | Elect Wulf von Schimmelmann to the Supervisory Board | Management | For | Did Not Vote |
| 9 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | Did Not Vote |
| |
|---|
DIAGEO PLC
MEETING DATE: OCT 17, 2012 | TICKER: DGE SECURITY ID: G42089113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Peggy Bruzelius as Director | Management | For | For |
| 5 | Re-elect Laurence Danon as Director | Management | For | For |
| 6 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
| 7 | Re-elect Betsy Holden as Director | Management | For | For |
| 8 | Re-elect Dr Franz Humer as Director | Management | For | For |
| 9 | Re-elect Deirdre Mahlan as Director | Management | For | For |
| 10 | Re-elect Philip Scott as Director | Management | For | For |
| 11 | Re-elect Todd Stitzer as Director | Management | For | For |
| 12 | Re-elect Paul Walsh as Director | Management | For | For |
| 13 | Elect Ho KwonPing as Director | Management | For | For |
| 14 | Elect Ivan Menezes as Director | Management | For | For |
| 15 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
DNB NOR ASA
MEETING DATE: APR 30, 2013 | TICKER: DNBNOR SECURITY ID: R1812S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Supervisory Board, Control Committee, and Nominating Committee | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.10 per Share | Management | For | Did Not Vote |
| 7 | Reelect Skarholt, Andersen, Koc, Leire, Smith, Svenning, Sorensen, and Wang as Member, and Gravir, Haslestad, Landmark, and Skogsholm as New Members of Supervisory Board; Elect Deputy Members of Supervisory Board | Management | For | Did Not Vote |
| 8 | Elect Camilla Grieg and Karl Moursund as Members of Nominating Committee | Management | For | Did Not Vote |
| 9 | Reelect Frode Hassel (Chairman), Thorstein Overland, Karl Olav Hovden, and Vigdis Almestad as Members of Control Committee; Reelect Ida Johnson and Elect Agnar Langeland as Deputy Members of Control Committee | Management | For | Did Not Vote |
| 10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 11a | Approve Advisory Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 11b | Approve Binding Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 12 | Approve Corporate Governance Statement | Management | For | Did Not Vote |
| 13 | Financial Structure for a New Real Economy; Financial Services Innovation; Requirements Regarding the Assignment of Roles and Impartiality; Selection of Board Members; Board Committee for Shared Financial Responsibility, Authorization and Common Interests | Shareholder | None | None |
| |
|---|
DOMINO'S PIZZA GROUP PLC
MEETING DATE: MAR 26, 2013 | TICKER: DOM SECURITY ID: G2811T120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Stephen Hemsley as Director | Management | For | For |
| 6 | Re-elect Colin Halpern as Director | Management | For | For |
| 7 | Re-elect Lance Batchelor as Director | Management | For | For |
| 8 | Re-elect Lee Ginsberg as Director | Management | For | For |
| 9 | Re-elect Nigel Wray as Director | Management | For | For |
| 10 | Re-elect John Hodson as Director | Management | For | For |
| 11 | Re-elect Michael Shallow as Director | Management | For | For |
| 12 | Re-elect Syl Saller as Director | Management | For | For |
| 13 | Re-elect Helen Keays as Director | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
DON QUIJOTE
MEETING DATE: SEP 26, 2012 | TICKER: 7532 SECURITY ID: J1235L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | For |
| 2 | Amend Articles To Increase Maximum Number of Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Yasuda, Takao | Management | For | For |
| 3.2 | Elect Director Narusawa, Junji | Management | For | For |
| 3.3 | Elect Director Takahashi, Mitsuo | Management | For | For |
| 3.4 | Elect Director Ohara, Koji | Management | For | For |
| 3.5 | Elect Director Yoshida, Naoki | Management | For | For |
| 4 | Appoint Statutory Auditor Otoshi, Koichi | Management | For | For |
| |
|---|
DR. REDDY'S LABORATORIES
MEETING DATE: JUL 20, 2012 | TICKER: 500124 SECURITY ID: Y21089159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 13.75 Per Share | Management | For | For |
| 3 | Reelect O. Goswami as Director | Management | For | For |
| 4 | Reelect R. Bhoothalingam as Director | Management | For | For |
| 5 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect S. Iyengar as Director | Management | For | For |
| 7 | Reelect S. Reddy as Managing Director and COO and Approve His Remuneration | Management | For | For |
| 8 | Amend Dr. Reddy's Employees Stock Option Scheme 2002 Re: Extension of Term | Management | For | Against |
| |
|---|
EDENRED
MEETING DATE: MAY 24, 2013 | TICKER: EDEN SECURITY ID: F3192L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.82 per Share | Management | For | For |
| 4 | Reelect Anne Bouverot as Director | Management | For | For |
| 5 | Reelect Philippe Citerne as Director | Management | For | For |
| 6 | Reelect Francoise Gri as Director | Management | For | For |
| 7 | Reelect Roberto Oliveira de Lima as Director | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ELAN CORPORATION PLC
MEETING DATE: DEC 12, 2012 | TICKER: DRX SECURITY ID: 284131208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Demerger | Management | For | For |
| |
|---|
ENI S.P.A.
MEETING DATE: MAY 10, 2013 | TICKER: ENI SECURITY ID: T3643A145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
ENI SPA
MEETING DATE: JUL 16, 2012 | TICKER: ENI SECURITY ID: T3643A145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Elimination of Shares' Par Value and Cancellation of Treasury Shares | Management | For | For |
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
ESSILOR INTERNATIONAL
MEETING DATE: MAY 16, 2013 | TICKER: EI SECURITY ID: F31668100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.88 per Share | Management | For | For |
| 4 | Renew Appointments of Pricewaterhousecoopers Audit as Auditor and Etienne Boris as Alternate Auditor | Management | For | For |
| 5 | Renew Appointments of Mazars as Auditor and Jean-Louis Simon as Alternate Auditor | Management | For | For |
| 6 | Reelect Yves Chevillotte as Director | Management | For | For |
| 7 | Reelect Mireille Faugere as Director | Management | For | For |
| 8 | Reelect Xavier Fontanet as Director | Management | For | For |
| 9 | Elect Maureen Cavanagh as Director | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Employee Stock Purchase Plan | Management | For | For |
| 12 | Approve Issuance of Shares up to 15 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors | Management | For | For |
| 13 | Introduce Possibility to Renounce to Double-Voting Rights for Long-Term Registered Shareholders | Management | For | For |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ESTACIO PARTICIPACOES SA
MEETING DATE: JUL 03, 2012 | TICKER: ESTC3 SECURITY ID: P3784E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition Agreement between the Company and UB Unisaoluis Educacional SA (Unisaoluis) | Management | For | For |
| 2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| |
|---|
ESTACIO PARTICIPACOES SA
MEETING DATE: NOV 28, 2012 | TICKER: ESTC3 SECURITY ID: P3784E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition Agreement between the Company and iDEZ Empreendimentos Educacionais Ltda. | Management | For | For |
| 2 | Approve Acquisition Agreement between the Company and UNIUOL Gestao de Empreendimentos Educacionais e Participacoes Ltda. | Management | For | For |
| 3 | Approve Acquisition Agreement between the Company and Sociedade Educacional do Rio Grande do Sul Ltda. | Management | For | For |
| 4 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| |
|---|
ESTACIO PARTICIPACOES SA
MEETING DATE: APR 30, 2013 | TICKER: ESTC3 SECURITY ID: P3784E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 4 | Elect Fiscal Council Members | Management | For | For |
| 5 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
EUROFINS SCIENTIFIC SE
MEETING DATE: APR 16, 2013 | TICKER: ERF SECURITY ID: F3322K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Acknowledge Absence of Related-Party Transactions | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
| 7 | Elect Maria Tkachencko as Director | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 10 | Approve Share Repurchase | Management | For | For |
| 11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Amend Corporate Purpose and Amend Article 2 Accordingly | Management | For | For |
| 13 | Remove Article 6 | Management | For | For |
| 14 | Amend Article 9 | Management | For | For |
| 15 | Amend Article 10 | Management | For | For |
| 16 | Amend Article 12 | Management | For | For |
| 17 | Amend Article 13 | Management | For | For |
| 18 | Amend Article 14 | Management | For | Against |
| 19 | Amend Article 15 | Management | For | For |
| 20 | Amend Article 16 Re: Company Management | Management | For | For |
| 21 | Amend Article 20 Re: General Meetings of Shareholders | Management | For | For |
| 22 | Amend Article 21 Re: Rights Attached to Shares | Management | For | For |
| 23 | Amend Article 24 Re: Income Allocation | Management | For | For |
| 24 | Amend Article 25 | Management | For | For |
| 25 | Adopt New By-Laws | Management | For | For |
| 26 | Authorize Issuance of Non-Convertible Debt Securities and Repurchase of Outstanding Non-Convertible Bonds | Management | For | For |
| 27 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
EXPERIAN PLC
MEETING DATE: JUL 18, 2012 | TICKER: EXPN SECURITY ID: G32655105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Brian Cassin as Director | Management | For | For |
| 4 | Re-elect Fabiola Arredondo as Director | Management | For | For |
| 5 | Re-elect Chris Callero as Director | Management | For | For |
| 6 | Re-elect Roger Davis as Director | Management | For | For |
| 7 | Re-elect Alan Jebson as Director | Management | For | For |
| 8 | Re-elect Sir John Peace as Director | Management | For | For |
| 9 | Re-elect Don Robert as Director | Management | For | For |
| 10 | Re-elect Sir Alan Rudge as Director | Management | For | For |
| 11 | Re-elect Judith Sprieser as Director | Management | For | For |
| 12 | Re-elect David Tyler as Director | Management | For | For |
| 13 | Re-elect Paul Walker as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
EXPERIAN PLC
MEETING DATE: NOV 20, 2012 | TICKER: EXPN SECURITY ID: G32655105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Related Party Transaction and the Transaction | Management | For | For |
| |
|---|
FAIRFAX FINANCIAL HOLDINGS LIMITED
MEETING DATE: APR 11, 2013 | TICKER: FFH SECURITY ID: 303901102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony F. Griffiths | Management | For | For |
| 1.2 | Elect Director Robert J. Gunn | Management | For | For |
| 1.3 | Elect Director Alan D. Horn | Management | For | For |
| 1.4 | Elect Director John R.V. Palmer | Management | For | For |
| 1.5 | Elect Director Timothy R. Price | Management | For | For |
| 1.6 | Elect Director Brandon W. Sweitzer | Management | For | For |
| 1.7 | Elect Director V. Prem Watsa | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
FAST RETAILING
MEETING DATE: NOV 22, 2012 | TICKER: 9983 SECURITY ID: J1346E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yanai, Tadashi | Management | For | For |
| 1.2 | Elect Director Hambayashi, Toru | Management | For | For |
| 1.3 | Elect Director Hattori, Nobumichi | Management | For | For |
| 1.4 | Elect Director Murayama, Toru | Management | For | For |
| 1.5 | Elect Director Shintaku, Masaaki | Management | For | For |
| 1.6 | Elect Director Nawa, Takashi | Management | For | For |
| 2.1 | Appoint Statutory Auditor Yasumoto, Takaharu | Management | For | For |
| 2.2 | Appoint Statutory Auditor Kaneko, Keiko | Management | For | For |
| 2.3 | Appoint Statutory Auditor Shinjo, Masaaki | Management | For | For |
| |
|---|
FILTRONA PLC
MEETING DATE: APR 25, 2013 | TICKER: FLTR SECURITY ID: G3474G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Matthew Gregory as Director | Management | For | For |
| 5 | Re-elect Jeff Harris as Director | Management | For | For |
| 6 | Re-elect Colin Day as Director | Management | For | For |
| 7 | Re-elect Paul Drechsler as Director | Management | For | For |
| 8 | Re-elect Terry Twigger as Director | Management | For | For |
| 9 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
FINMECCANICA SPA
MEETING DATE: MAY 29, 2013 | TICKER: FNC SECURITY ID: T4502J151
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3.1 | Replacement of Resigned Director Franco Bonferroni | Management | For | Abstain |
| 3.2 | Replacement of Resigned Director Giuseppe Orsi | Management | For | Abstain |
| |
|---|
FOMENTO ECONOMICO MEXICANO SAB DE CV (FEMSA)
MEETING DATE: MAR 15, 2013 | TICKER: FEMSAUBD SECURITY ID: 344419106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of Board of Directors on Financial Statements and Statutory Reports for Fiscal Year 2012, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report | Management | For | Abstain |
| 2 | Accept Report on Adherence to Fiscal Obligations | Management | For | Abstain |
| 3 | Approve Allocation of Income and Distribution of Cash Dividends | Management | For | For |
| 4 | Set Aggregate Nominal Share Repurchase Reserve to a Maximum Amount of up to MXN 3 Billion | Management | For | For |
| 5 | Elect Directors and Secretaries, Verify Independence of Directors, and Approve their Remuneration | Management | For | Against |
| 6 | Elect Members and Chairmen of Finance and Planning Committee, Audit Committee and Corporate Practices Committee; Approve Their Remuneration | Management | For | Abstain |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
FRANCO-NEVADA CORPORATION
MEETING DATE: MAY 08, 2013 | TICKER: FNV SECURITY ID: 351858105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pierre Lassonde | Management | For | For |
| 1.2 | Elect Director David Harquail | Management | For | For |
| 1.3 | Elect Director Derek W. Evans | Management | For | For |
| 1.4 | Elect Director Graham Farquharson | Management | For | For |
| 1.5 | Elect Director Louis Gignac | Management | For | For |
| 1.6 | Elect Director Randall Oliphant | Management | For | For |
| 1.7 | Elect Director David R. Peterson | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
FRESENIUS SE & CO KGAA
MEETING DATE: MAY 17, 2013 | TICKER: FRE SECURITY ID: D27348123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal 2012 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
| 6 | Approve Remuneration System for Management Board Members of the Personally Liable Partner | Management | For | For |
| 7 | Approve Creation of EUR 40.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 8 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 8.4 Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
GALAXY ENTERTAINMENT GROUP LTD.
MEETING DATE: JUN 03, 2013 | TICKER: 00027 SECURITY ID: Y2679D118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Joseph Chee Ying Keung as Director | Management | For | For |
| 2b | Elect James Ross Ancell as Director | Management | For | For |
| 2c | Authorize the Board to Fix Remuneration of Directors | Management | For | Abstain |
| 3 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 4c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
GILEAD SCIENCES, INC.
MEETING DATE: MAY 08, 2013 | TICKER: GILD SECURITY ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Cogan | Management | For | For |
| 1.2 | Elect Director Etienne F. Davignon | Management | For | For |
| 1.3 | Elect Director Carla A. Hills | Management | For | For |
| 1.4 | Elect Director Kevin E. Lofton | Management | For | For |
| 1.5 | Elect Director John W. Madigan | Management | For | For |
| 1.6 | Elect Director John C. Martin | Management | For | For |
| 1.7 | Elect Director Nicholas G. Moore | Management | For | For |
| 1.8 | Elect Director Richard J. Whitley | Management | For | For |
| 1.9 | Elect Director Gayle E. Wilson | Management | For | For |
| 1.10 | Elect Director Per Wold-Olsen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
GLAXOSMITHKLINE PLC
MEETING DATE: MAY 01, 2013 | TICKER: GSK SECURITY ID: G3910J112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Lynn Elsenhans as Director | Management | For | For |
| 4 | Elect Jing Ulrich as Director | Management | For | For |
| 5 | Elect Hans Wijers as Director | Management | For | For |
| 6 | Re-elect Sir Christopher Gent as Director | Management | For | For |
| 7 | Re-elect Sir Andrew Witty as Director | Management | For | For |
| 8 | Re-elect Sir Roy Anderson as Director | Management | For | For |
| 9 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
| 10 | Re-elect Stacey Cartwright as Director | Management | For | For |
| 11 | Re-elect Simon Dingemans as Director | Management | For | For |
| 12 | Re-elect Judy Lewent as Director | Management | For | For |
| 13 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
| 14 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
| 15 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
| 16 | Re-elect Tom de Swaan as Director | Management | For | For |
| 17 | Re-elect Sir Robert Wilson as Director | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
| 25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
GODREJ CONSUMER PRODUCTS LTD.
MEETING DATE: OCT 11, 2012 | TICKER: 532424 SECURITY ID: Y2732X135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Godrej Sara Lee Employee Stock Option Plan Re: Exercise Price | Management | For | For |
| 2 | Approve Payment of Service Tax on Commission on Profit to Non-Executive Directors | Management | For | For |
| 3 | Approve Payment of Service Tax on Sitting Fees to Non-Executive Directors | Management | For | For |
| |
|---|
GODREJ CONSUMER PRODUCTS LTD.
MEETING DATE: DEC 24, 2012 | TICKER: 532424 SECURITY ID: Y2732X135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Board Size and Amend Articles of Association to Reflect Increase in Board Size | Management | For | For |
| |
|---|
GOLDCORP INC.
MEETING DATE: MAY 02, 2013 | TICKER: G SECURITY ID: 380956409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| a1 | Elect Director John P. Bell | Management | For | For |
| a2 | Elect Director Beverley A. Briscoe | Management | For | For |
| a3 | Elect Director Peter J. Dey | Management | For | For |
| a4 | Elect Director Douglas M. Holtby | Management | For | For |
| a5 | Elect Director Charles A. Jeannes | Management | For | For |
| a6 | Elect Director P. Randy Reifel | Management | For | For |
| a7 | Elect Director A. Dan Rovig | Management | For | For |
| a8 | Elect Director Ian W. Telfer | Management | For | For |
| a9 | Elect Director Blanca Trevino | Management | For | For |
| a10 | Elect Director Kenneth F. Williamson | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Restricted Share Unit Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
HDFC BANK LIMITED
MEETING DATE: JUL 13, 2012 | TICKER: 500180 SECURITY ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 4.30 Per Share | Management | For | For |
| 3 | Reelect P. Palande as Director | Management | For | For |
| 4 | Reelect P. Datta as Director | Management | For | For |
| 5 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect K. Mistry as Director | Management | For | For |
| 7 | Approve Payment of Fees to B. Parikh, Director | Management | For | For |
| 8 | Reelect A. Puri as Managing Director and Approve His Remuneration | Management | For | For |
| |
|---|
HDFC BANK LIMITED
MEETING DATE: JUN 27, 2013 | TICKER: 500180 SECURITY ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 5.50 Per Share | Management | For | For |
| 3 | Reelect B. Parikh as Director | Management | For | For |
| 4 | Reelect A.N. Roy as Director | Management | For | For |
| 5 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect V. Merchant as Director | Management | For | For |
| 7 | Approve Employee Stock Option Plan | Management | For | For |
| 8 | Approve Reappointment and Remuneration of P. Sukthankar as Executive Director | Management | For | For |
| |
|---|
HEIDELBERGCEMENT AG
MEETING DATE: MAY 08, 2013 | TICKER: HEI SECURITY ID: D31709104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.47 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2012 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2012 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2012 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2012 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2012 | Management | For | For |
| 3.6 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2012 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2012 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2012 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2012 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2012 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Max Dietrich Kley for Fiscal 2012 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Hans Georg Kraut for Fiscal 2012 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Herbert Luetkestratkoetter for Fiscal 2012 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2012 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2012 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Alan James Murray for Fiscal 2012 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2012 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2012 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal 2012 | Management | For | For |
| 5 | Ratify Ernst and Young as Auditors for Fiscal 2013 | Management | For | For |
| 6 | Approve Issuance of Warrant Bonds/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 168 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 7 | Elect Marion Weissenberger-Eibl to the Supervisory Board | Management | For | For |
| |
|---|
HENGAN INTERNATIONAL GROUP CO. LTD.
MEETING DATE: MAY 23, 2013 | TICKER: 01044 SECURITY ID: G4402L151
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Xu Shui Shen as Director | Management | For | Against |
| 4 | Elect Sze Wong Kim as Director | Management | For | Against |
| 5 | Elect Hui Ching Chi as Director | Management | For | Against |
| 6 | Elect Wang Ming Fu as Director | Management | For | Against |
| 7 | Elect Ho Kwai Ching Mark as Director | Management | For | For |
| 8 | Elect Zhou Fang Sheng as Director | Management | For | For |
| 9 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 10 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
HIKMA PHARMACEUTICALS PLC
MEETING DATE: MAY 16, 2013 | TICKER: HIK SECURITY ID: G4576K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Re-elect Samih Darwazah as Director | Management | For | For |
| 6 | Re-elect Said Darwazah as Director | Management | For | For |
| 7 | Re-elect Mazen Darwazah as Director | Management | For | For |
| 8 | Re-elect Breffni Byrne as Director | Management | For | For |
| 9 | Re-elect Sir David Rowe-Ham as Director | Management | For | For |
| 10 | Re-elect Michael Ashton as Director | Management | For | For |
| 11 | Re-elect Ali Al-Husry as Director | Management | For | For |
| 12 | Re-elect Dr Ronald Goode as Director | Management | For | For |
| 13 | Re-elect Robert Pickering as Director | Management | For | For |
| 14 | Approve Remuneration Policy for the Year Ending 31 December 2013 | Management | For | For |
| 15 | Approve Remuneration Committee Report | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 20 | Approve Waiver on Tender-Bid Requirement Relating to the Buy Back of Shares | Management | For | For |
| 21 | Approve Waiver on Tender-Bid Requirement Relating to the Granting of LTIPs and MIPs to the Concert Party | Management | For | For |
| |
|---|
HISOFT TECHNOLOGY INTERNATIONAL LIMITED
MEETING DATE: OCT 15, 2012 | TICKER: HSFT SECURITY ID: 43358R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Cheng Yaw Sun | Management | For | For |
| 2 | Elect Director Terry McCarthy | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
HISOFT TECHNOLOGY INTERNATIONAL LIMITED
MEETING DATE: NOV 06, 2012 | TICKER: HSFT SECURITY ID: 43358R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Consolidation of Shares of Issued and Unissued Common Share Into One Common Share | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Approve Merger Agreement | Management | For | For |
| 4 | Change Company Name to Pactera Technology International Ltd. | Management | For | For |
| 5 | Amend Memorandum of Association of the Company | Management | For | For |
| 6 | Adjourn Meeting | Management | For | For |
| |
|---|
HITACHI LTD.
MEETING DATE: JUN 21, 2013 | TICKER: 6501 SECURITY ID: J20454112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kawamura, Takashi | Management | For | For |
| 1.2 | Elect Director Ota, Yoshie | Management | For | For |
| 1.3 | Elect Director Katsumata, Nobuo | Management | For | For |
| 1.4 | Elect Director Cynthia Carroll | Management | For | For |
| 1.5 | Elect Director Sakakibara, Sadayuki | Management | For | For |
| 1.6 | Elect Director George Buckley | Management | For | For |
| 1.7 | Elect Director Mochizuki, Harufumi | Management | For | For |
| 1.8 | Elect Director Motobayashi, Toru | Management | For | For |
| 1.9 | Elect Director Philip Yeo | Management | For | For |
| 1.10 | Elect Director Kikawa, Michijiro | Management | For | For |
| 1.11 | Elect Director Stephen Gomersall | Management | For | For |
| 1.12 | Elect Director Nakanishi, Hiroaki | Management | For | For |
| 1.13 | Elect Director Hatchoji, Takashi | Management | For | For |
| 1.14 | Elect Director Miyoshi, Takashi | Management | For | For |
| |
|---|
HONDA MOTOR CO. LTD.
MEETING DATE: JUN 19, 2013 | TICKER: 7267 SECURITY ID: 438128308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Ike, Fumihiko | Management | For | For |
| 3.2 | Elect Director Ito, Takanobu | Management | For | For |
| 3.3 | Elect Director Iwamura, Tetsuo | Management | For | For |
| 3.4 | Elect Director Yamamoto, Takashi | Management | For | For |
| 3.5 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
| 3.6 | Elect Director Yoshida, Masahiro | Management | For | For |
| 3.7 | Elect Director Hogen, Kensaku | Management | For | For |
| 3.8 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
| 3.9 | Elect Director Fukui, Takeo | Management | For | For |
| 3.10 | Elect Director Shiga, Yuuji | Management | For | For |
| 3.11 | Elect Director Takeuchi, Kohei | Management | For | For |
| 3.12 | Elect Director Aoyama, Shinji | Management | For | For |
| 3.13 | Elect Director Kaihara, Noriya | Management | For | For |
| 4 | Appoint Statutory Auditor Endo, Kunio | Management | For | For |
| |
|---|
HOTEL SHILLA CO.
MEETING DATE: MAR 15, 2013 | TICKER: 008770 SECURITY ID: Y3723W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 300 per Common Share and KRW 350 per Preferred Share | Management | For | For |
| 2 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | Against |
| 3 | Appoint Moon Il-Jae as Internal Auditor | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
MEETING DATE: JUL 11, 2012 | TICKER: 500010 SECURITY ID: Y37246207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 11.00 Per Share | Management | For | For |
| 3 | Reelect S.B. Patel as Director | Management | For | For |
| 4 | Reelect B.S. Mehta as Director | Management | For | For |
| 5 | Reelect S.A. Dave as Director | Management | For | For |
| 6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Elect J.J. Irani as Director | Management | For | For |
| 9 | Approve Revised Remuneration of Managing Directors | Management | For | For |
| 10 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
HOYA CORP.
MEETING DATE: JUN 21, 2013 | TICKER: 7741 SECURITY ID: J22848105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mogi, Yuuzaburo | Management | For | For |
| 1.2 | Elect Director Kodama, Yukiharu | Management | For | For |
| 1.3 | Elect Director Koeda, Itaru | Management | For | For |
| 1.4 | Elect Director Aso, Yutaka | Management | For | For |
| 1.5 | Elect Director Uchinaga, Yukako | Management | For | For |
| 1.6 | Elect Director Urano, Mitudo | Management | For | For |
| 1.7 | Elect Director Suzuki, Hiroshi | Management | For | For |
| 2 | Amend Articles to Require Disclosure of Individual Director and Executive Officer Compensation | Shareholder | Against | Against |
| 3 | Amend Articles to Raise Limit on Shareholder Proposal Text to 1000 Characters | Shareholder | Against | Against |
| 4 | Amend Articles to Prohibit Deeming Non-Votes as Votes FOR Management Proposals, AGAINST Shareholder Proposals | Shareholder | Against | Against |
| 5 | Amend Articles to Require Non-Executive Directors to Meet Without Executive Director Presence At Least Once a Year | Shareholder | Against | Against |
| 6 | Amend Articles to Require a Non-Executive Board Chairman | Shareholder | Against | Against |
| 7 | Amend Articles to Establish a Contact Point with the Audit Committee for Internal and External Whistle-Blowers | Shareholder | Against | Against |
| 8 | Amend Articles to Empower Board to Hire Legal Counsel Independently from Management | Shareholder | Against | Against |
| 9 | Amend Articles to Require Budget Allocations For Board Committees to Spend at Their Discretion | Shareholder | Against | Against |
| 10 | Appoint Shareholder Director Nominee Takayama, Seijiro | Shareholder | Against | Against |
| |
|---|
HSBC HOLDINGS PLC
MEETING DATE: MAY 24, 2013 | TICKER: HSBA SECURITY ID: 404280406
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3(a) | Re-elect Safra Catz as Director | Management | For | For |
| 3(b) | Re-elect Laura Cha as Director | Management | For | For |
| 3(c) | Re-elect Marvin Cheung as Director | Management | For | For |
| 3(d) | Elect Jim Comey as Director | Management | For | For |
| 3(e) | Re-elect John Coombe as Director | Management | For | For |
| 3(f) | Re-elect Joachim Faber as Director | Management | For | For |
| 3(g) | Re-elect Rona Fairhead as Director | Management | For | For |
| 3(h) | Elect Renato Fassbind as Director | Management | For | For |
| 3(i) | Re-elect Douglas Flint as Director | Management | For | For |
| 3(j) | Re-elect Stuart Gulliver as Director | Management | For | For |
| 3(k) | Re-elect James Hughes-Hallett as Director | Management | For | For |
| 3(l) | Re-elect William Laidlaw as Director | Management | For | For |
| 3(m) | Re-elect John Lipsky as Director | Management | For | For |
| 3(n) | Re-elect Janis Lomax as Director | Management | For | For |
| 3(o) | Re-elect Iain Mackay as Director | Management | For | For |
| 3(p) | Re-elect Sir Simon Robertson as Director | Management | For | For |
| 3(q) | Re-elect John Thornton as Director | Management | For | For |
| 4 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 8 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
HYUNDAI MOTOR CO.
MEETING DATE: MAR 15, 2013 | TICKER: 005380 SECURITY ID: Y38472109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,900 per Common Share, KRW 1,950 per Preferred Share 1, KRW 2,000 per Preferred Share 2, and KRW 1,950 per Preferred Share 3 | Management | For | For |
| 2 | Reelect Two Inside Directors and Two Outside Directors(Bundled) | Management | For | For |
| 3 | Reelect Nam Sung-Il as Member of Audit Committee | Management | For | For |
| 4 | Amend Articles of Incorporation - Business Objectives | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
IMI PLC
MEETING DATE: MAY 09, 2013 | TICKER: IMI SECURITY ID: G47152106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Phil Bentley as Director | Management | For | For |
| 5 | Elect Carl-Peter Forster as Director | Management | For | For |
| 6 | Elect Birgit Norgaard as Director | Management | For | For |
| 7 | Re-elect Douglas Hurt as Director | Management | For | For |
| 8 | Re-elect Martin Lamb as Director | Management | For | For |
| 9 | Re-elect Roy Twite as Director | Management | For | For |
| 10 | Re-elect Anita Frew as Director | Management | For | For |
| 11 | Re-elect Roberto Quarta as Director | Management | For | For |
| 12 | Re-elect Bob Stack as Director | Management | For | For |
| 13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| A | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| B | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| C | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
IMPERIAL TOBACCO GROUP PLC
MEETING DATE: JAN 30, 2013 | TICKER: IMT SECURITY ID: G4721W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Dr Ken Burnett as Director | Management | For | For |
| 5 | Re-elect Alison Cooper as Director | Management | For | For |
| 6 | Re-elect Robert Dyrbus as Director | Management | For | For |
| 7 | Elect David Haines as Director | Management | For | For |
| 8 | Re-elect Michael Herlihy as Director | Management | For | For |
| 9 | Re-elect Susan Murray as Director | Management | For | For |
| 10 | Re-elect Iain Napier as Director | Management | For | For |
| 11 | Elect Matthew Phillips as Director | Management | For | For |
| 12 | Re-elect Berge Setrakian as Director | Management | For | For |
| 13 | Re-elect Mark Williamson as Director | Management | For | For |
| 14 | Re-elect Malcolm Wyman as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Approve Share Matching Scheme | Management | For | For |
| 20 | Approve Long Term Incentive Plan | Management | For | For |
| 21 | Approve International Sharesave Plan | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
INDUSTRIA DE DISENO TEXTIL (INDITEX)
MEETING DATE: JUL 17, 2012 | TICKER: ITX SECURITY ID: E6282J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual Financial Statements | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Discharge Directors | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.80 Per Share | Management | For | For |
| 4 | Reelect Gartler SL as Director | Management | For | For |
| 5 | Ratify Co-option of and Elect Jose Arnau Sierra as Director | Management | For | For |
| 6 | Appoint Deloitte as Auditor | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| 8 | Amend Articles of General Meeting Regulations | Management | For | For |
| 9 | Authorize Share Repurchase of up to 10 Percent | Management | For | For |
| 10 | Approve Company's Corporate Web Site | Management | For | For |
| 11 | Advisory Vote on Remuneration Report | Management | For | Against |
| 12 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
| 13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
INFORMA PLC
MEETING DATE: MAY 15, 2013 | TICKER: INF SECURITY ID: G4770C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Derek Mapp as Director | Management | For | For |
| 3 | Re-elect Peter Rigby as Director | Management | For | For |
| 4 | Re-elect Adam Walker as Director | Management | For | For |
| 5 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
| 6 | Re-elect John Davis as Director | Management | For | For |
| 7 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
| 8 | Re-elect Stephen Carter as Director | Management | For | For |
| 9 | Elect Cindy Rose as Director | Management | For | For |
| 10 | Approve Remuneration Report | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
INTERCONTINENTAL HOTELS GROUP PLC
MEETING DATE: OCT 08, 2012 | TICKER: IHGL SECURITY ID: G4804L122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Return of Cash to Shareholders Through Payment of Special Dividend and Share Consolidation | Management | For | For |
| 2 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
| |
|---|
INTERCONTINENTAL HOTELS GROUP PLC
MEETING DATE: MAY 24, 2013 | TICKER: IHG SECURITY ID: G4804L130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4a | Elect Patrick Cescau as Director | Management | For | For |
| 4b | Re-elect David Kappler as Director | Management | For | For |
| 4c | Re-elect Kirk Kinsell as Director | Management | For | For |
| 4d | Re-elect Jennifer Laing as Director | Management | For | For |
| 4e | Re-elect Jonathan Linen as Director | Management | For | For |
| 4f | Re-elect Luke Mayhew as Director | Management | For | For |
| 4g | Re-elect Dale Morrison as Director | Management | For | For |
| 4h | Re-elect Tracy Robbins as Director | Management | For | For |
| 4i | Re-elect Tom Singer as Director | Management | For | For |
| 4j | Re-elect Richard Solomons as Director | Management | For | For |
| 4k | Re-elect Ying Yeh as Director | Management | For | For |
| 5 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Authorise the Audit Commitee to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
INTERTEK GROUP PLC
MEETING DATE: MAY 17, 2013 | TICKER: ITRK SECURITY ID: G4911B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Sir David Reid as Director | Management | For | For |
| 5 | Re-elect Edward Astle as Director | Management | For | For |
| 6 | Re-elect Alan Brown as Director | Management | For | For |
| 7 | Re-elect Wolfhart Hauser as Director | Management | For | For |
| 8 | Re-elect Christopher Knight as Director | Management | For | For |
| 9 | Elect Louise Makin as Director | Management | For | For |
| 10 | Re-elect Lloyd Pitchford as Director | Management | For | For |
| 11 | Re-elect Michael Wareing as Director | Management | For | For |
| 12 | Elect Lena Wilson as Director | Management | For | For |
| 13 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ITC LTD.
MEETING DATE: JUL 27, 2012 | TICKER: 500875 SECURITY ID: Y4211T171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 4.50 Per Share | Management | For | For |
| 3.1 | Reelect A. Ruys as Director | Management | For | Against |
| 3.2 | Reelect D.K. Mehrotra as Director | Management | For | Against |
| 3.3 | Reelect S.B. Mathur as Director | Management | For | For |
| 3.4 | Reelect P.B. Ramanujam as Director | Management | For | For |
| 3.5 | Reelect A. Baijal as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Reelect S.H. Khan as Director | Management | For | For |
| |
|---|
JAPAN TOBACCO INC
MEETING DATE: JUN 21, 2013 | TICKER: 2914 SECURITY ID: J27869106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 38 | Management | For | For |
| 2 | Elect Director Terabatake, Masamichi | Management | For | For |
| 3 | Appoint Statutory Auditor Kojima, Tomotaka | Management | For | For |
| 4 | Approve Alternate Income Allocation, with a Final Dividend of JPY 120 | Shareholder | Against | Against |
| 5 | Authorize Share Repurchase of Up To 100 Million Shares in the Coming Year | Shareholder | Against | Against |
| 6 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | Against |
| 7 | Cancel the Company's Treasury Shares | Shareholder | Against | Against |
| |
|---|
JCDECAUX SA
MEETING DATE: MAY 15, 2013 | TICKER: DEC SECURITY ID: F5333N100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Management and Supervisory Board Members | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses and Dividends of EUR 0.44 per Share | Management | For | For |
| 4 | Approve Non-Tax Deductible Expenses | Management | For | For |
| 5 | Reelect Pierre-Alain Pariente as Supervisory Board Member | Management | For | For |
| 6 | Elect Michel Bleitrach as Supervisory Board Member | Management | For | For |
| 7 | Elect Alexia Decaux-Lefort as Supervisory Board Member | Management | For | For |
| 8 | Elect Gerard Degonse as Supervisory Board Member | Management | For | For |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 300,000 | Management | For | For |
| 10 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million | Management | For | For |
| 14 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 2.3 Million | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 2.3 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote Above | Management | For | For |
| 18 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 19 | Authorize up to 4 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 20 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
JSR CORP.
MEETING DATE: JUN 21, 2013 | TICKER: 4185 SECURITY ID: J2856K106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
| 2.1 | Elect Director Koshiba, Mitsunobu | Management | For | For |
| 2.2 | Elect Director Sato, Hozumi | Management | For | For |
| 2.3 | Elect Director Yoshida, Yoshinori | Management | For | For |
| 2.4 | Elect Director Hirano, Hayato | Management | For | For |
| 2.5 | Elect Director Goto, Takuya | Management | For | For |
| 2.6 | Elect Director Kariya, Michio | Management | For | For |
| 2.7 | Elect Director Yagi, Kazunori | Management | For | For |
| 3.1 | Appoint Statutory Auditor Uekusa, Hiroichi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kawasaki, Yasumi | Management | For | Against |
| 4 | Appoint Alternate Statutory Auditor Doi, Makoto | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 6 | Amend Stock Option Plan Approved at 2007 AGM | Management | For | Abstain |
| |
|---|
KBC GROEP NV
MEETING DATE: MAY 02, 2013 | TICKER: KBC SECURITY ID: B5337G162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve Discharge of Directors | Management | For | For |
| 8 | Approve Discharge of Auditors | Management | For | For |
| 9 | Ratify Ernst & Young as Auditors and Approve Auditors' Remuneration at EUR 83,823 | Management | For | For |
| 10a | Reelect Alain Tytgadt as Director | Management | For | Against |
| 10b | Reelect Philippe Vlerick as Director | Management | For | Against |
| 10c | Reelect Dirk Heremans as Director | Management | For | Against |
| 11 | Authorize Repurchase of Up To 250,000 Shares | Management | For | For |
| 12 | Transact Other Business | Management | None | None |
| Ia | Discuss Merger Proposal between KBC Group NV and KBC Global Services NV | Management | None | None |
| Ib | Approve Merger Project with KBC Global Services Re: Item Ic | Management | For | For |
| Ic | Approve Merger by Absorption of KBC Global Services | Management | For | For |
| Id | Amend Corporate Purpose Re: Merger Agreement with KBC Global Services Under Items Ib-Ic | Management | For | For |
| IIa | Receive Special Board Report Re: Capital Increases under Items IIc and IId | Management | None | None |
| IIb | Amend Article 5 Re: Dematerialization of Bearer Shares | Management | For | For |
| IIc | Authorize Board to Increase Authorized Capital up to EUR 700 Million, Including by way of Issuance of Ordinary Shares Without Preemptive Rights, Warrants or Convertible Bonds | Management | For | For |
| IId | Authorize Board to Issue Shares in the Event of a Public Tender Offer | Management | For | Against |
| IIe | Amend Article 11bis Re: Dematerialization of Bearer Shares | Management | For | For |
| IIf | Amend Article 21 Re: Representation of the Company | Management | For | For |
| IIg | Amend Article 27 Re: Right to Attend Meetings | Management | For | For |
| IIh | Insert Transitional Provision in Article 42 Bylaws Re: Capital Increases under items IIc and IId | Management | For | For |
| IIi | Authorize Implementation of Approved Resolutions | Management | For | For |
| IIj | Approve Coordination of Articles of Association | Management | For | For |
| IIk | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
KEYENCE CORP.
MEETING DATE: SEP 12, 2012 | TICKER: 6861 SECURITY ID: J32491102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Kitamura, Tomiji | Management | For | For |
| |
|---|
KEYENCE CORP.
MEETING DATE: JUN 13, 2013 | TICKER: 6861 SECURITY ID: J32491102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
| 2.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
| 2.2 | Elect Director Yamamoto, Akinori | Management | For | For |
| 2.3 | Elect Director Kanzawa, Akira | Management | For | For |
| 2.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
| 2.5 | Elect Director Ueda, Yoshihiro | Management | For | For |
| 2.6 | Elect Director Konishi, Masayuki | Management | For | For |
| 2.7 | Elect Director Ideno, Tomohide | Management | For | For |
| 2.8 | Elect Director Sasaki, Michio | Management | For | For |
| 3 | Appoint Statutory Auditor Kitayama, Hiroaki | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Kitamura, Tomiji | Management | For | For |
| |
|---|
KINGFISHER PLC
MEETING DATE: JUN 13, 2013 | TICKER: KGF SECURITY ID: G5256E441
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Daniel Bernard as Director | Management | For | For |
| 5 | Re-elect Andrew Bonfield as Director | Management | For | For |
| 6 | Re-elect Pascal Cagni as Director | Management | For | For |
| 7 | Re-elect Clare Chapman as Director | Management | For | For |
| 8 | Re-elect Ian Cheshire as Director | Management | For | For |
| 9 | Re-elect Anders Dahlvig as Director | Management | For | For |
| 10 | Re-elect Janis Kong as Director | Management | For | For |
| 11 | Re-elect Kevin O'Byrne as Director | Management | For | For |
| 12 | Re-elect Mark Seligman as Director | Management | For | For |
| 13 | Elect Philippe Tible as Director | Management | For | For |
| 14 | Elect Karen Witts as Director | Management | For | For |
| 15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
KONINKLIJKE KPN NV
MEETING DATE: APR 10, 2013 | TICKER: KPN SECURITY ID: N4297B146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Adopt Financial Statements | Management | For | For |
| 4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 5 | Approve Dividends of EUR 0.12 Per Share | Management | For | For |
| 6 | Approve Discharge of Management Board | Management | For | Against |
| 7 | Approve Discharge of Supervisory Board | Management | For | Against |
| 8 | Opportunity to Make Recommendations | Management | None | None |
| 9 | Reelect M.E. van Lier Lels to Supervisory Board | Management | For | For |
| 10 | Reelect R.J. Routs to Supervisory Board | Management | For | For |
| 11 | Reelect D.J. Haank to Supervisory Board | Management | For | For |
| 12 | Elect C.J. Garcia Moreno Elizondo to Supervisory Board | Management | For | For |
| 13 | Elect O. von Hauske to Supervisory Board | Management | For | For |
| 14 | Composition of Supervisory Board in 2014 | Management | None | None |
| 15a | Receive Announcements on Capital Increase | Management | None | None |
| 15b | Grant Board Authority to Increase Authorized Capital and Issue Shares Within Framework of Rights Issue of up to EUR 3 Billion | Management | For | For |
| 16 | Announce Intention to Appoint J.F.E. Farwerck to Management Board | Management | None | None |
| 17 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 19 | Close Meeting | Management | None | None |
| |
|---|
KONINKLIJKE PHILIPS ELECTRONICS
MEETING DATE: MAY 03, 2013 | TICKER: PHG SECURITY ID: 500472303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | President's Speech | Management | None | None |
| 2a | Adopt Financial Statements | Management | For | For |
| 2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2c | Approve Dividends of EUR 0.75 Per Share | Management | For | For |
| 2d | Approve Discharge of Management Board | Management | For | For |
| 2e | Approve Discharge of Supervisory Board | Management | For | For |
| 3a | Reelect C.A. Poon to Supervisory Board | Management | For | For |
| 3b | Reelect J.J. Schiro to Supervisory Board | Management | For | For |
| 3c | Reelect J. van der Veer to Supervisory Board | Management | For | For |
| 4a | Amend Long-Term Incentive Plan | Management | For | For |
| 4b | Approve Performance Share and Performance Stock Option Grants | Management | For | For |
| 5 | Change Company Name to Koninklijke Philips N.V. | Management | For | For |
| 6a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
| 7 | Authorize Repurchase of Shares | Management | For | For |
| 8 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 9 | Allow Questions | Management | None | None |
| |
|---|
KROTON EDUCACIONAL S.A
MEETING DATE: SEP 28, 2012 | TICKER: KROT11 SECURITY ID: P6115V111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Acquisition Agreement between the Company and MBL Participacoes Societarias and ELB Participacoes Societarias | Management | For | For |
| 5 | Amend Article 5 to Reflect Changes in Capital Due to Acquisition | Management | For | For |
| 6 | Approve Increase in Board Size from 9 to 13 Members | Management | For | For |
| 7 | Elect Directors | Management | For | Against |
| 8 | Amend Articles Re: Board Term in Event of Listing in Novo Mercado Segment | Management | For | For |
| 9 | Consolidate Bylaws | Management | For | For |
| |
|---|
KROTON EDUCACIONAL S.A
MEETING DATE: NOV 30, 2012 | TICKER: KROT11 SECURITY ID: P6115V111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Listing of Company Shares in Novo Mercado Segment of BM&FBovespa | Management | For | For |
| 2 | Convert Preferred Shares into Common Shares at Ratio of 1:1 | Management | For | For |
| 3 | Approve Reverse Stock Split | Management | For | For |
| 4 | Approve Cancellation of Company Units | Management | For | For |
| 5 | Amend Articles and Consolidate Bylaws | Management | For | For |
| |
|---|
L OREAL
MEETING DATE: APR 26, 2013 | TICKER: OR SECURITY ID: F58149133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.30 per Share | Management | For | For |
| 4 | Elect Virgine Morgon as Director | Management | For | For |
| 5 | Reelect Francoise Bettencourt Meyers as Director | Management | For | For |
| 6 | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
| 7 | Reelect Louis Schweitzer as Director | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights, and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 169,207,813.88 | Management | For | For |
| 10 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 11 | Approve Employee Stock Purchase Plan | Management | For | For |
| 12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LAS VEGAS SANDS CORP.
MEETING DATE: JUN 05, 2013 | TICKER: LVS SECURITY ID: 517834107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sheldon G. Adelson | Management | For | For |
| 1.2 | Elect Director Irwin Chafetz | Management | For | For |
| 1.3 | Elect Director Victor Chaltiel | Management | For | For |
| 1.4 | Elect Director Charles A. Koppelman | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LG HOUSEHOLD & HEALTH CARE LTD.
MEETING DATE: MAR 15, 2013 | TICKER: 051900 SECURITY ID: Y5275R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,750 per Common Share and KRW 3,800 per Preferred Share | Management | For | For |
| 2.1 | Reelect Cha Suk-Yong as Inside Director | Management | For | For |
| 2.2 | Reelect Kim Joo-Hyung as Non-Executive Non-Independent Director | Management | For | For |
| 2.3 | Elect Han Sang-Lin as Outside Director | Management | For | For |
| 2.4 | Elect Hwang Ee-suk as Outside Director | Management | For | For |
| 3 | Elect Hwang Ee-suk as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LIFE HEALTHCARE GROUP HOLDINGS LTD.
MEETING DATE: JAN 31, 2013 | TICKER: LHC SECURITY ID: S4682C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the year ended 30 September 2012 | Management | For | For |
| 2.1 | Re-elect Peter Ngatane as Director | Management | For | For |
| 2.2 | Re-elect Louisa Mojela as Director | Management | For | For |
| 2.3 | Re-elect Peter Golesworthy as Director | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with FJ Lombard as the Designated Audit Partner | Management | For | For |
| 4.1 | Re-elect Peter Golesworthy as Chairman of the Audit Committee | Management | For | For |
| 4.2 | Re-elect Louisa Mojela as Member of the Audit Committee | Management | For | For |
| 4.3 | Re-elect Trevor Munday as Member of the Audit Committee | Management | For | Against |
| 5.1 | Re-elect Fran du Plessis as Member of the Social, Ethics and Transformation Committee | Management | For | For |
| 5.2 | Elect Michael Flemming as Member of the Social, Ethics and Transformation Committee | Management | For | For |
| 5.3 | Re-elect Louisa Mojela as Member of the Social, Ethics and Transformation Committee | Management | For | For |
| 5.4 | Re-elect Peter Ngatane as Member of the Social, Ethics and Transformation Committee | Management | For | For |
| 5.5 | Elect Fazila Patel as Member of the Social, Ethics and Transformation Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Place Authorised but Unissued Shares Under Control of Directors | Management | For | For |
| 9 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 10 | Authorise Any One Director to Ratify and Execute Approved Resolutions | Management | For | For |
| 11 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 12 | Approve Non-Executive Directors' Remuneration for the Financial Year Ending 30 September 2013 | Management | For | For |
| 13 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
| 14 | Adopt New Memorandum of Incorporation | Management | For | For |
| |
|---|
LINDE AG
MEETING DATE: MAY 29, 2013 | TICKER: LIN SECURITY ID: D50348107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.70 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
| 5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | For |
| 6 | Approve Creation of EUR 47 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3.5 Billion; Approve Creation of EUR 47 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 8 | Approve Cancellation of Conditional Capital | Management | For | For |
| 9.1.1 | Elect Ann-Kristin Achleitner to the Supervisory Board | Management | For | For |
| 9.1.2 | Elect Clemens Boersig to the Supervisory Board | Management | For | For |
| 9.1.3 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
| 9.1.4 | Elect Franz Fehrenbach to the Supervisory Board | Management | For | For |
| 9.1.5 | Elect Klaus-Peter Mueller to the Supervisory Board | Management | For | For |
| 9.1.6 | Elect Manfred Schneider to the Supervisory Board | Management | For | For |
| 9.2.1 | Elect Mathias Otto as Alternate Supervisory Board Member | Management | For | For |
| 9.2.2 | Elect Guenter Hugger as Alternate Supervisory Board Member | Management | For | For |
| 10.1 | Amend Corporate Purpose | Management | For | For |
| 10.2 | Amend Articles Re: Composition of the Board | Management | For | For |
| 10.3 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
| 10.4 | Amend Articles Re: Editorial Changes | Management | For | For |
| |
|---|
LLOYDS BANKING GROUP PLC
MEETING DATE: MAY 16, 2013 | TICKER: LLOY SECURITY ID: G5533W248
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Lord Blackwell as Director | Management | For | For |
| 4 | Elect Carolyn Fairbairn as Director | Management | For | For |
| 5 | Elect Nicholas Luff as Director | Management | For | For |
| 6 | Re-elect Sir Winfried Bischoff as Director | Management | For | For |
| 7 | Re-elect George Culmer as Director | Management | For | For |
| 8 | Re-elect Anita Frew as Director | Management | For | For |
| 9 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
| 10 | Re-elect David Roberts as Director | Management | For | For |
| 11 | Re-elect Anthony Watson as Director | Management | For | For |
| 12 | Re-elect Sara Weller as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
LLOYDS BANKING GROUP PLC
MEETING DATE: MAY 16, 2013 | TICKER: LLOY SECURITY ID: G5533W248
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 2 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| |
|---|
LONDON STOCK EXCHANGE GROUP PLC
MEETING DATE: JUL 18, 2012 | TICKER: LSE SECURITY ID: G5689U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Janet Cohen as Director | Management | For | For |
| 5 | Re-elect Sergio Ermotti as Director | Management | For | Against |
| 6 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
| 7 | Re-elect Paul Heiden as Director | Management | For | For |
| 8 | Re-elect Gay Huey Evans as Director | Management | For | For |
| 9 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
| 10 | Re-elect Andrea Munari as Director | Management | For | For |
| 11 | Re-elect Xavier Rolet as Director | Management | For | For |
| 12 | Re-elect Paolo Scaroni as Director | Management | For | For |
| 13 | Re-elect Massimo Tononi as Director | Management | For | For |
| 14 | Re-elect Robert Webb as Director | Management | For | For |
| 15 | Elect David Warren as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Approve US Sub-Plan to the International Sharesave Plan | Management | For | For |
| 21 | Approve France Sub-Plan to the International Sharesave Plan | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
LUPIN LTD.
MEETING DATE: JUL 24, 2012 | TICKER: 500257 SECURITY ID: Y5362X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 3.20 Per Share | Management | For | For |
| 3 | Reelect V. Kelkar as Director | Management | For | For |
| 4 | Reelect R. Zahn as Director | Management | For | For |
| 5 | Reelect R.A. Shah as Director | Management | For | For |
| 6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
LVMH MOET HENNESSY LOUIS VUITTON
MEETING DATE: APR 18, 2013 | TICKER: MC SECURITY ID: F58485115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 2.90 per Share | Management | For | For |
| 5 | Reelect Bernard Arnault as Director | Management | For | For |
| 6 | Reelect Bernadette Chirac as Director | Management | For | For |
| 7 | Reelect Nicholas Clive Worms as Director | Management | For | For |
| 8 | Reelect Charles de Croisset as Director | Management | For | For |
| 9 | Reelect Francesco Trapani as Director | Management | For | For |
| 10 | Reelect Hubert Vedrine as Director | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 16 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year up to EUR 50 Million Reserved for Qualified Investors or Restricted Number of Investors | Management | For | For |
| 17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 15 and 16 Above | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 to 17 | Management | For | For |
| 19 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | For |
| 20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 21 | Approve Employee Stock Purchase Plan | Management | For | For |
| 22 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 50 Million | Management | For | For |
| 23 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 24 | Amend Article 18 and 29 of Bylaws Re: Related-Party Transactions, Stock Dividend Program | Management | For | Against |
| |
|---|
MAGNIT OAO
MEETING DATE: MAY 24, 2013 | TICKER: MGNT SECURITY ID: X51729105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Financial Statements | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3.1 | Elect Andrey Aroutuniyan as Director | Management | None | Did Not Vote |
| 3.2 | Elect Valery Butenko as Director | Management | None | Did Not Vote |
| 3.3 | Elect Sergey Galitskiy as Director | Management | None | Did Not Vote |
| 3.4 | Elect Alexander Zayonts as Director | Management | None | Did Not Vote |
| 3.5 | Elect Alexey Makhnev as Director | Management | None | Did Not Vote |
| 3.6 | Elect Khachatur Pombukhchan as Director | Management | None | Did Not Vote |
| 3.7 | Elect Aslan Shkhachemukov as Director | Management | None | Did Not Vote |
| 4.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | Did Not Vote |
| 4.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | Did Not Vote |
| 4.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | Did Not Vote |
| 5 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting Standards (RAS) | Management | For | Did Not Vote |
| 6 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | Did Not Vote |
| 7 | Elect Members of Counting Commission | Management | For | Did Not Vote |
| 8 | Approve New Edition of Charter | Management | For | Did Not Vote |
| 9 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
| 10 | Approve Large-Scale Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | Did Not Vote |
| 11.1 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| 11.2 | Approve Related-Party Transaction Re: Guarantee Agreement with AKB Rosbank for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| 11.3 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| 11.4 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| 11.5 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO AKB Sviaz Bank for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| |
|---|
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
MEETING DATE: JUL 27, 2012 | TICKER: 532720 SECURITY ID: Y53987106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 14.00 Per Share | Management | For | For |
| 3 | Reelect M.G. Bhide as Director | Management | For | For |
| 4 | Reelect U.Y. Phadke as Director | Management | For | For |
| 5 | Approve B.K. Khare & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Amend Articles of Association | Management | For | For |
| |
|---|
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
MEETING DATE: NOV 06, 2012 | TICKER: 532720 SECURITY ID: Y53987106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers | Management | For | For |
| |
|---|
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
MEETING DATE: FEB 01, 2013 | TICKER: 532720 SECURITY ID: Y53987106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Split | Management | For | For |
| 2 | Amend Memorandum of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
| 3 | Amend Articles of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
| |
|---|
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
MEETING DATE: JUN 07, 2013 | TICKER: 532720 SECURITY ID: Y53987122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Borrowing Powers and Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 18, 2013 | TICKER: MA SECURITY ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard Haythornthwaite | Management | For | For |
| 1b | Elect Director Ajay Banga | Management | For | For |
| 1c | Elect Director Silvio Barzi | Management | For | For |
| 1d | Elect Director David R. Carlucci | Management | For | For |
| 1e | Elect Director Steven J. Freiberg | Management | For | For |
| 1f | Elect Director Nancy J. Karch | Management | For | For |
| 1g | Elect Director Marc Olivie | Management | For | For |
| 1h | Elect Director Rima Qureshi | Management | For | For |
| 1i | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
| 1j | Elect Director Mark Schwartz | Management | For | For |
| 1k | Elect Director Jackson P. Tai | Management | For | For |
| 1l | Elect Director Edward Suning Tian | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MEXICHEM S.A.B. DE C.V.
MEETING DATE: NOV 22, 2012 | TICKER: MEXCHEM SECURITY ID: P57908132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cash Dividends Up to a Maximum of MXN 0.48 Per Share | Management | For | For |
| 2 | Designate Delegates to Formalize Resolutions at this Meeting | Management | For | For |
| |
|---|
MEXICHEM SAB DE CV
MEETING DATE: APR 26, 2013 | TICKER: MEXCHEM SECURITY ID: P57908132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Board of Directors, Audit Committee and Corporate Practice Committee Reports, CEO's Report on Compliance of Fiscal Obligations and Individual and Consolidated Financial Statements for Fiscal Year 2012 | Management | For | Abstain |
| 2 | Present Audit and Corporate Practices Committees' Reports | Management | For | Abstain |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Elect or Ratify Directors and Alternates; Elect Secretary, Deputy Secretary; Elect Audit and Corporate Practices Committees Members and Secretaries | Management | For | Abstain |
| 5 | Approve Remuneration of Directors, and Audit and Corporate Practices Committees Members | Management | For | Abstain |
| 6 | Set Maximum Nominal Amount of Share Repurchase Reserve | Management | For | Abstain |
| 7 | Accept Report on Adoption or Modification of Policies in Share Repurchases of Company | Management | For | Abstain |
| 8 | Amend Company Bylaws | Management | For | Abstain |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
MGM CHINA HOLDINGS LTD.
MEETING DATE: MAY 16, 2013 | TICKER: 02282 SECURITY ID: G60744102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2a1 | Elect James Joseph Murren as Director | Management | For | For |
| 2a2 | Elect Grant R. Bowie as Director | Management | For | For |
| 2a3 | Elect Kenneth A. Rosevear as Director | Management | For | For |
| 2a4 | Elect Tommei Mei Kuen Tong as Director | Management | For | For |
| 2a5 | Elect Peter Man Kong Wong as Director | Management | For | For |
| 2b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 3 | Reappoint Deloitte Touche Tohmatsu as Independent Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5 | Authorize Share Repurchase Program | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
MIRACA HOLDINGS INC
MEETING DATE: JUN 25, 2013 | TICKER: 4544 SECURITY ID: J4352B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Suzuki, Hiromasa | Management | For | For |
| 1.2 | Elect Director Ogawa, Shinji | Management | For | For |
| 1.3 | Elect Director Koyama, Takeshi | Management | For | For |
| 1.4 | Elect Director Yui, Naoji | Management | For | For |
| 1.5 | Elect Director Hattori, Nobumichi | Management | For | For |
| 1.6 | Elect Director Kaneko, Yasunori | Management | For | For |
| 1.7 | Elect Director Nonaka, Hisatsugu | Management | For | For |
| 1.8 | Elect Director Iguchi, Naoki | Management | For | For |
| 1.9 | Elect Director Ishiguro, Miyuki | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | For |
| 3 | Appoint External Audit Firm | Management | For | For |
| |
|---|
MITSUBISHI UFJ FINANCIAL GROUP
MEETING DATE: JUN 27, 2013 | TICKER: 8306 SECURITY ID: J44497105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
| 2 | Amend Articles To Amend Provisions on Preferred Shares to Comply with Basel III - Remove Provisions on Class 3 Preferred Shares to Reflect Cancellation | Management | For | For |
| 3.1 | Elect Director Okihara, Takamune | Management | For | For |
| 3.2 | Elect Director Wakabayashi, Tatsuo | Management | For | For |
| 3.3 | Elect Director Hirano, Nobuyuki | Management | For | For |
| 3.4 | Elect Director Tanaka, Masaaki | Management | For | For |
| 3.5 | Elect Director Yuuki, Taihei | Management | For | For |
| 3.6 | Elect Director Hamakawa, Ichiro | Management | For | For |
| 3.7 | Elect Director Kagawa, Akihiko | Management | For | For |
| 3.8 | Elect Director Toyoizumi, Toshiro | Management | For | For |
| 3.9 | Elect Director Okamoto, Junichi | Management | For | For |
| 3.10 | Elect Director Araki, Saburo | Management | For | For |
| 3.11 | Elect Director Noguchi, Hiroyuki | Management | For | For |
| 3.12 | Elect Director Tokunari, Muneaki | Management | For | For |
| 3.13 | Elect Director Araki, Ryuuji | Management | For | For |
| 3.14 | Elect Director Watanabe, Kazuhiro | Management | For | For |
| 3.15 | Elect Director Kawamoto, Yuuko | Management | For | For |
| 4.1 | Appoint Statutory Auditor Mikumo, Takashi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Okamoto, Kunie | Management | For | Against |
| 4.3 | Appoint Statutory Auditor Ikeda, Yasushi | Management | For | For |
| 4.4 | Appoint Statutory Auditor Kojima, Hideo | Management | For | For |
| 5 | Amend Deep Discount Stock Option Plan Approved at 2007 AGM and Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| |
|---|
MONSANTO COMPANY
MEETING DATE: JAN 31, 2013 | TICKER: MON SECURITY ID: 61166W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David L. Chicoine | Management | For | For |
| 1b | Elect Director Arthur H. Harper | Management | For | For |
| 1c | Elect Director Gwendolyn S. King | Management | For | For |
| 1d | Elect Director Jon R. Moeller | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Report on Risk of Genetically Engineered Products | Shareholder | Against | Abstain |
| |
|---|
NAMPAK LTD
MEETING DATE: FEB 08, 2013 | TICKER: NPK SECURITY ID: S5326R114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Disebo Moephuli as Director | Management | For | For |
| 2 | Re-elect Reuel Khoza as Director | Management | For | For |
| 3 | Re-elect Tito Mboweni as Director | Management | For | For |
| 4 | Re-elect Roy Smither as Director | Management | For | For |
| 5 | Reappoint Deloitte & Touche as Auditors of the Company with AF Mackie as the Individual Registered Auditor | Management | For | For |
| 6 | Re-elect Roy Smither as Member of the Audit Committee | Management | For | For |
| 7 | Re-elect Roy Andersen as Member of the Audit Committee | Management | For | Against |
| 8 | Re-elect Nomfanelo Magwentshu as Member of the Audit Committee | Management | For | For |
| 9 | Re-elect Nosipho Molope as Member of the Audit Committee | Management | For | For |
| 10 | Approve Remuneration Policy | Management | For | For |
| 11 | Approve Non-Executive Directors' Fees from 1 October 2012 to 30 September 2013 | Management | For | For |
| 12 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 13 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
| 14 | Adopt New Memorandum of Incorporation | Management | For | Against |
| |
|---|
NASPERS LTD
MEETING DATE: AUG 31, 2012 | TICKER: NPN SECURITY ID: S53435103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2012 | Management | For | For |
| 2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and A Wentzel as Individual Registered Auditor | Management | For | For |
| 4.1 | Re-elect Rachel Jafta as Director | Management | For | For |
| 4.2 | Re-elect Debra Meyer as Director | Management | For | For |
| 4.3 | Re-elect Lambert Retief as Director | Management | For | For |
| 4.4 | Re-elect Neil van Heerden as Director | Management | For | For |
| 4.5 | Re-elect Hein Willemse as Director | Management | For | For |
| 5.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
| 5.2 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
| 5.3 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
| 5.4 | Re-elect Boetie van Zyl as Member of the Audit Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | Against |
| 7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 8 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 9 | Amend the Trust Deed of the Naspers Share Incentive Scheme | Management | For | For |
| 10 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 1.2 | Approve Remuneration of Board Member | Management | For | For |
| 1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
| 1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 1.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 1.2 | Approve Remuneration of Board Member | Management | For | For |
| 1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
| 1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 2 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 3 | Authorise Repurchase of Up to 20 Percent of N Ordinary Issued Share Capital | Management | For | For |
| 4 | Authorise Repurchase of A Ordinary Issued Shares | Management | For | For |
| 5 | Adopt New Memorandum of Incorporation | Management | For | Abstain |
| |
|---|
NATIONAL GRID PLC
MEETING DATE: JUL 30, 2012 | TICKER: NG. SECURITY ID: G6375K151
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Sir Peter Gershon as Director | Management | For | For |
| 4 | Re-elect Steve Holliday as Director | Management | For | For |
| 5 | Re-elect Andrew Bonfield as Director | Management | For | For |
| 6 | Re-elect Tom King as Director | Management | For | For |
| 7 | Re-elect Nick Winser as Director | Management | For | For |
| 8 | Re-elect Ken Harvey as Director | Management | For | For |
| 9 | Re-elect Linda Adamany as Director | Management | For | For |
| 10 | Re-elect Philip Aiken as Director | Management | For | For |
| 11 | Elect Nora Brownell as Director | Management | For | For |
| 12 | Elect Paul Golby as Director | Management | For | For |
| 13 | Elect Ruth Kelly as Director | Management | For | For |
| 14 | Re-elect Maria Richter as Director | Management | For | For |
| 15 | Re-elect George Rose as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Approve Remuneration Report | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 23 | Amend Articles of Association | Management | For | For |
| |
|---|
NCR CORPORATION
MEETING DATE: APR 24, 2013 | TICKER: NCR SECURITY ID: 62886E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward 'Pete' Boykin | Management | For | For |
| 1.2 | Elect Director Linda Fayne Levinson | Management | For | For |
| 1.3 | Elect Director Deanna W. Oppenheimer | Management | For | For |
| 1.4 | Elect Director Kurt P. Kuehn | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
NESTLE SA
MEETING DATE: APR 11, 2013 | TICKER: NESN SECURITY ID: H57312649
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 2.05 per Share | Management | For | Did Not Vote |
| 4.1.1 | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect Steven Hoch as Director | Management | For | Did Not Vote |
| 4.1.3 | Reelect Titia de Lange as Director | Management | For | Did Not Vote |
| 4.1.4 | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 4.2 | Elect Eva Cheng as Director | Management | For | Did Not Vote |
| 4.3 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| |
|---|
NEWCREST MINING LTD.
MEETING DATE: OCT 25, 2012 | TICKER: NCM SECURITY ID: Q6651B114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Gerard Michael Bond as a Director | Management | For | For |
| 2b | Elect Vince Gauci as a Director | Management | For | For |
| 3 | Approve the Adoption of the Remuneration Report | Management | For | For |
| |
|---|
NEWS CORPORATION
MEETING DATE: JUN 11, 2013 | TICKER: NWS SECURITY ID: 65248E203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Certificate of Incorporation Clarifying the Ability to Make Distributions in Comparable Securities in Connection with Separation Transactions | Management | For | For |
| 2 | Amend Certificate of Incorporation Allowing for Certain Distributions on Subsidiary-owned Shares and the Creation of Additional Subsidiary-owned Shares | Management | For | For |
| 3 | Change Company Name | Management | For | For |
| 4 | Please vote FOR if Stock is Owned of Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder | Management | None | For |
| |
|---|
NEXT PLC
MEETING DATE: MAY 16, 2013 | TICKER: NXT SECURITY ID: G6500M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect John Barton as Director | Management | For | For |
| 5 | Re-elect Christos Angelides as Director | Management | For | For |
| 6 | Re-elect Steve Barber as Director | Management | For | For |
| 7 | Re-elect Christine Cross as Director | Management | For | For |
| 8 | Re-elect Jonathan Dawson as Director | Management | For | For |
| 9 | Re-elect David Keens as Director | Management | For | For |
| 10 | Elect Caroline Goodall as Director | Management | For | For |
| 11 | Re-elect Francis Salway as Director | Management | For | For |
| 12 | Re-elect Andrew Varley as Director | Management | For | For |
| 13 | Re-elect Lord Simon Wolfson as Director | Management | For | For |
| 14 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise Off-Market Purchase | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
NHN CORP.
MEETING DATE: JUN 28, 2013 | TICKER: 035420 SECURITY ID: Y6347M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off Agreement | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| |
|---|
NIGERIAN BREWERIES PLC
MEETING DATE: MAY 15, 2013 | TICKER: NIBR SECURITY ID: V6722M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends of NGN 3.00 per Share | Management | For | For |
| 2 | Reelect Kolawole B. Jamodu as Director | Management | For | For |
| 3 | Reelect Hubert I. Eze as Director | Management | For | For |
| 4 | Reelect Jasper C. Hamaker as Director | Management | For | For |
| 5 | Reelect Hendrick A. Wymenga as Director | Management | For | For |
| 6 | Reelect Ifueko M. Omoigui Okauru as Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Elect Members of Audit Committee | Management | For | Abstain |
| 9 | Approve Remuneration of Directors | Management | For | For |
| 10 | Amend Article 128 of Bylaws | Management | For | Abstain |
| |
|---|
NITTO DENKO CORP.
MEETING DATE: JUN 21, 2013 | TICKER: 6988 SECURITY ID: J58472119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 3.1 | Elect Director Nagira, Yukio | Management | For | For |
| 3.2 | Elect Director Aizawa, Kaoru | Management | For | For |
| 3.3 | Elect Director Takasaki, Hideo | Management | For | For |
| 3.4 | Elect Director Sakuma, Yoichiro | Management | For | For |
| 3.5 | Elect Director Omote, Toshihiko | Management | For | For |
| 3.6 | Elect Director Takeuchi, Toru | Management | For | For |
| 3.7 | Elect Director Furuse, Yoichiro | Management | For | For |
| 3.8 | Elect Director Mizukoshi, Koshi | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
NOBLE ENERGY, INC.
MEETING DATE: APR 23, 2013 | TICKER: NBL SECURITY ID: 655044105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey L. Berenson | Management | For | For |
| 1.2 | Elect Director Michael A. Cawley | Management | For | For |
| 1.3 | Elect Director Edward F. Cox | Management | For | For |
| 1.4 | Elect Director Charles D. Davidson | Management | For | For |
| 1.5 | Elect Director Thomas J. Edelman | Management | For | For |
| 1.6 | Elect Director Eric P. Grubman | Management | For | For |
| 1.7 | Elect Director Kirby L. Hedrick | Management | For | For |
| 1.8 | Elect Director Scott D. Urban | Management | For | For |
| 1.9 | Elect Director William T. Van Kleef | Management | For | For |
| 1.10 | Elect Director Molly K. Williamson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 6 | Amend Bylaws to Change Certain Provisions | Management | For | For |
| |
|---|
NORDEA BANK AB
MEETING DATE: MAR 14, 2013 | TICKER: NDA SECURITY ID: W57996105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.34 per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Fix Number of Auditors at One | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of EUR 252,000 for Chairman, EUR 108,100 for Deputy Chairman, and EUR 77,900 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Bjorn Wahlroos (Chairman), Peter Braunwalder, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors: Elect Elisabeth Grieg as New Director | Management | For | Did Not Vote |
| 14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 16 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | Did Not Vote |
| 17a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 17b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 18 | Authorize Repurchase of Shares in Connection with Securities Trading | Management | For | Did Not Vote |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| |
|---|
NOVARTIS AG
MEETING DATE: FEB 22, 2013 | TICKER: NOVN SECURITY ID: H5820Q150
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 2.30 per Share | Management | For | Did Not Vote |
| 4 | Approve Remuneration System | Management | For | Did Not Vote |
| 5.1 | Elect Verena Briner as Director | Management | For | Did Not Vote |
| 5.2 | Elect Joerg Reinhardt as Director | Management | For | Did Not Vote |
| 5.3 | Elect Charles Sawyers as Director | Management | For | Did Not Vote |
| 5.4 | Elect William Winters as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| |
|---|
NOVO NORDISK A/S
MEETING DATE: MAR 20, 2013 | TICKER: NOVO B SECURITY ID: K7314N152
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3.1 | Approve Remuneration of Directors for 2012 in the Aggregate Amount of DKK 9.4 Million | Management | For | Did Not Vote |
| 3.2 | Approve Remuneration of Directors for 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 18 per Share | Management | For | Did Not Vote |
| 5.1 | Elect Goran Ando (Chairman) as Director | Management | For | Did Not Vote |
| 5.2 | Elect Jeppe Christiansen (Vice Chairman) as New Director | Management | For | Did Not Vote |
| 5.3a | Elect Bruno Angelici as Director | Management | For | Did Not Vote |
| 5.3b | Elect Henrik Gurtler as Director | Management | For | Did Not Vote |
| 5.3c | Elect Liz Hewitt as Director | Management | For | Did Not Vote |
| 5.3d | Elect Thomas Koestler as Director | Management | For | Did Not Vote |
| 5.3e | Elect Hannu Ryopponen as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 7.1 | Approve DKK 10 Million Reduction in Class B Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 7.2 | Approve Creation of up to DKK 78 Million Pool of Capital with or without Preemptive Rights | Management | For | Did Not Vote |
| 7.3 | Authorize Repurchase up to 10 Percent of Share Capital | Management | For | Did Not Vote |
| 7.4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 8 | Other Business | Management | None | None |
| |
|---|
NXP SEMICONDUCTORS NV
MEETING DATE: MAY 30, 2013 | TICKER: NXPI SECURITY ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2c | Approve Discharge of Board of Directors | Management | For | For |
| 3a | Elect R.L. Clemmer as Director | Management | For | Against |
| 3b | Elect Peter Bonfield as Director | Management | For | Against |
| 3c | Elect J.P. Huth as Director | Management | For | Against |
| 3d | Elect E. Durban as Director | Management | For | Against |
| 3e | Elect K.A. Goldman as Director | Management | For | For |
| 3f | Elect J. Kaeser as Director | Management | For | For |
| 3g | Elect I. Loring as Director | Management | For | Against |
| 3h | Elect M. Plantevin as Director | Management | For | Against |
| 3i | Elect V. Bhatia as Director | Management | For | For |
| 3j | Elect R. MacKenzie as Director | Management | For | Against |
| 3k | Elect Jean-Pierre Saad as Director | Management | For | Against |
| 4 | Authorize Repurchase of Up to 50 Percent of Issued Share Capital | Management | For | For |
| 5 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
ORIGIN ENERGY LTD.
MEETING DATE: NOV 12, 2012 | TICKER: ORG SECURITY ID: Q71610101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Elect Ralph J Norris as a Director | Management | For | For |
| 3 | Elect John H Akehurst as a Director | Management | For | For |
| 4 | Elect Karen A Moses as a Director | Management | For | For |
| 5 | Elect Helen M Nugent as a Director | Management | For | For |
| 6 | Approve the Adoption of the Remuneration Report | Management | For | For |
| 7 | Approve the Grant of Long Term Incentives Up to a Maximum Value of A$3.75 Million and the Subsequent Allotment of Shares in Respect of those Incentives to Grant A King, Managing Director of the Company | Management | For | For |
| 8 | Approve the Grant of Long Term Incentives Up to a Maximum Value of A$1.59 Million and the Subsequent Allotment of Shares on Exercise of those Incentives to Karen A Moss, Executive Director | Management | For | For |
| 9 | Approve Potential Termination Benefits | Management | For | For |
| |
|---|
ORION CORP.
MEETING DATE: MAR 29, 2013 | TICKER: 001800 SECURITY ID: Y88860104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,000 per Share | Management | For | For |
| 2 | Elect Four Inside Directors and One Outside Director (Bundled) | Management | For | Against |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
ORIX CORP.
MEETING DATE: JUN 25, 2013 | TICKER: 8591 SECURITY ID: J61933123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Miyauchi, Yoshihiko | Management | For | For |
| 1.2 | Elect Director Inoe, Makoto | Management | For | For |
| 1.3 | Elect Director Urata, Haruyuki | Management | For | For |
| 1.4 | Elect Director Umaki, Tamio | Management | For | For |
| 1.5 | Elect Director Kojima, Kazuo | Management | For | For |
| 1.6 | Elect Director Yamaya, Yoshiyuki | Management | For | For |
| 1.7 | Elect Director Kadowaki, Katsutoshi | Management | For | For |
| 1.8 | Elect Director Sasaki, Takeshi | Management | For | For |
| 1.9 | Elect Director Tsujiyama, Eiko | Management | For | For |
| 1.10 | Elect Director Robert Feldman | Management | For | For |
| 1.11 | Elect Director Niinami, Takeshi | Management | For | For |
| 1.12 | Elect Director Usui, Nobuaki | Management | For | For |
| 1.13 | Elect Director Yasuda, Ryuuji | Management | For | For |
| |
|---|
PAINTED PONY PETROLEUM LTD.
MEETING DATE: JUN 05, 2013 | TICKER: PPY SECURITY ID: 695781104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Seven | Management | For | For |
| 2.1 | Elect Director Patrick R. Ward | Management | For | For |
| 2.2 | Elect Director Glenn R. Carley | Management | For | For |
| 2.3 | Elect Director Allan K. Ashton | Management | For | For |
| 2.4 | Elect Director Kevin D. Angus | Management | For | For |
| 2.5 | Elect Director Kelly I. Drader | Management | For | For |
| 2.6 | Elect Director Arthur J.G. Madden | Management | For | For |
| 2.7 | Elect Director Nereus L. Joubert | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Re-approve Stock Option Plan | Management | For | Against |
| 5 | Approve Advance Notice Policy | Management | For | For |
| |
|---|
PERSIMMON PLC
MEETING DATE: OCT 17, 2012 | TICKER: PSN SECURITY ID: G70202109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2012 Long Term Incentive Plan | Management | For | Against |
| |
|---|
PERSIMMON PLC
MEETING DATE: APR 18, 2013 | TICKER: PSN SECURITY ID: G70202109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Nicholas Wrigley as Director | Management | For | For |
| 4 | Re-elect Jeffrey Fairburn as Director | Management | For | For |
| 5 | Re-elect Michael Killoran as Director | Management | For | For |
| 6 | Elect Nigel Greenaway as Director | Management | For | For |
| 7 | Re-elect Richard Pennycook as Director | Management | For | For |
| 8 | Re-elect Jonathan Davie as Director | Management | For | For |
| 9 | Re-elect Mark Preston as Director | Management | For | For |
| 10 | Elect Marion Sears as Director | Management | For | For |
| 11 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
PERSIMMON PLC
MEETING DATE: APR 18, 2013 | TICKER: PSN SECURITY ID: G70202109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Return of Cash to Shareholders | Management | For | For |
| |
|---|
PETROBANK ENERGY AND RESOURCES LTD.
MEETING DATE: DEC 17, 2012 | TICKER: PBG SECURITY ID: 71645P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reorganization | Management | For | For |
| 2 | Approve Shareholder Rights Plan | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| 4 | Approve Incentive Share Plan | Management | For | For |
| |
|---|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
MEETING DATE: FEB 05, 2013 | TICKER: 02318 SECURITY ID: Y69790106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 2 | Approve Extension of Validity Period of the Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
| |
|---|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
MEETING DATE: MAY 10, 2013 | TICKER: 02318 SECURITY ID: Y69790106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of Directors | Management | For | For |
| 2 | Approve Report of the Supervisory Committee | Management | For | For |
| 3 | Approve 2012 Annual Report and its Summary | Management | For | For |
| 4 | Approve Report of Auditors and the Audited Financial Statements | Management | For | For |
| 5 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
| 6 | Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Elect Lee Yuansiong as an Executive Director | Management | For | Against |
| 7b | Elect Soopakij Chearavanont as a Non-Executive Director | Management | For | Against |
| 7c | Elect Yang Xiaoping as a Non-Executive Director | Management | For | Against |
| 7d | Elect Lu Hua as a Non-Executive Director | Management | For | Against |
| 7e | Elect Yip Dicky Peter as an Independent Non-Executive Director | Management | For | For |
| 7f | Elect Wong Oscar Sai Hung as an Independent Non-Executive Director | Management | For | For |
| 7g | Elect Sun Dongdong as an Independent Non-Executive Director | Management | For | For |
| 8 | Elect Zhang Wangjin as Supervisor | Management | For | For |
| 9 | Approve Payment of Working Allowance to Independent Non-Executive Directors | Management | For | For |
| 10 | Approve Payment of Working Allowance to Independent Supervisors | Management | For | For |
| 11 | Approve Utilization Report on the Proceeds from Previous Fund Raising Activity | Management | For | For |
| |
|---|
PORTO SEGURO SA
MEETING DATE: AUG 23, 2012 | TICKER: PSSA3 SECURITY ID: P7905C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 18 Re: Size of Executive Committee | Management | For | For |
| 2 | Amend Article 18, Paragraph 1 | Management | For | For |
| 3 | Amend Article 22 | Management | For | For |
| |
|---|
PPR
MEETING DATE: JUN 18, 2013 | TICKER: KER SECURITY ID: F7440G127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name to Kering and Amend Article 2 of Bylaws Accordingly | Management | For | For |
| 2 | Amend Article 8 of Bylaws Re: Voting Rights | Management | For | For |
| 3 | Amend Article 22 of Bylaws Re: Stock Dividend Program | Management | For | For |
| 4 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 6 | Approve Allocation of Income and Dividends of EUR 3.75 per Share | Management | For | For |
| 7 | Reelect Francois Jean-Henri Pinault as Director | Management | For | For |
| 8 | Reelect Baudouin Prot as Director | Management | For | For |
| 9 | Reelect Patricia Barbizet as Director | Management | For | For |
| 10 | Reelect Jean-Francois Palus as Director | Management | For | For |
| 11 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 12 | Approve Agreement with Jean-Francois Palus Re: Retirement Benefits | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
| 18 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
| 19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
| 20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote under Items 15, 17, 18 and 19 | Management | For | Against |
| 21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 22 | Approve Employee Stock Purchase Plan | Management | Against | For |
| 23 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PRADA S.P.A.
MEETING DATE: MAY 23, 2013 | TICKER: 01913 SECURITY ID: T7733C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.b | Approve Allocation of Income | Management | For | For |
| 2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PRICESMART, INC.
MEETING DATE: JAN 22, 2013 | TICKER: PSMT SECURITY ID: 741511109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sherry S. Bahrambeygui | Management | For | For |
| 1.2 | Elect Director Gonzalo Barrutieta | Management | For | For |
| 1.3 | Elect Director Katherine L. Hensley | Management | For | For |
| 1.4 | Elect Director Leon C. Janks | Management | For | For |
| 1.5 | Elect Director Jose Luis Laparte | Management | For | For |
| 1.6 | Elect Director Mitchell G. Lynn | Management | For | For |
| 1.7 | Elect Director Robert E. Price | Management | For | For |
| 1.8 | Elect Director Edgar Zurcher | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
PROSEGUR COMPANIA DE SEGURIDAD S.A.
MEETING DATE: APR 29, 2013 | TICKER: PSG SECURITY ID: E8353N100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge of Board | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3.1 | Reelect Helena Revoredo Delvecchio as Director | Management | For | For |
| 3.2 | Reelect Christian Gut Revoredo as Director | Management | For | For |
| 3.3 | Reelect Chantal Gut Revoredo as Director | Management | For | For |
| 3.4 | Reelect Mirta Maria Giesso Cazenave as Director | Management | For | For |
| 3.5 | Reelect Isidro Fernandez Barreiro as Director | Management | For | For |
| 4 | Appoint KPMG as Auditor | Management | For | For |
| 5 | Approve Segregation of Private Insurance Activities from Company to Fully-Owned Subsidiary Prosegur Espana SL | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 16, 2013 | TICKER: PRU SECURITY ID: G72899100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Philip Remnant as Director | Management | For | For |
| 5 | Re-elect Sir Howard Davies as Director | Management | For | For |
| 6 | Re-elect Robert Devey as Director | Management | For | For |
| 7 | Re-elect John Foley as Director | Management | For | For |
| 8 | Re-elect Michael Garrett as Director | Management | For | For |
| 9 | Re-elect Ann Godbehere as Director | Management | For | For |
| 10 | Re-elect Alexander Johnston as Director | Management | For | For |
| 11 | Re-elect Paul Manduca as Director | Management | For | For |
| 12 | Re-elect Michael McLintock as Director | Management | For | For |
| 13 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
| 14 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
| 15 | Re-elect Barry Stowe as Director | Management | For | For |
| 16 | Re-elect Tidjane Thiam as Director | Management | For | For |
| 17 | Re-elect Lord Turnbull as Director | Management | For | For |
| 18 | Re-elect Michael Wells as Director | Management | For | For |
| 19 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 24 | Approve Savings-Related Share Option Scheme | Management | For | For |
| 25 | Approve Long Term Incentive Plan | Management | For | For |
| 26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 28 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: FEB 28, 2013 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Commissioners' Report | Management | For | For |
| 2 | Approve Annual Report and Financial Statements of the Partnership and Community Development Program | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Implementation of Minister of State-Owned Enterprises Regulations | Management | For | For |
| |
|---|
PUBLICIS GROUPE SA
MEETING DATE: MAY 29, 2013 | TICKER: PUB SECURITY ID: F7607Z165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program | Management | For | For |
| 5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 6 | Elect Jean Charest as Supervisory Board Member | Management | For | For |
| 7 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
| 8 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 9 | Advisory Vote to Ratify Elisabeth Badinter Compensation | Management | For | For |
| 10 | Advisory Vote to Ratify Maurice Levy Compensation | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million | Management | For | For |
| 14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 15 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 16 | Approve Employee Stock Purchase Plan | Management | For | For |
| 17 | Approve Employee Indirect Stock Purchase Plan for International Employees | Management | For | For |
| 18 | Amend Article 13 II of Bylaws Re: Length of Term and Reelection of Supervisory Board Members | Management | For | For |
| 19 | Amend Article 19 of Bylaws Re: Webcast of General Meetings | Management | For | For |
| 20 | Amend Article 20 of Bylaws Re: Attendance to General Meetings via Visioconference, Telecommunication, and Webcast | Management | For | For |
| 21 | Amend Article 21 of Bylaws Re: Proxy Voting | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
QUALICORP SA
MEETING DATE: APR 30, 2013 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
| 2 | Elect Directors | Management | For | Against |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
RAKUTEN CO.
MEETING DATE: MAR 28, 2013 | TICKER: 4755 SECURITY ID: J64264104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
| 1.2 | Elect Director Kunishige, Atsushi | Management | For | For |
| 1.3 | Elect Director Kobayashi, Masatada | Management | For | For |
| 1.4 | Elect Director Shimada, Toru | Management | For | For |
| 1.5 | Elect Director Sugihara, Akio | Management | For | For |
| 1.6 | Elect Director Takeda, Kazunori | Management | For | For |
| 1.7 | Elect Director Yasutake, Hiroaki | Management | For | For |
| 1.8 | Elect Director Yamada, Yoshihisa | Management | For | For |
| 1.9 | Elect Director Charles B. Baxter | Management | For | For |
| 1.10 | Elect Director Kusano, Koichi | Management | For | For |
| 1.11 | Elect Director Kutaragi, Ken | Management | For | For |
| 1.12 | Elect Director Joshua G. James | Management | For | Against |
| 1.13 | Elect Director Fukino, Hiroshi | Management | For | For |
| 1.14 | Elect Director Murai, Jun | Management | For | For |
| 1.15 | Elect Director Hyakuno, Kentaro | Management | For | For |
| 2 | Appoint Statutory Auditor Kunitake, Tanekiyo | Management | For | Against |
| 3 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
MEETING DATE: DEC 31, 2012 | TICKER: RMLI SECURITY ID: M8194J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Renew Agreement with Adina Levi, Wife of the Controlling Shareholder, Director, and CEO, to Serve as Treasurer | Management | For | For |
| 2 | Vote FOR If You Have a Personal Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item | Management | None | Against |
| |
|---|
RECKITT BENCKISER GROUP PLC
MEETING DATE: MAY 02, 2013 | TICKER: RB. SECURITY ID: G74079107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Adrian Bellamy as Director | Management | For | For |
| 5 | Re-elect Peter Harf as Director | Management | For | For |
| 6 | Re-elect Richard Cousins as Director | Management | For | For |
| 7 | Re-elect Kenneth Hydon as Director | Management | For | For |
| 8 | Re-elect Rakesh Kapoor as Director | Management | For | For |
| 9 | Re-elect Andre Lacroix as Director | Management | For | For |
| 10 | Re-elect Graham Mackay as Director | Management | For | For |
| 11 | Re-elect Judith Sprieser as Director | Management | For | For |
| 12 | Re-elect Warren Tucker as Director | Management | For | For |
| 13 | Elect Adrian Hennah as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
REED ELSEVIER PLC
MEETING DATE: APR 25, 2013 | TICKER: REL SECURITY ID: G74570121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Elect Dr Wolfhart Hauser as Director | Management | For | For |
| 7 | Elect Duncan Palmer as Director | Management | For | For |
| 8 | Elect Linda Sanford as Director | Management | For | For |
| 9 | Re-elect Erik Engstrom as Director | Management | For | For |
| 10 | Re-elect Anthony Habgood as Director | Management | For | For |
| 11 | Re-elect Adrian Hennah as Director | Management | For | For |
| 12 | Re-elect Lisa Hook as Director | Management | For | For |
| 13 | Re-elect Robert Polet as Director | Management | For | For |
| 14 | Re-elect Ben van der Veer as Director | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 19 | Approve Long-Term Incentive Plan | Management | For | For |
| 20 | Approve Executive Share Option Plan | Management | For | For |
| 21 | Approve SAYE Share Option Scheme | Management | For | For |
| |
|---|
RESOLUTION LTD
MEETING DATE: MAR 20, 2013 | TICKER: RSL SECURITY ID: G7521S122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association | Management | For | For |
| |
|---|
RESOLUTION LTD
MEETING DATE: MAY 16, 2013 | TICKER: RSL SECURITY ID: G7521S122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect David Allvey as Director | Management | For | For |
| 6 | Elect Andy Briggs as Director | Management | For | For |
| 7 | Re-elect Mel Carvill as Director | Management | For | For |
| 8 | Elect Clive Cowdery as Director | Management | For | For |
| 9 | Elect Peter Gibbs as Director | Management | For | For |
| 10 | Re-elect Phil Hodkinson as Director | Management | For | For |
| 11 | Elect Nick Lyons as Director | Management | For | For |
| 12 | Elect Robin Phipps as Director | Management | For | For |
| 13 | Elect Belinda Richards as Director | Management | For | For |
| 14 | Elect Karl Sternberg as Director | Management | For | For |
| 15 | Elect John Tiner as Director | Management | For | For |
| 16 | Elect Tim Tookey as Director | Management | For | For |
| 17 | Re-elect Tim Wade as Director | Management | For | For |
| 18 | Elect Sir Malcolm Williamson as Director | Management | For | For |
| 19 | Approve Final Dividend | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Amend Friends Life Group plc Deferred Share Award Plan 2010 | Management | For | For |
| 22 | Establish International Share Plans Based on the Deferred Share Award Plan | Management | For | For |
| 23 | Amend Friends Life Group plc Long Term Incentive Plan | Management | For | For |
| 24 | Approve Resolution Ltd Sharesave Plan | Management | For | For |
| 25 | Establish International Share Plans Based on the Sharesave Plan | Management | For | For |
| 26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 28 | Amend Articles of Association | Management | For | For |
| |
|---|
ROLLS-ROYCE HOLDINGS PLC
MEETING DATE: MAY 02, 2013 | TICKER: RR SECURITY ID: G76225104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Ian Davis as Director | Management | For | For |
| 4 | Elect Jasmin Staiblin as Director | Management | For | For |
| 5 | Re-elect John Rishton as Director | Management | For | For |
| 6 | Re-elect Dame Helen Alexander as Director | Management | For | For |
| 7 | Re-elect Lewis Booth as Director | Management | For | For |
| 8 | Re-elect Sir Frank Chapman as Director | Management | For | For |
| 9 | Re-elect Iain Conn as Director | Management | For | For |
| 10 | Re-elect James Guyette as Director | Management | For | For |
| 11 | Re-elect John McAdam as Director | Management | For | For |
| 12 | Re-elect Mark Morris as Director | Management | For | For |
| 13 | Re-elect John Neill as Director | Management | For | For |
| 14 | Re-elect Colin Smith as Director | Management | For | For |
| 15 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Approve Payment to Shareholders | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Adopt New Articles of Association | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 21, 2013 | TICKER: RDSA SECURITY ID: G7690A118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Josef Ackermann as Director | Management | For | For |
| 4 | Re-elect Guy Elliott as Director | Management | For | For |
| 5 | Re-elect Simon Henry as Director | Management | For | For |
| 6 | Re-elect Charles Holliday as Director | Management | For | For |
| 7 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 8 | Re-elect Jorma Ollila as Director | Management | For | For |
| 9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
| 10 | Re-elect Linda Stuntz as Director | Management | For | For |
| 11 | Re-elect Peter Voser as Director | Management | For | For |
| 12 | Re-elect Hans Wijers as Director | Management | For | For |
| 13 | Elect Gerrit Zalm as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
SAIPEM
MEETING DATE: APR 30, 2013 | TICKER: SPM SECURITY ID: T82000117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Director | Management | For | Abstain |
| 4 | Approve Remuneration of Auditors | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| |
|---|
SALESFORCE.COM, INC.
MEETING DATE: JUN 06, 2013 | TICKER: CRM SECURITY ID: 79466L302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stratton Sclavos | Management | For | For |
| 1.2 | Elect Director Lawrence Tomlinson | Management | For | For |
| 1.3 | Elect Director Shirley Young | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SAMPO OYJ
MEETING DATE: APR 18, 2013 | TICKER: SAMAS SECURITY ID: X75653109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive Board's and Auditor's Report; Receive CEO's Review | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 1.35 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
| 12 | Reelect Anne Brunila, Grate Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Matti Vuoria, Per Sorlie, and Bjorn Wahlroos (Chairman) as Directors; Elect Jannica Fagerholm as New Director | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Repurchase of up to 50 Million Issued Class A Shares | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
SAMSONITE INTERNATIONAL S.A.
MEETING DATE: SEP 14, 2012 | TICKER: 01910 SECURITY ID: L80308106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Award Scheme | Management | For | For |
| 2 | Approve Grant of Awards of Options or Restricted Shrare Units and Issuance of Shares Pursuant to the Share Award Scheme | Management | For | For |
| 3 | Approve Grant of Awards of Restricted Shrare Units Pursuant to the Share Award Scheme in Respect of a Maximum of 10 percent of the Shares in Issue as at the Date of Adoption of the Share Award Scheme | Management | For | For |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 15, 2013 | TICKER: 005930 SECURITY ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share | Management | For | For |
| 2.1.1 | Reelect Lee In-Ho as Outside Director | Management | For | For |
| 2.1.2 | Elect Song Gwang-Soo as Outside Director | Management | For | For |
| 2.1.3 | Elect Kim Eun-Mee as Outside Director | Management | For | For |
| 2.2.1 | Elect Yoon Boo-Keun as Inside Director | Management | For | For |
| 2.2.2 | Elect Shin Jong-Kyun as Inside Director | Management | For | For |
| 2.2.3 | Elect Lee Sang-Hoon as Inside Director | Management | For | For |
| 2.3.1 | Reelect Lee In-Ho as Member of Audit Committee | Management | For | For |
| 2.3.2 | Elect Song Gwang-Soo as Member of Audit Committee | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SANDS CHINA LTD.
MEETING DATE: MAY 31, 2013 | TICKER: 01928 SECURITY ID: G7800X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Toh Hup Hock as Executive Director | Management | For | For |
| 3b | Elect Michael Alan Leven as Non-Executive Director | Management | For | For |
| 3c | Elect Jeffrey Howard Schwartz as Non-Executive Director | Management | For | For |
| 3d | Elect David Muir Turnbull as Independent Non-Executive Director | Management | For | For |
| 3e | Elect Victor Patrick Hoog Antink as Independent Non-Executive Director | Management | For | For |
| 3f | Elect Steven Zygmunt Strasser as Independent Non-Executive Director | Management | For | For |
| 3g | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | None | None |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Adopt Company's Formal Chinese Name, and Amend Memorandum and Articles of Association to Reflect the Amended Name of the Company | Management | For | For |
| 9 | Amend Memorandum and Articles of Association of the Company | Management | For | For |
| |
|---|
SANOFI
MEETING DATE: MAY 03, 2013 | TICKER: SAN SECURITY ID: F5548N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.77 per Share | Management | For | For |
| 4 | Elect Fabienne Lecorvaisier as Director | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million | Management | For | For |
| 8 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 9 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 10 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 11 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 12 | Authorize up to 0.2 Percent of Issued Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans | Management | For | Against |
| 13 | Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SANTEN PHARMACEUTICAL CO. LTD.
MEETING DATE: JUN 25, 2013 | TICKER: 4536 SECURITY ID: J68467109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2.1 | Elect Director Kurokawa, Akira | Management | For | For |
| 2.2 | Elect Director Furukado, Sadatoshi | Management | For | For |
| 2.3 | Elect Director Kotani, Noboru | Management | For | For |
| 2.4 | Elect Director Okumura, Akihiro | Management | For | For |
| 2.5 | Elect Director Katayama, Takayuki | Management | For | For |
| 3 | Approve Retirement Bonus and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
SAP AG
MEETING DATE: JUN 04, 2013 | TICKER: SAP SECURITY ID: D66992104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
| 5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 6 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
| |
|---|
SCHNEIDER ELECTRIC SA
MEETING DATE: APR 25, 2013 | TICKER: SU SECURITY ID: F86921107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.87 per Share | Management | For | For |
| 4 | Approve Additional Pension Scheme Agreement with the Members of the Management Board and the Chairman of the Supervisory Board | Management | For | For |
| 5 | Approve Severance Payment Agreement with Jean-Pascal Tricoire | Management | For | For |
| 6 | Reelect Gerard de La Martiniere as Supervisory Board Member | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Adopt One-Tiered Board Structure and Amend Articles 1, 11-21 and 22-28 of Bylaws Accordingly | Management | For | For |
| 9 | Transfer Outstanding Delegations of Powers to Issue Capital under Stock Purchase Plans from Management Board to Board of Directors | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
| 11 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million | Management | For | For |
| 13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 10 and 12 | Management | For | For |
| 14 | Authorize Capital Increase of up to 9.9 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 110 Million | Management | For | For |
| 16 | Authorize up to 1.8 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 17 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 18 | Approve Employee Stock Purchase Plan | Management | For | For |
| 19 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 21 | Elect Jean-Pascal Tricoire as Director | Management | For | For |
| 22 | Elect Henri Lachmann as Director | Management | For | For |
| 23 | Elect Leo Apotheker as Director | Management | For | For |
| 24 | Elect Betsy Atkins as Director | Management | For | For |
| 25 | Elect Gerard de La Martiniere as Director | Management | For | For |
| 26 | Elect Xavier Fontanet Director | Management | For | For |
| 27 | Elect Noel Forgeard as Director | Management | For | For |
| 28 | Elect Antoine Gosset-Grainville as Director | Management | For | For |
| 29 | Elect Willy R. Kissling as Director | Management | For | For |
| 30 | Elect Cathy Kopp as Director | Management | For | For |
| 31 | Elect Dominique Senequier as Director | Management | For | For |
| 32 | Elect M.G. Richard Thoman as Director | Management | For | For |
| 33 | Elect Serge Weinberg as Director | Management | For | For |
| 34 | Elect Claude Briquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 35 | Elect Magali Herbaut as Representative of Employee Shareholders to the Board | Management | For | For |
| 36 | Elect Thierry Jacquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 37 | Elect Jean-Michel Vedrine as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 38 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million | Management | For | For |
| 39 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SERCO GROUP PLC
MEETING DATE: MAY 15, 2013 | TICKER: SRP SECURITY ID: G80400107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Malcolm Wyman as Director | Management | For | For |
| 5 | Re-elect Alastair Lyons as Director | Management | For | For |
| 6 | Re-elect Christopher Hyman as Director | Management | For | For |
| 7 | Re-elect Andrew Jenner as Director | Management | For | For |
| 8 | Re-elect Ralph Crosby Jr as Director | Management | For | For |
| 9 | Re-elect Angie Risley as Director | Management | For | For |
| 10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Approve EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SEVEN & I HOLDINGS CO LTD
MEETING DATE: MAY 23, 2013 | TICKER: 3382 SECURITY ID: J7165H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
| 2.1 | Elect Director Suzuki, Toshifumi | Management | For | For |
| 2.2 | Elect Director Murata, Noritoshi | Management | For | For |
| 2.3 | Elect Director Goto, Katsuhiro | Management | For | For |
| 2.4 | Elect Director Kobayashi, Tsuyoshi | Management | For | For |
| 2.5 | Elect Director Ito, Junro | Management | For | For |
| 2.6 | Elect Director Takahashi, Kunio | Management | For | For |
| 2.7 | Elect Director Shimizu, Akihiko | Management | For | For |
| 2.8 | Elect Director Kamei, Atsushi | Management | For | For |
| 2.9 | Elect Director Isaka, Ryuichi | Management | For | For |
| 2.10 | Elect Director Anzai, Takashi | Management | For | For |
| 2.11 | Elect Director Otaka, Zenko | Management | For | For |
| 2.12 | Elect Director Matsumoto, Ryu | Management | For | For |
| 2.13 | Elect Director Okubo, Tsuneo | Management | For | For |
| 2.14 | Elect Director Shimizu, Noritaka | Management | For | For |
| 2.15 | Elect Director Scott Trevor Davis | Management | For | For |
| 2.16 | Elect Director Nonaka, Ikujiro | Management | For | For |
| 3 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
SEVEN BANK LTD
MEETING DATE: JUN 18, 2013 | TICKER: 8410 SECURITY ID: J7164A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anzai, Takashi | Management | For | For |
| 1.2 | Elect Director Wakasugi, Masatoshi | Management | For | For |
| 1.3 | Elect Director Futagoishi, Kensuke | Management | For | For |
| 1.4 | Elect Director Funatake, Yasuaki | Management | For | For |
| 1.5 | Elect Director Ishiguro, Kazuhiko | Management | For | For |
| 1.6 | Elect Director Oizumi, Taku | Management | For | For |
| 1.7 | Elect Director Ohashi, Yoji | Management | For | For |
| 1.8 | Elect Director Miyazaki, Yuuko | Management | For | For |
| 1.9 | Elect Director Ohashi, Shuuji | Management | For | For |
| 1.10 | Elect Director Okina, Yuri | Management | For | For |
| 1.11 | Elect Director Shimizu, Akihiko | Management | For | For |
| 2.1 | Appoint Statutory Auditor Matsuo, Kunihiro | Management | For | For |
| 2.2 | Appoint Statutory Auditor Ikeda, Toshiaki | Management | For | For |
| |
|---|
SGS SA
MEETING DATE: MAR 19, 2013 | TICKER: SGSN SECURITY ID: H7484G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Ordinary Dividends of CHF 30.00 per Share and Additional Dividends of CHF 28.00 per Share | Management | For | Did Not Vote |
| 5 | Ratify Deloitte SA as Auditors | Management | For | Did Not Vote |
| 6 | Approve Creation of CHF 500,000 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
SHIMANO INC.
MEETING DATE: MAR 28, 2013 | TICKER: 7309 SECURITY ID: J72262108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 37.5 | Management | For | For |
| 2.1 | Elect Director Kakutani, Keiji | Management | For | For |
| 2.2 | Elect Director Wada, Shinji | Management | For | For |
| 2.3 | Elect Director Yuasa, Satoshi | Management | For | For |
| 2.4 | Elect Director Chia Chin Seng | Management | For | For |
| 2.5 | Elect Director Ichijo, Kazuo | Management | For | For |
| |
|---|
SHIP HEALTHCARE HOLDINGS INC
MEETING DATE: JUN 27, 2013 | TICKER: 3360 SECURITY ID: J7T445100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
| 2.1 | Elect Director Furukawa, Kunihisa | Management | For | For |
| 2.2 | Elect Director Ogawa, Hirotaka | Management | For | For |
| 2.3 | Elect Director Masuda, Jun | Management | For | For |
| 2.4 | Elect Director Ohashi, Futoshi | Management | For | For |
| 2.5 | Elect Director Okimoto, Koichi | Management | For | For |
| 2.6 | Elect Director Kobayashi, Hiroyuki | Management | For | For |
| 2.7 | Elect Director Yokoyama, Hiroshi | Management | For | For |
| 2.8 | Elect Director Hosokawa, Kenji | Management | For | For |
| 2.9 | Elect Director Yamamoto, Hiroshi | Management | For | For |
| 2.10 | Elect Director Wada, Yoshiaki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Iwamoto, Hiroshi | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Nakao, Hidemitsu | Management | For | Against |
| 3.3 | Appoint Statutory Auditor Mizuno, Masaya | Management | For | For |
| 3.4 | Appoint Statutory Auditor Oyama, Hiroyasu | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Hayashi, Hiroshi | Management | For | For |
| |
|---|
SHOPRITE HOLDINGS LTD
MEETING DATE: OCT 29, 2012 | TICKER: SHP SECURITY ID: S76263102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2012 | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with A Wentzel as the Individual Registered Auditor | Management | For | For |
| 3 | Re-elect Gerhard Rademeyer as Director | Management | For | For |
| 4 | Re-elect Etienne Nel as Director | Management | For | Against |
| 5 | Re-elect Aubrey Karp as Director | Management | For | Against |
| 6 | Re-elect J J Fouche as Director | Management | For | For |
| 7 | Elect Joseph Rock as Director | Management | For | For |
| 8 | Elect Dr Anna Mokgokong as Director | Management | For | For |
| 9 | Re-elect Gerhard Rademeyer as Chairperson of the Audit Committee | Management | For | For |
| 10 | Re-elect Jacobus Louw as Member of the Audit Committee | Management | For | For |
| 11 | Re-elect Jeff Malherbe as Member of the Audit Committee | Management | For | For |
| 12 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 13 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 14 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 15 | Approve Executive Share Plan | Management | For | For |
| 16 | Approve Remuneration Policy | Management | For | Against |
| 1 | Approve Remuneration of Non-Executive Directors for the Twelve Months from 1 November 2011 to 31 October 2012 | Management | For | For |
| 2 | Approve Financial Assistance to Subsidiaries, Related and Inter-related Entities | Management | For | For |
| 3 | Approve Financial Assistance for Subsciption for or Purchase of Securities by Related or Inter-related to the Company | Management | For | For |
| 4 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 5 | Adopt New Memorandum of Incorporation | Management | For | Against |
| |
|---|
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
MEETING DATE: JUL 05, 2012 | TICKER: 511218 SECURITY ID: Y7758E119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 4.00 Per Share | Management | For | For |
| 3 | Reelect S.M. Bafna as Director | Management | For | Against |
| 4 | Reelect M.S. Verma as Director | Management | For | Against |
| 5 | Approve S.R. Batliboi & Co. and G.D. Apte & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Vacancy on the Board of Directors Resulting from the Retirement of M.M. Chitale | Management | For | For |
| 7 | Approve Vacancy on the Board of Directors Resulting from the Retirement of A. Jain | Management | For | For |
| 8 | Elect U. Revankar as Director | Management | For | Against |
| 9 | Elect U. Revankar as CEO and Managing Director and Approve His Remuneration | Management | For | For |
| 10 | Approve Increase in Borrowing Powers | Management | For | For |
| 11 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
SMC CORP.
MEETING DATE: JUN 27, 2013 | TICKER: 6273 SECURITY ID: J75734103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
| 2.1 | Elect Director Takada, Yoshiyuki | Management | For | For |
| 2.2 | Elect Director Maruyama, Katsunori | Management | For | For |
| 2.3 | Elect Director Usui, Ikuji | Management | For | For |
| 2.4 | Elect Director Takada, Yoshiki | Management | For | For |
| 2.5 | Elect Director Tomita, Katsunori | Management | For | For |
| 2.6 | Elect Director Kosugi, Seiji | Management | For | For |
| 2.7 | Elect Director Ohashi, Eiji | Management | For | For |
| 2.8 | Elect Director Satake, Masahiko | Management | For | For |
| 2.9 | Elect Director Mogi, Iwao | Management | For | For |
| 2.10 | Elect Director Shikakura, Koichi | Management | For | For |
| 2.11 | Elect Director Kuwahara, Osamu | Management | For | For |
| 2.12 | Elect Director Ogura, Koji | Management | For | For |
| 2.13 | Elect Director Kawada, Motoichi | Management | For | For |
| 2.14 | Elect Director German Berakoetxea | Management | For | For |
| 2.15 | Elect Director Daniel Langmeier | Management | For | For |
| 2.16 | Elect Director Lup Yin Chan | Management | For | For |
| 2.17 | Elect Director Takada, Susumu | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Directors | Management | For | For |
| |
|---|
SMILES SA
MEETING DATE: JUN 10, 2013 | TICKER: SMLE3 SECURITY ID: P8T12E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles/Consolidate Bylaws | Management | For | For |
| 2 | Elect Directors | Management | For | For |
| |
|---|
SMITH & NEPHEW PLC
MEETING DATE: APR 11, 2013 | TICKER: SN. SECURITY ID: G82343164
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Ian Barlow as Director | Management | For | For |
| 5 | Re-elect Olivier Bohuon as Director | Management | For | For |
| 6 | Elect Baroness Bottomley of Nettlestone DL as Director | Management | For | For |
| 7 | Elect Julie Brown as Director | Management | For | For |
| 8 | Re-elect Sir John Buchanan as Director | Management | For | For |
| 9 | Re-elect Richard De Schutter as Director | Management | For | For |
| 10 | Elect Michael Friedman as Director | Management | For | For |
| 11 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
| 12 | Re-elect Brian Larcombe as Director | Management | For | For |
| 13 | Re-elect Joseph Papa as Director | Management | For | For |
| 14 | Re-elect Ajay Piramal as Director | Management | For | For |
| 15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SOFTBANK CORP.
MEETING DATE: JUN 21, 2013 | TICKER: 9984 SECURITY ID: J75963108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2 | Amend Articles To Change Company Name - Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Son, Masayoshi | Management | For | For |
| 3.2 | Elect Director Miyauchi, Ken | Management | For | For |
| 3.3 | Elect Director Kasai, Kazuhiko | Management | For | For |
| 3.4 | Elect Director Ronald Fisher | Management | For | For |
| 3.5 | Elect Director Yun Ma | Management | For | For |
| 3.6 | Elect Director Miyasaka, Manabu | Management | For | For |
| 3.7 | Elect Director Yanai, Tadashi | Management | For | For |
| 3.8 | Elect Director Mark Schwartz | Management | For | For |
| 4.1 | Appoint Statutory Auditor Sano, Mitsuo | Management | For | For |
| 4.2 | Appoint Statutory Auditor Uno, Soichiro | Management | For | For |
| 4.3 | Appoint Statutory Auditor Shibayama, Koichi | Management | For | Against |
| 4.4 | Appoint Statutory Auditor Kubokawa, Hidekazu | Management | For | For |
| |
|---|
SOUZA CRUZ S.A
MEETING DATE: MAR 15, 2013 | TICKER: CRUZ3 SECURITY ID: P26663107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
| 5 | Install Fiscal Council | Management | For | For |
| 6 | Elect Fiscal Council Members and Approve Their Remuneration | Management | For | For |
| |
|---|
SPRINGLAND INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 02, 2013 | TICKER: 01700 SECURITY ID: G83785108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Chen Jianqiang as Director | Management | For | For |
| 3b | Elect Fung Hiu Chuen, John as Director | Management | For | For |
| 3c | Elect Zhang Weijong as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 5 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
STANDARD CHARTERED PLC
MEETING DATE: MAY 08, 2013 | TICKER: STAN SECURITY ID: G84228157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Om Bhatt as Director | Management | For | For |
| 5 | Elect Dr Louis Chi-Yan Cheung as Director | Management | For | For |
| 6 | Elect Margaret Ewing as Director | Management | For | For |
| 7 | Elect Dr Lars Thunell as Director | Management | For | For |
| 8 | Re-elect Stefano Bertamini as Director | Management | For | For |
| 9 | Re-elect Jaspal Bindra as Director | Management | For | For |
| 10 | Re-elect James Dundas as Director | Management | For | For |
| 11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
| 12 | Re-elect Simon Lowth as Director | Management | For | For |
| 13 | Re-elect Rudolph Markham as Director | Management | For | For |
| 14 | Re-elect Ruth Markland as Director | Management | For | For |
| 15 | Re-elect Richard Meddings as Director | Management | For | For |
| 16 | Re-elect John Paynter as Director | Management | For | For |
| 17 | Re-elect Sir John Peace as Director | Management | For | For |
| 18 | Re-elect Alun Rees as Director | Management | For | For |
| 19 | Re-elect Peter Sands as Director | Management | For | For |
| 20 | Re-elect Viswanathan Shankar as Director | Management | For | For |
| 21 | Re-elect Paul Skinner as Director | Management | For | For |
| 22 | Re-elect Oliver Stocken as Director | Management | For | For |
| 23 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 24 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 25 | Approve EU Political Donations and Expenditure | Management | For | For |
| 26 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 27 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 28 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 29 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 30 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 31 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 32 | Approve Sharesave Plan | Management | For | For |
| |
|---|
SUNCOR ENERGY INC
MEETING DATE: APR 30, 2013 | TICKER: SU SECURITY ID: 867224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mel E. Benson | Management | For | For |
| 1.2 | Elect Director Dominic D'Alessandro | Management | For | For |
| 1.3 | Elect Director John T. Ferguson | Management | For | For |
| 1.4 | Elect Director W. Douglas Ford | Management | For | For |
| 1.5 | Elect Director Paul Haseldonckx | Management | For | For |
| 1.6 | Elect Director John R. Huff | Management | For | For |
| 1.7 | Elect Director Jacques Lamarre | Management | For | For |
| 1.8 | Elect Director Maureen McCaw | Management | For | For |
| 1.9 | Elect Director Michael W. O'Brien | Management | For | For |
| 1.10 | Elect Director James W. Simpson | Management | For | For |
| 1.11 | Elect Director Eira M. Thomas | Management | For | For |
| 1.12 | Elect Director Steven W. Williams | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
SUPER GROUP LTD
MEETING DATE: APR 26, 2013 | TICKER: S10 SECURITY ID: Y8309M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Second and Final Dividend | Management | For | For |
| 3 | Elect Goi Seng Hui as Director | Management | For | Against |
| 4 | Elect Te Kok Chiew as Director | Management | For | Against |
| 5 | Elect Li Kang @ Charles K Li as Director | Management | For | Against |
| 6 | Elect Ko Chuan Aun as Director | Management | For | For |
| 7 | Elect Goh Boon Kok as Director | Management | For | Against |
| 8 | Elect Chandra Das S/O Rajagopal Sitaram as Director | Management | For | Against |
| 9 | Approve Directors' Fees | Management | For | For |
| 10 | Appoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 12 | Approve Grant of Awards and Issuance of Shares Under the Super Group Share Award Scheme | Management | For | For |
| 13 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
SUZUKI MOTOR CORP.
MEETING DATE: JUN 27, 2013 | TICKER: 7269 SECURITY ID: J78529138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2.1 | Elect Director Suzuki, Osamu | Management | For | For |
| 2.2 | Elect Director Tamura, Minoru | Management | For | For |
| 2.3 | Elect Director Honda, Osamu | Management | For | For |
| 2.4 | Elect Director Suzuki, Toshihiro | Management | For | For |
| 2.5 | Elect Director Harayama, Yasuhito | Management | For | For |
| 2.6 | Elect Director Aizawa, Naoki | Management | For | For |
| 2.7 | Elect Director Mochizuki, Eiji | Management | For | For |
| 2.8 | Elect Director Iguchi, Masakazu | Management | For | For |
| 2.9 | Elect Director Tanino, Sakutaro | Management | For | Against |
| 3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
SVENSKA CELLULOSA AB (SCA)
MEETING DATE: APR 10, 2013 | TICKER: SECURITY ID: W90152120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive Review by Chairman and CEO | Management | None | None |
| 8a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Dividends of SEK 4.50 per Share | Management | For | Did Not Vote |
| 8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Determine Number of Members (9) and Deputy Members of Board (0) | Management | For | Did Not Vote |
| 10 | Fix Number of Auditors (1) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 1.65 Million for Chairman, and SEK 550,000 for Non-Executive Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Par Boman, Rolf Borjesson, Jan Johansson, Leif Johansson, Louise Julian, Sverker Martin-Lof, Bert Nordberg, Anders Nyren, and Barbara Thoralfsson as Directors | Management | For | Did Not Vote |
| 13 | Ratify PricewaterhouseCoopers AB as Auditors | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Amend Articles Re: Insert Gender Quota for Board of Directors | Shareholder | None | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
SVENSKA HANDELSBANKEN
MEETING DATE: MAR 20, 2013 | TICKER: SHBA SECURITY ID: W90937181
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports; Receive Consolidated Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report; Receive Review by CEO | Management | None | None |
| 8 | Approve Financial Statements and Statutory Reports; Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of SEK 10.75 per Share | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Authorize Repurchase of Up to 40 Million Class A and/or Class B Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | Did Not Vote |
| 13 | Determine Number of Members (11) of Board | Management | For | Did Not Vote |
| 14 | Determine Number of Auditors (2) | Management | For | Did Not Vote |
| 15 | Approve Remuneration of Directors in the Ammount of SEK 3.15 Million for Chairman, SEK 875,000 for Vice Chairmen, and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 16 | Reelect Anders Nyren (Chairman), Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Lone Schroder, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson and Charlotte Skog as Directors | Management | For | Did Not Vote |
| 17 | Ratify KPMG and Ernst & Young as Auditors | Management | For | Did Not Vote |
| 18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 19 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
| 20 | Amend Articles of Association: Composition of Board (Gender) | Shareholder | None | Did Not Vote |
| 21 | Close Meeting | Management | None | None |
| |
|---|
SWEDBANK AB
MEETING DATE: MAR 20, 2013 | TICKER: SWEDA SECURITY ID: W9423X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Recieve Address by Chairman of the Board | Management | None | None |
| 2 | Elect Claes Zettermarck as Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7b | Receive Auditor's Report | Management | None | None |
| 7c | Receive President's Report | Management | None | None |
| 8 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of SEK 9.90 Per Preference Share and SEK 9.90 Per Common Share | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Determine Number of Board Members (10) | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of SEK 1.35 Million to the Chairman, SEK 675,000 to the Vice Chairman, and SEK 400,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Olav Fjell, Ulrika Francke, Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom (Chair), Charlotte Stromberg, Karl-Henrik Sundstrom, and Siv Svensson as Directors | Management | For | Did Not Vote |
| 14 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Authorize Repurchase Program of up to One Percent of Issued Share Capital in Accordance with the Securities Market Act | Management | For | Did Not Vote |
| 17 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 18 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | Did Not Vote |
| 19a | Approve Collective Remuneration Program 2013 | Management | For | Did Not Vote |
| 19b | Approve Resolution Regarding Deferred Variable Remuneration in the form of Shares under Program 2013 | Management | For | Did Not Vote |
| 19c | Authorize Transfer of Own Ordinary Shares under Program 2013 | Management | For | Did Not Vote |
| 20 | Proposal to Decrease the Share Dividend (refer to item 9); Proposal to Make the Bank to Again Become a Full Service Bank | Shareholder | None | Did Not Vote |
| 21 | Close Meeting | Management | None | None |
| |
|---|
SWEDISH MATCH AB
MEETING DATE: APR 25, 2013 | TICKER: SWMA SECURITY ID: W92277115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of SEK 7.30 per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10a | Approve SEK 7.56 Million Reduction In Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Use Pursuant to a Resolution Adopted by the General Meeting | Management | For | Did Not Vote |
| 10b | Approve SEK 7.56 Million Share Capital Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital | Management | For | Did Not Vote |
| 11 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 13 | Determine Number of Members (7) and Deputy Members of Board (0) | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Directors in the Amounts of SEK 1.71 Million to the Chairman, SEK 810,000 to the Vice Chairman, and SEK 685,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 15 | Reelect Andrew Cripps (Vice Chair), Karen Guerra, Conny Karlsson (Chair), Robert Sharpe, Meg Tiveus, and Joakim Westh as Directors; Elect Wenche Rolfsen as New Director | Management | For | Did Not Vote |
| 16 | Determine Number of Auditors (1) | Management | For | Did Not Vote |
| 17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 18 | Ratify KPMG AB as Auditors | Management | For | Did Not Vote |
| |
|---|
SYNGENTA AG
MEETING DATE: APR 23, 2013 | TICKER: SYNN SECURITY ID: H84140112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 9.50 per Share | Management | For | Did Not Vote |
| 4.1 | Reelect Michael Mack as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Jacques Vincent as Director | Management | For | Did Not Vote |
| 4.3 | Elect Eleni Gabre-Madhin as Director | Management | For | Did Not Vote |
| 4.4 | Elect Eveline Saupper as Director | Management | For | Did Not Vote |
| 5 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 11, 2013 | TICKER: 2330 SECURITY ID: 874039100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TAYLOR WIMPEY PLC
MEETING DATE: APR 25, 2013 | TICKER: TW. SECURITY ID: G86954107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Kevin Beeston as Director | Management | For | For |
| 4 | Re-elect Pete Redfern as Director | Management | For | For |
| 5 | Re-elect Ryan Mangold as Director | Management | For | For |
| 6 | Re-elect James Jordan as Director | Management | For | For |
| 7 | Re-elect Kate Barker as Director | Management | For | For |
| 8 | Re-elect Mike Hussey as Director | Management | For | For |
| 9 | Re-elect Anthony Reading as Director | Management | For | For |
| 10 | Re-elect Robert Rowley as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Approve Remuneration Report | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Approve Savings-Related Share Option Plan | Management | For | For |
| 19 | Approve Share Incentive Plan | Management | For | For |
| 20 | Approve Sale of an Apartment and Parking Space by Taylor Wimpey UK Limited to Pete Redfern | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
TELENOR ASA
MEETING DATE: MAY 15, 2013 | TICKER: TEL SECURITY ID: R21882106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
| 3 | Approve Financial Statements and Statutory Reports; Approve NOK 6.00 Dividend per Share | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 6 | Approve NOK 259.9 Million Reduction in Share Capital via Cancellation of 19.9 Million Shares and Redemption of 23.4 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly | Management | For | Did Not Vote |
| 7 | Authorize Repurchase of up to 46 Million Issued Shares and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 8a | Elect Anders Skjaevestad as Member of Corporate Assembly | Management | For | Did Not Vote |
| 8b | Elect John Bernander as Member of Corporate Assembly | Management | For | Did Not Vote |
| 8c | Elect Kirsten Ideboen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 8d | Elect Didrik Munch as Member of Corporate Assembly | Management | For | Did Not Vote |
| 8e | Elect Elin Myrmel-Johansen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 8f | Elect Widar Salbuvik as Member of Corporate Assembly | Management | For | Did Not Vote |
| 8g | Elect Tore Onshuus Sandvik as Member of Corporate Assembly | Management | For | Did Not Vote |
| 8h | Elect Silvija Seres as Member of Corporate Assembly | Management | For | Did Not Vote |
| 8i | Elect Siri Strandenes as Member of Corporate Assembly | Management | For | Did Not Vote |
| 8j | Elect Olaug Svarva as Member of Corporate Assembly | Management | For | Did Not Vote |
| 8k | Elect Gry Molleskog as 1st Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 8l | Elect Nils-Edvard Olsen as 2nd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 8m | Elect Ingvild Nybo Holth as 3rd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 9a | Elect Mette Wikborg as Member of Nominating Committee | Management | For | Did Not Vote |
| 9b | Elect Rune Selmar as Member of Nominating Committee | Management | For | Did Not Vote |
| 10a | Approve Remuneration of the Corporate Assembly | Management | For | Did Not Vote |
| 10b | Approve Remuneration of the Nomination Committee | Management | For | Did Not Vote |
| |
|---|
TELSTRA CORPORATION LIMITED.
MEETING DATE: OCT 16, 2012 | TICKER: TLS SECURITY ID: Q8975N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3a | Elect Timothy Chen as Director | Management | For | For |
| 3b | Elect Geoffrey Cousins as Director | Management | For | For |
| 3c | Elect Russell Higgins as Director | Management | For | For |
| 3d | Elect Margaret Seale as Director | Management | For | For |
| 3e | Elect Steven Vamos as Director | Management | For | For |
| 3f | Elect John Zeglis as Director | Management | For | For |
| 4 | Approve the Increase in Aggregate Remuneration of Non-Executive Directors | Management | None | For |
| 5 | Approve the Issuance of 1.39 Million Performance Rights to David Thodey, CEO of the Company | Management | For | For |
| 6 | Approve the Remuneration Report | Management | For | For |
| |
|---|
TESCO PLC
MEETING DATE: JUN 28, 2013 | TICKER: TSCO SECURITY ID: G87621101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Olivia Garfield as Director | Management | For | For |
| 5 | Re-elect Sir Richard Broadbent as Director | Management | For | For |
| 6 | Re-elect Philip Clarke as Director | Management | For | For |
| 7 | Re-elect Gareth Bullock as Director | Management | For | For |
| 8 | Re-elect Patrick Cescau as Director | Management | For | For |
| 9 | Re-elect Stuart Chambers as Director | Management | For | For |
| 10 | Re-elect Ken Hanna as Director | Management | For | For |
| 11 | Re-elect Laurie Mcllwee as Director | Management | For | For |
| 12 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
| 13 | Re-elect Jacqueline Tammenoms Bakker as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
THE FOSCHINI GROUP LTD
MEETING DATE: SEP 03, 2012 | TICKER: TFG SECURITY ID: S29260155
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2012 | Management | For | For |
| 2 | Reappoint KPMG Inc as Auditors of the Company and Henry du Plessis as the Designated Partner | Management | For | For |
| 3 | Re-elect David Nurek as Director | Management | For | For |
| 4 | Re-elect Vuli Cuba as Director | Management | For | For |
| 5 | Re-elect Michael Lewis as Director | Management | For | For |
| 6 | Re-elect Peter Meiring as Director | Management | For | For |
| 7 | Re-elect Sam Abrahams as Member of the Audit Committee | Management | For | For |
| 8 | Re-elect Vuli Cuba as Member of the Audit Committee | Management | For | For |
| 9 | Re-elect Eddy Oblowitz as Member of the Audit Committee | Management | For | For |
| 10 | Re-elect Noma Simamane as Member of Audit Committee | Management | For | For |
| 11 | Approve Remuneration Policy | Management | For | For |
| 1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 2 | Adopt New Memorandum of Incorporation | Management | For | Against |
| 3 | Authorise Specific Repurchase of Shares from its Subsidiary and Cancellation of Shares | Management | For | For |
| 4 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 5 | Authorise the Company to Provide Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation | Management | For | For |
| 12 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
TIGER BRANDS LTD
MEETING DATE: FEB 12, 2013 | TICKER: TBS SECURITY ID: S84594142
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Present the Report from the Social and Ethics Committee | Management | None | None |
| 2.1 | Accept Financial Statements and Statutory Reports for the year ended 30 September 2012 | Management | None | None |
| 2.2.1 | Elect Mark Bowman as Director | Management | For | For |
| 2.2.2 | Re-elect Clive Vaux as Director | Management | For | For |
| 2.2.3 | Re-elect Santie Botha as Director | Management | For | For |
| 2.2.4 | Re-elect Khotso Mokhele as Director | Management | For | For |
| 2.3 | Approve Remuneration Policy | Management | For | For |
| 2.4.1 | Re-elect Richard Dunne as Member of Audit Committee | Management | For | For |
| 2.4.2 | Re-elect Khotso Mokhele as Member of Audit Committee | Management | For | For |
| 2.4.3 | Re-elect Rob Nisbet as Member of Audit Committee | Management | For | For |
| 2.5 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
| 2.6 | Approve Share Incentive Plan | Management | For | For |
| 3.1 | Approve Financial Assistance to Related or Inter-related Entities | Management | For | For |
| 3.2 | Approve Remuneration of Non-Executive Directors, including the Chairman and Deputy Chairman Effective from 1 March 2013 | Management | For | For |
| 3.3 | Approve Remuneration of Non-Executive Directors who Participate in Subcommittees of the Board Effective from 1 March 2013 | Management | For | For |
| 3.4 | Approve Increase of Fees Payable to Non-executive Directors who Attend Special Meetings of the Board and who Undertake Additional Work | Management | For | For |
| 3.5 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 3.6 | Adopt New Memorandum of Incorporation | Management | For | For |
| 3.7 | Approve Financial Assistance in Relation to the Share Incentive Plan | Management | For | For |
| 3.8 | Authorise Issue of Shares and Options to Directors, Prescribed Officers and Persons Related or Inter-related to the Company in Accordance with the Share Incentive Plan | Management | For | For |
| |
|---|
TITAN CEMENT COMPANY SA
MEETING DATE: JUN 14, 2013 | TICKER: TITK SECURITY ID: X90766126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Auditors | Management | For | For |
| 3 | Approve Director Remuneration | Management | For | For |
| 4 | Elect Directors | Management | For | Against |
| 5 | Appoint Members of Audit Committee | Management | For | For |
| 6 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 7 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
| |
|---|
TOD'S SPA
MEETING DATE: APR 19, 2013 | TICKER: TOD SECURITY ID: T93619103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4.1 | Slate 1 Submitted by DIVI Finanziaria Srl | Shareholder | None | Did Not Vote |
| 4.2 | Slate 2 Submitted by Institutional Investors | Shareholder | None | For |
| |
|---|
TOURMALINE OIL CORP.
MEETING DATE: JUN 05, 2013 | TICKER: TOU SECURITY ID: 89156V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eleven | Management | For | For |
| 2a | Elect Director Michael L. Rose | Management | For | For |
| 2b | Elect Director Phillip A. Lamoreaux | Management | For | For |
| 2c | Elect Director William D. Armstrong | Management | For | For |
| 2d | Elect Director Andrew B. MacDonald | Management | For | For |
| 2e | Elect Director Lee A. Baker | Management | For | For |
| 2f | Elect Director Clayton H. Riddell | Management | For | For |
| 2g | Elect Director Robert W. Blakely | Management | For | For |
| 2h | Elect Director Brian G. Robinson | Management | For | For |
| 2i | Elect Director John W. Elick | Management | For | For |
| 2j | Elect Director Robert N. Yurkovich | Management | For | For |
| 2k | Elect Director Kevin J. Keenan | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
TRANSFORCE INC.
MEETING DATE: APR 25, 2013 | TICKER: TFI SECURITY ID: 89366H103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alain Bedard | Management | For | For |
| 1.2 | Elect Director Andre Berard | Management | For | For |
| 1.3 | Elect Director Lucien Bouchard | Management | For | For |
| 1.4 | Elect Director Richard Guay | Management | For | For |
| 1.5 | Elect Director Vincent Musacchio | Management | For | For |
| 1.6 | Elect Director Ronald D. Rogers | Management | For | For |
| 1.7 | Elect Director Joey Saputo | Management | For | For |
| 1.8 | Elect Director Neil Donald Manning | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Stock Option Plan | Management | For | For |
| |
|---|
TRAVIS PERKINS PLC
MEETING DATE: MAY 23, 2013 | TICKER: TPK SECURITY ID: G90202105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Tony Buffin as Director | Management | For | For |
| 4 | Re-elect Chris Bunker as Director | Management | For | For |
| 5 | Re-elect John Coleman as Director | Management | For | For |
| 6 | Re-elect Andrew Simon as Director | Management | For | For |
| 7 | Re-elect Ruth Anderson as Director | Management | For | For |
| 8 | Re-elect Geoff Cooper as Director | Management | For | For |
| 9 | Re-elect John Carter as Director | Management | For | For |
| 10 | Re-elect Robert Walker as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Approve Remuneration Report | Management | For | For |
| 14 | Approve Deferred Share Bonus Plan | Management | For | Against |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
UBS AG
MEETING DATE: MAY 02, 2013 | TICKER: UBSN SECURITY ID: H89231338
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 0.15 per Share from Capital Contribution Reserve | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1a | Reelect Axel Weber as Director | Management | For | Did Not Vote |
| 4.1b | Reelect Michel Demare as Director | Management | For | Did Not Vote |
| 4.1c | Reelect David Sidwell as Director | Management | For | Did Not Vote |
| 4.1d | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
| 4.1e | Relect Ann Godbehere as Director | Management | For | Did Not Vote |
| 4.1f | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
| 4.1g | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
| 4.1h | Reelect William Parrett as Director | Management | For | Did Not Vote |
| 4.1i | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
| 4.1j | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
| 4.1k | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
| 4.2 | Elect Reto Francioni as Director | Management | For | Did Not Vote |
| 4.3 | Ratify Ernst & Young Ltd. as Auditors | Management | For | Did Not Vote |
| |
|---|
UCB SA
MEETING DATE: APR 25, 2013 | TICKER: UCB SECURITY ID: B93562120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A.1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| A.2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| A.3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| A.4 | Approve Financial Statements and Allocation of Income | Management | For | For |
| A.5 | Approve Remuneration Report | Management | For | For |
| A.6 | Approve Discharge of Directors | Management | For | For |
| A.7 | Approve Discharge of Auditors | Management | For | For |
| A.8.1 | Reelect Roch Doliveux as Director | Management | For | Against |
| A.8.2 | Reelect Albrecht De Graeve as Director | Management | For | For |
| A.8.3 | Indicate Albrecht De Graeve as Independent Board Member | Management | For | For |
| A.8.4 | Reelect Peter Fellner as Director | Management | For | Against |
| A.9 | Approve Remuneration of Directors | Management | For | For |
| A.10 | Approve Restricted Stock Plan | Management | For | For |
| A.11 | Increase Number of Shares Under Employee Stock Purchase Plan From 500,000 to 1 Million Shares | Management | For | For |
| A.12 | Approve Change-of-Control Clause Re: EMTN Program | Management | For | For |
| A.13 | Approve Change-of-Control Clause Re: Other | Management | For | For |
| A.14 | Approve Change-of-Control Clause Re: EIB loan | Management | For | For |
| E.1 | Receive Special Board Report Re: Authorized Capital | Management | None | None |
| E.2 | Authorize Board to Increase Authorized Capital up to EUR 500 Million, Including by way of Issuance of Warrants or Convertible Bonds | Management | For | For |
| E.3 | Authorize Board to Issue Warrants/ Convertible Bonds in the Event of a Public Tender Offer or Share Exchange Offer Up to EUR 500 Million and Amend Articles Accordingly | Management | For | Against |
| E.4 | Amend Article 11 Re: Transitional Measure on Bearer Shares | Management | For | For |
| E.5 | Authorize Board to Repurchase and to Reissue Shares in the Event of a Serious and Imminent Harm and Amend Articles Accordingly | Management | For | Against |
| E.6 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital if Item E.5 is not Approved | Management | For | For |
| E.7 | Amend Article 14 Re: Share Register | Management | For | For |
| E.8 | Amend Article 19 Re: Minutes of Board Decisions | Management | For | For |
| E.9 | Amend Article 20 Re: Committees | Management | For | For |
| E.10 | Amend Article 36 Re: Form of Proxies | Management | For | For |
| E.11 | Amend Article 37 Re: General Meeting | Management | For | For |
| E.12 | Amend Article 38 Re: Voting Rights | Management | For | Against |
| |
|---|
UNICHARM CORP.
MEETING DATE: JUN 26, 2013 | TICKER: 8113 SECURITY ID: J94104114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Takahara, Keiichiro | Management | For | For |
| 2.2 | Elect Director Takahara, Takahisa | Management | For | For |
| 2.3 | Elect Director Futagami, Gumpei | Management | For | For |
| 2.4 | Elect Director Nakano, Kennosuke | Management | For | For |
| 2.5 | Elect Director Ishikawa, Eiji | Management | For | For |
| 2.6 | Elect Director Mori, Shinji | Management | For | For |
| 2.7 | Elect Director Ando, Yoshiro | Management | For | For |
| 2.8 | Elect Director Takai, Masakatsu | Management | For | For |
| 2.9 | Elect Director Miyabayashi, Yoshihiro | Management | For | For |
| 2.10 | Elect Director Sakaguchi, Katsuhiko | Management | For | For |
| 2.11 | Elect Director Moriyama, Shigeo | Management | For | For |
| |
|---|
UNILEVER NV
MEETING DATE: MAY 15, 2013 | TICKER: UNA SECURITY ID: N8981F271
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Executive Board Members | Management | For | For |
| 4 | Approve Discharge of Non-Executive Board Members | Management | For | For |
| 5 | Reelect P.G.J.M. Polman as CEO to Board of Directors | Management | For | For |
| 6 | Relect R.J.M.S. Huet as CFO to Board of Directors | Management | For | For |
| 7 | Reelect L.O. Fresco to Board of Directors | Management | For | For |
| 8 | Reelect A.M. Fudge to Board of Directors | Management | For | For |
| 9 | Reelect C.E. Golden to Board of Directors | Management | For | For |
| 10 | Reelect B.E. Grote to Board of Directors | Management | For | For |
| 11 | Reelect H. Nyasulu to Board of Directors | Management | For | For |
| 12 | Reelect M. Rifkind to Board of Directors | Management | For | For |
| 13 | Reelect K.J. Storm to Board of Directors | Management | For | For |
| 14 | Reelect M. Treschow to Board of Directors | Management | For | For |
| 15 | Reelect P.S. Walsh to Board of Directors | Management | For | For |
| 16 | Elect L.M. Cha to Board of Directors | Management | For | For |
| 17 | Elect M.Ma to Board of Directors | Management | For | For |
| 18 | Elect J. Rishton to Board of Directors | Management | For | For |
| 19 | Ratify PricewaterhouseCoopers Accountants NV as Auditors | Management | For | For |
| 20 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 22 | Approve Authorization to Cancel Ordinary Shares | Management | For | For |
| 23 | Allow Questions and Close Meeting | Management | None | None |
| |
|---|
UNITED OVERSEAS BANK LIMITED
MEETING DATE: APR 25, 2013 | TICKER: U11 SECURITY ID: V96194127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend and Special Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Approve Fee to the Chairman of the Bank for the Period from January 2012 to December 2012 | Management | For | Against |
| 5 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Wee Ee Cheong as Director | Management | For | For |
| 7 | Elect Franklin Leo Lavin as Director | Management | For | For |
| 8 | Elect James Koh Cher Siang as Director | Management | For | For |
| 9 | Elect Ong Yew Huat as Director | Management | For | For |
| 10 | Elect Wee Cho Yaw as Director | Management | For | For |
| 11 | Elect Cham Tao Soon as Director | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 13 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
| 14 | Approve Issuance of Preference Shares | Management | For | For |
| 15 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
MEETING DATE: MAY 21, 2013 | TICKER: VRX SECURITY ID: 91911K102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ronald H. Farmer | Management | For | For |
| 1b | Elect Director Robert A. Ingram | Management | For | For |
| 1c | Elect Director Theo Melas-Kyriazi | Management | For | For |
| 1d | Elect Director G. Mason Morfit | Management | For | For |
| 1e | Elect Director Laurence E. Paul | Management | For | For |
| 1f | Elect Director J. Michael Pearson | Management | For | For |
| 1g | Elect Director Robert N. Power | Management | For | For |
| 1h | Elect Director Norma A. Provencio | Management | For | For |
| 1i | Elect Director Howard B. Schiller | Management | For | For |
| 1j | Elect Director Lloyd M. Segal | Management | For | For |
| 1k | Elect Director Katharine B. Stevenson | Management | For | For |
| 2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Approve Continuance of Company [CBCA to BCBCA] | Management | For | For |
| |
|---|
VIROPHARMA INCORPORATED
MEETING DATE: MAY 23, 2013 | TICKER: VPHM SECURITY ID: 928241108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William D. Claypool | Management | For | For |
| 1.2 | Elect Director Julie H. McHugh | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
VISA INC.
MEETING DATE: JAN 30, 2013 | TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gary P. Coughlan | Management | For | For |
| 1b | Elect Director Mary B. Cranston | Management | For | For |
| 1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1d | Elect Director Robert W. Matschullat | Management | For | For |
| 1e | Elect Director Cathy E. Minehan | Management | For | For |
| 1f | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1g | Elect Director David J. Pang | Management | For | For |
| 1h | Elect Director Joseph W. Saunders | Management | For | For |
| 1i | Elect Director Charles W. Scharf | Management | For | For |
| 1j | Elect Director William S. Shanahan | Management | For | For |
| 1k | Elect Director John A. Swainson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 24, 2012 | TICKER: VOD SECURITY ID: 92857W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 3 | Re-elect Vittorio Colao as Director | Management | For | For |
| 4 | Re-elect Andy Halford as Director | Management | For | For |
| 5 | Re-elect Stephen Pusey as Director | Management | For | For |
| 6 | Re-elect Renee James as Director | Management | For | For |
| 7 | Re-elect Alan Jebson as Director | Management | For | For |
| 8 | Re-elect Samuel Jonah as Director | Management | For | For |
| 9 | Re-elect Nick Land as Director | Management | For | For |
| 10 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 11 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 12 | Re-elect Anthony Watson as Director | Management | For | For |
| 13 | Re-elect Philip Yea as Director | Management | For | For |
| 14 | Approve Final Dividend | Management | For | For |
| 15 | Approve Remuneration Report | Management | For | For |
| 16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
VOLVO AB
MEETING DATE: APR 04, 2013 | TICKER: VOLVB SECURITY ID: 928856301
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Sven Unger as Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Board and Board Committee Reports | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 9 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Allocation of Income and Dividends of SEK 3.00 per Share | Management | For | Did Not Vote |
| 11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Determine Number of Members (9) and Deputy Members of Board (0) | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of SEK 2.25 Million for Chairman and SEK 750,000 for Other Members; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 14 | Reelect Peter Bijur, Jean-Baptiste Duzan, Hanne de Mora, Anders Nyren, Olof Persson, Carl-Henric Svanberg (Chairman), Ravi Venkatesan, Lars Westerberg, and Ying Yeh as Directors; | Management | For | Did Not Vote |
| 15 | Elect Chairman of the Board (Carl-Henric Svanberg), Carl-Olof By, Lars Forberg, Hakan Sandberg, and Yngve Slyngstad as Members of Nominating Committee; Approve Omission of Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 17 | Amend Articles Re: Auditor Tenure | Management | For | Did Not Vote |
| 18 | Amend Articles Re: Insert Gender Quota for Board of Directors | Shareholder | None | Did Not Vote |
| 19 | Request Board to Consider Increasing Apprenticeships | Shareholder | None | Did Not Vote |
| |
|---|
WESTFIELD GROUP
MEETING DATE: MAY 29, 2013 | TICKER: WDC SECURITY ID: Q97062105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Elect Frank Lowy as a Director | Management | For | For |
| 4 | Elect Brian Schwartz as a Director | Management | For | For |
| 5 | Elect Roy Furman as a Director | Management | For | For |
| 6 | Elect Peter Allen as a Director | Management | For | For |
| 7 | Elect Mark G. Johnson as a Director | Management | For | For |
| 8 | Approve the Extension to the On-Market Buy-Back | Management | For | For |
| |
|---|
WH SMITH PLC
MEETING DATE: JAN 23, 2013 | TICKER: SMWH SECURITY ID: G8927V149
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Walker Boyd as Director | Management | For | For |
| 5 | Elect Steve Clarke as Director | Management | For | For |
| 6 | Elect Annemarie Durbin as Director | Management | For | For |
| 7 | Re-elect Drummond Hall as Director | Management | For | For |
| 8 | Re-elect Robert Moorhead as Director | Management | For | For |
| 9 | Re-elect Henry Staunton as Director | Management | For | For |
| 10 | Re-elect Kate Swann as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
WHITBREAD PLC
MEETING DATE: JUN 18, 2013 | TICKER: WTB SECURITY ID: G9606P197
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Nicholas Cadbury as Director | Management | For | For |
| 5 | Elect Louise Smalley as Director | Management | For | For |
| 6 | Re-elect Richard Baker as Director | Management | For | For |
| 7 | Re-elect Wendy Becker as Director | Management | For | For |
| 8 | Re-elect Ian Cheshire as Director | Management | For | For |
| 9 | Re-elect Patrick Dempsey as Director | Management | For | For |
| 10 | Re-elect Anthony Habgood as Director | Management | For | For |
| 11 | Re-elect Andy Harrison as Director | Management | For | For |
| 12 | Re-elect Susan Hooper as Director | Management | For | For |
| 13 | Re-elect Simon Melliss as Director | Management | For | For |
| 14 | Re-elect Christopher Rogers as Director | Management | For | For |
| 15 | Re-elect Susan Taylor Martin as Director | Management | For | For |
| 16 | Re-elect Stephen Williams as Director | Management | For | For |
| 17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Approve Increase in the Aggregate Limit of Fees Payable to Directors | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
WPP PLC
MEETING DATE: DEC 11, 2012 | TICKER: WPP SECURITY ID: G9787K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to Creation of a New Jersey Incorporated and United Kingdom Tax Resident Parent Company | Management | For | For |
| 2 | Approve the New WPP Reduction of Capital | Management | For | For |
| 3 | Approve Change of Company Name to WPP 2012 Limited | Management | For | For |
| |
|---|
WPP PLC
MEETING DATE: DEC 11, 2012 | TICKER: WPP SECURITY ID: G9787K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
WPP PLC
MEETING DATE: JUN 12, 2013 | TICKER: WPP SECURITY ID: G9788D103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve the Sustainability Report | Management | For | For |
| 5 | Re-elect Colin Day as Director | Management | For | For |
| 6 | Re-elect Esther Dyson as Director | Management | For | For |
| 7 | Re-elect Orit Gadiesh as Director | Management | For | For |
| 8 | Re-elect Philip Lader as Director | Management | For | For |
| 9 | Re-elect Ruigang Li as Director | Management | For | Against |
| 10 | Re-elect Mark Read as Director | Management | For | For |
| 11 | Re-elect Paul Richardson as Director | Management | For | For |
| 12 | Re-elect Jeffrey Rosen as Director | Management | For | For |
| 13 | Re-elect Timothy Shriver as Director | Management | For | For |
| 14 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
| 15 | Re-elect Solomon Trujillo as Director | Management | For | For |
| 16 | Elect Roger Agnelli as Director | Management | For | For |
| 17 | Elect Dr Jacques Aigrain as Director | Management | For | For |
| 18 | Elect Hugo Shong as Director | Management | For | For |
| 19 | Elect Sally Susman as Director | Management | For | For |
| 20 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Approve Executive Performance Share Plan | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
YAHOO JAPAN CORPORATION
MEETING DATE: JUN 20, 2013 | TICKER: 4689 SECURITY ID: J95402103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Amend Business Lines - Reflect Stock Exchange Mandate to Consolidate Trading Units | Management | For | For |
| 2.1 | Elect Director Miyasaka, Manabu | Management | For | For |
| 2.2 | Elect Director Son, Masayoshi | Management | For | For |
| 2.3 | Elect Director Miyauchi, Ken | Management | For | For |
| 2.4 | Elect Director Imai, Yasuyuki | Management | For | For |
| 2.5 | Elect Director Kenneth Goldman | Management | For | For |
| 3.1 | Appoint Statutory Auditor Sano, Mitsuo | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Uemura, Kyoko | Management | For | For |
| |
|---|
YUM! BRANDS, INC.
MEETING DATE: MAY 15, 2013 | TICKER: YUM SECURITY ID: 988498101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael J. Cavanagh | Management | For | For |
| 1b | Elect Director David W. Dorman | Management | For | For |
| 1c | Elect Director Massimo Ferragamo | Management | For | For |
| 1d | Elect Director Mirian M. Graddick-Weir | Management | For | For |
| 1e | Elect Director J. David Grissom | Management | For | For |
| 1f | Elect Director Bonnie G. Hill | Management | For | For |
| 1g | Elect Director Jonathan S. Linen | Management | For | For |
| 1h | Elect Director Thomas C. Nelson | Management | For | For |
| 1i | Elect Director David C. Novak | Management | For | For |
| 1j | Elect Director Thomas M. Ryan | Management | For | For |
| 1k | Elect Director Jing-Shyh S. Su | Management | For | For |
| 1l | Elect Director Robert D. Walter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Adopt Comprehensive Packaging Recycling Strategy | Shareholder | Against | Abstain |
| |
|---|
ZURICH INSURANCE GROUP AG
MEETING DATE: APR 04, 2013 | TICKER: ZURN SECURITY ID: H9870Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2.1 | Approve Allocation of Income | Management | For | Did Not Vote |
| 2.2 | Approve Dividends of CHF 17.00 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1.1 | Elect Monica Maechler as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect Susan Bies as Director | Management | For | Did Not Vote |
| 4.1.3 | Reelect Victor Chu as Director | Management | For | Did Not Vote |
| 4.1.4 | Reelect Rolf Watter as Director | Management | For | Did Not Vote |
| 4.2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY ADVISOR EMERGING ASIA FUND
07/01/2012 - 06/30/2013
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
7 DAYS GROUP HOLDINGS LTD.
MEETING DATE: JUN 26, 2013 | TICKER: SVN SECURITY ID: 81783J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Agreement and Plan of Merger | Management | For | For |
| 2 | Approve to Authorize Board to Handle All Matters Relating to the Merger | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
ADITYA BIRLA NUVO LTD.
MEETING DATE: MAY 21, 2013 | TICKER: 500303 SECURITY ID: Y0014E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale and/or Transfer of the Company's Carbon Black Business to SKI Carbon Black (India) Pvt. Ltd. for a Consideration of INR 14.5 Billion | Management | For | For |
| |
|---|
ADITYA BIRLA NUVO LTD. (FRMRL. INDIAN RAYON INDUSTRIES)
MEETING DATE: AUG 09, 2012 | TICKER: 500303 SECURITY ID: Y0014E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend on Equity Shares of INR 6.00 Per Share and on Preference Shares of INR 6.00 Per Share | Management | For | For |
| 3 | Reelect B.R. Gupta as Director | Management | For | For |
| 4 | Reelect B.L. Shah as Director | Management | For | For |
| 5 | Reelect T. Vakil as Director | Management | For | For |
| 6 | Approve Khimji Kunverji & Co. and S.R. Batliboi & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Khimji Kunverji & Co., K.S. Aiyar & Co., S.R. Batliboi & Co., and Deloitte, Haskins & Sells as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Commission Remuneration of Non-Executive Directors | Management | For | For |
| |
|---|
ADVANCED INFO SERVICE PCL
MEETING DATE: MAR 27, 2013 | TICKER: ADVANC SECURITY ID: Y0014U183
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Matters to be Informed | Management | None | None |
| 2 | Approve Minutes of Previous Meeting | Management | For | For |
| 3 | Acknowledge Operating Results | Management | None | None |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income and Dividend of THB 10.90 Per Share | Management | For | For |
| 6 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7.1 | Elect Surasak Vajasit as Director | Management | For | Against |
| 7.2 | Elect Wichian Mektrakarn as Director | Management | For | Against |
| 7.3 | Elect Vithit Leenutaphong as Director | Management | For | Against |
| 7.4 | Elect Jeann Low Ngiap Jong as Director | Management | For | Against |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Approve Letter to Confirm Prohibitive Characters in Connection with Foreign Dominance | Management | For | For |
| 10 | Approve Issuance of Warrants to Directors and Employees of the Company and its Subsidiaries | Management | For | For |
| 11 | Approve Issuance of Shares for the Conversion of Warrants to be Issued to Directors and Employees of the Company and its Subsidiaries | Management | For | For |
| 12.1 | Approve Issuance of Warrants to Wichian Mektrakarn Exceeding 5 Percent of Total Warrants | Management | For | For |
| 12.2 | Approve Issuance of Warrants to Suwimol Kaewkoon Exceeding 5 Percent of Total Warrants | Management | For | For |
| 12.3 | Approve Issuance of Warrants to Pong-amorn Nimpoonsawat Exceeding 5 Percent of Total Warrants | Management | For | For |
| 12.4 | Approve Issuance of Warrants to Somchai Lertsutiwong Exceeding 5 Percent of Total Warrants | Management | For | For |
| 12.5 | Approve Issuance of Warrants to Walan Norasetpakdi Exceeding 5 Percent of Total Warrants | Management | For | For |
| 12.6 | Approve Issuance of Warrants to Vilasinee Puddhikarant Exceeding 5 Percent of Total Warrants | Management | For | For |
| 12.7 | Approve Issuance of Warrants to Weerawat Kiattipongthaworn Exceeding 5 Percent of Total Warrants | Management | For | For |
| 12.8 | Approve Issuance of Warrants to Issara Dejakaisaya Exceeding 5 Percent of Total Warrants | Management | For | For |
| 13 | Other Business | Management | For | Against |
| |
|---|
AIA GROUP LTD.
MEETING DATE: MAY 10, 2013 | TICKER: 01299 SECURITY ID: Y002A1105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Barry Chun-Yuen Cheung as Director | Management | For | For |
| 4 | Elect George Yong-Boon Yeo as Director | Management | For | For |
| 5 | Elect Narongchai Akrasanee as Director | Management | For | For |
| 6 | Elect Qin Xiao as Director | Management | For | For |
| 7 | Elect Mark Edward Tucker as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| 10 | Amend Articles of Association of the Company | Management | For | For |
| |
|---|
AIR CHINA LTD.
MEETING DATE: DEC 20, 2012 | TICKER: 00753 SECURITY ID: Y002A6104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Shareholders' Return Plan | Management | For | For |
| 2 | Amend Articles of Association | Management | For | Against |
| 3 | Appoint Deloitte Touche Tohmatsu CPA Ltd. as Internal Control Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Connected Transaction with a Related Party | Management | For | For |
| |
|---|
AIR CHINA LTD.
MEETING DATE: MAY 23, 2013 | TICKER: 00753 SECURITY ID: Y002A6104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of Board of Directors | Management | For | For |
| 2 | Approve Report of Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Profit Distribution Proposal and Dividends Distribution Proposal for the Year 2012 | Management | For | For |
| 5 | Appoint KPMG as International Auditor and KPMG Huazhen (Special General Partnership) as Domestic Auditor and Internal Control Auditor of the Company and Authorize Management to Fix their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Board to Issue Debt Financing Instruments | Management | For | For |
| 8 | Approve the Revised Measures on Management of the Stock Appreciation Rights and the Proposal for the Second Grant of the Stock Appreciation Rights | Management | For | For |
| 9 | Approve Provision of Guarantee for the Financing to be Obtained by Air China Cargo Co., Ltd. | Management | For | For |
| |
|---|
AMATA CORPORATION PUBLIC CO LTD
MEETING DATE: APR 22, 2013 | TICKER: AMATA SECURITY ID: Y0099Y167
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve Annual Report and Directors' Report | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 0.55 Per Share | Management | For | For |
| 5.1 | Elect Keita Ishii as Director | Management | For | Against |
| 5.2 | Elect Vikrom Kromadit as Director | Management | For | Against |
| 5.3 | Elect Anucha Sihanatkathakul as Director | Management | For | Against |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Other Business | Management | For | Against |
| |
|---|
AMOREPACIFIC CORP.
MEETING DATE: MAR 22, 2013 | TICKER: 090430 SECURITY ID: Y01258105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 6,500 per Common Share and KRW 6,550 per Preferred Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3 | Reelect Five Outside Directors (Bundled) | Management | For | Against |
| 4 | Reelect Three Members of Audit Committee | Management | For | Against |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
APOLLO TYRES LTD.
MEETING DATE: AUG 09, 2012 | TICKER: 500877 SECURITY ID: Y0188S147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 0.50 Per Share | Management | For | For |
| 3 | Reelect V.P. Joy as Director | Management | For | For |
| 4 | Reelect K.J. Thomas as Director | Management | For | For |
| 5 | Reelect M.R.B. Punja as Director | Management | For | For |
| 6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Reelect O.S. Kanwar as Managing Director and Approve His Remuneration | Management | For | For |
| |
|---|
APOLLO TYRES LTD.
MEETING DATE: NOV 05, 2012 | TICKER: 500877 SECURITY ID: Y0188S147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 2 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
APOLLO TYRES LTD.
MEETING DATE: DEC 06, 2012 | TICKER: 500877 SECURITY ID: Y0188S147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Warrants to Sunrays Properties & Investment Co. Pvt. Ltd., Motlay Finance Pvt. Ltd., and Sacred Heart Investment Co. Pvt. Ltd. | Management | For | For |
| |
|---|
APOLLO TYRES LTD.
MEETING DATE: APR 17, 2013 | TICKER: 500877 SECURITY ID: Y0188S147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reappoint O.S. Kanwar as Managing Director and Approve His Remuneration | Management | For | For |
| |
|---|
ASCENDAS REAL ESTATE INVESTMENT TRUST
MEETING DATE: JUN 28, 2013 | TICKER: A17 SECURITY ID: Y0205X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Report of HSBC Institutional Trust Services (Singapore) Limited, the Statement by Ascendas Funds Management (S) Limited, and the Audited Financial Statements of Ascendas Real Estate Investment Trust | Management | For | For |
| 2 | Reappoint KPMG LLP as Auditors and Authorize Manager to Fix Their Remuneration | Management | For | For |
| 3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
| |
|---|
ASUSTEK COMPUTER INC.
MEETING DATE: JUN 17, 2013 | TICKER: 2357 SECURITY ID: Y04327105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| |
|---|
AVAGO TECHNOLOGIES LIMITED
MEETING DATE: APR 10, 2013 | TICKER: AVGO SECURITY ID: Y0486S104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hock E. Tan | Management | For | For |
| 1b | Elect Director John T. Dickson | Management | For | For |
| 1c | Elect Director James V. Diller | Management | For | For |
| 1d | Elect Director Kenneth Y. Hao | Management | For | For |
| 1e | Elect Director John Min-Chih Hsuan | Management | For | Against |
| 1f | Elect Director Justine F. Lien | Management | For | For |
| 1g | Elect Director Donald Macleod | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
| 4 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| |
|---|
AXIS BANK LTD.
MEETING DATE: JAN 25, 2013 | TICKER: 532215 SECURITY ID: Y0487S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Share Capital | Management | For | For |
| 2 | Amend Articles of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
| 3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4 | Approve Grant of Options Under the Employees Stock Option Scheme | Management | For | For |
| |
|---|
BANGCHAK PETROLEUM PUBLIC CO LTD
MEETING DATE: APR 10, 2013 | TICKER: BCP SECURITY ID: Y0586K134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Director's Report | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 1.25 Per Share | Management | For | For |
| 5.1 | Elect Anusorn Tamajai as Director | Management | For | For |
| 5.2 | Elect Surin Chiravisit as Director | Management | For | Against |
| 5.3 | Elect Sarakorn Kulatham as Director | Management | For | Against |
| 5.4 | Elect Arunporn Limskul as Director | Management | For | For |
| 5.5 | Elect Vikrom Koompirochana as Director | Management | For | Against |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Amend Articles of Association | Management | For | For |
| 9 | Approve Five-Year External Fund Raising Plan for 2013-2017 | Management | For | For |
| 10 | Other Business | Management | For | Against |
| |
|---|
BANGKOK EXPRESSWAY PCL
MEETING DATE: FEB 06, 2013 | TICKER: BECL SECURITY ID: Y0607D119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve Acquisition of 438.9 Million Shares in Thai Tap Water Supply PCL from CH. Karnchang PCL for a Total Consideration of THB 3.31 Billion | Management | For | For |
| 3 | Other Business | Management | For | Against |
| |
|---|
BANPU PCL
MEETING DATE: APR 03, 2013 | TICKER: BANPU SECURITY ID: Y0697Z111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Acknowledge Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operations Report | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 18 Per Share | Management | For | For |
| 5.1 | Elect Somkiat Chareonkul as Director | Management | For | For |
| 5.2 | Elect Rawi Corsiri as Director | Management | For | Against |
| 5.3 | Elect Teerana Bhongmakapat as Director | Management | For | For |
| 5.4 | Elect Chanin Vongkusolkit as Director | Management | For | Against |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve PricewaterhouseCoopers ABAS as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Other Business | Management | None | None |
| |
|---|
BAOXIN AUTO GROUP LIMITED
MEETING DATE: JUN 20, 2013 | TICKER: 01293 SECURITY ID: G08909106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Yang Aihua as Director | Management | For | For |
| 3a2 | Elect Yang Hansong as Director | Management | For | For |
| 3a3 | Elect Yang Zehua as Director | Management | For | For |
| 3a4 | Elect Hua Xiuzhen as Director | Management | For | For |
| 3a5 | Elect Zhao Hongliang as Director | Management | For | For |
| 3a6 | Elect Zhang Yang as Director | Management | For | For |
| 3a7 | Elect Diao Jianshen as Director | Management | For | For |
| 3a8 | Elect Wang Keyi as Director | Management | For | For |
| 3a9 | Elect Chan Wan Tsun Adrian Alan as Director | Management | For | For |
| 3b | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
BEC WORLD PUBLIC COMPANY LIMITED
MEETING DATE: APR 26, 2013 | TICKER: BEC SECURITY ID: Y0769B133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Directors' Report | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Final Dividend of THB 2.25 Per Share | Management | For | For |
| 5.1 | Elect Arun Ngamdee as Director | Management | For | For |
| 5.2 | Elect Chansak Fuangfu as Director | Management | For | Against |
| 5.3 | Elect Somchai Boonnamsiri as Director | Management | For | For |
| 5.4 | Elect Matthew Kichodhan as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Dr. Virach & Associates Office as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
BHARAT HEAVY ELECTRICALS LTD.
MEETING DATE: JUN 27, 2013 | TICKER: 500103 SECURITY ID: Y0882L133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Modified Draft Rehabilitation Scheme | Management | For | For |
| |
|---|
BOC HONG KONG (HOLDINGS) LTD.
MEETING DATE: MAY 28, 2013 | TICKER: 02388 SECURITY ID: Y0920U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Li Lihui as Director | Management | For | For |
| 3b | Elect Gao Yingxin as Director | Management | For | For |
| 3c | Elect Shan Weijian as Director | Management | For | For |
| 3d | Elect Ning Gaoning as Director | Management | For | For |
| 4 | Appoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
BOSIDENG INTERNATIONAL HOLDINGS LTD.
MEETING DATE: AUG 28, 2012 | TICKER: 03998 SECURITY ID: G12652106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.12 Per Share | Management | For | For |
| 3a | Reelect Kong Shengyuan as Executive Director | Management | For | For |
| 3b | Reelect Huang Qiaolian as Executive Director | Management | For | For |
| 3c | Reelect Shen Jingwu as Non-Executive Director | Management | For | For |
| 3d | Reelect Dong Binggen as Independent Non-Executive Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
BS FINANCIAL GROUP INC.
MEETING DATE: MAR 28, 2013 | TICKER: 138930 SECURITY ID: Y0997Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 330 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Reelect Lim Young-Rok as Inside Director | Management | For | For |
| 3.2 | Elect Sung Se-Hwan as Non-Independent Non-Executive Director | Management | For | For |
| 3.3 | Reelect Kim Sung-Ho as Outside Director | Management | For | For |
| 3.4 | Reelect Kim Woo-Suk as Outside Director | Management | For | For |
| 3.5 | Reelect Lee Jong-Su as Outside Director | Management | For | For |
| 3.6 | Elect Park Maeng-Un as Outside Director | Management | For | For |
| 4.1 | Reelect Kim Sung-Ho as Member of Audit Committee | Management | For | For |
| 4.2 | Reelect Kim Woo-Suk as Member of Audit Committee | Management | For | For |
| 4.3 | Reelect Park Maeng-Eon as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
BW OFFSHORE LIMITED
MEETING DATE: MAY 16, 2013 | TICKER: BWO SECURITY ID: G1190N100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Confirm Notice of General Meeting | Management | None | None |
| 2 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 3 | Fix Number of Directors at 10 | Management | For | For |
| 4a | Elect Ronny Johan Langeland as Director | Management | For | For |
| 4b | Elect Andreas Sohmen-Pao as Director | Management | For | For |
| 4c | Elect Maarten R. Scholten as Director | Management | For | For |
| 4d | Elect Helmut Sohmen as Director | Management | For | For |
| 4e | Elect Christophe Pettenati-Auziere as Director | Management | For | For |
| 5 | Authorize Board to Fill Vacancies | Management | For | Abstain |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Ratify Ernst & Young as Auditors; Authorize Board to Decide Upon Auditor Remuneration | Management | For | For |
| |
|---|
CEBU AIR INC.
MEETING DATE: JUN 27, 2013 | TICKER: CEB SECURITY ID: Y1234G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Minutes of the Annual Meeting of Stockholders Held on June 28, 2012 | Management | For | For |
| 3 | Receive Annual Report and Approve Financial Statements for the Preceding Year | Management | For | For |
| 4.1 | Elect Ricardo J. Romulo as a Director | Management | For | For |
| 4.2 | Elect John L. Gokongwei, Jr. as a Director | Management | For | For |
| 4.3 | Elect James L. Go as a Director | Management | For | For |
| 4.4 | Elect Lance Y. Gokongwei as a Director | Management | For | For |
| 4.5 | Elect Jose F. Buenaventura as a Director | Management | For | For |
| 4.6 | Elect Robina Y. Gokongwei-Pe as a Director | Management | For | For |
| 4.7 | Elect Frederick D. Go as a Director | Management | For | For |
| 4.8 | Elect Antonio L. Go as a Director | Management | For | For |
| 4.9 | Elect Oh Wee Khoon as a Director | Management | For | For |
| 5 | Elect External Auditor | Management | For | For |
| 6 | Ratify All Acts of the Board of Directors and Management Since the Last Annual Meeting | Management | For | For |
| |
|---|
CHAILEASE HOLDING COMPANY LIMITED
MEETING DATE: MAY 30, 2013 | TICKER: 5871 SECURITY ID: G20288109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2012 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Issuance of New Shares through Capitalization of Retained Earnings | Management | For | For |
| 4 | Amend Rules and Procedures Regarding General Meetings Of Shareholders | Management | For | For |
| 5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Approve Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
| 7 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
| 8 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
| 9 | Approve Release of Restrictions on Competitive Activities of Directors | Management | For | For |
| |
|---|
CHAROEN POKPHAND FOODS PCL
MEETING DATE: APR 24, 2013 | TICKER: CPF SECURITY ID: Y1296K117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operating Results | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Acknowledge Interim Dividend of THB 0.60 Per Share | Management | None | None |
| 5 | Approve Allocation of Income and Annual Dividend of THB 1.10 Per Share | Management | For | For |
| 6.1 | Elect Min Tieanworn as Director | Management | For | Against |
| 6.2 | Elect Chingchai Lohawatanakul as Director | Management | For | Against |
| 6.3 | Elect Adirek Sripratak as Director | Management | For | Against |
| 6.4 | Elect Chaiyawat Wibulswasdi as Director | Management | For | For |
| 6.5 | Elect Pong Visedpaitoon as Director | Management | For | Against |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Respond to Queries | Management | None | None |
| |
|---|
CHENNAI PETROLEUM CORP. LTD. (FRM.MADRAS REFINERIES LTD)
MEETING DATE: SEP 11, 2012 | TICKER: 500110 SECURITY ID: Y53733112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 2.00 Per Share | Management | For | For |
| 3 | Reelect V. Srinivasan as Director | Management | For | For |
| 4 | Reelect M.S. Ananth as Director | Management | For | Against |
| 5 | Elect G. Ghosh as Director | Management | For | For |
| 6 | Elect A.S. Basu as Director | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| |
|---|
CHEUNG KONG (HOLDINGS) LIMITED
MEETING DATE: MAY 21, 2013 | TICKER: 00001 SECURITY ID: Y13213106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Li Tzar Kuoi, Victor as Director | Management | For | Against |
| 3b | Elect Ip Tak Chuen, Edmond as Director | Management | For | Against |
| 3c | Elect Chiu Kwok Hung, Justin as Director | Management | For | Against |
| 3d | Elect Leung Siu Hon as Director | Management | For | Against |
| 3e | Elect Chow Kun Chee, Roland as Director | Management | For | Against |
| 3f | Elect Lee Yeh Kwong, Charles as Director | Management | For | Against |
| 3g | Elect Yeh Yuan Chang, Anthony as Director | Management | For | For |
| 3h | Elect Wong Yick-ming, Rosanna as Director | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
MEETING DATE: MAY 20, 2013 | TICKER: 01038 SECURITY ID: G2098R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Kam Hing Lam as Director | Management | For | For |
| 3b | Elect Ip Tak Chuen, Edmond as Director | Management | For | For |
| 3c | Elect Andrew John Hunter as Director | Management | For | For |
| 3d | Elect Chow Woo Mo Fong, Susan as Director | Management | For | For |
| 3e | Elect Frank John Sixt as Director | Management | For | For |
| 4 | Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHICONY ELECTRONICS CO., LTD.
MEETING DATE: JUN 11, 2013 | TICKER: 2385 SECURITY ID: Y1364B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Issuance of New Shares by Capitalization of Undistributed Earnings and Employee Dividend | Management | For | For |
| 4 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
| 5 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
| 6 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 7 | Approve Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
| 8.1 | Elect Director LIN, MAO-KUEI, with Shareholder No.36 | Shareholder | None | Against |
| 8.2 | Elect Director HSU, KUN-TAI, with Shareholder No.1 | Shareholder | None | Against |
| 8.3 | Elect Director LU, CHIN-CHUNG, with Shareholder No.112 | Shareholder | None | Against |
| 8.4 | Elect Director WEI, CHUAN-PIN , with Shareholder No.12329 | Shareholder | None | Against |
| 8.5 | Elect Director TSAI, MING-HSIEN, with Shareholder No.702 | Shareholder | None | Against |
| 8.6 | Elect Director LIU, CHIA-SHENG, with Shareholder No.12 | Shareholder | None | Against |
| 8.7 | Elect Director LIN, CHIH-CHIEN, with Shareholder No.4293 | Shareholder | None | Against |
| 8.8 | Elect Supervisor HUANG,CHIN-HSUAN, a Representative of CHING YUAN INVESTMENT CO., LTD. with Shareholder No.4572 | Shareholder | None | Abstain |
| 8.9 | Elect Supervisor CHANG,SU-TIEN, a Representative of CHING YUAN INVESTMENT CO., LTD. with Shareholder No.889 | Shareholder | None | Abstain |
| 8.10 | Elect Supervisor KU, CHIH-SHYUAN, a Representative of TONG LING INVESTMENT CO., LTD. with Shareholder No.8456 | Shareholder | None | Abstain |
| 9 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Abstain |
| 10 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
CHINA COMMUNICATIONS SERVICES CORP. LTD.
MEETING DATE: NOV 27, 2012 | TICKER: 00552 SECURITY ID: Y1436A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Revised Annual Caps for the Operation Support Services Framework Agreement and the Service Charges Receivable Under the Supplies Procurement Services Framework Agreement | Management | For | For |
| 2 | Approve 2012 Supplemental Agreement | Management | For | For |
| 3 | Approve Annual Caps For the Non-Exempt Continuing Connected Transactions for the Three Years Ending 31 December 2015 | Management | For | For |
| 4 | Elect Li Zhengmao as Non-Executive Director and Authorize Any One of the Directors to Enter Into a Service Contract with Him | Shareholder | For | For |
| |
|---|
CHINA COMMUNICATIONS SERVICES CORP. LTD.
MEETING DATE: JUN 27, 2013 | TICKER: 00552 SECURITY ID: Y1436A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Profit Distribution Proposal and Payment of Final Dividend | Management | For | For |
| 3 | Appoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Approve Issuance of Debentures | Management | For | For |
| 4b | Authorize Two or Three Directors to Determine the Specific Terms and Conditions of, and Other Matters Relating to, the Issue of Debentures, and Do All Such Acts Necessary and Incidental to the Issue of Debentures Issue | Management | For | For |
| 4c | Approve Validity Period of the General Mandate to Issue Debentures | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Board to Increase Registered Capital of the Company Amend Articles of Association to Reflect Such Increase | Management | For | Against |
| |
|---|
CHINA CONSTRUCTION BANK CORPORATION
MEETING DATE: JUN 06, 2013 | TICKER: 00939 SECURITY ID: Y1397N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2012 Report of Board of Directors | Management | For | For |
| 2 | Approve 2012 Report of Board of Supervisors | Management | For | For |
| 3 | Approve 2012 Final Financial Accounts | Management | For | For |
| 4 | Approve 2012 Profit Distribution Plan | Management | For | For |
| 5 | Approve Budget of 2013 Fixed Assets Investment | Management | For | For |
| 6 | Appoint Auditors | Management | For | For |
| 7a | Elect Zhang Jianguo as Director | Management | For | For |
| 7b | Elect Zhao Xijun as Director | Management | For | For |
| 7c | Elect Chen Yuanling as Director | Management | For | For |
| 7d | Elect Zhu Hongbo as Director | Management | For | For |
| 7e | Elect Hu Zheyi as Director | Management | For | For |
| 7f | Elect Chung Shui Ming Timpson as Director | Management | For | For |
| 7g | Elect Margaret Leung Ko May Yee as Director | Management | For | For |
| 7h | Elect Wim Kok as Director | Management | For | For |
| 7i | Elect Murray Horn as Director | Management | For | For |
| 7j | Elect Xu Tie as Director | Management | For | For |
| 7k | Elect Qi Shouyin as Director | Management | For | For |
| 7l | Approve Terms of Office of Proposed Directors | Management | For | For |
| 8a | Elect Zhang Furong as Shareholder Representative Supervisor | Management | For | For |
| 8b | Elect Liu Jin as Shareholder Representative Supervisor | Management | For | For |
| 8c | Elect Li Xiaoling as Shareholder Representative Supervisor | Management | For | For |
| 8d | Elect Bai Jianjun as External Supervisor | Management | For | For |
| 8e | Elect Wang Xinmin as External Supervisor | Shareholder | None | For |
| 9 | Approve Issuance of Write-Down Type Eligible Capital Instruments | Management | For | For |
| 10 | Approve Revisions to the Article of Association | Management | For | For |
| |
|---|
CHINA EASTERN AIRLINES CORPORATION LTD.
MEETING DATE: JUN 26, 2013 | TICKER: 00670 SECURITY ID: Y1406M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Supervisory Committee | Management | For | For |
| 3 | Approve Financial Reports of the Company | Management | For | For |
| 4 | Approve Profit Distribution Proposal | Management | For | For |
| 5 | Appoint PRC Domestic and International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Appoint Auditors for Internal Control and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Elect Liu Shaoyong as Director | Management | For | For |
| 7b | Elect Ma Xulun as Director | Management | For | For |
| 7c | Elect Xu Zhao as Director | Management | For | For |
| 7d | Elect Gu Jiadan as Director | Management | For | For |
| 7e | Elect Li Yangmin as Director | Management | For | For |
| 7f | Elect Tang Bing as Director | Management | For | For |
| 7g | Elect Sandy Ke-Yaw Liu as Director | Management | For | For |
| 7h | Elect Ji Weidong as Director | Management | For | For |
| 7i | Elect Shao Ruiqing as Director | Management | For | For |
| 7j | Elect Li Ruoshan as Director | Management | For | For |
| 8a | Elect Yu Faming as Shareholder Representative Supervisor | Management | For | For |
| 8b | Elect Xi Sheng as Shareholder Representative Supervisor | Management | For | For |
| 8c | Elect Ba Shengji as Shareholder Representative Supervisor | Management | For | For |
| 9 | Approve Provision of Guarantee to Subsidiaries of the Company | Management | For | Abstain |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Approve Issuance of Bonds | Management | For | Abstain |
| 12 | Amend Articles Re: Scope of Business of the Company | Management | For | For |
| |
|---|
CHINA EVERBRIGHT LIMITED
MEETING DATE: MAY 15, 2013 | TICKER: 00165 SECURITY ID: Y1421G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Tang Shuangning as Director | Management | For | For |
| 3a2 | Elect Zang Qiutao as Director | Management | For | For |
| 3a3 | Elect Chen Shuang as Director | Management | For | For |
| 3a4 | Elect Chung Shui Ming Timpson as Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA KANGHUI HOLDINGS
MEETING DATE: OCT 31, 2012 | TICKER: KH SECURITY ID: 16890V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Other Business (Voting) | Management | For | Against |
| |
|---|
CHINA LODGING GROUP, LTD.
MEETING DATE: NOV 21, 2012 | TICKER: HTHT SECURITY ID: 16949N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments on Articles of Association | Management | For | For |
| 2 | Approve Appointment of Deloitte Touche Tohmatsu CPA Ltd as the Audit Firm | Management | For | For |
| |
|---|
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
MEETING DATE: MAY 31, 2013 | TICKER: 00916 SECURITY ID: Y1501T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Board | Management | For | For |
| 3 | Accept Final Financial Accounts of the Company | Management | For | For |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Budget Report for the Year Ending Dec, 31, 2013 | Management | For | Abstain |
| 6 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
| 7 | Reappoint RSM China Certified Public Accountants Co., Ltd. as PRC Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
| 8 | Reappoint KPMG as International Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
| 9 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 10 | Approve the Application for Registration of Multiple Tranches of Private Debt Financing Instruments | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 12 | Other Business (Voting) | Management | For | Against |
| |
|---|
CHINA MEDICAL SYSTEM HOLDINGS LTD.
MEETING DATE: APR 24, 2013 | TICKER: 00867 SECURITY ID: G21108124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Chen Yanling as Executive Director | Management | For | For |
| 3b | Elect Cheung Kam Shing, Terry as Independent Non-Executive Director | Management | For | For |
| 3c | Elect Sa Manlin as Executive Director | Management | For | For |
| 3d | Elect Peng Huaizheng as Independent Non-Executive Director | Management | For | Against |
| 3e | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA MERCHANTS BANK CO LTD
MEETING DATE: SEP 07, 2012 | TICKER: 600036 SECURITY ID: Y14896115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Extension of the Validity Period in Respect of the A Share Rights Issue and H Share Rights Issue | Management | For | For |
| |
|---|
CHINA MERCHANTS BANK CO LTD
MEETING DATE: SEP 07, 2012 | TICKER: 600036 SECURITY ID: Y14896115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Extension of the Validity Period of the Resolutions in Respect of the A Share Rights Issue and H Share Rights Issue | Management | For | For |
| |
|---|
CHINA MERCHANTS BANK CO LTD
MEETING DATE: MAY 31, 2013 | TICKER: 600036 SECURITY ID: Y14896115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Work Report of the Board of Directors | Management | For | For |
| 2 | Approve Work Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Annual Report (including the Audited Financial Report) | Management | For | For |
| 4 | Approve Audited Financial Statements | Management | For | For |
| 5 | Approve Profit Appropriation Plan | Management | For | For |
| 6 | Reappoint KPMG Huazhen as Accountant for PRC and KPMG as Accountant for Overseas Audit and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Elect Fu Yuning as Director | Management | For | Against |
| 7b | Elect Li Yinquan as Director | Management | For | Against |
| 7c | Elect Fu Gangfeng as Director | Management | For | Against |
| 7d | Elect Hong Xiaoyuan as Director | Management | For | Against |
| 7e | Elect Xiong Xianliang as Director | Management | For | Against |
| 7f | Elect Wei Jiafu as Director | Management | For | Against |
| 7g | Elect Sun Yueying as Director | Management | For | Against |
| 7h | Elect Wang Daxiong as Director | Management | For | Against |
| 7i | Elect Fu Junyuan as Director | Management | For | Against |
| 7j | Elect Zhu Yi as Director | Management | For | Against |
| 7k | Elect Ma Weihua as Director | Management | None | None |
| 7l | Elect Zhang Guanghua as Director | Management | For | Against |
| 7m | Elect Li Hao as Director | Management | For | Against |
| 7n | Elect Wong Kwai Lam as Director | Management | For | For |
| 7o | Elect Shan Weijian as Director | Management | For | For |
| 7p | Elect Yi Jun as Director | Management | None | None |
| 7q | Elect Pan Chengwei as Director | Management | For | Against |
| 7r | Elect Pan Yingli as Director | Management | For | Against |
| 7s | Elect Guo Xuemeng as Director | Management | For | For |
| 8a | Elect Zhu Genlin as Shareholder-Representative Supervisor | Management | For | For |
| 8b | Elect An Luming as Shareholder-Representative Supervisor | Management | For | For |
| 8c | Elect Liu Zhengxi as Shareholder-Representative Supervisor | Management | For | For |
| 8d | Elect Peng Zhijian as Shareholder-Representative Supervisor | Management | For | For |
| 8e | Elect Pan Ji as External Supervisor | Management | For | For |
| 8f | Elect Shi Rongyao as External Supervisor | Management | For | For |
| 9 | Approve Assessment Report on the Duty Performance of Directors | Management | For | For |
| 10 | Approve Assessment Report on the Duty Performance of Supervisors | Management | For | For |
| 11 | Approve Assessment Report on the Duty Performance and Cross-Evaluation of Independent Non-executive Directors | Management | For | For |
| 12 | Approve Assessment Report on the Duty Performance and Cross-Evaluation of External Supervisors | Management | For | For |
| 13 | Approve Related Party Transaction Report | Management | For | For |
| 14 | Approve Resolution Regarding Extension of the Effective Period for the Issue of New Tier 2 Capital Instruments | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 16 | Amend Articles of Association | Management | For | For |
| 17a | Elect Tian Huiyu as Director | Shareholder | None | Against |
| 17b | Elect Xu Shanda as Director | Shareholder | None | For |
| |
|---|
CHINA MOBILE LIMITED
MEETING DATE: MAY 30, 2013 | TICKER: 00941 SECURITY ID: Y14965100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Li Yue as Director | Management | For | For |
| 3b | Elect Xue Taohai as Director | Management | For | For |
| 3c | Elect Huang Wenlin as Director | Management | For | For |
| 4 | Appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian CPAs Limited as Auditors of the Company and its Subsidiaries for Hong Kong Financial Reporting and U.S. Financial Reporting, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
MEETING DATE: SEP 10, 2012 | TICKER: 03323 SECURITY ID: Y15045100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Extension of Validity Period in Relation to A Share Issue | Management | For | For |
| 2 | Authorize Board to Deal with Matters in Relation to the A Share Issue | Management | For | For |
| |
|---|
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
MEETING DATE: SEP 10, 2012 | TICKER: 03323 SECURITY ID: Y15045100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Extension of Validity Period of A Share Issue | Management | For | For |
| 2 | Authorize Board to Deal with Matters in Relation to the A Share Issue | Management | For | For |
| |
|---|
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
MEETING DATE: MAY 23, 2013 | TICKER: 03323 SECURITY ID: Y15045100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
| 5 | Authorize Board to Deal with Matters in Relation to the Distribution of Interim Dividend for the Year 2013 | Management | For | For |
| 6 | Appoint Baker Tilly China Certified Public Accountants and Baker Tilly Hong Kong Limited as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Proposal to Cease the Payment of Remuneration to Directors and Supervisors Effective From Nov. 2012 | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 9 | Approve Issuance of Debt Financing Instruments | Management | For | For |
| |
|---|
CHINA OILFIELD SERVICES LTD.
MEETING DATE: MAY 24, 2013 | TICKER: 02883 SECURITY ID: Y15002101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Profit Distribution Plan and Annual Dividend | Management | For | For |
| 3 | Accept Report of the Board of Directors | Management | For | For |
| 4 | Accept Report of the Supervisory Committee | Management | For | For |
| 5 | Appoint Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Fong Wo, Felix as Director | Management | For | For |
| 7 | Elect Chen Quansheng as Director | Management | For | For |
| 8 | Elect Zeng Quan as Director | Management | For | For |
| 9 | Elect Zhang Zhaoshan as Supervisor | Management | For | For |
| 10 | Amend Articles of the Company | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
MEETING DATE: MAY 31, 2013 | TICKER: 601601 SECURITY ID: Y1505R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2012 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2012 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2012 Annual Report of A Shares | Management | For | For |
| 4 | Approve 2012 Annual Report of H Shares | Management | For | For |
| 5 | Approve 2012 Financial Statements Report | Management | For | For |
| 6 | Approve 2012 Profit Distribution Plan | Management | For | For |
| 7 | Appoint Auditors and to Fix Their Remuneration | Management | For | For |
| 8 | Approve 2012 Directors' Due Diligence Report | Management | For | For |
| 9 | Approve 2012 Report on Performance of Independent Directors | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Related Party Transaction Regarding the Trading of Debt Securities Pursuant to the Shanghai Listing Rules | Management | None | None |
| 12 | Review Report of the Status of Related Party Transactions and the Implementation of Management System for Related Party Transactions for 2012 | Management | None | None |
| 13a | Elect Wang Chengran as Director | Shareholder | For | Against |
| 13b | Elect Bai Wei as Director | Shareholder | For | For |
| 13c | Elect Sun Xiaoning as Director | Shareholder | For | Against |
| 13d | Elect Yang Xianghai as Director | Shareholder | For | Against |
| 13e | Elect Wu Jumin as Director | Shareholder | For | Against |
| 13f | Elect Wu Junhao as Director | Shareholder | For | Against |
| 13g | Elect Zhang Yansheng as Director | Shareholder | For | For |
| 13h | Elect Lam Chi Kuen as Director | Shareholder | For | For |
| 13i | Elect Zhou Zhonghui as Director | Shareholder | For | For |
| 13j | Elect Zheng Anguo as Director | Shareholder | For | Against |
| 13k | Elect Gao Guofu as Director | Shareholder | For | Against |
| 13l | Elect Cheng Feng as Director | Shareholder | For | Against |
| 13m | Elect Fok Kwong Man as Director | Shareholder | For | For |
| 13n | Elect Huo Lianhong as Director | Shareholder | For | Against |
| 14a | Elect Zhang Jianwei as a Shareholder Representative Supervisor | Shareholder | For | For |
| 14b | Elect Lin Lichun as a Shareholder Representative Supervisor | Shareholder | For | For |
| 14c | Elect Dai Zhihao as a Shareholder Representative Supervisor | Shareholder | For | For |
| |
|---|
CHINA PETROLEUM & CHEMICAL CORP.
MEETING DATE: OCT 16, 2012 | TICKER: 00386 SECURITY ID: Y15010104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Connected Transaction with a Related Party | Management | For | For |
| 2 | Approve Zhong Ke Guangdong Refinery Integration Project | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| |
|---|
CHINA PETROLEUM & CHEMICAL CORP.
MEETING DATE: MAY 29, 2013 | TICKER: 00386 SECURITY ID: Y15010104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of Supervisors | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Interim Profit Distribution Plan for the Year 2013 | Management | For | For |
| 5 | Appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian CPA's Limited Company as Exteral Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Profit Distribution Plan for the Year Ended Dec. 31, 2012 | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| 8 | Approve Extension of Validity Period of the Resolution in Relation to the Issuance of A Share Convertible Corporate Bonds and Other Related Matters | Management | For | For |
| 9 | Authorize Board to Determine the Proposed Pan for the Issuance of Debt Financing Instruments | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
CHINA PETROLEUM & CHEMICAL CORP.
MEETING DATE: MAY 29, 2013 | TICKER: 00386 SECURITY ID: Y15010104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Profit Distribution Proposal for the Year 2012 | Management | For | For |
| |
|---|
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
MEETING DATE: DEC 28, 2012 | TICKER: 601186 SECURITY ID: Y1508P110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association of the Company | Management | For | For |
| 2 | Approve Shareholders' Return Plan of China Railway Construction Corporation Limited for the Coming Three Years of 2012-2014 | Management | For | For |
| 3 | Approve Issuance of Medium-term Notes and Short-term Financing Bonds | Management | For | For |
| |
|---|
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
MEETING DATE: JUN 06, 2013 | TICKER: 601186 SECURITY ID: Y1508P110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Audited Financial Statements | Management | For | For |
| 4 | Approve Profits Distribution Plan | Management | For | For |
| 5 | Approve Annual Report for the Year Ended Dec. 31, 2012 | Management | For | For |
| 6 | Elect Zhang Zongyan as Director | Management | For | For |
| 7 | Appoint External Auditors and the Payment of 2012 Auditing Service Fee | Management | For | For |
| 8 | Appoint Internal Control Auditors and the Payment of 2012 Auditing Service Fee | Management | For | For |
| 9 | Approve Directors' Remuneration Packages for 2012 | Management | For | For |
| 10 | Approve Increase of Issuance Size of Overseas Bonds | Management | For | For |
| 11 | Approve Adjustment on Term of Medium-Term Notes | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
CHINA RAILWAY GROUP LIMITED
MEETING DATE: DEC 27, 2012 | TICKER: 601390 SECURITY ID: Y1509D116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association of the Company | Management | For | For |
| 2 | Adopt Shareholders' Return Plan for the Next Three Years (2012 to 2014) | Management | For | For |
| |
|---|
CHINA RAILWAY GROUP LIMITED
MEETING DATE: JUN 26, 2013 | TICKER: 601390 SECURITY ID: Y1509D116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Accept Work Report of Independent Directors | Management | For | For |
| 5 | Approve Profit Distribution Plan | Management | For | For |
| 6 | Reappoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu CPA Ltd as International and Domestic Auditors, Respectively, and Approve Their Remuneration | Management | For | For |
| 7 | Appoint Deloitte Touche Tohmatsu CPA Ltd. as Internal Control Auditors and Approve Their Remuneration | Management | For | For |
| 8 | Approve Provision of Guarantee by Subsidiaries of the Company | Management | For | For |
| 9 | Approve Issuance of Corporate Bonds | Management | For | For |
| 10 | Approve Launch of Asset-Backed Securitisation | Management | For | For |
| |
|---|
CHINA RESOURCES POWER HOLDINGS CO., LTD.
MEETING DATE: JUN 07, 2013 | TICKER: 00836 SECURITY ID: Y1503A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Wang Yujun as Director | Management | For | For |
| 3b | Elect Du Wenmin as Director | Management | For | For |
| 3c | Elect Wei Bin as Director | Management | For | For |
| 3d | Elect Chen Ji Min as Director | Management | For | For |
| 3e | Elect Ma Chiu Cheung Andrew as Director | Management | For | For |
| 3f | Elect Huang Daoguo as Director | Management | For | For |
| 3g | Elect Chen Ying as Director | Management | For | For |
| 3h | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA SANJIANG FINE CHEMICALS COMPANY LTD.
MEETING DATE: JAN 18, 2013 | TICKER: 02198 SECURITY ID: G21186104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sanjiang Chemical Water and Miscellaneous Materials Supply Agreement and Related Transactions | Management | For | For |
| 2 | Approve Yongming Petrochemical Water and Miscellaneous Materials Supply Agreement and Related Transactions | Management | For | For |
| 3 | Approve Sanjiang Chemical Medium Pressure Steam Supply Agreement and Related Transactions | Management | For | For |
| 4 | Approve Yongming Petrochemical Medium Pressure Steam Supply Agreement and Related Transactions | Management | For | For |
| 5 | Approve Sanjiang Chemical Low Pressure Steam Supply Agreement and Related Transactions | Management | For | For |
| 6 | Approve Yongming Petrochemical Low Pressure Steam Supply Agreement and Related Transactions | Management | For | For |
| 7 | Approve New Rewang Low Pressure Steam Supply Agreement and Related Transactions | Management | For | For |
| |
|---|
CHINA SANJIANG FINE CHEMICALS COMPANY LTD.
MEETING DATE: APR 29, 2013 | TICKER: 02198 SECURITY ID: G21186104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Guan Jianzhong as Director | Management | For | Against |
| 3b | Elect Han Jianhong as Director | Management | For | Against |
| 3c | Elect Niu Yingshan as Director | Management | For | Against |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA SHANSHUI CEMENT GROUP LTD.
MEETING DATE: MAY 24, 2013 | TICKER: 00691 SECURITY ID: G2116M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Homer Sun as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3b | Elect Wang Jian as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3c | Elect Xiao Yu as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5b | Authorize Share Repurchase Program | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
CHINA SHENHUA ENERGY CO., LTD.
MEETING DATE: JUN 21, 2013 | TICKER: 01088 SECURITY ID: Y1504C113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| |
|---|
CHINA SHENHUA ENERGY CO., LTD.
MEETING DATE: JUN 21, 2013 | TICKER: 01088 SECURITY ID: Y1504C113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Board of Supervisors | Management | For | For |
| 3 | Accept Audited Financial Statements | Management | For | For |
| 4 | Approve Profit Distribution Plan and Declare Final Dividend | Management | For | For |
| 5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 6 | Appoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu CPA Ltd. as International and PRC Auditors, Respectively, and Authorize A Committee to Fix Their Remuneration | Management | For | For |
| 7 | Approve Revision of Annual Cap Under the Current Mutual Coal Supply Agreement | Management | For | For |
| 8 | Approve Supplementary Agreement to the Current Financial Services Agreement and Revision of Certain Annual Caps | Management | For | For |
| 9 | Approve Mutual Coal Supply Agreement and the Proposed Annual Caps | Management | For | For |
| 10 | Approve Mutual Supplies and Services Agreement and the Proposed Annual Caps | Management | For | For |
| 11 | Approve Financial Services Agreement and the Proposed Annual Caps | Management | For | For |
| 12 | Approve Change of Use of a Portion of Proceeds from the A Share Offering | Management | For | For |
| 13 | Amend Articles of Association | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 15 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| |
|---|
CHINA SHINEWAY PHARMACEUTICAL GROUP LTD.
MEETING DATE: MAY 31, 2013 | TICKER: 02877 SECURITY ID: G2110P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Declare Final Dividend | Management | For | For |
| 2b | Declare Special Dividend | Management | For | For |
| 3a | Elect Li Zhenjiang as Director | Management | For | For |
| 3b | Elect Li Huimin as Director | Management | For | For |
| 3c | Elect Ren Dequan as Director | Management | For | For |
| 3d | Elect Lee Ching Ton Brandelyn as Director | Management | For | For |
| 3e | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA SOUTHERN AIRLINES CO., LTD.
MEETING DATE: AUG 10, 2012 | TICKER: 600029 SECURITY ID: Y1503W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Satisfaction by the Company of the Conditions for the Non-Public A Share Issue | Management | For | For |
| 2a | Approve Types of Shares to be Issued and the Par Value in Relation to the Non-Public Issue of A Shares | Management | For | For |
| 2b | Approve Issue Mechanism and Subscription Method in Relation to the Non-Public Issue of A Shares | Management | For | For |
| 2c | Approve Targeted Subscriber and its Relationship with the Company in Relation to the Non-Public Issue of A Shares | Management | For | For |
| 2d | Approve Pricing Base Day in Relation to the Non-Public Issue of A Shares | Management | For | For |
| 2e | Approve Issue Price and Adjustment to the Issue Price in Relation to the Non-Public Issue of A Shares | Management | For | For |
| 2f | Approve Number of Shares to be Issued and Issue Scale in Relation to the Non-Public Issue of A Shares | Management | For | For |
| 2g | Approve Lock-Up Period in Relation to the Non-Public Issue of A Shares | Management | For | For |
| 2h | Approve Place of Listing in Relation to the Non-Public Issue of A Shares | Management | For | For |
| 2i | Approve Use of proceeds in Relation to the Non-Public Issue of A Shares | Management | For | For |
| 2j | Approve Arrangement for the Distribution of Profits Accumulated Before the Non-Public Issue of Shares in Relation to the Non-Public Issue of A Shares | Management | For | For |
| 2k | Approve Proposal for the Non-Public Issue of A Shares | Management | For | For |
| 2l | Approve Validity Period of the Resolution Relating to the Non-Public Issue of A Shares | Management | For | For |
| 3 | Approve Subscription Agreement in Relation to the Non-Public Issue of A Shares | Management | For | For |
| 4 | Authorize Board to Issue Debt Financing Intstruments | Management | For | For |
| 5 | Approve Report on the Use of Proceeds from Previous Fund Raising Activities | Management | For | For |
| 6 | Approve Feasibility Study Report on the Use of Proceeds from the Non-Public Issue of A Shares | Management | For | For |
| 7 | Approve Waiver From Making a Mandatory General Offer to Independent Shareholders by CSAHC in Relation to the Non-Public Issue of A Shares | Management | For | For |
| 8 | Authorize Board to Deal with All Matters Relating to the Non-public A Share Issue | Management | For | For |
| |
|---|
CHINA SOUTHERN AIRLINES CO., LTD.
MEETING DATE: JAN 24, 2013 | TICKER: 600029 SECURITY ID: Y1503W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| 2a | Elect Yang Li Hua as Director | Management | For | For |
| 2b | Elect Li Shao Bin as Director | Management | For | For |
| 3 | Approve Acquisition of 40 New Boeing B737 Series Aircraft | Management | For | For |
| |
|---|
CHINA SOUTHERN AIRLINES CO., LTD.
MEETING DATE: JUN 18, 2013 | TICKER: 600029 SECURITY ID: Y1503W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Profit Distribution Proposal | Management | For | For |
| 5 | Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Amend Procedural Rules of the Shareholders' General Meeting | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Increase Registered Capital of the Company and Make the Necessary Amendments to Articles of Association | Management | For | For |
| 9 | Authorize Board to Issue Debt Financing Instruments | Management | For | For |
| |
|---|
CHINA SUNTIEN GREEN ENERGY CORP LTD.
MEETING DATE: JUN 06, 2013 | TICKER: 00956 SECURITY ID: Y15207106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Final Accounts | Management | For | For |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Profit Distribution Plan | Management | For | For |
| 6 | Approve Budget Arrangement Report | Management | For | For |
| 7 | Reappoint Zhong Lei Certified Public Accountants Co., Ltd. and Ernst & Young as Company's PRC Auditors and Overseas Auditors, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8a | Elect Zhao Hui Ning as Director | Management | For | For |
| 8b | Elect Xiao Gang as Director | Management | For | For |
| 8c | Elect Ma Guo Qing as Director | Management | For | For |
| 8d | Elect Cao Xin as Director | Management | For | For |
| 8e | Elect Gao Qing Yu as Director | Management | For | For |
| 8f | Elect Wang Hong Jun as Director | Management | For | For |
| 8g | Elect Zhao Hui as Director | Management | For | For |
| 8h | Elect Qin Hai Yan as Director | Management | For | For |
| 8i | Elect Ding Jun as Director | Management | For | For |
| 8j | Elect Wang Xiang Jun as Director | Management | For | For |
| 8k | Elect Yue Man Yiu Matthew as Director | Management | For | For |
| 9a | Elect Yang Hong Chi as Supervisor | Management | For | For |
| 9b | Elect Liu Jin Hai as Supervisor | Management | For | For |
| 10 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 12 | Amend Articles of Association | Management | For | Against |
| |
|---|
CHINATRUST FINANCIAL HOLDING CO., LTD.
MEETING DATE: JUN 21, 2013 | TICKER: 2891 SECURITY ID: Y15093100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Rules and Procedures Regarding Shareholder Meetings | Management | For | For |
| 4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Approve Amendments to Articles of Association | Management | For | For |
| 6 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 8 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
CHIPBOND TECHNOLOGY CORP.
MEETING DATE: JUN 17, 2013 | TICKER: 6147 SECURITY ID: Y15657102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
| 4 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
| 5 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
| 6 | Approve the Acquisition of All Shares of Xinbao Electronics Company Through New Shares Issuance and Exchange | Management | For | For |
| |
|---|
CHONGQING MACHINERY & ELECTRIC CO., LTD.
MEETING DATE: APR 10, 2013 | TICKER: 02722 SECURITY ID: Y1593M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Transactions in Respect of Deposit Services under the Group Financial Services Framework Agreement and Related Annual Caps | Management | For | For |
| 2 | Approve Transactions in Respect of Loan Services under the Group Financial Services Framework Agreement and Related Annual Caps | Management | For | For |
| 3 | Approve Transactions in Respect of Loan Services under the Parent Group Financial Services Framework Agreement and Related Annual Caps | Management | For | For |
| 4 | Approve Transactions in Respect of Guarantee Services under the Parent Group Financial Services Framework Agreement and Related Annual Caps | Management | For | For |
| 5 | Authorize Board to Do All Such Acts to Give Effect to the Connected Party Transactions | Management | For | For |
| 6 | Approve Resignation of Liao Shaohua as Executive Director | Management | For | For |
| 7 | Elect Ren Yong as Executive Director and Determine His Remuneration | Management | For | For |
| 8 | Approve Resignation of Liu Liangcai as Non-Executive Director | Management | For | For |
| 9 | Elect Deng Yong as Non-Executive Director and Determine His Remuneration | Management | For | For |
| 10 | Approve Resignation of Duan Rongsheng as Supervisor | Management | For | For |
| 11 | Elect Yang Mingquan as Supervisor and Determine His Remuneration | Management | For | For |
| 12 | Approve Resignation of Zhang Xinzhi as Supervisor | Management | For | For |
| 13 | Elect Wang Pengcheng as Supervisor and Determine His Remuneration | Management | For | For |
| 14 | Amend Articles of Association of the Company | Management | For | For |
| |
|---|
CHU KONG PETROLEUM AND NATURAL GAS STEEL PIPE HOLDINGS LTD.
MEETING DATE: JUN 11, 2013 | TICKER: 01938 SECURITY ID: G21233104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Chen Chang as Director | Management | For | For |
| 3b | Elect See Tak Wah as Director | Management | For | For |
| 3c | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of the Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CIMB GROUP HOLDINGS BHD
MEETING DATE: FEB 25, 2013 | TICKER: CIMB SECURITY ID: Y1636J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividend Reinvestment Scheme | Management | For | For |
| |
|---|
CIMB GROUP HOLDINGS BHD
MEETING DATE: APR 17, 2013 | TICKER: CIMB SECURITY ID: Y1636J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Robert Cheim Dau Meng as Director | Management | For | For |
| 3 | Elect Glenn Muhammad Surya Yusuf as Director | Management | For | For |
| 4 | Elect Watanan Petersik as Director | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Scheme | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| 10 | Amend Articles of Association | Management | For | For |
| |
|---|
CITIC SECURITIES CO., LTD.
MEETING DATE: OCT 29, 2012 | TICKER: 600030 SECURITY ID: Y1639N117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Profit Distribution | Management | For | For |
| 1 | Elect Wei Benhua as Independent Non-Executive Director | Management | For | For |
| |
|---|
CITIGROUP INC.
MEETING DATE: APR 24, 2013 | TICKER: C SECURITY ID: 172967424
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael L. Corbat | Management | For | For |
| 1b | Elect Director Franz B. Humer | Management | For | For |
| 1c | Elect Director Robert L. Joss | Management | For | For |
| 1d | Elect Director Michael E. O'Neill | Management | For | For |
| 1e | Elect Director Judith Rodin | Management | For | For |
| 1f | Elect Director Robert L. Ryan | Management | For | For |
| 1g | Elect Director Anthony M. Santomero | Management | For | For |
| 1h | Elect Director Joan E. Spero | Management | For | For |
| 1i | Elect Director Diana L. Taylor | Management | For | For |
| 1j | Elect Director William S. Thompson, Jr. | Management | For | For |
| 1k | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Amend Indemnifications Provisions | Shareholder | Against | Against |
| |
|---|
CITY TELECOM (H.K.) LIMITED
MEETING DATE: DEC 31, 2012 | TICKER: 01137 SECURITY ID: Y16599139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect To Wai Bing as Director | Management | For | Against |
| 3b | Reelect Wong Nga Lai, Alice as Director | Management | For | Against |
| 3c | Reelect Cheng Mo Chi, Moses as Director | Management | For | Against |
| 3d | Reelect Chan Kin Man as Director | Management | For | Against |
| 3e | Authorize Board to Fix the Directors' Remuneration | Management | For | For |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CITY TELECOM (H.K.) LIMITED
MEETING DATE: DEC 31, 2012 | TICKER: 01137 SECURITY ID: Y16599139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Company Name | Management | For | For |
| 2 | Adopt the 2012 Share Option Scheme | Management | For | For |
| |
|---|
CJ CHEILJEDANG CO.
MEETING DATE: MAR 22, 2013 | TICKER: 097950 SECURITY ID: Y1661W134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,800 per Common Share and 1,850 per Preferred Share | Management | For | For |
| 2 | Elect Two Inside Directors and Three Outside Directors (Bundled) | Management | For | For |
| 3 | Elect Three Outside Directors as Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
CJ CORP.
MEETING DATE: MAR 22, 2013 | TICKER: 001040 SECURITY ID: Y1848L118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 650 per Common Share and 700 per Preferred Share | Management | For | For |
| 2 | Elect One Inside Director and One Outside Director (Bundled) | Management | For | For |
| 3 | Elect Kim Seong-Ho as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Approve Spin-Off Agreement | Management | For | For |
| |
|---|
CNOOC LTD.
MEETING DATE: AUG 21, 2012 | TICKER: 00883 SECURITY ID: Y1662W117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Coalbed Methane Resources Exploration and Development Cooperation Agreement and Related Transactions | Management | For | For |
| |
|---|
CNOOC LTD.
MEETING DATE: NOV 21, 2012 | TICKER: 00883 SECURITY ID: Y1662W117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Non-exempt Revised Caps for Relevant Categories of the Continuing Connected Transactions in Respect of 2012 and 2013 | Management | For | For |
| |
|---|
COASTAL ENERGY COMPANY
MEETING DATE: JUN 18, 2013 | TICKER: CEO SECURITY ID: G22404118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Randy Bartley as Director | Management | For | For |
| 1.2 | Reelect C. Robert Black as Director | Management | For | For |
| 1.3 | Reelect Andrew Cochran as Director | Management | For | For |
| 1.4 | Reelect Olivier de Montal as Director | Management | For | For |
| 1.5 | Reelect William Phelps as Director | Management | For | For |
| 1.6 | Reelect Lloyd Smith as Director | Management | For | For |
| 1.7 | Elect Forrest Wylie as Director | Management | For | For |
| 1.8 | Reelect John Zaozirny as Director | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 04, 2013 | TICKER: CTSH SECURITY ID: 192446102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Maureen Breakiron-Evans | Management | For | For |
| 1b | Elect Director John E. Klein | Management | For | For |
| 1c | Elect Director Lakshmi Narayanan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
COSCO PACIFIC LIMITED
MEETING DATE: NOV 29, 2012 | TICKER: 01199 SECURITY ID: G2442N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Finance Leasing Master Agreement and Related Transactions | Management | For | Did Not Vote |
| 2 | Approve COSCO Shipping Services and Terminal Services Master Agreement and Related Transactions | Management | For | Did Not Vote |
| 3 | Approve China COSCO Shipping Services and Terminal Services Master Agreement and Related Transactions | Management | For | Did Not Vote |
| 4 | Approve APM Shipping Services Master Agreement and Related Transactions | Management | For | Did Not Vote |
| 5 | Approve Florens-APM Container Purchasing and Related Services Master Agreement and Related Transactions | Management | For | Did Not Vote |
| 6 | Approve Nansha Container Terminal Services Master Agreement and Related Transactions | Management | For | Did Not Vote |
| 7 | Approve Yangzhou Terminal Services Master Agreement and Related Transactions | Management | For | Did Not Vote |
| |
|---|
COX & KINGS LTD
MEETING DATE: SEP 28, 2012 | TICKER: 533144 SECURITY ID: Y17730113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 1.00 Per Share | Management | For | For |
| 3 | Reelect A.B.M. Good as Director | Management | For | Against |
| 4 | Reelect M. Narayanan as Director | Management | For | For |
| 5 | Approve Chaturvedi & Shah as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Reelect U. Kerkar as Executive Director and Approve His Remuneration | Management | For | Against |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Approve Increase in Borrowing Powers | Management | For | For |
| 9 | Approve Pledging of Assets for Debt | Management | For | For |
| 10 | Approve Variation in the Utilization of Proceeds from the Company's Initial Public Offer | Management | For | For |
| |
|---|
DENA BANK LTD.
MEETING DATE: JUN 28, 2013 | TICKER: 532121 SECURITY ID: Y2030B116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 4.70 Per Share | Management | For | For |
| |
|---|
DGB FINANCIAL GROUP CO LTD
MEETING DATE: MAR 22, 2013 | TICKER: 139130 SECURITY ID: Y2058E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 330 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect One Inside Director and Five Outside Directors (Bundled) | Management | For | For |
| 4 | Elect Three Outside Directors as Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
DIGITAL CHINA HOLDINGS LIMITED
MEETING DATE: AUG 27, 2012 | TICKER: 00861 SECURITY ID: G2759B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Lin Yang as Director | Management | For | For |
| 3b | Reelect Wong Man Chung, Francis as Director | Management | For | For |
| 3c | Reelect Ong Ka Lueng, Peter as Director | Management | For | For |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
DISH TV INDIA LTD.
MEETING DATE: NOV 22, 2012 | TICKER: 532839 SECURITY ID: Y2076S114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Share Capital and Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
| 2 | Amend Articles of Association | Management | For | For |
| 3 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
E.SUN FINANCIAL HOLDING CO., LTD.
MEETING DATE: JUN 21, 2013 | TICKER: 2884 SECURITY ID: Y23469102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve to Change the Usage Plan of Overseas Convertible Bonds Issuance | Management | For | For |
| 4 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 5 | Approve Amendments to Articles of Association | Management | For | For |
| 6 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
| |
|---|
ECLAT TEXTILE CO., LTD.
MEETING DATE: JUN 17, 2013 | TICKER: 1476 SECURITY ID: Y2237Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report, Financial Statements and Conslidated Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Issuance of New Shares through Capitalization of Undistributed Earnings | Management | For | For |
| 4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
| 6 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
| |
|---|
ENN ENERGY HOLDINGS LTD.
MEETING DATE: MAY 21, 2013 | TICKER: 02688 SECURITY ID: G3066L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Zhang Gang as Director | Management | For | For |
| 3a2 | Elect Han Jishen as Director | Management | For | Against |
| 3a3 | Elect Lim Haw Kuang as Director | Management | For | For |
| 3a4 | Elect Zhao Baoju as Director | Management | For | Against |
| 3a5 | Elect Jin Yongsheng as Director | Management | For | Against |
| 3a6 | Elect Cheung Yip Sang as Director | Management | For | Against |
| 3a7 | Elect Zhao Shengli as Director | Management | For | Against |
| 3a8 | Elect Wang Dongzhi as Director | Management | For | Against |
| 3b | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
EXIDE INDUSTRIES LTD.
MEETING DATE: JUL 17, 2012 | TICKER: 500086 SECURITY ID: Y2383M131
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 0.60 Per Share | Management | For | For |
| 3 | Reelect B. Mitter as Director | Management | For | Against |
| 4 | Reelect V. Aggarwal as Director | Management | For | Against |
| 5 | Reelect R.G. Kapadia as Director | Management | For | For |
| 6 | Approve S R B C & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Reelect T.V. Ramanathan as Managing Director and CEO and Approve His Remuneration | Management | For | For |
| |
|---|
EZION HOLDINGS LTD
MEETING DATE: APR 25, 2013 | TICKER: 5ME SECURITY ID: Y2186W104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Mandate for Transactions with Related Parties | Management | For | For |
| 2 | Authorize Share Repurchase Program | Management | For | For |
| 3 | Approve Participation of Chew Thiam Keng in Ezion Employee Share Option Scheme | Management | For | For |
| 4 | Approve Grant of Options to Chew Thiam Keng under the Ezion Employee Share Option Scheme on June 7, 2012 | Management | For | For |
| 5 | Approve Grant of Options to Chew Thiam Keng under the Ezion Employee Share Option Scheme on Jan. 21, 2013 | Management | For | Against |
| |
|---|
EZION HOLDINGS LTD
MEETING DATE: APR 25, 2013 | TICKER: 5ME SECURITY ID: Y2186W104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare First and Final Dividend | Management | For | For |
| 3 | Elect Wang Kai Yuen as Director | Management | For | Against |
| 4 | Elect Lim Thean Ee as Director | Management | For | Against |
| 5 | Approve Directors' Fees | Management | For | For |
| 6 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 8 | Approve Grant of Awards and Issuance of Shares Pursuant to the Ezion Employee Share Plan | Management | For | For |
| 9 | Approve Grant of Options and Issuance of Shares Pursuant to the Ezion Employee Share Option Scheme | Management | For | Against |
| |
|---|
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
MEETING DATE: JUN 13, 2013 | TICKER: 4904 SECURITY ID: Y7540C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution (TWD 2.928 Cash Dividend Per Share) | Management | For | For |
| 3 | Approve Cash Distribution with Capital Reserves (TWD 0.572 Cash Per Share) | Management | For | For |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| 5 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 6 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
| 7 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
| 8 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
FIRST RESOURCES LTD.
MEETING DATE: APR 22, 2013 | TICKER: EB5 SECURITY ID: Y2560F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Teng Cheong Kwee as Director | Management | For | For |
| 4 | Elect Hee Theng Fong as Director | Management | For | For |
| 5 | Approve Directors' Fees | Management | For | For |
| 6 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities With or Without Preemptive Rights | Management | For | For |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
FUBON FINANCIAL HOLDING CO. LTD.
MEETING DATE: JUN 14, 2013 | TICKER: 2881 SECURITY ID: Y26528102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Issuance of Shares to Raise Long-term Funds | Management | For | For |
| 4 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
GALAXY ENTERTAINMENT GROUP LTD.
MEETING DATE: JUN 03, 2013 | TICKER: 00027 SECURITY ID: Y2679D118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Joseph Chee Ying Keung as Director | Management | For | For |
| 2b | Elect James Ross Ancell as Director | Management | For | For |
| 2c | Authorize the Board to Fix Remuneration of Directors | Management | For | Abstain |
| 3 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 4c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
GATEWAY DISTRIPARKS LTD.
MEETING DATE: SEP 26, 2012 | TICKER: 532622 SECURITY ID: Y26839103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividends of INR 6.00 Per Share | Management | For | For |
| 3 | Reelect G. Pillai as Director | Management | For | Against |
| 4 | Reelect M.P. Pinto as Director | Management | For | For |
| 5 | Reelect S. Dinshaw as Director | Management | For | For |
| 6 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect I. Gupta as Director | Management | For | Against |
| 8 | Reelect P.K. Gupta as Managing Director and Approve His Remuneration | Management | For | Against |
| |
|---|
GATEWAY DISTRIPARKS LTD.
MEETING DATE: MAR 08, 2013 | TICKER: 532622 SECURITY ID: Y26839103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 2 | Approve Remuneration of Non-Executive Directors in Subsidiary Companies | Management | For | For |
| 3A | Approve Employee Stock Option Scheme 2013 (ESOP 2013) | Management | For | Against |
| 3B | Approve Stock Option Plan Grants to Employees and/or Directors of the Company's Subsidiaries Under the ESOP 2013 | Management | For | Against |
| |
|---|
GENTING HONG KONG LTD
MEETING DATE: JUN 07, 2013 | TICKER: 00678 SECURITY ID: G3924T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Directors' Fees | Management | For | For |
| 3a1 | Elect Alan Howard Smith as Director | Management | For | For |
| 3a2 | Elect Heah Sieu Lay as Director | Management | For | For |
| 3a3 | Elect Au Fook Yew as Director | Management | For | For |
| 3b | Fix Maximum Number of Directors at 12 | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
GLOBAL LOGISTIC PROPERTIES LTD.
MEETING DATE: DEC 03, 2012 | TICKER: MC0 SECURITY ID: Y27187106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale of Properties to a Real Estate Investment Trust in Japan | Management | For | For |
| |
|---|
GLOMAC BHD
MEETING DATE: OCT 16, 2012 | TICKER: GLOMAC SECURITY ID: Y27261109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend of MYR 0.0275 Per Share | Management | For | For |
| 2 | Approve Remuneration of Directors | Management | For | For |
| 3 | Elect Mohamed Mansor bin Fateh Din as Director | Management | For | Against |
| 4 | Elect Ali bin Tan Sri Abdul Kadir as Director | Management | For | Against |
| 5 | Elect Fateh Iskandar bin Tan Sri Dato' Mohamed Mansor as Director | Management | For | Against |
| 6 | Approve Deloitte KassimChan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Approve Share Repurchase Program | Management | For | For |
| 9 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| 10 | Amend Articles of Association | Management | For | For |
| |
|---|
GODREJ CONSUMER PRODUCTS LTD.
MEETING DATE: AUG 04, 2012 | TICKER: 532424 SECURITY ID: Y2732X135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 4.75 Per Share | Management | For | For |
| 3 | Reelect B. Balachandran as Director | Management | For | For |
| 4 | Reelect A. Mehta as Director | Management | For | For |
| 5 | Reelect D. Shivakumar as Director | Management | For | For |
| 6 | Approve Kalyaniwalla & Mistry as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
GODREJ CONSUMER PRODUCTS LTD.
MEETING DATE: OCT 11, 2012 | TICKER: 532424 SECURITY ID: Y2732X135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Godrej Sara Lee Employee Stock Option Plan Re: Exercise Price | Management | For | For |
| 2 | Approve Payment of Service Tax on Commission on Profit to Non-Executive Directors | Management | For | For |
| 3 | Approve Payment of Service Tax on Sitting Fees to Non-Executive Directors | Management | For | For |
| |
|---|
GODREJ CONSUMER PRODUCTS LTD.
MEETING DATE: DEC 24, 2012 | TICKER: 532424 SECURITY ID: Y2732X135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Board Size and Amend Articles of Association to Reflect Increase in Board Size | Management | For | For |
| |
|---|
GRASIM INDUSTRIES LTD.
MEETING DATE: SEP 07, 2012 | TICKER: 500300 SECURITY ID: Y28523135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 22.50 Per Share | Management | For | For |
| 3 | Reelect D.D. Rathi as Director | Management | For | Against |
| 4 | Reelect B.V. Bhargava as Director | Management | For | For |
| 5 | Reelect K.M. Birla as Director | Management | For | Against |
| 6 | Approve G.P. Kapadia & Co. and Deloitte Haskins & Sells as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Vidyarthi & Sons as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Elect N.M. Raj as Director | Management | For | Against |
| 9 | Elect K.K. Maheshwari as Managing Director and Approve His Remuneration | Management | For | For |
| |
|---|
GREAT WALL MOTOR CO., LTD.
MEETING DATE: DEC 11, 2012 | TICKER: 02333 SECURITY ID: Y2882P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association of the Company | Management | For | For |
| |
|---|
GREAT WALL MOTOR CO., LTD.
MEETING DATE: MAY 10, 2013 | TICKER: 02333 SECURITY ID: Y2882P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Audited Financial Statements of the Company | Management | For | For |
| 2 | Approve Report of Directors | Management | For | For |
| 3 | Approve Profit Distribution Proposal for the Year 2012 | Management | For | For |
| 4 | Approve Annual Report and Its Summary Report | Management | For | For |
| 5 | Approve Report of Independent Directors | Management | For | For |
| 6 | Approve Report of Supervisory Committee | Management | For | For |
| 7 | Approve Strategies of the Company for the Year 2013 | Management | For | For |
| 8 | Reappoint Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
GREAT WALL MOTOR CO., LTD.
MEETING DATE: JUN 26, 2013 | TICKER: 02333 SECURITY ID: Y2882P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Absorption and Merger of Baoding Xinchang Auto Parts Company Ltd., Baoding Great Wall Botai Electrical Appliance Manufacturing Co. Ltd. and Baoding Xincheng Automotive Development Co. Ltd. | Management | For | For |
| 2 | Approve Adjustment on the Use of Proceeds and Reallocation of Remaining Proceeds from Certain Projects to Other Projects of the Company | Management | For | For |
| |
|---|
GREENTOWN CHINA HOLDINGS LTD.
MEETING DATE: JUN 17, 2013 | TICKER: 03900 SECURITY ID: G4100M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Elect Guo Jiafeng as Director | Management | For | Against |
| 3a2 | Elect Jiang Wei as Director | Management | For | For |
| 3a3 | Elect Ke Huangzhang as Director | Management | For | For |
| 3a4 | Elect Sze Tsai Ping, Michael as Director | Management | For | Against |
| 3a5 | Elect Jia Shenghua as Director | Management | For | For |
| 3b | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
GUANGZHOU R&F PROPERTIES CO., LTD.
MEETING DATE: MAY 29, 2013 | TICKER: 02777 SECURITY ID: Y2933F115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of Board of Directors | Management | For | For |
| 2 | Approve Report of the Supervisory Committee | Management | For | For |
| 3 | Approve Audited Financial Statements and Report of Auditors | Management | For | For |
| 4 | Declare Final Dividend | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Board to Decide on Matters Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2013 | Management | For | For |
| 7a | Elect Zhang Lin as Director and Authorize Board to Fix Her Remuneration | Management | For | Against |
| 8a | Elect Liang Yingmei as Supervisor and Authorize Board to Fix Her Remuneration | Management | For | For |
| 8b | Elect Zheng Ercheng as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
| 9 | Approve Company to Extend Guarantee Up to an Amount of RMB 25 Billion | Management | For | Abstain |
| 10 | Approve the Guarantees Extended in 2012 | Management | For | Abstain |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
HAITIAN INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 21, 2013 | TICKER: 01882 SECURITY ID: G4232C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Audited Financial Statements, Directors' Report and Auditors Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Zhang Jingzhang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4 | Elect Zhang Jianming as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 5 | Elect Guo Mingguang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 6 | Elect Chen Ningning as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
| 7 | Elect Jin Hailiang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 8 | Authorize the Board to Fix Remuneration of Directors | Management | For | Abstain |
| 9 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
HANJIN SHIPPING CO. LTD.
MEETING DATE: MAR 15, 2013 | TICKER: 117930 SECURITY ID: Y3053E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chung Kyung-Chae as Outside Director | Management | For | For |
| 2 | Elect Lee Dong-Myung as Member of Audit Committee | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HARBIN ELECTRIC COMPANY LTD.
MEETING DATE: DEC 03, 2012 | TICKER: 01133 SECURITY ID: Y30683109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issue of Corporate Bonds and No Corporate Bonds shall be Placed to the Shareholders of the Company | Management | For | For |
| 2 | Approve Aggregate Principal Amount of the Corporate Bonds shall not Exceed RMB 4 Billion | Management | For | For |
| 3 | Approve Maturity of the Corporate Bonds shall not be more than 5 Years | Management | For | For |
| 4 | Approve Use of Proceeds from the Issuance of the Corporate Bonds | Management | For | For |
| 5 | Approve Application For the Listing of the Corporate Bonds on the Shanghai Stock Exchange or such Other Exchange Permitted under Applicable Laws | Management | For | For |
| 6 | Approve Validity of the Resolutions until the Date Falling 24 Months after the CSRC Approval of the Issue of the Corporate Bonds | Management | For | For |
| 7 | Authorize Board to Take Certain Measures if it is Anticipated that the Principal and/or Interest of the Corporate Bonds Cannot be Duly Paid | Management | For | For |
| 8 | Authorize Board to Handle All Matters in Relation to the Issuance of the Corporate Bonds at Their Full Discretion | Management | For | For |
| |
|---|
HARBIN ELECTRIC COMPANY LTD.
MEETING DATE: JAN 05, 2013 | TICKER: 01133 SECURITY ID: Y30683109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Gong Jing-kun as Director and He Will Not Receive Any Remuneration | Management | For | For |
| 2 | Elect Zou Lei as Director and He Will Not Receive Any Remuneration | Management | For | For |
| 3 | Elect Zhang Ying-jian as Director and He Will Not Receive Any Remuneration | Management | For | For |
| 4 | Elect Song Shi-qi as Director and He Will Not Receive Any Remuneration | Management | For | For |
| 5 | Elect Wu Wei-zhang as Director and He Will Not Receive Any Remuneration | Management | For | For |
| 6 | Elect Shang Zhong-fu as Director and He Will Not Receive Any Remuneration | Management | For | For |
| 7 | Elect Sun Chang-ji as Director and Approve Director's Remuneration | Management | For | For |
| 8 | Elect Jia Cheng-bing as Director and Approve Director's Remuneration | Management | For | For |
| 9 | Elect Yu Bo as Director and Approve Director's Remuneration | Management | For | For |
| 10 | Elect Liu Deng-qing as Director and Approve Director's Remuneration | Management | For | For |
| 11 | Elect Bai Shao-tong as Supervisor Representing Shareholders and He Will Not Receive Any Remuneration | Management | For | For |
| 12 | Elect Chen Guang as Supervisor Representing Shareholders and He Will Not Receive Any Remuneration | Management | For | For |
| 13 | Elect Xu Er-ming as Independent Supervisor and Approve Director's Remuneration | Management | For | For |
| |
|---|
HATHWAY CABLE & DATACOM LTD.
MEETING DATE: SEP 26, 2012 | TICKER: 533162 SECURITY ID: Y3115L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Vacancy on the Board of Directors Resulting from the Retirement of B. Shah | Management | For | For |
| 3 | Reelect S. Mirchandani as Director | Management | For | For |
| 4 | Approve G.M. Kapadia & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect B. Subramanian as Director | Management | For | Against |
| |
|---|
HATHWAY CABLE & DATACOM LTD.
MEETING DATE: FEB 23, 2013 | TICKER: 533162 SECURITY ID: Y3115L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Borrowing Powers | Management | For | For |
| 2 | Approve Pledging of Assets for Debt | Management | For | For |
| 3 | Appoint J.K.G. Pillai as Managing Director & CEO and Approve His Remuneration | Management | For | For |
| |
|---|
HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS)
MEETING DATE: AUG 09, 2012 | TICKER: 500179 SECURITY ID: Y3119E138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Transfer of Computing Products Manufacturing and Channel Business to a Wholly Owned Subsidiary/Group/ Affiliate/Other Entitity | Management | For | For |
| |
|---|
HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS)
MEETING DATE: NOV 07, 2012 | TICKER: 500179 SECURITY ID: Y3119E138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend of INR 3.00 Per Share | Management | For | For |
| 3 | Reelect V.N. Koura as Director | Management | For | For |
| 4 | Reelect A. Ramachandran as Director | Management | For | For |
| 5 | Reelect N. Sinha as Director | Management | For | For |
| 6 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect D. Singh as Director | Management | For | For |
| 8 | Approve Payment of Enhanced Remuneration to H. Chitale, Executive Director and CEO | Management | For | For |
| 9 | Approve Payment of Enhanced Remuneration to J.V. Ramamurthy, Executive Director and COO | Management | For | For |
| |
|---|
HDFC BANK LIMITED
MEETING DATE: JUN 27, 2013 | TICKER: 500180 SECURITY ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 5.50 Per Share | Management | For | For |
| 3 | Reelect B. Parikh as Director | Management | For | For |
| 4 | Reelect A.N. Roy as Director | Management | For | For |
| 5 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect V. Merchant as Director | Management | For | For |
| 7 | Approve Employee Stock Option Plan | Management | For | For |
| 8 | Approve Reappointment and Remuneration of P. Sukthankar as Executive Director | Management | For | For |
| |
|---|
HENGAN INTERNATIONAL GROUP CO. LTD.
MEETING DATE: MAY 23, 2013 | TICKER: 01044 SECURITY ID: G4402L151
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Xu Shui Shen as Director | Management | For | Against |
| 4 | Elect Sze Wong Kim as Director | Management | For | Against |
| 5 | Elect Hui Ching Chi as Director | Management | For | Against |
| 6 | Elect Wang Ming Fu as Director | Management | For | Against |
| 7 | Elect Ho Kwai Ching Mark as Director | Management | For | For |
| 8 | Elect Zhou Fang Sheng as Director | Management | For | For |
| 9 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 10 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
HINDALCO INDUSTRIES LTD
MEETING DATE: SEP 11, 2012 | TICKER: 500440 SECURITY ID: Y3196V185
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 1.55 Per Share | Management | For | For |
| 3 | Reelect R. Birla as Director | Management | For | Against |
| 4 | Reelect K.N. Bhandari as Director | Management | For | For |
| 5 | Reelect N.J. Jhaveri as Director | Management | For | For |
| 6 | Approve Singhi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect M. Damodaran as Director | Management | For | For |
| 8 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
HINDUSTAN UNILEVER LIMITED.
MEETING DATE: JUL 23, 2012 | TICKER: 500696 SECURITY ID: Y3218E138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend of INR 3.50 Per Share and Approve Final Dividend of INR 4.00 Per Share | Management | For | For |
| 3.1 | Elect H. Manwani as Director | Management | For | Against |
| 3.2 | Elect S. Ramamurthy as Director | Management | For | Against |
| 3.3 | Elect A. Narayan as Director | Management | For | For |
| 3.4 | Elect S. Ramadorai as Director | Management | For | For |
| 3.5 | Elect R.A. Mashelkar as Director | Management | For | For |
| 3.6 | Elect P. Banerjee as Director | Management | For | Against |
| 4 | Approve Lovelock & Lewes as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect O.P. Bhatt as Director | Management | For | For |
| 6 | Reelect N. Paranjpe as Managing Director and CEO and Approve His Remuneration | Management | For | For |
| 7 | Approve Increase in Remuneration for Managing Directors | Management | For | For |
| 8 | Amend Performance Share Scheme | Management | For | For |
| |
|---|
HISOFT TECHNOLOGY INTERNATIONAL LIMITED
MEETING DATE: NOV 06, 2012 | TICKER: HSFT SECURITY ID: 43358R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Consolidation of Shares of Issued and Unissued Common Share Into One Common Share | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Approve Merger Agreement | Management | For | For |
| 4 | Change Company Name to Pactera Technology International Ltd. | Management | For | For |
| 5 | Amend Memorandum of Association of the Company | Management | For | For |
| 6 | Adjourn Meeting | Management | For | For |
| |
|---|
HOME PRODUCT CENTER PUBLIC CO. LTD.
MEETING DATE: OCT 05, 2012 | TICKER: HMPRO SECURITY ID: Y32758115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve Allocation of Income and Payment of Interim Dividend | Management | For | For |
| 3 | Increase Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
| 4 | Approve Allocation of Shares to Support the Stock Dividend Program | Management | For | For |
| 5 | Other Business | Management | For | Against |
| |
|---|
HOME PRODUCT CENTER PUBLIC CO. LTD.
MEETING DATE: APR 05, 2013 | TICKER: HMPRO SECURITY ID: Y32758115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operation Results | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve the Allocation of Income, Stock Dividend of One Share for Every Six Shares Held, and Cash Dividend of THB 0.0186 Per Share | Management | For | For |
| 5 | Reduce Registered Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital | Management | For | For |
| 6 | Increase Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
| 7 | Approve Allocation of Shares Towards the Stock Dividend Payment | Management | For | For |
| 8.1 | Elect Joompol Meesook as Director | Management | For | Against |
| 8.2 | Elect Suwanna Buddhaprasart as Director | Management | For | Against |
| 8.3 | Elect Thaveevat Tatiyamaneekul as Director | Management | For | For |
| 8.4 | Elect Chanin Roonsumran as Director | Management | For | Against |
| 9 | Approve Remuneration of Directors | Management | For | For |
| 10 | Approve Bonus of Directors | Management | For | For |
| 11 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 12 | Approve Cancellation of Unissued Debentures and Issuance of Long-Term Debentures | Management | For | For |
| 13 | Other Business | Management | For | Against |
| |
|---|
HON HAI PRECISION INDUSTRY CO., LTD.
MEETING DATE: JUN 26, 2013 | TICKER: 2317 SECURITY ID: Y36861105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Distributable Earnings | Management | For | For |
| 4 | Approve Proposal of Capital Increase by Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
| 5 | Approve Issuance of Restricted Stocks | Management | For | For |
| 6 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
| 7 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
| 8 | Approve Amendments to Articles of Association | Management | For | For |
| 9.1 | Elect Gou, Tai-ming, with Shareholder No.1, as Director | Management | For | Against |
| 9.2 | Elect Tai, Jeng-wu, a Representative of Hon Chiao International Investment Co., Ltd. with Shareholder No.16662, as Director | Management | For | Against |
| 9.3 | Elect Huang, Qing-yuan, with ID R10180****, as Director | Management | For | Against |
| 9.4 | Elect Lu, Fang-ming, a Representative of Hon Jin International Investment Co., Ltd. with Shareholder No.57132, as Director | Management | For | Against |
| 9.5 | Elect Chien, Yi-bin, with Shareholder No.13188, as Director | Management | For | Against |
| 9.6 | Elect Wu, Yu-chi, with ID N12074****, as Independent Director | Management | For | For |
| 9.7 | Elect Liu, Cheng-yu, with ID E12118****, as Independent Director | Management | For | For |
| 9.8 | Elect Wan, Jui-hsia, with ID S20102****, as Supervisor | Management | For | For |
| 9.9 | Elect Chuo, Min-chih, a Representative of Fu-Rui International Investment Co., Ltd. with Shareholder No.18953, as Supervisor | Management | For | For |
| 10 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| |
|---|
HONG LEONG BANK BHD.
MEETING DATE: OCT 25, 2012 | TICKER: HLBANK SECURITY ID: Y36503103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend of MYR 0.27 Per Share | Management | For | For |
| 2 | Approve Remuneration of Directors | Management | For | For |
| 3 | Elect Kwek Leng Hai as Director | Management | For | For |
| 4 | Elect Yvonne Chia as Director | Management | For | For |
| 5 | Elect Kwek Leng San as Director | Management | For | For |
| 6 | Elect Lim Lean See as Director | Management | For | For |
| 7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| 10 | Approve Executive Share Option Scheme (Proposed ESOS) | Management | For | Against |
| 11 | Approve Grant of Options to Yvonne Chia, Group Managing Director and CEO, Under the Proposed ESOS | Management | For | Against |
| |
|---|
HONGHUA GROUP LTD.
MEETING DATE: MAY 22, 2013 | TICKER: 00196 SECURITY ID: G4584R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Zhang Mi as Director | Management | For | For |
| 3a2 | Elect Liu Xiaofeng as Director | Management | For | For |
| 3a3 | Elect Tai Kwok Leung Alexander as Director | Management | For | For |
| 3a4 | Elect Chen Guoming as Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
HONGKONG LAND HOLDINGS LTD.
MEETING DATE: MAY 15, 2013 | TICKER: H78 SECURITY ID: G4587L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Auditors' Report and Declare Final Dividend | Management | For | For |
| 2 | Reelect Lord Leach of Fairford as Director | Management | For | For |
| 3 | Reelect Richard Lee as Director | Management | For | For |
| 4 | Reelect Yiu Kai Pang as Director | Management | For | For |
| 5 | Elect Lord Sassoon as Director | Management | For | For |
| 6 | Reelect John Witt as Director | Management | For | For |
| 7 | Elect Michael Wu as Director | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Reappoint PricewaterhouseCoopers LLP Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with and without Preemptive Rights | Management | For | For |
| 11 | Authorise Share Repurchase Program | Management | For | For |
| |
|---|
HOTEL SHILLA CO.
MEETING DATE: MAR 15, 2013 | TICKER: 008770 SECURITY ID: Y3723W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 300 per Common Share and KRW 350 per Preferred Share | Management | For | For |
| 2 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | Against |
| 3 | Appoint Moon Il-Jae as Internal Auditor | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD.
MEETING DATE: AUG 14, 2012 | TICKER: 532873 SECURITY ID: Y3722J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect W. Singh as Director | Management | For | For |
| 3 | Reelect A.K. Gupta as Director | Management | For | For |
| 4 | Reelect S.P. Talwar as Director | Management | For | For |
| 5 | Approve Thar & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
HSBC HOLDINGS PLC
MEETING DATE: MAY 24, 2013 | TICKER: HSBA SECURITY ID: G4634U169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3(a) | Re-elect Safra Catz as Director | Management | For | For |
| 3(b) | Re-elect Laura Cha as Director | Management | For | For |
| 3(c) | Re-elect Marvin Cheung as Director | Management | For | For |
| 3(d) | Elect Jim Comey as Director | Management | For | For |
| 3(e) | Re-elect John Coombe as Director | Management | For | For |
| 3(f) | Re-elect Joachim Faber as Director | Management | For | For |
| 3(g) | Re-elect Rona Fairhead as Director | Management | For | For |
| 3(h) | Elect Renato Fassbind as Director | Management | For | For |
| 3(i) | Re-elect Douglas Flint as Director | Management | For | For |
| 3(j) | Re-elect Stuart Gulliver as Director | Management | For | For |
| 3(k) | Re-elect James Hughes-Hallett as Director | Management | For | For |
| 3(l) | Re-elect William Laidlaw as Director | Management | For | For |
| 3(m) | Re-elect John Lipsky as Director | Management | For | For |
| 3(n) | Re-elect Janis Lomax as Director | Management | For | For |
| 3(o) | Re-elect Iain Mackay as Director | Management | For | For |
| 3(p) | Re-elect Sir Simon Robertson as Director | Management | For | For |
| 3(q) | Re-elect John Thornton as Director | Management | For | For |
| 4 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 8 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
HUANENG RENEWABLES CORPORATION LTD.
MEETING DATE: JUN 21, 2013 | TICKER: 00958 SECURITY ID: Y3739S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Board of Supervisors | Management | For | For |
| 3 | Accept Audited Financial Statements | Management | For | For |
| 4 | Approve Profit Distribution Plan | Management | For | For |
| 5 | Reappoint KPMG and KPMG Huazhen (SGP) as International and Domestic Auditors of the Company, Respectively | Management | For | For |
| 6a | Elect Cao Peixi as Director | Management | For | For |
| 6b | Elect Zhang Tingke as Director | Management | For | For |
| 6c | Elect Zhao Keyu as Director | Management | For | For |
| 6d | Elect Lin Gang Director | Management | For | For |
| 6e | Elect Xiao Jun as Director | Management | For | For |
| 6f | Elect Yu Chunping as Director | Management | For | For |
| 6g | Elect Yang Qing as Director | Management | For | For |
| 6h | Elect Qin Haiyan as Director | Management | For | For |
| 6i | Elect Dai Huizhu as Director | Management | For | For |
| 6j | Elect Zhou Shaopeng as Director | Management | For | For |
| 6k | Elect Wan Kam To as Director | Management | For | For |
| 7a | Elect Huang Jian as Supervisor | Management | For | For |
| 7b | Elect Wang Huanliang as Supervisor | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
HUTCHISON CHINA MEDITECH LTD.
MEETING DATE: MAY 10, 2013 | TICKER: HCM SECURITY ID: G4672N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Simon To as Director | Management | For | For |
| 2b | Reelect Christian Hogg as Director | Management | For | For |
| 2c | Reelect Christian Salbaing as Director | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 4b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4c | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
HYSAN DEVELOPMENT CO. LTD.
MEETING DATE: MAY 15, 2013 | TICKER: 00014 SECURITY ID: Y38203124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Frederick Peter Churchouse as Director | Management | For | For |
| 2b | Elect Chien Lee as Director | Management | For | Against |
| 2c | Elect Michael Tze Hau Lee as Director | Management | For | Against |
| 2d | Elect Joseph Chung Yin Poon as Director | Management | For | Against |
| 2e | Elect Wendy Wen Yee Yung as Director | Management | For | Against |
| 3 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| |
|---|
HYUNDAI HYSCO
MEETING DATE: MAR 15, 2013 | TICKER: 010520 SECURITY ID: Y3848X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 250 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3 | Reelect Two Inside Directors and One Outside Director (Bundled) | Management | For | For |
| 4 | Reelect One Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HYUNDAI MERCHANT MARINE CO.
MEETING DATE: MAR 22, 2013 | TICKER: 011200 SECURITY ID: Y3843P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3.1 | Reelect Hyun Jeong-Eun as Inside Director | Management | For | For |
| 3.2 | Elect Yoo Chang-Geun as Inside Director | Management | For | For |
| 3.3 | Reelect Cho Yong-Keun as Outside Director | Management | For | For |
| 3.4 | Elect Heo Sun as Outside Director | Management | For | For |
| 3.5 | Elect Bae Gook-Hwan as Outside Director | Management | For | For |
| 3.6 | Reelect Erig Sing Chi Ip as Outside Director | Management | For | Against |
| 4.1 | Reelect Cho Yong-Keun as Member of Audit Committee | Management | For | For |
| 4.2 | Elect Bae Gook-Hwan as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HYUNDAI MOTOR CO.
MEETING DATE: MAR 15, 2013 | TICKER: 005380 SECURITY ID: Y38472109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,900 per Common Share, KRW 1,950 per Preferred Share 1, KRW 2,000 per Preferred Share 2, and KRW 1,950 per Preferred Share 3 | Management | For | For |
| 2 | Reelect Two Inside Directors and Two Outside Directors(Bundled) | Management | For | For |
| 3 | Reelect Nam Sung-Il as Member of Audit Committee | Management | For | For |
| 4 | Amend Articles of Incorporation - Business Objectives | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HYUNDAI STEEL CO.
MEETING DATE: MAR 15, 2013 | TICKER: 004020 SECURITY ID: Y38383108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 500 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
| 4 | Elect Two Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HYUNDAI WIA CORP.
MEETING DATE: MAR 22, 2013 | TICKER: 011210 SECURITY ID: Y3869Y102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 500 per Share | Management | For | For |
| 2 | Elect Two Inside Directors (Bundled) | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
ICD CO. LTD.
MEETING DATE: DEC 21, 2012 | TICKER: 040910 SECURITY ID: Y4089S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
IDBI BANK LIMITED
MEETING DATE: SEP 06, 2012 | TICKER: 500116 SECURITY ID: Y40172119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Final Dividend of INR 1.50 Per Share | Management | For | Did Not Vote |
| 3 | Approve Khimji Kunverji & Co. and G.D Apte & Co. as Joint Statutory Auditors and Sangani & Co. as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights, Increase Authorized Share Capital, and Amend Memorandum and Articles of Association to Reflect Increase in Authorized Share Capital | Management | For | Did Not Vote |
| 5 | Elect S. Ravi as Director | Management | For | Did Not Vote |
| 6 | Elect N. Karpe as Director | Management | For | Did Not Vote |
| 7 | Elect P.S. Shenoy as Director | Management | For | Did Not Vote |
| 8 | Elect B.K. Batra as Deputy Managing Director | Management | For | Did Not Vote |
| 9 | Elect S. Soni as Director | Management | For | Did Not Vote |
| |
|---|
IDBI BANK LIMITED
MEETING DATE: MAR 12, 2013 | TICKER: 500116 SECURITY ID: Y40172119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Shares to the Government of India and Qualified Institutional Buyers | Management | For | For |
| |
|---|
IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD)
MEETING DATE: JUL 09, 2012 | TICKER: 532659 SECURITY ID: Y40805114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2a | Conifirm Dividend on Compulsorily Convertible Preference Shares at 6 Percent Per Annum | Management | For | For |
| 2b | Approve Dividend on Equity Shares of INR 2.30 Per Share | Management | For | For |
| 3 | Reelect D. Peck as Director | Management | For | Against |
| 4 | Reelect G. Kaji as Director | Management | For | Against |
| 5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Change Company Name to IDFC Ltd. | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| 8 | Elect M. Okland as Director | Management | For | For |
| 9 | Elect S. Soni as Director | Management | For | For |
| 10 | Elect S.S. Kohli as Director | Management | For | For |
| 11 | Reelect D. Parekh as Non-Executive Chairman | Management | For | For |
| 12 | Reelect R. Lall as Vice Chairman and Managing Director and Approve His Remuneration | Management | For | For |
| 13 | Reelect V. Limaye as Deputy Managing Director and Approve His Remuneration | Management | For | For |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: NOV 05, 2012 | TICKER: 01398 SECURITY ID: Y3990B112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| 2 | Approve Capital Planning for 2012-2014 | Management | For | For |
| 3 | Appoint KPMG Huazhen as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: MAR 20, 2013 | TICKER: 01398 SECURITY ID: Y3990B112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Malcolm Christopher McCarthy as Independent Non-Executive Director | Management | For | For |
| 2 | Elect Kenneth Patrick Chung as Independent Non-Executive Director | Management | For | For |
| 3 | Approve 2013 Fixed Assets Investment Budget | Management | For | For |
| 4 | Approve Issue of Eligible Tier-2 Capital Instruments | Management | For | For |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: JUN 07, 2013 | TICKER: 01398 SECURITY ID: Y3990B112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept 2012 Work Report of Board of Directors | Management | For | For |
| 2 | Accept 2012 Work Report of Board of Supervisors | Management | For | For |
| 3 | Accept Bank's 2012 Audited Accounts | Management | For | For |
| 4 | Approve 2012 Profit Distribution Plan | Management | For | For |
| 5 | Approve Proposal on Launching the Engagement of Accounting Firm for 2013 | Management | For | For |
| 6 | Elect Yi Huiman as Director | Shareholder | None | Against |
| 7 | Elect Luo Xi as Director | Shareholder | None | Against |
| 8 | Elect Liu Lixian as Director | Shareholder | None | Against |
| |
|---|
INDUSTRIAL BANK OF KOREA
MEETING DATE: MAR 22, 2013 | TICKER: 024110 SECURITY ID: Y3994L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 400 per Common Share and KRW 400 per Preferred Share | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
INFOTECH ENTERPRISES LIMITED
MEETING DATE: JAN 12, 2013 | TICKER: 532175 SECURITY ID: Y4082D131
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Revision in Remuneration of K. Bodanapu, President & COO of the Company | Management | For | For |
| |
|---|
IPCA LABORATORIES LIMITED
MEETING DATE: JUL 31, 2012 | TICKER: 524494 SECURITY ID: Y4175R146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividends of INR 2.00 Per Share and Approve Final Dividend of INR 1.20 Per Share | Management | For | For |
| 3 | Reelect Pranay Godha as Director | Management | For | Against |
| 4 | Reelect Premchand Godha as Director | Management | For | Against |
| 5 | Reelect R.S. Hugar as Director | Management | For | Against |
| 6 | Approve Natvarlal Vepari & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect Prashant Godha as Director | Management | For | Against |
| 8 | Elect Prashant Godha as Executive Director and Approve His Remuneration | Management | For | For |
| 9 | Elect D.P. Yadava as Director | Management | For | For |
| |
|---|
JCONTENTREE CORP.
MEETING DATE: MAR 22, 2013 | TICKER: 036420 SECURITY ID: Y4454T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Lim Kwang-Ho as Inside Director | Management | For | Against |
| 2.2 | Elect Kim Young-Hwan as Inside Director | Management | For | Against |
| 3 | Appoint Noh Hyung-Chul as Internal Auditor | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
JUBILANT FOODWORKS LTD
MEETING DATE: FEB 18, 2013 | TICKER: 533155 SECURITY ID: Y4493W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Revision in Remuneration of A. Kaul, CEO and Executive Director | Management | For | For |
| |
|---|
JUBILANT INDUSTRIES LIMITED
MEETING DATE: AUG 28, 2012 | TICKER: 533320 SECURITY ID: Y446AL100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect H.S. Bhartia as Director | Management | For | For |
| 3 | Reelect P. Bhartia as Director | Management | For | For |
| 4 | Approve K.N. Gutgutia & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect S. Bhartia as Director | Management | For | For |
| 6 | Elect V.K. Jaipuriar as Director | Management | For | For |
| 7 | Elect A. Misra as Director | Management | For | For |
| 8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 9 | Elect V.K. Jaipuriar as Executive Director and Approve His Remuneration | Management | For | For |
| |
|---|
JUBILANT LIFE SCIENCES LIMITED
MEETING DATE: AUG 28, 2012 | TICKER: 530019 SECURITY ID: Y44787110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 3.00 Per Share | Management | For | For |
| 3 | Reelect H.K. Khan as Director | Management | For | For |
| 4 | Reelect A. Havaldar as Director | Management | For | For |
| 5 | Reelect I.M. Verma as Director | Management | For | For |
| 6 | Approve K.N. Gutgutia & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Reelect S.S. Bhartia as Chariman and Managing Director and Approve His Remuneration | Management | For | For |
| 8 | Reelect H.S. Bhartia as Co-Chariman and Managing Director and Approve His Remuneration | Management | For | For |
| 9 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 10 | Elect S. Kumar as Director | Management | For | For |
| |
|---|
KASIKORNBANK PCL
MEETING DATE: APR 03, 2013 | TICKER: KBANK SECURITY ID: Y4591R118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operations Report | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 3.00 Per Share | Management | For | For |
| 5.1 | Elect Banthoon Lamsam as Director | Management | For | For |
| 5.2 | Elect Yongyuth Yuthavong as Director | Management | For | For |
| 5.3 | Elect Chantra Purnariksha as Director | Management | For | For |
| 5.4 | Elect Nalinee Paiboon as Director | Management | For | For |
| 5.5 | Elect Saravoot Yoovidhya as Director | Management | For | For |
| 6.1 | Elect Piyasvasti Amranand as Director | Management | For | For |
| 6.2 | Elect Kalin Sarasin as Director | Management | For | For |
| 6.3 | Elect Somkiat Sirichatchai as Director | Management | For | For |
| 7 | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Other Business | Management | None | None |
| |
|---|
KCC CORP.
MEETING DATE: MAR 22, 2013 | TICKER: 002380 SECURITY ID: Y45945105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1.1 | Reelect Jung Jong-Sun as Outside Director | Management | For | For |
| 1.1.2 | Reelect Lee Jung-Dae as Outside Director | Management | For | For |
| 1.1.3 | Elect Jeon Young-Hwa as Outside Director | Management | For | For |
| 1.2.1 | Reelect Chung Mong-Jin as Inside Director | Management | For | For |
| 1.2.2 | Reelect Chung Mong-Ik as Inside Director | Management | For | For |
| 2.1 | Reelect Jung Jong-Sun as Member of Audit Committee | Management | For | For |
| 2.2 | Reelect Lee Jung-Dae as Member of Audit Committee | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KEPPEL CORPORATION LTD.
MEETING DATE: APR 19, 2013 | TICKER: BN4 SECURITY ID: Y4722Z120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Alvin Yeo Khirn Hai as Director | Management | For | For |
| 4 | Elect Tong Chong Heong as Director | Management | For | For |
| 5 | Elect Tan Ek Kia as Director | Management | For | For |
| 6 | Elect Tan Puay Chiang as Director | Management | For | For |
| 7 | Approve Remuneration of Non-Executive Directors for the Financial Year Ended Dec. 31, 2012 | Management | For | For |
| 8 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| 11 | Approve Mandate for Transactions with Related Parties | Management | For | For |
| |
|---|
KEPPEL CORPORATION LTD.
MEETING DATE: APR 19, 2013 | TICKER: BN4 SECURITY ID: Y4722Z120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Distribution of Up To 366.6 Million Units in Keppel REIT | Management | For | For |
| |
|---|
KIA MOTORS CORPORATION
MEETING DATE: MAR 22, 2013 | TICKER: 000270 SECURITY ID: Y47601102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 650 per Share | Management | For | For |
| 2 | Elect One Inside Director, One Non-Independent and Non-Executive Director and One Outside Director (Bundled) | Management | For | For |
| 3 | Elect Nam Sang-Koo as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KINGSOFT CORPORATION LTD.
MEETING DATE: OCT 17, 2012 | TICKER: 03888 SECURITY ID: G5264Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Connected Transaction with a Related Party | Management | For | For |
| |
|---|
KINGSOFT CORPORATION LTD.
MEETING DATE: FEB 27, 2013 | TICKER: 03888 SECURITY ID: G5264Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Share Option Scheme of Kingsoft Jingcai Online Game Holdings Limited | Management | For | For |
| |
|---|
KINGSOFT CORPORATION LTD.
MEETING DATE: FEB 27, 2013 | TICKER: 03888 SECURITY ID: G5264Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Share Option Scheme of Kingsoft Cloud Holdings Limited | Management | For | For |
| |
|---|
KINGSOFT CORPORATION LTD.
MEETING DATE: MAY 23, 2013 | TICKER: 03888 SECURITY ID: G5264Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Yuk Keung Ng as Director | Management | For | Against |
| 3b | Elect Chi Ping Lau as Director | Management | For | Against |
| 3c | Elect David Yuen Kwan Tang as Director | Management | For | For |
| 3d | Elect Guangming George Lu as Director | Management | For | Against |
| 3e | Elect Wenjie Wu as Director | Management | For | For |
| 3f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
KINGSOFT CORPORATION LTD.
MEETING DATE: JUN 27, 2013 | TICKER: 03888 SECURITY ID: G5264Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Option Scheme of Westhouse Holdings Limited | Management | For | For |
| |
|---|
KINGSOFT CORPORATION LTD.
MEETING DATE: JUN 27, 2013 | TICKER: 03888 SECURITY ID: G5264Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Stock Option Scheme of Kingsoft Cloud Holdings Limited | Management | For | For |
| 2 | Approve Refreshment of the Scheme Mandate Limit of the Share Option Scheme of Kingsoft Cloud Holdings Limited | Management | For | For |
| |
|---|
KOREA ELECTRIC POWER CORP.
MEETING DATE: JUN 18, 2013 | TICKER: 015760 SECURITY ID: Y48406105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Four Inside Directors (Bundled) | Management | For | For |
| |
|---|
KUNLUN ENERGY COMPANY LTD
MEETING DATE: MAY 20, 2013 | TICKER: 00135 SECURITY ID: G5320C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Zhang Bowen as Director | Management | For | For |
| 3b | Elect Liu Xiao Feng as Director | Management | For | For |
| 3c | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Appoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
KWG PROPERTY HOLDING LTD.
MEETING DATE: JUN 07, 2013 | TICKER: 01813 SECURITY ID: G53224104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Kong Jian Nan as Director | Management | For | For |
| 3b | Elect Li Jian Ming as Director | Management | For | For |
| 3c | Elect Dai Feng as Director | Management | For | For |
| 3d | Elect Tam Chun Fai as Director | Management | For | For |
| 3e | Elect Li Bin Hai as Director | Management | For | For |
| 3f | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LAS VEGAS SANDS CORP.
MEETING DATE: JUN 05, 2013 | TICKER: LVS SECURITY ID: 517834107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sheldon G. Adelson | Management | For | For |
| 1.2 | Elect Director Irwin Chafetz | Management | For | For |
| 1.3 | Elect Director Victor Chaltiel | Management | For | For |
| 1.4 | Elect Director Charles A. Koppelman | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LEE & MAN PAPER MANUFACTURING LTD.
MEETING DATE: JUL 31, 2012 | TICKER: 02314 SECURITY ID: G5427W130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Reelect Wong Kai Tung Tony as Independent Non-Executive Director | Management | For | For |
| 4 | Reelect Peter A Davies as Independent Non-Executive Director | Management | For | For |
| 5 | Reelect Chau Shing Yim David as Independent Non-Executive Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Authorize Board to Fix the Remuneration of Directors for the Year Ending March 31, 2013 | Management | For | For |
| 8 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LEE & MAN PAPER MANUFACTURING LTD.
MEETING DATE: MAY 13, 2013 | TICKER: 02314 SECURITY ID: G5427W130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Kunihiko Kashima as Director | Management | For | For |
| 4 | Elect Poon Chun Kwong as Director | Management | For | For |
| 5 | Elect Yoshio Haga as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Authorize Board to Fix the Remuneration of Directors for the Year Ending Dec. 31, 2013 | Management | For | For |
| 8 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LG INTERNATIONAL CORP.
MEETING DATE: MAR 15, 2013 | TICKER: 001120 SECURITY ID: Y52764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 500 per Share | Management | For | For |
| 2 | Elect Two Outside Directors (Bundled) | Management | For | Against |
| 3 | Elect Two Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LG UPLUS CORP.
MEETING DATE: MAR 15, 2013 | TICKER: 032640 SECURITY ID: Y5276R125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect One Inside Director, One Non-Independent Non-Executive and Two Outside Directors (Bundled) | Management | For | For |
| 3 | Reelect Jeon Sung-Bin as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LIFESTYLE INTERNATIONAL HOLDINGS LTD.
MEETING DATE: APR 22, 2013 | TICKER: 01212 SECURITY ID: G54856128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Cheng Kar-Shun, Henry as Non-Executive Director | Management | For | Against |
| 3b | Reelect Lau Yuk-Wai, Amy as Non-Executive Director | Management | For | For |
| 3c | Reelect Cheung Yuet-Man, Raymond as Independent Non-Executive Director | Management | For | Against |
| 3d | Reelect Shek Lai-Him, Abraham as Independent Non-Executive Director | Management | For | For |
| 3e | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LONGFOR PROPERTIES CO. LTD
MEETING DATE: MAY 16, 2013 | TICKER: 00960 SECURITY ID: G5635P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Wu Yajun as Director | Management | For | For |
| 3b | Elect Qin Lihong as Director | Management | For | For |
| 3c | Elect Zeng Ming as Director | Management | For | For |
| 3d | Elect Frederick Peter Churchouse as Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LOTTE SAMKANG CO.
MEETING DATE: MAR 22, 2013 | TICKER: 002270 SECURITY ID: Y5346R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,250 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Two Inside Directors (Bundled) | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
MAGNIFICENT ESTATES LTD.
MEETING DATE: JUN 18, 2013 | TICKER: 00201 SECURITY ID: Y53776178
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Albert Hui Wing Ho as Director | Management | For | For |
| 3a2 | Elect Chan Kim Fai as Director | Management | For | Against |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
MEETING DATE: NOV 06, 2012 | TICKER: 532720 SECURITY ID: Y53987106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers | Management | For | For |
| |
|---|
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
MEETING DATE: FEB 01, 2013 | TICKER: 532720 SECURITY ID: Y53987106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Split | Management | For | For |
| 2 | Amend Memorandum of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
| 3 | Amend Articles of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
| |
|---|
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
MEETING DATE: JUN 07, 2013 | TICKER: 532720 SECURITY ID: Y53987122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Borrowing Powers and Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
MAN WAH HOLDINGS LTD.
MEETING DATE: JUL 19, 2012 | TICKER: 01999 SECURITY ID: G5800U107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends of HK$0.07 Per Share | Management | For | For |
| 3 | Reelect Alan Marnie as Executive Director and the Terms of His Appointment | Management | For | For |
| 4 | Reelect Wong Man Li as Executive Director and the Terms of His Appointment | Management | For | For |
| 5 | Reelect Hui Wai Hing as Executive Director and the Terms of Her Appointment | Management | For | For |
| 6 | Reelect Chau Shing Yim, David as Independent Non-Executive Director and the Terms of His Appointment | Management | For | For |
| 7 | Authorise Board to Approve Remuneration of Lee Teck Leng, Robson | Management | For | For |
| 8 | Authorise Board to Approve Remuneration of Ong Chor Wei | Management | For | For |
| 9 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
MANAPPURAM FINANCE LTD.
MEETING DATE: APR 08, 2013 | TICKER: 531213 SECURITY ID: Y5759P141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Pledging of Assets for Debt | Management | For | For |
| 2 | Reappoint V.P. Nandakumar as Managing Director & CEO and Approve His Remuneration | Management | For | For |
| |
|---|
MANDARIN ORIENTAL INTERNATIONAL LTD.
MEETING DATE: JAN 31, 2013 | TICKER: M04 SECURITY ID: G57848106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Acquire Assets from Societe Fonciere Lyonnaise | Management | For | For |
| |
|---|
MANDARIN ORIENTAL INTERNATIONAL LTD.
MEETING DATE: MAY 15, 2013 | TICKER: M04 SECURITY ID: G57848106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Auditors' Report and Declare Final Dividend | Management | For | For |
| 2 | Reelect Stuart Dickie as Director | Management | For | For |
| 3 | Reelect Lord Rodney Leach as Director | Management | For | For |
| 4 | Reelect Lord Charles Powell as Director | Management | For | Against |
| 5 | Reelect Lord Sassoon as Director | Management | For | For |
| 6 | Reelect Giles White as Director | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 10 | Authorise Share Repurchase Program | Management | For | For |
| |
|---|
MANILA WATER COMPANY, INC.
MEETING DATE: APR 15, 2013 | TICKER: MWC SECURITY ID: Y56999108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Fernando Zobel de Ayala as a Director | Management | For | For |
| 1.2 | Elect Jaime Augusto Zobel de Ayala as a Director | Management | For | For |
| 1.3 | Elect Gerardo C. Ablaza Jr. as a Director | Management | For | For |
| 1.4 | Elect Antonino T. Aquino as a Director | Management | For | For |
| 1.5 | Elect Delfin L. Lazaro as a Director | Management | For | For |
| 1.6 | Elect John Eric T. Francia as a Director | Management | For | For |
| 1.7 | Elect Masaji Santo as a Director | Management | For | For |
| 1.8 | Elect Ricardo Nicanor N. Jacinto as a Director | Management | For | For |
| 1.9 | Elect Sherisa P. Nuesa as a Director | Management | For | For |
| 1.10 | Elect Jose L. Cuisia Jr. as a Director | Management | For | For |
| 1.11 | Elect Oscar S. Reyes as a Director | Management | For | For |
| 2 | Approve the Minutes of Previous Meeting Held on April 16, 2012 | Management | For | For |
| 3 | Approve Annual Report and Financial Statements as of Dec. 31, 2012 | Management | For | For |
| 4 | Ratify All Acts and Resolutions of the Board of Directors, Executive Committee, Management Committee, and Officers | Management | For | For |
| 5 | Elect Sycip Gorres Velayo & Co. as Independent Auditors | Management | For | For |
| 6 | Other Matters | Management | For | Against |
| |
|---|
MAPLETREE INDUSTRIAL TRUST
MEETING DATE: JUL 20, 2012 | TICKER: SECURITY ID: Y5759S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Report of Trustee, Statement by Manager, Audited Financial Statements and Auditors' Report | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Manager to Fix Their Remuneration | Management | For | For |
| 3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
| 4 | Other Business (Voting) | Management | For | Against |
| |
|---|
MAPLETREE LOGISTICS TRUST
MEETING DATE: JUL 17, 2012 | TICKER: M44U SECURITY ID: Y5759Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements, Report of Trustee, Statement by Manager, and Auditors' Report | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Manager to Fix Their Remuneration | Management | For | For |
| 3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 4 | Other Business (Voting) | Management | For | Against |
| |
|---|
MARUTI SUZUKI INDIA LTD
MEETING DATE: SEP 29, 2012 | TICKER: 532500 SECURITY ID: Y7565Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation | Management | For | For |
| |
|---|
MEDIATEK INC.
MEETING DATE: OCT 12, 2012 | TICKER: 2454 SECURITY ID: Y5945U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Issuance of New Shares for the Merger of Mstar Semiconductor, Inc. | Management | For | For |
| 2 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
MEDIATEK INC.
MEETING DATE: JUN 21, 2013 | TICKER: 2454 SECURITY ID: Y5945U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to the Procedures for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
| 4 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
MEGA FINANCIAL HOLDING CO. LTD.
MEETING DATE: JUN 21, 2013 | TICKER: 2886 SECURITY ID: Y59456106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 4 | Approve Amendments to Rules and Procedures Regarding Shareholder Meetings | Management | For | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
MELCO CROWN ENTERTAINMENT LTD.
MEETING DATE: MAY 22, 2013 | TICKER: 06883 SECURITY ID: 585464100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect John Peter Ben Wang as Director | Management | For | For |
| 2b | Elect Rowen Bruce Craigie as Director | Management | For | For |
| 2c | Elect Yiu Wa Alec Tsui as Director | Management | For | For |
| 2d | Elect Robert Wason Mactier as Director | Management | For | For |
| 3 | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of the Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
MELCO CROWN ENTERTAINMENT LTD.
MEETING DATE: JUN 21, 2013 | TICKER: 06883 SECURITY ID: 585464100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve MCP Share Incentive Plan | Management | For | For |
| |
|---|
MELCO INTERNATIONAL DEVELOPMENT LTD
MEETING DATE: JUN 14, 2013 | TICKER: 00200 SECURITY ID: Y59683188
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Chung Yuk Man Clarence as Director | Management | For | Against |
| 3a2 | Elect Sham Sui Leung Daniel as Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6b | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
MELCO INTERNATIONAL DEVELOPMENT LTD
MEETING DATE: JUN 14, 2013 | TICKER: 00200 SECURITY ID: Y59683188
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Refreshment of the Scheme Mandate Limit Under the Share Option Scheme of MelcoLot Limited | Management | For | For |
| |
|---|
MINDRAY MEDICAL INTERNATIONAL LIMITED
MEETING DATE: DEC 28, 2012 | TICKER: MR SECURITY ID: 602675100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Re-election of Mr. Xu Hang as Director and the Chairman of the Board of the Company | Management | For | For |
| 2 | Approve Re-election of Mr. Ronald Ede as Director of the Company | Management | For | For |
| 3 | Approve Re-election of Mr. Chen Qingtai as Director of the Company | Management | For | For |
| 4 | Approve Appointment of PricewaterhouseCoopers as the Company's Audit Firm for the Fiscal Year Ending December 31, 2012 | Management | For | For |
| |
|---|
MINDTREE LIMITED
MEETING DATE: JUL 16, 2012 | TICKER: 532819 SECURITY ID: Y60362103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend of INR 1.50 Per Share and Special Dividend of INR 1.00 Per Share and Approve Final Dividend of INR 1.50 Per Share | Management | For | For |
| 3 | Reelect A. Hieronimus as Director | Management | For | For |
| 4 | Reelect R. Srinivasan as Director | Management | For | For |
| 5 | Reelect Siddhartha V.G. as Director | Management | For | For |
| 6 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect P. Chandra as Director | Management | For | For |
| 8 | Elect R. Ramanathan as Director | Management | For | For |
| 9 | Elect S. Bagchi as Executive Chairman and Approve His Remuneration | Management | For | For |
| 10 | Approve MindTree Employee Restricted Stock Purchase Plan 2012 | Management | For | For |
| 11 | Approve Revision in Remuneration of S. Bagchi, K. Natarajan, and S. Janakiraman, Executive Directors | Management | For | For |
| |
|---|
MUTHOOT FINANCE LTD.
MEETING DATE: DEC 03, 2012 | TICKER: 533398 SECURITY ID: Y6190C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 2 | Amend Clause III C of the Company's Memorandum of Association | Management | For | For |
| 3 | Approve Commencement of New Business Provided in Sub-Clause 15 Under the Objects Clause III C of the Memorandum of Association | Management | For | For |
| |
|---|
NEW WORLD DEPARTMENT STORE CHINA LTD.
MEETING DATE: MAR 28, 2013 | TICKER: 00825 SECURITY ID: G65007109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cooperation Agreement and Related Transactions | Management | For | For |
| |
|---|
NEW WORLD DEVELOPMENT CO. LTD.
MEETING DATE: NOV 21, 2012 | TICKER: 00017 SECURITY ID: Y63084126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Chen Guanzhan as Director | Management | For | Against |
| 3b | Reelect Ki Man-Fung, Leonie as Director | Management | For | Against |
| 3c | Reelect Cheng Chi-Heng as Director | Management | For | Against |
| 3d | Reelect Cheng Chi-Man, Sonia as Director | Management | For | Against |
| 3e | Reelect Cheng Kar-Shing, Peter as Director | Management | For | Against |
| 3f | Reelect Ho Hau-Hay, Hamilton as Director | Management | For | For |
| 3g | Reelect Lee Luen-Wai, John as Director | Management | For | Against |
| 3h | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
NIIT TECHNOLOGIES LIMITED
MEETING DATE: JUL 02, 2012 | TICKER: 532541 SECURITY ID: Y62769107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 8.00 Per Share | Management | For | For |
| 3 | Reelect S. Singh as Director | Management | For | For |
| 4 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Vacancy on the Board of Directors Resulting from the Retirement of S. Bhattacharya | Management | For | For |
| 6 | Elect A. Puri as Director | Management | For | For |
| |
|---|
NONGSHIM CO., LTD.
MEETING DATE: MAR 22, 2013 | TICKER: 004370 SECURITY ID: Y63472107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Incorporation | Management | For | For |
| 2 | Reelect Yoon Suk-Chul as Outside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NTPC LTD.
MEETING DATE: SEP 18, 2012 | TICKER: 532555 SECURITY ID: Y6206E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend of INR 3.50 Per Share and Approve Final Dividend of INR 0.50 Per Share | Management | For | For |
| 3 | Reelect B.P. Singh as Director | Management | For | For |
| 4 | Reelect S.P. Singh as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Amend Articles of Association | Management | For | For |
| 7 | Elect M.G. Rao as Director | Management | For | For |
| 8 | Elect S.B.G. Dastidar as Director | Management | For | For |
| 9 | Elect R.S. Sahoo as Director | Management | For | For |
| 10 | Elect A.M. Nimbalkar as Director | Management | For | For |
| 11 | Elect S.R. Upadhyay as Director | Management | For | For |
| 12 | Elect H.A. Daruwalla as Director | Management | For | For |
| 13 | Elect A.N. Chatterji as Director | Management | For | For |
| 14 | Elect S. Khanna as Director | Management | For | For |
| 15 | Elect A.K. Jha as Director | Management | For | For |
| |
|---|
NTPC LTD.
MEETING DATE: MAY 24, 2013 | TICKER: 532555 SECURITY ID: Y6206E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation | Management | For | For |
| |
|---|
O-NET COMMUNICATIONS (GROUP) LTD.
MEETING DATE: MAY 07, 2013 | TICKER: 00877 SECURITY ID: G6771C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Tam Man Chi as Director | Management | For | Against |
| 3b | Elect Deng Xinping as Director | Management | For | Against |
| 3c | Elect Zhao Wei as Director | Management | For | For |
| 3d | Authorise Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
OIL SEARCH LTD.
MEETING DATE: MAY 10, 2013 | TICKER: OSH SECURITY ID: Y64695110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Elect Gerea Aopi as a Director | Management | For | For |
| 3 | Elect Rick Lee as a Director | Management | For | For |
| 4 | Elect Keith Spence as a Director | Management | For | For |
| 5 | Elect Bart Philemon as a Director | Management | For | For |
| 6 | Elect Fiona Harris as a Director | Management | For | For |
| 7 | Appoint Deloitte Touche Tohmatsu as Auditor of the Company | Management | For | For |
| 1 | Approve the Grant of Up to 240,000 Performance Rights to Peter Botten, Managing Director of the Company | Management | For | For |
| 2 | Approve the Grant of Up to 52,300 Performance Rights to Gerea Aopi, Executive Director of the Company | Management | For | For |
| 3 | Approve the Grant of Up to 136,761 Restricted Shares to Peter Botten, Managing Director of the Company | Management | For | For |
| 4 | Approve the Grant of Up to 36,464 Restricted Shares to Gerea Aopi, Executive Director of the Company | Management | For | For |
| 5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| |
|---|
OPTO CIRCUITS INDIA LTD.
MEETING DATE: SEP 29, 2012 | TICKER: 532391 SECURITY ID: Y6495Y115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 3.00 Per Share | Management | For | For |
| 3 | Reelect V. Ramnani as Director | Management | For | For |
| 4 | Reelect U. Ramnani as Director | Management | For | For |
| 5 | Reelect S.A. Merchant as Director | Management | For | Against |
| 6 | Approve Anand Amarnath and Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve OCIL - ESOP Scheme 2012 | Management | For | Against |
| 8 | Approve Grant of Options to Employees and/or Directors of the Company's Subsidiaries Under the OCIL - ESOP Scheme 2012 | Management | For | Against |
| |
|---|
OPTO CIRCUITS INDIA LTD.
MEETING DATE: FEB 28, 2013 | TICKER: 532391 SECURITY ID: Y6495Y115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Warrants to V. Ramnani, Promoter | Management | For | For |
| |
|---|
ORIGIN ENERGY LTD.
MEETING DATE: NOV 12, 2012 | TICKER: ORG SECURITY ID: Q71610101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Elect Ralph J Norris as a Director | Management | For | For |
| 3 | Elect John H Akehurst as a Director | Management | For | For |
| 4 | Elect Karen A Moses as a Director | Management | For | For |
| 5 | Elect Helen M Nugent as a Director | Management | For | For |
| 6 | Approve the Adoption of the Remuneration Report | Management | For | For |
| 7 | Approve the Grant of Long Term Incentives Up to a Maximum Value of A$3.75 Million and the Subsequent Allotment of Shares in Respect of those Incentives to Grant A King, Managing Director of the Company | Management | For | For |
| 8 | Approve the Grant of Long Term Incentives Up to a Maximum Value of A$1.59 Million and the Subsequent Allotment of Shares on Exercise of those Incentives to Karen A Moss, Executive Director | Management | For | For |
| 9 | Approve Potential Termination Benefits | Management | For | For |
| |
|---|
OSSTEM IMPLANT CO. LTD.
MEETING DATE: MAR 22, 2013 | TICKER: 048260 SECURITY ID: Y6586N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Reelect Lee Il-Kyu as Inside Director | Management | For | Against |
| 3.2 | Reelect Lee Hae-Sin as Outside Director | Management | For | Against |
| 4 | Appoint Shin Jae-Yong as Internal Auditor | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
PARADISE CO.
MEETING DATE: MAR 29, 2013 | TICKER: 034230 SECURITY ID: Y6727J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 200 per Share | Management | For | For |
| 2.1 | Reelect Jeon Philip as Inside Director | Management | For | Against |
| 2.2 | Elect Kim Hong-Chang as Inside Director | Management | For | Against |
| 2.3 | Elect Kim Sang-Woo as Outside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| 5 | Amend Articles of Incorporation | Management | For | For |
| 6 | Approve Conditional Delisting of Shares from KOSDAQ | Management | For | For |
| |
|---|
PCCW LIMITED
MEETING DATE: MAY 09, 2013 | TICKER: 00008 SECURITY ID: Y6802P120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Li Tzar Kai, Richard as Director | Management | For | Against |
| 3b | Elect Tse Sze Wing, Edmund as Director | Management | For | Against |
| 3c | Elect David Li Kwok Po as Director | Management | For | Against |
| 3d | Elect Aman Mehta as Director | Management | For | Against |
| 3e | Elect Bryce Wayne Lee as Director | Management | For | For |
| 3f | Elect Lars Eric Nils Rodert as Director | Management | For | For |
| 3g | Authorize Board to Fix Their Remuneration | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
PETRONET LNG LTD.
MEETING DATE: JUL 04, 2012 | TICKER: 532522 SECURITY ID: Y68259103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 2.50 Per Share | Management | For | For |
| 3.1 | Reelect B.C. Tripathi as Director | Management | For | Against |
| 3.2 | Reelect Dominique PELLOUX-PRAYER as Director | Management | For | Against |
| 3.3 | Reelect Tapan Ray as Director | Management | For | Against |
| 4 | Approve T.R. Chadha & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect R.K. Garg as Director (Finance) and Approve His Remuneration | Management | For | Against |
| 6 | Elect S. Vasudeva as Director | Management | For | Against |
| 7 | Elect B.S. Iyer as Director | Management | For | Against |
| 8 | Approve Employee Stock Option Plan 2011 | Management | For | For |
| |
|---|
POSCO
MEETING DATE: MAR 22, 2013 | TICKER: 005490 SECURITY ID: Y70750115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 6,000 per Share | Management | For | For |
| 2.1.1 | Elect Shin Jae-Cheol as Outside Director | Management | For | For |
| 2.1.2 | Elect Lee Myung-Woo as Outside Director | Management | For | For |
| 2.1.3 | Elect Kim Ji-Hyung as Outside Director | Management | For | For |
| 2.2 | Elect Kim Ji-Hyung as Member of Audit Committee | Management | For | For |
| 2.3.1 | Elect Jang In-Hwan as Inside Director | Management | For | For |
| 2.3.2 | Elect Kim Eung-Kyu as Inside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
POWER ASSETS HOLDINGS LTD.
MEETING DATE: MAY 20, 2013 | TICKER: 00006 SECURITY ID: Y7092Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Chan Loi Shun as Director | Management | For | Against |
| 3b | Elect Fong Chi Wai, Alex as Director | Management | For | For |
| 3c | Elect Lee Lan Yee, Francis as Director | Management | For | For |
| 3d | Elect Frank John Sixt as Director | Management | For | Against |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
POWER GRID CORPORATION OF INDIA LTD
MEETING DATE: SEP 19, 2012 | TICKER: 532898 SECURITY ID: Y7028N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend of INR 0.80 Per Share and Approve Final Dividend of INR 1.31 Per Share | Management | For | For |
| 3 | Reelect I.S. Jha as Director | Management | For | For |
| 4 | Reelect R.T. Agarwal as Director | Management | For | For |
| 5 | Reelect R. Acharya as Director | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Approve Increase in Borrowing Powers and Pledging of Assets for Debt | Management | For | For |
| |
|---|
PRUKSA REAL ESTATE PCL
MEETING DATE: APR 26, 2013 | TICKER: PS SECURITY ID: Y707A3147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operating Results | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 0.50 Per Share | Management | For | For |
| 5.1 | Elect Pisit Leeahtam as Director | Management | For | For |
| 5.2 | Elect Thongma Vijitpongpun as Director | Management | For | For |
| 5.3 | Elect Trungjai Buranasomphop as Director | Management | For | For |
| 5.4 | Elect Mayta Chanchamcharat as Director | Management | For | For |
| 5.5 | Elect Kanchit Bunajinda as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Warrants to Directors and Management of the Company and its Subsidiaries | Management | For | Against |
| 9 | Increase Registered Capital and Approve Allocation of the Company's Capital Increase Ordinary Shares | Management | For | Against |
| 10 | Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | Against |
| 11 | Approve Issuance of Debentures | Management | For | For |
| 12 | Other Business | Management | For | Against |
| |
|---|
PT ACE HARDWARE INDONESIA TBK
MEETING DATE: OCT 01, 2012 | TICKER: ACES SECURITY ID: Y7087A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change in Par Value and Amend Articles of Association in Relation to the Change in Par Value | Management | For | For |
| |
|---|
PT ACE HARDWARE INDONESIA TBK
MEETING DATE: MAY 15, 2013 | TICKER: ACES SECURITY ID: Y000CY105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Accept Financial Statements | Management | For | For |
| 3 | Accept Commissioners' Report | Management | For | For |
| 4 | Approve Allocation of Income | Management | For | Abstain |
| 5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
| |
|---|
PT BANK BUKOPIN TBK
MEETING DATE: JUN 13, 2013 | TICKER: BBKP SECURITY ID: Y7125R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Financial Statements and Discharge Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | Abstain |
| 3 | Approve Tantiem of Directors and Commissioners | Management | For | Abstain |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
| 5 | Approve Increase in Capital Pursuant to Management Stock Option Plan | Management | For | For |
| 6 | Elect Directors and Commissioners | Management | For | Abstain |
| 7 | Approve Honorarium, Salaries, and/or Allowances of Directors and Commissioners | Management | For | Abstain |
| 8 | Amend Retirement Plan | Management | For | Abstain |
| |
|---|
PT BANK MANDIRI (PERSERO) TBK
MEETING DATE: APR 02, 2013 | TICKER: BMRI SECURITY ID: Y7123S108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Consolidated Financial Statements of the Company and Commissioners' Report; and Ratify Annual Report on the Partnership and Community Development Program (PCDP) | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Auditors of the Company and the PCDP | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Guidelines and Increase in Pension and Other Benefits for the Members of Dana Pensiun Bank Mandiri Satu, Dana Pensiun Bank Mandiri Dua, Dana Pensiun Bank Mandiri Tiga, and Dana Pensiun Bank Mandiri Empat | Management | For | Abstain |
| 6 | Ratify Minister of State Owned Enterprises Regulation No. PER-12/MBU/2012 regarding the Supporting Organs for the Board of Commissioners of a State-owned Enterprise | Management | For | For |
| 7 | Confirm Amount (Ceiling) for Non-Collectible Receivables (Haircut) Determined by AGMs and Implementation of the Utilization of Said Amount, Including for Debtors who are Victims of Natural Disasters | Management | For | Abstain |
| 8 | Amend Articles of Association | Management | For | Abstain |
| 9 | Elect Directors | Management | For | Abstain |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: FEB 28, 2013 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Commissioners' Report | Management | For | For |
| 2 | Approve Annual Report and Financial Statements of the Partnership and Community Development Program | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Implementation of Minister of State-Owned Enterprises Regulations | Management | For | For |
| |
|---|
PT BISI INTERNATIONAL TBK
MEETING DATE: MAY 28, 2013 | TICKER: BISI SECURITY ID: Y711A0103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | Abstain |
| 3 | Approve Auditors | Management | For | Abstain |
| 4 | Elect Directors and Commissioners | Management | For | Abstain |
| 1 | Amend Articles of Association Re: Change in Duties and Authority of Directors | Management | For | Abstain |
| |
|---|
PT GLOBAL MEDIACOM TBK
MEETING DATE: OCT 29, 2012 | TICKER: BMTR SECURITY ID: Y7119T144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT GLOBAL MEDIACOM TBK
MEETING DATE: APR 30, 2013 | TICKER: BMTR SECURITY ID: Y7119T144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Directors' Report | Management | For | For |
| 2 | Approve Financial Statements and Discharge Directors and Commissioners | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | Abstain |
| 4 | Elect Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
| 1 | Approve Issuance of Shares Pursuant to the Employee and Management Stock Option Program (EMSOP) | Management | For | Abstain |
| 2 | Approve Increase in Registered Capital | Management | For | Abstain |
| 3 | Approve Issuance of Equity Shares without Preemptive Rights | Management | For | Abstain |
| |
|---|
PT KALBE FARMA TBK
MEETING DATE: MAY 20, 2013 | TICKER: KLBF SECURITY ID: Y71287208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Directors' Report | Management | For | For |
| 2 | Approve Financial Statements and Discharge Directors and Commissioners | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | Abstain |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
| 1 | Approve Write-Off of Treasury Stock and Amend Articles of Association in Connection with the Write-Off | Management | For | For |
| |
|---|
PT MEDIA NUSANTARA CITRA TBK
MEETING DATE: APR 29, 2013 | TICKER: MNCN SECURITY ID: Y71280104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Directors' Report | Management | For | For |
| 2 | Approve Financial Statements and Discharge Directors and Commissioners | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Elect Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
| 1 | Approve Issuance of Shares Pursuant to the Employee and Management Stock Option Program (EMSOP) | Management | For | For |
| |
|---|
PT PP (PERSERO) TBK
MEETING DATE: APR 30, 2013 | TICKER: PTPP SECURITY ID: Y7131Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports of the Company | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports of the Partnership and Community Development Program (PCDP) | Management | For | Abstain |
| 3 | Approve Allocation of Income | Management | For | Abstain |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors of the Company and PCDP | Management | For | Abstain |
| 6 | Approve Implementation of Minister of State-Owned Enterprises Regulations | Management | For | For |
| 7 | Elect Directors and Commissioners | Management | For | Abstain |
| 8 | Accept Report on the Use of Proceeds from the IPO | Management | For | For |
| |
|---|
PT TELEKOMUNIKASI INDONESIA TBK
MEETING DATE: APR 19, 2013 | TICKER: TLKM SECURITY ID: Y71474137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, including Commissioners' Supervisory Report | Management | For | For |
| 2 | Ratify Company's Financial Statements, Partnership and Community Development Program (PCDP), and Annual Report, and Discharge Directors and Commissioners | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | Abstain |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors of the Company and PCDP | Management | For | Abstain |
| 6 | Approve Changes to the Plan for the Use of the Company's Treasury Stock from Share Buy Back I through IV | Management | For | Abstain |
| 7 | Approve Change of Nomenclature Title of the Board of Directors (BOD) other than President Director and Finance Director and Reaffirm Structure of BOD as Stipulated in the AGM on May 11, 2012 | Management | For | Abstain |
| 8 | Ratify Minister of State-Owned Enterprises Regulation No. PER-12/MBU/2012 on Supporting Body for the Board of Commissioners in State-Owned Enterprise | Management | For | For |
| 9 | Amend Articles of Association Re: (i) Stock Split of Serie A and Serie B Shares; and (ii) Provision of PCDP in the Company's Working Plan and Budgeting | Management | For | For |
| 10 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT TEMPO SCAN PACIFIC
MEETING DATE: OCT 05, 2012 | TICKER: TSPC SECURITY ID: Y7147L154
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Commissioners and Approve Their Remuneration | Management | For | Abstain |
| |
|---|
PT TEMPO SCAN PACIFIC
MEETING DATE: MAY 24, 2013 | TICKER: TSPC SECURITY ID: Y7147L154
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | Abstain |
| 2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
| 3 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PTT GLOBAL CHEMICAL PUBLIC CO., LTD.
MEETING DATE: APR 04, 2013 | TICKER: PTTGC SECURITY ID: Y7150W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve Operations Report and Business Plan | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 3.40 Per Share | Management | For | For |
| 5.1 | Elect Prawut Thavornsiri as Director | Management | For | For |
| 5.2 | Elect Suthep Liumsirijarern as Director | Management | For | For |
| 5.3 | Elect Raweporn Kuhirun as Director | Management | For | For |
| 5.4 | Elect Kriengkrai Thiennukul as Director | Management | For | For |
| 5.5 | Elect Anon Sirisaengtaksin as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Acquisition of the Entire Business of Bangkok Polyethylene PCL and PTT Polyethylene Co. Ltd. | Management | For | For |
| 9 | Reduce Registered Capital | Management | For | For |
| 10 | Amend Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
| 11 | Other Business | Management | For | Against |
| |
|---|
PTT PCL
MEETING DATE: APR 11, 2013 | TICKER: PTT SECURITY ID: Y6883U113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve Performance Statement and Accept Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividend THB 13.00 Per Share | Management | For | For |
| 4 | Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6.1 | Elect Vichet Kasemthongsri as Director | Management | For | For |
| 6.2 | Elect Benja Louichareon as Director | Management | For | For |
| 6.3 | Elect Waroonthep Watcharaporn as Director | Management | For | For |
| 6.4 | Elect Boonsom Lerdhirunwong as Director | Management | For | For |
| 6.5 | Elect Prasert Bunsumpun as Director | Management | For | For |
| 7 | Approve Five-Year External Fund Raising Plan | Management | For | For |
| 8 | Other Business | Management | For | Against |
| |
|---|
PUREGOLD PRICE CLUB INC.
MEETING DATE: NOV 22, 2012 | TICKER: PGOLD SECURITY ID: Y71617107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve the Merger of Puregold Price Club, Inc., Puregold Junior Supermarket, Inc., S-CV Corp, Super Retail III Corp, Super Retail XV Corp, Gant Diamond III Corp, Super Agora X Corp, Gant Diamond Corp and Lynxserve Corp | Management | For | For |
| 4 | Approve the Revised Stock Option Plan | Management | For | Against |
| |
|---|
PUREGOLD PRICE CLUB INC.
MEETING DATE: MAY 14, 2013 | TICKER: PGOLD SECURITY ID: Y71617107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Minutes of the 2012 Annual Stockholders' Meeting | Management | For | For |
| 2 | Ratify the Acts or Resolutions of Board of Directors and Management | Management | For | For |
| 3 | Appoint KPMG as Independent Auditor | Management | For | For |
| 4.1 | Elect Lucio L. Co as a Director | Management | For | For |
| 4.2 | Elect Susan P. Co as a Director | Management | For | For |
| 4.3 | Elect Leonardo B. Dayao as a Director | Management | For | For |
| 4.4 | Elect Ferdinand Vincent P. Co as a Director | Management | For | For |
| 4.5 | Elect Pamela Justine P. Co as a Director | Management | For | For |
| 4.6 | Elect Marilyn V. Pardo as a Director | Management | For | For |
| 4.7 | Elect Edgardo G. Lacson as a Director | Management | For | For |
| |
|---|
RADIANT OPTO-ELECTRONICS CORP.
MEETING DATE: JUN 13, 2013 | TICKER: 6176 SECURITY ID: Y7174K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Issuance of New Shares through Capitalization of Distributable Earnings | Management | For | For |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| 5 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
| 6 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
| 7 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
RELIANCE INFRASTRUCTURE LTD.
MEETING DATE: SEP 04, 2012 | TICKER: 500390 SECURITY ID: Y09789127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 7.30 Per Share | Management | For | For |
| 3 | Reelect S. Seth as Director | Management | For | Against |
| 4 | Approve Haribhakti & Co. and Pathak H D & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect S.S. Kohli as Director | Management | For | Against |
| 6 | Elect C.P. Jain as Director | Management | For | Against |
| 7 | Elect V.K. Chaturvedi as Director | Management | For | Against |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers | Management | For | For |
| 9 | Appoint R. Shenoy as Manager and Approve His Remuneration | Management | For | For |
| |
|---|
ROLTA INDIA LIMITED
MEETING DATE: NOV 24, 2012 | TICKER: 500366 SECURITY ID: Y7324A112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 3.00 Per Share | Management | For | For |
| 3 | Reelect K.R. Modi as Director | Management | For | For |
| 4 | Reelect B. Eazzetta as Director | Management | For | Against |
| 5 | Approve Khandelwal Jain & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Reappoint H. Ashar as Director - Finance & CFO and Approve His Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Approve Payment of Royalty/Brand Fees to Rolta Ltd. | Management | For | For |
| |
|---|
SAMSON HOLDING LTD.
MEETING DATE: MAY 15, 2013 | TICKER: 00531 SECURITY ID: G7783W100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Mohamad Aminozzakeri as Director | Management | For | For |
| 4 | Elect Yuang-Whang Liao as Director | Management | For | For |
| 5 | Elect Ming-Jian Kuo as Director | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 7 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 15, 2013 | TICKER: 005930 SECURITY ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share | Management | For | For |
| 2.1.1 | Reelect Lee In-Ho as Outside Director | Management | For | For |
| 2.1.2 | Elect Song Gwang-Soo as Outside Director | Management | For | For |
| 2.1.3 | Elect Kim Eun-Mee as Outside Director | Management | For | For |
| 2.2.1 | Elect Yoon Boo-Keun as Inside Director | Management | For | For |
| 2.2.2 | Elect Shin Jong-Kyun as Inside Director | Management | For | For |
| 2.2.3 | Elect Lee Sang-Hoon as Inside Director | Management | For | For |
| 2.3.1 | Reelect Lee In-Ho as Member of Audit Committee | Management | For | For |
| 2.3.2 | Elect Song Gwang-Soo as Member of Audit Committee | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SAMSUNG FIRE & MARINE INSURANCE CO.
MEETING DATE: JUN 07, 2013 | TICKER: 000810 SECURITY ID: Y7473H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,750 per Common Share and KRW 3,755 per Preferred Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Cho Byung-Jin as Inside Director | Management | For | For |
| 4 | Elect Cho Byung-Jin as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SAMSUNG HEAVY INDUSTRIES CO. LTD.
MEETING DATE: MAR 15, 2013 | TICKER: 010140 SECURITY ID: Y7474M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 500 per Common Share and KRW 550 per Preferred Share | Management | For | For |
| 2 | Elect Three Inside Directors and One Outside Director (Bundled) | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SBS CONTENTS HUB CO LTD
MEETING DATE: MAR 15, 2013 | TICKER: 046140 SECURITY ID: Y75344104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 150 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Lee Sang-Gyu as Inside Director | Management | For | For |
| 3.2 | Elect Kim Sung-Woo as Non-Independent Non-Executive Director | Management | For | For |
| 3.3 | Elect Yu Jong-Yeon as Non-Independent Non-Executive Director | Management | For | For |
| 3.4 | Reelect Kim Jin-Woo as Outside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Reelect Kim Jin-Woo as Member of Audit Committee | Management | For | For |
| |
|---|
SECURITY BANK CORPORATION
MEETING DATE: MAY 28, 2013 | TICKER: SECB SECURITY ID: Y7571C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Minutes of Previous Stockholders' Meeting | Management | For | For |
| 2 | Approve the Annual Report | Management | For | For |
| 3 | Ratify the Acts, Resolutions, and Proceedings of the Board of Directors, the Management Committees, Officers, and Agents of the Corporation | Management | For | For |
| 4.1 | Elect Frederick Y. Dy as a Director | Management | For | Withhold |
| 4.2 | Elect Paul Y. Ung as a Director | Management | For | Withhold |
| 4.3 | Elect Alberto S. Villarosa as a Director | Management | For | Withhold |
| 4.4 | Elect Anastasia Y. Dy as a Director | Management | For | Withhold |
| 4.5 | Elect Jose R. Facundo as a Director | Management | For | Withhold |
| 4.6 | Elect Eduardo I. Plana as a Director | Management | For | Withhold |
| 4.7 | Elect Rafael F. Simpao, Jr. as a Director | Management | For | Withhold |
| 4.8 | Elect Diana P. Aguilar as a Director | Management | For | Withhold |
| 4.9 | Elect Philip T. Ang as a Director | Management | For | For |
| 4.10 | Elect Joseph R. Higdon as a Director | Management | For | For |
| 4.11 | Elect James J.K. Hung as a Director | Management | For | For |
| 5 | Approve the Declaration of 20 Percent Stock Dividend | Management | For | For |
| 6 | Approve the Increase in Authorized Capital Stock | Management | For | For |
| 7 | Approve the Amendment of Articles of Incorporation | Management | For | For |
| |
|---|
SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD.
MEETING DATE: OCT 16, 2012 | TICKER: 02006 SECURITY ID: Y7688D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Yu Minliang as Director | Management | For | For |
| 1b | Elect Chen Wenjun as Director | Management | For | For |
| 1c | Elect Yang Weimin as Director | Management | For | For |
| 1d | Elect Yang Yuanping as Director | Management | For | For |
| 1e | Elect Shao Xiaoming as Director | Management | For | For |
| 1f | Elect Han Min as Director | Management | For | For |
| 1g | Elect Kang Ming as Director | Management | For | For |
| 1h | Elect Ji Gang as Director | Management | For | For |
| 1i | Elect Rui Mingjie as Director | Management | For | For |
| 1j | Elect Yang Menghua as Director | Management | For | For |
| 1k | Elect Sun Dajian as Director | Management | For | For |
| 1l | Elect Tu Qiyu as Director | Management | For | For |
| 1m | Elect Shen Chengxiang as Director | Management | For | For |
| 2a | Elect Wang Guoxing as Supervisor | Management | For | For |
| 2b | Elect Ma Mingju as Supervisor | Management | For | For |
| 2c | Elect Zhou Qiquan as Supervisor | Management | For | For |
| 2d | Elect Zhou Yi as Supervisor | Management | For | For |
| 3 | Approve Annual Allowance of RMB 120,000 For Each Independent Non-Executive Director | Management | For | For |
| 4 | Approve Annual Allowance of RMB 36,000 For Each Independent Supervisor | Management | For | For |
| 5 | Amend Articles of Association of the Company | Management | For | For |
| 6 | Other Business (Voting) | Management | For | Against |
| |
|---|
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
MEETING DATE: MAY 28, 2013 | TICKER: 02313 SECURITY ID: G8087W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final and Special Dividend | Management | For | For |
| 3 | Elect Ma Jianrong as Director | Management | For | For |
| 4 | Elect Ma Renhe as Director | Management | For | For |
| 5 | Elect Zheng Miaohui as Director | Management | For | For |
| 6 | Elect Qiu Weiguo as Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 8 | Appoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SHRIRAM CITY UNION FINANCE LIMITED
MEETING DATE: MAR 25, 2013 | TICKER: 532498 SECURITY ID: Y7761X104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
SHRIRAM CITY UNION FINANCE LIMITED
MEETING DATE: MAY 31, 2013 | TICKER: 532498 SECURITY ID: Y7761X104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| 2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 3 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| 4 | Approve Appointment and Remuneration of G.S. Sundararajan as Managing Director | Management | For | For |
| 5 | Approve Employee Stock Option Scheme 2013 (ESOP 2013) | Management | For | Against |
| 6 | Approve Stock Option Plan Grants to Employees and/or Directors of the Company's Subsidiaries Under the ESOP 2013 | Management | For | Against |
| |
|---|
SIAM COMMERCIAL BANK PCL
MEETING DATE: APR 04, 2013 | TICKER: SCB SECURITY ID: Y7905M113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Acknowledge Directors' Report | Management | None | None |
| 2 | Accept Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividend of THB 4.50 Per Share | Management | For | For |
| 4 | Approve Remuneration and Bonus of Directors | Management | For | For |
| 5.1 | Elect Kanikar Chalitaporn as Director | Management | For | For |
| 5.2 | Elect Anand Panyarachun as Director | Management | For | For |
| 5.3 | Elect Vicharn Panich as Director | Management | For | For |
| 5.4 | Elect Chumpol Na Lamlieng as Director | Management | For | For |
| 5.5 | Elect Prasan Chuapanich as Director | Management | For | For |
| 5.6 | Elect Adul Saengsingkaew as Director | Management | For | For |
| 6 | Approve KPMG Poomchai Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Amend Memorandum of Association to Reflect Changes in Registered Capital | Management | For | For |
| |
|---|
SINGAMAS CONTAINER HOLDINGS LTD
MEETING DATE: MAY 27, 2013 | TICKER: 00716 SECURITY ID: Y79929108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Chan Kwok Leung as Director | Management | For | Against |
| 3b | Elect Teo Tiou Seng as Director | Management | For | Against |
| 3c | Elect Kuan Kim Kin as Director | Management | For | Against |
| 3d | Elect Cheng Fu Kwok, David as Director | Management | For | For |
| 3e | Elect Lau Ho Kit, Ivan as Director | Management | For | Against |
| 3f | Elect Ong Ka Thai as Director | Management | For | Against |
| 3g | Elect Yang, Victor as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 5 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SINGAPORE POST LTD.
MEETING DATE: JUN 28, 2013 | TICKER: S08 SECURITY ID: Y8120Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Bill Chang York Chye as Director | Management | For | Against |
| 4 | Elect Low Teck Seng as Director | Management | For | For |
| 5 | Elect Keith Tay Ah Kee as Director | Management | For | For |
| 6 | Elect Tan Yam Pin as Director | Management | For | For |
| 7 | Approve Directors' Fees | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities With or Without Preemptive Rights | Management | For | For |
| 10 | Approve Grant of Options and Issuance of Shares Pursuant to the Singapore Post Share Option Scheme 2012 | Management | For | For |
| |
|---|
SINGAPORE POST LTD.
MEETING DATE: JUN 28, 2013 | TICKER: S08 SECURITY ID: Y8120Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Mandate for Transactions with Related Parties | Management | For | For |
| 2 | Authorize Share Repurchase Program | Management | For | For |
| 3 | Approve Proposed Adoption of the Singapore Post Restricted Share Plan 2013 | Management | For | For |
| |
|---|
SINO-THAI ENGINEERING & CONSTRUCTION PUBLIC CO LTD
MEETING DATE: APR 11, 2013 | TICKER: STEC SECURITY ID: Y8048P229
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operating Results and Annual Report | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income, Cash Dividend of THB 0.03175 Per Share and Stock Dividend | Management | For | For |
| 5 | Increase Registered Capital | Management | For | For |
| 6 | Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
| 7.1 | Elect Chamni Janchai as Director | Management | For | For |
| 7.2 | Elect Jate Mongkolhutthi as Director | Management | For | For |
| 7.3 | Elect Woraphant Chontong as Director | Management | For | Against |
| 7.4 | Elect Anilrat Nitisaroj as Director | Management | For | Against |
| 8 | Approve Remuneration of Directors and Audit Committee | Management | For | For |
| 9 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Other Business | Management | For | Against |
| |
|---|
SINOTRANS LTD.
MEETING DATE: APR 08, 2013 | TICKER: 00598 SECURITY ID: Y6145J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve New Mandate for Proposed Issue of Debt Financing Instruments | Management | For | For |
| |
|---|
SINOTRANS LTD.
MEETING DATE: JUN 07, 2013 | TICKER: 00598 SECURITY ID: Y6145J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Supervisory Committee | Management | For | For |
| 3 | Approve Audited Accounts and Auditors' Report | Management | For | For |
| 4 | Approve Profit Distribution Proposal and Final Dividend | Management | For | For |
| 5 | Authorize Board to Deal with Matters in Relation to the Distribution of Interim or Special Dividends for the Year 2013 | Management | For | For |
| 6 | Reappoint Deloitte Touche Tohmatsu CPA LLP and Deloitte Touche Tohmatsu as the PRC and the International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued H Share Capital | Management | For | For |
| |
|---|
SINOTRANS LTD.
MEETING DATE: JUN 07, 2013 | TICKER: 00598 SECURITY ID: Y6145J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Up to 10 Percent of Issued H Share Capital | Management | For | For |
| |
|---|
SK CHEMICALS CO.
MEETING DATE: MAR 22, 2013 | TICKER: 006120 SECURITY ID: Y80661104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 400 per Common Share and KRW 450 per Preferred Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Lee Moon-Suk as Inside Director | Management | For | For |
| 3.2 | Reelect Heo Gi-Ho as Outisde Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SK HOLDINGS CO.
MEETING DATE: MAR 22, 2013 | TICKER: 003600 SECURITY ID: Y8070C112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 2,500 per Common Share and KRW 2,550 per Preferred Share | Management | For | For |
| 2.1 | Elect Cho Dae-Sik as Inside Director | Management | For | For |
| 2.2 | Reelect Park Se-Hoon as Outside Director | Management | For | Against |
| 2.3 | Reelect Nam Sang-Deok as Outside Director | Management | For | Against |
| 3.1 | Reelect Park Se-Hoon as Member of Audit Committee | Management | For | For |
| 3.2 | Reelect Nam Sang-Deok as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
| |
|---|
SK INNOVATION CO., LTD.
MEETING DATE: MAR 22, 2013 | TICKER: 096770 SECURITY ID: Y8063L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,200 per Common Share and KRW 3,250 per Preferred Share | Management | For | For |
| 2.1 | Elect Kim Chang-Geun as Inside Director | Management | For | Against |
| 2.2 | Reelect Lee Jae-Hwan as Outside Director | Management | For | Against |
| 2.3 | Reelect Kim Young-Joo as Outside Director | Management | For | Against |
| 2.4 | Reelect Choi Hyuk as Outside Director | Management | For | Against |
| 2.5 | Elect Shin Un as Outside Director | Management | For | For |
| 3.1 | Reelect Lee Jae-Hwan as Member of Audit Committee | Management | For | For |
| 3.2 | Elect Choi Hyuk as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SM INVESTMENTS CORPORATION
MEETING DATE: APR 25, 2013 | TICKER: SM SECURITY ID: Y80676102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Henry Sy, Sr. as a Director | Management | For | For |
| 1.2 | Elect Teresita T. Sy as a Director | Management | For | For |
| 1.3 | Elect Henry T. Sy, Jr. as a Director | Management | For | For |
| 1.4 | Elect Harley T. Sy as a Director | Management | For | For |
| 1.5 | Elect Jose T. Sio as a Director | Management | For | For |
| 1.6 | Elect Vicente S. Perez, Jr. as a Director | Management | For | For |
| 1.7 | Elect Ah Doo Lim as a Director | Management | For | For |
| 1.8 | Elect Joseph R. Higdon as a Director | Management | For | For |
| 2 | Approve Minutes of Previous Annual Stockholders' Meeting | Management | For | For |
| 3 | Approve Annual Report | Management | For | For |
| 4 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
| 5 | Approve the Increase in Authorized Capital Stock from PHP7 Billion to PHP12 Billion and the Amendment of Article Seven of the Amended Articles of Incorporation to Reflect the Capital Increase and Declaration of 25 Percent Stock Dividend | Management | For | For |
| 6 | Elect Sycip Gorres Velayo & Co. as Independent Auditors | Management | For | For |
| 7 | Other Matters | Management | For | Against |
| |
|---|
SOULBRAIN CO LTD.
MEETING DATE: MAR 29, 2013 | TICKER: 036830 SECURITY ID: Y85634106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income and Dividend of KRW 375 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
SPRINGLAND INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 02, 2013 | TICKER: 01700 SECURITY ID: G83785108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Chen Jianqiang as Director | Management | For | For |
| 3b | Elect Fung Hiu Chuen, John as Director | Management | For | For |
| 3c | Elect Zhang Weijong as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 5 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SPT ENERGY GROUP INC.
MEETING DATE: FEB 05, 2013 | TICKER: 01251 SECURITY ID: G8405W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Specific Mandate to Issue Conversion Shares and the Amendment Deed | Management | For | For |
| |
|---|
SPT ENERGY GROUP INC.
MEETING DATE: JUN 05, 2013 | TICKER: 01251 SECURITY ID: G8405W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Chen Chunhua as Director | Management | For | For |
| 3a2 | Elect Wu Kwok Keung Andrew as Director | Management | For | For |
| 3a3 | Elect Wan Kah Ming as Director | Management | For | For |
| 3a4 | Elect Lin Yang as Director | Management | For | For |
| 3a5 | Elect Jin Shumao as Director | Management | For | For |
| 3a6 | Elect Zhang Yujuan as Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Share Repurchase Program | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SREI INFRASTRUCTURE FINANCE LTD (FORMERLY SREI INTERNATIONAL
MEETING DATE: AUG 10, 2012 | TICKER: 523756 SECURITY ID: Y8133H116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 0.50 Per Share | Management | For | For |
| 3 | Reelect S.K. Gupta as Director | Management | For | For |
| 4 | Reelect S. Chatterjee as Director | Management | For | For |
| 5 | Reelect S.C. Jha as Director | Management | For | Against |
| 6 | Approve Haribhakti & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Reelect S.I. Siddique as Joint Managing Director and Approve His Remuneration | Management | For | For |
| |
|---|
SREI INFRASTRUCTURE FINANCE LTD (FORMERLY SREI INTERNATIONAL
MEETING DATE: DEC 20, 2012 | TICKER: 523756 SECURITY ID: Y8133H116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Object Clause of the Memorandum of Association | Management | For | For |
| 2 | Approve Commencement of New Business Provided in Sub-Clause 42 of Clause III C (Other Objects) of the Memorandum of Association | Management | For | For |
| |
|---|
STANDARD CHARTERED PLC
MEETING DATE: MAY 08, 2013 | TICKER: STAN SECURITY ID: G84228157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Om Bhatt as Director | Management | For | For |
| 5 | Elect Dr Louis Chi-Yan Cheung as Director | Management | For | For |
| 6 | Elect Margaret Ewing as Director | Management | For | For |
| 7 | Elect Dr Lars Thunell as Director | Management | For | For |
| 8 | Re-elect Stefano Bertamini as Director | Management | For | For |
| 9 | Re-elect Jaspal Bindra as Director | Management | For | For |
| 10 | Re-elect James Dundas as Director | Management | For | For |
| 11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
| 12 | Re-elect Simon Lowth as Director | Management | For | For |
| 13 | Re-elect Rudolph Markham as Director | Management | For | For |
| 14 | Re-elect Ruth Markland as Director | Management | For | For |
| 15 | Re-elect Richard Meddings as Director | Management | For | For |
| 16 | Re-elect John Paynter as Director | Management | For | For |
| 17 | Re-elect Sir John Peace as Director | Management | For | For |
| 18 | Re-elect Alun Rees as Director | Management | For | For |
| 19 | Re-elect Peter Sands as Director | Management | For | For |
| 20 | Re-elect Viswanathan Shankar as Director | Management | For | For |
| 21 | Re-elect Paul Skinner as Director | Management | For | For |
| 22 | Re-elect Oliver Stocken as Director | Management | For | For |
| 23 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 24 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 25 | Approve EU Political Donations and Expenditure | Management | For | For |
| 26 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 27 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 28 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 29 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 30 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 31 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 32 | Approve Sharesave Plan | Management | For | For |
| |
|---|
STARHUB LTD.
MEETING DATE: APR 15, 2013 | TICKER: CC3 SECURITY ID: Y8152F132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Reelect Teo Ek Tor as Director | Management | For | For |
| 3 | Reelect Liu Chee Ming as Director | Management | For | For |
| 4 | Reelect Nihal Vijaya Devadas Kaviratne as Director | Management | For | For |
| 5 | Reelect Lim Ming Seong as Director | Management | For | For |
| 6 | Reelect Takeshi Kazami as Director | Management | For | For |
| 7 | Reelect Sio Tat Hiang as Director | Management | For | For |
| 8 | Reelect Tan Tong Hai as Director | Management | For | For |
| 9 | Approve Directors' Fees | Management | For | For |
| 10 | Declare Final Dividend | Management | For | For |
| 11 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securties with or without Preemptive Rights | Management | For | For |
| 13 | Approve Issuance of Shares Under the StarHub Pte Ltd. Share Option Plan | Management | For | Against |
| 14 | Approve Grant of Options and Awards Under the StarHub Share Option Plan 2004, StarHub Performance Share Plan, and StarHub Restricted Stock Plan | Management | For | Against |
| |
|---|
STARHUB LTD.
MEETING DATE: APR 15, 2013 | TICKER: CC3 SECURITY ID: Y8152F132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| 2 | Approve Mandate for Transactions with Related Parties | Management | For | For |
| |
|---|
STRIDES ARCOLAB LTD.
MEETING DATE: JUN 10, 2013 | TICKER: 532531 SECURITY ID: Y8175G117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 2.00 Per Share | Management | For | For |
| 3 | Reelect D. Vaidya as Director | Management | For | For |
| 4 | Reelect M.R. Umarji as Director | Management | For | For |
| 5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Appointment and Remuneration of M.K. Pillai as CEO - Pharma | Management | For | For |
| 7 | Elect S. Sridhar as Director | Management | For | For |
| |
|---|
SUN HUNG KAI PROPERTIES LTD.
MEETING DATE: NOV 15, 2012 | TICKER: 00016 SECURITY ID: Y82594121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Reelect Lui Ting, Victor as Director | Management | For | Against |
| 3a2 | Reelect Leung Nai-pang, Norman as Director | Management | For | For |
| 3a3 | Reelect Leung Kui-king, Donald as Director | Management | For | For |
| 3a4 | Reelect Kwok Ping-kwong, Thomas as Director | Management | For | Against |
| 3a5 | Reelect Lee Shau-kee as Director | Management | For | Against |
| 3a6 | Reelect Yip Dicky Peter as Director | Management | For | Against |
| 3a7 | Reelect Wong Yue-chim, Richard as Director | Management | For | Against |
| 3a8 | Reelect Fung Kwok-lun, William as Director | Management | For | For |
| 3a9 | Reelect Kwan Cheuk-yin, William as Director | Management | For | Against |
| 3a10 | Reelect Wong Yick-kam, Michael as Director | Management | For | Against |
| 3a11 | Reelect Chan Kwok-wai, Patrick as Director | Management | For | Against |
| 3b | Approve Directors' Fees | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Adopt New Share Option Scheme of the Company and Terminate Its Existing Share Option Scheme | Management | For | For |
| 9 | Adopt New Share Option Scheme of SUNeVision Holdings Ltd. and Terminate Its Existing Share Option Scheme | Management | For | For |
| |
|---|
SUZUKI MOTOR CORP.
MEETING DATE: JUN 27, 2013 | TICKER: 7269 SECURITY ID: J78529138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2.1 | Elect Director Suzuki, Osamu | Management | For | For |
| 2.2 | Elect Director Tamura, Minoru | Management | For | For |
| 2.3 | Elect Director Honda, Osamu | Management | For | For |
| 2.4 | Elect Director Suzuki, Toshihiro | Management | For | For |
| 2.5 | Elect Director Harayama, Yasuhito | Management | For | For |
| 2.6 | Elect Director Aizawa, Naoki | Management | For | For |
| 2.7 | Elect Director Mochizuki, Eiji | Management | For | For |
| 2.8 | Elect Director Iguchi, Masakazu | Management | For | For |
| 2.9 | Elect Director Tanino, Sakutaro | Management | For | Against |
| 3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
TAISHIN FINANCIAL HOLDING CO., LTD.
MEETING DATE: JUN 21, 2013 | TICKER: 2887 SECURITY ID: Y84086100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4.1 | Elect Thomas T.L. Wu, a Representative of Bo-Rui Co., Ltd. with Shareholder No.16576, as Director | Shareholder | None | Against |
| 4.2 | Elect Jui-Sung Kuo, a Representative of Tong Shan Investment Co., Ltd. with Shareholder No.14122, as Director | Shareholder | None | Against |
| 4.3 | Elect Cheng-Ching Wu, a Representative of Tai-Ho Investment Co., Ltd. with Shareholder No.70384, as Director | Shareholder | None | Against |
| 4.4 | Elect Jeffrey T.S. Wu, a Representative of Hsiang-Chao Investment Co., Ltd. with Shareholder No.345123, as Director | Shareholder | None | Against |
| 4.5 | Elect Chu-Chan Wang, a Representative of Santo Arden Co., Ltd. with Shareholder No.492483, as Director | Shareholder | None | Against |
| 4.6 | Elect Thomas K.H. Wu, a Representative of Bo-Rui Co., Ltd. with Shareholder No.16576, as Director | Shareholder | None | Against |
| 4.7 | Elect Steve S.F. Shieh, a Representative of Hsiang-Chao Investment Co., Ltd. with Shareholder No.345123, as Director | Shareholder | None | Against |
| 4.8 | Elect Chih-Kang Wang with ID No.F103XXXXXX as Independent Director | Management | For | For |
| 4.9 | Elect Neng-Pai Lin with ID No.R100XXXXXX as Independent Director | Management | For | For |
| 4.10 | Elect Yang-Tzong Tsay, a Representative of Chishung Co., Ltd. with Shareholder No.492482, as Supervisor | Shareholder | None | Against |
| 4.11 | Elect Long-Su Lin, a Representative of Taishin International Investment and Development Co., Ltd. with Shareholder No.276571, as Supervisor | Shareholder | None | Against |
| 4.12 | Elect Simon C.C. Cheng, a Representative of Royal International Co., Ltd. with Shareholder No.82799, as Supervisor | Shareholder | None | Against |
| 5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Abstain |
| |
|---|
TAIWAN MOBILE CO., LTD.
MEETING DATE: JUN 21, 2013 | TICKER: 3045 SECURITY ID: Y84153215
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
| 4 | Approve the Company to Consign Its Direct Store Related Operations to Taiwan Digital Service Co., Ltd. | Management | For | For |
| 5 | Approve Amendments to Articles of Association | Management | For | For |
| 6 | Approve Amendments to the Procedures for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
| 7 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 11, 2013 | TICKER: 2330 SECURITY ID: Y84629107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TATA CHEMICALS LTD.
MEETING DATE: AUG 22, 2012 | TICKER: 500770 SECURITY ID: Y85478116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 10.00 Per Share | Management | For | For |
| 3 | Reelect R. Gopalakrishnan as Director | Management | For | Against |
| 4 | Reelect N.N. Wadia as Director | Management | For | For |
| 5 | Reelect E.A. Kshirsagar as Director | Management | For | For |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect C.P. Mistry as Director | Management | For | Against |
| 8 | Elect V. Kelkar as Director | Management | For | For |
| |
|---|
TATA MOTORS LTD.
MEETING DATE: AUG 10, 2012 | TICKER: 500570 SECURITY ID: Y85740275
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend on Ordinary Shares of INR 4.00 Per Share and on 'A' Ordinary Shares of INR 4.10 Per Share | Management | For | For |
| 3 | Reelect N. Munjee as Director | Management | For | For |
| 4 | Reelect S. Bhargava as Director | Management | For | For |
| 5 | Reelect V. Jairath as Director | Management | For | For |
| 6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect C.P. Mistry as Director | Management | For | For |
| 8 | Elect R. Pisharody as Director | Management | For | For |
| 9 | Elect R. Pisharody as Executive Director and Approve His Remuneration | Management | For | For |
| 10 | Elect S. Borwankar as Director | Management | For | For |
| 11 | Elect S. Borwankar as Executive Director and Approve His Remuneration | Management | For | For |
| 12 | Approve Revision in Remuneration of P. Telang as Managing Director - India Operations | Management | For | For |
| |
|---|
TATA STEEL LTD.
MEETING DATE: AUG 14, 2012 | TICKER: 500470 SECURITY ID: Y8547N139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 12 Per Ordinary Share | Management | For | For |
| 3 | Reelect B. Muthuraman as Director | Management | For | Against |
| 4 | Reelect I. Hussain as Director | Management | For | Against |
| 5 | Reelect A. Robb as Director | Management | For | For |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect C.P. Mistry as Director | Management | For | Against |
| 8 | Elect M. Srinivasan as Director | Management | For | For |
| |
|---|
TCC INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 24, 2013 | TICKER: 01136 SECURITY ID: G86973107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Koo, Cheng-Yun Leslie as Director | Management | For | For |
| 3b | Elect Chang, An-Ping, Nelson as Director | Management | For | Against |
| 3c | Elect Chang, Kang-Lung Jason as Director | Management | For | For |
| 4 | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
| 5 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
TECH MAHINDRA LTD.
MEETING DATE: AUG 10, 2012 | TICKER: 532755 SECURITY ID: Y85491101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 4.00 Per Share | Management | For | For |
| 3 | Reelect A. Paul as Director | Management | For | For |
| 4 | Reelect B.H. Wani as Director | Management | For | For |
| 5 | Reelect M. Damodaran as Director | Management | For | Against |
| 6 | Reelect R. Kulkarni as Director | Management | For | For |
| 7 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Amend Articles of Association | Management | For | For |
| 9 | Ratify Employee Stock Option Plan 2000 | Management | For | Against |
| |
|---|
TELEKOM MALAYSIA BERHAD
MEETING DATE: MAY 07, 2013 | TICKER: TM SECURITY ID: Y8578H118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend of MYR 0.122 Per Share | Management | For | For |
| 2 | Elect Fauziah Yaacob as Director | Management | For | For |
| 3 | Elect Bazlan Osman as Director | Management | For | For |
| 4 | Elect Mahmood Fawzy Tunku Muhiyiddin as Director | Management | For | For |
| 5 | Elect Abdul Rahim Abu Bakar as Director | Management | For | For |
| 6 | Elect Ibrahim Marsidi as Director | Management | For | For |
| 7 | Elect Danapalan T.P. Vinggrasalam as Director | Management | For | For |
| 8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Increase in Remuneration of Directors and Senior Independent Directors' Fee | Management | For | For |
| 10 | Approve Remuneration of Directors for the Financial Year Ended Dec. 31, 2012 | Management | For | For |
| 11 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 15, 2013 | TICKER: 00700 SECURITY ID: G87572148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Elect Zhang Zhidong as Director | Management | For | Against |
| 3a2 | Elect Ian Charles Stone as Director | Management | For | Against |
| 3a3 | Elect Jacobus Petrus Bekker as Director | Management | For | Against |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
THAI TAP WATER SUPPLY PUBLIC COMPANY LIMITED
MEETING DATE: MAR 22, 2013 | TICKER: TTW SECURITY ID: Y8689C115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge 2012 Annual Performance Report | Management | For | For |
| 3 | Acknowledge Interim Dividend of THB 0.22 Per Share | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5.1 | Approve Allocation of Income | Management | For | For |
| 5.2 | Approve Final Dividend of THB 0.30 Per Share | Management | For | For |
| 6 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7.1 | Elect Payao Marittanaporn as Director | Management | For | Against |
| 7.2 | Elect Sombat Kitjalaksana as Director | Management | For | Against |
| 7.3 | Elect Techapit Sangsingkeo as Director | Management | For | For |
| 7.4 | Elect Sompodh Sripoom as Director | Management | For | Against |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Other Business | Management | For | Against |
| |
|---|
THAI UNION FROZEN PRODUCTS PCL
MEETING DATE: JAN 28, 2013 | TICKER: TUF SECURITY ID: Y8729T169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve Increase of Shareholding Proportion in Pakfood PCL (PPC) by Acquiring PPC Shares from Existing Shareholders and Subscription to Rights Issue | Management | For | For |
| 3 | Other Business | Management | For | Against |
| |
|---|
THANACHART CAPITAL PCL
MEETING DATE: APR 04, 2013 | TICKER: TCAP SECURITY ID: Y8738D155
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operations Report | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 1.40 Per Share | Management | For | For |
| 5 | Acknowledge Remuneration of Directors | Management | For | For |
| 6.1 | Elect Banterng Tantivit as Director | Management | For | Against |
| 6.2 | Elect Somkiat Sukdheva as Director | Management | For | Against |
| 6.3 | Elect Veerathai Santiprabhob as Director | Management | For | For |
| 7 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Amend Memorandum of Association to Reflect Changes in Registered Capital | Management | For | For |
| 9 | Approve Issuance of Debentures | Management | For | For |
| 10 | Other Business | Management | For | Against |
| |
|---|
TIANGONG INTERNATIONAL CO., LTD.
MEETING DATE: MAY 29, 2013 | TICKER: 00826 SECURITY ID: G88831113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Elect Zhu Xiaokun as Director | Management | For | For |
| 3a2 | Elect Jiang Guangqing as Director | Management | For | For |
| 3a3 | Elect Lee Cheuk Yin Dannis as Director | Management | For | For |
| 3a4 | Elect Yin Shuming as Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
TIME DOTCOM BHD.
MEETING DATE: MAY 20, 2013 | TICKER: TIMECOM SECURITY ID: Y8839J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Balasingham A. Namasiwayam as Director | Management | For | Against |
| 2 | Elect Hong Kean Yong as Director | Management | For | For |
| 3 | Elect Rossana Annizah Ahmad Rashid @ Mohd Rashidi as Director | Management | For | Against |
| 4 | Elect Abdul Kadir Md Kassim as Director | Management | For | Against |
| 5 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| 8 | Approve Dividend-in-Specie | Management | For | For |
| |
|---|
TOYO THAI CORP LTD
MEETING DATE: APR 05, 2013 | TICKER: TTCL SECURITY ID: Y8897L121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operating Results | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 0.64 Per Share | Management | For | For |
| 5.1 | Elect Manabu Mitani as Director | Management | For | Against |
| 5.2 | Elect Makoto Fusayama as Director | Management | For | Against |
| 5.3 | Elect Sivaraks Phinicharomna as Director | Management | For | For |
| 6 | Approve Remuneration of Directors, Audit Committee, and Board of Management | Management | For | For |
| 7 | Approve Pricewaterhouse Coopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
TPK HOLDING CO., LTD.
MEETING DATE: MAY 22, 2013 | TICKER: 3673 SECURITY ID: G89843109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Approve Amendments on the Procedures for Lending Funds to Other Parties | Management | For | For |
| 5 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
| 6.1 | Elect Director Chao-Juei Chiang with ID/Shareholder No.5 | Shareholder | None | Against |
| 6.2 | Elect Director Max Gain Management Limited (Representative by Heng-Yao Chang) with ID/Shareholder No.1 | Shareholder | None | Against |
| 6.3 | Elect Director Capable Way Investments Limited (Representative by Kuan -Chao Lin) with ID/Shareholder No.2 | Shareholder | None | Against |
| 6.4 | Elect Director High Focus Holdings Limited (Representative by Ta-Min Sun) with ID/Shareholder No.3 | Shareholder | None | Against |
| 6.5 | Elect Director Panshi Company Limited (Representative by Shih-Ming Liu) with ID/Shareholder No.32618 | Shareholder | None | Against |
| 6.6 | Elect Director Foster Chiang with ID/Shareholder No.AC03470XXX | Shareholder | None | Against |
| 6.7 | Elect Independent Director Horng-Yan Chang with ID/Shareholder No.K101243XXX | Management | For | For |
| 6.8 | Elect Independent Director Ming-Jeng Weng with ID/Shareholder No.12333 | Management | For | For |
| 6.9 | Elect Independent Director Fong-Nien Chiang with ID/Shareholder No.Q120123XXX | Management | For | For |
| 7 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Abstain |
| |
|---|
TURQUOISE HILL RESOURCES LTD.
MEETING DATE: MAY 10, 2013 | TICKER: TRQ SECURITY ID: 900435108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jill Gardiner | Management | For | For |
| 1.2 | Elect Director R. Peter Gillin | Management | For | For |
| 1.3 | Elect Director Warren Goodman | Management | For | For |
| 1.4 | Elect Director Isabelle Hudon | Management | For | For |
| 1.5 | Elect Director Jean-Sebastien Jacques | Management | For | For |
| 1.6 | Elect Director David Klingner | Management | For | For |
| 1.7 | Elect Director Charles Lenegan | Management | For | For |
| 1.8 | Elect Director Daniel Larsen | Management | For | For |
| 1.9 | Elect Director Livia Mahler | Management | For | For |
| 1.10 | Elect Director Peter G. Meredith | Management | For | For |
| 1.11 | Elect Director Kay Priestly | Management | For | For |
| 1.12 | Elect Director Russel C. Robertson | Management | For | For |
| 1.13 | Elect Director Jeffery D. Tygesen | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
UMW HOLDINGS BHD
MEETING DATE: JUN 27, 2013 | TICKER: UMW SECURITY ID: Y90510101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of MYR 0.25 Per Share | Management | For | For |
| 3 | Elect Hisham bin Syed Wazir as Director | Management | For | For |
| 4 | Elect Khalid bin Sufat as Director | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
UNI-PRESIDENT ENTERPRISES CORP.
MEETING DATE: JUN 25, 2013 | TICKER: 1216 SECURITY ID: Y91475106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Undistributed Earnings | Management | For | For |
| 4 | Approve Proposal of Capital Increase by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
| 5 | Approve Amendments to Articles of Association | Management | For | For |
| 6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 7 | Approve Amendments to Rules and Procedures Regarding Shareholder General Meeting | Management | For | For |
| 8 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 9 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
| 10 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
| 11.1 | Elect Chin-Yen Kao, a Representative of Kao Chyuan Inv. Co., Ltd. with Shareholder No. 69100090, as Director | Management | For | Against |
| 11.2 | Elect Hsiu-Ling Kao, a Representative of Kao Chyuan Inv. Co., Ltd. with Shareholder No. 69100090, as Director | Management | For | Against |
| 11.3 | Elect Chih-Hsien Lo, a Representative of Kao Chyuan Inv. Co., Ltd. with Shareholder No. 69100090, as Director | Management | For | Against |
| 11.4 | Elect Po-Ming Hou, with Shareholder No. 23100014, as Director | Management | For | Against |
| 11.5 | Elect Po-Yu Hou, with Shareholder No. 23100013, as Director | Management | For | Against |
| 11.6 | Elect Chung-Ho Wu, a Representative of Young Yun Inv. Co., Ltd. with Shareholder No. 69102650, as Director | Management | For | Against |
| 11.7 | Elect Ping-Chih Wu, a Representative of Taipo Investment Corp. with Shareholder No. 69100060, as Director | Management | For | Against |
| 11.8 | Elect Chang-Sheng Lin, with Shareholder No. 15900071, as Director | Management | For | Against |
| 11.9 | Elect Hsiu-Jen Liu, with Shareholder No. 52700020, as Director | Management | For | Against |
| 11.10 | Elect Kao-Huei Cheng, a Representative of Joyful Inv. Co., Ltd. with Shareholder No. 69100010, as Director | Management | For | Against |
| 11.11 | Elect Independent Director Yun Lin | Management | For | For |
| 11.12 | Elect Independent Director Hsing-Yi Chow | Management | For | For |
| 11.13 | Elect Independent Director Chao-Tang Yue | Management | For | For |
| 12 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 13 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
UNIVERSAL ROBINA CORPORATION
MEETING DATE: JAN 24, 2013 | TICKER: URC SECURITY ID: Y9297P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve Amendment to the Secondary Purpose in the Articles of Incorporation of the Corporation to Include the Business of Power Generation and to Engage in Such Activity | Management | For | For |
| |
|---|
UOL GROUP LTD
MEETING DATE: APR 19, 2013 | TICKER: U14 SECURITY ID: Y9299W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare First and Final Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Elect Wee Cho Yaw as Director | Management | For | Against |
| 5 | Elect Gwee Lian Kheng as Director | Management | For | Against |
| 6 | Elect Low Weng Keong as Director | Management | For | Against |
| 7 | Elect Pongsak Hoontrakul as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Grant of Options and Issuance of Shares Under the UOL 2012 Share Option Scheme | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| |
|---|
VEDANTA RESOURCES PLC
MEETING DATE: AUG 28, 2012 | TICKER: VEDL SECURITY ID: G9328D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Anil Agarwal as Director | Management | For | For |
| 5 | Re-elect Navin Agarwal as Director | Management | For | For |
| 6 | Re-elect Naresh Chandra as Director | Management | For | For |
| 7 | Re-elect Euan Macdonald as Director | Management | For | For |
| 8 | Re-elect Aman Mehta as Director | Management | For | For |
| 9 | Re-elect Mahendra Mehta as Director | Management | For | For |
| 10 | Elect Geoffrey Green as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 17 | Approve Employee Share Ownership Plan | Management | For | For |
| 18 | Authorise Each of the Subsidiaries of the Company Other than Cairn India Limited to Adopt and Establish an Employee Share Ownership Plan | Management | For | For |
| |
|---|
VEDANTA RESOURCES PLC
MEETING DATE: AUG 28, 2012 | TICKER: VEDL SECURITY ID: G9328D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by the Company or One of Its Subsidiaries of Between 26 and 29.5 Per Cent of the Entire Issued Share Capital of Hindustan Zinc Limited from the Government of India | Management | For | For |
| 2 | Approve Acquisition by the Company or One of Its Subsidiaries of Between 44 and 49 Per Cent of the Entire Issued Share Capital of Bharat Aluminium Company Ltd from the Government of India | Management | For | For |
| |
|---|
VINDA INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 24, 2013 | TICKER: 03331 SECURITY ID: G9361V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Zhang Dong Fang as Director | Management | For | Against |
| 3a2 | Elect Ulf Olof Lennart Soderstrom as Director | Management | For | Against |
| 3a3 | Elect Cao Zhen Lei as Director | Management | For | For |
| 3a4 | Elect Kam Robert as Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
WILMAR INTERNATIONAL LTD.
MEETING DATE: APR 25, 2013 | TICKER: F34 SECURITY ID: Y9586L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Elect Kuok Khoon Chen as Director | Management | For | Against |
| 5 | Elect Kuok Khoon Ean as Director | Management | For | Against |
| 6 | Elect Martua Sitorus as Director | Management | For | Against |
| 7 | Elect Juan Ricardo Luciano as Director | Management | For | Against |
| 8 | Elect Yeo Teng Yang as Director | Management | For | For |
| 9 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Mandate for Transactions with Related Parties | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 12 | Approve Grant of Options and Issuance of Shares Under Wilmar Executives Share Option Scheme 2009 | Management | For | Against |
| |
|---|
WILMAR INTERNATIONAL LTD.
MEETING DATE: APR 25, 2013 | TICKER: F34 SECURITY ID: Y9586L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
WING HANG BANK LTD
MEETING DATE: MAY 09, 2013 | TICKER: 00302 SECURITY ID: Y9588K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Fung Yuk Bun Patrick as Director | Management | For | Against |
| 3b | Elect Frank John Wang as Director | Management | For | Against |
| 4 | Elect Li Sze Kuen Billy as Director | Management | For | For |
| 5 | Authorize the Board to Fix Remuneration of Directors | Management | For | Abstain |
| 6 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
WOWPRIME CORP
MEETING DATE: APR 09, 2013 | TICKER: 2727 SECURITY ID: Y969B9107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2012 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2012 Profit Distribution | Management | For | For |
| 3 | Approve Capitalization of Capital Reserves | Management | For | For |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| 5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 6 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 7 | Approve Amendments to the Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
| 8 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| |
|---|
WYNN MACAU LTD.
MEETING DATE: MAY 16, 2013 | TICKER: 01128 SECURITY ID: G98149100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Linda Chen as Director | Management | For | For |
| 3b | Elect Bruce Rockowitz as Director | Management | For | For |
| 3c | Elect Jeffrey Kin-fung Lam as Director | Management | For | For |
| 3d | Elect Matthew O. Maddox as Director | Management | For | For |
| 3e | Authorize the Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappont Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
XUEDA EDUCATION GROUP
MEETING DATE: NOV 28, 2012 | TICKER: XUE SECURITY ID: 98418W109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Adoption of Consolidated Financial Statements | Management | For | For |
| 2 | Approve to Ratify Deloitte Touche Tohmatsu CPA Ltd. as Audit Firm | Management | For | For |
| |
|---|
YANLORD LAND GROUP LTD
MEETING DATE: APR 26, 2013 | TICKER: Z25 SECURITY ID: Y9729A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare First and Final Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4a | Elect Zhong Sheng Jian as Director | Management | For | For |
| 4b | Elect Chan Yiu Ling as Director | Management | For | For |
| 4c | Elect Ng Jui Ping as Director | Management | For | For |
| 5 | Reappoint Deloitte & Touche LLP, Singapore as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 7 | Approve Grant of Options and Issuance of Shares Pursuant to the Yanlord Land Group Share Option Scheme 2006 | Management | For | Against |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
YANTAI CHANGYU PIONEER WINE CO., LTD.
MEETING DATE: MAY 15, 2013 | TICKER: 200869 SECURITY ID: Y9739T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Annual Report | Management | For | For |
| 4 | Approve Allocation of Income and Capitalization of Capital Reserves | Management | For | For |
| 5.1 | Elect Director Chen Jizong | Management | For | For |
| 5.2 | Elect Director Augustus Rena | Management | For | For |
| 5.3 | Elect Director Aldino Mazuoladi | Management | For | For |
| 5.4 | Elect Director Antonio Appignani | Management | For | For |
| 5.5 | Elect Director Jean Paul Pinard | Management | For | For |
| 5.6 | Elect Director Sun Liqiang | Management | For | For |
| 5.7 | Elect Director Zhou Hongjiang | Management | For | For |
| 5.8 | Elect Director Leng Bin | Management | For | For |
| 5.9 | Elect Director Qu Weimin | Management | For | For |
| 6.1 | Elect Independent Director Xiao Wei | Management | For | For |
| 6.2 | Elect Independent Director Wang Shigang | Management | For | For |
| 7.1 | Elect Supervisor Kong Qingkun | Management | For | For |
| 7.2 | Elect Supervisor Guo Ying | Management | For | For |
| 8 | Approve the Authorization Management System | Management | For | For |
| 9 | Approve to Appoint Auditor | Management | For | For |
| |
|---|
YES BANK LIMITED
MEETING DATE: JUN 08, 2013 | TICKER: 532648 SECURITY ID: Y97636107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 6.00 Per Share | Management | For | For |
| 3 | Reelect R. Singh as Director | Management | For | Against |
| 4 | Reelect A. Vohra as Director | Management | For | Against |
| 5 | Approve S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect D.A. Nanda as Director | Management | For | For |
| 7 | Elect R. Chopra as Director | Management | For | For |
| 8 | Elect M.R. Srinivasan as Director | Management | For | For |
| 9 | Approve Revision in Remuneration of R. Kapoor, Managing Director and CEO | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
YUM! BRANDS, INC.
MEETING DATE: MAY 15, 2013 | TICKER: YUM SECURITY ID: 988498101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael J. Cavanagh | Management | For | For |
| 1b | Elect Director David W. Dorman | Management | For | For |
| 1c | Elect Director Massimo Ferragamo | Management | For | For |
| 1d | Elect Director Mirian M. Graddick-Weir | Management | For | For |
| 1e | Elect Director J. David Grissom | Management | For | For |
| 1f | Elect Director Bonnie G. Hill | Management | For | For |
| 1g | Elect Director Jonathan S. Linen | Management | For | For |
| 1h | Elect Director Thomas C. Nelson | Management | For | For |
| 1i | Elect Director David C. Novak | Management | For | For |
| 1j | Elect Director Thomas M. Ryan | Management | For | For |
| 1k | Elect Director Jing-Shyh S. Su | Management | For | For |
| 1l | Elect Director Robert D. Walter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Adopt Comprehensive Packaging Recycling Strategy | Shareholder | Against | Abstain |
| |
|---|
ZHEN DING TECHNOLOGY HOLDING LTD
MEETING DATE: JUN 10, 2013 | TICKER: 4958 SECURITY ID: G98922100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Consolidated Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 4 | Approve to Amend Rules and Procedures Regarding Board of Directors' Meeting | Management | For | For |
| 5 | Approve Amendments on the Procedures for Lending Funds to Other Parties | Management | For | For |
| 6 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
| 7 | Approve to Amend Articles of Association | Management | For | For |
| 8 | Approve Capitalization of Distributable Earnings | Management | For | For |
| |
|---|
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
MEETING DATE: AUG 30, 2012 | TICKER: 000157 SECURITY ID: Y9895V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association of the Company | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR EMERGING MARKETS FUND
07/01/2012 - 06/30/2013
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
AFRICAN MINERALS LTD.
MEETING DATE: AUG 02, 2012 | TICKER: AMI SECURITY ID: G0114P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Reappoint Ernst & Young LLP Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Fix Number of Directors at 15 and Authorise Board to Fill Casual Vacancies | Management | For | For |
| 5 | Reelect Frank Timis as a Director | Management | For | Against |
| 6 | Reelect Gibril Bangura as a Director | Management | For | Against |
| 7 | Reelect Dermot Coughlan as a Director | Management | For | Against |
| 8 | Reelect Cui Jurong as a Director | Management | For | Against |
| 9 | Amend Bye-laws Re: Share Interest Enquiries | Management | For | Against |
| |
|---|
AGGREKO PLC
MEETING DATE: APR 25, 2013 | TICKER: AGK SECURITY ID: G0116S169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Debajit Das as Director | Management | For | For |
| 5 | Elect Asterios Satrazemis as Director | Management | For | For |
| 6 | Elect David Taylor-Smith as Director | Management | For | For |
| 7 | Elect Diana Layfield as Director | Management | For | For |
| 8 | Elect Rebecca McDonald as Director | Management | For | For |
| 9 | Re-elect Ken Hanna as Director | Management | For | For |
| 10 | Re-elect Angus Cockburn as Director | Management | For | For |
| 11 | Re-elect Rupert Soames as Director | Management | For | For |
| 12 | Re-elect David Hamill as Director | Management | For | For |
| 13 | Re-elect Russell King as Director | Management | For | For |
| 14 | Re-elect Robert MacLeod as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
AIA GROUP LTD.
MEETING DATE: MAY 10, 2013 | TICKER: 01299 SECURITY ID: Y002A1105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Barry Chun-Yuen Cheung as Director | Management | For | For |
| 4 | Elect George Yong-Boon Yeo as Director | Management | For | For |
| 5 | Elect Narongchai Akrasanee as Director | Management | For | For |
| 6 | Elect Qin Xiao as Director | Management | For | For |
| 7 | Elect Mark Edward Tucker as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| 10 | Amend Articles of Association of the Company | Management | For | For |
| |
|---|
AIR CHINA LTD.
MEETING DATE: DEC 20, 2012 | TICKER: 00753 SECURITY ID: Y002A6104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Shareholders' Return Plan | Management | For | For |
| 2 | Amend Articles of Association | Management | For | Against |
| 3 | Appoint Deloitte Touche Tohmatsu CPA Ltd. as Internal Control Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Connected Transaction with a Related Party | Management | For | For |
| |
|---|
ALMACENES EXITO S.A.
MEETING DATE: DEC 13, 2012 | TICKER: EXITO SECURITY ID: P3782F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting/Verify Quorum | Management | None | None |
| 2 | Approve Meeting Agenda/Notice | Management | For | Did Not Vote |
| 3 | Elect Meeting Approval Committee | Management | For | Did Not Vote |
| 4 | Designate Delegates to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
| 5 | Authorization to Purchase Bonds Issued by a Subsidiary of Casino Group, Controlling Shareholder of the Company | Management | For | Did Not Vote |
| |
|---|
ALMACENES EXITO S.A.
MEETING DATE: MAR 19, 2013 | TICKER: EXITO SECURITY ID: P3782F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Verify Quorum | Management | None | None |
| 2 | Approve Meeting Agenda | Management | For | For |
| 3 | Elect Meeting Approval Committee | Management | For | For |
| 4 | Accept Board and Chairman's Report | Management | For | For |
| 5 | Present Individual and Consolidated Financial Statements and Statutory Reports | Management | For | Abstain |
| 6 | Present Auditor's Report | Management | For | Abstain |
| 7 | Approve Management Report, Financial Statements and Statutory Reports | Management | For | Abstain |
| 8 | Approve Plan to Implement NIIF as per Law 2784 | Management | For | For |
| 9.1 | Approve Allocation of Income | Management | For | For |
| 9.2 | Approve Donations | Management | For | Abstain |
| 10 | Other Business | Management | For | Against |
| |
|---|
AMERICA MOVIL SAB DE CV
MEETING DATE: APR 22, 2013 | TICKER: AMXL SECURITY ID: 02364W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors for Series L Shares | Management | For | Abstain |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
| |
|---|
AMERICAN TOWER CORPORATION
MEETING DATE: MAY 21, 2013 | TICKER: AMT SECURITY ID: 03027X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Raymond P. Dolan | Management | For | For |
| 1b | Elect Director Ronald M. Dykes | Management | For | For |
| 1c | Elect Director Carolyn F. Katz | Management | For | For |
| 1d | Elect Director Gustavo Lara Cantu | Management | For | For |
| 1e | Elect Director JoAnn A. Reed | Management | For | For |
| 1f | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1g | Elect Director David E. Sharbutt | Management | For | For |
| 1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 1i | Elect Director Samme L. Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Right to Call Special Meeting | Management | For | For |
| |
|---|
APPLE INC.
MEETING DATE: FEB 27, 2013 | TICKER: AAPL SECURITY ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William Campbell | Management | For | For |
| 1.2 | Elect Director Timothy Cook | Management | For | For |
| 1.3 | Elect Director Millard Drexler | Management | For | For |
| 1.4 | Elect Director Al Gore | Management | For | For |
| 1.5 | Elect Director Robert Iger | Management | For | For |
| 1.6 | Elect Director Andrea Jung | Management | For | For |
| 1.7 | Elect Director Arthur Levinson | Management | For | For |
| 1.8 | Elect Director Ronald Sugar | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 6 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
| |
|---|
ASIAN PAINTS LTD.
MEETING DATE: JUN 24, 2013 | TICKER: 500820 SECURITY ID: Y03637116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 36.50 Per Share and Confirm Interim Dividend of INR 9.50 Per Share | Management | For | For |
| 3 | Reelect Mahendra Choksi as Director | Management | For | Against |
| 4 | Approve Vacancy on the Board Resulting from the Retirement of T. Vakil | Management | For | For |
| 5 | Elect M. Shah as Director | Management | For | For |
| 6 | Elect S. Ramadorai as Director | Management | For | For |
| 7 | Approve Shah & Co. and B S R & Associates as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Elect M.K. Sharma as Director | Management | For | For |
| 9 | Approve Revision in Remuneration of J. Dani as President - HR, International & Chemicals | Management | For | For |
| 10 | Approve Revision in Remuneration of Manish Choksi as President - Home Improvement, IT & Supply Chain | Management | For | For |
| 11 | Approve Appointment and Remuneration of V. Vakil as Executive - Corporate Finance | Management | For | For |
| 12 | Approve Stock Split | Management | For | For |
| 13 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
| 14 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
| |
|---|
ASML HOLDING NV
MEETING DATE: APR 24, 2013 | TICKER: ASML SECURITY ID: N07059202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
| 3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Discharge of Management Board | Management | For | For |
| 5 | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 7 | Approve Dividends of EUR 0.53 Per Share | Management | For | For |
| 8 | Approve Remuneration Policy 2014 for Management Board Members | Management | For | For |
| 9a | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | For |
| 9b | Approve Performance Share Arrangement According to Remuneration Policy 2014 | Management | For | For |
| 10 | Approve Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
| 11 | Announce Intention to Reappoint F.J. van Hout to Management Board | Management | None | None |
| 12a | Reelect H.C.J. van den Burg to Supervisory Board | Management | For | For |
| 12b | Reelect P.F.M. van der Meer Mohr to Supervisory Board | Management | For | For |
| 12c | Reelect W.H. Ziebart to Supervisory Board | Management | For | For |
| 12d | Elect D.A. Grose to Supervisory Board | Management | For | For |
| 12e | Elect C.M.S. Smits-Nusteling to Supervisory Board | Management | For | For |
| 13 | Announcement of Retirement of Supervisory Board Members F.W. Frohlich and OB Bilous by Rotation in 2014 | Management | None | None |
| 14 | Ratify Deloitte Accountants as Auditors | Management | For | For |
| 15a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
| 15b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 15a | Management | For | For |
| 15c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 15d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 15c | Management | For | For |
| 16a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 18 | Other Business (Non-Voting) | Management | None | None |
| 19 | Close Meeting | Management | None | None |
| |
|---|
ATLAS COPCO AB
MEETING DATE: APR 29, 2013 | TICKER: ATCOA SECURITY ID: W10020118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive President's Report; Allow Questions | Management | None | None |
| 8a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 8c | Approve Allocation of Income and Dividends of SEK 5.50 per Share | Management | For | Did Not Vote |
| 8d | Approve May 3, 2012 as Record Date for Dividend | Management | For | Did Not Vote |
| 9 | Determine Number of Members (10) and Deputy Members of Board (0) | Management | For | Did Not Vote |
| 10 | Reelect Sune Carlsson (Chair), Staffan Bohman, Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, Peter Wallenberg, and Margareth Ovrum as Directors; Elect Hans Straberg (Vice Chair) as New Director | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 1.85 Million for Chairman, SEK 750,000 for Vice Chair, and SEK 555,000 for Other Directors; Approve Remuneration for Committee Work; Approve Synthetic Shares as Part of Remuneration | Management | For | Did Not Vote |
| 12a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 12b | Approve 2013 Stock Option Plan for Key Employees | Management | For | Did Not Vote |
| 13a | Authorize Repurchase of Up to 4.25 Million Class A Shares in Connection with 2013 Stock Option Plan for Key Employees | Management | For | Did Not Vote |
| 13b | Authorize Repurchase of Up to 70,000 Class A Shares in Connection with Synthetic Share Plan | Management | For | Did Not Vote |
| 13c | Approve Transfer of Shares in Connection with 2013 Stock Option Plan for Key Employees | Management | For | Did Not Vote |
| 13d | Approve Transfer of Shares in Connection with Synthetic Share Plan | Management | For | Did Not Vote |
| 13e | Approve Transfer of Shares in Connection with 2008, 2009, and 2010 Stock Option Plans for Key Employees | Management | For | Did Not Vote |
| 14 | Close Meeting | Management | None | None |
| |
|---|
AVI LTD
MEETING DATE: NOV 02, 2012 | TICKER: AVI SECURITY ID: S0808A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2012 | Management | For | For |
| 2 | Reappoint KPMG Inc as Auditors of the Company | Management | For | For |
| 3 | Re-elect James Hersov as Director | Management | For | For |
| 4 | Re-elect Gavin Tipper as Director | Management | For | For |
| 5 | Re-elect Michael Bosman as Director | Management | For | For |
| 6 | Re-elect Andisiwe Kawa as Director | Management | For | For |
| 7.1 | Re-elect Michael Bosman as Chairman of the Audit and Risk Committee | Management | For | For |
| 7.2 | Re-elect James Hersov as Member of the Audit and Risk Committee | Management | For | For |
| 7.3 | Re-elect Neo Dongwana as Member of the Audit and Risk Committee | Management | For | For |
| 8 | Approve Fees Payable to the Non-executive Directors Excluding the Board Chairman and the Foreign Non-executive Director | Management | For | For |
| 9 | Approve Fees Payable to the Board Chairman | Management | For | For |
| 10 | Approve Fees Payable to the Foreign Non-executive Director Adriaan Nuhn | Management | For | For |
| 11 | Approve Fees Payable to the Members of the Remuneration, Nomination and Appointments Committee | Management | For | For |
| 12 | Approve Fees Payable to the Members of the Audit and Risk Committee | Management | For | For |
| 13 | Approve Fees Payable to the Members of the Social and Ethics Committee | Management | For | For |
| 14 | Approve Fees Payable to the Chairman of the Remuneration, Nomination and Appointments Committee | Management | For | For |
| 15 | Approve Fees Payable to the Chairman of the Audit and Risk Committee | Management | For | For |
| 16 | Approve Fees Payable to the Chairman of the Social and Ethics Committee | Management | For | For |
| 17 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 18 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
| 19 | Approve Remuneration Policy | Management | For | For |
| |
|---|
AXIS BANK LTD.
MEETING DATE: JAN 25, 2013 | TICKER: 532215 SECURITY ID: Y0487S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Share Capital | Management | For | For |
| 2 | Amend Articles of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
| 3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4 | Approve Grant of Options Under the Employees Stock Option Scheme | Management | For | For |
| |
|---|
AYALA CORPORATION
MEETING DATE: APR 19, 2013 | TICKER: AC SECURITY ID: Y0486V115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve Minutes of Previous Shareholder Meeting | Management | For | For |
| 3 | Approve Annual Report | Management | For | For |
| 4 | Ratify All Acts and Resolutions of the Board of Directors and Management Adopted During the Preceding Year | Management | For | For |
| 5 | Amend Article Seventh of the Articles of Incorporation to Exempt from Pre-emptive Rights the Issuance of Up to 100 Million Common Shares for Acquisitions or Debt Payments | Management | For | For |
| 6.1 | Elect Jaime Augusto Zobel de Ayala as a Director | Management | For | For |
| 6.2 | Elect Yoshio Amano as a Director | Management | For | For |
| 6.3 | Elect Ramon R. del Rosario, Jr. as a Director | Management | For | For |
| 6.4 | Elect Delfin L. Lazaro as a Director | Management | For | For |
| 6.5 | Elect Fernando Zobel de Ayala as a Director | Management | For | For |
| 6.6 | Elect Xavier P. Loinaz as a Director | Management | For | For |
| 6.7 | Elect Antonio Jose U. Periquet as a Director | Management | For | For |
| 7 | Elect Auditors and Fix their Remuneration | Management | For | For |
| 8 | Other Matters | Management | For | Against |
| |
|---|
BANREGIO GRUPO FINANCIERO SAB DE CV
MEETING DATE: APR 30, 2013 | TICKER: GFREGIOO SECURITY ID: P1610L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Individual and Consolidated Financial Statements for Fiscal Year 2012, Including External Auditors | Management | For | Abstain |
| 1.2 | Approve Board's Opinion on CEO's Report | Management | For | Abstain |
| 1.3 | Approve Board's Report on Principal Policies and Accounting Criteria and Disclosure | Management | For | Abstain |
| 1.4 | Approve Board's Report on Operations and Activities | Management | For | Abstain |
| 1.5 | Approve Report of Audit and Corporate Governance Committees' Chairman | Management | For | Abstain |
| 2 | Present Report of Compliance with Fiscal Obligations | Management | For | Abstain |
| 3 | Approve Allocation of Income | Management | For | Abstain |
| 4 | Approve Cash Dividends | Management | For | Abstain |
| 5 | Approve Report on Share Repurchase Policies and Set Maximum Amount for Share Repurchase Reserve | Management | For | For |
| 6 | Approve Discharge of Board of Directors | Management | For | For |
| 7 | Elect Directors, Qualify Independent Directors, Elect Chairman and Secretary of Board of Directors, and Elect Chairman and Members of Audit and Corporate Practices Committees; Approve Their Remuneration | Management | For | Abstain |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
BAOXIN AUTO GROUP LIMITED
MEETING DATE: JUN 20, 2013 | TICKER: 01293 SECURITY ID: G08909106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Yang Aihua as Director | Management | For | For |
| 3a2 | Elect Yang Hansong as Director | Management | For | For |
| 3a3 | Elect Yang Zehua as Director | Management | For | For |
| 3a4 | Elect Hua Xiuzhen as Director | Management | For | For |
| 3a5 | Elect Zhao Hongliang as Director | Management | For | For |
| 3a6 | Elect Zhang Yang as Director | Management | For | For |
| 3a7 | Elect Diao Jianshen as Director | Management | For | For |
| 3a8 | Elect Wang Keyi as Director | Management | For | For |
| 3a9 | Elect Chan Wan Tsun Adrian Alan as Director | Management | For | For |
| 3b | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
BARLOWORLD LTD
MEETING DATE: JAN 23, 2013 | TICKER: BAW SECURITY ID: S08470189
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 September 2012 | Management | For | For |
| 2 | Elect Neo Dongwana as Director | Management | For | Against |
| 3 | Elect Babalwa Ngonyama as Director | Management | For | For |
| 4 | Re-elect Dumisa Ntsebeza as Director | Management | For | Against |
| 5 | Re-elect Martin Laubscher as Director | Management | For | Against |
| 6 | Re-elect Isaac Shongwe as Director | Management | For | Against |
| 7 | Re-elect Don Wilson as Director | Management | For | Against |
| 8 | Re-elect Gordon Hamilton (Chairman) and Sango Ntsaluba and Elect Babalwa Ngonyama Members of the Audit Committee | Management | For | For |
| 9 | Reappoint Deloitte and Touche as Auditors of the Company with G Berry as the Individual Registered Auditor and Authorise Their Remuneration | Management | For | For |
| 10 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 11 | Approve Remuneration Policy | Management | For | For |
| 1.1 | Approve Fees for the Chairman of the Board | Management | For | For |
| 1.2 | Approve Fees for the Resident Non-Executive Directors | Management | For | For |
| 1.3 | Approve Fees for the Non-Resident Non-Executive Directors | Management | For | For |
| 1.4 | Approve Fees for the Chairman of the Audit Committee (Non-Resident) | Management | For | For |
| 1.5 | Approve Fees for the Resident Members of the Audit Committee | Management | For | For |
| 1.6 | Approve Fees for the Chairman of the Remuneration Committee (Non-Resident) | Management | For | For |
| 1.7 | Approve Fees for the Chairman of the Social, Ethics and Transformation Committee (Resident) | Management | For | For |
| 1.8 | Approve Fees for the Chairman of the Risk and Sustainability Committee (Resident) | Management | For | For |
| 1.9 | Approve Fees for the Chairman of the General Purposes Committee (Resident) | Management | For | For |
| 1.10 | Approve Fees for the Chairman of the Nomination Committee (Resident) | Management | For | For |
| 1.11 | Approve Fees for the Resident Members of Each of the Board Committees Other Than Audit Committee | Management | For | For |
| 1.12 | Approve Fees for the Non-resident Members of Each of the Board Committees | Management | For | For |
| 2 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
| 3 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 4 | Adopt New Memorandum of Incorporation | Management | For | For |
| 3 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | Abstain |
| |
|---|
BEC WORLD PUBLIC COMPANY LIMITED
MEETING DATE: APR 26, 2013 | TICKER: BEC SECURITY ID: Y0769B133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Directors' Report | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Final Dividend of THB 2.25 Per Share | Management | For | For |
| 5.1 | Elect Arun Ngamdee as Director | Management | For | For |
| 5.2 | Elect Chansak Fuangfu as Director | Management | For | Against |
| 5.3 | Elect Somchai Boonnamsiri as Director | Management | For | For |
| 5.4 | Elect Matthew Kichodhan as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Dr. Virach & Associates Office as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
BHARAT PETROLEUM CORPORATION LTD.
MEETING DATE: JUL 03, 2012 | TICKER: 500547 SECURITY ID: Y0882Z116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Share Capital and Amend Memorandum and Articles of Association to Reflect Increase in Authorized Share Capital | Management | For | Against |
| 2 | Approve Bonus Issue | Management | For | For |
| |
|---|
BIOSTIME INTERNATIONAL HOLDINGS LTD
MEETING DATE: MAY 09, 2013 | TICKER: 01112 SECURITY ID: G11259101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Approve Final Dividend | Management | For | For |
| 2b | Approve Special Dividend | Management | For | For |
| 3a1 | Elect Luo Fei as Director | Management | For | For |
| 3a2 | Elect Kong Qingjuan as Director | Management | For | For |
| 3a3 | Elect Zhang Wenhui as Director | Management | For | For |
| 3a4 | Elect Wu Xiong as Director | Management | For | For |
| 3a5 | Elect Luo Yun as Director | Management | For | For |
| 3a6 | Elect Chen Fufang as Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
BM&FBOVESPA S.A.
MEETING DATE: APR 15, 2013 | TICKER: BVMF3 SECURITY ID: P73232103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
BM&FBOVESPA S.A.
MEETING DATE: APR 15, 2013 | TICKER: BVMF3 SECURITY ID: P73232103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Stock Option Plan | Management | For | Against |
| |
|---|
BOLSA MEXICANA DE VALORES SAB DE CV
MEETING DATE: APR 24, 2013 | TICKER: BOLSAA SECURITY ID: P17330104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Share Capital at Company Subsidiary Contraparte Central de Valores de Mexico SA de CV | Management | For | Abstain |
| 2 | Ratify Strategic Alliance of Company and Bolsa de Valores de Lima SA | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
BOLSA MEXICANA DE VALORES SAB DE CV
MEETING DATE: APR 24, 2013 | TICKER: BOLSAA SECURITY ID: P17330104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve CEO's Report in Accordance with Article 172 of General Company Law | Management | For | Abstain |
| 1.2 | Approve Board's Report Regarding Articles 28 and 172 of Stock Market Law | Management | For | Abstain |
| 1.3 | Accept Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Year 2012 | Management | For | Abstain |
| 1.4 | Accept Audit and Corporate Practices Committee's Report | Management | For | Abstain |
| 1.5 | Accept Statutory Auditors' Report | Management | For | Abstain |
| 1.6 | Accept Report on Member Admission, Share Listing and Regulatory Committee Activities | Management | For | Abstain |
| 1.7 | Accept Report on Compliance with Fiscal Obligations | Management | For | Abstain |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Cash Dividends of MXN 640.43 Million or MXN 1.08 Per Share | Management | For | For |
| 4 | Elect Principal and Alternate Members of Board of Directors, Statutory Auditors, Chairman of Audit and Corporate Practices Committees; Verify Independence Classification of Board Members | Management | For | Abstain |
| 5 | Approve Remuneration of Principal and Alternate Members of Board of Directors and Statutory Auditors; Approve Remuneration of Members of Audit Committee and Corporate Practices Committee | Management | For | Abstain |
| 6 | Approve Report of Policies Related to Repurchase of Shares | Management | For | Abstain |
| 7 | Set Aggregate Nominal Amount of Share Repurchase Reserve for Fiscal Year 2013 | Management | For | Abstain |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
BR MALLS PARTICIPACOES S.A.
MEETING DATE: APR 30, 2013 | TICKER: BRML3 SECURITY ID: P1908S102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| |
|---|
BR MALLS PARTICIPACOES S.A.
MEETING DATE: MAY 15, 2013 | TICKER: BRML3 SECURITY ID: P1908S102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves Without Issuance of Shares | Management | For | For |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 3 | Amend Article 19 | Management | For | For |
| |
|---|
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
MEETING DATE: JUN 26, 2013 | TICKER: BRIN3 SECURITY ID: P1830M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of 39.8 Percent of Omega Corretora de Seguros Ltda | Management | For | Did Not Vote |
| 2 | Approve Acquisition of DR7 Participacoes e Empreendimentos Ltda and the Issuance of 85,080 New Shares and Eight Subscription Warrants in Connection with Acquisition | Management | For | Did Not Vote |
| 3 | Approve Acquisition of 49.99 Percent of Aral Administradora de Beneficios Ltda | Management | For | Did Not Vote |
| 4 | Approve Acquisition of Ralah Participacoes e Empreendimentos Ltda and the Issuance of 16 Subscription Warrants in Connection with Acquisition | Management | For | Did Not Vote |
| |
|---|
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
MEETING DATE: DEC 21, 2012 | TICKER: 01114 SECURITY ID: G1368B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Revised Caps and the Connected Transactions with a Related Party | Management | For | For |
| 2 | Approve Cross Guarantee Agreement between Shenyang XingYuanDong Automobile Component Co., Ltd. and Huachen Automotive Group Holdings Company Ltd. | Management | For | For |
| |
|---|
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
MEETING DATE: MAY 24, 2013 | TICKER: 01114 SECURITY ID: G1368B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Wang Shiping as Director | Management | For | Against |
| 2b | Elect Tan Chengxu as Director | Management | For | Against |
| 2c | Authorize the Board to Fix Remuneration of Directors | Management | For | Abstain |
| 3 | Reappoint Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 25, 2013 | TICKER: BATS SECURITY ID: G1510J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Richard Burrows as Director | Management | For | For |
| 7 | Re-elect John Daly as Director | Management | For | For |
| 8 | Re-elect Karen de Segundo as Director | Management | For | For |
| 9 | Re-elect Nicandro Durante as Director | Management | For | For |
| 10 | Re-elect Ann Godbehere as Director | Management | For | For |
| 11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 12 | Re-elect Gerry Murphy as Director | Management | For | For |
| 13 | Re-elect Kieran Poynter as Director | Management | For | For |
| 14 | Re-elect Anthony Ruys as Director | Management | For | For |
| 15 | Re-elect Ben Stevens as Director | Management | For | For |
| 16 | Elect Richard Tubb as Director | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BTG PACTUAL GROUP
MEETING DATE: APR 30, 2013 | TICKER: BBTG11 SECURITY ID: G16634126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles 5 and 24 | Management | For | For |
| |
|---|
BTG PACTUAL GROUP
MEETING DATE: APR 30, 2013 | TICKER: BBTG11 SECURITY ID: G16634126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | Against |
| |
|---|
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS
MEETING DATE: MAY 22, 2013 | TICKER: BVI SECURITY ID: F96888114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Non-Tax Deductible Expenses | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 1.83 per Share | Management | For | For |
| 5 | Reelect Frank Piedelievre as Director | Management | For | For |
| 6 | Reelect Stephane Bacquaert as Director | Management | For | For |
| 7 | Reelect Jean-Michel Ropert as Director | Management | For | For |
| 8 | Reelect Frederic Lemoine as Director | Management | For | For |
| 9 | Elect Lucia Sinapi-Thomas as Director | Management | For | For |
| 10 | Elect Nicoletta Giadrossi as Director | Management | For | For |
| 11 | Elect Ieda Gomes Yell as Director | Management | For | For |
| 12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million | Management | For | For |
| 16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 17 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 18 | Authorize Capitalization of Reserves of Up to EUR 1.5 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 20 | Authorize Capital Increase of Up to EUR 1 Million for Future Exchange Offers | Management | For | For |
| 21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 23 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 24 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15, 16, 17, 19 and 20 at EUR 2 Million and from All Issuance Requests Under Items 15, 16, 17, 18, 19 and 20 at EUR 3.5 Million | Management | For | For |
| 25 | Subject to Approval of Item 26, Approve Capitalization of Reserves of EUR 39,782,028.96 via Increase in Par Value from EUR 0.12 to EUR 0.48 | Management | For | For |
| 26 | Subject to Approval of Item 25, Approve 4 for 1 Stock Split and Amend Articles 6 and 14.1 of Bylaws Accordingly | Management | For | For |
| 27 | Subject to Approval of Item 25 and 26, Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15, 16, 17, 19 and 20 at EUR 8 Million and from All Issuance Requests Under Items 15, 16, 17, 18, 19 and 20 at EUR 14 Million | Management | For | For |
| 28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CCR S.A.
MEETING DATE: AUG 02, 2012 | TICKER: CCRO3 SECURITY ID: P1413U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Emerson de Almeida as Independent Director | Management | For | For |
| |
|---|
CCR S.A.
MEETING DATE: APR 18, 2013 | TICKER: CCRO3 SECURITY ID: P1413U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Fix Number of Directors and Fiscal Council Members and Elect Board and Fiscal Council Members | Management | For | Against |
| 5 | Install Fiscal Council | Management | For | For |
| 6 | Approve Remuneration of Company's Management | Management | For | Abstain |
| |
|---|
CETIP S.A. - MERCADOS ORGANIZADOS
MEETING DATE: SEP 13, 2012 | TICKER: CTIP3 SECURITY ID: P23840104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2012 Stock Option Plan; Replace Existing Plans | Management | For | For |
| 2 | Approve Stock Option Plan Grants | Management | For | For |
| |
|---|
CHINA COMMUNICATIONS SERVICES CORP. LTD.
MEETING DATE: NOV 27, 2012 | TICKER: 00552 SECURITY ID: Y1436A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Revised Annual Caps for the Operation Support Services Framework Agreement and the Service Charges Receivable Under the Supplies Procurement Services Framework Agreement | Management | For | For |
| 2 | Approve 2012 Supplemental Agreement | Management | For | For |
| 3 | Approve Annual Caps For the Non-Exempt Continuing Connected Transactions for the Three Years Ending 31 December 2015 | Management | For | For |
| 4 | Elect Li Zhengmao as Non-Executive Director and Authorize Any One of the Directors to Enter Into a Service Contract with Him | Shareholder | For | For |
| |
|---|
CHINA MINSHENG BANKING CORP., LTD.
MEETING DATE: DEC 17, 2012 | TICKER: 600016 SECURITY ID: Y1495M112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect You Lantian as Independent Non-Executive Director | Management | For | For |
| 2 | Elect Guo Guangchang as a Non-Executive Director | Management | For | Against |
| 3 | Amend Articles of Association | Management | For | For |
| |
|---|
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
MEETING DATE: MAY 31, 2013 | TICKER: 601601 SECURITY ID: Y1505R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2012 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2012 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2012 Annual Report of A Shares | Management | For | For |
| 4 | Approve 2012 Annual Report of H Shares | Management | For | For |
| 5 | Approve 2012 Financial Statements Report | Management | For | For |
| 6 | Approve 2012 Profit Distribution Plan | Management | For | For |
| 7 | Appoint Auditors and to Fix Their Remuneration | Management | For | For |
| 8 | Approve 2012 Directors' Due Diligence Report | Management | For | For |
| 9 | Approve 2012 Report on Performance of Independent Directors | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 11 | Related Party Transaction Regarding the Trading of Debt Securities Pursuant to the Shanghai Listing Rules | Management | None | None |
| 12 | Review Report of the Status of Related Party Transactions and the Implementation of Management System for Related Party Transactions for 2012 | Management | None | None |
| 13a | Elect Wang Chengran as Director | Shareholder | For | Against |
| 13b | Elect Bai Wei as Director | Shareholder | For | For |
| 13c | Elect Sun Xiaoning as Director | Shareholder | For | Against |
| 13d | Elect Yang Xianghai as Director | Shareholder | For | Against |
| 13e | Elect Wu Jumin as Director | Shareholder | For | Against |
| 13f | Elect Wu Junhao as Director | Shareholder | For | Against |
| 13g | Elect Zhang Yansheng as Director | Shareholder | For | For |
| 13h | Elect Lam Chi Kuen as Director | Shareholder | For | For |
| 13i | Elect Zhou Zhonghui as Director | Shareholder | For | For |
| 13j | Elect Zheng Anguo as Director | Shareholder | For | Against |
| 13k | Elect Gao Guofu as Director | Shareholder | For | Against |
| 13l | Elect Cheng Feng as Director | Shareholder | For | Against |
| 13m | Elect Fok Kwong Man as Director | Shareholder | For | For |
| 13n | Elect Huo Lianhong as Director | Shareholder | For | Against |
| 14a | Elect Zhang Jianwei as a Shareholder Representative Supervisor | Shareholder | For | For |
| 14b | Elect Lin Lichun as a Shareholder Representative Supervisor | Shareholder | For | For |
| 14c | Elect Dai Zhihao as a Shareholder Representative Supervisor | Shareholder | For | For |
| |
|---|
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
MEETING DATE: DEC 28, 2012 | TICKER: 601186 SECURITY ID: Y1508P110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association of the Company | Management | For | For |
| 2 | Approve Shareholders' Return Plan of China Railway Construction Corporation Limited for the Coming Three Years of 2012-2014 | Management | For | For |
| 3 | Approve Issuance of Medium-term Notes and Short-term Financing Bonds | Management | For | For |
| |
|---|
CIELO SA
MEETING DATE: APR 26, 2013 | TICKER: CIEL3 SECURITY ID: P2859E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management and Elect Fiscal Council Members | Management | For | Against |
| |
|---|
CIELO SA
MEETING DATE: APR 26, 2013 | TICKER: CIEL3 SECURITY ID: P2859E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
| |
|---|
CIMB GROUP HOLDINGS BHD
MEETING DATE: FEB 25, 2013 | TICKER: CIMB SECURITY ID: Y1636J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividend Reinvestment Scheme | Management | For | For |
| |
|---|
CIMB GROUP HOLDINGS BHD
MEETING DATE: APR 17, 2013 | TICKER: CIMB SECURITY ID: Y1636J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Robert Cheim Dau Meng as Director | Management | For | For |
| 3 | Elect Glenn Muhammad Surya Yusuf as Director | Management | For | For |
| 4 | Elect Watanan Petersik as Director | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Scheme | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| 10 | Amend Articles of Association | Management | For | For |
| |
|---|
CNOOC LTD.
MEETING DATE: AUG 21, 2012 | TICKER: 00883 SECURITY ID: Y1662W117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Coalbed Methane Resources Exploration and Development Cooperation Agreement and Related Transactions | Management | For | For |
| |
|---|
CNOOC LTD.
MEETING DATE: NOV 21, 2012 | TICKER: 00883 SECURITY ID: Y1662W117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Non-exempt Revised Caps for Relevant Categories of the Continuing Connected Transactions in Respect of 2012 and 2013 | Management | For | For |
| |
|---|
COCA COLA ICECEK A.S.
MEETING DATE: MAY 28, 2013 | TICKER: CCOLA SECURITY ID: M253EL109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
| 2 | Accept Statutory Reports | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Discharge of Board and Auditors | Management | For | For |
| 5 | Elect Directors and Approve Their Remuneration | Management | For | Abstain |
| 6 | Ratify External Auditors | Management | For | For |
| 7 | Approve Allocation of Income | Management | For | For |
| 8 | Receive Information on Charitable Donations | Management | None | None |
| 9 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 10 | Amend Company Articles | Management | For | For |
| 11 | Approve Working Principles of the General Assembly | Management | For | For |
| 12 | Receive Information on Related Party Transactions | Management | None | None |
| 13 | Receive Information on Remuneration Policy | Management | None | None |
| 14 | Approve Related Party Transactions | Management | For | Abstain |
| 15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 16 | Wishes | Management | None | None |
| |
|---|
COCA-COLA FEMSA SAB DE CV
MEETING DATE: MAR 05, 2013 | TICKER: KOFL SECURITY ID: P2861Y136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of CEO, Directors Opinion on CEO Report; Approve Audit and Corporate Practices Committee Report; and Present Financial Statements in Accordance With Article 172 of Corporate Law | Management | For | Abstain |
| 2 | Accept Report on Adherence to Fiscal Obligations | Management | For | Abstain |
| 3 | Approve Allocation of Income and Cash Dividends | Management | For | Abstain |
| 4 | Set Maximum Nominal Amount of Share Repurchase Reserve | Management | For | Abstain |
| 5 | Elect Directors and Secretaries; Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Respective Remuneration | Management | For | Abstain |
| 6 | Elect Members of Financing and Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Respective Remuneration | Management | For | Abstain |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
| 8 | Approve Minutes of Meeting | Management | For | Abstain |
| |
|---|
COLGATE-PALMOLIVE COMPANY
MEETING DATE: MAY 10, 2013 | TICKER: CL SECURITY ID: 194162103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nikesh Arora | Management | For | For |
| 1b | Elect Director John T. Cahill | Management | For | For |
| 1c | Elect Director Ian Cook | Management | For | For |
| 1d | Elect Director Helene D. Gayle | Management | For | For |
| 1e | Elect Director Ellen M. Hancock | Management | For | For |
| 1f | Elect Director Joseph Jimenez | Management | For | For |
| 1g | Elect Director Richard J. Kogan | Management | For | For |
| 1h | Elect Director Delano E. Lewis | Management | For | For |
| 1i | Elect Director J. Pedro Reinhard | Management | For | For |
| 1j | Elect Director Stephen I. Sadove | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| |
|---|
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
MEETING DATE: APR 29, 2013 | TICKER: AMBV4 SECURITY ID: 20441W203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | None | None |
| 2 | Approve Allocation of Income and Dividends | Management | None | None |
| 3 | Elect Fiscal Council Members and Alternates | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | None | None |
| 1 | Amend Articles to Reflect Changes in Capital | Management | None | None |
| |
|---|
COPA HOLDINGS SA
MEETING DATE: MAY 08, 2013 | TICKER: CPAN SECURITY ID: P31076105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jose Castaneda as Director to Represent Class A Common Shareholders | Management | For | Did Not Vote |
| 2 | Reelect Stanley Motta, Jaime Arias, Alberto C. Motta Jr., Joseph Fidanque and Jose Castaneda as Directors to Represent Class B Common Shareholders | Management | For | Did Not Vote |
| |
|---|
CORPORACION INMOBILIARIA VESTA S.A.B. DE C.V.
MEETING DATE: SEP 25, 2012 | TICKER: VESTA SECURITY ID: P9781N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Directors | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Approve Dividends Policy | Management | For | For |
| 4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 1 | Approve Cancellation of 134.138 Million of Shares and Related Reduction in Capital | Management | For | For |
| 2 | Approve Adjusted Capital | Management | For | For |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| |
|---|
CP ALL PCL
MEETING DATE: APR 25, 2013 | TICKER: CPALL SECURITY ID: Y1772K169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve Operations Report | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 0.90 Per Share | Management | For | For |
| 5.1 | Elect Komain Bhatarabhirom as Director | Management | For | For |
| 5.2 | Elect Pridi Boonyoung as Director | Management | For | For |
| 5.3 | Elect Padoong Techasarintr as Director | Management | For | For |
| 5.4 | Elect Suphachai Phisitvanich as Director | Management | For | For |
| 5.5 | Elect Patcharawat Wongsuwan as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Other Business | Management | For | Against |
| |
|---|
CREDICORP LTD.
MEETING DATE: MAR 26, 2013 | TICKER: BAP SECURITY ID: G2519Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Annual Reports | Management | None | None |
| 2 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Remuneration of Directors | Management | For | Abstain |
| 4 | Appoint Ernst & Young Global as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Present Payment of Dividends of USD of 2.60 per Share | Management | None | None |
| 6 | Present Allocation of Income | Management | None | None |
| |
|---|
CRISIL LTD.
MEETING DATE: APR 18, 2013 | TICKER: 500092 SECURITY ID: Y1791U115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Acknowledge Interim Dividends of INR 9.00 Per Share and Approve Final Dividend of INR 4.00 Per Share | Management | For | For |
| 3 | Reelect B.V. Bhargava as Director | Management | For | For |
| 4 | Reelect H.N. Sinor as Director | Management | For | For |
| 5 | Approve S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| |
|---|
CUMMINS INC.
MEETING DATE: MAY 14, 2013 | TICKER: CMI SECURITY ID: 231021106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director N. Thomas Linebarger | Management | For | For |
| 2 | Elect Director William I. Miller | Management | For | For |
| 3 | Elect Director Alexis M. Herman | Management | For | For |
| 4 | Elect Director Georgia R. Nelson | Management | For | For |
| 5 | Elect Director Carl Ware | Management | For | For |
| 6 | Elect Director Robert K. Herdman | Management | For | For |
| 7 | Elect Director Robert J. Bernhard | Management | For | For |
| 8 | Elect Director Franklin R. Chang Diaz | Management | For | For |
| 9 | Elect Director Stephen B. Dobbs | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
DIGITAL CHINA HOLDINGS LIMITED
MEETING DATE: AUG 27, 2012 | TICKER: 00861 SECURITY ID: G2759B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Lin Yang as Director | Management | For | For |
| 3b | Reelect Wong Man Chung, Francis as Director | Management | For | For |
| 3c | Reelect Ong Ka Lueng, Peter as Director | Management | For | For |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
DISCOVERY HOLDINGS LTD
MEETING DATE: DEC 04, 2012 | TICKER: DSY SECURITY ID: S2192Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2012 | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Andrew Taylor as the Individual Registered Auditor | Management | For | For |
| 3.1 | Re-elect Les Owen as Chairperson of the Audit and Risk Committee | Management | For | For |
| 3.2 | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | Against |
| 3.3 | Re-elect Sonja Sebotsa as Member of the Audit and Risk Committee | Management | For | For |
| 4.1 | Re-elect Monty Hilkowitz as Director | Management | For | For |
| 4.2 | Re-elect Dr Brian Brink as Director | Management | For | For |
| 4.3 | Re-elect Vhonani Mufamadi as Director | Management | For | Against |
| 4.4 | Re-elect Sindi Zilwa as Director | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | Against |
| 6 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 2 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 3 | Authorise the Company to Provide Direct or Indirect Financial Assistance | Management | For | For |
| |
|---|
DISCOVERY HOLDINGS LTD
MEETING DATE: DEC 04, 2012 | TICKER: DSY SECURITY ID: S2192Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Company Name to Discovery Limited | Management | For | For |
| 2 | Adopt New Memorandum of Incorporation | Management | For | For |
| 1 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
DONGFENG MOTOR GROUP COMPANY LTD
MEETING DATE: JAN 23, 2013 | TICKER: 00489 SECURITY ID: Y21042109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ma Zhigeng as Director and Accept Resignation of Zhou Wenjie as Director | Management | For | For |
| 2 | Approve Issue of Ultra Short-Term Financing Bonds | Management | For | For |
| |
|---|
DONGFENG MOTOR GROUP COMPANY LTD
MEETING DATE: JUN 21, 2013 | TICKER: 00489 SECURITY ID: Y21042109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Report of International Auditors | Management | For | For |
| 4 | Approve Profit Distribution Proposal and Authorize Board to Deal with All Issues in Relation to Distribution of Final Dividend | Management | For | For |
| 5 | Authorize Board to Deal with All Issues in Relation to Distribution of Interim Dividend | Management | For | For |
| 6 | Reappoint Ernst & Young as International Auditors and Ernst & Young Hua Ming as PRC Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Directors and Supervisors | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
DRAGON OIL PLC
MEETING DATE: APR 30, 2013 | TICKER: DRS SECURITY ID: G2828W132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3.a | Reelect Mohammed Al Ghurair as a Director | Management | For | For |
| 3.b | Reelect Abdul Al Khalifa as a Director | Management | For | For |
| 3.c | Reelect Ahmad Sharaf as a Director | Management | For | For |
| 3.d | Reelect Ahmad Al Muhairbi as a Director | Management | For | For |
| 3.e | Reelect Saeed Al Mazrooei as a Director | Management | For | For |
| 3.f | Reelect Thor Haugnaess as a Director | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | Against |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorise General Meetings Outside the Republic of Ireland | Management | For | For |
| 7 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| 8 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 9 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorise Share Repurchase Program and Reissuance of Shares | Management | For | For |
| |
|---|
ECOBANK TRANSNATIONAL INCORPORATED
MEETING DATE: JUN 20, 2013 | TICKER: SECURITY ID: V00005104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements | Management | For | Abstain |
| 2 | Approve Allocation of Income and Dividends | Management | For | Abstain |
| 3 | Reelect Directors (Bundled) | Management | For | Abstain |
| 4 | Ratify Directors (Bundled) | Management | For | Abstain |
| 5 | Ratify Auditors | Management | For | Abstain |
| 1 | Amend Articles of Bylaws | Management | For | Abstain |
| |
|---|
ENKA INSAAT VE SANAYI A.S.
MEETING DATE: APR 12, 2013 | TICKER: ENKAI SECURITY ID: M4055T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
| 2 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 3 | Receive External Audit Report | Management | None | None |
| 4 | Receive Information on Charitable Donations | Management | None | None |
| 5 | Accept Financial Statements | Management | For | For |
| 6 | Approve Discharge of Board and Auditors | Management | For | For |
| 7 | Receive Information on Remuneration Policy | Management | None | None |
| 8 | Elect Directors | Management | For | For |
| 9 | Approve Director Remuneration | Management | For | Abstain |
| 10 | Ratify External Auditors | Management | For | For |
| 11 | Approve Working Principles of the General Assembly | Management | For | For |
| 12 | Approve Allocation of Income | Management | For | For |
| 13 | Amend Company Articles | Management | For | For |
| 14 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 16 | Wishes | Management | None | None |
| |
|---|
EURASIA DRILLING COMPANY LTD.
MEETING DATE: SEP 28, 2012 | TICKER: EDCL SECURITY ID: 29843U202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect Martin E. Hansen as Class I Director | Management | For | For |
| 1b | Reelect Maurice Dijols as Class I Director | Management | For | For |
| 1c | Elect Anatoly Kozyrev as Class I Director | Management | For | For |
| 2 | Reappoint KPMG Limited as Auditors | Management | For | For |
| |
|---|
FANUC CORP.
MEETING DATE: JUN 27, 2013 | TICKER: 6954 SECURITY ID: J13440102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 82.04 | Management | For | For |
| 2 | Amend Articles To Authorize Public Announcements in Electronic Format - Indemnify Directors - Increase Maximum Board Size | Management | For | For |
| 3.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
| 3.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
| 3.3 | Elect Director Gonda, Yoshihiro | Management | For | For |
| 3.4 | Elect Director Richard E. Schneider | Management | For | For |
| 3.5 | Elect Director Uchida, Hiroyuki | Management | For | For |
| 3.6 | Elect Director Kosaka, Tetsuya | Management | For | For |
| 3.7 | Elect Director Matsubara, Shunsuke | Management | For | For |
| 3.8 | Elect Director Kohari, Katsuo | Management | For | For |
| 3.9 | Elect Director Okada, Toshiya | Management | For | For |
| 3.10 | Elect Director Hiramoto, Kazuyuki | Management | For | For |
| 3.11 | Elect Director Olaf C. Gehrels | Management | For | For |
| 3.12 | Elect Director Aoyama, Kazunari | Management | For | For |
| 3.13 | Elect Director Ito, Takayuki | Management | For | For |
| 3.14 | Elect Director Yamada, Yuusaku | Management | For | For |
| 3.15 | Elect Director Hishikawa, Tetsuo | Management | For | For |
| 3.16 | Elect Director Noda, Hiroshi | Management | For | For |
| 3.17 | Elect Director Inaba, Kiyonori | Management | For | For |
| 3.18 | Elect Director Ono, Masato | Management | For | For |
| |
|---|
FIRSTRAND LTD
MEETING DATE: NOV 29, 2012 | TICKER: FSR SECURITY ID: S5202Z131
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Re-elect Lauritz Dippenaar as Director | Management | For | Against |
| 1.2 | Re-elect Leon Crouse as Director | Management | For | Against |
| 1.3 | Re-elect Patrick Goss as Director | Management | For | Against |
| 1.4 | Re-elect Nolulamo Gwagwa as Director | Management | For | Against |
| 1.5 | Re-elect Deepak Premnarayen as Director | Management | For | Against |
| 1.6 | Re-elect Benedict van der Ross as Director | Management | For | Against |
| 2 | Re-elect Jurie Bester as Director | Management | For | Against |
| 3 | Elect Mary Bomela as Director | Management | For | Against |
| 4 | Reappoint PricewaterhouseCoopers Inc and Deloitte & Touche as Joint Auditors of the Company and Tom Winterboer and Kevin Black as the Individual Registered Auditors | Management | For | For |
| 5 | Authorise Audit Committee to Fix Remuneration of the Auditors | Management | For | For |
| 1 | Approve Remuneration Policy | Management | For | For |
| 6 | Place Authorised but Unissued Ordinary Shares under Control of Directors | Management | For | For |
| 7 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 1 | Amend Memorandum of Incorporation Re: Retirement of Directors | Management | For | Against |
| 2 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 3 | Approve Financial Assistance to Directors, Prescribed Officers and Employee Share Scheme Beneficiaries of the Company and to Any Related or Inter-related Company or Corporation | Management | For | For |
| 4 | Approve Remuneration of Non-Executive Directors with Effect from 1 December 2012 | Management | For | For |
| |
|---|
FMC CORPORATION
MEETING DATE: APR 23, 2013 | TICKER: FMC SECURITY ID: 302491303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pierre Brondeau | Management | For | For |
| 1.2 | Elect Director Dirk A. Kempthorne | Management | For | For |
| 1.3 | Elect Director Robert C. Pallash | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| |
|---|
FOMENTO ECONOMICO MEXICANO SAB DE CV (FEMSA)
MEETING DATE: MAR 15, 2013 | TICKER: FEMSAUBD SECURITY ID: P4182H115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of Board of Directors on Financial Statements and Statutory Reports for Fiscal Year 2012, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report | Management | For | Abstain |
| 2 | Accept Report on Adherence to Fiscal Obligations | Management | For | Abstain |
| 3 | Approve Allocation of Income and Distribution of Cash Dividends | Management | For | For |
| 4 | Set Aggregate Nominal Share Repurchase Reserve to a Maximum Amount of up to MXN 3 Billion | Management | For | For |
| 5 | Elect Directors and Secretaries, Verify Independence of Directors, and Approve their Remuneration | Management | For | Against |
| 6 | Elect Members and Chairmen of Finance and Planning Committee, Audit Committee and Corporate Practices Committee; Approve Their Remuneration | Management | For | Abstain |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
GALAXY ENTERTAINMENT GROUP LTD.
MEETING DATE: JUN 03, 2013 | TICKER: 00027 SECURITY ID: Y2679D118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Joseph Chee Ying Keung as Director | Management | For | For |
| 2b | Elect James Ross Ancell as Director | Management | For | For |
| 2c | Authorize the Board to Fix Remuneration of Directors | Management | For | Abstain |
| 3 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 4c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
GOOGLE INC.
MEETING DATE: JUN 06, 2013 | TICKER: GOOG SECURITY ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Diane B. Greene | Management | For | For |
| 1.6 | Elect Director John L. Hennessy | Management | For | For |
| 1.7 | Elect Director Ann Mather | Management | For | For |
| 1.8 | Elect Director Paul S. Otellini | Management | For | For |
| 1.9 | Elect Director K. Ram Shriram | Management | For | For |
| 1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Report on Reducing Lead Battery Health Hazards | Shareholder | Against | Abstain |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 6 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
| |
|---|
GREAT WALL MOTOR CO., LTD.
MEETING DATE: DEC 11, 2012 | TICKER: 02333 SECURITY ID: Y2882P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association of the Company | Management | For | For |
| |
|---|
GRUPO DE INVERSIONES SURAMERICANA SA
MEETING DATE: MAR 21, 2013 | TICKER: GRUPOSURA SECURITY ID: P4950L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Verify Quorum | Management | None | None |
| 2 | Elect Meeting Approval Committee | Management | For | For |
| 3 | Present Board of Directors' and Chairman's Report | Management | For | For |
| 4 | Present Financial Statements | Management | For | Abstain |
| 5 | Present Auditor's Report | Management | For | Abstain |
| 6 | Approve Financial Statements and Statutory Reports | Management | For | Abstain |
| 7 | Approve Allocation of Income | Management | For | For |
| 8 | Approve Remuneration of Directors and Auditors | Management | For | Abstain |
| 9 | Elect Auditors for 2013-2015 | Management | For | Abstain |
| 10 | Amend Bylaws | Management | For | Abstain |
| 11 | Other Business | Management | For | Against |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE: OCT 11, 2012 | TICKER: GFNORTEO SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cash Dividends of MXN 0.183 Per Share | Management | For | For |
| 2 | Present External Auditor's Report on Fiscal Obligations | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 4 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE: JAN 22, 2013 | TICKER: GFNORTEO SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 2 of Bylaws | Management | For | For |
| 2 | Approve Modifications of Shared Responsibility Agreement | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 4 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE: JAN 22, 2013 | TICKER: GFNORTEO SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cash Dividends of MXN 0.549 Per Share | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 3 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE SAB DE CV
MEETING DATE: APR 26, 2013 | TICKER: GFNORTEO SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2012 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3.a1 | Elect Guillermo Ortiz Martinez as Board Chairman | Management | For | For |
| 3.a2 | Elect Bertha Gonzalez Moreno as Director | Management | For | For |
| 3.a3 | Elect David Villarreal Montemayor as Director | Management | For | For |
| 3.a4 | Elect Manuel Saba Ades as Director | Management | For | For |
| 3.a5 | Elect Alfredo Elias Ayub as Director | Management | For | For |
| 3.a6 | Elect Herminio Blanco Mendoza as Director | Management | For | For |
| 3.a7 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
| 3.a8 | Elect Patricia Armendariz Guerra as Director | Management | For | For |
| 3.a9 | Elect Armando Garza Sada as Director | Management | For | For |
| 3.a10 | Elect Hector Reyes Retana as Director | Management | For | For |
| 3.a11 | Elect Juan Carlos Braniff Hierro as Director | Management | For | For |
| 3.a12 | Elect Alejandro Burillo Azcarraga as Director | Management | For | For |
| 3.a13 | Elect Miguel Aleman Magnani as Director | Management | For | For |
| 3.a14 | Elect Enrique Castillo Sanchez Mejorada as Director | Management | For | For |
| 3.a15 | Elect Alejandro Valenzuela del Rio as Director | Management | For | For |
| 3.a16 | Elect Jesus O. Garza Martinez as Alternate Director | Management | For | For |
| 3.a17 | Elect Juan Antonio Gonzalez Moreno as Alternate Director | Management | For | For |
| 3.a18 | Elect Jose G. Garza Montemayor as Alternate Director | Management | For | For |
| 3.a19 | Elect Alberto Saba Ades as Alternate Director | Management | For | For |
| 3.a20 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
| 3.a21 | Elect Manuel Aznar Nicolin as Alternate Director | Management | For | For |
| 3.a22 | Elect Ramon A. Leal Chapa as Alternate Director | Management | For | For |
| 3.a23 | Elect Julio Cesar Mendez Rubio as Alternate Director | Management | For | For |
| 3.a24 | Elect Guillermo Mascarenas Milmo as Alternate Director | Management | For | For |
| 3.a25 | Elect Javier Molinar Horcasitas as Alternate Director | Management | For | For |
| 3.a26 | Elect Jose Marcos Ramirez Miguel as Alternate Director | Management | For | For |
| 3.b | Approve Directors Liability and Indemnification | Management | For | For |
| 3.c | Elect Hector Avila Flores as Board Secretary; Elect Jose Morales Martinez as Undersecretary Who Will Not Be Part of Board | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5.a | Elect Hector Reyes Retana as Chairman of Audit and Corporate Practices Committee | Management | For | For |
| 5.b | Elect Herminio Blanco Mendoza as Member of Audit and Corporate Practices Committee | Management | For | For |
| 5.c | Elect Manuel Aznar Nicolin as Member of Audit and Corporate Practices Committee | Management | For | For |
| 5.d | Elect Patricia Armendariz Guerra as Member of Audit and Corporate Practices Committee | Management | For | For |
| 5.e | Elect Julio Cesar Mendez Rubio as Member of Audit and Corporate Practices Committee | Management | For | For |
| 6.a | Elect Juan Carlos Braniff Hierro as Chairman of Risk Policies Committee | Management | For | For |
| 6.b | Elect Alfredo Elias Ayub as Member of Risk Policies Committee | Management | For | For |
| 6c | Elect Everardo Elizondo Almaguer as Member of Risk Policies Committee | Management | For | For |
| 6d | Elect Manuel Aznar Nicolin as Member of Risk Policies Committee | Management | For | For |
| 6e | Elect Alejandro Valenzuela del Rio as Member of Risk Policies Committee | Management | For | For |
| 6f | Elect Manuel Romo Villafuerte as Member of Risk Policies Committee | Management | For | For |
| 6g | Elect Fernando Solis Soberon as Member of Risk Policies Committee | Management | For | For |
| 6h | Elect Gerardo Zamora Nanez as Member of Risk Policies Committee | Management | For | For |
| 6i | Elect Marcos Ramirez Miguel as Member of Risk Policies Committee | Management | For | For |
| 6j | Elect David Aaron Margolin Schabes as Secretary of Risk Policies Committee | Management | For | For |
| 7 | Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Program | Management | For | For |
| 8 | Approve Modification to Integration and Duties of Regional Boards | Management | For | For |
| 9 | Authorize Board to Obtain Certification of Company Bylaws | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 11 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE SAB DE CV
MEETING DATE: APR 26, 2013 | TICKER: GFNORTEO SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 2 of Bylaws Re: Exclusion of Ixe Banco and Fincasa Hipotecaria; Change Company Names from Ixe Soluciones to Solida Administradora de Portafolios SOFOM and from Ixe Fondos to Operadora de Fondos Banorte Ixe | Management | For | For |
| 2 | Approve Text and Subscribe New Agreement of Shared Responsibilities Including all of Grupo Financiero Banorte's Entities | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 4 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
GRUPO MEXICO SAB DE CV
MEETING DATE: APR 30, 2013 | TICKER: GMEXICOB SECURITY ID: P49538112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year 2012 | Management | For | Abstain |
| 2 | Present Report on Compliance with Fiscal Obligations | Management | For | Abstain |
| 3 | Approve Allocation of Income | Management | For | Abstain |
| 4 | Approve Policy Related to Acquisition of Own Shares for 2012; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2013 | Management | For | For |
| 5 | Elect or Ratify Directors; Verify Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees | Management | For | Abstain |
| 6 | Approve Remuneration of Directors and Members of Board Committees | Management | For | Abstain |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO TELEVISA SAB
MEETING DATE: APR 02, 2013 | TICKER: TLEVISACPO SECURITY ID: P4987V137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year 2012; Approve Discharge of Directors, CEO and Board Committees | Management | For | Abstain |
| 2 | Present Report on Compliance with Fiscal Obligations | Management | For | Abstain |
| 3 | Approve Allocation of Income for Fiscal Year 2012 | Management | For | For |
| 4 | Set Aggregate Nominal Amount for Share Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan | Management | For | For |
| 5 | Elect or Ratify Members of Board, Secretary and Other Officers | Management | For | Abstain |
| 6 | Elect or Ratify Members of Executive Committee | Management | For | Abstain |
| 7 | Elect or Ratify Chairman of Audit Committee and Corporate Practices Committee | Management | For | Abstain |
| 8 | Approve Remuneration of Board Members, Executive, Audit and Corporate Practices Committees, and Secretary | Management | For | Abstain |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GUARANTY TRUST BANK PLC
MEETING DATE: APR 25, 2013 | TICKER: SECURITY ID: 40124Q208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Elect Directors (Bundled) | Management | For | Against |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect Members of Audit Committee | Management | For | For |
| |
|---|
HAITIAN INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 21, 2013 | TICKER: 01882 SECURITY ID: G4232C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Audited Financial Statements, Directors' Report and Auditors Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Zhang Jingzhang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4 | Elect Zhang Jianming as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 5 | Elect Guo Mingguang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 6 | Elect Chen Ningning as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
| 7 | Elect Jin Hailiang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 8 | Authorize the Board to Fix Remuneration of Directors | Management | For | Abstain |
| 9 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
HDFC BANK LIMITED
MEETING DATE: JUN 27, 2013 | TICKER: 500180 SECURITY ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 5.50 Per Share | Management | For | For |
| 3 | Reelect B. Parikh as Director | Management | For | For |
| 4 | Reelect A.N. Roy as Director | Management | For | For |
| 5 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect V. Merchant as Director | Management | For | For |
| 7 | Approve Employee Stock Option Plan | Management | For | For |
| 8 | Approve Reappointment and Remuneration of P. Sukthankar as Executive Director | Management | For | For |
| |
|---|
HEINEKEN NV
MEETING DATE: APR 25, 2013 | TICKER: HEIA SECURITY ID: N39427211
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 1b | Adopt Financial Statements | Management | For | For |
| 1c | Approve Allocation of Income and Dividends of EUR 0.89 per Share | Management | For | For |
| 1d | Approve Discharge of Management Board | Management | For | For |
| 1e | Approve Discharge of Supervisory Board | Management | For | For |
| 2a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 2b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 2c | Authorize Board to Exclude Preemptive Rights from Issuance under Item 2b | Management | For | For |
| 3 | Approve Extraordinary Share Award to CEO and CFO | Management | For | For |
| 4a | Reelect J.F.M.L. van Boxmeer as CEO | Management | For | For |
| 4b | Approve Retention Share Award of EUR 1.5 million to CEO | Management | For | For |
| 5a | Reelect M. Das to Supervisory Board | Management | For | For |
| 5b | Reelect V.C.O.B.J. Navarre to Supervisory Board | Management | For | For |
| 5c | Elect H. Scheffers to Supervisory Board | Management | For | For |
| |
|---|
HI MART CO. LTD.
MEETING DATE: JUL 18, 2012 | TICKER: 071840 SECURITY ID: Y3211V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Two Outside Directors (Bundled) | Management | For | For |
| 2 | Elect Two Members of Audit Committee | Management | For | For |
| |
|---|
HINDUSTAN UNILEVER LIMITED.
MEETING DATE: JUL 23, 2012 | TICKER: 500696 SECURITY ID: Y3218E138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend of INR 3.50 Per Share and Approve Final Dividend of INR 4.00 Per Share | Management | For | For |
| 3.1 | Elect H. Manwani as Director | Management | For | Against |
| 3.2 | Elect S. Ramamurthy as Director | Management | For | Against |
| 3.3 | Elect A. Narayan as Director | Management | For | For |
| 3.4 | Elect S. Ramadorai as Director | Management | For | For |
| 3.5 | Elect R.A. Mashelkar as Director | Management | For | For |
| 3.6 | Elect P. Banerjee as Director | Management | For | Against |
| 4 | Approve Lovelock & Lewes as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect O.P. Bhatt as Director | Management | For | For |
| 6 | Reelect N. Paranjpe as Managing Director and CEO and Approve His Remuneration | Management | For | For |
| 7 | Approve Increase in Remuneration for Managing Directors | Management | For | For |
| 8 | Amend Performance Share Scheme | Management | For | For |
| |
|---|
HOME PRODUCT CENTER PUBLIC CO. LTD.
MEETING DATE: APR 05, 2013 | TICKER: HMPRO SECURITY ID: Y32758115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operation Results | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve the Allocation of Income, Stock Dividend of One Share for Every Six Shares Held, and Cash Dividend of THB 0.0186 Per Share | Management | For | For |
| 5 | Reduce Registered Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital | Management | For | For |
| 6 | Increase Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
| 7 | Approve Allocation of Shares Towards the Stock Dividend Payment | Management | For | For |
| 8.1 | Elect Joompol Meesook as Director | Management | For | Against |
| 8.2 | Elect Suwanna Buddhaprasart as Director | Management | For | Against |
| 8.3 | Elect Thaveevat Tatiyamaneekul as Director | Management | For | For |
| 8.4 | Elect Chanin Roonsumran as Director | Management | For | Against |
| 9 | Approve Remuneration of Directors | Management | For | For |
| 10 | Approve Bonus of Directors | Management | For | For |
| 11 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 12 | Approve Cancellation of Unissued Debentures and Issuance of Long-Term Debentures | Management | For | For |
| 13 | Other Business | Management | For | Against |
| |
|---|
HONAM PETROCHEMICAL CORPORATION
MEETING DATE: DEC 13, 2012 | TICKER: 011170 SECURITY ID: Y3280U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Incorporation | Management | For | For |
| |
|---|
HOTEL SHILLA CO.
MEETING DATE: MAR 15, 2013 | TICKER: 008770 SECURITY ID: Y3723W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 300 per Common Share and KRW 350 per Preferred Share | Management | For | For |
| 2 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | Against |
| 3 | Appoint Moon Il-Jae as Internal Auditor | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
HYUNDAI MOBIS CO.
MEETING DATE: MAR 15, 2013 | TICKER: 012330 SECURITY ID: Y3849A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,900 per Common Share and KRW 1,950 per Preferred Share | Management | For | For |
| 2 | Reelect Two Inside Directors and One Outside Director (Bundled) | Management | For | For |
| 3 | Reelect Park Chan-Wook as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HYUNDAI MOTOR CO.
MEETING DATE: MAR 15, 2013 | TICKER: 005380 SECURITY ID: Y38472109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,900 per Common Share, KRW 1,950 per Preferred Share 1, KRW 2,000 per Preferred Share 2, and KRW 1,950 per Preferred Share 3 | Management | For | For |
| 2 | Reelect Two Inside Directors and Two Outside Directors(Bundled) | Management | For | For |
| 3 | Reelect Nam Sung-Il as Member of Audit Committee | Management | For | For |
| 4 | Amend Articles of Incorporation - Business Objectives | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A
MEETING DATE: APR 24, 2013 | TICKER: IGTA3 SECURITY ID: P5352J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | Against |
| |
|---|
IMPERIAL HOLDINGS LTD
MEETING DATE: AUG 16, 2012 | TICKER: IPL SECURITY ID: S38127122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Memorandum of Incorporation Re: Dividend Rate Paid on Preference Shares | Management | For | For |
| 1 | Amend Memorandum of Incorporation Re: Dividend Rate Paid on Preference Shares | Management | For | For |
| 2 | Amend Memorandum of Incorporation Re: Variations to the Conversion Formula | Management | For | For |
| 1 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
IMPERIAL HOLDINGS LTD
MEETING DATE: OCT 31, 2012 | TICKER: IPL SECURITY ID: S38127122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2012 | Management | For | For |
| 2 | Reappoint Deloitte & Touche as Auditors of the Company and Appoint A Mackie as the Designated Partner | Management | For | For |
| 3 | Re-elect Michael Leeming, Phumzile Langeni, Roderick Sparks and Younaid Waja as Members of Audit Committee | Management | For | For |
| 4.1 | Re-elect Thembisa Dingaan as Director | Management | For | Against |
| 4.2 | Re-elect Phumzile Langeni as Director | Management | For | Against |
| 4.3 | Re-elect Michael Leeming as Director | Management | For | For |
| 4.4 | Re-elect Valli Moosa as Director | Management | For | Against |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6.1 | Approve Remuneration of Chairman | Management | For | For |
| 6.2 | Approve Remuneration of Deputy Chairman | Management | For | For |
| 6.3 | Approve Remuneration of Board Member | Management | For | For |
| 6.4 | Approve Remuneration of Assets and Liabilities Committee Chairman | Management | For | For |
| 6.5 | Approve Remuneration of Assets and Liabilities Committee Member | Management | For | For |
| 6.6 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 6.7 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 6.8 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 6.9 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 6.10 | Approve Remuneration of Remuneration and Nomination Committee Chairman | Management | For | For |
| 6.11 | Approve Remuneration of Remuneration and Nomination Committee Member | Management | For | For |
| 6.12 | Approve Remuneration of Social, Ethics and Sustainability Committee Chairman | Management | For | For |
| 6.13 | Approve Remuneration of Social, Ethics and Sustainability Committee Member | Management | For | For |
| 7 | Approve Specific Repurchase of Treasury Shares | Management | For | For |
| 8 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 10 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 11 | Place Authorised but Unissued Non-Redeemable Cumulative, Non-Participating Preference Shares under Control of Directors | Management | For | For |
| 12 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 13 | Adopt New Memorandum of Incorporation | Management | For | For |
| |
|---|
IMPERIAL HOLDINGS LTD
MEETING DATE: MAR 15, 2013 | TICKER: IPL SECURITY ID: S38127122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Memorandum of Incorporation | Management | For | For |
| 1 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
INTERCONTINENTAL HOTELS GROUP PLC
MEETING DATE: MAY 24, 2013 | TICKER: IHG SECURITY ID: G4804L130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4a | Elect Patrick Cescau as Director | Management | For | For |
| 4b | Re-elect David Kappler as Director | Management | For | For |
| 4c | Re-elect Kirk Kinsell as Director | Management | For | For |
| 4d | Re-elect Jennifer Laing as Director | Management | For | For |
| 4e | Re-elect Jonathan Linen as Director | Management | For | For |
| 4f | Re-elect Luke Mayhew as Director | Management | For | For |
| 4g | Re-elect Dale Morrison as Director | Management | For | For |
| 4h | Re-elect Tracy Robbins as Director | Management | For | For |
| 4i | Re-elect Tom Singer as Director | Management | For | For |
| 4j | Re-elect Richard Solomons as Director | Management | For | For |
| 4k | Re-elect Ying Yeh as Director | Management | For | For |
| 5 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Authorise the Audit Commitee to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
MEETING DATE: APR 18, 2013 | TICKER: ICT SECURITY ID: Y41157101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve Minutes of the Annual Stockholders Meeting Held on April 19, 2012 | Management | For | For |
| 5 | Approve Chairman's Report and the 2012 Audited Financial Statements | Management | For | For |
| 6 | Approve All Acts, Contracts, Investments and Resolution of the Board of Directors and Management since the Last Annual Meeting of Stockholders | Management | For | For |
| 7.1 | Elect Enrique K. Razon, Jr. as a Director | Management | For | For |
| 7.2 | Elect Jon Ramon Aboitiz as a Director | Management | For | For |
| 7.3 | Elect Octavio Victor R. Espiritu as a Director | Management | For | For |
| 7.4 | Elect Joseph R. Higdon as a Director | Management | For | For |
| 7.5 | Elect Jose C. Ibazeta as a Director | Management | For | For |
| 7.6 | Elect Stephen A. Paradies as a Director | Management | For | For |
| 7.7 | Elect Andres Soriano III as a Director | Management | For | For |
| 8 | Appoint External Auditors | Management | For | For |
| |
|---|
ISRAEL CHEMICALS LTD.
MEETING DATE: AUG 29, 2012 | TICKER: ICL SECURITY ID: M5920A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Review Audited Financial Statements and Director Reports for 2011 | Management | None | None |
| 2 | Reappoint Auditors; Review Auditor Fees for 2011 | Management | For | For |
| 3.1 | Reelect Nir Gilad as Director | Management | For | For |
| 3.2 | Reelect Yossi Rosen as Director | Management | For | For |
| 3.3 | Reelect Chaim Erez as Director | Management | For | For |
| 3.4 | Reelect Moshe Vidman as Director | Management | For | For |
| 3.5 | Reelect Avisar Paz as Director | Management | For | For |
| 3.6 | Reelect Eran Sarig as Director | Management | For | For |
| 3.7 | Reelect Avraham Shochet as Director | Management | For | For |
| 3.8 | Reelect Victor Medina as Director | Management | For | For |
| 3.9 | Reelect Ovadia Eli as Director | Management | For | For |
| 4 | Reelect Yair Orgler as External Director | Management | For | For |
| 4a | Vote FOR If You Are a Controlling Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item | Management | None | Against |
| 5 | Reelect Miriam Haran as External Director | Management | For | For |
| 5a | Vote FOR If You Are a Controlling Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item | Management | None | Against |
| 6 | Enroll in Liability Insurance Policy for Company Officers; Allow Directors to Renew Policy in the Future | Management | For | For |
| 6a | Vote FOR If You Have a Personal Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item | Management | None | Against |
| |
|---|
IVANPLATS LTD
MEETING DATE: MAY 07, 2013 | TICKER: IVP SECURITY ID: 46581Q300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eleven | Management | For | For |
| 2.1 | Elect Director Robert M. Friedland | Management | For | For |
| 2.2 | Elect Director Ian Cockerill | Management | For | For |
| 2.3 | Elect Director Charles Russell | Management | For | For |
| 2.4 | Elect Director Peter G. Meredith | Management | For | For |
| 2.5 | Elect Director Cyril Ramaphosa | Management | For | Withhold |
| 2.6 | Elect Director Markus Faber | Management | For | For |
| 2.7 | Elect Director William Lamarque | Management | For | For |
| 2.8 | Elect Director William Hayden | Management | For | For |
| 2.9 | Elect Director Oyvind Hushovd | Management | For | For |
| 2.10 | Elect Director Guy de Selliers | Management | For | For |
| 2.11 | Elect Director Rilwanu Lukman | Management | For | Withhold |
| 3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Advance Notice Policy | Management | For | For |
| |
|---|
JARDINE MATHESON HOLDINGS LTD.
MEETING DATE: MAY 16, 2013 | TICKER: J36 SECURITY ID: G50736100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports and Approve Final Dividend | Management | For | For |
| 2 | Reelect Jenkin Hui as Director | Management | For | Against |
| 3 | Reelect Lord Leach of Fairford as Director | Management | For | For |
| 4 | Reelect Lord Sassoon as Director | Management | For | For |
| 5 | Reelect Giles White as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 9 | Authorise Share Repurchase Program | Management | For | For |
| |
|---|
JAYPEE INFRATECH LTD
MEETING DATE: SEP 27, 2012 | TICKER: 533207 SECURITY ID: Y4420D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend of INR 0.50 Per Share and Approve Dividend of INR 0.50 Per Share | Management | For | For |
| 3 | Reelect M.J. Subbaiah as Director | Management | For | For |
| 4 | Reelect R.N. Bhardwaj as Director | Management | For | For |
| 5 | Reelect R.C. Vaish as Director | Management | For | For |
| 6 | Reelect B. Samal as Director | Management | For | Against |
| 7 | Reelect S. Balasubramanian as Director | Management | For | For |
| 8 | Reelect B.B. Tandon as Director | Management | For | For |
| 9 | Approve R. Nagpal Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Elect R. Sharma as Director | Management | For | For |
| 11 | Elect R. Sharma as Executive Director and Approve His Remuneration | Management | For | For |
| 12 | Elect A. Balakrishnan as Director | Management | For | For |
| |
|---|
JOY GLOBAL INC.
MEETING DATE: MAR 05, 2013 | TICKER: JOY SECURITY ID: 481165108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven L. Gerard | Management | For | For |
| 1.2 | Elect Director John T. Gremp | Management | For | For |
| 1.3 | Elect Director John Nils Hanson | Management | For | For |
| 1.4 | Elect Director Gale E. Klappa | Management | For | For |
| 1.5 | Elect Director Richard B. Loynd | Management | For | For |
| 1.6 | Elect Director P. Eric Siegert | Management | For | For |
| 1.7 | Elect Director Michael W. Sutherlin | Management | For | For |
| 1.8 | Elect Director James H. Tate | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Majority Voting for Uncontested Election of Directors | Management | None | For |
| |
|---|
KASIKORNBANK PCL
MEETING DATE: APR 03, 2013 | TICKER: KBANK SECURITY ID: Y4591R118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operations Report | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 3.00 Per Share | Management | For | For |
| 5.1 | Elect Banthoon Lamsam as Director | Management | For | For |
| 5.2 | Elect Yongyuth Yuthavong as Director | Management | For | For |
| 5.3 | Elect Chantra Purnariksha as Director | Management | For | For |
| 5.4 | Elect Nalinee Paiboon as Director | Management | For | For |
| 5.5 | Elect Saravoot Yoovidhya as Director | Management | For | For |
| 6.1 | Elect Piyasvasti Amranand as Director | Management | For | For |
| 6.2 | Elect Kalin Sarasin as Director | Management | For | For |
| 6.3 | Elect Somkiat Sirichatchai as Director | Management | For | For |
| 7 | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Other Business | Management | None | None |
| |
|---|
KAZMUNAIGAS EXPLORATION PRODUCTION JSC
MEETING DATE: NOV 06, 2012 | TICKER: SECURITY ID: 48666V204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Approve Meeting Agenda | Management | For | For |
| A2 | Elect Chairman of Meeting | Management | For | For |
| 1 | Amend Charter | Management | For | For |
| 2 | Amend Company's Corporate Governance Code | Management | For | For |
| |
|---|
KEYENCE CORP.
MEETING DATE: JUN 13, 2013 | TICKER: 6861 SECURITY ID: J32491102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
| 2.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
| 2.2 | Elect Director Yamamoto, Akinori | Management | For | For |
| 2.3 | Elect Director Kanzawa, Akira | Management | For | For |
| 2.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
| 2.5 | Elect Director Ueda, Yoshihiro | Management | For | For |
| 2.6 | Elect Director Konishi, Masayuki | Management | For | For |
| 2.7 | Elect Director Ideno, Tomohide | Management | For | For |
| 2.8 | Elect Director Sasaki, Michio | Management | For | For |
| 3 | Appoint Statutory Auditor Kitayama, Hiroaki | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Kitamura, Tomiji | Management | For | For |
| |
|---|
KOC HOLDING AS
MEETING DATE: APR 10, 2013 | TICKER: KCHOL SECURITY ID: M63751107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Boad Report | Management | For | For |
| 3 | Accept Audit Reports | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Ratify Director Appointments | Management | For | For |
| 6 | Approve Discharge of Board and Auditors | Management | For | For |
| 7 | Receive Information on Profit Distribution Policy | Management | None | None |
| 8 | Approve Allocation of Income | Management | For | For |
| 9 | Amend Company Articles | Management | For | For |
| 10 | Elect Directors | Management | For | For |
| 11 | Approve Remuneration Policy | Management | For | For |
| 12 | Approve Director Remuneration | Management | For | Abstain |
| 13 | Ratify External Auditors | Management | For | For |
| 14 | Approve Working Principles of the General Assembly | Management | For | For |
| 15 | Receive Information on Company Disclosure Policy | Management | None | None |
| 16 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 17 | Receive Information on Charitable Donations and Approve Upper Limit of Donations for 2013 | Management | For | Abstain |
| 18 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 19 | Wishes | Management | None | None |
| |
|---|
KONE CORPORATION
MEETING DATE: FEB 25, 2013 | TICKER: KNEBV SECURITY ID: X4551T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive Board's and Auditor's Reports; Receive CEO's Review | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 1.745 per Class A Share and EUR 1.75 per Class B Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, EUR 33,000 for Other Directors, and EUR 16,500 for Deputy Members; Approve Attendance Fees for Board and Committee Work | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Eight; Fix Number of Deputy Members at One | Management | For | Did Not Vote |
| 12 | Reelect Shinichiro Akiba, Matti Alahuhta, Anne Brunila, Antti Herlin, Jussi Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, and Sirpa Pietikainen as Directors; Elect Iiris Herlin as New Deputy Member | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Fix Number of Auditors at Two | Management | For | Did Not Vote |
| 15 | Ratify PricewaterhouseCoopers Oy and Heikki Lassila as Auditors | Management | For | Did Not Vote |
| 16 | Authorize Repurchase of up to 3.8 Million Class A Shares and 21.8 Million Class B Shares | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
KT CORP.
MEETING DATE: NOV 23, 2012 | TICKER: 030200 SECURITY ID: Y49915104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off Agreement | Management | For | For |
| |
|---|
KT&G CORP.
MEETING DATE: FEB 28, 2013 | TICKER: 033780 SECURITY ID: Y49904108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,200 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Reelect Min Young-Jin as Inside Director | Management | For | For |
| 4 | Reelect Two Outside Directors (Bundled) | Management | For | For |
| 5 | Reelect Cho Kyu-Ha as Member of Audit Committee | Management | For | For |
| 6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LARSEN & TOUBRO LTD
MEETING DATE: AUG 24, 2012 | TICKER: 500510 SECURITY ID: Y5217N159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 16.50 Per Share | Management | For | For |
| 3 | Reelect A.M. Naik as Director | Management | For | Against |
| 4 | Reelect Thomas Mathew T. as Director | Management | For | Against |
| 5 | Reelect M.V. Kotwal as Director | Management | For | Against |
| 6 | Reelect V.K. Magapu as Director | Management | For | Against |
| 7 | Reelect R. Uppal as Director | Management | For | Against |
| 8 | Approve Vacancy on the Board of Directors Resulting from Retirement of J.S. Bindra | Management | For | For |
| 9 | Elect A.M. Naik as Executive Chairman and Approve His Remuneration | Management | For | For |
| 10 | Elect K. Venkataramanan as CEO and Managing Director and Approve His Remuneration | Management | For | For |
| 11 | Elect R.S. Raman as Executive Director and Approve His Remuneration | Management | For | Against |
| 12 | Elect S. Roy as Executive Director and Approve His Remuneration | Management | For | Against |
| 13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 14 | Approve Sharp & Tannan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
LEE & MAN PAPER MANUFACTURING LTD.
MEETING DATE: JUL 31, 2012 | TICKER: 02314 SECURITY ID: G5427W130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Reelect Wong Kai Tung Tony as Independent Non-Executive Director | Management | For | For |
| 4 | Reelect Peter A Davies as Independent Non-Executive Director | Management | For | For |
| 5 | Reelect Chau Shing Yim David as Independent Non-Executive Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Authorize Board to Fix the Remuneration of Directors for the Year Ending March 31, 2013 | Management | For | For |
| 8 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
MEETING DATE: JUL 03, 2012 | TICKER: 00992 SECURITY ID: Y5257Y107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Zhao John Huan as Director | Management | For | For |
| 3b | Reelect Nobuyuki Idei as Director | Management | For | For |
| 3c | Reelect Zhu Linan as Director | Management | For | For |
| 3d | Reelect Ma Xuezheng as Director | Management | For | For |
| 3e | Reelect Ting Lee Sen as Director | Management | For | For |
| 3f | Reelect William O. Grabe as Director | Management | For | For |
| 3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LG CHEM LTD.
MEETING DATE: MAR 15, 2013 | TICKER: 051910 SECURITY ID: Y52758102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 4,000 per Common Share and 4,050 per Preferred Share | Management | For | For |
| 2 | Reelect Three Outside Directors (Bundled) | Management | For | For |
| 3 | Reelect Two Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LG CORP.
MEETING DATE: MAR 22, 2013 | TICKER: 003550 SECURITY ID: Y52755108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share | Management | For | For |
| 2 | Elect Two Inside Directors and Three Outside Directors (Bundled) | Management | For | For |
| 3 | Elect Two Outside Directors as Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LIFE HEALTHCARE GROUP HOLDINGS LTD.
MEETING DATE: JAN 31, 2013 | TICKER: LHC SECURITY ID: S4682C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the year ended 30 September 2012 | Management | For | For |
| 2.1 | Re-elect Peter Ngatane as Director | Management | For | For |
| 2.2 | Re-elect Louisa Mojela as Director | Management | For | For |
| 2.3 | Re-elect Peter Golesworthy as Director | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with FJ Lombard as the Designated Audit Partner | Management | For | For |
| 4.1 | Re-elect Peter Golesworthy as Chairman of the Audit Committee | Management | For | For |
| 4.2 | Re-elect Louisa Mojela as Member of the Audit Committee | Management | For | For |
| 4.3 | Re-elect Trevor Munday as Member of the Audit Committee | Management | For | Against |
| 5.1 | Re-elect Fran du Plessis as Member of the Social, Ethics and Transformation Committee | Management | For | For |
| 5.2 | Elect Michael Flemming as Member of the Social, Ethics and Transformation Committee | Management | For | For |
| 5.3 | Re-elect Louisa Mojela as Member of the Social, Ethics and Transformation Committee | Management | For | For |
| 5.4 | Re-elect Peter Ngatane as Member of the Social, Ethics and Transformation Committee | Management | For | For |
| 5.5 | Elect Fazila Patel as Member of the Social, Ethics and Transformation Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Place Authorised but Unissued Shares Under Control of Directors | Management | For | For |
| 9 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 10 | Authorise Any One Director to Ratify and Execute Approved Resolutions | Management | For | For |
| 11 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 12 | Approve Non-Executive Directors' Remuneration for the Financial Year Ending 30 September 2013 | Management | For | For |
| 13 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
| 14 | Adopt New Memorandum of Incorporation | Management | For | For |
| |
|---|
LOCALIZA RENT A CAR S.A
MEETING DATE: APR 29, 2013 | TICKER: RENT3 SECURITY ID: P6330Z111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3.1 | Elect Jose Salim Mattar as Board Chairman | Management | For | Against |
| 3.2 | Elect Antonio Claudio Brandao Resende as Vice-Chairman | Management | For | Against |
| 3.3 | Elect Eugenio Pacelli Mattar as Director | Management | For | Against |
| 3.4 | Elect Flavio Brandao Resende as Director | Management | For | Against |
| 3.5 | Elect Maria Leticia de Freitas Costa as Independent Director | Management | For | Against |
| 3.6 | Elect Jose Gallo as Independent Director | Management | For | For |
| 3.7 | Elect Oscar de Paula Bernardes Neto as Independent Director | Management | For | For |
| 3.8 | Elect Stefano Bonfiglio as Independent Director | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
LOCALIZA RENT A CAR S.A
MEETING DATE: APR 29, 2013 | TICKER: RENT3 SECURITY ID: P6330Z111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves | Management | For | For |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 3 | Amend Bonus Matching Plan | Management | For | For |
| |
|---|
LVMH MOET HENNESSY LOUIS VUITTON
MEETING DATE: APR 18, 2013 | TICKER: MC SECURITY ID: F58485115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 2.90 per Share | Management | For | For |
| 5 | Reelect Bernard Arnault as Director | Management | For | For |
| 6 | Reelect Bernadette Chirac as Director | Management | For | For |
| 7 | Reelect Nicholas Clive Worms as Director | Management | For | For |
| 8 | Reelect Charles de Croisset as Director | Management | For | For |
| 9 | Reelect Francesco Trapani as Director | Management | For | For |
| 10 | Reelect Hubert Vedrine as Director | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 16 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year up to EUR 50 Million Reserved for Qualified Investors or Restricted Number of Investors | Management | For | For |
| 17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 15 and 16 Above | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 to 17 | Management | For | For |
| 19 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | For |
| 20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 21 | Approve Employee Stock Purchase Plan | Management | For | For |
| 22 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 50 Million | Management | For | For |
| 23 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 24 | Amend Article 18 and 29 of Bylaws Re: Related-Party Transactions, Stock Dividend Program | Management | For | Against |
| |
|---|
M VIDEO COMPANY JSC
MEETING DATE: DEC 05, 2012 | TICKER: MVID SECURITY ID: X5596G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends for First Nine Months of Fiscal 2012 | Management | For | For |
| 2 | Approve Company's Membership in Association of European Businesses and Association of Companies of Internet Trade | Management | For | For |
| 3 | Approve Related-Party Transactions | Management | For | For |
| |
|---|
MAGNIT OAO
MEETING DATE: MAY 24, 2013 | TICKER: MGNT SECURITY ID: 55953Q202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3.1 | Elect Andrey Aroutuniyan as Director | Management | None | Against |
| 3.2 | Elect Valery Butenko as Director | Management | None | Against |
| 3.3 | Elect Sergey Galitskiy as Director | Management | None | Against |
| 3.4 | Elect Alexander Zayonts as Director | Management | None | For |
| 3.5 | Elect Alexey Makhnev as Director | Management | None | Against |
| 3.6 | Elect Khachatur Pombukhchan as Director | Management | None | Against |
| 3.7 | Elect Aslan Shkhachemukov as Director | Management | None | Against |
| 4.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
| 4.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | For |
| 4.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | For |
| 5 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
| 6 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | For |
| 7 | Elect Members of Counting Commission | Management | For | For |
| 8 | Approve New Edition of Charter | Management | For | For |
| 9 | Approve New Edition of Regulations on General Meetings | Management | For | For |
| 10 | Approve Large-Scale Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | For |
| 11.1 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | For |
| 11.2 | Approve Related-Party Transaction Re: Guarantee Agreement with AKB Rosbank for Securing Obligations of ZAO Tander | Management | For | For |
| 11.3 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander | Management | For | For |
| 11.4 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | For |
| 11.5 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO AKB Sviaz Bank for Securing Obligations of ZAO Tander | Management | For | For |
| |
|---|
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
MEETING DATE: JUL 27, 2012 | TICKER: 532720 SECURITY ID: Y53987106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 14.00 Per Share | Management | For | For |
| 3 | Reelect M.G. Bhide as Director | Management | For | For |
| 4 | Reelect U.Y. Phadke as Director | Management | For | For |
| 5 | Approve B.K. Khare & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Amend Articles of Association | Management | For | For |
| |
|---|
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
MEETING DATE: NOV 06, 2012 | TICKER: 532720 SECURITY ID: Y53987106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers | Management | For | For |
| |
|---|
MAIL RU GROUP LTD.
MEETING DATE: JUN 07, 2013 | TICKER: MAIL SECURITY ID: 560317109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Annual Report | Management | None | None |
| 2.1 | Elect Brett Armitage as Director | Management | None | For |
| 2.2 | Elect Boris Dobrodeev as Director | Management | None | For |
| 2.3 | Elect Dmitry Grishin as Director | Management | None | For |
| 2.4 | Elect Matthew Hammond as Director | Management | None | For |
| 2.5 | Elect Charles Searle as Director | Management | None | For |
| 2.6 | Elect Vasileios Sgourdos as Director | Management | None | For |
| 2.7 | Elect Mark Sorour as Director | Management | None | For |
| 2.8 | Elect Vladimir Streshinskiy as Director | Management | None | For |
| 2.9 | Elect Ivan Tavrin as Director | Management | None | For |
| 2.10 | Elect Verdi Israelyan as Director | Management | None | For |
| |
|---|
MARCOPOLO S.A.
MEETING DATE: MAR 27, 2013 | TICKER: POMO4 SECURITY ID: P64331112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 3 | Elect Fiscal Council Members and Approve Their Remuneration | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
| |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 18, 2013 | TICKER: MA SECURITY ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard Haythornthwaite | Management | For | For |
| 1b | Elect Director Ajay Banga | Management | For | For |
| 1c | Elect Director Silvio Barzi | Management | For | For |
| 1d | Elect Director David R. Carlucci | Management | For | For |
| 1e | Elect Director Steven J. Freiberg | Management | For | For |
| 1f | Elect Director Nancy J. Karch | Management | For | For |
| 1g | Elect Director Marc Olivie | Management | For | For |
| 1h | Elect Director Rima Qureshi | Management | For | For |
| 1i | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
| 1j | Elect Director Mark Schwartz | Management | For | For |
| 1k | Elect Director Jackson P. Tai | Management | For | For |
| 1l | Elect Director Edward Suning Tian | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MEAD JOHNSON NUTRITION COMPANY
MEETING DATE: APR 30, 2013 | TICKER: MJN SECURITY ID: 582839106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Steven M. Altschuler | Management | For | For |
| 1b | Elect Director Howard B. Bernick | Management | For | For |
| 1c | Elect Director Kimberly A. Casiano | Management | For | For |
| 1d | Elect Director Anna C. Catalano | Management | For | For |
| 1e | Elect Director Celeste A. Clark | Management | For | For |
| 1f | Elect Director James M. Cornelius | Management | For | For |
| 1g | Elect Director Stephen W. Golsby | Management | For | For |
| 1h | Elect Director Peter Kasper Jakobsen | Management | For | For |
| 1i | Elect Director Peter G. Ratcliffe | Management | For | For |
| 1j | Elect Director Elliott Sigal | Management | For | For |
| 1k | Elect Director Robert S. Singer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MEDIATEK INC.
MEETING DATE: OCT 12, 2012 | TICKER: 2454 SECURITY ID: Y5945U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Issuance of New Shares for the Merger of Mstar Semiconductor, Inc. | Management | For | For |
| 2 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
METROPOLITAN BANK & TRUST COMPANY
MEETING DATE: APR 15, 2013 | TICKER: MBT SECURITY ID: Y6028G136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve Minutes of the Annual Meeting Held on April 25, 2012 | Management | For | For |
| 5.1 | Amend Articles of Incorporation on the Increase of Authorized Capital Stock and Creation of Preferred Shares | Management | For | Abstain |
| 5.2 | Declare 30 Percent Stock Dividends | Management | For | For |
| 6 | Ratify Corporate Acts | Management | For | For |
| 7.1 | Elect George S. K. Ty as a Director | Management | For | Against |
| 7.2 | Elect Arthur Ty as a Director | Management | For | Against |
| 7.3 | Elect Francisco C. Sebastian as a Director | Management | For | Against |
| 7.4 | Elect Fabian S. Dee as a Director | Management | For | Against |
| 7.5 | Elect Renato C. Valencia as a Director | Management | For | Against |
| 7.6 | Elect Remedios L. Macalincag as a Director | Management | For | For |
| 7.7 | Elect Edmund A. Go as a Director | Management | For | Against |
| 7.8 | Elect Jesli A. Lapus as a Director | Management | For | For |
| 7.9 | Elect Robin A. King as a Director | Management | For | Against |
| 7.10 | Elect Rex C. Drilon II as a Director | Management | For | For |
| 7.11 | Elect Vicente B. Valdepenas, Jr. as a Director | Management | For | For |
| 7.12 | Elect Amelia B. Cabal as a Director | Management | For | Against |
| 7.13 | Elect Antonio V. Viray as a Director | Management | For | Against |
| 7.14 | Elect Francisco F. Del Rosario as a Director | Management | For | For |
| 8 | Elect External Auditors | Management | For | For |
| |
|---|
MEXICHEM SAB DE CV
MEETING DATE: APR 26, 2013 | TICKER: MEXCHEM SECURITY ID: P57908132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Board of Directors, Audit Committee and Corporate Practice Committee Reports, CEO's Report on Compliance of Fiscal Obligations and Individual and Consolidated Financial Statements for Fiscal Year 2012 | Management | For | Abstain |
| 2 | Present Audit and Corporate Practices Committees' Reports | Management | For | Abstain |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Elect or Ratify Directors and Alternates; Elect Secretary, Deputy Secretary; Elect Audit and Corporate Practices Committees Members and Secretaries | Management | For | Abstain |
| 5 | Approve Remuneration of Directors, and Audit and Corporate Practices Committees Members | Management | For | Abstain |
| 6 | Set Maximum Nominal Amount of Share Repurchase Reserve | Management | For | Abstain |
| 7 | Accept Report on Adoption or Modification of Policies in Share Repurchases of Company | Management | For | Abstain |
| 8 | Amend Company Bylaws | Management | For | Abstain |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
MMC NORILSK NICKEL
MEETING DATE: JAN 29, 2013 | TICKER: GMKN SECURITY ID: 46626D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reduction in Share Capital via Share Cancellation | Management | For | For |
| 2 | Amend Charter | Management | For | For |
| |
|---|
MMC NORILSK NICKEL
MEETING DATE: MAR 11, 2013 | TICKER: GMKN SECURITY ID: 46626D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
| 2.1 | Elect Enos Ned Banda as Director | Management | None | For |
| 2.2 | Elect Sergey Barbashev as Director | Management | None | Against |
| 2.3 | Elect Aleksey Bashkirov as Director | Management | None | Against |
| 2.4 | Elect Sergey Bratukhin as Director | Management | None | For |
| 2.5 | Elect Andrey Bugrov as Director | Management | None | Against |
| 2.6 | Elect Andrey Varichev as Director | Management | None | For |
| 2.7 | Elect Marianna Zakharova as Director | Management | None | Against |
| 2.8 | Elect Valery Matvienko as Director | Management | None | Against |
| 2.9 | Elect Stalbek Mishakov as Director | Management | None | Against |
| 2.10 | Elect Garreth Penny as Director | Management | None | For |
| 2.11 | Elect Gerhard Prinsloo as Director | Management | None | For |
| 2.12 | Elect Maxim Sokov as Director | Management | None | Against |
| 2.13 | Elect Vladislav Solovyev as Director | Management | None | Against |
| 2.14 | Elect Sergey Chemezov as Director | Management | None | For |
| |
|---|
MOBILE TELESYSTEMS OJSC
MEETING DATE: FEB 14, 2013 | TICKER: MTSS SECURITY ID: 607409109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Procedures | Management | For | For |
| 2 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
| 3.1 | Elect Anton Abugov as Director | Management | None | For |
| 3.2 | Elect Aleksey Buyanov as Director | Management | None | For |
| 3.3 | Elect Aleksandr Gorbunov as Director | Management | None | For |
| 3.4 | Elect Andrey Dubovskov as Director | Management | None | For |
| 3.5 | Elect Ron Sommer as Director | Management | None | For |
| 3.6 | Elect Michel Combes as Director | Management | None | For |
| 3.7 | Elect Stanley Miller as Director | Management | None | For |
| 3.8 | Elect Vsevolod Rozanov as Director | Management | None | For |
| 3.9 | Elect Thomas Holtrop as Director | Management | None | For |
| 4.1 | Approve Early Termination of Powers of Audit Commission | Management | For | For |
| 4.2.1 | Elect Irina Borysenkova as Member of Audit Commission | Management | For | For |
| 4.2.2 | Elect Maksim Mamonov as Member of Audit Commission | Management | For | For |
| 4.2.3 | Elect Aleksandr Obermeister as Member of Audit Commission | Management | For | For |
| 5 | Approve Company's Membership in Association National Payment Council | Management | For | For |
| |
|---|
MR PRICE GROUP LIMITED
MEETING DATE: AUG 30, 2012 | TICKER: MPC SECURITY ID: S5256M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2012 | Management | For | For |
| 2.1 | Re-elect Laurie Chiappini as Director | Management | For | For |
| 2.2 | Re-elect Nigel Payne as Director | Management | For | For |
| 2.3 | Re-elect Maud Motanyane as Director | Management | For | For |
| 3 | Elect Daisy Naidoo as Director | Management | For | For |
| 4 | Reappoint Ernst & Young Inc as Auditors of the Company and Marise Delport as the Designated Registered Auditor | Management | For | For |
| 5.1 | Re-elect Bobby Johnston as Member of the Audit and Compliance Committee | Management | For | For |
| 5.2 | Elect Daisy Naidoo as Member of the Audit and Compliance Committee | Management | For | For |
| 5.3 | Re-elect Myles Ruck as Member of the Audit and Compliance Committee | Management | For | For |
| 5.4 | Re-elect John Swain as Member of the Audit and Compliance Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Amend General Staff Share Trust to Allow Variable Vesting Periods | Management | For | For |
| 8 | Amend General Staff Share Trust to Cause Vesting to be Conditional Upon a Growth in HEPS | Management | For | For |
| 9 | Amend General Staff Share Trust to Prevent Vesting in the Event of Poor Performance | Management | For | For |
| 10 | Amend Senior Management Share Trust to Allow Variable Vesting Periods | Management | For | For |
| 11 | Amend Senior Management Share Trust to Cause Vesting to be Conditional Upon a Growth in HEPS | Management | For | For |
| 12 | Amend Senior Management Share Trust to Prevent Vesting in the Event of Poor Performance | Management | For | For |
| 13 | Amend Executive Share Trust to Allow Variable Vesting Periods | Management | For | For |
| 14 | Amend Executive Share Trust to Cause Vesting to be Conditional Upon a Growth in HEPS | Management | For | For |
| 15 | Amend Executive Share Trust to Prevent Vesting in the Event of Poor Performance | Management | For | For |
| 16 | Amend Executive Share Trust to Extend the Period of Exercise for Vested Options from 90 Days to Five Years | Management | For | For |
| 17 | Amend Executive Share Trust to Allow the Board to Amend the Performance Criteria Determining Strike Price Discounts | Management | For | Against |
| 18 | Amend Executive Share Trust to Increase the Maximum Allocation of Shares to 3,000,000 | Management | For | For |
| 19 | Amend Executive Director Share Trust to Allow Variable Vesting | Management | For | For |
| 20 | Amend Executive Director Share Trust to Cause Vesting to be Conditional Upon a Growth in HEPS | Management | For | For |
| 21 | Amend Executive Director Share Trust to Prevent the Vesting in Event of Poor Performance | Management | For | For |
| 22 | Amend Executive Director Share Trust to Extend the Period of Exercise for Vested Options from 90 Days to Five Years | Management | For | For |
| 23 | Amend Executive Director Share Trust to Increase the Maximum Allocation of Shares to 3,000,000 | Management | For | For |
| 1.1 | Approve Remuneration of Independent Non-executive Chairman of the Company | Management | For | For |
| 1.2 | Approve Remuneration of Honorary Chairman of the Company | Management | For | For |
| 1.3 | Approve Remuneration of Lead Director of the Company | Management | For | For |
| 1.4 | Approve Remuneration of Other Director of the Company | Management | For | For |
| 1.5 | Approve Remuneration of Chairman of the Audit and Compliance Committee | Management | For | For |
| 1.6 | Approve Remuneration of Member of the Audit and Compliance Committee | Management | For | For |
| 1.7 | Approve Remuneration of Member of the Risk and Sustainability Committee | Management | For | For |
| 1.8 | Approve Remuneration of Chairman of the Remuneration and Nominations Committee | Management | For | For |
| 1.9 | Approve Remuneration of Member of the Remuneration and Nominations Committee | Management | For | For |
| 1.10 | Approve Remuneration of Chairman of the Social and Ethics Committee | Management | For | For |
| 1.11 | Approve Remuneration of Member of the Social and Ethics Committee | Management | For | For |
| 2 | Adopt Memorandum of Incorporation | Management | For | Against |
| 3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 4 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
| |
|---|
MSTAR SEMICONDUCTOR INC.
MEETING DATE: OCT 12, 2012 | TICKER: 3697 SECURITY ID: G6320A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement with MediaTek Inc. | Management | For | For |
| 2 | Approve the Cancelation of Public Issuance, Termination of Listing, and Disbanding Matters | Management | For | For |
| |
|---|
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
MEETING DATE: AUG 14, 2012 | TICKER: MULT3 SECURITY ID: P69913104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director | Management | For | For |
| |
|---|
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
MEETING DATE: NOV 23, 2012 | TICKER: MULT3 SECURITY ID: P69913104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Nivel 2 Regulations | Management | For | For |
| 2 | Consolidate Bylaws | Management | For | For |
| |
|---|
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
MEETING DATE: APR 29, 2013 | TICKER: MULT3 SECURITY ID: P69913104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| |
|---|
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
MEETING DATE: APR 29, 2013 | TICKER: MULT3 SECURITY ID: P69913104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Company's Management | Management | For | For |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| |
|---|
MULTIPLUS SA
MEETING DATE: JUL 23, 2012 | TICKER: MPLU3 SECURITY ID: P69915109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| 2 | Elect Directors | Management | For | For |
| 3 | Approve Remuneration of Directors | Management | For | For |
| |
|---|
MULTIPLUS SA
MEETING DATE: SEP 06, 2012 | TICKER: MPLU3 SECURITY ID: P69915109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Stock Option Plan for Libano Miranda Barroso | Management | For | Against |
| 2 | Amend Stock Option Plan for Egberto Vieira Lima | Management | For | Against |
| 3 | Amend Stock Option Plan for Mauricio Quinze | Management | For | Against |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
| |
|---|
MULTIPLUS SA
MEETING DATE: FEB 01, 2013 | TICKER: MPLU3 SECURITY ID: P69915109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Board Chairman and Vice-Chairman | Management | For | For |
| |
|---|
MULTIPLUS SA
MEETING DATE: APR 26, 2013 | TICKER: MPLU3 SECURITY ID: P69915109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Ratify Interim Dividends | Management | For | For |
| 4 | Approve Remuneration of Company's Management for Fiscal Year 2013 and Ratify Remuneration for the Preceding Three Fiscal Years | Management | For | Against |
| |
|---|
MULTIPLUS SA
MEETING DATE: APR 26, 2013 | TICKER: MPLU3 SECURITY ID: P69915109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Location of Company Headquarters | Management | For | For |
| 2 | Amend Article 9 | Management | For | For |
| |
|---|
NAMPAK LTD
MEETING DATE: FEB 08, 2013 | TICKER: NPK SECURITY ID: S5326R114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Disebo Moephuli as Director | Management | For | For |
| 2 | Re-elect Reuel Khoza as Director | Management | For | For |
| 3 | Re-elect Tito Mboweni as Director | Management | For | For |
| 4 | Re-elect Roy Smither as Director | Management | For | For |
| 5 | Reappoint Deloitte & Touche as Auditors of the Company with AF Mackie as the Individual Registered Auditor | Management | For | For |
| 6 | Re-elect Roy Smither as Member of the Audit Committee | Management | For | For |
| 7 | Re-elect Roy Andersen as Member of the Audit Committee | Management | For | Against |
| 8 | Re-elect Nomfanelo Magwentshu as Member of the Audit Committee | Management | For | For |
| 9 | Re-elect Nosipho Molope as Member of the Audit Committee | Management | For | For |
| 10 | Approve Remuneration Policy | Management | For | For |
| 11 | Approve Non-Executive Directors' Fees from 1 October 2012 to 30 September 2013 | Management | For | For |
| 12 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 13 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
| 14 | Adopt New Memorandum of Incorporation | Management | For | Against |
| |
|---|
NETEASE INC.
MEETING DATE: SEP 06, 2012 | TICKER: NTES SECURITY ID: 64110W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect William Lei Ding as Director | Management | For | For |
| 1b | Elect Alice Cheng as Director | Management | For | For |
| 1c | Elect Denny Lee as Director | Management | For | For |
| 1d | Elect Joseph Tong as Director | Management | For | For |
| 1e | Elect Lun Feng as Director | Management | For | For |
| 1f | Elect Michael Leung as Director | Management | For | For |
| 1g | Elect Michael Tong as Director | Management | For | For |
| 2 | Approve to Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Independent Auditors | Management | For | For |
| |
|---|
NHN CORP.
MEETING DATE: MAR 29, 2013 | TICKER: 035420 SECURITY ID: Y6347M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 616 per Share | Management | For | For |
| 2.1 | Elect Kim Soo-Wook as Outside Director | Management | For | For |
| 2.2 | Elect Lee Moon-Ja as Outside Director | Management | For | For |
| 2.3 | Elect Jeong Eui-Jong as Outside Director | Management | For | For |
| 2.4 | Elect Hong Joon-Pyo as Outside Director | Management | For | For |
| 3.1 | Elect Kim Soo-Wook as Member of Audit Committee | Management | For | For |
| 3.2 | Elect Jeong Eui-Jong as Member of Audit Committee | Management | For | For |
| 3.3 | Elect Hong Joon-Pyo as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NHN CORP.
MEETING DATE: JUN 28, 2013 | TICKER: 035420 SECURITY ID: Y6347M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off Agreement | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| |
|---|
NIGERIAN BREWERIES PLC
MEETING DATE: MAY 15, 2013 | TICKER: NIBR SECURITY ID: V6722M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends of NGN 3.00 per Share | Management | For | For |
| 2 | Reelect Kolawole B. Jamodu as Director | Management | For | For |
| 3 | Reelect Hubert I. Eze as Director | Management | For | For |
| 4 | Reelect Jasper C. Hamaker as Director | Management | For | For |
| 5 | Reelect Hendrick A. Wymenga as Director | Management | For | For |
| 6 | Reelect Ifueko M. Omoigui Okauru as Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Elect Members of Audit Committee | Management | For | Abstain |
| 9 | Approve Remuneration of Directors | Management | For | For |
| 10 | Amend Article 128 of Bylaws | Management | For | Abstain |
| |
|---|
NOKIAN TYRES OYJ
MEETING DATE: APR 11, 2013 | TICKER: NRE1V SECURITY ID: X5862L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 1.45 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Annual Remuneration of Directors in the Amount of EUR 80,000 for Chairman, and EUR 40,000 for Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Six | Management | For | Did Not Vote |
| 12 | Reelect Kim Gran, Hille Korhonen, Risto Murto, Hannu Penttila, Aleksey Vlasov, and Petteri Wallden as Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify KPMG Oy Ab as Auditors | Management | For | Did Not Vote |
| 15 | Approve Stock Option Plans for Employees; Approve Issuance of up to 3.45 Million Stock Options | Management | For | Did Not Vote |
| 16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
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NOVATEK OAO
MEETING DATE: OCT 16, 2012 | TICKER: NVTK SECURITY ID: 669888109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 3.00 per Share for First Six Months of Fiscal 2012 | Management | For | For |
| 2 | Approve Related-Party Transaction with OAO Sibur Holding Re: Agreement on Purchase of Gas | Management | For | For |
| |
|---|
NOVATEK OAO
MEETING DATE: JAN 09, 2013 | TICKER: NVTK SECURITY ID: 669888109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Related-Party Transaction Re: Deed of Indemnity with GPB-Financial Sevices LTD, SIB (Cyprus) Limites | Management | For | For |
| 1.2 | Approve Related-Party Transaction Re: Gas Supply Agreement with OAO Mosenergo | Management | For | For |
| 1.3 | Approve Related-Party Transaction with OAO Sibur Holding | Management | For | For |
| 1.4 | Approve Related-Party Transaction with OAO Sibur Holding | Management | For | For |
| 1.5 | Approve Related-Party Transaction with OAO Sibur Holding | Management | For | For |
| |
|---|
NOVATEK OAO
MEETING DATE: APR 25, 2013 | TICKER: NVTK SECURITY ID: 669888109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, Allocation of Income and Terms of Dividends Payment | Management | For | For |
| 2.1 | Elect Andrei Akimov as Director | Management | None | For |
| 2.2 | Elect Burckhard Bergmann as Director | Management | None | For |
| 2.3 | Elect Yves Louis Darricarrere as Director | Management | None | For |
| 2.4 | Elect Mark Gyetvay as Director | Management | None | For |
| 2.5 | Elect Vladimir Dmitriyev as Director | Management | None | For |
| 2.6 | Elect Leonid Mikhelson as Director | Management | None | For |
| 2.7 | Elect Alexander Natalenko as Director | Management | None | For |
| 2.8 | Elect Kirill Seleznev as Director | Management | None | For |
| 2.9 | Elect Gennady Timchenko as Director | Management | None | For |
| 3.1 | Elect Maria Panasenko as Member of Audit Commission | Management | For | For |
| 3.2 | Elect Igor Ryaskov as Member of Audit Commission | Management | For | For |
| 3.3 | Elect Sergey Fomichev as Member of Audit Commission | Management | For | For |
| 3.4 | Elect Nikolai Shulikin as Member of Audit Commission | Management | For | For |
| 4 | Ratify ZAO PricewaterhouseCoopers as Auditor for 2013 | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Approve Remuneration of Members of Audit Commission | Management | For | For |
| 7.1 | Approve Related-Party Transaction Re: Supplementary Agreement to Agreement on Transportation of Gas with OAO Gazprom | Management | For | For |
| 7.2 | Approve Related-Party Transaction Re: Supplementary Agreement to Agreement on Arranging of Injection and Storage of Gas with OAO Gazprom | Management | For | For |
| |
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PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 08, 2013 | TICKER: PM SECURITY ID: 718172109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold Brown | Management | For | For |
| 1.2 | Elect Director Mathis Cabiallavetta | Management | For | For |
| 1.3 | Elect Director Andre Calantzopoulos | Management | For | For |
| 1.4 | Elect Director Louis C. Camilleri | Management | For | For |
| 1.5 | Elect Director J. Dudley Fishburn | Management | For | For |
| 1.6 | Elect Director Jennifer Li | Management | For | For |
| 1.7 | Elect Director Graham Mackay | Management | For | For |
| 1.8 | Elect Director Sergio Marchionne | Management | For | For |
| 1.9 | Elect Director Kalpana Morparia | Management | For | For |
| 1.10 | Elect DirectorLucio A. Noto | Management | For | For |
| 1.11 | Elect Director Robert B. Polet | Management | For | For |
| 1.12 | Elect Director Carlos Slim Helu | Management | For | For |
| 1.13 | Elect Director Stephen M. Wolf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
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PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
MEETING DATE: FEB 05, 2013 | TICKER: 02318 SECURITY ID: Y69790106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 2 | Approve Extension of Validity Period of the Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
| |
|---|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
MEETING DATE: MAY 10, 2013 | TICKER: 02318 SECURITY ID: Y69790106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of Directors | Management | For | For |
| 2 | Approve Report of the Supervisory Committee | Management | For | For |
| 3 | Approve 2012 Annual Report and its Summary | Management | For | For |
| 4 | Approve Report of Auditors and the Audited Financial Statements | Management | For | For |
| 5 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
| 6 | Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Elect Lee Yuansiong as an Executive Director | Management | For | Against |
| 7b | Elect Soopakij Chearavanont as a Non-Executive Director | Management | For | Against |
| 7c | Elect Yang Xiaoping as a Non-Executive Director | Management | For | Against |
| 7d | Elect Lu Hua as a Non-Executive Director | Management | For | Against |
| 7e | Elect Yip Dicky Peter as an Independent Non-Executive Director | Management | For | For |
| 7f | Elect Wong Oscar Sai Hung as an Independent Non-Executive Director | Management | For | For |
| 7g | Elect Sun Dongdong as an Independent Non-Executive Director | Management | For | For |
| 8 | Elect Zhang Wangjin as Supervisor | Management | For | For |
| 9 | Approve Payment of Working Allowance to Independent Non-Executive Directors | Management | For | For |
| 10 | Approve Payment of Working Allowance to Independent Supervisors | Management | For | For |
| 11 | Approve Utilization Report on the Proceeds from Previous Fund Raising Activity | Management | For | For |
| |
|---|
PPR
MEETING DATE: JUN 18, 2013 | TICKER: KER SECURITY ID: F7440G127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name to Kering and Amend Article 2 of Bylaws Accordingly | Management | For | For |
| 2 | Amend Article 8 of Bylaws Re: Voting Rights | Management | For | For |
| 3 | Amend Article 22 of Bylaws Re: Stock Dividend Program | Management | For | For |
| 4 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 6 | Approve Allocation of Income and Dividends of EUR 3.75 per Share | Management | For | For |
| 7 | Reelect Francois Jean-Henri Pinault as Director | Management | For | For |
| 8 | Reelect Baudouin Prot as Director | Management | For | For |
| 9 | Reelect Patricia Barbizet as Director | Management | For | For |
| 10 | Reelect Jean-Francois Palus as Director | Management | For | For |
| 11 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 12 | Approve Agreement with Jean-Francois Palus Re: Retirement Benefits | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
| 18 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
| 19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
| 20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote under Items 15, 17, 18 and 19 | Management | For | Against |
| 21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 22 | Approve Employee Stock Purchase Plan | Management | Against | For |
| 23 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PRADA S.P.A.
MEETING DATE: MAY 23, 2013 | TICKER: 01913 SECURITY ID: T7733C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.b | Approve Allocation of Income | Management | For | For |
| 2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 16, 2013 | TICKER: PRU SECURITY ID: G72899100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Philip Remnant as Director | Management | For | For |
| 5 | Re-elect Sir Howard Davies as Director | Management | For | For |
| 6 | Re-elect Robert Devey as Director | Management | For | For |
| 7 | Re-elect John Foley as Director | Management | For | For |
| 8 | Re-elect Michael Garrett as Director | Management | For | For |
| 9 | Re-elect Ann Godbehere as Director | Management | For | For |
| 10 | Re-elect Alexander Johnston as Director | Management | For | For |
| 11 | Re-elect Paul Manduca as Director | Management | For | For |
| 12 | Re-elect Michael McLintock as Director | Management | For | For |
| 13 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
| 14 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
| 15 | Re-elect Barry Stowe as Director | Management | For | For |
| 16 | Re-elect Tidjane Thiam as Director | Management | For | For |
| 17 | Re-elect Lord Turnbull as Director | Management | For | For |
| 18 | Re-elect Michael Wells as Director | Management | For | For |
| 19 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 24 | Approve Savings-Related Share Option Scheme | Management | For | For |
| 25 | Approve Long Term Incentive Plan | Management | For | For |
| 26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 28 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
PT ASTRA INTERNATIONAL TBK
MEETING DATE: APR 25, 2013 | TICKER: ASII SECURITY ID: Y7117N172
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Abstain |
| 4 | Approve Auditors | Management | For | Abstain |
| |
|---|
PT BANK CENTRAL ASIA TBK
MEETING DATE: MAY 06, 2013 | TICKER: BBCA SECURITY ID: Y7123P138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports and Discharge Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | Abstain |
| 3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 4 | Approve Auditors | Management | For | Abstain |
| 5 | Approve Interim Dividends | Management | For | Abstain |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: FEB 28, 2013 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Commissioners' Report | Management | For | For |
| 2 | Approve Annual Report and Financial Statements of the Partnership and Community Development Program | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Implementation of Minister of State-Owned Enterprises Regulations | Management | For | For |
| |
|---|
PT BANK TABUNGAN NEGARA (PERSERO) TBK
MEETING DATE: NOV 07, 2012 | TICKER: BBTN SECURITY ID: Y71197100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Rights Issue I and Amend Articles of Association to Reflect Increase in Issued and Paid-Up Capital Following the Rights Issue I | Management | For | For |
| |
|---|
PT GLOBAL MEDIACOM TBK
MEETING DATE: OCT 29, 2012 | TICKER: BMTR SECURITY ID: Y7119T144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT GLOBAL MEDIACOM TBK
MEETING DATE: APR 30, 2013 | TICKER: BMTR SECURITY ID: Y7119T144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Directors' Report | Management | For | For |
| 2 | Approve Financial Statements and Discharge Directors and Commissioners | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | Abstain |
| 4 | Elect Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
| 1 | Approve Issuance of Shares Pursuant to the Employee and Management Stock Option Program (EMSOP) | Management | For | Abstain |
| 2 | Approve Increase in Registered Capital | Management | For | Abstain |
| 3 | Approve Issuance of Equity Shares without Preemptive Rights | Management | For | Abstain |
| |
|---|
PT INDOCEMENT TUNGGAL PRAKARSA TBK
MEETING DATE: NOV 27, 2012 | TICKER: INTP SECURITY ID: Y7127B135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Commissioners and Directors | Management | For | Abstain |
| |
|---|
PT INDOCEMENT TUNGGAL PRAKARSA TBK
MEETING DATE: MAY 14, 2013 | TICKER: INTP SECURITY ID: Y7127B135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | Abstain |
| 3 | Approve Auditors | Management | For | Abstain |
| 4 | Elect Tju Lie Sukanto as Director | Management | For | For |
| 5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT JASA MARGA (PERSERO) TBK
MEETING DATE: APR 29, 2013 | TICKER: JSMR SECURITY ID: Y71285103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports of the Company | Management | For | For |
| 2 | Approve Report of the Partnership and Community Development Program (PCDP) | Management | For | Abstain |
| 3 | Approve Allocation of Income | Management | For | Abstain |
| 4 | Approve Auditors of the Company and PCDP | Management | For | Abstain |
| 5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 6 | Accept Report on the Use of Proceeds from IPO and Bonds Issue Year 2010 | Management | For | Abstain |
| 7 | Ratify Minister of State-Owned Enterprises Regulation Nos. PER-06/MBU/2011, PER-03/MBU/2012, and PER-12/MBU/2012 | Management | For | For |
| 8 | Amend Pension Fund Regulation | Management | For | Abstain |
| |
|---|
PT KALBE FARMA TBK
MEETING DATE: MAY 20, 2013 | TICKER: KLBF SECURITY ID: Y71287208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Directors' Report | Management | For | For |
| 2 | Approve Financial Statements and Discharge Directors and Commissioners | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | Abstain |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
| 1 | Approve Write-Off of Treasury Stock and Amend Articles of Association in Connection with the Write-Off | Management | For | For |
| |
|---|
PT MEDIA NUSANTARA CITRA TBK
MEETING DATE: APR 29, 2013 | TICKER: MNCN SECURITY ID: Y71280104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Directors' Report | Management | For | For |
| 2 | Approve Financial Statements and Discharge Directors and Commissioners | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Elect Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
| 1 | Approve Issuance of Shares Pursuant to the Employee and Management Stock Option Program (EMSOP) | Management | For | For |
| |
|---|
PT MITRA ADIPERKASA TBK
MEETING DATE: JUN 18, 2013 | TICKER: MAPI SECURITY ID: Y71299104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports; and Allocation of Income | Management | For | Abstain |
| 2 | Approve Auditors | Management | For | Abstain |
| 1 | Approve Issuance of Equity Shares without Preemptive Rights | Management | For | For |
| 2 | Approve Stock Split | Management | For | Abstain |
| 3 | Amend Articles of Association to Reflect Changes in Capital Following the Issuance of Equity Shares without Preemptive Rights and Stock Split | Management | For | Abstain |
| |
|---|
PT RESOURCE ALAM INDONESIA TBK
MEETING DATE: OCT 25, 2012 | TICKER: KKGI SECURITY ID: Y7132S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
PT SEMEN GRESIK (PERSERO) TBK
MEETING DATE: DEC 20, 2012 | TICKER: SMGR SECURITY ID: Y7142G168
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name | Management | For | For |
| 2 | Amend Articles of Association | Management | For | For |
| |
|---|
PT SEMEN INDONESIA (PERSERO) TBK
MEETING DATE: APR 30, 2013 | TICKER: SMGR SECURITY ID: Y7142G168
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports of the Company and Discharge Directors and Commissioners | Management | For | For |
| 2 | Approve Annual Report of the Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners | Management | For | Abstain |
| 3 | Approve Allocation of Income | Management | For | Abstain |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors of the Company and PCDP | Management | For | Abstain |
| 6 | Ratify Ministerial Regulation of State-Owned Enterprise No. PER-12/MBU/2012 concerning Supporting Organs of the Board of Commissioners of State-Owned Enterprise | Management | For | For |
| 7 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT SURYA CITRA MEDIA TBK
MEETING DATE: APR 05, 2013 | TICKER: SCMA SECURITY ID: Y7148M110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 1 | Approve Merger with PT Indosiar Karya Media Tbk (Proposed Merger) | Management | For | For |
| 2 | Elect Directors and Commissioners | Management | For | Abstain |
| 3 | Approve Recommendation of Management to Discontinue or Delay the Implementation of the Proposed Merger If More than 3 Percent of Public Shareholders Vote Against the Proposed Merger | Management | For | For |
| |
|---|
PT TOWER BERSAMA INFRASTRUCTURE TBK
MEETING DATE: DEC 14, 2012 | TICKER: TBIG SECURITY ID: Y71372109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Commissioners | Management | For | Abstain |
| |
|---|
PT TOWER BERSAMA INFRASTRUCTURE TBK
MEETING DATE: MAR 07, 2013 | TICKER: TBIG SECURITY ID: Y71372109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Issuance of Debt Securities | Management | For | For |
| |
|---|
PT TOWER BERSAMA INFRASTRUCTURE TBK
MEETING DATE: APR 17, 2013 | TICKER: TBIG SECURITY ID: Y71372109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Auditors | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT UNITED TRACTORS TBK
MEETING DATE: APR 22, 2013 | TICKER: UNTR SECURITY ID: Y7146Y140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | Abstain |
| 3 | Elect Directors and Commissioners | Management | For | Abstain |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors | Management | For | Abstain |
| |
|---|
PUREGOLD PRICE CLUB INC.
MEETING DATE: NOV 22, 2012 | TICKER: PGOLD SECURITY ID: Y71617107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve the Merger of Puregold Price Club, Inc., Puregold Junior Supermarket, Inc., S-CV Corp, Super Retail III Corp, Super Retail XV Corp, Gant Diamond III Corp, Super Agora X Corp, Gant Diamond Corp and Lynxserve Corp | Management | For | For |
| 4 | Approve the Revised Stock Option Plan | Management | For | Against |
| |
|---|
QUALCOMM INCORPORATED
MEETING DATE: MAR 05, 2013 | TICKER: QCOM SECURITY ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Barbara T. Alexander | Management | For | For |
| 1b | Elect Director Donald G. Cruickshank | Management | For | For |
| 1c | Elect Director Raymond V. Dittamore | Management | For | For |
| 1d | Elect Director Susan Hockfield | Management | For | For |
| 1e | Elect Director Thomas W. Horton | Management | For | For |
| 1f | Elect Director Paul E. Jacobs | Management | For | For |
| 1g | Elect Director Sherry Lansing | Management | For | For |
| 1h | Elect Director Duane A. Nelles | Management | For | For |
| 1i | Elect Director Francisco Ros | Management | For | For |
| 1j | Elect Director Brent Scowcroft | Management | For | For |
| 1k | Elect Director Marc I. Stern | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
QUALICORP SA
MEETING DATE: APR 30, 2013 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
| 2 | Elect Directors | Management | For | Against |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
QUALICORP SA
MEETING DATE: MAY 13, 2013 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 18 Re: Number of Statutory Executives | Management | For | For |
| 2 | Amend Article 37 Re: Arbitration Clause | Management | For | For |
| 3 | Amend Article 12 Re: Decrease in Board Size | Management | For | For |
| |
|---|
RASPADSKAYA OAO
MEETING DATE: OCT 23, 2012 | TICKER: RASP SECURITY ID: X7457E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reduction in Share Capital via Share Cancellation | Management | For | For |
| 2 | Ratify Ernst & Young as IFRS Auditor | Management | For | For |
| |
|---|
ROBINSON DEPARTMENT STORE PUBLIC CO., LTD.
MEETING DATE: APR 25, 2013 | TICKER: ROBINS SECURITY ID: Y7318V148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operating Results | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 0.90 Per Share | Management | For | For |
| 5.1 | Elect Sudhisak Chirathivat as Director | Management | For | For |
| 5.2 | Elect Sudhitham Chirathivat as Director | Management | For | For |
| 5.3 | Elect Tos Chirathivat as Director | Management | For | Against |
| 5.4 | Elect Kanchit Bunajinda as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve KPMG Poomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Other Business | Management | For | Against |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 15, 2013 | TICKER: 005930 SECURITY ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share | Management | For | For |
| 2.1.1 | Reelect Lee In-Ho as Outside Director | Management | For | For |
| 2.1.2 | Elect Song Gwang-Soo as Outside Director | Management | For | For |
| 2.1.3 | Elect Kim Eun-Mee as Outside Director | Management | For | For |
| 2.2.1 | Elect Yoon Boo-Keun as Inside Director | Management | For | For |
| 2.2.2 | Elect Shin Jong-Kyun as Inside Director | Management | For | For |
| 2.2.3 | Elect Lee Sang-Hoon as Inside Director | Management | For | For |
| 2.3.1 | Reelect Lee In-Ho as Member of Audit Committee | Management | For | For |
| 2.3.2 | Elect Song Gwang-Soo as Member of Audit Committee | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SANDS CHINA LTD.
MEETING DATE: MAY 31, 2013 | TICKER: 01928 SECURITY ID: G7800X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Toh Hup Hock as Executive Director | Management | For | For |
| 3b | Elect Michael Alan Leven as Non-Executive Director | Management | For | For |
| 3c | Elect Jeffrey Howard Schwartz as Non-Executive Director | Management | For | For |
| 3d | Elect David Muir Turnbull as Independent Non-Executive Director | Management | For | For |
| 3e | Elect Victor Patrick Hoog Antink as Independent Non-Executive Director | Management | For | For |
| 3f | Elect Steven Zygmunt Strasser as Independent Non-Executive Director | Management | For | For |
| 3g | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | None | None |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Adopt Company's Formal Chinese Name, and Amend Memorandum and Articles of Association to Reflect the Amended Name of the Company | Management | For | For |
| 9 | Amend Memorandum and Articles of Association of the Company | Management | For | For |
| |
|---|
SANOFI
MEETING DATE: MAY 03, 2013 | TICKER: SAN SECURITY ID: 80105N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.77 per Share | Management | For | For |
| 4 | Elect Fabienne Lecorvaisier as Director | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million | Management | For | For |
| 8 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 9 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 10 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 11 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 12 | Authorize up to 0.2 Percent of Issued Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans | Management | For | Against |
| 13 | Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SAP AG
MEETING DATE: JUN 04, 2013 | TICKER: SAP SECURITY ID: D66992104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
| 5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 6 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
| |
|---|
SBERBANK OF RUSSIA
MEETING DATE: MAY 31, 2013 | TICKER: SBER SECURITY ID: X76317100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of RUB 2.57 per Common Share and RUB 3.20 per Preferred Share | Management | For | For |
| 4 | Ratify Auditor | Management | For | For |
| 5.1 | Elect German Gref as Director | Management | None | For |
| 5.2 | Elect Sergey Guriyev as Director | Management | None | For |
| 5.3 | Elect Mikhail Dmitriev as Director | Management | None | For |
| 5.4 | Elect Bella Zlatkis as Director | Management | None | For |
| 5.5 | Elect Nadezhda Ivanova as Director | Management | None | For |
| 5.6 | Elect Sergey Ignatyev as Director | Management | None | For |
| 5.7 | Elect Alexei Kudrin as Director | Management | None | For |
| 5.8 | Elect Ilya Lomakin-Rumyantsev as Director | Management | None | For |
| 5.9 | Elect Georgy Luntovsky as Director | Management | None | For |
| 5.10 | Elect Mikhail Matovnikov as Director | Management | None | For |
| 5.11 | Elect Vladimir Mau as Director | Management | None | For |
| 5.12 | Elect Alexey Moiseev as Director | Management | None | For |
| 5.13 | Elect Alessandro Profumo as Director | Management | None | For |
| 5.14 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | For |
| 5.15 | Elect Dmitriy Tulin as Director | Management | None | For |
| 5.16 | Elect Alexei Ulyukayev as Director | Management | None | For |
| 5.17 | Elect Ronald Freeman as Director | Management | None | For |
| 5.18 | Elect Sergey Shvetsov as Director | Management | None | For |
| 5.19 | Elect Ahmet Egilmez Mahfi as Director | Management | None | For |
| 6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | For |
| 6.2 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | For |
| 6.3 | Elect Maxim Dolzhnikov as Member of Audit Commission | Management | For | For |
| 6.4 | Elect Yuliya Isakhanova as Member of Audit Commission | Management | For | For |
| 6.5 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | For |
| 6.6 | Elect Olga Polyakova as Member of Audit Commission | Management | For | For |
| 6.7 | Elect Natalia Revina as Member of Audit Commission | Management | For | For |
| 7 | Approve Remuneration of Directors and Members of Audit Comission | Management | For | For |
| 8 | Approve Regulations on Remuneration of Directors | Management | For | For |
| 9 | Approve New Edition of Charter | Management | For | For |
| |
|---|
SCHINDLER HOLDING AG
MEETING DATE: MAR 26, 2013 | TICKER: SCHN SECURITY ID: H7258G233
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1b | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of 2.20 CHF per Share and Participation Certificate | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1.1 | Elect Monika Buetler as Director | Management | For | Did Not Vote |
| 4.1.2 | Elect Anthony Nightingale as Director | Management | For | Did Not Vote |
| 4.1.3 | Elect Carole Vischer as Director | Management | For | Did Not Vote |
| 4.2 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 5.1 | Approve CHF 55,241 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 5.2 | Approve CHF 77,289.1 Reduction in Participation Capital via Cancellation of Repurchased Participation Certificates | Management | For | Did Not Vote |
| |
|---|
SECURITY BANK CORPORATION
MEETING DATE: MAY 28, 2013 | TICKER: SECB SECURITY ID: Y7571C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Minutes of Previous Stockholders' Meeting | Management | For | For |
| 2 | Approve the Annual Report | Management | For | For |
| 3 | Ratify the Acts, Resolutions, and Proceedings of the Board of Directors, the Management Committees, Officers, and Agents of the Corporation | Management | For | For |
| 4.1 | Elect Frederick Y. Dy as a Director | Management | For | Withhold |
| 4.2 | Elect Paul Y. Ung as a Director | Management | For | Withhold |
| 4.3 | Elect Alberto S. Villarosa as a Director | Management | For | Withhold |
| 4.4 | Elect Anastasia Y. Dy as a Director | Management | For | Withhold |
| 4.5 | Elect Jose R. Facundo as a Director | Management | For | Withhold |
| 4.6 | Elect Eduardo I. Plana as a Director | Management | For | Withhold |
| 4.7 | Elect Rafael F. Simpao, Jr. as a Director | Management | For | Withhold |
| 4.8 | Elect Diana P. Aguilar as a Director | Management | For | Withhold |
| 4.9 | Elect Philip T. Ang as a Director | Management | For | For |
| 4.10 | Elect Joseph R. Higdon as a Director | Management | For | For |
| 4.11 | Elect James J.K. Hung as a Director | Management | For | For |
| 5 | Approve the Declaration of 20 Percent Stock Dividend | Management | For | For |
| 6 | Approve the Increase in Authorized Capital Stock | Management | For | For |
| 7 | Approve the Amendment of Articles of Incorporation | Management | For | For |
| |
|---|
SHOPRITE HOLDINGS LTD
MEETING DATE: OCT 29, 2012 | TICKER: SHP SECURITY ID: S76263102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2012 | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with A Wentzel as the Individual Registered Auditor | Management | For | For |
| 3 | Re-elect Gerhard Rademeyer as Director | Management | For | For |
| 4 | Re-elect Etienne Nel as Director | Management | For | Against |
| 5 | Re-elect Aubrey Karp as Director | Management | For | Against |
| 6 | Re-elect J J Fouche as Director | Management | For | For |
| 7 | Elect Joseph Rock as Director | Management | For | For |
| 8 | Elect Dr Anna Mokgokong as Director | Management | For | For |
| 9 | Re-elect Gerhard Rademeyer as Chairperson of the Audit Committee | Management | For | For |
| 10 | Re-elect Jacobus Louw as Member of the Audit Committee | Management | For | For |
| 11 | Re-elect Jeff Malherbe as Member of the Audit Committee | Management | For | For |
| 12 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 13 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 14 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 15 | Approve Executive Share Plan | Management | For | For |
| 16 | Approve Remuneration Policy | Management | For | Against |
| 1 | Approve Remuneration of Non-Executive Directors for the Twelve Months from 1 November 2011 to 31 October 2012 | Management | For | For |
| 2 | Approve Financial Assistance to Subsidiaries, Related and Inter-related Entities | Management | For | For |
| 3 | Approve Financial Assistance for Subsciption for or Purchase of Securities by Related or Inter-related to the Company | Management | For | For |
| 4 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 5 | Adopt New Memorandum of Incorporation | Management | For | Against |
| |
|---|
SIAM COMMERCIAL BANK PCL
MEETING DATE: APR 04, 2013 | TICKER: SCB SECURITY ID: Y7905M113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Acknowledge Directors' Report | Management | None | None |
| 2 | Accept Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividend of THB 4.50 Per Share | Management | For | For |
| 4 | Approve Remuneration and Bonus of Directors | Management | For | For |
| 5.1 | Elect Kanikar Chalitaporn as Director | Management | For | For |
| 5.2 | Elect Anand Panyarachun as Director | Management | For | For |
| 5.3 | Elect Vicharn Panich as Director | Management | For | For |
| 5.4 | Elect Chumpol Na Lamlieng as Director | Management | For | For |
| 5.5 | Elect Prasan Chuapanich as Director | Management | For | For |
| 5.6 | Elect Adul Saengsingkaew as Director | Management | For | For |
| 6 | Approve KPMG Poomchai Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Amend Memorandum of Association to Reflect Changes in Registered Capital | Management | For | For |
| |
|---|
SINA CORPORATION
MEETING DATE: AUG 10, 2012 | TICKER: SINA SECURITY ID: G81477104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Yan Wang as a Director | Management | For | For |
| 2 | Reelect Song-Yi Zhang as a Director | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditors | Management | For | For |
| 4 | Restrict Right to Call Special Meeting | Management | For | For |
| |
|---|
SM INVESTMENTS CORPORATION
MEETING DATE: APR 25, 2013 | TICKER: SM SECURITY ID: Y80676102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Henry Sy, Sr. as a Director | Management | For | For |
| 1.2 | Elect Teresita T. Sy as a Director | Management | For | For |
| 1.3 | Elect Henry T. Sy, Jr. as a Director | Management | For | For |
| 1.4 | Elect Harley T. Sy as a Director | Management | For | For |
| 1.5 | Elect Jose T. Sio as a Director | Management | For | For |
| 1.6 | Elect Vicente S. Perez, Jr. as a Director | Management | For | For |
| 1.7 | Elect Ah Doo Lim as a Director | Management | For | For |
| 1.8 | Elect Joseph R. Higdon as a Director | Management | For | For |
| 2 | Approve Minutes of Previous Annual Stockholders' Meeting | Management | For | For |
| 3 | Approve Annual Report | Management | For | For |
| 4 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
| 5 | Approve the Increase in Authorized Capital Stock from PHP7 Billion to PHP12 Billion and the Amendment of Article Seven of the Amended Articles of Incorporation to Reflect the Capital Increase and Declaration of 25 Percent Stock Dividend | Management | For | For |
| 6 | Elect Sycip Gorres Velayo & Co. as Independent Auditors | Management | For | For |
| 7 | Other Matters | Management | For | Against |
| |
|---|
SM PRIME HOLDINGS, INC.
MEETING DATE: APR 16, 2013 | TICKER: SMPH SECURITY ID: Y8076N112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting Held on April 24, 2012 | Management | For | For |
| 2 | Approve Annual Report of Management | Management | For | For |
| 3.1 | Elect Henry Sy, Sr. as a Director | Management | For | For |
| 3.2 | Elect Henry T. Sy, Jr. as a Director | Management | For | For |
| 3.3 | Elect Hans T. Sy as a Director | Management | For | For |
| 3.4 | Elect Herbert T. Sy as a Director | Management | For | For |
| 3.5 | Elect Jorge T. Mendiola as a Director | Management | For | For |
| 3.6 | Elect Jose L. Cuisia, Jr. as a Director | Management | For | For |
| 3.7 | Elect Gregorio U. Kilayko as a Director | Management | For | For |
| 3.8 | Elect Joselito H. Sibayan as a Director | Management | For | For |
| 4 | Elect Sycip Gorres Velayo & Co. as Independent Auditors | Management | For | For |
| 5 | Other Matters | Management | For | Against |
| |
|---|
SOUTHERN COPPER CORPORATION
MEETING DATE: APR 25, 2013 | TICKER: SCCO SECURITY ID: 84265V105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director German Larrea Mota-Velasco | Management | For | For |
| 1.2 | Elect Director Oscar Gonzalez Rocha | Management | For | For |
| 1.3 | Elect Director Emilio Carrillo Gamboa | Management | For | For |
| 1.4 | Elect Director Alfredo Casar Perez | Management | For | For |
| 1.5 | Elect Director Luis Castelazo Morales | Management | For | For |
| 1.6 | Elect Director Enrique Castillo Sanchez Mejorada | Management | For | For |
| 1.7 | Elect Director Xavier Garcia de Quevedo Topete | Management | For | For |
| 1.8 | Elect Director Daniel Muniz Quintanilla | Management | For | For |
| 1.9 | Elect Director Luis Miguel Palomino Bonilla | Management | For | For |
| 1.10 | Elect Director Gilberto Perezalonso Cifuentes | Management | For | Withhold |
| 1.11 | Elect Director Juan Rebolledo Gout | Management | For | For |
| 1.12 | Elect Director Carlos Ruiz Sacristan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SOUZA CRUZ S.A
MEETING DATE: MAR 15, 2013 | TICKER: CRUZ3 SECURITY ID: P26663107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
| 5 | Install Fiscal Council | Management | For | For |
| 6 | Elect Fiscal Council Members and Approve Their Remuneration | Management | For | For |
| |
|---|
STANDARD CHARTERED PLC
MEETING DATE: MAY 08, 2013 | TICKER: STAN SECURITY ID: G84228157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Om Bhatt as Director | Management | For | For |
| 5 | Elect Dr Louis Chi-Yan Cheung as Director | Management | For | For |
| 6 | Elect Margaret Ewing as Director | Management | For | For |
| 7 | Elect Dr Lars Thunell as Director | Management | For | For |
| 8 | Re-elect Stefano Bertamini as Director | Management | For | For |
| 9 | Re-elect Jaspal Bindra as Director | Management | For | For |
| 10 | Re-elect James Dundas as Director | Management | For | For |
| 11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
| 12 | Re-elect Simon Lowth as Director | Management | For | For |
| 13 | Re-elect Rudolph Markham as Director | Management | For | For |
| 14 | Re-elect Ruth Markland as Director | Management | For | For |
| 15 | Re-elect Richard Meddings as Director | Management | For | For |
| 16 | Re-elect John Paynter as Director | Management | For | For |
| 17 | Re-elect Sir John Peace as Director | Management | For | For |
| 18 | Re-elect Alun Rees as Director | Management | For | For |
| 19 | Re-elect Peter Sands as Director | Management | For | For |
| 20 | Re-elect Viswanathan Shankar as Director | Management | For | For |
| 21 | Re-elect Paul Skinner as Director | Management | For | For |
| 22 | Re-elect Oliver Stocken as Director | Management | For | For |
| 23 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 24 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 25 | Approve EU Political Donations and Expenditure | Management | For | For |
| 26 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 27 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 28 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 29 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 30 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 31 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 32 | Approve Sharesave Plan | Management | For | For |
| |
|---|
SUN PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JAN 25, 2013 | TICKER: 524715 SECURITY ID: Y8523Y158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
SWATCH GROUP AG
MEETING DATE: MAY 29, 2013 | TICKER: UHR SECURITY ID: H83949141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.35 per Registered Share and CHF 6.75 per Bearer Share | Management | For | Did Not Vote |
| 4 | Reelect Esther Grether, Nayla Hayek, Georges Hayek, Ernst Tanner, Claude Nicollier, and Jean-Pierre Roth as Directors | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| |
|---|
SYNGENTA AG
MEETING DATE: APR 23, 2013 | TICKER: SYNN SECURITY ID: H84140112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 9.50 per Share | Management | For | Did Not Vote |
| 4.1 | Reelect Michael Mack as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Jacques Vincent as Director | Management | For | Did Not Vote |
| 4.3 | Elect Eleni Gabre-Madhin as Director | Management | For | Did Not Vote |
| 4.4 | Elect Eveline Saupper as Director | Management | For | Did Not Vote |
| 5 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 11, 2013 | TICKER: 2330 SECURITY ID: Y84629107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TATA CONSULTANCY SERVICES LTD.
MEETING DATE: MAY 31, 2013 | TICKER: 532540 SECURITY ID: Y85279100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
TATA CONSULTANCY SERVICES LTD.
MEETING DATE: JUN 28, 2013 | TICKER: 532540 SECURITY ID: Y85279100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividends of INR 9.00 Per Equity Share and Approve Final Dividend of INR 13.00 Per Equity Share | Management | For | For |
| 3 | Approve Dividend on Redeemable Preference Shares of INR 0.19 Per Preference Share | Management | For | For |
| 4 | Reelect V. Kelkar as Director | Management | For | For |
| 5 | Reelect I. Hussain as Director | Management | For | For |
| 6 | Reelect A. Mehta as Director | Management | For | For |
| 7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Revision in Remuneration of N. Chandrasekaran, CEO and Managing Director | Management | For | For |
| 9 | Approve Reappointment and Remuneration of S. Mahalingam as CFO and Executive Director | Management | For | For |
| 10 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
TATA MOTORS LTD.
MEETING DATE: AUG 10, 2012 | TICKER: 500570 SECURITY ID: Y85740267
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend on Ordinary Shares of INR 4.00 Per Share and on 'A' Ordinary Shares of INR 4.10 Per Share | Management | For | For |
| 3 | Reelect N. Munjee as Director | Management | For | For |
| 4 | Reelect S. Bhargava as Director | Management | For | For |
| 5 | Reelect V. Jairath as Director | Management | For | For |
| 6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect C.P. Mistry as Director | Management | For | For |
| 8 | Elect R. Pisharody as Director | Management | For | For |
| 9 | Elect R. Pisharody as Executive Director and Approve His Remuneration | Management | For | For |
| 10 | Elect S. Borwankar as Director | Management | For | For |
| 11 | Elect S. Borwankar as Executive Director and Approve His Remuneration | Management | For | For |
| 12 | Approve Revision in Remuneration of P. Telang as Managing Director - India Operations | Management | For | For |
| |
|---|
TATA STEEL LTD.
MEETING DATE: AUG 14, 2012 | TICKER: 500470 SECURITY ID: Y8547N139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 12 Per Ordinary Share | Management | For | For |
| 3 | Reelect B. Muthuraman as Director | Management | For | Against |
| 4 | Reelect I. Hussain as Director | Management | For | Against |
| 5 | Reelect A. Robb as Director | Management | For | For |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect C.P. Mistry as Director | Management | For | Against |
| 8 | Elect M. Srinivasan as Director | Management | For | For |
| |
|---|
TEGMA GESTAO LOGISTICA S.A
MEETING DATE: APR 30, 2013 | TICKER: TGMA3 SECURITY ID: P90284103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Elect Fiscal Council Members | Management | For | For |
| 5 | Approve Remuneration of Company's Management | Management | For | Against |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 15, 2013 | TICKER: 00700 SECURITY ID: G87572148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Elect Zhang Zhidong as Director | Management | For | Against |
| 3a2 | Elect Ian Charles Stone as Director | Management | For | Against |
| 3a3 | Elect Jacobus Petrus Bekker as Director | Management | For | Against |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
THAI BEVERAGE PCL
MEETING DATE: APR 25, 2013 | TICKER: Y92 SECURITY ID: Y8588A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operations Report and Directors' Report | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 0.42 Per Share | Management | For | For |
| 5a1 | Elect Narong Srisa-an as Director | Management | For | For |
| 5a2 | Elect Kanoknart Rangsithienchai as Director | Management | For | For |
| 5a3 | Elect Manu Leopairote as Director | Management | For | For |
| 5a4 | Elect Sawat Sopa as Director | Management | For | For |
| 5a5 | Elect Ueychai Tantha-Obhas as Director | Management | For | For |
| 5a6 | Elect Sithichai Chaikriangkrai as Director | Management | For | For |
| 5a7 | Elect Pisanu Vichiensanth as Director | Management | For | For |
| 5b | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve D&O Insurance for Directors and Executives | Management | For | Against |
| 9 | Approve Related Party Transaction | Management | For | For |
| 10 | Other Business | Management | For | Against |
| |
|---|
THE BIDVEST GROUP LTD
MEETING DATE: NOV 26, 2012 | TICKER: BVT SECURITY ID: S1201R162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 30 June 2012 | Management | For | For |
| 2 | Reappoint Deloitte & Touche as Auditors of the Company with Trevor Brown as the Individual Registered Auditor | Management | For | For |
| 3.1 | Elect Paul Baloyi as Director | Management | For | For |
| 3.2 | Elect Eric Diack as Director | Management | For | For |
| 3.3 | Elect Alexander Maditsi as Director | Management | For | For |
| 3.4 | Elect Lorato Phalatse as Director | Management | For | For |
| 3.5 | Re-elect Cyril Ramaphosa as Director | Management | For | For |
| 3.6 | Re-elect Donald Masson as Director | Management | For | For |
| 3.7 | Re-elect Tania Slabbert as Director | Management | For | For |
| 4.1 | Elect Paul Baloyi as Member of the Audit Committee | Management | For | For |
| 4.2 | Elect Eric Diack as Member of the Audit Committee | Management | For | For |
| 4.3 | Re-elect Donald Masson as Member of the Audit Committee | Management | For | For |
| 4.4 | Re-elect Nigel Payne as Chairman of the Audit Committee | Management | For | For |
| 5 | Elect Nigel Payne (Chairman), Bernard Berson, David Cleasby, Brian Joffe, Donald Masson, Lindsay Ralphs and Tania Slabbert as Members of the Social and Ethics Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 8 | Authorise Board to Issue Shares for Cash up to 30,000,000 Ordinary Shares | Management | For | For |
| 9 | Approve Cash Distribution to Shareholders by Way of Reduction of Share Premium Account | Management | For | For |
| 10 | Authorise Creation and Issue of Convertible Debentures or Other Convertible Instruments | Management | For | For |
| 1 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 2 | Approve Non-Executive Directors' Remuneration for a Twelve Month Period Beginning 1 July 2012 | Management | For | For |
| 3 | Approve Financial Assistance to Directors, Prescribed Officers and Employee Share Scheme Beneficiaries of the Company and to Any Related or Inter-related Companies or Corporations | Management | For | For |
| 4 | Adopt New Memorandum of Incorporation | Management | For | For |
| |
|---|
THE FOSCHINI GROUP LTD
MEETING DATE: SEP 03, 2012 | TICKER: TFG SECURITY ID: S29260155
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2012 | Management | For | For |
| 2 | Reappoint KPMG Inc as Auditors of the Company and Henry du Plessis as the Designated Partner | Management | For | For |
| 3 | Re-elect David Nurek as Director | Management | For | For |
| 4 | Re-elect Vuli Cuba as Director | Management | For | For |
| 5 | Re-elect Michael Lewis as Director | Management | For | For |
| 6 | Re-elect Peter Meiring as Director | Management | For | For |
| 7 | Re-elect Sam Abrahams as Member of the Audit Committee | Management | For | For |
| 8 | Re-elect Vuli Cuba as Member of the Audit Committee | Management | For | For |
| 9 | Re-elect Eddy Oblowitz as Member of the Audit Committee | Management | For | For |
| 10 | Re-elect Noma Simamane as Member of Audit Committee | Management | For | For |
| 11 | Approve Remuneration Policy | Management | For | For |
| 1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 2 | Adopt New Memorandum of Incorporation | Management | For | Against |
| 3 | Authorise Specific Repurchase of Shares from its Subsidiary and Cancellation of Shares | Management | For | For |
| 4 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 5 | Authorise the Company to Provide Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation | Management | For | For |
| 12 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
TONGAAT HULETT LTD
MEETING DATE: JUL 27, 2012 | TICKER: TON SECURITY ID: S85920130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year the Ended 31 March 2012 | Management | For | For |
| 2 | Reappoint Deloitte & Touche as Auditors of the Company and Wentzel Moodley as the Designated Auditor | Management | For | For |
| 3.1 | Re-elect Thandeka Mgoduso as Director | Management | For | For |
| 3.2 | Re-elect Bahle Sibisi as Director | Management | For | For |
| 3.3 | Re-elect JB Magwaza as Director | Management | For | For |
| 4 | Elect Brand Pretorius as Director | Management | For | For |
| 5.1 | Re-elect Fatima Jakoet as Member of the Audit and Compliance Committee | Management | For | For |
| 5.2 | Re-elect Jenitha John as Chaiman of the Audit and Compliance Committee | Management | For | For |
| 5.3 | Re-elect Rachel Kupara as Member of the Audit and Compliance Committee | Management | For | For |
| 6 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Place Authorised But Unissued Shares under Control of Directors | Management | For | For |
| 9 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 10 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 11 | Approve Remuneration Policy | Management | For | For |
| |
|---|
TOTVS SA
MEETING DATE: NOV 29, 2012 | TICKER: TOTS3 SECURITY ID: P92184103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement to Absorb Gens Tecnologia da Informacao Ltda.; YMF Arquitetura Financeira de Negocios Ltda.; TOOLS Arquitetura Financeira de Negocios Ltda.; Hery Participacoes Ltda.; and TOTALBANCO Consultoria e Sistemas Ltda. | Management | For | For |
| 2 | Appoint Independent Appraisers of Proposed Transactions | Management | For | For |
| 3 | Approve Independent Appraisals | Management | For | For |
| 4 | Approve Absorptions | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
TOTVS SA
MEETING DATE: NOV 29, 2012 | TICKER: TOTS3 SECURITY ID: P92184103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Bonus Matching Plan | Management | For | Against |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 3 | Amend Corporate Purpose | Management | For | For |
| 4 | Amend Articles 21 and 24 | Management | For | For |
| 5 | Consolidate Bylaws | Management | For | For |
| |
|---|
TOTVS SA
MEETING DATE: JAN 03, 2013 | TICKER: TOTS3 SECURITY ID: P92184103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 2 | Amend Corporate Purpose | Management | For | For |
| 3 | Amend Article 17 | Management | For | For |
| 4 | Amend Articles 21 and 24 | Management | For | For |
| 5 | Exclude Articles 59, 60, and 61 and Renumber Articles Accordingly | Management | For | For |
| 6 | Add Article 60 | Management | For | For |
| 7 | Consolidate Bylaws | Management | For | For |
| |
|---|
TOTVS SA
MEETING DATE: MAR 05, 2013 | TICKER: TOTS3 SECURITY ID: P92184103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Director | Management | For | For |
| 4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
| |
|---|
TTK PRESTIGE LTD
MEETING DATE: JUN 29, 2013 | TICKER: 517506 SECURITY ID: Y89993110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity Shares to Cartica Capital Ltd., Investor | Management | For | For |
| |
|---|
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
MEETING DATE: APR 01, 2013 | TICKER: TUPRS SECURITY ID: M8966X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Reports | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Ratify Director Appointments | Management | For | Abstain |
| 6 | Approve Discharge of Board | Management | For | For |
| 7 | Approve Discharge of Auditors | Management | For | For |
| 8 | Receive Information on Profit Distribution Policy | Management | None | None |
| 9 | Approve Allocation of Income | Management | For | For |
| 10 | Amend Company Articles | Management | For | For |
| 11 | Elect Directors | Management | For | Abstain |
| 12 | Receive Information on Remuneration Policy | Management | None | None |
| 13 | Approve Director Remuneration | Management | For | Abstain |
| 14 | Ratify External Auditors | Management | For | For |
| 15 | Approve Working Principles of the General Assembly | Management | For | For |
| 16 | Receive Information on Related Party Transactions | Management | None | None |
| 17 | Receive Information on Charitable Donations and Approve Upper Limit of Donations for 2013 | Management | For | Abstain |
| 18 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 19 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 20 | Wishes | Management | None | None |
| |
|---|
TURK HAVA YOLLARI A.O.
MEETING DATE: OCT 10, 2012 | TICKER: THYAO SECURITY ID: M8926R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Did Not Vote |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Amend Company Articles | Management | For | Did Not Vote |
| 4 | Elect Directors | Management | For | Did Not Vote |
| 5 | Appoint Internal Auditor | Management | For | Did Not Vote |
| 6 | Wishes | Management | None | None |
| |
|---|
TURKIYE GARANTI BANKASI A.S.
MEETING DATE: APR 30, 2013 | TICKER: GARAN SECURITY ID: M4752S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
| 3 | Accept Statutory Reports | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Approve Profit Distribution Policy | Management | For | For |
| 7 | Amend Company Articles | Management | For | For |
| 8 | Approve Discharge of Board and Auditors | Management | For | For |
| 9 | Elect Directors | Management | For | Abstain |
| 10 | Ratify Director Appointments | Management | For | Abstain |
| 11 | Receive Information on Directorships | Management | None | None |
| 12 | Receive Information on Remuneration Policy | Management | None | None |
| 13 | Approve Director Remuneration | Management | For | Abstain |
| 14 | Approve Working Principles of the General Assembly | Management | For | For |
| 15 | Ratify External Auditors | Management | For | For |
| 16 | Receive Information on Charitable Donations and Approve Upper Limit of Donations for 2013 | Management | For | For |
| 17 | Approve Donation Policy | Management | For | For |
| 18 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| |
|---|
ULTRAPAR PARTICIPACOES S.A.
MEETING DATE: JUL 12, 2012 | TICKER: UGPA3 SECURITY ID: P94396127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Temmar - Terminal Maritimo do Maranhao S.A. | Management | For | For |
| |
|---|
ULTRAPAR PARTICIPACOES S.A.
MEETING DATE: APR 10, 2013 | TICKER: UGPA3 SECURITY ID: P94396127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| 5 | Elect Fiscal Council Members | Management | For | For |
| |
|---|
ULTRATECH CEMENT LTD. (FRMRLY. ULTRATECH CEMCO LTD.)
MEETING DATE: AUG 30, 2012 | TICKER: 532538 SECURITY ID: Y9046E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 8.00 Per Share | Management | For | For |
| 3 | Reelect G.M. Dave as Director | Management | For | For |
| 4 | Reelect K.M. Birla as Director | Management | For | For |
| 5 | Reelect S.B. Mathur as Director | Management | For | Against |
| 6 | Approve Deloitte Haskins & Sells and G.P. Kapadia & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Haribhakti & Co. as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Elect M. Damodaran as Director | Management | For | For |
| 9 | Approve Revision in Remuneration of O.P. Puranmalka, Executive Director | Management | For | For |
| |
|---|
URALKALI OAO
MEETING DATE: DEC 12, 2012 | TICKER: URKA SECURITY ID: 91688E206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 4.71 per Share | Management | For | For |
| 2 | Approve New Edition of Charter | Management | For | For |
| 3 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
| 4 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | For |
| |
|---|
WPP PLC
MEETING DATE: JUN 12, 2013 | TICKER: WPP SECURITY ID: G9788D103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve the Sustainability Report | Management | For | For |
| 5 | Re-elect Colin Day as Director | Management | For | For |
| 6 | Re-elect Esther Dyson as Director | Management | For | For |
| 7 | Re-elect Orit Gadiesh as Director | Management | For | For |
| 8 | Re-elect Philip Lader as Director | Management | For | For |
| 9 | Re-elect Ruigang Li as Director | Management | For | Against |
| 10 | Re-elect Mark Read as Director | Management | For | For |
| 11 | Re-elect Paul Richardson as Director | Management | For | For |
| 12 | Re-elect Jeffrey Rosen as Director | Management | For | For |
| 13 | Re-elect Timothy Shriver as Director | Management | For | For |
| 14 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
| 15 | Re-elect Solomon Trujillo as Director | Management | For | For |
| 16 | Elect Roger Agnelli as Director | Management | For | For |
| 17 | Elect Dr Jacques Aigrain as Director | Management | For | For |
| 18 | Elect Hugo Shong as Director | Management | For | For |
| 19 | Elect Sally Susman as Director | Management | For | For |
| 20 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Approve Executive Performance Share Plan | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
YANDEX NV
MEETING DATE: MAY 21, 2013 | TICKER: YNDX SECURITY ID: N97284108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Discharge of Directors | Management | For | For |
| 5 | Elect Rogier Rijnja as Director | Management | For | For |
| 6 | Reelect Ilya Segalovich, Charles Ryan and Alexander Voloshin as Directors (Bundled) | Management | For | For |
| 7 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
| 8 | Amend Articles Re: Reduce Authorized Share Capital and Legislative Changes | Management | For | For |
| 9 | Ratify ZAO Deloitte & Touche CIS as Auditors | Management | For | For |
| 10 | Grant Board Authority to Issue Shares | Management | For | Against |
| 11 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10 | Management | For | Against |
| 12 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 13 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
YUM! BRANDS, INC.
MEETING DATE: MAY 15, 2013 | TICKER: YUM SECURITY ID: 988498101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael J. Cavanagh | Management | For | For |
| 1b | Elect Director David W. Dorman | Management | For | For |
| 1c | Elect Director Massimo Ferragamo | Management | For | For |
| 1d | Elect Director Mirian M. Graddick-Weir | Management | For | For |
| 1e | Elect Director J. David Grissom | Management | For | For |
| 1f | Elect Director Bonnie G. Hill | Management | For | For |
| 1g | Elect Director Jonathan S. Linen | Management | For | For |
| 1h | Elect Director Thomas C. Nelson | Management | For | For |
| 1i | Elect Director David C. Novak | Management | For | For |
| 1j | Elect Director Thomas M. Ryan | Management | For | For |
| 1k | Elect Director Jing-Shyh S. Su | Management | For | For |
| 1l | Elect Director Robert D. Walter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Adopt Comprehensive Packaging Recycling Strategy | Shareholder | Against | Abstain |
VOTE SUMMARY REPORT
FIDELITY ADVISOR EMERGING MARKETS INCOME FUND
07/01/2012 - 06/30/2013
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
BANK OF GEORGIA HOLDINGS PLC
MEETING DATE: MAY 23, 2013 | TICKER: BGEO SECURITY ID: G08195102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Neil Janin as Director | Management | For | For |
| 5 | Re-elect Irakli Gilauri as Director | Management | For | For |
| 6 | Re-elect David Morrison as Director | Management | For | For |
| 7 | Re-elect Allan Hirst as Director | Management | For | For |
| 8 | Re-elect Alasdair Breach as Director | Management | For | For |
| 9 | Re-elect Kaha Kiknavelidze as Director | Management | For | For |
| 10 | Re-elect Ian Hague as Director | Management | For | For |
| 11 | Re-elect Hanna Loikkanen as Director | Management | For | For |
| 12 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
DONGFENG MOTOR GROUP COMPANY LTD
MEETING DATE: JAN 23, 2013 | TICKER: 00489 SECURITY ID: Y21042109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ma Zhigeng as Director and Accept Resignation of Zhou Wenjie as Director | Management | For | For |
| 2 | Approve Issue of Ultra Short-Term Financing Bonds | Management | For | Against |
| |
|---|
PT ASTRA INTERNATIONAL TBK
MEETING DATE: APR 25, 2013 | TICKER: ASII SECURITY ID: Y7117N172
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Abstain |
| 4 | Approve Auditors | Management | For | Abstain |
| |
|---|
SBERBANK OF RUSSIA
MEETING DATE: MAY 31, 2013 | TICKER: SBER SECURITY ID: 80585Y308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of RUB 2.57 per Common Share and RUB 3.20 per Preferred Share | Management | For | For |
| 4 | Ratify Auditor | Management | For | For |
| 5.1 | Elect German Gref as Director | Management | None | For |
| 5.2 | Elect Sergey Guriyev as Director | Management | None | For |
| 5.3 | Elect Mikhail Dmitriev as Director | Management | None | For |
| 5.4 | Elect Bella Zlatkis as Director | Management | None | For |
| 5.5 | Elect Nadezhda Ivanova as Director | Management | None | For |
| 5.6 | Elect Sergey Ignatyev as Director | Management | None | For |
| 5.7 | Elect Alexei Kudrin as Director | Management | None | For |
| 5.8 | Elect Ilya Lomakin-Rumyantsev as Director | Management | None | For |
| 5.9 | Elect Georgy Luntovsky as Director | Management | None | For |
| 5.10 | Elect Mikhail Matovnikov as Director | Management | None | For |
| 5.11 | Elect Vladimir Mau as Director | Management | None | For |
| 5.12 | Elect Alexey Moiseev as Director | Management | None | For |
| 5.13 | Elect Alessandro Profumo as Director | Management | None | For |
| 5.14 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | For |
| 5.15 | Elect Dmitriy Tulin as Director | Management | None | For |
| 5.16 | Elect Alexei Ulyukayev as Director | Management | None | For |
| 5.17 | Elect Ronald Freeman as Director | Management | None | For |
| 5.18 | Elect Sergey Shvetsov as Director | Management | None | For |
| 5.19 | Elect Ahmet Egilmez Mahfi as Director | Management | None | For |
| 6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | For |
| 6.2 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | For |
| 6.3 | Elect Maxim Dolzhnikov as Member of Audit Commission | Management | For | For |
| 6.4 | Elect Yuliya Isakhanova as Member of Audit Commission | Management | For | For |
| 6.5 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | For |
| 6.6 | Elect Olga Polyakova as Member of Audit Commission | Management | For | For |
| 6.7 | Elect Natalia Revina as Member of Audit Commission | Management | For | For |
| 7 | Approve Remuneration of Directors and Members of Audit Comission | Management | For | For |
| 8 | Approve Regulations on Remuneration of Directors | Management | For | For |
| 9 | Approve New Edition of Charter | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR EUROPE CAPITAL APPRECIATION FUND
07/01/2012 - 06/30/2013
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ABBVIE INC.
MEETING DATE: MAY 06, 2013 | TICKER: ABBV SECURITY ID: 00287Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William H.L. Burnside | Management | For | For |
| 1.2 | Elect Director Edward J. Rapp | Management | For | For |
| 1.3 | Elect Director Roy S. Roberts | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
ADECCO SA
MEETING DATE: APR 18, 2013 | TICKER: ADEN SECURITY ID: H00392318
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2.1 | Approve Allocation of Income | Management | For | Did Not Vote |
| 2.2 | Approve Dividends of CHF 1.80 per Share from Free Reserves | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Reelect Rolf Doerig as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Dominique-Jean Chartier as Director | Management | For | Did Not Vote |
| 4.3 | Reelect Alexander Gut as Director | Management | For | Did Not Vote |
| 4.4 | Reelect Andreas Jacobs as Director | Management | For | Did Not Vote |
| 4.5 | Reelect Didier Lamouche as Director | Management | For | Did Not Vote |
| 4.6 | Reelect Thomas O'Neill as Director | Management | For | Did Not Vote |
| 4.7 | Reelect David Prince as Director | Management | For | Did Not Vote |
| 4.8 | Reelect Wanda Rapaczynski as Director | Management | For | Did Not Vote |
| 5 | Ratify Ernst & Young SA as Auditors | Management | For | Did Not Vote |
| |
|---|
ADIDAS AG
MEETING DATE: MAY 08, 2013 | TICKER: ADS SECURITY ID: D0066B185
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
| 5 | Approve Amendments of Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 6 | Approve Creation of EUR 50 Million Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
| 7 | Approve Creation of EUR 25 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 8 | Approve Creation of EUR 20 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 9 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
| |
|---|
ANGLO AMERICAN PLC
MEETING DATE: APR 19, 2013 | TICKER: AAL SECURITY ID: G03764134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Mark Cutifani as Director | Management | For | For |
| 4 | Elect Byron Grote as Director | Management | For | For |
| 5 | Elect Anne Stevens as Director | Management | For | For |
| 6 | Re-elect David Challen as Director | Management | For | For |
| 7 | Re-elect Sir CK Chow as Director | Management | For | For |
| 8 | Re-elect Sir Philip Hampton as Director | Management | For | For |
| 9 | Re-elect Rene Medori as Director | Management | For | For |
| 10 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
| 11 | Re-elect Ray O'Rourke as Director | Management | For | For |
| 12 | Re-elect Sir John Parker as Director | Management | For | For |
| 13 | Re-elect Jack Thompson as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Approve Remuneration Report | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ANHEUSER-BUSCH INBEV SA
MEETING DATE: APR 24, 2013 | TICKER: ABI SECURITY ID: B6399C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1a | Receive Special Board Report | Management | None | None |
| A1b | Receive Special Auditor Report | Management | None | None |
| A1c | Eliminate Preemptive Rights Re: Issuance of Subscription Rights | Management | For | For |
| A1d | Approve Non-Employee Director Stock Option Plan: Issuance of 185,000 Warrants | Management | For | For |
| A1e | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital: Issuance of Warrants under item A1d | Management | For | For |
| A1f | Approve Deviation from Belgian Company Law Provision Re: Grant of Warrants to Non-Executive Directors | Management | For | For |
| A1g | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.70 per Share | Management | For | For |
| B5 | Approve Discharge of Directors | Management | For | For |
| B6 | Approve Discharge of Auditors | Management | For | For |
| B7 | Reelect Kees Storm as Director | Management | For | For |
| B8 | Ratify PricewaterhouseCoopers as Auditors and Approve Auditors' Remuneration of EUR 75,000 | Management | For | For |
| B9a | Approve Remuneration Report | Management | For | Against |
| B9b | Approve Stock Option Plan Grants | Management | For | Against |
| B10 | Approve Remuneration of Directors | Management | For | For |
| B11a | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | For |
| B11b | Approve Change-of-Control Clause Re : Senior Facilities Agreement | Management | For | For |
| C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
ANSYS, INC.
MEETING DATE: MAY 22, 2013 | TICKER: ANSS SECURITY ID: 03662Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald W. Hovsepian | Management | For | For |
| 1.2 | Elect Director Michael C. Thurk | Management | For | For |
| 1.3 | Elect Director Barbara V. Scherer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ASML HOLDING NV
MEETING DATE: SEP 07, 2012 | TICKER: ASML SECURITY ID: N07059178
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Announcements Re: Customer Co-Investment Program | Management | None | None |
| 3a | Grant Board Authority to Issue Shares Up To 25 Percent of Issued Capital Re: Customer Co-Investment Program | Management | For | For |
| 3b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 3a | Management | For | For |
| 4a | Amend Articles to Create New Share Class: Ordinary Shares M | Management | For | For |
| 4b | Increase Par Value per Ordinary Share | Management | For | For |
| 4c | Approve Reduction in Share Capital by Decreasing Nominal Value per Share | Management | For | For |
| 4d | Amend Articles Re: Consolidation of Ordinary Shares A at an Exchange Ratio | Management | For | For |
| 4e | Amend Articles to Eliminate Two Ordinary Share Classes A and M and Convert into One Ordinary Share Class | Management | For | For |
| 5 | Authorize each Director and any Lawyer and Paralegals from De Brauw Blackstone Westbroek NV to Execute the Notarial Deeds of Amendments | Management | For | For |
| 6a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
| 6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
| 6c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 6d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6c | Management | For | For |
| 7 | Other Business (Non-Voting) | Management | None | None |
| 8 | Close Meeting | Management | None | None |
| |
|---|
ASML HOLDING NV
MEETING DATE: APR 24, 2013 | TICKER: ASML SECURITY ID: N07059202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
| 3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Discharge of Management Board | Management | For | For |
| 5 | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 7 | Approve Dividends of EUR 0.53 Per Share | Management | For | For |
| 8 | Approve Remuneration Policy 2014 for Management Board Members | Management | For | For |
| 9a | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | For |
| 9b | Approve Performance Share Arrangement According to Remuneration Policy 2014 | Management | For | For |
| 10 | Approve Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
| 11 | Announce Intention to Reappoint F.J. van Hout to Management Board | Management | None | None |
| 12a | Reelect H.C.J. van den Burg to Supervisory Board | Management | For | For |
| 12b | Reelect P.F.M. van der Meer Mohr to Supervisory Board | Management | For | For |
| 12c | Reelect W.H. Ziebart to Supervisory Board | Management | For | For |
| 12d | Elect D.A. Grose to Supervisory Board | Management | For | For |
| 12e | Elect C.M.S. Smits-Nusteling to Supervisory Board | Management | For | For |
| 13 | Announcement of Retirement of Supervisory Board Members F.W. Frohlich and OB Bilous by Rotation in 2014 | Management | None | None |
| 14 | Ratify Deloitte Accountants as Auditors | Management | For | For |
| 15a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
| 15b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 15a | Management | For | For |
| 15c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 15d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 15c | Management | For | For |
| 16a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 18 | Other Business (Non-Voting) | Management | None | None |
| 19 | Close Meeting | Management | None | None |
| |
|---|
ASSA ABLOY AB
MEETING DATE: APR 25, 2013 | TICKER: ASSAB SECURITY ID: W0817X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | None |
| 8a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8b | Receive Auditor's Report on Application of Remuneration Guidelines for Executive Management | Management | None | None |
| 8c | Receive Board's Proposal for Allocation of Income and Supporting Statement Thereof | Management | None | None |
| 9a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 5.10 per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amounts of SEK 1.35 Million to the Chairman, SEK 750,000 to the Vice Chairman, and SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Lars Renstrom (Chair), Carl Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Jan Svensson and Ulrik Svensson as Directors | Management | For | Did Not Vote |
| 13 | Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Johan Strandberg as Members of Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 16 | Approve 2013 Share Matching Plan | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
ASSOCIATED BRITISH FOODS PLC
MEETING DATE: DEC 07, 2012 | TICKER: ABF SECURITY ID: G05600138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Emma Adamo as Director | Management | For | For |
| 5 | Re-elect John Bason as Director | Management | For | For |
| 6 | Re-elect Timothy Clarke as Director | Management | For | For |
| 7 | Re-elect Lord Jay of Ewelme as Director | Management | For | For |
| 8 | Re-elect Javier Ferran as Director | Management | For | For |
| 9 | Re-elect Charles Sinclair as Director | Management | For | For |
| 10 | Re-elect Peter Smith as Director | Management | For | For |
| 11 | Re-elect George Weston as Director | Management | For | For |
| 12 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ASTALDI SPA
MEETING DATE: APR 23, 2013 | TICKER: AST SECURITY ID: T0538F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2.1 | Slate 1 Submitted by FIN.AST SRL | Shareholder | None | Did Not Vote |
| 2.2 | Slate 2 Submitted by Institutional Investors | Shareholder | None | For |
| 3 | Approve Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Restricted Stock Plan | Management | For | For |
| 5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | Against |
| 1 | Approve Capital Increase without Preemptive Rights to Service the Bonds "Equity Linked" | Management | For | For |
| 2 | Amend Article 27 of Company Bylaws | Management | For | For |
| |
|---|
ATEA ASA
MEETING DATE: APR 30, 2013 | TICKER: ATEA SECURITY ID: R0728G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Receive President's Report | Management | None | None |
| 5 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 6 | Approve Allocation of Income and Dividends of NOK 5.50 per Share | Management | For | Did Not Vote |
| 7 | Approve NOK 766.3 Million Transfer from Share Premium Account to Unrestricted Shareholders' Equity | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 9a | Approve Remuneration of Chairman of the Board in the Amount of NOK 300,000 | Management | For | Did Not Vote |
| 9b | Approve Remuneration of Shareholder-Elected Directors in the Amount of NOK 150,000 | Management | For | Did Not Vote |
| 9c | Approve Remuneration of Employee-Elected Directors in the Amount of NOK 100,000 | Management | For | Did Not Vote |
| 10a | Elect Karl Stang as Member of Nominating Committee | Management | For | Did Not Vote |
| 10b | Elect Carl Wollebekk as Member of Nominating Committee | Management | For | Did Not Vote |
| 10c | Approve Remuneration for Nominating Committee Members | Management | For | Did Not Vote |
| 11 | Elect Lisbeth Kvan as Director | Management | For | Did Not Vote |
| 12a | Approve Guidelines for Salaries and Other Remuneration | Management | For | Did Not Vote |
| 12b | Approve Guidelines for Allotment of Shares/Options | Management | For | Did Not Vote |
| 13 | Approve Corporate Governance Statement | Management | For | Did Not Vote |
| 14 | Approve Creation of NOK 30 Million Pool of Capital in Connection with Stock Option Plans | Management | For | Did Not Vote |
| 15 | Approve Creation of NOK 100 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 16 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| |
|---|
ATOS SE
MEETING DATE: MAY 29, 2013 | TICKER: ATO SECURITY ID: F06116101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
| 6 | Reelect Aminata Niane as Director | Management | For | For |
| 7 | Reelect Vernon Sankey as Director | Management | For | For |
| 8 | Elect Lynn Sharp Paine as Director | Management | For | For |
| 9 | Elect Jean Fleming as Representative of Employee Shareholders to the Board | Management | For | For |
| 10 | Elect Daniel Gargot as Representative of Employee Shareholders to the Board | Management | For | Against |
| 11 | Elect Denis Lesieur as Representative of Employee Shareholders to the Board | Management | For | Against |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Approve Employee Stock Purchase Plan | Management | For | For |
| 15 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 16 | Amend Article 15 of Bylaws Re: Shareholding Requirements for Directors | Management | For | For |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AXA
MEETING DATE: APR 30, 2013 | TICKER: CS SECURITY ID: F06106102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.72 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding New Related-Party Transactions | Management | For | For |
| 5 | Reelect Ramon de Oliveira as Director | Management | For | For |
| 6 | Reelect Dominique Reiniche as Director | Management | For | For |
| 7 | Ratify Appointment of Jean-Pierre Clamadieu as Director | Management | For | For |
| 8 | Elect Deanna Oppenheimer as Director | Management | For | For |
| 9 | Elect Paul Hermelin as Director | Management | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.35 Million | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 545 Million | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 545 Million | Management | For | For |
| 16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 17 | Authorize Capital Increase of Up to EUR 545 Million for Future Exchange Offers | Management | For | For |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 19 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 545 Million | Management | For | For |
| 20 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
| 21 | Approve Employee Stock Purchase Plan | Management | For | For |
| 22 | Approve Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AZIMUT HOLDING S.P.A.
MEETING DATE: APR 24, 2013 | TICKER: AZM SECURITY ID: T0783G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Elect Directors (Bundled) | Shareholder | None | Against |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4.1 | Slate 1 Submitted by Timone Fiduciaria SpA | Shareholder | None | Did Not Vote |
| 4.2 | Slate 2 Submitted by Institutional Investors | Shareholder | None | For |
| 5 | Approve Incentive Plan for Financial Advisers | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| |
|---|
BANCA POPOLARE DELL'EMILIA ROMAGNA
MEETING DATE: APR 19, 2013 | TICKER: BPE SECURITY ID: T1325T119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | Did Not Vote |
| 2.1 | Slate 1 | Shareholder | None | Did Not Vote |
| 2.2 | Slate 2 | Shareholder | None | Did Not Vote |
| 2.3 | Slate 3 | Shareholder | None | Did Not Vote |
| 3 | Elect Director | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 5 | Approve Remuneration Report | Management | For | Did Not Vote |
| 6 | Approve Phantom Option Plan | Management | For | Did Not Vote |
| 7 | Receive Report on Internal Control Policies Re: Circular Letter N. 263 Bank of Italy | Management | None | None |
| 1 | Amend Company Bylaws Re: Articles 6, 8, 10, 23, 24, 27, 29, 30, 31, 32, 33, 34, 42, 43, 44, 46, 50, and Introduce New Article 44-bis | Management | For | Did Not Vote |
| |
|---|
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
MEETING DATE: MAR 14, 2013 | TICKER: BBVA SECURITY ID: E11805103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone and Consolidated Financial Statements, Allocation of Income, Distribution of Dividend, and Discharge Directors | Management | For | For |
| 2.1 | Reelect Francisco Gonzalez Rodriguez as Director | Management | For | For |
| 2.2 | Reelect Angel Cano Fernandez as Director | Management | For | For |
| 2.3 | Reelect Ramon Bustamante y de la Mora as Director | Management | For | For |
| 2.4 | Reelect Ignacio Ferrero Jordi as Director | Management | For | For |
| 3 | Approve Merger by Absorption of Unnim Banc SA | Management | For | For |
| 4.1 | Approve Increase in Capital via Issuance of New Shares Charged to Voluntary Reserves | Management | For | For |
| 4.2 | Approve Increase in Capital via Issuance of New Shares Charged to Voluntary Reserves | Management | For | For |
| 5 | Approve Deferred Share Bonus Plan for FY 2013 | Management | For | For |
| 6 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 7 | Approve Company's Corporate Web Site | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| |
|---|
BARCLAYS PLC
MEETING DATE: APR 25, 2013 | TICKER: BARC SECURITY ID: G08036124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Sir David Walker as Director | Management | For | For |
| 4 | Elect Tim Breedon as Director | Management | For | For |
| 5 | Elect Antony Jenkins as Director | Management | For | For |
| 6 | Elect Diane de Saint Victor as Director | Management | For | For |
| 7 | Re-elect David Booth as Director | Management | For | For |
| 8 | Re-elect Fulvio Conti as Director | Management | For | For |
| 9 | Re-elect Simon Fraser as Director | Management | For | For |
| 10 | Re-elect Reuben Jeffery III as Director | Management | For | For |
| 11 | Re-elect Chris Lucas as Director | Management | For | For |
| 12 | Re-elect Dambisa Moyo as Director | Management | For | For |
| 13 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 14 | Re-elect Sir John Sunderland as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 24 | Approve Scrip Dividend Programme | Management | For | For |
| 25 | Amend Articles of Association | Management | For | For |
| |
|---|
BARRATT DEVELOPMENTS PLC
MEETING DATE: NOV 14, 2012 | TICKER: BDEV SECURITY ID: G08288105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Richard Akers as Director | Management | For | For |
| 3 | Re-elect Robert Lawson as Director | Management | For | For |
| 4 | Re-elect Mark Clare as Director | Management | For | For |
| 5 | Re-elect David Thomas as Director | Management | For | For |
| 6 | Re-elect Steven Boyes as Director | Management | For | For |
| 7 | Re-elect Tessa Bamford as Director | Management | For | For |
| 8 | Re-elect Roderick MacEachrane as Director | Management | For | For |
| 9 | Re-elect Mark Rolfe as Director | Management | For | For |
| 10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 14 | Approve Long-Term Performance Plan | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BASF SE
MEETING DATE: APR 26, 2013 | TICKER: BAS SECURITY ID: D06216317
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
| 5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
| |
|---|
BAYER AG
MEETING DATE: APR 26, 2013 | TICKER: BAYN SECURITY ID: D0712D163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.90 per Share for Fiscal 2012 | Management | For | Did Not Vote |
| 2 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
| 4 | Approve Affiliation Agreement with Bayer Beteiligungsverwaltung Goslar GmbH | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
| |
|---|
BEAM INC.
MEETING DATE: APR 23, 2013 | TICKER: BEAM SECURITY ID: 073730103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard A. Goldstein | Management | For | For |
| 1b | Elect Director Stephen W. Golsby | Management | For | For |
| 1c | Elect Director Ann F. Hackett | Management | For | For |
| 1d | Elect Director A. D. David Mackay | Management | For | For |
| 1e | Elect Director Gretchen W. Price | Management | For | For |
| 1f | Elect Director Matthew J. Shattock | Management | For | For |
| 1g | Elect Director Robert A. Steele | Management | For | For |
| 1h | Elect Director Peter M. Wilson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BEIERSDORF AG
MEETING DATE: APR 18, 2013 | TICKER: BEI SECURITY ID: D08792109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
| 4 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
| 5 | Ratify Ernst and Young GmbH as Auditors for Fiscal 2013 | Management | For | For |
| 6 | Approve Remuneration System for Management Board Members | Management | For | For |
| |
|---|
BELLWAY PLC
MEETING DATE: JAN 11, 2013 | TICKER: BWY SECURITY ID: G09744155
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect John Watson as Director | Management | For | For |
| 4 | Re-elect Ted Ayres as Director | Management | For | For |
| 5 | Elect Keith Adey as Director | Management | For | For |
| 6 | Re-elect Peter Johnson as Director | Management | For | For |
| 7 | Re-elect Mike Toms as Director | Management | For | For |
| 8 | Re-elect John Cuthbert as Director | Management | For | For |
| 9 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Approve Remuneration Report | Management | For | For |
| 12 | Approve Savings Related Share Option Scheme | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares and Preference Shares | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BENI STABILI S.P.A. SIIQ
MEETING DATE: APR 17, 2013 | TICKER: BNS SECURITY ID: T19807139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Elect Directors (Bundled) | Shareholder | None | Against |
| 3 | Approve Remuneration of Directors | Management | For | Abstain |
| 4 | Approve First Section of Remuneration Report | Management | For | Against |
| |
|---|
BENI STABILI S.P.A. SIIQ
MEETING DATE: MAY 22, 2013 | TICKER: BNS SECURITY ID: T19807139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger by Absorption of Il Sagittario SpA | Management | For | For |
| 2 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| |
|---|
BG GROUP PLC
MEETING DATE: MAY 23, 2013 | TICKER: BG. SECURITY ID: G1245Z108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Den Jones as Director | Management | For | For |
| 5 | Elect Lim Haw-Kuang as Director | Management | For | For |
| 6 | Re-elect Peter Backhouse as Director | Management | For | For |
| 7 | Re-elect Vivienne Cox as Director | Management | For | For |
| 8 | Re-elect Chris Finlayson as Director | Management | For | For |
| 9 | Re-elect Andrew Gould as Director | Management | For | For |
| 10 | Re-elect Baroness Hogg as Director | Management | For | For |
| 11 | Re-elect Dr John Hood as Director | Management | For | For |
| 12 | Re-elect Martin Houston as Director | Management | For | For |
| 13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
| 14 | Re-elect Sir David Manning as Director | Management | For | For |
| 15 | Re-elect Mark Seligman as Director | Management | For | For |
| 16 | Re-elect Patrick Thomas as Director | Management | For | For |
| 17 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BHP BILLITON PLC
MEETING DATE: OCT 25, 2012 | TICKER: BLT SECURITY ID: G10877101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Pat Davies as Director | Management | For | For |
| 3 | Re-elect Malcolm Broomhead as Director | Management | For | For |
| 4 | Re-elect Sir John Buchanan as Director | Management | For | For |
| 5 | Re-elect Carlos Cordeiro as Director | Management | For | For |
| 6 | Re-elect David Crawford as Director | Management | For | For |
| 7 | Re-elect Carolyn Hewson as Director | Management | For | For |
| 8 | Re-elect Marius Kloppers as Director | Management | For | For |
| 9 | Re-elect Lindsay Maxsted as Director | Management | For | For |
| 10 | Re-elect Wayne Murdy as Director | Management | For | For |
| 11 | Re-elect Keith Rumble as Director | Management | For | For |
| 12 | Re-elect John Schubert as Director | Management | For | For |
| 13 | Re-elect Shriti Vadera as Director | Management | For | For |
| 14 | Re-elect Jac Nasser as Director | Management | For | For |
| 15 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Approve Remuneration Report | Management | For | For |
| 20 | Approve the Grant of Long-Term Incentive Performance Shares to Marius Kloppers | Management | For | For |
| |
|---|
BNP PARIBAS SA
MEETING DATE: MAY 15, 2013 | TICKER: BNP SECURITY ID: F1058Q238
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Severance Payment Agreement with Jean-Laurent Bonnafe | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Reelect Jean-Laurent Bonnafe as Director | Management | For | For |
| 8 | Reelect Michel Tilmant as Director | Management | For | For |
| 9 | Reelect Emiel Van Broekhoven as Director | Management | For | For |
| 10 | Elect Christophe de Margerie as Director | Management | For | For |
| 11 | Elect Marion Guillou as Director | Management | For | For |
| 12 | Authorize Auditors to File Required Documents at the Court's Clerk Office | Management | For | For |
| 13 | Amend New Set of Bylaws | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BRENNTAG AG
MEETING DATE: JUN 19, 2013 | TICKER: BNR SECURITY ID: D12459109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 25, 2013 | TICKER: BATS SECURITY ID: G1510J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Richard Burrows as Director | Management | For | For |
| 7 | Re-elect John Daly as Director | Management | For | For |
| 8 | Re-elect Karen de Segundo as Director | Management | For | For |
| 9 | Re-elect Nicandro Durante as Director | Management | For | For |
| 10 | Re-elect Ann Godbehere as Director | Management | For | For |
| 11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 12 | Re-elect Gerry Murphy as Director | Management | For | For |
| 13 | Re-elect Kieran Poynter as Director | Management | For | For |
| 14 | Re-elect Anthony Ruys as Director | Management | For | For |
| 15 | Re-elect Ben Stevens as Director | Management | For | For |
| 16 | Elect Richard Tubb as Director | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BUNGE LIMITED
MEETING DATE: MAY 24, 2013 | TICKER: BG SECURITY ID: G16962105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bernard de La Tour d'Auvergne Lauraguais | Management | For | For |
| 1b | Elect Director William Engels | Management | For | For |
| 1c | Elect Director L. Patrick Lupo | Management | For | For |
| 1d | Elect Director Soren Schroder | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors and Authorize Board to determine the independent auditor's fees | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BUNZL PLC
MEETING DATE: APR 17, 2013 | TICKER: BNZL SECURITY ID: G16968110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Philip Rogerson as Director | Management | For | For |
| 4 | Re-elect Michael Roney as Director | Management | For | For |
| 5 | Re-elect Patrick Larmon as Director | Management | For | For |
| 6 | Re-elect Brian May as Director | Management | For | For |
| 7 | Re-elect Peter Johnson as Director | Management | For | For |
| 8 | Re-elect David Sleath as Director | Management | For | For |
| 9 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
| 10 | Elect Jean-Charles Pauze as Director | Management | For | For |
| 11 | Elect Meinie Oldersma as Director | Management | For | For |
| 12 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
CAIXABANK SA
MEETING DATE: APR 25, 2013 | TICKER: CABK SECURITY ID: E2427M123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Discharge of Board | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4.1 | Ratify Co-option of and Elect Caja Navarra as Director | Management | For | For |
| 4.2 | Ratify Co-option of and Elect Cajasol as Director | Management | For | For |
| 5 | Amend Article 34 | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7.1 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 7.2 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 7.3 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 7.4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 8 | Authorize Increase in Capital via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 3 Billion | Management | For | For |
| 10 | Authorize Issuance of Non-Convertible Debt and Fixed-Income Securities up to EUR 66 Billion | Management | For | For |
| 11 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 12 | Approve 2013 Variable Remuneration Scheme | Management | For | For |
| 13 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
| 14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 15 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 16 | Receive Audited Balance Sheets | Management | None | None |
| 17 | Receive Report on Bond Issuance | Management | None | None |
| |
|---|
CENTRICA PLC
MEETING DATE: MAY 13, 2013 | TICKER: CNA SECURITY ID: G2018Z143
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Sir Roger Carr as Director | Management | For | For |
| 5 | Re-elect Sam Laidlaw as Director | Management | For | For |
| 6 | Re-elect Phil Bentley as Director | Management | For | For |
| 7 | Re-elect Margherita Della Valle as Director | Management | For | For |
| 8 | Re-elect Mary Francis as Director | Management | For | For |
| 9 | Re-elect Mark Hanafin as Director | Management | For | For |
| 10 | Re-elect Lesley Knox as Director | Management | For | For |
| 11 | Re-elect Nick Luff as Director | Management | For | For |
| 12 | Re-elect Ian Meakins as Director | Management | For | For |
| 13 | Re-elect Paul Rayner as Director | Management | For | For |
| 14 | Re-elect Chris Weston as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
CHRISTIAN DIOR
MEETING DATE: OCT 26, 2012 | TICKER: CDI SECURITY ID: F26334106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 7 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
| 10 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year, up to EUR 80 Million Reserved for Private Placement | Management | For | For |
| 11 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 8 to 10 | Management | For | For |
| 13 | Authorize Capital Increase of Up to EUR 80 Million for Future Exchange Offers | Management | For | For |
| 14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 15 | Approve Employee Stock Purchase Plan | Management | For | For |
| 16 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 80 Million | Management | For | For |
| 17 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 18 | Amend Article 15 of Bylaws Re: Age Limit for CEO and Vice CEOs; Change Fiscal Year Start to July 1, and Fiscal Year End to June 30, and Amend Article 24 of Bylaws Accordingly | Management | For | For |
| |
|---|
COCA COLA ICECEK A.S.
MEETING DATE: MAY 28, 2013 | TICKER: CCOLA SECURITY ID: M253EL109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
| 2 | Accept Statutory Reports | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Discharge of Board and Auditors | Management | For | For |
| 5 | Elect Directors and Approve Their Remuneration | Management | For | Abstain |
| 6 | Ratify External Auditors | Management | For | For |
| 7 | Approve Allocation of Income | Management | For | For |
| 8 | Receive Information on Charitable Donations | Management | None | None |
| 9 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 10 | Amend Company Articles | Management | For | For |
| 11 | Approve Working Principles of the General Assembly | Management | For | For |
| 12 | Receive Information on Related Party Transactions | Management | None | None |
| 13 | Receive Information on Remuneration Policy | Management | None | None |
| 14 | Approve Related Party Transactions | Management | For | Abstain |
| 15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 16 | Wishes | Management | None | None |
| |
|---|
CREDIT SUISSE GROUP AG
MEETING DATE: APR 26, 2013 | TICKER: CSGN SECURITY ID: 225401108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 1.3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3.1 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3.2 | Approve Dividends CHF 0.10 per Share from Capital Contribution Reserves to be Paid in Shares and Cash | Management | For | Did Not Vote |
| 4.1 | Approve Creation of CHF 6.0 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 4.2 | Approve CHF 1.1 Million Increase in Pool of Conditional Capital for Delivering Shares as Part of Employee Participation Programs | Management | For | Did Not Vote |
| 5 | Amend Articles Re: Board Related | Management | For | Did Not Vote |
| 6.1.1 | Reelect Noreen Doyle as Director | Management | For | Did Not Vote |
| 6.1.2 | Reelect Jassim Bin Hamad J.J. Al Thani as Director | Management | For | Did Not Vote |
| 6.1.3 | Elect Kai S. Nargolwala as Director | Management | For | Did Not Vote |
| 6.2 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 6.3 | Ratify BDO AG as Special Auditors | Management | For | Did Not Vote |
| 7 | For Proposals that have not been Submitted until the AGM itself as defined in Art. 700 Paras. 3 and 4 of the Swiss Code of Obligations, I Hereby Authorize the Independent Proxy to Vote in Favor of the Proposal of the Board of Directors | Management | None | Did Not Vote |
| |
|---|
CTS EVENTIM AG
MEETING DATE: MAY 08, 2013 | TICKER: EVD SECURITY ID: D1648T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.57 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2013 | Management | For | For |
| 6.1 | Elect Edmund Hug to the Supervisory Board | Management | For | For |
| 6.2 | Elect Jobst Plog to the Supervisory Board | Management | For | For |
| 6.3 | Elect Bernd Kundrun to the Supervisory Board | Management | For | For |
| 7 | Approve Merger by Absorption of See Tickets Germany GmbH | Management | For | For |
| 8 | Approve Merger by Absorption of eventim Online Holding GmbH | Management | For | For |
| 9 | Approve Profit Transfer Agreement with getgo consulting GmbH | Management | For | For |
| 10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 275 Million; Approve Creation of EUR 22 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 11 | Amend Articles Re: Remuneration of the Supervisory Board | Management | For | For |
| |
|---|
DE MASTER BLENDERS 1753 NV
MEETING DATE: NOV 28, 2012 | TICKER: DE SECURITY ID: N2563N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Presentation by the CEO and CFO of the Results for Fiscal Year 2012 | Management | None | None |
| 3.1 | Adopt Financial Statements | Management | For | For |
| 3.2 | Discuss Company's Reserves and Dividend Policy | Management | None | None |
| 4.1 | Approve Discharge of Executive Directors | Management | For | For |
| 4.2 | Approve Discharge of Non-Executive Directors | Management | For | For |
| 5.1 | Elect G. Picaud as Non-Executive Director | Management | For | For |
| 5.2 | Elect R. Zwartendijk as Non-Executive Director | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Other Business (Non-Voting) | Management | None | None |
| 8 | Close Meeting | Management | None | None |
| |
|---|
DEUTSCHE BANK AG
MEETING DATE: MAY 23, 2013 | TICKER: DBK SECURITY ID: D18190898
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
| 5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
| 6 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | Did Not Vote |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 9 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
| 11.1 | Elect John Cryan to the Supervisory Board | Management | For | Did Not Vote |
| 11.2 | Elect Henning Kagermann to the Supervisory Board | Management | For | Did Not Vote |
| 11.3 | Elect Suzanne Labarge to the Supervisory Board | Management | For | Did Not Vote |
| 11.4 | Elect Johannes Teyssen to the Supervisory Board | Management | For | Did Not Vote |
| 11.5 | Elect Georg Thoma to the Supervisory Board | Management | For | Did Not Vote |
| 11.6 | Elect Tilman Todenhoefer to the Supervisory Board | Management | For | Did Not Vote |
| 11.7 | Elect Dina Dublon to the Supervisory Board | Management | For | Did Not Vote |
| 12 | Approve Creation of EUR 230.4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 13 | Approve Domination Agreement with RREEF Management GmbH | Management | For | Did Not Vote |
| |
|---|
DEUTSCHE BOERSE AG
MEETING DATE: MAY 15, 2013 | TICKER: DB1 SECURITY ID: D1882G119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
| 5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 6 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 7 | Remove Age Restriction for Management Board Members | Management | For | Did Not Vote |
| 8 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
| |
|---|
DEUTSCHE POST AG
MEETING DATE: MAY 29, 2013 | TICKER: DPW SECURITY ID: D19225107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
| 6 | Approve Creation of EUR 240 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 8 | Elect Wulf von Schimmelmann to the Supervisory Board | Management | For | Did Not Vote |
| 9 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | Did Not Vote |
| |
|---|
DNB NOR ASA
MEETING DATE: APR 30, 2013 | TICKER: DNBNOR SECURITY ID: R1812S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Supervisory Board, Control Committee, and Nominating Committee | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.10 per Share | Management | For | Did Not Vote |
| 7 | Reelect Skarholt, Andersen, Koc, Leire, Smith, Svenning, Sorensen, and Wang as Member, and Gravir, Haslestad, Landmark, and Skogsholm as New Members of Supervisory Board; Elect Deputy Members of Supervisory Board | Management | For | Did Not Vote |
| 8 | Elect Camilla Grieg and Karl Moursund as Members of Nominating Committee | Management | For | Did Not Vote |
| 9 | Reelect Frode Hassel (Chairman), Thorstein Overland, Karl Olav Hovden, and Vigdis Almestad as Members of Control Committee; Reelect Ida Johnson and Elect Agnar Langeland as Deputy Members of Control Committee | Management | For | Did Not Vote |
| 10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 11a | Approve Advisory Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 11b | Approve Binding Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 12 | Approve Corporate Governance Statement | Management | For | Did Not Vote |
| 13 | Financial Structure for a New Real Economy; Financial Services Innovation; Requirements Regarding the Assignment of Roles and Impartiality; Selection of Board Members; Board Committee for Shared Financial Responsibility, Authorization and Common Interests | Shareholder | None | None |
| |
|---|
DRAGON OIL PLC
MEETING DATE: APR 30, 2013 | TICKER: DRS SECURITY ID: G2828W132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3.a | Reelect Mohammed Al Ghurair as a Director | Management | For | For |
| 3.b | Reelect Abdul Al Khalifa as a Director | Management | For | For |
| 3.c | Reelect Ahmad Sharaf as a Director | Management | For | For |
| 3.d | Reelect Ahmad Al Muhairbi as a Director | Management | For | For |
| 3.e | Reelect Saeed Al Mazrooei as a Director | Management | For | For |
| 3.f | Reelect Thor Haugnaess as a Director | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | Against |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorise General Meetings Outside the Republic of Ireland | Management | For | For |
| 7 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| 8 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 9 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorise Share Repurchase Program and Reissuance of Shares | Management | For | For |
| |
|---|
ELAN CORPORATION PLC
MEETING DATE: DEC 12, 2012 | TICKER: DRX SECURITY ID: G29539106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Demerger | Management | For | For |
| |
|---|
ELRINGKLINGER AG
MEETING DATE: MAY 16, 2013 | TICKER: ZIL2 SECURITY ID: D2462K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.45 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
| 6 | Elect Klaus Eberthardt to the Supervisory Board | Management | For | Did Not Vote |
| 7 | Amend Articles Re: Remuneration of the Supervisory Board | Management | For | Did Not Vote |
| |
|---|
ENI S.P.A.
MEETING DATE: MAY 10, 2013 | TICKER: ENI SECURITY ID: T3643A145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
ENI SPA
MEETING DATE: JUL 16, 2012 | TICKER: ENI SECURITY ID: T3643A145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Elimination of Shares' Par Value and Cancellation of Treasury Shares | Management | For | For |
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
ERSTE GROUP BANK AG
MEETING DATE: MAY 16, 2013 | TICKER: EBS SECURITY ID: A19494102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income | Management | For | For |
| 3a | Approve Discharge of Management Board | Management | For | For |
| 3b | Approve Discharge of Supervisory Board | Management | For | For |
| 4 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 5a | Approve Reduction of Board Size to Nine Members | Management | For | For |
| 5b | Reelect Theresa Jordis as Supervisory Board Member | Management | For | For |
| 6 | Ratify Additional Auditor for Fiscal 2014 | Management | For | For |
| 7 | Authorize Repurchase of Issued Share Capital for Trading Purposes | Management | For | For |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 9 | Authorize Repurchase of Own Participation Certificates for Trading Purposes | Management | For | For |
| 10 | Authorize Participation Certificate Repurchase Program and Reissuance or Cancellation of Repurchased Participation Certificates | Management | For | For |
| |
|---|
EUROFINS SCIENTIFIC SE
MEETING DATE: APR 16, 2013 | TICKER: ERF SECURITY ID: F3322K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Acknowledge Absence of Related-Party Transactions | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
| 7 | Elect Maria Tkachencko as Director | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 10 | Approve Share Repurchase | Management | For | For |
| 11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Amend Corporate Purpose and Amend Article 2 Accordingly | Management | For | For |
| 13 | Remove Article 6 | Management | For | For |
| 14 | Amend Article 9 | Management | For | For |
| 15 | Amend Article 10 | Management | For | For |
| 16 | Amend Article 12 | Management | For | For |
| 17 | Amend Article 13 | Management | For | For |
| 18 | Amend Article 14 | Management | For | Against |
| 19 | Amend Article 15 | Management | For | For |
| 20 | Amend Article 16 Re: Company Management | Management | For | For |
| 21 | Amend Article 20 Re: General Meetings of Shareholders | Management | For | For |
| 22 | Amend Article 21 Re: Rights Attached to Shares | Management | For | For |
| 23 | Amend Article 24 Re: Income Allocation | Management | For | For |
| 24 | Amend Article 25 | Management | For | For |
| 25 | Adopt New By-Laws | Management | For | For |
| 26 | Authorize Issuance of Non-Convertible Debt Securities and Repurchase of Outstanding Non-Convertible Bonds | Management | For | For |
| 27 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
EXPERIAN PLC
MEETING DATE: JUL 18, 2012 | TICKER: EXPN SECURITY ID: G32655105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Brian Cassin as Director | Management | For | For |
| 4 | Re-elect Fabiola Arredondo as Director | Management | For | For |
| 5 | Re-elect Chris Callero as Director | Management | For | For |
| 6 | Re-elect Roger Davis as Director | Management | For | For |
| 7 | Re-elect Alan Jebson as Director | Management | For | For |
| 8 | Re-elect Sir John Peace as Director | Management | For | For |
| 9 | Re-elect Don Robert as Director | Management | For | For |
| 10 | Re-elect Sir Alan Rudge as Director | Management | For | For |
| 11 | Re-elect Judith Sprieser as Director | Management | For | For |
| 12 | Re-elect David Tyler as Director | Management | For | For |
| 13 | Re-elect Paul Walker as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
EXPERIAN PLC
MEETING DATE: NOV 20, 2012 | TICKER: EXPN SECURITY ID: G32655105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Related Party Transaction and the Transaction | Management | For | For |
| |
|---|
FBD HOLDINGS PLC
MEETING DATE: MAY 15, 2013 | TICKER: EG7 SECURITY ID: G3335G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend on the Non-Cumulative Preference Shares | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5a | Reelect Michael Berkery as Director | Management | For | For |
| 5b | Reelect John Bryan as Director | Management | For | For |
| 5c | Reelect Sean Dorgan as Director | Management | For | For |
| 5d | Reelect Brid Horan as Director | Management | For | For |
| 5e | Reelect Andrew Langford as Director | Management | For | For |
| 5f | Reelect Dermot Mulvihill as Director | Management | For | For |
| 5g | Reelect Cathal O'Caoimh as Director | Management | For | For |
| 5h | Reelect Vincent Sheridan as Director | Management | For | For |
| 5i | Reelect Johan Thijs as Director | Management | For | Against |
| 5j | Reelect Padraig Walshe as Director | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorise Share Repurchase Program | Management | For | For |
| 9 | Authorise Reissuance of Repurchased Shares | Management | For | For |
| 10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
FIRST QUANTUM MINERALS LTD.
MEETING DATE: MAY 07, 2013 | TICKER: FM SECURITY ID: 335934105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Nine | Management | For | For |
| 2.1 | Elect Director Philip K. R. Pascall | Management | For | For |
| 2.2 | Elect Director G. Clive Newall | Management | For | For |
| 2.3 | Elect Director Martin R. Rowley | Management | For | For |
| 2.4 | Elect Director Peter St. George | Management | For | For |
| 2.5 | Elect Director Andrew B. Adams | Management | For | For |
| 2.6 | Elect Director Michael Martineau | Management | For | For |
| 2.7 | Elect Director Paul Brunner | Management | For | For |
| 2.8 | Elect Director Michael Hanley | Management | For | For |
| 2.9 | Elect Director Robert Harding | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
FLSMIDTH & CO.
MEETING DATE: APR 05, 2013 | TICKER: FLS SECURITY ID: K90242130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Management's Review | Management | None | None |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3.1 | Approve Remuneration of Directors for 2012; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 3.2 | Approve Remuneration of Directors for 2013 in the Amount of DKK 1.2 Million for the Chairman, DKK 800,000 for the Vice Chairman, and DKK 400,000 for Other Members; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 9 per Share | Management | For | Did Not Vote |
| 5.1 | Reelect Vagn Ove Sorensen as Director | Management | For | Did Not Vote |
| 5.2 | Reelect Torkil Bentzen as Director | Management | For | Did Not Vote |
| 5.3 | Reelect Martin Ivert as Director | Management | For | Did Not Vote |
| 5.4 | Reelect Steen Jakobsson as Director | Management | For | Did Not Vote |
| 5.5 | Reelect Tom Knutzen as Director | Management | For | Did Not Vote |
| 5.6 | Reelect Caroline Sainte Marie as Director | Management | For | Did Not Vote |
| 6 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 7.1 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 7.2 | Approve Creation of DKK 100 Million Pool of Capital without Preemptive Rights; Amend Articles Accordingly | Management | For | Did Not Vote |
| 8 | Other Business | Management | None | None |
| |
|---|
FORTUM OYJ
MEETING DATE: APR 09, 2013 | TICKER: FUM1V SECURITY ID: X2978Z118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive CEO's Review | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 1.00 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 75,000 for Chairman, EUR 57,000 for Deputy Chairman, and EUR 40,000 for Other Directors; Approve Committee and Meeting Fees | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
| 12 | Reelect Sari Baldauf (Chairman), Christian Ramm-Schmidt (Deputy Chair), Minoo Akhtarzand, Heinz-Werner Binzel, Ilona Ervasti-Vaintola, Kim Ignatius, and Joshua Larson as Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify Deloitte & Touch Ltd as Auditors | Management | For | Did Not Vote |
| 15 | Appoint Nomination Board | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
GEA GROUP AG
MEETING DATE: APR 18, 2013 | TICKER: G1A SECURITY ID: D28304109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0,55 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
| |
|---|
GILEAD SCIENCES, INC.
MEETING DATE: MAY 08, 2013 | TICKER: GILD SECURITY ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Cogan | Management | For | For |
| 1.2 | Elect Director Etienne F. Davignon | Management | For | For |
| 1.3 | Elect Director Carla A. Hills | Management | For | For |
| 1.4 | Elect Director Kevin E. Lofton | Management | For | For |
| 1.5 | Elect Director John W. Madigan | Management | For | For |
| 1.6 | Elect Director John C. Martin | Management | For | For |
| 1.7 | Elect Director Nicholas G. Moore | Management | For | For |
| 1.8 | Elect Director Richard J. Whitley | Management | For | For |
| 1.9 | Elect Director Gayle E. Wilson | Management | For | For |
| 1.10 | Elect Director Per Wold-Olsen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
GLANBIA PLC
MEETING DATE: NOV 20, 2012 | TICKER: GL9 SECURITY ID: G39021103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dairy Processing Joint Venture with Glanbia Co-operative Society Limited | Management | For | For |
| |
|---|
GLAXOSMITHKLINE PLC
MEETING DATE: MAY 01, 2013 | TICKER: GSK SECURITY ID: G3910J112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Lynn Elsenhans as Director | Management | For | For |
| 4 | Elect Jing Ulrich as Director | Management | For | For |
| 5 | Elect Hans Wijers as Director | Management | For | For |
| 6 | Re-elect Sir Christopher Gent as Director | Management | For | For |
| 7 | Re-elect Sir Andrew Witty as Director | Management | For | For |
| 8 | Re-elect Sir Roy Anderson as Director | Management | For | For |
| 9 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
| 10 | Re-elect Stacey Cartwright as Director | Management | For | For |
| 11 | Re-elect Simon Dingemans as Director | Management | For | For |
| 12 | Re-elect Judy Lewent as Director | Management | For | For |
| 13 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
| 14 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
| 15 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
| 16 | Re-elect Tom de Swaan as Director | Management | For | For |
| 17 | Re-elect Sir Robert Wilson as Director | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
| 25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
GRIFOLS SA
MEETING DATE: DEC 03, 2012 | TICKER: GRF SECURITY ID: E5706X124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves of EUR 1.63 Million for a 1:20 Bonus Issue | Management | For | For |
| 2 | Approve 2:1 Stock Split | Management | For | For |
| 3 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4 | Approve Listing of Class A Shares on NASDAQ | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GSW IMMOBILIEN AG
MEETING DATE: JUN 18, 2013 | TICKER: GIB SECURITY ID: D31311109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2013 | Management | For | For |
| 6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
| 7 | Approve Creation of EUR 7.5 Million Pool of Capital to Guarantee Conversion Right | Management | For | For |
| 8 | Allow Exclusion of Preemtive Rights for Share Issuances Against Contributions in Cash Under Existing Capital Authorization | Management | For | For |
| 9 | Amend Affiliation Agreement with Subsidiary GSW Acquisition 3 GmbH | Management | For | For |
| 10 | Amend Affiliation Agreement with Subsidiary GSW Grundvermoegens- und Vertriebsgesellschaft mbH | Management | For | For |
| 11 | Approve Affiliation Agreements with Subsidiary GSW Corona GmbH | Management | For | For |
| 12 | Approve Remuneration System for Management Board Members | Management | For | For |
| 13 | Remove Eckart John von Freyend from the Supervisory Board | Shareholder | Against | For |
| 14 | Approve Vote of No Confidence Against Management Board Chairman Bernd Kottmann | Shareholder | Against | For |
| |
|---|
HEIDELBERGCEMENT AG
MEETING DATE: MAY 08, 2013 | TICKER: ��HEI SECURITY ID: D31709104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.47 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2012 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2012 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2012 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2012 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2012 | Management | For | For |
| 3.6 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2012 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2012 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2012 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2012 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2012 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Max Dietrich Kley for Fiscal 2012 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Hans Georg Kraut for Fiscal 2012 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Herbert Luetkestratkoetter for Fiscal 2012 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2012 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2012 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Alan James Murray for Fiscal 2012 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2012 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2012 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal 2012 | Management | For | For |
| 5 | Ratify Ernst and Young as Auditors for Fiscal 2013 | Management | For | For |
| 6 | Approve Issuance of Warrant Bonds/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 168 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 7 | Elect Marion Weissenberger-Eibl to the Supervisory Board | Management | For | For |
| |
|---|
HEINEKEN NV
MEETING DATE: APR 25, 2013 | TICKER: HEIA SECURITY ID: N39427211
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 1b | Adopt Financial Statements | Management | For | For |
| 1c | Approve Allocation of Income and Dividends of EUR 0.89 per Share | Management | For | For |
| 1d | Approve Discharge of Management Board | Management | For | For |
| 1e | Approve Discharge of Supervisory Board | Management | For | For |
| 2a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 2b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 2c | Authorize Board to Exclude Preemptive Rights from Issuance under Item 2b | Management | For | For |
| 3 | Approve Extraordinary Share Award to CEO and CFO | Management | For | For |
| 4a | Reelect J.F.M.L. van Boxmeer as CEO | Management | For | For |
| 4b | Approve Retention Share Award of EUR 1.5 million to CEO | Management | For | For |
| 5a | Reelect M. Das to Supervisory Board | Management | For | For |
| 5b | Reelect V.C.O.B.J. Navarre to Supervisory Board | Management | For | For |
| 5c | Elect H. Scheffers to Supervisory Board | Management | For | For |
| |
|---|
HENKEL AG & CO. KGAA
MEETING DATE: APR 15, 2013 | TICKER: HEN3 SECURITY ID: D32051142
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.93 per Common Share and EUR 0.95 per Preference Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal 2012 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
| 5 | Approve Discharge of Shareholders' Committee for Fiscal 2012 | Management | For | For |
| 6 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | For |
| 7 | Elect Jean-Francois van Boxmeer to the Personally Liable Partners Committee (Shareholders Committee) | Management | For | For |
| 8 | Fix Number of Supervisory Board Members to 16 | Management | For | Against |
| |
|---|
HSBC HOLDINGS PLC
MEETING DATE: MAY 24, 2013 | TICKER: HSBA SECURITY ID: G4634U169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3(a) | Re-elect Safra Catz as Director | Management | For | For |
| 3(b) | Re-elect Laura Cha as Director | Management | For | For |
| 3(c) | Re-elect Marvin Cheung as Director | Management | For | For |
| 3(d) | Elect Jim Comey as Director | Management | For | For |
| 3(e) | Re-elect John Coombe as Director | Management | For | For |
| 3(f) | Re-elect Joachim Faber as Director | Management | For | For |
| 3(g) | Re-elect Rona Fairhead as Director | Management | For | For |
| 3(h) | Elect Renato Fassbind as Director | Management | For | For |
| 3(i) | Re-elect Douglas Flint as Director | Management | For | For |
| 3(j) | Re-elect Stuart Gulliver as Director | Management | For | For |
| 3(k) | Re-elect James Hughes-Hallett as Director | Management | For | For |
| 3(l) | Re-elect William Laidlaw as Director | Management | For | For |
| 3(m) | Re-elect John Lipsky as Director | Management | For | For |
| 3(n) | Re-elect Janis Lomax as Director | Management | For | For |
| 3(o) | Re-elect Iain Mackay as Director | Management | For | For |
| 3(p) | Re-elect Sir Simon Robertson as Director | Management | For | For |
| 3(q) | Re-elect John Thornton as Director | Management | For | For |
| 4 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 8 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
INDUSTRIA DE DISENO TEXTIL (INDITEX)
MEETING DATE: JUL 17, 2012 | TICKER: ITX SECURITY ID: E6282J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual Financial Statements | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Discharge Directors | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.80 Per Share | Management | For | For |
| 4 | Reelect Gartler SL as Director | Management | For | For |
| 5 | Ratify Co-option of and Elect Jose Arnau Sierra as Director | Management | For | For |
| 6 | Appoint Deloitte as Auditor | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| 8 | Amend Articles of General Meeting Regulations | Management | For | For |
| 9 | Authorize Share Repurchase of up to 10 Percent | Management | For | For |
| 10 | Approve Company's Corporate Web Site | Management | For | For |
| 11 | Advisory Vote on Remuneration Report | Management | For | Against |
| 12 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
| 13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
INFORMA PLC
MEETING DATE: MAY 15, 2013 | TICKER: INF SECURITY ID: G4770C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Derek Mapp as Director | Management | For | For |
| 3 | Re-elect Peter Rigby as Director | Management | For | For |
| 4 | Re-elect Adam Walker as Director | Management | For | For |
| 5 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
| 6 | Re-elect John Davis as Director | Management | For | For |
| 7 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
| 8 | Re-elect Stephen Carter as Director | Management | For | For |
| 9 | Elect Cindy Rose as Director | Management | For | For |
| 10 | Approve Remuneration Report | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
ITV PLC
MEETING DATE: MAY 15, 2013 | TICKER: ITV SECURITY ID: G4984A110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Approve Special Dividend | Management | For | For |
| 5 | Elect Roger Faxon as Director | Management | For | For |
| 6 | Re-elect Mike Clasper as Director | Management | For | For |
| 7 | Re-elect Adam Crozier as Director | Management | For | For |
| 8 | Re-elect Ian Griffiths as Director | Management | For | For |
| 9 | Re-elect Andy Haste as Director | Management | For | For |
| 10 | Re-elect Dame Lucy Neville-Rolfe as Director | Management | For | For |
| 11 | Re-elect Archie Norman as Director | Management | For | For |
| 12 | Re-elect John Ormerod as Director | Management | For | For |
| 13 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 20 | Approve Performance Share Plan | Management | For | For |
| 21 | Approve Savings-Related Share Option Scheme | Management | For | For |
| |
|---|
JUMBO SA
MEETING DATE: NOV 01, 2012 | TICKER: BELA SECURITY ID: X4114P111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Board and Auditors | Management | For | For |
| 4 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 5 | Approve Director Remuneration for Fiscal Year 2011-2012 | Management | For | For |
| 6 | Preapprove Director Remuneration for Fiscal Year 2012-2013 | Management | For | For |
| |
|---|
KBC GROEP NV
MEETING DATE: MAY 02, 2013 | TICKER: KBC SECURITY ID: B5337G162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve Discharge of Directors | Management | For | For |
| 8 | Approve Discharge of Auditors | Management | For | For |
| 9 | Ratify Ernst & Young as Auditors and Approve Auditors' Remuneration at EUR 83,823 | Management | For | For |
| 10a | Reelect Alain Tytgadt as Director | Management | For | Against |
| 10b | Reelect Philippe Vlerick as Director | Management | For | Against |
| 10c | Reelect Dirk Heremans as Director | Management | For | Against |
| 11 | Authorize Repurchase of Up To 250,000 Shares | Management | For | For |
| 12 | Transact Other Business | Management | None | None |
| Ia | Discuss Merger Proposal between KBC Group NV and KBC Global Services NV | Management | None | None |
| Ib | Approve Merger Project with KBC Global Services Re: Item Ic | Management | For | For |
| Ic | Approve Merger by Absorption of KBC Global Services | Management | For | For |
| Id | Amend Corporate Purpose Re: Merger Agreement with KBC Global Services Under Items Ib-Ic | Management | For | For |
| IIa | Receive Special Board Report Re: Capital Increases under Items IIc and IId | Management | None | None |
| IIb | Amend Article 5 Re: Dematerialization of Bearer Shares | Management | For | For |
| IIc | Authorize Board to Increase Authorized Capital up to EUR 700 Million, Including by way of Issuance of Ordinary Shares Without Preemptive Rights, Warrants or Convertible Bonds | Management | For | For |
| IId | Authorize Board to Issue Shares in the Event of a Public Tender Offer | Management | For | Against |
| IIe | Amend Article 11bis Re: Dematerialization of Bearer Shares | Management | For | For |
| IIf | Amend Article 21 Re: Representation of the Company | Management | For | For |
| IIg | Amend Article 27 Re: Right to Attend Meetings | Management | For | For |
| IIh | Insert Transitional Provision in Article 42 Bylaws Re: Capital Increases under items IIc and IId | Management | For | For |
| IIi | Authorize Implementation of Approved Resolutions | Management | For | For |
| IIj | Approve Coordination of Articles of Association | Management | For | For |
| IIk | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
KINGFISHER PLC
MEETING DATE: JUN 13, 2013 | TICKER: KGF SECURITY ID: G5256E441
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Daniel Bernard as Director | Management | For | For |
| 5 | Re-elect Andrew Bonfield as Director | Management | For | For |
| 6 | Re-elect Pascal Cagni as Director | Management | For | For |
| 7 | Re-elect Clare Chapman as Director | Management | For | For |
| 8 | Re-elect Ian Cheshire as Director | Management | For | For |
| 9 | Re-elect Anders Dahlvig as Director | Management | For | For |
| 10 | Re-elect Janis Kong as Director | Management | For | For |
| 11 | Re-elect Kevin O'Byrne as Director | Management | For | For |
| 12 | Re-elect Mark Seligman as Director | Management | For | For |
| 13 | Elect Philippe Tible as Director | Management | For | For |
| 14 | Elect Karen Witts as Director | Management | For | For |
| 15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
KINGSPAN GROUP PLC
MEETING DATE: MAY 09, 2013 | TICKER: KRX SECURITY ID: G52654103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4a | Reelect Eugene Murtagh as Director | Management | For | Against |
| 4b | Reelect Gene Murtagh as Director | Management | For | Against |
| 4c | Reelect Geoff Doherty as Director | Management | For | Against |
| 4d | Reelect Peter Wilson as Director | Management | For | Against |
| 4e | Reelect Russell Shiels as Director | Management | For | Against |
| 4f | Reelect Gilbert McCarthy as Director | Management | For | Against |
| 4g | Reelect David Byrne as Director | Management | For | Against |
| 4h | Reelect Brian Hill as Director | Management | For | For |
| 4i | Reelect Helen Kirkpatrick as Director | Management | For | Against |
| 4j | Reelect Kieran Murphy as Director | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 8 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Authorise Share Repurchase | Management | For | For |
| 10 | Authorise Reissuance of Repurchased Shares | Management | For | For |
| 11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
KONE CORPORATION
MEETING DATE: FEB 25, 2013 | TICKER: KNEBV SECURITY ID: X4551T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive Board's and Auditor's Reports; Receive CEO's Review | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 1.745 per Class A Share and EUR 1.75 per Class B Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, EUR 33,000 for Other Directors, and EUR 16,500 for Deputy Members; Approve Attendance Fees for Board and Committee Work | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Eight; Fix Number of Deputy Members at One | Management | For | Did Not Vote |
| 12 | Reelect Shinichiro Akiba, Matti Alahuhta, Anne Brunila, Antti Herlin, Jussi Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, and Sirpa Pietikainen as Directors; Elect Iiris Herlin as New Deputy Member | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Fix Number of Auditors at Two | Management | For | Did Not Vote |
| 15 | Ratify PricewaterhouseCoopers Oy and Heikki Lassila as Auditors | Management | For | Did Not Vote |
| 16 | Authorize Repurchase of up to 3.8 Million Class A Shares and 21.8 Million Class B Shares | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
KONINKLIJKE KPN NV
MEETING DATE: APR 10, 2013 | TICKER: KPN SECURITY ID: N4297B146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Adopt Financial Statements | Management | For | For |
| 4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 5 | Approve Dividends of EUR 0.12 Per Share | Management | For | For |
| 6 | Approve Discharge of Management Board | Management | For | Against |
| 7 | Approve Discharge of Supervisory Board | Management | For | Against |
| 8 | Opportunity to Make Recommendations | Management | None | None |
| 9 | Reelect M.E. van Lier Lels to Supervisory Board | Management | For | For |
| 10 | Reelect R.J. Routs to Supervisory Board | Management | For | For |
| 11 | Reelect D.J. Haank to Supervisory Board | Management | For | For |
| 12 | Elect C.J. Garcia Moreno Elizondo to Supervisory Board | Management | For | For |
| 13 | Elect O. von Hauske to Supervisory Board | Management | For | For |
| 14 | Composition of Supervisory Board in 2014 | Management | None | None |
| 15a | Receive Announcements on Capital Increase | Management | None | None |
| 15b | Grant Board Authority to Increase Authorized Capital and Issue Shares Within Framework of Rights Issue of up to EUR 3 Billion | Management | For | For |
| 16 | Announce Intention to Appoint J.F.E. Farwerck to Management Board | Management | None | None |
| 17 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 19 | Close Meeting | Management | None | None |
| |
|---|
LEGRAND
MEETING DATE: MAY 24, 2013 | TICKER: LR SECURITY ID: F56196185
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
| 4 | Ratify Appointment of Dongsheng Li as Director | Management | For | For |
| 5 | Elect Annalisa Loustau Elia as Director | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 9 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 10 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LINDE AG
MEETING DATE: MAY 29, 2013 | TICKER: LIN SECURITY ID: D50348107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.70 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
| 5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | For |
| 6 | Approve Creation of EUR 47 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3.5 Billion; Approve Creation of EUR 47 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 8 | Approve Cancellation of Conditional Capital | Management | For | For |
| 9.1.1 | Elect Ann-Kristin Achleitner to the Supervisory Board | Management | For | For |
| 9.1.2 | Elect Clemens Boersig to the Supervisory Board | Management | For | For |
| 9.1.3 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
| 9.1.4 | Elect Franz Fehrenbach to the Supervisory Board | Management | For | For |
| 9.1.5 | Elect Klaus-Peter Mueller to the Supervisory Board | Management | For | For |
| 9.1.6 | Elect Manfred Schneider to the Supervisory Board | Management | For | For |
| 9.2.1 | Elect Mathias Otto as Alternate Supervisory Board Member | Management | For | For |
| 9.2.2 | Elect Guenter Hugger as Alternate Supervisory Board Member | Management | For | For |
| 10.1 | Amend Corporate Purpose | Management | For | For |
| 10.2 | Amend Articles Re: Composition of the Board | Management | For | For |
| 10.3 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
| 10.4 | Amend Articles Re: Editorial Changes | Management | For | For |
| |
|---|
MAGNIT OAO
MEETING DATE: MAY 24, 2013 | TICKER: MGNT SECURITY ID: 55953Q202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3.1 | Elect Andrey Aroutuniyan as Director | Management | None | Against |
| 3.2 | Elect Valery Butenko as Director | Management | None | Against |
| 3.3 | Elect Sergey Galitskiy as Director | Management | None | Against |
| 3.4 | Elect Alexander Zayonts as Director | Management | None | For |
| 3.5 | Elect Alexey Makhnev as Director | Management | None | Against |
| 3.6 | Elect Khachatur Pombukhchan as Director | Management | None | Against |
| 3.7 | Elect Aslan Shkhachemukov as Director | Management | None | Against |
| 4.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
| 4.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | For |
| 4.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | For |
| 5 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
| 6 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | For |
| 7 | Elect Members of Counting Commission | Management | For | For |
| 8 | Approve New Edition of Charter | Management | For | For |
| 9 | Approve New Edition of Regulations on General Meetings | Management | For | For |
| 10 | Approve Large-Scale Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | For |
| 11.1 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | For |
| 11.2 | Approve Related-Party Transaction Re: Guarantee Agreement with AKB Rosbank for Securing Obligations of ZAO Tander | Management | For | For |
| 11.3 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander | Management | For | For |
| 11.4 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | For |
| 11.5 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO AKB Sviaz Bank for Securing Obligations of ZAO Tander | Management | For | For |
| |
|---|
MCGRAW-HILL COMPANIES, INC.
MEETING DATE: MAY 01, 2013 | TICKER: MHP SECURITY ID: 580645109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pedro Aspe | Management | For | For |
| 1.2 | Elect Director Winfried Bischoff | Management | For | For |
| 1.3 | Elect Director William D. Green | Management | For | For |
| 1.4 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
| 1.5 | Elect Director Linda Koch Lorimer | Management | For | For |
| 1.6 | Elect Director Harold McGraw, III | Management | For | For |
| 1.7 | Elect Director Robert P. McGraw | Management | For | For |
| 1.8 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
| 1.9 | Elect Director Michael Rake | Management | For | For |
| 1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
| 1.12 | Elect Director Sidney Taurel | Management | For | For |
| 1.13 | Elect Director Richard E. Thornburgh | Management | For | For |
| 2 | Change Company Name | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
MEGGITT PLC
MEETING DATE: MAY 01, 2013 | TICKER: MGGT SECURITY ID: G59640105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Sir Colin Terry as Director | Management | For | For |
| 5 | Re-elect Stephen Young as Director | Management | For | For |
| 6 | Re-elect Philip Green as Director | Management | For | For |
| 7 | Re-elect Paul Heiden as Director | Management | For | For |
| 8 | Re-elect Brenda Reichelderfer as Director | Management | For | For |
| 9 | Re-elect David Robins as Director | Management | For | For |
| 10 | Re-elect David Williams as Director | Management | For | For |
| 11 | Elect Guy Berruyer as Director | Management | For | For |
| 12 | Elect Philip Cox as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Approve EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 19 | Approve Increase in Maximum Aggregate Amount of Directors' Fees | Management | For | For |
| |
|---|
NASPERS LTD
MEETING DATE: AUG 31, 2012 | TICKER: NPN SECURITY ID: S53435103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2012 | Management | For | For |
| 2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and A Wentzel as Individual Registered Auditor | Management | For | For |
| 4.1 | Re-elect Rachel Jafta as Director | Management | For | For |
| 4.2 | Re-elect Debra Meyer as Director | Management | For | For |
| 4.3 | Re-elect Lambert Retief as Director | Management | For | For |
| 4.4 | Re-elect Neil van Heerden as Director | Management | For | For |
| 4.5 | Re-elect Hein Willemse as Director | Management | For | For |
| 5.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
| 5.2 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
| 5.3 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
| 5.4 | Re-elect Boetie van Zyl as Member of the Audit Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | Against |
| 7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 8 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 9 | Amend the Trust Deed of the Naspers Share Incentive Scheme | Management | For | For |
| 10 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 1.2 | Approve Remuneration of Board Member | Management | For | For |
| 1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
| 1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 1.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 1.2 | Approve Remuneration of Board Member | Management | For | For |
| 1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
| 1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 2 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 3 | Authorise Repurchase of Up to 20 Percent of N Ordinary Issued Share Capital | Management | For | For |
| 4 | Authorise Repurchase of A Ordinary Issued Shares | Management | For | For |
| 5 | Adopt New Memorandum of Incorporation | Management | For | Abstain |
| |
|---|
NESTLE SA
MEETING DATE: APR 11, 2013 | TICKER: NESN SECURITY ID: H57312649
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 2.05 per Share | Management | For | Did Not Vote |
| 4.1.1 | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect Steven Hoch as Director | Management | For | Did Not Vote |
| 4.1.3 | Reelect Titia de Lange as Director | Management | For | Did Not Vote |
| 4.1.4 | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 4.2 | Elect Eva Cheng as Director | Management | For | Did Not Vote |
| 4.3 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| |
|---|
NEXT PLC
MEETING DATE: MAY 16, 2013 | TICKER: NXT SECURITY ID: G6500M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect John Barton as Director | Management | For | For |
| 5 | Re-elect Christos Angelides as Director | Management | For | For |
| 6 | Re-elect Steve Barber as Director | Management | For | For |
| 7 | Re-elect Christine Cross as Director | Management | For | For |
| 8 | Re-elect Jonathan Dawson as Director | Management | For | For |
| 9 | Re-elect David Keens as Director | Management | For | For |
| 10 | Elect Caroline Goodall as Director | Management | For | For |
| 11 | Re-elect Francis Salway as Director | Management | For | For |
| 12 | Re-elect Andrew Varley as Director | Management | For | For |
| 13 | Re-elect Lord Simon Wolfson as Director | Management | For | For |
| 14 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise Off-Market Purchase | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
NOBLE ENERGY, INC.
MEETING DATE: APR 23, 2013 | TICKER: NBL SECURITY ID: 655044105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey L. Berenson | Management | For | For |
| 1.2 | Elect Director Michael A. Cawley | Management | For | For |
| 1.3 | Elect Director Edward F. Cox | Management | For | For |
| 1.4 | Elect Director Charles D. Davidson | Management | For | For |
| 1.5 | Elect Director Thomas J. Edelman | Management | For | For |
| 1.6 | Elect Director Eric P. Grubman | Management | For | For |
| 1.7 | Elect Director Kirby L. Hedrick | Management | For | For |
| 1.8 | Elect Director Scott D. Urban | Management | For | For |
| 1.9 | Elect Director William T. Van Kleef | Management | For | For |
| 1.10 | Elect Director Molly K. Williamson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 6 | Amend Bylaws to Change Certain Provisions | Management | For | For |
| |
|---|
NORDEA BANK AB
MEETING DATE: MAR 14, 2013 | TICKER: NDA SECURITY ID: W57996105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.34 per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Fix Number of Auditors at One | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of EUR 252,000 for Chairman, EUR 108,100 for Deputy Chairman, and EUR 77,900 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Bjorn Wahlroos (Chairman), Peter Braunwalder, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors: Elect Elisabeth Grieg as New Director | Management | For | Did Not Vote |
| 14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 16 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | Did Not Vote |
| 17a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 17b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 18 | Authorize Repurchase of Shares in Connection with Securities Trading | Management | For | Did Not Vote |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| |
|---|
NOVO NORDISK A/S
MEETING DATE: MAR 20, 2013 | TICKER: NOVO B SECURITY ID: K7314N152
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3.1 | Approve Remuneration of Directors for 2012 in the Aggregate Amount of DKK 9.4 Million | Management | For | Did Not Vote |
| 3.2 | Approve Remuneration of Directors for 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 18 per Share | Management | For | Did Not Vote |
| 5.1 | Elect Goran Ando (Chairman) as Director | Management | For | Did Not Vote |
| 5.2 | Elect Jeppe Christiansen (Vice Chairman) as New Director | Management | For | Did Not Vote |
| 5.3a | Elect Bruno Angelici as Director | Management | For | Did Not Vote |
| 5.3b | Elect Henrik Gurtler as Director | Management | For | Did Not Vote |
| 5.3c | Elect Liz Hewitt as Director | Management | For | Did Not Vote |
| 5.3d | Elect Thomas Koestler as Director | Management | For | Did Not Vote |
| 5.3e | Elect Hannu Ryopponen as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 7.1 | Approve DKK 10 Million Reduction in Class B Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 7.2 | Approve Creation of up to DKK 78 Million Pool of Capital with or without Preemptive Rights | Management | For | Did Not Vote |
| 7.3 | Authorize Repurchase up to 10 Percent of Share Capital | Management | For | Did Not Vote |
| 7.4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 8 | Other Business | Management | None | None |
| |
|---|
PARTNERS GROUP HOLDING
MEETING DATE: MAY 02, 2013 | TICKER: PGHN SECURITY ID: H6120A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 6.25 per Share | Management | For | Did Not Vote |
| 3 | Approve Remuneration Report | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 5a | Reelect Alfred Gantner as Director | Management | For | Did Not Vote |
| 5b | Reelect Peter Wuffli as Director | Management | For | Did Not Vote |
| 5c | Elect Steffen Meister as Director | Management | For | Did Not Vote |
| 5d | Elect Charles Dallara as Director | Management | For | Did Not Vote |
| 5e | Elect Patrick Ward as Director | Management | For | Did Not Vote |
| 6 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 7 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
PERSIMMON PLC
MEETING DATE: OCT 17, 2012 | TICKER: PSN SECURITY ID: G70202109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2012 Long Term Incentive Plan | Management | For | Against |
| |
|---|
PPR
MEETING DATE: JUN 18, 2013 | TICKER: KER SECURITY ID: F7440G127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name to Kering and Amend Article 2 of Bylaws Accordingly | Management | For | For |
| 2 | Amend Article 8 of Bylaws Re: Voting Rights | Management | For | For |
| 3 | Amend Article 22 of Bylaws Re: Stock Dividend Program | Management | For | For |
| 4 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 6 | Approve Allocation of Income and Dividends of EUR 3.75 per Share | Management | For | For |
| 7 | Reelect Francois Jean-Henri Pinault as Director | Management | For | For |
| 8 | Reelect Baudouin Prot as Director | Management | For | For |
| 9 | Reelect Patricia Barbizet as Director | Management | For | For |
| 10 | Reelect Jean-Francois Palus as Director | Management | For | For |
| 11 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 12 | Approve Agreement with Jean-Francois Palus Re: Retirement Benefits | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
| 18 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
| 19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
| 20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote under Items 15, 17, 18 and 19 | Management | For | Against |
| 21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 22 | Approve Employee Stock Purchase Plan | Management | Against | For |
| 23 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PRADA S.P.A.
MEETING DATE: MAY 23, 2013 | TICKER: 01913 SECURITY ID: T7733C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.b | Approve Allocation of Income | Management | For | For |
| 2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PROTHENA CORPORATION PLC
MEETING DATE: MAY 22, 2013 | TICKER: PRTA SECURITY ID: G72800108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lars G. Ekman | Management | For | For |
| 1.2 | Elect Director Christopher S. Henney | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 16, 2013 | TICKER: PRU SECURITY ID: G72899100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Philip Remnant as Director | Management | For | For |
| 5 | Re-elect Sir Howard Davies as Director | Management | For | For |
| 6 | Re-elect Robert Devey as Director | Management | For | For |
| 7 | Re-elect John Foley as Director | Management | For | For |
| 8 | Re-elect Michael Garrett as Director | Management | For | For |
| 9 | Re-elect Ann Godbehere as Director | Management | For | For |
| 10 | Re-elect Alexander Johnston as Director | Management | For | For |
| 11 | Re-elect Paul Manduca as Director | Management | For | For |
| 12 | Re-elect Michael McLintock as Director | Management | For | For |
| 13 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
| 14 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
| 15 | Re-elect Barry Stowe as Director | Management | For | For |
| 16 | Re-elect Tidjane Thiam as Director | Management | For | For |
| 17 | Re-elect Lord Turnbull as Director | Management | For | For |
| 18 | Re-elect Michael Wells as Director | Management | For | For |
| 19 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 24 | Approve Savings-Related Share Option Scheme | Management | For | For |
| 25 | Approve Long Term Incentive Plan | Management | For | For |
| 26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 28 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
PRYSMIAN S.P.A.
MEETING DATE: APR 16, 2013 | TICKER: PRY SECURITY ID: T7630L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2.1 | Slate 1 Submitted by Clubtre Srl | Shareholder | None | For |
| 2.2 | Slate 2 Submitted by Institutional Investors | Shareholder | None | Did Not Vote |
| 3 | Approve Internal Statutory Auditors' Remuneration | Shareholder | None | For |
| 4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 5 | Approve Employee Stock Purchase Plan | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 1 | Authorize Issuance of 13,444,113 Shares without Preemptive Rights to Service Convertible Bonds Reserved for Institutional Investors | Management | For | For |
| |
|---|
PUBLICIS GROUPE SA
MEETING DATE: MAY 29, 2013 | TICKER: PUB SECURITY ID: F7607Z165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program | Management | For | For |
| 5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 6 | Elect Jean Charest as Supervisory Board Member | Management | For | For |
| 7 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
| 8 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 9 | Advisory Vote to Ratify Elisabeth Badinter Compensation | Management | For | For |
| 10 | Advisory Vote to Ratify Maurice Levy Compensation | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million | Management | For | For |
| 14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 15 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 16 | Approve Employee Stock Purchase Plan | Management | For | For |
| 17 | Approve Employee Indirect Stock Purchase Plan for International Employees | Management | For | For |
| 18 | Amend Article 13 II of Bylaws Re: Length of Term and Reelection of Supervisory Board Members | Management | For | For |
| 19 | Amend Article 19 of Bylaws Re: Webcast of General Meetings | Management | For | For |
| 20 | Amend Article 20 of Bylaws Re: Attendance to General Meetings via Visioconference, Telecommunication, and Webcast | Management | For | For |
| 21 | Amend Article 21 of Bylaws Re: Proxy Voting | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
RANDSTAD HOLDING NV
MEETING DATE: JAN 16, 2013 | TICKER: RAND SECURITY ID: N7291Y137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Amend Articles to Create New Class of Preference Shares Re: Introduction of Preference Shares C | Management | For | For |
| 3 | Grant Board Authority to Issue Preference Shares C Up To EUR 200 Million | Management | For | For |
| 4 | Authorize Repurchase of Up to 3 Percent of Issued Share Capital | Management | For | For |
| 5 | Elect F. Beharel to Executive Board | Management | For | For |
| 6 | Other Business (Non-Voting) | Management | None | None |
| 7 | Close Meeting | Management | None | None |
| |
|---|
RANDSTAD HOLDING NV
MEETING DATE: MAR 28, 2013 | TICKER: RAND SECURITY ID: N7291Y137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2b | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2d | Approve Dividends of EUR 1.25 Per Share | Management | For | For |
| 3a | Approve Discharge of Management Board | Management | For | For |
| 3b | Approve Discharge of Supervisory Board | Management | For | For |
| 4a | Grant Board Authority to Issue Shares Up To 3 Percent of Issued Capital | Management | For | For |
| 4b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 4a | Management | For | For |
| 4c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5a | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
| 5b | Approve Restricted Stock Plan Re: Item 5a | Management | For | For |
| 6 | Proposal to Reappoint Ton Risseeuw as Director of Foundation Stichting Administratiekantoor Preferente Aandelen Randstad Holding | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 8 | Other Business (Non-Voting) | Management | None | None |
| 9 | Close Meeting | Management | None | None |
| |
|---|
REDROW PLC
MEETING DATE: NOV 12, 2012 | TICKER: RDW SECURITY ID: G7455X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Steve Morgan as Director | Management | For | Against |
| 3 | Re-elect John Tutte as Director | Management | For | Against |
| 4 | Re-elect Barbara Richmond as Director | Management | For | Against |
| 5 | Re-elect Alan Jackson as Director | Management | For | Against |
| 6 | Re-elect Debbie Hewitt as Director | Management | For | Against |
| 7 | Re-elect Paul Hampden Smith as Director | Management | For | Against |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 9 | Approve Remuneration Report | Management | For | For |
| 10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
REMY COINTREAU
MEETING DATE: JUL 26, 2012 | TICKER: RCO SECURITY ID: F7725A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.30 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Abstain |
| 6 | Approve Discharge of Directors and Auditors | Management | For | For |
| 7 | Reelect Francois Heriard Dubreuil as Director | Management | For | For |
| 8 | Reelect Gabriel Hawawini as Director | Management | For | For |
| 9 | Reelect Jacques-Etienne de T Serclaes as Director | Management | For | For |
| 10 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
| 11 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 378,000 | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
| 18 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
| 19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 17 and 18 | Management | For | For |
| 20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 16 to 19 | Management | For | For |
| 21 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 22 | Authorize Directed Share Repurchase Program in Order to Reduce Capital | Management | For | For |
| 23 | Allow Board to Use Authorizations and Delegations Granted under this General Meeting and the July 26, 2011 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 24 | Authorize Board to Transfer Funds from Capital Increases to the Legal Reserves Account | Management | For | For |
| 25 | Amend Article 20 of Bylaws Re: Related Party Transactions | Management | For | Against |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
REPSOL SA
MEETING DATE: MAY 30, 2013 | TICKER: REP SECURITY ID: E8471S130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Discharge of Board | Management | For | For |
| 3 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 4 | Approve Updated Balance Sheets to Benefit from New Tax Regulation | Management | For | For |
| 5 | Approve Allocation of Income and Dividends | Management | For | For |
| 6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 7 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 8 | Reelect Luis Suarez de Lezo Mantilla as Director | Management | For | Against |
| 9 | Reelect Maria Isabel Gabarro Miquel as Director | Management | For | Against |
| 10 | Ratify Appointment by Co-option of and Reelect Manuel Manrique Cecilia as Director | Management | For | Against |
| 11 | Elect Rene Dahan as Director | Management | For | Against |
| 12 | Amend Article 45 Re: Board Remuneration | Management | For | For |
| 13 | Approve Remuneration of Directors | Management | For | For |
| 14 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 15 | Authorize Issuance of Non-Convertible Bonds/Debentures and Other Debt Securities | Management | For | For |
| 16 | Amend Article 38 Re: Executive Committee | Management | For | For |
| 17 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
RESOLUTION LTD
MEETING DATE: MAR 20, 2013 | TICKER: RSL SECURITY ID: G7521S122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association | Management | For | For |
| |
|---|
ROLLS-ROYCE HOLDINGS PLC
MEETING DATE: MAY 02, 2013 | TICKER: RR SECURITY ID: G76225104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Ian Davis as Director | Management | For | For |
| 4 | Elect Jasmin Staiblin as Director | Management | For | For |
| 5 | Re-elect John Rishton as Director | Management | For | For |
| 6 | Re-elect Dame Helen Alexander as Director | Management | For | For |
| 7 | Re-elect Lewis Booth as Director | Management | For | For |
| 8 | Re-elect Sir Frank Chapman as Director | Management | For | For |
| 9 | Re-elect Iain Conn as Director | Management | For | For |
| 10 | Re-elect James Guyette as Director | Management | For | For |
| 11 | Re-elect John McAdam as Director | Management | For | For |
| 12 | Re-elect Mark Morris as Director | Management | For | For |
| 13 | Re-elect John Neill as Director | Management | For | For |
| 14 | Re-elect Colin Smith as Director | Management | For | For |
| 15 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Approve Payment to Shareholders | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Adopt New Articles of Association | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 21, 2013 | TICKER: RDSA SECURITY ID: G7690A118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Josef Ackermann as Director | Management | For | For |
| 4 | Re-elect Guy Elliott as Director | Management | For | For |
| 5 | Re-elect Simon Henry as Director | Management | For | For |
| 6 | Re-elect Charles Holliday as Director | Management | For | For |
| 7 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 8 | Re-elect Jorma Ollila as Director | Management | For | For |
| 9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
| 10 | Re-elect Linda Stuntz as Director | Management | For | For |
| 11 | Re-elect Peter Voser as Director | Management | For | For |
| 12 | Re-elect Hans Wijers as Director | Management | For | For |
| 13 | Elect Gerrit Zalm as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
SABMILLER PLC
MEETING DATE: JUL 26, 2012 | TICKER: SAB SECURITY ID: G77395104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Elect Dr Alan Clark as Director | Management | For | Against |
| 4 | Re-elect Mark Armour as Director | Management | For | For |
| 5 | Re-elect Geoffrey Bible as Director | Management | For | Against |
| 6 | Re-elect Dinyar Devitre as Director | Management | For | Against |
| 7 | Re-elect Lesley Knox as Director | Management | For | For |
| 8 | Re-elect Graham Mackay as Director | Management | For | Against |
| 9 | Re-elect John Manser as Director | Management | For | Against |
| 10 | Re-elect John Manzoni as Director | Management | For | Against |
| 11 | Re-elect Miles Morland as Director | Management | For | Against |
| 12 | Re-elect Dambisa Moyo as Director | Management | For | Against |
| 13 | Re-elect Carlos Perez Davila as Director | Management | For | Against |
| 14 | Re-elect Cyril Ramaphosa as Director | Management | For | Against |
| 15 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | Against |
| 16 | Re-elect Helen Weir as Director | Management | For | For |
| 17 | Re-elect Howard Willard as Director | Management | For | Against |
| 18 | Re-elect Jamie Wilson as Director | Management | For | Against |
| 19 | Approve Final Dividend | Management | For | For |
| 20 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SALESFORCE.COM, INC.
MEETING DATE: MAR 20, 2013 | TICKER: CRM SECURITY ID: 79466L302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
SAMPO OYJ
MEETING DATE: APR 18, 2013 | TICKER: SAMAS SECURITY ID: X75653109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive Board's and Auditor's Report; Receive CEO's Review | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 1.35 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
| 12 | Reelect Anne Brunila, Grate Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Matti Vuoria, Per Sorlie, and Bjorn Wahlroos (Chairman) as Directors; Elect Jannica Fagerholm as New Director | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Repurchase of up to 50 Million Issued Class A Shares | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
SANOFI
MEETING DATE: MAY 03, 2013 | TICKER: SAN SECURITY ID: F5548N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.77 per Share | Management | For | For |
| 4 | Elect Fabienne Lecorvaisier as Director | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million | Management | For | For |
| 8 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 9 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 10 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 11 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 12 | Authorize up to 0.2 Percent of Issued Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans | Management | For | Against |
| 13 | Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SAP AG
MEETING DATE: JUN 04, 2013 | TICKER: SAP SECURITY ID: D66992104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
| 5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 6 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
| |
|---|
SARANTIS SA
MEETING DATE: FEB 22, 2013 | TICKER: SAR SECURITY ID: X7583P132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Composition After the Resignation of two Board Members | Management | For | Abstain |
| 2 | Ratify Board Decisions and Acts | Management | For | Abstain |
| 3 | Amend Company Articles | Management | For | For |
| 4 | Approve Related Party Transactions | Management | For | Abstain |
| 5 | Other Business | Management | For | Against |
| |
|---|
SCHNEIDER ELECTRIC SA
MEETING DATE: APR 25, 2013 | TICKER: SU SECURITY ID: F86921107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.87 per Share | Management | For | For |
| 4 | Approve Additional Pension Scheme Agreement with the Members of the Management Board and the Chairman of the Supervisory Board | Management | For | For |
| 5 | Approve Severance Payment Agreement with Jean-Pascal Tricoire | Management | For | For |
| 6 | Reelect Gerard de La Martiniere as Supervisory Board Member | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Adopt One-Tiered Board Structure and Amend Articles 1, 11-21 and 22-28 of Bylaws Accordingly | Management | For | For |
| 9 | Transfer Outstanding Delegations of Powers to Issue Capital under Stock Purchase Plans from Management Board to Board of Directors | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
| 11 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million | Management | For | For |
| 13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 10 and 12 | Management | For | For |
| 14 | Authorize Capital Increase of up to 9.9 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 110 Million | Management | For | For |
| 16 | Authorize up to 1.8 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 17 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 18 | Approve Employee Stock Purchase Plan | Management | For | For |
| 19 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 21 | Elect Jean-Pascal Tricoire as Director | Management | For | For |
| 22 | Elect Henri Lachmann as Director | Management | For | For |
| 23 | Elect Leo Apotheker as Director | Management | For | For |
| 24 | Elect Betsy Atkins as Director | Management | For | For |
| 25 | Elect Gerard de La Martiniere as Director | Management | For | For |
| 26 | Elect Xavier Fontanet Director | Management | For | For |
| 27 | Elect Noel Forgeard as Director | Management | For | For |
| 28 | Elect Antoine Gosset-Grainville as Director | Management | For | For |
| 29 | Elect Willy R. Kissling as Director | Management | For | For |
| 30 | Elect Cathy Kopp as Director | Management | For | For |
| 31 | Elect Dominique Senequier as Director | Management | For | For |
| 32 | Elect M.G. Richard Thoman as Director | Management | For | For |
| 33 | Elect Serge Weinberg as Director | Management | For | For |
| 34 | Elect Claude Briquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 35 | Elect Magali Herbaut as Representative of Employee Shareholders to the Board | Management | For | For |
| 36 | Elect Thierry Jacquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 37 | Elect Jean-Michel Vedrine as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 38 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million | Management | For | For |
| 39 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SCHRODERS PLC
MEETING DATE: MAY 02, 2013 | TICKER: SDR SECURITY ID: G7860B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Nichola Pease as Director | Management | For | For |
| 5 | Re-elect Ashley Almanza as Director | Management | For | For |
| 6 | Re-elect Andrew Beeson as Director | Management | For | For |
| 7 | Re-elect Luc Bertrand as Director | Management | For | For |
| 8 | Re-elect Robin Buchanan as Director | Management | For | For |
| 9 | Re-elect Michael Dobson as Director | Management | For | For |
| 10 | Re-elect Lord Howard of Penrith as Director | Management | For | For |
| 11 | Re-elect Philip Mallinckrodt as Director | Management | For | For |
| 12 | Re-elect Bruno Schroder as Director | Management | For | For |
| 13 | Re-elect Massimo Tosato as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Non-Voting Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SERCO GROUP PLC
MEETING DATE: MAY 15, 2013 | TICKER: SRP SECURITY ID: G80400107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Malcolm Wyman as Director | Management | For | For |
| 5 | Re-elect Alastair Lyons as Director | Management | For | For |
| 6 | Re-elect Christopher Hyman as Director | Management | For | For |
| 7 | Re-elect Andrew Jenner as Director | Management | For | For |
| 8 | Re-elect Ralph Crosby Jr as Director | Management | For | For |
| 9 | Re-elect Angie Risley as Director | Management | For | For |
| 10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Approve EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SIG PLC
MEETING DATE: MAY 23, 2013 | TICKER: SHI SECURITY ID: G80797106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Stuart Mitchell as Director | Management | For | For |
| 5 | Re-elect Janet Ashdown as Director | Management | For | For |
| 6 | Re-elect Mel Ewell as Director | Management | For | For |
| 7 | Re-elect Chris Geoghegan as Director | Management | For | For |
| 8 | Re-elect Jonathan Nicholls as Director | Management | For | For |
| 9 | Re-elect Doug Robertson as Director | Management | For | For |
| 10 | Re-elect Leslie Van de Walle as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
SIGNET JEWELERS LIMITED
MEETING DATE: JUN 14, 2013 | TICKER: SIG SECURITY ID: G81276100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Dale W. Hilpert as Director | Management | For | For |
| 1b | Elect H. Todd Stitzer as Director | Management | For | For |
| 1c | Elect Marianne Parrs as Director | Management | For | For |
| 1d | Elect Michael W. Barnes as Director | Management | For | For |
| 1e | Elect Russell Walls as Director | Management | For | For |
| 1f | Elect Thomas Plaskett as Director | Management | For | For |
| 1g | Elect Virginia Drosos as Director | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
STANDARD CHARTERED PLC
MEETING DATE: MAY 08, 2013 | TICKER: STAN SECURITY ID: G84228157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Om Bhatt as Director | Management | For | For |
| 5 | Elect Dr Louis Chi-Yan Cheung as Director | Management | For | For |
| 6 | Elect Margaret Ewing as Director | Management | For | For |
| 7 | Elect Dr Lars Thunell as Director | Management | For | For |
| 8 | Re-elect Stefano Bertamini as Director | Management | For | For |
| 9 | Re-elect Jaspal Bindra as Director | Management | For | For |
| 10 | Re-elect James Dundas as Director | Management | For | For |
| 11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
| 12 | Re-elect Simon Lowth as Director | Management | For | For |
| 13 | Re-elect Rudolph Markham as Director | Management | For | For |
| 14 | Re-elect Ruth Markland as Director | Management | For | For |
| 15 | Re-elect Richard Meddings as Director | Management | For | For |
| 16 | Re-elect John Paynter as Director | Management | For | For |
| 17 | Re-elect Sir John Peace as Director | Management | For | For |
| 18 | Re-elect Alun Rees as Director | Management | For | For |
| 19 | Re-elect Peter Sands as Director | Management | For | For |
| 20 | Re-elect Viswanathan Shankar as Director | Management | For | For |
| 21 | Re-elect Paul Skinner as Director | Management | For | For |
| 22 | Re-elect Oliver Stocken as Director | Management | For | For |
| 23 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 24 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 25 | Approve EU Political Donations and Expenditure | Management | For | For |
| 26 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 27 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 28 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 29 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 30 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 31 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 32 | Approve Sharesave Plan | Management | For | For |
| |
|---|
SUNCOR ENERGY INC
MEETING DATE: APR 30, 2013 | TICKER: SU SECURITY ID: 867224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mel E. Benson | Management | For | For |
| 1.2 | Elect Director Dominic D'Alessandro | Management | For | For |
| 1.3 | Elect Director John T. Ferguson | Management | For | For |
| 1.4 | Elect Director W. Douglas Ford | Management | For | For |
| 1.5 | Elect Director Paul Haseldonckx | Management | For | For |
| 1.6 | Elect Director John R. Huff | Management | For | For |
| 1.7 | Elect Director Jacques Lamarre | Management | For | For |
| 1.8 | Elect Director Maureen McCaw | Management | For | For |
| 1.9 | Elect Director Michael W. O'Brien | Management | For | For |
| 1.10 | Elect Director James W. Simpson | Management | For | For |
| 1.11 | Elect Director Eira M. Thomas | Management | For | For |
| 1.12 | Elect Director Steven W. Williams | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
SVENSKA CELLULOSA AB (SCA)
MEETING DATE: APR 10, 2013 | TICKER: SECURITY ID: W90152120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive Review by Chairman and CEO | Management | None | None |
| 8a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Dividends of SEK 4.50 per Share | Management | For | Did Not Vote |
| 8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Determine Number of Members (9) and Deputy Members of Board (0) | Management | For | Did Not Vote |
| 10 | Fix Number of Auditors (1) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 1.65 Million for Chairman, and SEK 550,000 for Non-Executive Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Par Boman, Rolf Borjesson, Jan Johansson, Leif Johansson, Louise Julian, Sverker Martin-Lof, Bert Nordberg, Anders Nyren, and Barbara Thoralfsson as Directors | Management | For | Did Not Vote |
| 13 | Ratify PricewaterhouseCoopers AB as Auditors | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Amend Articles Re: Insert Gender Quota for Board of Directors | Shareholder | None | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
SWEDBANK AB
MEETING DATE: MAR 20, 2013 | TICKER: SWEDA SECURITY ID: W9423X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Recieve Address by Chairman of the Board | Management | None | None |
| 2 | Elect Claes Zettermarck as Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7b | Receive Auditor's Report | Management | None | None |
| 7c | Receive President's Report | Management | None | None |
| 8 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of SEK 9.90 Per Preference Share and SEK 9.90 Per Common Share | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Determine Number of Board Members (10) | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of SEK 1.35 Million to the Chairman, SEK 675,000 to the Vice Chairman, and SEK 400,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Olav Fjell, Ulrika Francke, Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom (Chair), Charlotte Stromberg, Karl-Henrik Sundstrom, and Siv Svensson as Directors | Management | For | Did Not Vote |
| 14 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Authorize Repurchase Program of up to One Percent of Issued Share Capital in Accordance with the Securities Market Act | Management | For | Did Not Vote |
| 17 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 18 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | Did Not Vote |
| 19a | Approve Collective Remuneration Program 2013 | Management | For | Did Not Vote |
| 19b | Approve Resolution Regarding Deferred Variable Remuneration in the form of Shares under Program 2013 | Management | For | Did Not Vote |
| 19c | Authorize Transfer of Own Ordinary Shares under Program 2013 | Management | For | Did Not Vote |
| 20 | Proposal to Decrease the Share Dividend (refer to item 9); Proposal to Make the Bank to Again Become a Full Service Bank | Shareholder | None | Did Not Vote |
| 21 | Close Meeting | Management | None | None |
| |
|---|
SYNGENTA AG
MEETING DATE: APR 23, 2013 | TICKER: SYNN SECURITY ID: H84140112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 9.50 per Share | Management | For | Did Not Vote |
| 4.1 | Reelect Michael Mack as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Jacques Vincent as Director | Management | For | Did Not Vote |
| 4.3 | Elect Eleni Gabre-Madhin as Director | Management | For | Did Not Vote |
| 4.4 | Elect Eveline Saupper as Director | Management | For | Did Not Vote |
| 5 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| |
|---|
TAYLOR WIMPEY PLC
MEETING DATE: APR 25, 2013 | TICKER: TW. SECURITY ID: G86954107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Kevin Beeston as Director | Management | For | For |
| 4 | Re-elect Pete Redfern as Director | Management | For | For |
| 5 | Re-elect Ryan Mangold as Director | Management | For | For |
| 6 | Re-elect James Jordan as Director | Management | For | For |
| 7 | Re-elect Kate Barker as Director | Management | For | For |
| 8 | Re-elect Mike Hussey as Director | Management | For | For |
| 9 | Re-elect Anthony Reading as Director | Management | For | For |
| 10 | Re-elect Robert Rowley as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Approve Remuneration Report | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Approve Savings-Related Share Option Plan | Management | For | For |
| 19 | Approve Share Incentive Plan | Management | For | For |
| 20 | Approve Sale of an Apartment and Parking Space by Taylor Wimpey UK Limited to Pete Redfern | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
TECHNIP
MEETING DATE: APR 25, 2013 | TICKER: TEC SECURITY ID: F90676101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 1.68 per Share | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Acknowledge Auditors' Special Report Regarding Related-Party Transactions Mentioning the Absence of New Related-Party Transactions | Management | For | For |
| 5 | Ratify Appointment of Alexandra Bech Gjorv as Director | Management | For | For |
| 6 | Reelect Alexandra Bech Gjorv as Director | Management | For | For |
| 7 | Reelect Marie-Ange Debon as Director | Management | For | Against |
| 8 | Reelect Gerard Hauser as Director | Management | For | For |
| 9 | Reelect Joseph Rinaldi as Director | Management | For | For |
| 10 | Elect Manisha Girotra as Director | Management | For | For |
| 11 | Elect Pierre-Jean Sivignon as Director | Management | For | For |
| 12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize up to 0.50 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 15 | Authorize Restricted Stock Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 14 | Management | For | For |
| 16 | Authorize up to 0.30 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 17 | Authorize Stock Option Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 16 | Management | For | For |
| 18 | Approve Employee Stock Purchase Plan | Management | For | For |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
TELENOR ASA
MEETING DATE: MAY 15, 2013 | TICKER: TEL SECURITY ID: R21882106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
| 3 | Approve Financial Statements and Statutory Reports; Approve NOK 6.00 Dividend per Share | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 6 | Approve NOK 259.9 Million Reduction in Share Capital via Cancellation of 19.9 Million Shares and Redemption of 23.4 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly | Management | For | Did Not Vote |
| 7 | Authorize Repurchase of up to 46 Million Issued Shares and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 8a | Elect Anders Skjaevestad as Member of Corporate Assembly | Management | For | Did Not Vote |
| 8b | Elect John Bernander as Member of Corporate Assembly | Management | For | Did Not Vote |
| 8c | Elect Kirsten Ideboen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 8d | Elect Didrik Munch as Member of Corporate Assembly | Management | For | Did Not Vote |
| 8e | Elect Elin Myrmel-Johansen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 8f | Elect Widar Salbuvik as Member of Corporate Assembly | Management | For | Did Not Vote |
| 8g | Elect Tore Onshuus Sandvik as Member of Corporate Assembly | Management | For | Did Not Vote |
| 8h | Elect Silvija Seres as Member of Corporate Assembly | Management | For | Did Not Vote |
| 8i | Elect Siri Strandenes as Member of Corporate Assembly | Management | For | Did Not Vote |
| 8j | Elect Olaug Svarva as Member of Corporate Assembly | Management | For | Did Not Vote |
| 8k | Elect Gry Molleskog as 1st Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 8l | Elect Nils-Edvard Olsen as 2nd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 8m | Elect Ingvild Nybo Holth as 3rd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 9a | Elect Mette Wikborg as Member of Nominating Committee | Management | For | Did Not Vote |
| 9b | Elect Rune Selmar as Member of Nominating Committee | Management | For | Did Not Vote |
| 10a | Approve Remuneration of the Corporate Assembly | Management | For | Did Not Vote |
| 10b | Approve Remuneration of the Nomination Committee | Management | For | Did Not Vote |
| |
|---|
TESCO PLC
MEETING DATE: JUN 28, 2013 | TICKER: TSCO SECURITY ID: G87621101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Olivia Garfield as Director | Management | For | For |
| 5 | Re-elect Sir Richard Broadbent as Director | Management | For | For |
| 6 | Re-elect Philip Clarke as Director | Management | For | For |
| 7 | Re-elect Gareth Bullock as Director | Management | For | For |
| 8 | Re-elect Patrick Cescau as Director | Management | For | For |
| 9 | Re-elect Stuart Chambers as Director | Management | For | For |
| 10 | Re-elect Ken Hanna as Director | Management | For | For |
| 11 | Re-elect Laurie Mcllwee as Director | Management | For | For |
| 12 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
| 13 | Re-elect Jacqueline Tammenoms Bakker as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
THE BRITISH LAND COMPANY PLC
MEETING DATE: JUL 13, 2012 | TICKER: BLND SECURITY ID: G15540118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Aubrey Adams as Director | Management | For | For |
| 4 | Re-elect Lucinda Bell as Director | Management | For | For |
| 5 | Re-elect Simon Borrows as Director | Management | For | For |
| 6 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
| 7 | Re-elect John Gildersleeve as Director | Management | For | For |
| 8 | Re-elect Chris Grigg as Director | Management | For | For |
| 9 | Re-elect Dido Harding as Director | Management | For | For |
| 10 | Re-elect William Jackson as Director | Management | For | For |
| 11 | Re-elect Charles Maudsley as Director | Management | For | For |
| 12 | Re-elect Richard Pym as Director | Management | For | For |
| 13 | Re-elect Tim Roberts as Director | Management | For | For |
| 14 | Re-elect Stephen Smith as Director | Management | For | For |
| 15 | Re-elect Lord Turnbull as Director | Management | For | For |
| 16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
THE ESTEE LAUDER COMPANIES INC.
MEETING DATE: NOV 09, 2012 | TICKER: EL SECURITY ID: 518439104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rose Marie Bravo | Management | For | For |
| 1.2 | Elect Director Paul J. Fribourg | Management | For | For |
| 1.3 | Elect Director Mellody Hobson | Management | For | For |
| 1.4 | Elect Director Irvine O. Hockaday, Jr. | Management | For | For |
| 1.5 | Elect Director Barry S. Sternlicht | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
THERAVANCE, INC.
MEETING DATE: APR 24, 2013 | TICKER: THRX SECURITY ID: 88338T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rick E Winningham | Management | For | For |
| 1.2 | Elect Director Henrietta Holsman Fore | Management | For | For |
| 1.3 | Elect Director Robert V. Gunderson, Jr. | Management | For | For |
| 1.4 | Elect Director Arnold J. Levine | Management | For | For |
| 1.5 | Elect Director Burton G. Malkiel | Management | For | For |
| 1.6 | Elect Director Peter S. Ringrose | Management | For | For |
| 1.7 | Elect Director William H. Waltrip | Management | For | For |
| 1.8 | Elect Director George M. Whitesides | Management | For | For |
| 1.9 | Elect Director William D. Young | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
TIFFANY & CO.
MEETING DATE: MAY 16, 2013 | TICKER: TIF SECURITY ID: 886547108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Kowalski | Management | For | For |
| 1.2 | Elect Director Rose Marie Bravo | Management | For | For |
| 1.3 | Elect Director Gary E. Costley | Management | For | For |
| 1.4 | Elect Director Lawrence K. Fish | Management | For | For |
| 1.5 | Elect Director Abby F. Kohnstamm | Management | For | For |
| 1.6 | Elect Director Charles K. Marquis | Management | For | For |
| 1.7 | Elect Director Peter W. May | Management | For | For |
| 1.8 | Elect Director William A. Shutzer | Management | For | For |
| 1.9 | Elect Director Robert S. Singer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UBS AG
MEETING DATE: MAY 02, 2013 | TICKER: UBSN SECURITY ID: H89231338
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 0.15 per Share from Capital Contribution Reserve | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1a | Reelect Axel Weber as Director | Management | For | Did Not Vote |
| 4.1b | Reelect Michel Demare as Director | Management | For | Did Not Vote |
| 4.1c | Reelect David Sidwell as Director | Management | For | Did Not Vote |
| 4.1d | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
| 4.1e | Relect Ann Godbehere as Director | Management | For | Did Not Vote |
| 4.1f | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
| 4.1g | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
| 4.1h | Reelect William Parrett as Director | Management | For | Did Not Vote |
| 4.1i | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
| 4.1j | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
| 4.1k | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
| 4.2 | Elect Reto Francioni as Director | Management | For | Did Not Vote |
| 4.3 | Ratify Ernst & Young Ltd. as Auditors | Management | For | Did Not Vote |
| |
|---|
UCB SA
MEETING DATE: APR 25, 2013 | TICKER: UCB SECURITY ID: B93562120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A.1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| A.2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| A.3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| A.4 | Approve Financial Statements and Allocation of Income | Management | For | For |
| A.5 | Approve Remuneration Report | Management | For | For |
| A.6 | Approve Discharge of Directors | Management | For | For |
| A.7 | Approve Discharge of Auditors | Management | For | For |
| A.8.1 | Reelect Roch Doliveux as Director | Management | For | Against |
| A.8.2 | Reelect Albrecht De Graeve as Director | Management | For | For |
| A.8.3 | Indicate Albrecht De Graeve as Independent Board Member | Management | For | For |
| A.8.4 | Reelect Peter Fellner as Director | Management | For | Against |
| A.9 | Approve Remuneration of Directors | Management | For | For |
| A.10 | Approve Restricted Stock Plan | Management | For | For |
| A.11 | Increase Number of Shares Under Employee Stock Purchase Plan From 500,000 to 1 Million Shares | Management | For | For |
| A.12 | Approve Change-of-Control Clause Re: EMTN Program | Management | For | For |
| A.13 | Approve Change-of-Control Clause Re: Other | Management | For | For |
| A.14 | Approve Change-of-Control Clause Re: EIB loan | Management | For | For |
| E.1 | Receive Special Board Report Re: Authorized Capital | Management | None | None |
| E.2 | Authorize Board to Increase Authorized Capital up to EUR 500 Million, Including by way of Issuance of Warrants or Convertible Bonds | Management | For | For |
| E.3 | Authorize Board to Issue Warrants/ Convertible Bonds in the Event of a Public Tender Offer or Share Exchange Offer Up to EUR 500 Million and Amend Articles Accordingly | Management | For | Against |
| E.4 | Amend Article 11 Re: Transitional Measure on Bearer Shares | Management | For | For |
| E.5 | Authorize Board to Repurchase and to Reissue Shares in the Event of a Serious and Imminent Harm and Amend Articles Accordingly | Management | For | Against |
| E.6 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital if Item E.5 is not Approved | Management | For | For |
| E.7 | Amend Article 14 Re: Share Register | Management | For | For |
| E.8 | Amend Article 19 Re: Minutes of Board Decisions | Management | For | For |
| E.9 | Amend Article 20 Re: Committees | Management | For | For |
| E.10 | Amend Article 36 Re: Form of Proxies | Management | For | For |
| E.11 | Amend Article 37 Re: General Meeting | Management | For | For |
| E.12 | Amend Article 38 Re: Voting Rights | Management | For | Against |
| |
|---|
UNILEVER PLC
MEETING DATE: MAY 15, 2013 | TICKER: ULVR SECURITY ID: G92087165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Paul Polman as Director | Management | For | For |
| 4 | Re-elect Jean-Marc Huet as Director | Management | For | For |
| 5 | Re-elect Louise Fresco as Director | Management | For | For |
| 6 | Re-elect Ann Fudge as Director | Management | For | For |
| 7 | Re-elect Charles Golden as Director | Management | For | For |
| 8 | Re-elect Byron Grote as Director | Management | For | For |
| 9 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
| 10 | Re-elect Sir Malcolm Rifkind as Director | Management | For | For |
| 11 | Re-elect Kees Storm as Director | Management | For | For |
| 12 | Re-elect Michael Treschow as Director | Management | For | For |
| 13 | Re-elect Paul Walsh as Director | Management | For | For |
| 14 | Elect Laura Cha as Director | Management | For | For |
| 15 | Elect Mary Ma as Director | Management | For | For |
| 16 | Elect John Rishton as Director | Management | For | For |
| 17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
VIDRALA S.A.
MEETING DATE: JUN 13, 2013 | TICKER: VID SECURITY ID: E9702H109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone and Consolidated Financial Statements, and Discharge of Board | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
| 4 | Authorize Issuance of Bonds/Debentures and/or Other Debt Securities up to EUR 700 Million | Management | For | For |
| 5 | Reelect ADDVALIA CAPITALSA as Director | Management | For | Against |
| 6 | Renew Appointment of KPMG as Auditor | Management | For | For |
| 7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
VISA INC.
MEETING DATE: JAN 30, 2013 | TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gary P. Coughlan | Management | For | For |
| 1b | Elect Director Mary B. Cranston | Management | For | For |
| 1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1d | Elect Director Robert W. Matschullat | Management | For | For |
| 1e | Elect Director Cathy E. Minehan | Management | For | For |
| 1f | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1g | Elect Director David J. Pang | Management | For | For |
| 1h | Elect Director Joseph W. Saunders | Management | For | For |
| 1i | Elect Director Charles W. Scharf | Management | For | For |
| 1j | Elect Director William S. Shanahan | Management | For | For |
| 1k | Elect Director John A. Swainson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 24, 2012 | TICKER: VOD SECURITY ID: G93882135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 3 | Re-elect Vittorio Colao as Director | Management | For | For |
| 4 | Re-elect Andy Halford as Director | Management | For | For |
| 5 | Re-elect Stephen Pusey as Director | Management | For | For |
| 6 | Re-elect Renee James as Director | Management | For | For |
| 7 | Re-elect Alan Jebson as Director | Management | For | For |
| 8 | Re-elect Samuel Jonah as Director | Management | For | For |
| 9 | Re-elect Nick Land as Director | Management | For | For |
| 10 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 11 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 12 | Re-elect Anthony Watson as Director | Management | For | For |
| 13 | Re-elect Philip Yea as Director | Management | For | For |
| 14 | Approve Final Dividend | Management | For | For |
| 15 | Approve Remuneration Report | Management | For | For |
| 16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
WILLIAM HILL PLC
MEETING DATE: MAY 09, 2013 | TICKER: WMH SECURITY ID: G9645P117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Gareth Davis as Director | Management | For | For |
| 5 | Re-elect Ralph Topping as Director | Management | For | For |
| 6 | Re-elect Neil Cooper as Director | Management | For | For |
| 7 | Re-elect David Edmonds as Director | Management | For | For |
| 8 | Re-elect Georgina Harvey as Director | Management | For | For |
| 9 | Re-elect Ashley Highfield as Director | Management | For | For |
| 10 | Re-elect David Lowden as Director | Management | For | For |
| 11 | Re-elect Imelda Walsh as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Directors to Establish a Schedule to the International Plan | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 20 | Amend Articles of Association | Management | For | For |
| |
|---|
WOLSELEY PLC
MEETING DATE: NOV 29, 2012 | TICKER: WOS SECURITY ID: G9736L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Tessa Bamford as Director | Management | For | For |
| 5 | Re-elect Michael Clarke as Director | Management | For | For |
| 6 | Re-elect Gareth Davis as Director | Management | For | For |
| 7 | Re-elect Andrew Duff as Director | Management | For | For |
| 8 | Re-elect John Martin as Director | Management | For | For |
| 9 | Re-elect Ian Meakins as Director | Management | For | For |
| 10 | Re-elect Frank Roach as Director | Management | For | For |
| 11 | Re-elect Michael Wareing as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Approve Special Dividend and the Associated Share Consolidation | Management | For | For |
| 19 | Approve Long Term Incentive Plan | Management | For | For |
| 20 | Approve Executive Share Option Plan | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR GLOBAL CAPITAL APPRECIATION FUND
07/01/2012 - 06/30/2013
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
3SBIO INC.
MEETING DATE: OCT 10, 2012 | TICKER: SSRX SECURITY ID: 88575Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Re-election of Moujia Qi as Director | Management | For | For |
| 1b | Approve Re-election of Dr. Dongmei Su as Director | Management | For | For |
| 1c | Approve Re-election of Tianruo (robert) Pu as Director | Management | For | For |
| 2 | Approve to Appoint Ernst & Young Hua Ming as Audit Firm | Management | For | For |
| |
|---|
AAREAL BANK AG
MEETING DATE: MAY 22, 2013 | TICKER: ARL SECURITY ID: D00379111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | For |
| 6a | Elect Marija Korsch to the Supervisory Board | Management | For | For |
| 6b | Elect Richard Peters to the Supervisory Board | Management | For | For |
| 7 | Amend Articles Re: Editorial Changes, Decision-Making of the Supervisory Board | Management | For | For |
| |
|---|
AARHUSKARLSHAMN AB
MEETING DATE: MAY 03, 2013 | TICKER: AAK SECURITY ID: W9609T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Report by Managing Director | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | None |
| 9a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 5.25 per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 500,000 for Chairman, and SEK 250,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Melker Schorling (Chair), Marit Beckeman, Ulrik Svensson and Arne Frank as Directors; Elect Marta Schorling and Lillie Valeur as New Directors | Management | For | Did Not Vote |
| 13 | Reelect Mikael Ekdahl (Chairman), Henrik Didner, Asa Nisell, and Lars-Ake Bokenberger as Members of Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Close Meeting | Management | None | None |
| |
|---|
ABBVIE INC.
MEETING DATE: MAY 06, 2013 | TICKER: ABBV SECURITY ID: 00287Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William H.L. Burnside | Management | For | For |
| 1.2 | Elect Director Edward J. Rapp | Management | For | For |
| 1.3 | Elect Director Roy S. Roberts | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
ABERDEEN ASSET MANAGEMENT PLC
MEETING DATE: JAN 17, 2013 | TICKER: ADN SECURITY ID: G00434111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 4 | Re-elect Julie Chakraverty as Director | Management | For | For |
| 5 | Re-elect Roger Cornick as Director | Management | For | Against |
| 6 | Re-elect Anita Frew as Director | Management | For | Against |
| 7 | Re-elect Martin Gilbert as Director | Management | For | Against |
| 8 | Re-elect Andrew Laing as Director | Management | For | Against |
| 9 | Re-elect Kenichi Miyanaga as Director | Management | For | Against |
| 10 | Re-elect Jim Pettigrew as Director | Management | For | For |
| 11 | Re-elect Bill Rattray as Director | Management | For | Against |
| 12 | Re-elect Anne Richards as Director | Management | For | Against |
| 13 | Re-elect Simon Troughton as Director | Management | For | Against |
| 14 | Re-elect Hugh Young as Director | Management | For | Against |
| 15 | Elect Richard Mully as Director | Management | For | For |
| 16 | Elect Rod MacRae as Director | Management | For | Against |
| 17 | Approve Remuneration Report | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 23 | Approve Increase in Aggregate Fees Payable to Directors | Management | For | For |
| |
|---|
ABRIL EDUCACAO SA
MEETING DATE: NOV 27, 2012 | TICKER: ABRE11 SECURITY ID: P0039C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Maximum Dilution Limit for All Equity Incentive Plans | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | Against |
| 3.1 | Amend Articles 5 and 6 to Reflect Changes in Capital | Management | For | For |
| 3.2 | Ratify Authorized Capital Limit | Management | For | For |
| 4 | Consolidate Bylaws | Management | For | For |
| 5 | Authorize the Inclusion of Beneficiaries under the Company's Incentive Plan | Management | For | For |
| |
|---|
ABRIL EDUCACAO SA
MEETING DATE: APR 26, 2013 | TICKER: ABRE11 SECURITY ID: P0039C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
ABRIL EDUCACAO SA
MEETING DATE: APR 30, 2013 | TICKER: ABRE11 SECURITY ID: P0039C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Acquisition of Control of C.L.A.S.P.E Empreendimentos e Participacoes S.A. and Central de Producoes GWUP S.A. through the Company's Subsidiary CAEP - Central Abril Educacao e Participacoes S.A. | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Acquisition | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Agreement to Absorb CAEP - Central Abril Educacao e Participacoes S.A. | Management | For | For |
| 5 | Appoint Independent Firm to Appraise Absorption | Management | For | For |
| 6 | Approve Independent Firm's Appraisal | Management | For | For |
| 7 | Appoint Independent Firm to Appraise Company and CAEP | Management | For | For |
| 8 | Approve Absorption of CAEP - Central Abril Educacao e Participacoes S.A. | Management | For | For |
| 9 | Amend Article 21 | Management | For | For |
| 10 | Consolidate Bylaws | Management | For | For |
| |
|---|
ACETO CORPORATION
MEETING DATE: DEC 06, 2012 | TICKER: ACET SECURITY ID: 004446100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Albert L. Eilender | Management | For | For |
| 1.2 | Elect Director Robert A. Wiesen | Management | For | For |
| 1.3 | Elect Director Hans C. Noetzli | Management | For | For |
| 1.4 | Elect Director William N. Britton | Management | For | For |
| 1.5 | Elect Director Richard P. Randall | Management | For | For |
| 1.6 | Elect Director Salvatore Guccione | Management | For | For |
| 1.7 | Elect Director Natasha Giordano | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
ADIDAS AG
MEETING DATE: MAY 08, 2013 | TICKER: ADS SECURITY ID: D0066B185
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
| 5 | Approve Amendments of Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 6 | Approve Creation of EUR 50 Million Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
| 7 | Approve Creation of EUR 25 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 8 | Approve Creation of EUR 20 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 9 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
| |
|---|
AFC ENTERPRISES, INC.
MEETING DATE: MAY 22, 2013 | TICKER: AFCE SECURITY ID: 00104Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Krishnan Anand | Management | For | Withhold |
| 1.2 | Elect Director Victor Arias, Jr. | Management | For | For |
| 1.3 | Elect Director Cheryl A. Bachelder | Management | For | For |
| 1.4 | Elect Director Carolyn Hogan Byrd | Management | For | For |
| 1.5 | Elect Director John M. Cranor, III | Management | For | For |
| 1.6 | Elect Director R. William Ide, III | Management | For | For |
| 1.7 | Elect Director Kelvin J. Pennington | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AFFILIATED MANAGERS GROUP, INC.
MEETING DATE: JUN 11, 2013 | TICKER: AMG SECURITY ID: 008252108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Samuel T. Byrne | Management | For | For |
| 1b | Elect Director Dwight D. Churchill | Management | For | For |
| 1c | Elect Director Sean M. Healey | Management | For | For |
| 1d | Elect Director Harold J. Meyerman | Management | For | For |
| 1e | Elect Director William J. Nutt | Management | For | For |
| 1f | Elect Director Tracy P. Palandjian | Management | For | For |
| 1g | Elect Director Rita M. Rodriguez | Management | For | For |
| 1h | Elect Director Patrick T. Ryan | Management | For | For |
| 1i | Elect Director Jide J. Zeitlin | Management | For | For |
| 2 | Approve Restricted Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
ALLIANCE DATA SYSTEMS CORPORATION
MEETING DATE: JUN 06, 2013 | TICKER: ADS SECURITY ID: 018581108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lawrence M. Benveniste | Management | For | For |
| 1.2 | Elect Director D. Keith Cobb | Management | For | For |
| 1.3 | Elect Director Kenneth R. Jensen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Provide Right to Call Special Meeting | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
ALSEA S.A.B. DE C.V.
MEETING DATE: AUG 27, 2012 | TICKER: ALSEA SECURITY ID: P0212A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cancellation of Company Treasury Shares and Consequent Reduction in Authorized Capital | Management | For | For |
| 2 | Approve Conversion of Variable Share Capital to Fixed Share Capital; Amend Bylaws to Reflect Changes in Capital | Management | For | For |
| 3 | Ratify Share Capital Fully Subscribed and Paid | Management | For | For |
| 4 | Designate Delegates to Formalize Resolutions at this Meeting | Management | For | For |
| |
|---|
ALSEA S.A.B. DE C.V.
MEETING DATE: NOV 12, 2012 | TICKER: ALSEA SECURITY ID: P0212A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| |
|---|
ALSEA SAB DE CV
MEETING DATE: APR 29, 2013 | TICKER: ALSEA SECURITY ID: P0212A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2012 | Management | For | Abstain |
| 2 | Approve Dividend Distribution | Management | For | For |
| 3 | Approve Annual Report on Operations Carried by Key Board Committees | Management | For | Abstain |
| 4 | Elect or Ratify Directors, Key Management and Members of Board Committees | Management | For | Abstain |
| 5 | Approve Remuneration of Directors, Key Management and Members of Board Committees | Management | For | Abstain |
| 6 | Approve Report on Share Repurchase Policies and Set Maximum Amount for Share Repurchase Reserve | Management | For | Abstain |
| |
|---|
ALSEA SAB DE CV
MEETING DATE: APR 29, 2013 | TICKER: ALSEA SECURITY ID: P0212A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reduction in Share Capital via Cancellation of Treasury Shares | Management | For | For |
| 2 | Amend Article 6 of Bylaws; Authorize Board to Obtain Certification of Bylaws | Management | For | Abstain |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ALTISOURCE ASSET MANAGEMENT CORPORATION
MEETING DATE: MAY 30, 2013 | TICKER: AAMC SECURITY ID: 02153X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William C. Erbey | Management | For | For |
| 1.2 | Elect Director Ashish Pandey | Management | For | For |
| 1.3 | Elect Director Paul T. Bossidy | Management | For | For |
| 1.4 | Elect Director Cindy Gertz | Management | For | For |
| 1.5 | Elect Director Dale Kurland | Management | For | For |
| 1.6 | Elect Director Robert C. Schweitzer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ALTISOURCE PORTFOLIO SOLUTIONS S.A.
MEETING DATE: MAY 15, 2013 | TICKER: ASPS SECURITY ID: L0175J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William C. Erbey | Management | For | For |
| 1.2 | Elect Director William B. Shepro | Management | For | For |
| 1.3 | Elect Director W. Michael Linn | Management | For | For |
| 1.4 | Elect Director Roland Muller-Ineichen | Management | For | For |
| 1.5 | Elect Director Timo Vatto | Management | For | For |
| 2 | Ratify Deloitte and Touche LLP as Independent Registered Auditors and Deloitte Audit S.A. R.L. as Certified Audior for Statutory Accounts | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Receive and Approve Directors' Reports | Management | For | For |
| 5 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 6 | Approve Dividends | Management | For | For |
| 7 | Approve Discharge of Directors | Management | For | For |
| |
|---|
ALTISOURCE RESIDENTIAL CORPORATION
MEETING DATE: MAY 29, 2013 | TICKER: RESI SECURITY ID: 02153W100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William C. Erbey | Management | For | For |
| 1.2 | Elect Director Michael A. Eruzione | Management | For | For |
| 1.3 | Elect Director Robert J. Fitzpatrick | Management | For | For |
| 1.4 | Elect Director James H. Mullen, Jr. | Management | For | For |
| 1.5 | Elect Director David B. Reiner | Management | For | For |
| 2 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
AMERICAN PUBLIC EDUCATION, INC.
MEETING DATE: JUN 14, 2013 | TICKER: APEI SECURITY ID: 02913V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric C. Andersen | Management | For | For |
| 1.2 | Elect Director Wallace E. Boston, Jr. | Management | For | For |
| 1.3 | Elect Director J. Christopher Everett | Management | For | For |
| 1.4 | Elect Director Barbara G. Fast | Management | For | For |
| 1.5 | Elect Director Jean C. Halle | Management | For | For |
| 1.6 | Elect Director Timothy J. Landon | Management | For | For |
| 1.7 | Elect Director Westley Moore | Management | For | For |
| 1.8 | Elect Director Timothy T. Weglicki | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
AMGEN INC.
MEETING DATE: MAY 22, 2013 | TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Baltimore | Management | For | For |
| 1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 1.3 | Elect Director Robert A. Bradway | Management | For | For |
| 1.4 | Elect Director Francois de Carbonnel | Management | For | For |
| 1.5 | Elect Director Vance D. Coffman | Management | For | For |
| 1.6 | Elect Director Robert A. Eckert | Management | For | For |
| 1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.8 | Elect Director Frank C. Herringer | Management | For | For |
| 1.9 | Elect Director Tyler Jacks | Management | For | For |
| 1.10 | Elect Director Gilbert S. Omenn | Management | For | For |
| 1.11 | Elect Director Judith C. Pelham | Management | For | For |
| 1.12 | Elect Director Leonard D. Schaeffer | Management | For | For |
| 1.13 | Elect Director Ronald D. Sugar | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
AMN HEALTHCARE SERVICES, INC.
MEETING DATE: APR 24, 2013 | TICKER: AHS SECURITY ID: 001744101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark G. Foletta | Management | For | For |
| 1.2 | Elect Director R. Jeffrey Harris | Management | For | For |
| 1.3 | Elect Director Michael M.E. Johns | Management | For | For |
| 1.4 | Elect Director Martha H. Marsh | Management | For | For |
| 1.5 | Elect Director Susan R. Salka | Management | For | For |
| 1.6 | Elect Director Andrew M. Stern | Management | For | For |
| 1.7 | Elect Director Paul E. Weaver | Management | For | For |
| 1.8 | Elect Director Douglas D. Wheat | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ANHEUSER-BUSCH INBEV SA
MEETING DATE: APR 24, 2013 | TICKER: ABI SECURITY ID: 03524A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1a | Receive Special Board Report | Management | None | None |
| A1b | Receive Special Auditor Report | Management | None | None |
| A1c | Eliminate Preemptive Rights Re: Issuance of Subscription Rights | Management | For | For |
| A1d | Approve Non-Employee Director Stock Option Plan: Issuance of 185,000 Warrants | Management | For | For |
| A1e | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital: Issuance of Warrants under item A1d | Management | For | For |
| A1f | Approve Deviation from Belgian Company Law Provision Re: Grant of Warrants to Non-Executive Directors | Management | For | For |
| A1g | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.70 per Share | Management | For | For |
| B5 | Approve Discharge of Directors | Management | For | For |
| B6 | Approve Discharge of Auditors | Management | For | For |
| B7 | Reelect Kees Storm as Director | Management | For | For |
| B8 | Ratify PricewaterhouseCoopers as Auditors and Approve Auditors' Remuneration of EUR 75,000 | Management | For | For |
| B9a | Approve Remuneration Report | Management | For | Against |
| B9b | Approve Omnibus Stock Plan | Management | For | Against |
| B10 | Approve Remuneration of Directors | Management | For | For |
| B11a | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | For |
| B11b | Approve Change-of-Control Clause Re : Senior Facilities Agreement | Management | For | For |
| C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
APACHE CORPORATION
MEETING DATE: MAY 16, 2013 | TICKER: APA SECURITY ID: 037411105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Eugene C. Fiedorek | Management | For | For |
| 2 | Elect Director Chansoo Joung | Management | For | For |
| 3 | Elect Director William C. Montgomery | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Declassify the Board of Directors | Management | For | For |
| |
|---|
ARCA CONTINENTAL SAB DE CV
MEETING DATE: APR 18, 2013 | TICKER: AC* SECURITY ID: P0448R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Board Report on Financial Statements and Statutory Reports for Fiscal Year 2012; Present External Auditors' Report; Accept Audit and Corporate Practices Committee Chairman's Report and Tax Report on Compliance to Fiscal Obligations | Management | For | Abstain |
| 2 | Approve Allocation of Income and Cash Dividends of MXN 1.50 Per Share | Management | For | For |
| 3 | Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
| 4 | Elect Directors, Verify Independence of Board Members, Approve their Remuneration and Elect Secretaries | Management | For | Abstain |
| 5 | Approve Remuneration of Board Committee Members; Elect Chairman of Audit and Corporate Practices Committee | Management | For | Abstain |
| 6 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 7 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
AREZZO INDUSTRIA E COMERCIO SA
MEETING DATE: APR 30, 2013 | TICKER: ARZZ3 SECURITY ID: P04508100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| 5 | Elect Directors | Management | For | For |
| |
|---|
ARNEST ONE CORP.
MEETING DATE: JUN 28, 2013 | TICKER: 8895 SECURITY ID: J0197M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nishikawa, Yoichi | Management | For | For |
| 1.2 | Elect Director Sato, Kazuhiro | Management | For | For |
| 1.3 | Elect Director Matsubayashi, Shigeyuki | Management | For | For |
| 1.4 | Elect Director Ogawa, Tadayasu | Management | For | For |
| 2 | Approve Annual Bonus Payment to Statutory Auditors | Management | For | For |
| |
|---|
ASHTEAD GROUP PLC
MEETING DATE: SEP 04, 2012 | TICKER: AHTL SECURITY ID: G05320109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Chris Cole as Director | Management | For | For |
| 5 | Re-elect Geoff Drabble as Director | Management | For | For |
| 6 | Re-elect Brendan Horgan as Director | Management | For | For |
| 7 | Re-elect Sat Dhaiwal as Director | Management | For | For |
| 8 | Elect Suzanne Wood as Director | Management | For | For |
| 9 | Re-elect Hugh Etheridge as Director | Management | For | For |
| 10 | Re-elect Michael Burrow as Director | Management | For | For |
| 11 | Re-elect Bruce Edwards as Director | Management | For | For |
| 12 | Re-elect Ian Sutcliffe as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ASIAN PROPERTY DEVELOPMENT PUBLIC CO LTD
MEETING DATE: APR 30, 2013 | TICKER: AP SECURITY ID: Y0364R186
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operating Results | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 0.25 Per Share | Management | For | For |
| 5 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6.1 | Elect Chatchaval Bhanalaph as Director | Management | For | For |
| 6.2 | Elect Phanporn Dabbarangsi as Director | Management | For | Against |
| 6.3 | Elect Kittiya Pongpujaneekul as Director | Management | For | Against |
| 6.4 | Elect Pornwut Sarasin as Director | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Bonus of Directors | Management | For | For |
| 9 | Change Company Name, Amend Memorandum of Association to Reflect Change in Company Name, and Amend Company Seal | Management | For | For |
| 10 | Authorize Issuance of Debentures | Management | For | For |
| 11 | Other Business | Management | For | Against |
| |
|---|
ASSORE LTD
MEETING DATE: NOV 30, 2012 | TICKER: ASR SECURITY ID: S07525116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Ed Southey as Director | Management | For | For |
| 2 | Re-elect Bob Carpenter as Director | Management | For | For |
| 3 | Elect Sydney Mhlarhi as Director | Management | For | For |
| 4 | Elect Alastair Stalker as Director | Management | For | For |
| 5 | Elect Tiaan van Aswegen as Director | Management | For | For |
| 6 | Elect Sydney Mhlarhi and Re-elect Ed Southey and William Urmson as Members of the Audit and Risk Committee | Management | For | For |
| 1 | Approve Remuneration Policy | Management | For | For |
| 1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 2 | Approve Financial Assistance to Subsidiary and Inter-related Companies of Assore | Management | For | For |
| |
|---|
AVICHINA INDUSTRY & TECHNOLOGY CO., LTD.
MEETING DATE: JUN 14, 2013 | TICKER: 02357 SECURITY ID: Y0485Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
| 5 | Appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian CPAs Limited Company as the International and Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Proposed Financial Services Framework Agreement and the Proposed Caps | Management | For | For |
| 7 | Approve Subscription Agreement | Management | For | For |
| 8 | Other Business (Voting) | Management | For | Against |
| 9 | Other Business (Voting) | Management | For | Against |
| |
|---|
AXIALL CORPORATION
MEETING DATE: MAY 21, 2013 | TICKER: AXLL SECURITY ID: 05463D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul D. Carrico | Management | For | For |
| 1.2 | Elect Director T. Kevin DeNicola | Management | For | For |
| 1.3 | Elect Director Patrick J. Fleming | Management | For | For |
| 1.4 | Elect Director Robert M. Gervis | Management | For | For |
| 1.5 | Elect Director Victoria F. Haynes | Management | For | For |
| 1.6 | Elect Director Stephen E. Macadam | Management | For | For |
| 1.7 | Elect Director William L. Mansfield | Management | For | For |
| 1.8 | Elect Director Michael H. McGarry | Management | For | For |
| 1.9 | Elect Director Mark L. Noetzel | Management | For | For |
| 1.10 | Elect Director Robert Ripp | Management | For | For |
| 1.11 | Elect Director David N. Weinstein | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
B2GOLD CORP.
MEETING DATE: JUN 14, 2013 | TICKER: BTO SECURITY ID: 11777Q209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eight | Management | For | For |
| 2.1 | Elect Director Clive Johnson | Management | For | For |
| 2.2 | Elect Director Robert Cross | Management | For | For |
| 2.3 | Elect Director Robert Gayton | Management | For | For |
| 2.4 | Elect Director Barry Rayment | Management | For | For |
| 2.5 | Elect Director Jerry Korpan | Management | For | For |
| 2.6 | Elect Director John Ivany | Management | For | For |
| 2.7 | Elect Director Bongani Mtshisi | Management | For | For |
| 2.8 | Elect Director Michael Carrick | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
BANK OF THE PHILIPPINE ISLANDS
MEETING DATE: APR 18, 2013 | TICKER: BPI SECURITY ID: Y0967S169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 4 | Approve the Minutes of the Annual Meeting of Stockholders Held on April 19, 2012 | Management | For | For |
| 5 | Approve the Financial Statements as of Dec. 31, 2012 | Management | For | For |
| 6 | Ratify the Acts of the Board of Directors, Executive Committee, and All Other Board and Management Committees and Officers | Management | For | For |
| 7.1 | Elect Jaime Augusto Zobel de Ayala as a Director | Management | For | For |
| 7.2 | Elect Aurelio R. Montinola III as a Director | Management | For | For |
| 7.3 | Elect Fernando Zobel de Ayala as a Director | Management | For | For |
| 7.4 | Elect Romeo L. Bernardo as a Director | Management | For | For |
| 7.5 | Elect Chng Sok Hui as a Director | Management | For | For |
| 7.6 | Elect Cezar P. Consing as a Director | Management | For | For |
| 7.7 | Elect Octavio V. Espiritu as a Director | Management | For | For |
| 7.8 | Elect Rebecca G. Fernando as a Director | Management | For | For |
| 7.9 | Elect Solomon M. Hermosura as a Director | Management | For | For |
| 7.10 | Elect Khoo Teng Cheong as a Director | Management | For | For |
| 7.11 | Elect Xavier P. Loinaz as a Director | Management | For | For |
| 7.12 | Elect Mercedita S. Nolledo as a Director | Management | For | For |
| 7.13 | Elect Artemio V. Panganiban as a Director | Management | For | For |
| 7.14 | Elect Antonio Jose U. Periquet as a Director | Management | For | For |
| 7.15 | Elect Oscar S. Reyes as a Director | Management | For | For |
| 8 | Approve Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| |
|---|
BANREGIO GRUPO FINANCIERO SAB DE CV
MEETING DATE: APR 30, 2013 | TICKER: GFREGIOO SECURITY ID: P1610L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Individual and Consolidated Financial Statements for Fiscal Year 2012, Including External Auditors | Management | For | Abstain |
| 1.2 | Approve Board's Opinion on CEO's Report | Management | For | Abstain |
| 1.3 | Approve Board's Report on Principal Policies and Accounting Criteria and Disclosure | Management | For | Abstain |
| 1.4 | Approve Board's Report on Operations and Activities | Management | For | Abstain |
| 1.5 | Approve Report of Audit and Corporate Governance Committees' Chairman | Management | For | Abstain |
| 2 | Present Report of Compliance with Fiscal Obligations | Management | For | Abstain |
| 3 | Approve Allocation of Income | Management | For | Abstain |
| 4 | Approve Cash Dividends | Management | For | Abstain |
| 5 | Approve Report on Share Repurchase Policies and Set Maximum Amount for Share Repurchase Reserve | Management | For | For |
| 6 | Approve Discharge of Board of Directors | Management | For | For |
| 7 | Elect Directors, Qualify Independent Directors, Elect Chairman and Secretary of Board of Directors, and Elect Chairman and Members of Audit and Corporate Practices Committees; Approve Their Remuneration | Management | For | Abstain |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
BARCLAYS PLC
MEETING DATE: APR 25, 2013 | TICKER: BARC SECURITY ID: G08036124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Sir David Walker as Director | Management | For | For |
| 4 | Elect Tim Breedon as Director | Management | For | For |
| 5 | Elect Antony Jenkins as Director | Management | For | For |
| 6 | Elect Diane de Saint Victor as Director | Management | For | For |
| 7 | Re-elect David Booth as Director | Management | For | For |
| 8 | Re-elect Fulvio Conti as Director | Management | For | For |
| 9 | Re-elect Simon Fraser as Director | Management | For | For |
| 10 | Re-elect Reuben Jeffery III as Director | Management | For | For |
| 11 | Re-elect Chris Lucas as Director | Management | For | For |
| 12 | Re-elect Dambisa Moyo as Director | Management | For | For |
| 13 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 14 | Re-elect Sir John Sunderland as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 24 | Approve Scrip Dividend Programme | Management | For | For |
| 25 | Amend Articles of Association | Management | For | For |
| |
|---|
BARRETT BUSINESS SERVICES, INC.
MEETING DATE: MAY 29, 2013 | TICKER: BBSI SECURITY ID: 068463108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas J. Carley | Management | For | For |
| 1.2 | Elect Director Michael L. Elich | Management | For | For |
| 1.3 | Elect Director James B. Hicks | Management | For | For |
| 1.4 | Elect Director Roger L. Johnson | Management | For | For |
| 1.5 | Elect Director Jon L. Justesen | Management | For | For |
| 1.6 | Elect Director Anthony Meeker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BAXTER INTERNATIONAL INC.
MEETING DATE: MAY 07, 2013 | TICKER: BAX SECURITY ID: 071813109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas F. Chen | Management | For | For |
| 1b | Elect Director Blake E. Devitt | Management | For | For |
| 1c | Elect Director John D. Forsyth | Management | For | For |
| 1d | Elect Director Gail D. Fosler | Management | For | For |
| 1e | Elect Director Carole J. Shapazian | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| |
|---|
BEIJING DEVELOPMENT HONG KONG LTD.
MEETING DATE: JAN 11, 2013 | TICKER: 00154 SECURITY ID: Y0769W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Subscription Agreement and Related Transactions | Management | For | For |
| 2 | Approve Whitewash Waiver | Management | For | For |
| 3 | Approve Increase in the Authorized Share Capital of the Company | Management | For | For |
| |
|---|
BELLHAVEN COPPER & GOLD INC.
MEETING DATE: OCT 03, 2012 | TICKER: BHV SECURITY ID: 079476107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Seven | Management | For | For |
| 2.1 | Elect Director R. Patrick Highsmith | Management | For | For |
| 2.2 | Elect Director Julio Benedetti | Management | For | For |
| 2.3 | Elect Director Maria Milagros Paredes | Management | For | For |
| 2.4 | Elect Director Patrick Abraham | Management | For | For |
| 2.5 | Elect Director Cyrus Driver | Management | For | For |
| 2.6 | Elect Director Robert Wasylyshyn | Management | For | For |
| 2.7 | Elect Director Alfredo Burgos | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Re-approve Stock Option Plan | Management | For | Against |
| |
|---|
BERTRANDT AKTIENGESELLSCHAFT
MEETING DATE: FEB 20, 2013 | TICKER: BDT SECURITY ID: D1014N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011/2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2011/2012 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2011/2012 | Management | For | For |
| 5 | Approve Affiliation Agreements with Bertrandt Fahrerprobung Sued GmbH | Management | For | For |
| 6 | Approve Affiliation Agreements with Bertrandt Ehningen GmbH | Management | For | For |
| 7 | Approve Affiliation Agreements with Bertrandt GmbH | Management | For | For |
| 8 | Approve Creation of EUR 4 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 9 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012/2013 | Management | For | For |
| |
|---|
BIOSTIME INTERNATIONAL HOLDINGS LTD
MEETING DATE: MAY 09, 2013 | TICKER: 01112 SECURITY ID: G11259101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Approve Final Dividend | Management | For | For |
| 2b | Approve Special Dividend | Management | For | For |
| 3a1 | Elect Luo Fei as Director | Management | For | For |
| 3a2 | Elect Kong Qingjuan as Director | Management | For | For |
| 3a3 | Elect Zhang Wenhui as Director | Management | For | For |
| 3a4 | Elect Wu Xiong as Director | Management | For | For |
| 3a5 | Elect Luo Yun as Director | Management | For | For |
| 3a6 | Elect Chen Fufang as Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
BIZIM TOPTAN SATIS MAGAZALARI A.S.
MEETING DATE: APR 18, 2013 | TICKER: BIZIM SECURITY ID: M20170102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Reports | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board and Auditors | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Approve Director Remuneration | Management | For | Abstain |
| 8 | Elect Directors | Management | For | Abstain |
| 9 | Ratify External Auditors | Management | For | For |
| 10 | Approve Working Principles of the General Assembly | Management | For | For |
| 11 | Receive Information on Charitable Donations and Approve Upper Limit of Donations for 2013 | Management | For | Abstain |
| 12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 13 | Receive Information on Related Party Transactions | Management | None | None |
| 14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 15 | Amend Company Articles | Management | For | For |
| |
|---|
BLACKROCK, INC.
MEETING DATE: MAY 30, 2013 | TICKER: BLK SECURITY ID: 09247X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Abdlatif Yousef Al-Hamad | Management | For | For |
| 1b | Elect Director Mathis Cabiallavetta | Management | For | For |
| 1c | Elect Director Dennis D. Dammerman | Management | For | For |
| 1d | Elect Director Jessica P. Einhorn | Management | For | For |
| 1e | Elect Director Fabrizio Freda | Management | For | For |
| 1f | Elect Director David H. Komansky | Management | For | For |
| 1g | Elect Director James E. Rohr | Management | For | For |
| 1h | Elect Director Susan L. Wagner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
BLUCORA, INC.
MEETING DATE: MAY 22, 2013 | TICKER: BCOR SECURITY ID: 095229100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lance G. Dunn | Management | For | For |
| 1.2 | Elect Director Steven W. Hooper | Management | For | For |
| 1.3 | Elect Director David H. S. Chung | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Conversion of Securities | Management | For | For |
| |
|---|
BNP PARIBAS SA
MEETING DATE: MAY 15, 2013 | TICKER: BNP SECURITY ID: F1058Q238
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Severance Payment Agreement with Jean-Laurent Bonnafe | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Reelect Jean-Laurent Bonnafe as Director | Management | For | For |
| 8 | Reelect Michel Tilmant as Director | Management | For | For |
| 9 | Reelect Emiel Van Broekhoven as Director | Management | For | For |
| 10 | Elect Christophe de Margerie as Director | Management | For | For |
| 11 | Elect Marion Guillou as Director | Management | For | For |
| 12 | Authorize Auditors to File Required Documents at the Court's Clerk Office | Management | For | For |
| 13 | Amend New Set of Bylaws | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BOLLORE
MEETING DATE: JUN 05, 2013 | TICKER: BOL SECURITY ID: F10659112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.10 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (New Shares) | Management | For | For |
| 5 | Authorize Board to Provide an Advance on Payment of Dividend for Fiscal Year (New Shares) | Management | For | For |
| 6 | Approve Transaction with Batscap | Management | For | For |
| 7 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 8 | Reelect Vincent Bollore as Director | Management | For | For |
| 9 | Reelect Cyrille Bollore as Director | Management | For | For |
| 10 | Reelect Cedric de Bailliencourt as Director | Management | For | For |
| 11 | Reelect Societe Bollore Participations as Director | Management | For | For |
| 12 | Reelect Sebastien Bollore as Director | Management | For | For |
| 13 | Reelect Yannick Bollore as Director | Management | For | For |
| 14 | Reelect Jean-Paul Parayre as Director | Management | For | For |
| 15 | Reelect Olivier Roussel as Director | Management | For | For |
| 16 | Reelect Francois Thomazeau as Director | Management | For | For |
| 17 | Acknowledge End of Mandate of Denis Kessler as Director | Management | For | For |
| 18 | Acknowledge End of Mandate of Claude Juimo Siewe Monthe as Director | Management | For | For |
| 19 | Renew Appointment of Cabinet AEG Finances as Auditor | Management | For | For |
| 20 | Appoint IGEC - Institut de Gestion et d Expertise Comptable as Alternate Auditor | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 1 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
| 2 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 3 | Authorize Capital Increase of Up to EUR 42,992,649 for Future Exchange Offers | Management | For | For |
| 4 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 5 | Approve Employee Stock Purchase Plan | Management | For | For |
| 6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BONANZA CREEK ENERGY, INC.
MEETING DATE: JUN 06, 2013 | TICKER: BCEI SECURITY ID: 097793103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James A. Watt | Management | For | For |
| 1.2 | Elect Director Gregory P. Raih | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BOSTON SCIENTIFIC CORPORATION
MEETING DATE: MAY 07, 2013 | TICKER: BSX SECURITY ID: 101137107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Katharine T. Bartlett | Management | For | For |
| 1b | Elect Director Bruce L. Byrnes | Management | For | For |
| 1c | Elect Director Nelda J. Connors | Management | For | For |
| 1d | Elect Director Kristina M. Johnson | Management | For | For |
| 1e | Elect Director Michael F. Mahoney | Management | For | For |
| 1f | Elect Director Ernest Mario | Management | For | For |
| 1g | Elect Director N.J. Nicholas, Jr. | Management | For | For |
| 1h | Elect Director Pete M. Nicholas | Management | For | For |
| 1i | Elect Director Uwe E. Reinhardt | Management | For | For |
| 1j | Elect Director John E. Sununu | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
BRAVO BRIO RESTAURANT GROUP, INC.
MEETING DATE: MAY 01, 2013 | TICKER: BBRG SECURITY ID: 10567B109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Thomas J. Baldwin | Management | For | For |
| 1B | Elect Director James S. Gulmi | Management | For | For |
| 1C | Elect Director Saed Mohseni | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
BROCADE COMMUNICATIONS SYSTEMS, INC.
MEETING DATE: APR 11, 2013 | TICKER: BRCD SECURITY ID: 111621306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Judy Bruner | Management | For | For |
| 1.2 | Elect Director Lloyd A. Carney | Management | For | For |
| 1.3 | Elect Director Renato DiPentima | Management | For | For |
| 1.4 | Elect Director Alan Earhart | Management | For | For |
| 1.5 | Elect Director John W. Gerdelman | Management | For | For |
| 1.6 | Elect Director David L. House | Management | For | For |
| 1.7 | Elect Director Glenn C. Jones | Management | For | For |
| 1.8 | Elect Director L. William Krause | Management | For | For |
| 1.9 | Elect Director Sanjay Vaswani | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
BRUNEL INTERNATIONAL NV
MEETING DATE: NOV 15, 2012 | TICKER: SECURITY ID: N1677J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect J. Bout to Supervisory Board | Management | For | For |
| 3 | Close Meeting | Management | None | None |
| |
|---|
CAC CORP.
MEETING DATE: MAR 28, 2013 | TICKER: 4725 SECURITY ID: J04925103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2.1 | Elect Director Shimada, Toshio | Management | For | For |
| 2.2 | Elect Director Sako, Akihiko | Management | For | For |
| 2.3 | Elect Director Kawamata, Kazuki | Management | For | For |
| 2.4 | Elect Director Adachi, Toshihiro | Management | For | For |
| 2.5 | Elect Director Nagakura, Hirokazu | Management | For | For |
| 2.6 | Elect Director Hanada, Mitsuyo | Management | For | For |
| 2.7 | Elect Director Matsushima, Shigeru | Management | For | For |
| 2.8 | Elect Director Hirose, Michitaka | Management | For | For |
| 2.9 | Elect Director Kuroda, Yukiko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Osuka, Masayuki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Fujitani, Morihito | Management | For | For |
| 3.3 | Appoint Statutory Auditor Osawa, Toshio | Management | For | Against |
| |
|---|
CAHYA MATA SARAWAK BERHAD
MEETING DATE: MAY 22, 2013 | TICKER: CMSB SECURITY ID: Y1662L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of MYR 0.12 Per Share | Management | For | For |
| 3 | Elect Ahmad Alwee Alsree as Director | Management | For | Against |
| 4 | Elect Richard Alexander John Curtis as Director | Management | For | Against |
| 5 | Elect Kevin How Kow as Director | Management | For | For |
| 6 | Elect Hubert Thian Chong Hui as Director | Management | For | For |
| 7 | Elect Michael Ting Kuok Ngie @ Ting Kok Ngie as Director | Management | For | Against |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Kevin How Kow to Continue Office as Independent Non-Executive Director | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 12 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| 13 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
CAMBREX CORPORATION
MEETING DATE: APR 25, 2013 | TICKER: CBM SECURITY ID: 132011107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rosina B. Dixon | Management | For | For |
| 1.2 | Elect Director Kathryn Rudie Harrigan | Management | For | For |
| 1.3 | Elect Director Leon J. Hendrix, Jr. | Management | For | For |
| 1.4 | Elect Director Ilan Kaufthal | Management | For | For |
| 1.5 | Elect Director Steven M. Klosk | Management | For | For |
| 1.6 | Elect Director William B. Korb | Management | For | For |
| 1.7 | Elect Director John R. Miller | Management | For | For |
| 1.8 | Elect Director Peter G. Tombros | Management | For | For |
| 1.9 | Elect Director Shlomo Yanai | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
CANADIAN NATURAL RESOURCES LIMITED
MEETING DATE: MAY 02, 2013 | TICKER: CNQ SECURITY ID: 136385101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect C.M. Best, N. M. Edwards, T.W. Faithfull, G. A. Filmon, C. L. Fong, G.D. Giffin, W.A. Gobert, S.W. Laut, K.A. J. MacPhail, F.J. McKenna, E.R. Smith and D.A. Tuer as Directors | Management | For | For |
| 1.1 | Elect Director Catherine M. Best | Management | For | For |
| 1.2 | Elect Director N. Murray Edwards | Management | For | For |
| 1.3 | Elect Director Timothy W. Faithfull | Management | For | For |
| 1.4 | Elect Director Gary A. Filmon | Management | For | For |
| 1.5 | Elect Director Christopher L. Fong | Management | For | For |
| 1.6 | Elect Director Gordon D. Giffin | Management | For | For |
| 1.7 | Elect Director Wilfred A. Gobert | Management | For | For |
| 1.8 | Elect Director Steve W. Laut | Management | For | For |
| 1.9 | Elect Director Keith A. J. MacPhail | Management | For | For |
| 1.10 | Elect Director Frank J. McKenna | Management | For | For |
| 1.11 | Elect Director Eldon R. Smith | Management | For | For |
| 1.12 | Elect Director David A. Tuer | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Stock Option Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
CARL ZEISS MEDITEC AG
MEETING DATE: MAR 05, 2013 | TICKER: AFX SECURITY ID: D14895102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011/2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2011/2012 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2011/2012 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2012/2013 | Management | For | For |
| |
|---|
CARSALES.COM LTD.
MEETING DATE: OCT 26, 2012 | TICKER: CRZ SECURITY ID: Q21411105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Adoption of the Remuneration Report | Management | For | For |
| 3 | Elect Patrick O'Sullivan as a Director | Management | For | For |
| 4 | Approve the Increase in the Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| 5 | Approve the Grant of up to 350,000 Options and Performance Rights with an Attached Value of A$950,000 to Greg Roebuck, Managing Director and Chief Executive Officer of the Company | Management | For | Against |
| |
|---|
CCR S.A.
MEETING DATE: AUG 02, 2012 | TICKER: CCRO3 SECURITY ID: P1413U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Emerson de Almeida as Independent Director | Management | For | For |
| |
|---|
CCR S.A.
MEETING DATE: APR 18, 2013 | TICKER: CCRO3 SECURITY ID: P1413U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Fix Number of Directors and Fiscal Council Members and Elect Board and Fiscal Council Members | Management | For | Against |
| 5 | Install Fiscal Council | Management | For | For |
| 6 | Approve Remuneration of Company's Management | Management | For | Abstain |
| |
|---|
CECO ENVIRONMENTAL CORP.
MEETING DATE: MAY 15, 2013 | TICKER: CECE SECURITY ID: 125141101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arthur Cape | Management | For | For |
| 1.2 | Elect Director Jason DeZwirek | Management | For | For |
| 1.3 | Elect Director Phillip DeZwirek | Management | For | For |
| 1.4 | Elect Director Eric M. Goldberg | Management | For | For |
| 1.5 | Elect Director Ronald E. Krieg | Management | For | For |
| 1.6 | Elect Director Jeffrey Lang | Management | For | For |
| 1.7 | Elect Director Jonathan Pollack | Management | For | For |
| 1.8 | Elect Director Seth Rudin | Management | For | For |
| 1.9 | Elect Director Donald A. Wright | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
CELGENE CORPORATION
MEETING DATE: JUN 12, 2013 | TICKER: CELG SECURITY ID: 151020104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Hugin | Management | For | For |
| 1.2 | Elect Director Richard Barker | Management | For | For |
| 1.3 | Elect Director Michael D. Casey | Management | For | For |
| 1.4 | Elect Director Carrie S. Cox | Management | For | For |
| 1.5 | Elect Director Rodman L. Drake | Management | For | For |
| 1.6 | Elect Director Michael A. Friedman | Management | For | For |
| 1.7 | Elect Director Gilla Kaplan | Management | For | For |
| 1.8 | Elect Director James J. Loughlin | Management | For | For |
| 1.9 | Elect Director Ernest Mario | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
CHEIL WORLDWIDE INC.
MEETING DATE: MAR 15, 2013 | TICKER: 030000 SECURITY ID: Y1296G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Appropriation of Income | Management | For | For |
| 2.1 | Elect Yim Dae-Ki as Inside Director | Management | For | Against |
| 2.2 | Elect Yoo Jeong-Kun as Inside Director | Management | For | Against |
| 2.3 | Reelect Chung Yeon-Geun as Outside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
CHINA MEDICAL SYSTEM HOLDINGS LTD.
MEETING DATE: APR 24, 2013 | TICKER: 00867 SECURITY ID: G21108124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Chen Yanling as Executive Director | Management | For | For |
| 3b | Elect Cheung Kam Shing, Terry as Independent Non-Executive Director | Management | For | For |
| 3c | Elect Sa Manlin as Executive Director | Management | For | For |
| 3d | Elect Peng Huaizheng as Independent Non-Executive Director | Management | For | Against |
| 3e | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHIPBOND TECHNOLOGY CORP.
MEETING DATE: JUN 17, 2013 | TICKER: 6147 SECURITY ID: Y15657102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
| 4 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
| 5 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
| 6 | Approve the Acquisition of All Shares of Xinbao Electronics Company Through New Shares Issuance and Exchange | Management | For | For |
| |
|---|
CIPLA LIMITED
MEETING DATE: AUG 17, 2012 | TICKER: 500087 SECURITY ID: Y1633P142
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 2.00 Per Share | Management | For | For |
| 3 | Reelect H.R. Manchanda as Director | Management | For | For |
| 4 | Reelect V.C. Kotwal as Director | Management | For | Against |
| 5 | Approve V. Sankar Aiyar & Co. and R.G.N. Price & Co. as Joint Statutory Auditors, Appoint Branch Auditors, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect R. Pai as Director | Management | For | For |
| |
|---|
CJ CORP.
MEETING DATE: MAR 22, 2013 | TICKER: 001040 SECURITY ID: Y1848L118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 650 per Common Share and 700 per Preferred Share | Management | For | For |
| 2 | Elect One Inside Director and One Outside Director (Bundled) | Management | For | For |
| 3 | Elect Kim Seong-Ho as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Approve Spin-Off Agreement | Management | For | For |
| |
|---|
CLUB MEDITERRANEE
MEETING DATE: MAR 07, 2013 | TICKER: CU SECURITY ID: F18690101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 305,000 | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Reelect Alain Dinin as Director | Management | For | For |
| 8 | Reelect Georges Pauget as Director | Management | For | For |
| 9 | Reelect CMVT International as Director | Management | For | Against |
| 10 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
| 11 | Renew Appointment of Ernst and Young Audit as Auditor | Management | For | For |
| 12 | Renew Appointment of Beas Alternate Auditor | Management | For | For |
| 13 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of 50 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of 15 Percent of Issued Share Capital | Management | For | For |
| 16 | Approve Issuance of Equity or Equity-Linked Securities for up to 15 Percent of Issued Capital for Private Placements | Management | For | For |
| 17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 18 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
COCA-COLA FEMSA SAB DE CV
MEETING DATE: MAR 05, 2013 | TICKER: KOFL SECURITY ID: P2861Y136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of CEO, Directors Opinion on CEO Report; Approve Audit and Corporate Practices Committee Report; and Present Financial Statements in Accordance With Article 172 of Corporate Law | Management | For | Abstain |
| 2 | Accept Report on Adherence to Fiscal Obligations | Management | For | Abstain |
| 3 | Approve Allocation of Income and Cash Dividends | Management | For | Abstain |
| 4 | Set Maximum Nominal Amount of Share Repurchase Reserve | Management | For | Abstain |
| 5 | Elect Directors and Secretaries; Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Respective Remuneration | Management | For | Abstain |
| 6 | Elect Members of Financing and Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Respective Remuneration | Management | For | Abstain |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
| 8 | Approve Minutes of Meeting | Management | For | Abstain |
| |
|---|
COCOKARA FINE INC
MEETING DATE: JUN 26, 2013 | TICKER: 3098 SECURITY ID: J0845T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Hisamatsu, Masashi | Management | For | For |
| 2.2 | Elect Director Tsukamoto, Atsushi | Management | For | For |
| 2.3 | Elect Director Ishibashi, Ichiro | Management | For | For |
| 2.4 | Elect Director Hashizume, Kaoru | Management | For | For |
| 2.5 | Elect Director Uehara, shunji | Management | For | For |
| 2.6 | Elect Director Hamano, Kazuo | Management | For | For |
| 2.7 | Elect Director Kitayama, Makoto | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Kawashima, Hiroshi | Management | For | Against |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
COMMERCE BANCSHARES, INC.
MEETING DATE: APR 17, 2013 | TICKER: CBSH SECURITY ID: 200525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Earl H. Devanny, III | Management | For | For |
| 1.2 | Elect Director Benjamin F. Rassieur, III | Management | For | For |
| 1.3 | Elect Director Todd R. Schnuck | Management | For | For |
| 1.4 | Elect Director Andrew C. Taylor | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Non-Employee Director Stock Plan | Management | For | For |
| |
|---|
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
MEETING DATE: APR 22, 2013 | TICKER: SBSP3 SECURITY ID: P8228H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors and Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Abstain |
| |
|---|
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
MEETING DATE: APR 22, 2013 | TICKER: SBSP3 SECURITY ID: P8228H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Compliance with Government Regulation Regarding Remuneration of Executives, Directors, Fiscal Council Members, and Audit Committee Members | Management | For | For |
| 2 | Approve 3:1 Stock Split | Management | For | For |
| 3 | Amend Article 3 to Reflect Changes in Capital | Management | For | For |
| |
|---|
COMPUTER TASK GROUP, INCORPORATED
MEETING DATE: MAY 08, 2013 | TICKER: CTGX SECURITY ID: 205477102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randall L. Clark | Management | For | For |
| 1.2 | Elect Director David H. Klein | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
COMVERSE, INC.
MEETING DATE: JUN 27, 2013 | TICKER: CNSI SECURITY ID: 20585P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan D. Bowick | Management | For | For |
| 1.2 | Elect Director James Budge | Management | For | For |
| 1.3 | Elect Director Doron Inbar | Management | For | For |
| 1.4 | Elect Director Henry R. Nothhaft | Management | For | For |
| 1.5 | Elect Director Philippe Tartavull | Management | For | For |
| 1.6 | Elect Director Mark C. Terrell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CONSTELLATION SOFTWARE INC.
MEETING DATE: MAY 03, 2013 | TICKER: CSU SECURITY ID: 21037X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Brian Aune | Management | For | For |
| 1.2 | Elect Director Jeff Bender | Management | For | For |
| 1.3 | Elect Director Meredith (Sam) Hall Hayes | Management | For | For |
| 1.4 | Elect Director Mark Leonard | Management | For | For |
| 1.5 | Elect Director Ian McKinnon | Management | For | Withhold |
| 1.6 | Elect Director Mark Miller | Management | For | For |
| 1.7 | Elect Director Stephen R. Scotchmer | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
COPA HOLDINGS SA
MEETING DATE: MAY 08, 2013 | TICKER: CPAN SECURITY ID: P31076105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jose Castaneda as Director to Represent Class A Common Shareholders | Management | For | Did Not Vote |
| 2 | Reelect Stanley Motta, Jaime Arias, Alberto C. Motta Jr., Joseph Fidanque and Jose Castaneda as Directors to Represent Class B Common Shareholders | Management | For | Did Not Vote |
| |
|---|
CRACKER BARREL OLD COUNTRY STORE, INC.
MEETING DATE: NOV 15, 2012 | TICKER: CBRL SECURITY ID: 22410J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director Thomas H. Barr | Management | For | For |
| 1.2 | Elect Director James W. Bradford | Management | For | For |
| 1.3 | Elect Director Sandra B. Cochran | Management | For | For |
| 1.4 | Elect Director Glenn A. Davenport | Management | For | For |
| 1.5 | Elect Director Richard J. Dobkin | Management | For | For |
| 1.6 | Elect Director Norman E. Johnson | Management | For | For |
| 1.7 | Elect Director William W. McCarten | Management | For | For |
| 1.8 | Elect Director Martha M. Mitchell | Management | For | For |
| 1.9 | Elect Director Coleman H. Peterson | Management | For | For |
| 1.10 | Elect Director Andrea M. Weiss | Management | For | For |
| 2 | Adopt Shareholder Rights Plan (Poison Pill) | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1.1 | Elect Director Sardar Biglari | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Philip L. Cooley | Shareholder | For | Did Not Vote |
| 1.3 | Management Nominee-Thomas H. Barr | Shareholder | For | Did Not Vote |
| 1.4 | Management Nominee- Sandra B. Cochran | Shareholder | For | Did Not Vote |
| 1.5 | Management Nominee- Glenn A. Davenport | Shareholder | For | Did Not Vote |
| 1.6 | Management Nominee- Norman E. Johnson | Shareholder | For | Did Not Vote |
| 1.7 | Management Nominee- William W. McCarten | Shareholder | For | Did Not Vote |
| 1.8 | Management Nominee- Martha M. Mitchell | Shareholder | For | Did Not Vote |
| 1.9 | Management Nominee- Coleman H. Peterson | Shareholder | For | Did Not Vote |
| 1.10 | Management Nominee- Andrea M. Weiss | Shareholder | For | Did Not Vote |
| 2 | Adopt Shareholder Rights Plan (Poison Pill) | Management | Against | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
| 4 | Ratify Auditors | Management | None | Did Not Vote |
| |
|---|
CREDIT ACCEPTANCE CORPORATION
MEETING DATE: MAY 16, 2013 | TICKER: CACC SECURITY ID: 225310101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald A. Foss | Management | For | For |
| 1.2 | Elect Director Glenda J. Flanagan | Management | For | For |
| 1.3 | Elect Director Brett A. Roberts | Management | For | For |
| 1.4 | Elect Director Thomas N. Tryforos | Management | For | For |
| 1.5 | Elect Director Scott J. Vassalluzzo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CREDIT SAISON CO. LTD.
MEETING DATE: JUN 26, 2013 | TICKER: 8253 SECURITY ID: J7007M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Rinno, Hiroshi | Management | For | For |
| 2.2 | Elect Director Maekawa, Teruyuki | Management | For | For |
| 2.3 | Elect Director Takahashi, Naoki | Management | For | For |
| 2.4 | Elect Director Kaneko, Haruhisa | Management | For | For |
| 2.5 | Elect Director Yamamoto, Hiroshi | Management | For | For |
| 2.6 | Elect Director Yamashita, Masahiro | Management | For | For |
| 2.7 | Elect Director Kakusho, Junji | Management | For | For |
| 2.8 | Elect Director Hirase, Kazuhiro | Management | For | For |
| 2.9 | Elect Director Shimizu, Sadamu | Management | For | For |
| 2.10 | Elect Director Matsuda, Akihiro | Management | For | For |
| 2.11 | Elect Director Aoyama, Teruhisa | Management | For | For |
| 2.12 | Elect Director Yamamoto, Yoshihisa | Management | For | For |
| 2.13 | Elect Director Okamoto, Tatsunari | Management | For | For |
| 2.14 | Elect Director Mizuno, Katsumi | Management | For | For |
| 2.15 | Elect Director Ueno, Yasuhisa | Management | For | For |
| |
|---|
DE LONGHI S.P.A.
MEETING DATE: APR 23, 2013 | TICKER: DLG SECURITY ID: T3508H102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Directors (Bundled) | Shareholder | None | For |
| 4 | Elect Internal Auditors (Bundled) | Shareholder | None | For |
| 5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
DECHRA PHARMACEUTICALS PLC
MEETING DATE: OCT 19, 2012 | TICKER: DPH SECURITY ID: G2698H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Michael Redmond as Director | Management | For | For |
| 5 | Re-elect Ian Page as Director | Management | For | For |
| 6 | Re-elect Simon Evans as Director | Management | For | For |
| 7 | Re-elect Edwin Torr as Director | Management | For | For |
| 8 | Re-elect Neil Warner as Director | Management | For | For |
| 9 | Re-elect Dr Christopher Richards as Director | Management | For | For |
| 10 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
DILIGENT BOARD MEMBER SERVICES, INC.
MEETING DATE: JUN 25, 2013 | TICKER: DIL SECURITY ID: Q3191S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Rick Bettle | Management | For | For |
| 1b | Elect Director Greg B. Petersen | Management | For | For |
| 2 | Elect Director Mark Weldon | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Remuneration of Non-Executive Directors for Each Calendar Year Since 2007 | Management | For | For |
| 5 | Approve Remuneration of Non-Executive Directors for 2013 and Subsequent Calendar Years | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | Against |
| 7 | Approve Stock Award to Chief Executive Officer | Management | For | For |
| 8 | Approve Substitute Remuneration Package of Chief Executive Officer | Management | For | For |
| |
|---|
DISCOVERY COMMUNICATIONS, INC.
MEETING DATE: MAY 14, 2013 | TICKER: DISCA SECURITY ID: 25470F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul A. Gould | Management | For | For |
| 1.2 | Elect Director John S. Hendricks | Management | For | For |
| 1.3 | Elect Director M. LaVoy Robison | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
DNB NOR ASA
MEETING DATE: APR 30, 2013 | TICKER: DNBNOR SECURITY ID: R1812S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Supervisory Board, Control Committee, and Nominating Committee | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.10 per Share | Management | For | Did Not Vote |
| 7 | Reelect Skarholt, Andersen, Koc, Leire, Smith, Svenning, Sorensen, and Wang as Member, and Gravir, Haslestad, Landmark, and Skogsholm as New Members of Supervisory Board; Elect Deputy Members of Supervisory Board | Management | For | Did Not Vote |
| 8 | Elect Camilla Grieg and Karl Moursund as Members of Nominating Committee | Management | For | Did Not Vote |
| 9 | Reelect Frode Hassel (Chairman), Thorstein Overland, Karl Olav Hovden, and Vigdis Almestad as Members of Control Committee; Reelect Ida Johnson and Elect Agnar Langeland as Deputy Members of Control Committee | Management | For | Did Not Vote |
| 10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 11a | Approve Advisory Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 11b | Approve Binding Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 12 | Approve Corporate Governance Statement | Management | For | Did Not Vote |
| 13 | Financial Structure for a New Real Economy; Financial Services Innovation; Requirements Regarding the Assignment of Roles and Impartiality; Selection of Board Members; Board Committee for Shared Financial Responsibility, Authorization and Common Interests | Shareholder | None | None |
| |
|---|
DOLLARAMA INC
MEETING DATE: JUN 12, 2013 | TICKER: DOL SECURITY ID: 25675T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joshua Bekenstein | Management | For | For |
| 1.2 | Elect Director Gregory David | Management | For | For |
| 1.3 | Elect Director Stephen Gunn | Management | For | For |
| 1.4 | Elect Director Nicholas Nomicos | Management | For | For |
| 1.5 | Elect Director Larry Rossy | Management | For | For |
| 1.6 | Elect Director Neil Rossy | Management | For | For |
| 1.7 | Elect Director Richard G. Roy | Management | For | For |
| 1.8 | Elect Director John J. Swidler | Management | For | For |
| 1.9 | Elect Director Huw Thomas | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
DOMINO'S PIZZA GROUP PLC
MEETING DATE: MAR 26, 2013 | TICKER: DOM SECURITY ID: G2811T120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Stephen Hemsley as Director | Management | For | For |
| 6 | Re-elect Colin Halpern as Director | Management | For | For |
| 7 | Re-elect Lance Batchelor as Director | Management | For | For |
| 8 | Re-elect Lee Ginsberg as Director | Management | For | For |
| 9 | Re-elect Nigel Wray as Director | Management | For | For |
| 10 | Re-elect John Hodson as Director | Management | For | For |
| 11 | Re-elect Michael Shallow as Director | Management | For | For |
| 12 | Re-elect Syl Saller as Director | Management | For | For |
| 13 | Re-elect Helen Keays as Director | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
DURATEX S.A.
MEETING DATE: APR 22, 2013 | TICKER: DTEX3 SECURITY ID: P3593G146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3.1 | Elect Alfredo Egydio Arruda Villela Filho as Director | Management | For | For |
| 3.2 | Elect Helio Seibel as Director | Management | For | For |
| 3.3 | Elect Henri Penchas as Director | Management | For | For |
| 3.4 | Elect Paulo Setubal Neto as Director | Management | For | For |
| 3.5 | Elect Ricardo Egydio Setubal as Director | Management | For | For |
| 3.6 | Elect Rodolfo Villela Marino as Director | Management | For | For |
| 3.7 | Elect Salo Davi Seibel as Director | Management | For | For |
| 3.8 | Elect Alvaro Antonio Cardoso de Souza as Independent Director | Management | For | For |
| 3.9 | Elect Fabio Schvartsman as Independent Director | Management | For | For |
| 3.10 | Elect Francisco Amaury Olsen as Independent Director | Management | For | For |
| 3.11 | Elect Andrea Laserna Seibel as Alternate Director | Management | For | For |
| 3.12 | Elect Olavo Egydio Setubal Junior as Alternate Director | Management | For | For |
| 3.13 | Elect Ricardo Villela Marino as Alternate Director | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | Against |
| |
|---|
DURATEX S.A.
MEETING DATE: APR 22, 2013 | TICKER: DTEX3 SECURITY ID: P3593G146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
| 2.1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 2.2 | Amend Articles Re: CEO Age Limit | Management | For | For |
| |
|---|
DURATEX S.A.
MEETING DATE: JUN 24, 2013 | TICKER: DTEX3 SECURITY ID: P3593G146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 24 | Management | For | For |
| |
|---|
E.SUN FINANCIAL HOLDING CO., LTD.
MEETING DATE: JUN 21, 2013 | TICKER: 2884 SECURITY ID: Y23469102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve to Change the Usage Plan of Overseas Convertible Bonds Issuance | Management | For | For |
| 4 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 5 | Approve Amendments to Articles of Association | Management | For | For |
| 6 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
| |
|---|
EAST WEST BANKING CORPORATION
MEETING DATE: APR 19, 2013 | TICKER: EW SECURITY ID: Y22358108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Andrew L. Gotianun, Sr. as a Director | Management | For | For |
| 1.2 | Elect Mercedes T. Gotianun as a Director | Management | For | For |
| 1.3 | Elect Jonathan T. Gotianun as a Director | Management | For | For |
| 1.4 | Elect Antonio C. Moncupa, Jr. as a Director | Management | For | For |
| 1.5 | Elect Lourdes Josephine T. Gotianun-Yap as a Director | Management | For | For |
| 1.6 | Elect Benedicto M. Valerio, Jr. as a Director | Management | For | For |
| 1.7 | Elect Jose S. Sandejas as a Director | Management | For | For |
| 1.8 | Elect Carlos R. Alindada as a Director | Management | For | For |
| 1.9 | Elect Paul A. Aquino as a Director | Management | For | For |
| 2 | Approve Minutes of the 2012 Annual Stockholders' Meeting | Management | For | For |
| 3 | Approve Annual Report of the Bank for the Year Ended Dec. 31, 2012 | Management | For | For |
| 4 | Ratify All Acts of the Board of Directors and Officers Since the 2012 Annual Stockholders' Meeting | Management | For | For |
| 5 | Appoint SGV & Co as External Auditors of the Bank | Management | For | For |
| 6 | Approve Merger of GBI into EW | Management | For | For |
| 7 | Amend Articles of Incorporation to Reflect the Upgrade of the Bank's License from Commercial to Universal Bank | Management | For | For |
| |
|---|
EASTMAN CHEMICAL COMPANY
MEETING DATE: MAY 02, 2013 | TICKER: EMN SECURITY ID: 277432100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary E. Anderson | Management | For | For |
| 1.2 | Elect Director Brett D. Begemann | Management | For | For |
| 1.3 | Elect Director Stephen R. Demeritt | Management | For | For |
| 1.4 | Elect Director Robert M. Hernandez | Management | For | For |
| 1.5 | Elect Director Julie F. Holder | Management | For | For |
| 1.6 | Elect Director Renee J. Hornbaker | Management | For | For |
| 1.7 | Elect Director Lewis M. Kling | Management | For | For |
| 1.8 | Elect Director David W. Raisbeck | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
ECLAT TEXTILE CO., LTD.
MEETING DATE: JUN 17, 2013 | TICKER: 1476 SECURITY ID: Y2237Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report, Financial Statements and Conslidated Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Issuance of New Shares through Capitalization of Undistributed Earnings | Management | For | For |
| 4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
| 6 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
| |
|---|
ELAN MICROELECTRONICS CORP.
MEETING DATE: JUN 13, 2013 | TICKER: 2458 SECURITY ID: Y2268H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Cash Distribution with Capital Reserve | Management | For | For |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| 5 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
| 6 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 7 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 8 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
EMAMI LTD
MEETING DATE: JUN 14, 2013 | TICKER: 531162 SECURITY ID: Y22891132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint R.S. Goenka as Executive Director and Approve His Remuneration | Management | For | For |
| 2 | Increase Authorized Share Capital and Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
| 3 | Approve Bonus Issue | Management | For | For |
| 4 | Amend Memorandum of Association | Management | For | For |
| 5 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 6 | Approve Payment of Service Tax on Sitting Fee to Non-Executive Directors | Management | For | For |
| |
|---|
EMC CORPORATION
MEETING DATE: MAY 01, 2013 | TICKER: EMC SECURITY ID: 268648102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael W. Brown | Management | For | For |
| 1b | Elect Director Randolph L. Cowen | Management | For | For |
| 1c | Elect Director Gail Deegan | Management | For | For |
| 1d | Elect Director James S. DiStasio | Management | For | For |
| 1e | Elect Director John R. Egan | Management | For | For |
| 1f | Elect Director Edmund F. Kelly | Management | For | For |
| 1g | Elect Director Judith A. Miscik | Management | For | For |
| 1h | Elect Director Windle B. Priem | Management | For | For |
| 1i | Elect Director Paul Sagan | Management | For | For |
| 1j | Elect Director David N. Strohm | Management | For | For |
| 1k | Elect Director Joseph M. Tucci | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Provide Right to Act by Written Consent | Management | For | For |
| 7 | Require Consistency with Corporate Values and Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
ENERGEN CORPORATION
MEETING DATE: APR 24, 2013 | TICKER: EGN SECURITY ID: 29265N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director T. Michael Goodrich | Management | For | For |
| 1.2 | Elect Director Jay Grinney | Management | For | For |
| 1.3 | Elect Director Frances Powell Hawes | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Declassify the Board of Directors | Management | For | For |
| |
|---|
ENERGYO SOLUTIONS RUSSIA AB
MEETING DATE: AUG 22, 2012 | TICKER: EOS SECURITY ID: W3014H113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 8 | Amend Articles Re: Capital Structure of Subsidiary Company | Management | For | Did Not Vote |
| 9 | Close Meeting | Management | None | None |
| |
|---|
ENI S.P.A.
MEETING DATE: MAY 10, 2013 | TICKER: ENI SECURITY ID: T3643A145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
ENI SPA
MEETING DATE: JUL 16, 2012 | TICKER: ENI SECURITY ID: T3643A145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Elimination of Shares' Par Value and Cancellation of Treasury Shares | Management | For | For |
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
ENSCO PLC
MEETING DATE: MAY 20, 2013 | TICKER: ESV SECURITY ID: G3157S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Francis S. Kalman as Director | Management | For | For |
| 2 | Re-elect Roxanne J. Decyk as Director | Management | For | For |
| 3 | Re-elect Mary Francis CBE as Director | Management | For | For |
| 4 | Reappoint KPMG LLP as Auditors of the Company | Management | For | For |
| 5 | Reappoint KPMG Audit Plc as Auditors of the Company | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Advisory Vote to Approve Directors' Remuneration Report | Management | For | For |
| 9 | Accept Auditors' and Directors' Reports and Statutory Reports | Management | For | For |
| 10 | Amend Articles of Association Declassifying the Board and Conversion of American Depositary Shares to Class A ordinary Shares | Management | For | For |
| 11 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
EPAM SYSTEMS, INC.
MEETING DATE: JUN 13, 2013 | TICKER: EPAM SECURITY ID: 29414B104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Karl Robb | Management | For | For |
| 1.2 | Elect Director Richard Michael Mayoras | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
EQUIFAX INC.
MEETING DATE: MAY 02, 2013 | TICKER: EFX SECURITY ID: 294429105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James E. Copeland, Jr. | Management | For | For |
| 1b | Elect Director Robert D. Daleo | Management | For | For |
| 1c | Elect Director Walter W. Driver, Jr. | Management | For | For |
| 1d | Elect Director Mark L. Feidler | Management | For | For |
| 1e | Elect Director L. Phillip Humann | Management | For | For |
| 1f | Elect Director Siri S. Marshall | Management | For | For |
| 1g | Elect Director John A. McKinley | Management | For | For |
| 1h | Elect Director Richard F. Smith | Management | For | For |
| 1i | Elect Director Mark B. Templeton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ESTERLINE TECHNOLOGIES CORPORATION
MEETING DATE: MAR 06, 2013 | TICKER: ESL SECURITY ID: 297425100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul V. Haack | Management | For | For |
| 1.2 | Elect Director Scott E. Kuechle | Management | For | For |
| 1.3 | Elect Director R. Bradley Lawrence | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
EUROCASH SA
MEETING DATE: MAY 20, 2013 | TICKER: EUR SECURITY ID: X2382S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 3 | Elect Meeting Chairman | Management | For | For |
| 4 | Prepare List of Shareholders | Management | None | None |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | Receive Management Board Report on Company's Operations and Financial Statements | Management | None | None |
| 7 | Receive Management Board Report on Group's Operations and Consolidated Financial Statements | Management | None | None |
| 8 | Receive Supervisory Board Report on Its Activities | Management | None | None |
| 9 | Approve Management Board Report on Company's Operations and Financial Statements | Management | For | For |
| 10 | Approve Management Board Report on Group's Operations and Consolidated Financial Statements | Management | For | For |
| 11 | Approve Allocation of Income | Management | For | For |
| 12.1 | Approve Discharge of Luis Manuel Conceicao do Amaral (CEO) | Management | For | For |
| 12.2 | Approve Discharge of Katarzyna Kopaczewska (Management Board Member) | Management | For | For |
| 12.3 | Approve Discharge of Rui Amaral (Management Board Member) | Management | For | For |
| 12.4 | Approve Discharge of Arnaldo Guerreiro (Management Board Member) | Management | For | For |
| 12.5 | Approve Discharge of Pedro Martinho (Management Board Member) | Management | For | For |
| 12.6 | Approve Discharge of Jacek Owczarek (Management Board Member) | Management | For | For |
| 12.7 | Approve Discharge of Carlos Saraiva (Management Board Member) | Management | For | For |
| 13.1 | Approve Discharge of Joao Borges de Assuncao (Chairman of Supervisory Board) | Management | For | For |
| 13.2 | Approve Discharge of Eduardo Aguinaga de Moraes (Supervisory Board Member) | Management | For | For |
| 13.3 | Approve Discharge of Antonio Jose Santos Silva Casanova (Supervisory Board Member) | Management | For | For |
| 13.4 | Approve Discharge of Ryszard Wojnowski (Supervisory Board Member) | Management | For | For |
| 13.5 | Approve Discharge of Janusz Lisowski (Supervisory Board Member) | Management | For | For |
| 14.1 | Elect Supervisory Board Member | Management | For | Abstain |
| 14.2 | Elect Supervisory Board Member | Management | For | Abstain |
| 15 | Approve List of Participants in Company's Eighth Incentive Plan | Management | For | For |
| 16 | Approve List of Participants in Company's Ninth Incentive Plan | Management | For | For |
| 17 | Approve Remuneration of Supervisory Board Members | Shareholder | None | Abstain |
| 18 | Close Meeting | Management | None | None |
| |
|---|
EURONET WORLDWIDE, INC.
MEETING DATE: MAY 30, 2013 | TICKER: EEFT SECURITY ID: 298736109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Brown | Management | For | For |
| 1.2 | Elect Director Andrew B. Schmitt | Management | For | For |
| 1.3 | Elect Director M. Jeannine Strandjord | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Adopt Shareholder Rights Plan (Poison Pill) | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV
MEETING DATE: MAR 27, 2013 | TICKER: EAD SECURITY ID: F17114103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board Re: Proposed Changes in Company's Governance and Shareholding Structure | Management | None | None |
| 3 | Discuss Agenda Items | Management | None | None |
| 4.1 | Amend Articles Re: Ownership Restrictions and Legal Updates | Management | For | Against |
| 4.2 | Authorize Repurchase of Up to 15 Percent of Issued Share Capital | Management | For | For |
| 4.3 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 4.4 | Elect T. Enders as Executive Director | Management | For | For |
| 4.5 | Elect M. Bischoff as Non-Executive Director | Management | For | For |
| 4.6 | Elect R.D. Crosby as Non-Executive Director | Management | For | For |
| 4.7 | Elect H.-P. Keitel as Non-Executive Director | Management | For | For |
| 4.8 | Elect H.-J. Lamberti as Non-Executive Director | Management | For | For |
| 4.9 | Elect A. Lauvergeon as Non-Executive Director | Management | For | For |
| 4.10 | Elect L.N. Mittal as Non-Executive Director | Management | For | For |
| 4.11 | Elect J. Parker as Non-Executive Director | Management | For | For |
| 4.12 | Elect M. Pebereau as Non-Executive Director | Management | For | For |
| 4.13 | Elect J. Pique i Camps as Non-Executive Director | Management | For | For |
| 4.14 | Elect D. Ranque as Non-Executive Director | Management | For | For |
| 4.15 | Elect J.-C. Trichet as Non-Executive Director | Management | For | For |
| 5 | Close Meeting | Management | None | None |
| |
|---|
EVERBANK FINANCIAL CORP
MEETING DATE: MAY 23, 2013 | TICKER: EVER SECURITY ID: 29977G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gerald S. Armstrong | Management | For | For |
| 1.2 | Elect Director Joseph D. Hinkel | Management | For | For |
| 1.3 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
| 1.4 | Elect Director Russell B. Newton, III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
EXPEDIA, INC.
MEETING DATE: JUN 18, 2013 | TICKER: EXPE SECURITY ID: 30212P303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George (Skip) Battle | Management | For | For |
| 1.2 | Elect Director Pamela L. Coe | Management | For | For |
| 1.3 | Elect Director Barry Diller | Management | For | For |
| 1.4 | Elect Director Jonathan L. Dolgen | Management | For | For |
| 1.5 | Elect Director Craig A. Jacobson | Management | For | For |
| 1.6 | Elect Director Victor A. Kaufman | Management | For | For |
| 1.7 | Elect Director Peter M. Kern | Management | For | For |
| 1.8 | Elect Director Dara Khosrowshahi | Management | For | For |
| 1.9 | Elect Director John C. Malone | Management | For | For |
| 1.10 | Elect Director Jose A. Tazon | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
EXPERIAN PLC
MEETING DATE: JUL 18, 2012 | TICKER: EXPN SECURITY ID: G32655105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Brian Cassin as Director | Management | For | For |
| 4 | Re-elect Fabiola Arredondo as Director | Management | For | For |
| 5 | Re-elect Chris Callero as Director | Management | For | For |
| 6 | Re-elect Roger Davis as Director | Management | For | For |
| 7 | Re-elect Alan Jebson as Director | Management | For | For |
| 8 | Re-elect Sir John Peace as Director | Management | For | For |
| 9 | Re-elect Don Robert as Director | Management | For | For |
| 10 | Re-elect Sir Alan Rudge as Director | Management | For | For |
| 11 | Re-elect Judith Sprieser as Director | Management | For | For |
| 12 | Re-elect David Tyler as Director | Management | For | For |
| 13 | Re-elect Paul Walker as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
EXPERIAN PLC
MEETING DATE: NOV 20, 2012 | TICKER: EXPN SECURITY ID: G32655105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Related Party Transaction and the Transaction | Management | For | For |
| |
|---|
FAGERHULT AB
MEETING DATE: APR 18, 2013 | TICKER: FAG SECURITY ID: W2855C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | None |
| 8 | Receive President's Report | Management | None | None |
| 9 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Allocation of Income and Dividends of SEK 6.50 per Share | Management | For | Did Not Vote |
| 11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of SEK 400,000 for Chairman, SEK 300,000 for Vice Chairman, and SEK 200,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Reelect Jan Svensson (Chair), Eric Douglas (Deputy Chair), Bjorn Karlsson, Anna Malm Bernsten, Fredrik Palmstierna, and Johan Hjertonsson as Directors; Elect Catherina Fored as New Director | Management | For | Did Not Vote |
| 15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 17 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 18 | Elect Gustaf Douglas (Chairman), Jan Svensson, and Bjorn Karlsson as Members of Nominating Committee; Authorize These Members to Appoint Up to Two Additional Members of Nominating Committee | Management | For | Did Not Vote |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 20a | Approve 2013 Share Matching Plan for Key Employees | Management | For | Did Not Vote |
| 20b1 | Authorize Reissuance of 80,000 Repurchased Shares for 2013 Share Matching Plan for Key Employees | Management | For | Did Not Vote |
| 20b2 | Approve Equity Swap Agreement with Third Party as Alternative to Item 20b1 | Management | For | Did Not Vote |
| 21 | Other Business | Management | None | None |
| 22 | Close Meeting | Management | None | None |
| |
|---|
FAIRWOOD HOLDINGS LTD.
MEETING DATE: SEP 11, 2012 | TICKER: 00052 SECURITY ID: G3305Y161
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend of HK$0.38 Per Share | Management | For | For |
| 3 | Declare Special Dividend of HK$0.40 Per Share | Management | For | For |
| 4a | Reelect Tony Tsoi Tong Hoo as Director | Management | For | For |
| 4b | Reelect Peter Wan Kam To as Director | Management | For | Against |
| 5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 6 | Authorize Board to Appoint Additional Directors Up to the Maximum Number Determined by the Shareholders | Management | For | For |
| 7 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
FEDEX CORPORATION
MEETING DATE: SEP 24, 2012 | TICKER: FDX SECURITY ID: 31428X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James L. Barksdale | Management | For | For |
| 1.2 | Elect Director John A. Edwardson | Management | For | For |
| 1.3 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.4 | Elect Director Steven R. Loranger | Management | For | For |
| 1.5 | Elect Director Gary W. Loveman | Management | For | For |
| 1.6 | Elect Director R. Brad Martin | Management | For | For |
| 1.7 | Elect Director Joshua Cooper Ramo | Management | For | For |
| 1.8 | Elect Director Susan C. Schwab | Management | For | For |
| 1.9 | Elect Director Frederick W. Smith | Management | For | For |
| 1.10 | Elect Director Joshua I. Smith | Management | For | For |
| 1.11 | Elect Director David P. Steiner | Management | For | For |
| 1.12 | Elect Director Paul S. Walsh | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
FENIX OUTDOOR AB
MEETING DATE: MAY 07, 2013 | TICKER: FIX B SECURITY ID: W3R63S102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report; Receive President's Report | Management | None | None |
| 8a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Dividends of SEK 4.00 per Share | Management | For | Did Not Vote |
| 8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of SEK 375,000 for the Chairman and SEK 150,000 for Other Members; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11 | Determine Number of Members (4) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 12 | Reelect Mats Olsson, Sven Stork (Chairman), and Anders Hedberg as Directors; Elect One New Director | Management | For | Did Not Vote |
| 13 | Close Meeting | Management | None | None |
| |
|---|
FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV
MEETING DATE: APR 23, 2013 | TICKER: FUNO SECURITY ID: P40612106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Trust Manager Report on Activities Undertaken in Fiscal Year 2012; Approve Report of Technical Committee in Accordance with Article 28-IV (E) of Securities Market Law | Management | For | For |
| 2 | Approve Reports of Audit, Corporate Practices and Nominating Committees | Management | For | For |
| 3 | Approve Trust Manager Report on Compliance in Accordance to Article 44-XI of Securities Market Law and Article 172 (Except B) of General Mercantile Companies Law | Management | For | For |
| 4 | Approve Trust Manager Report on Principal Accounting Criteria Policy and Disclosure Policy in Accordance with Article 172-B of General Mercantile Companies Law; Receive Technical Committee Opinion on Trust Manager Report | Management | For | For |
| 5 | Approve Report on Compliance with Fiscal Obligations in Accordance to Article 86-XX of Income Tax Law | Management | For | For |
| 6 | Approve Financial Statements for Fiscal Year 2012 and Allocation of Income | Management | For | For |
| 7 | Elect or Ratify Members of Technical Committee; Verify Independence Classification | Management | For | Abstain |
| 8 | Approve Remuneration of Technical Committee Members | Management | For | Abstain |
| 9 | Elect or Ratify Members of Audit, Corporate Practices and Nominating Committees | Management | For | Abstain |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 11 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV
MEETING DATE: APR 23, 2013 | TICKER: FUNO SECURITY ID: P40612106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Present Report on Acquisition of Real Estate Portfolio G30 | Management | For | For |
| 2 | Approve Allocation of Real Estate Trust Certificates Issued Due to Acquisition of Real Estate Portfolio G30 | Management | For | For |
| 3 | Approve Acquisition of Real Estate Portfolio Consisting of 49 Properties; Authorize Issuance of Real Estate Trust Certificates | Management | For | For |
| 4 | Authorize Issuance of Real Estate Trust Certificates | Management | For | For |
| 5 | Establish a Social Assistance Foundation Called Fundacion FIBRA | Management | For | For |
| 6 | Approve Compensation Plan for Trust Advisor | Management | For | For |
| 7 | Approve Minutes of Meeting | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1 | Amend Clauses 9, 11 and 30 of Trust Agreement | Management | For | Abstain |
| 2 | Amend Trust Agreement Re: Controlling Trust Represents 10 Percent of Real Estate Trust Certificates | Management | For | Abstain |
| 3 | Approve Minutes of Meeting | Management | For | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV
MEETING DATE: MAY 20, 2013 | TICKER: FUNO SECURITY ID: P40612106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Clauses 9, 10, 11 and 30 of Trust Agreement | Management | For | Abstain |
| 2 | Amend Trust Agreement Re: Controlling Trust Represents 10 Percent of Real Estate Trust Certificates | Management | For | Abstain |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
FIESTA RESTAURANT GROUP, INC.
MEETING DATE: JUN 12, 2013 | TICKER: FRGI SECURITY ID: 31660B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy P. Taft | Management | For | For |
| 1.2 | Elect Director Stacey Rauch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
FIRST COMMONWEALTH FINANCIAL CORPORATION
MEETING DATE: APR 23, 2013 | TICKER: FCF SECURITY ID: 319829107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James G. Barone | Management | For | For |
| 1.2 | Elect DirectorJulie A. Caponi | Management | For | For |
| 1.3 | Elect Director Ray T. Charley | Management | For | For |
| 1.4 | Elect Director Gary R. Claus | Management | For | For |
| 1.5 | Elect Director David S. Dahlmann | Management | For | For |
| 1.6 | Elect Director Johnston A. Glass | Management | For | For |
| 1.7 | Elect Director Jon L. Gorney | Management | For | For |
| 1.8 | Elect Director David W. Greenfield | Management | For | For |
| 1.9 | Elect Director Luke A. Latimer | Management | For | For |
| 1.10 | Elect Director James W. Newill | Management | For | For |
| 1.11 | Elect Director T. Michael Price | Management | For | For |
| 1.12 | Elect Director Laurie Stern Singer | Management | For | For |
| 1.13 | Elect Director Robert J. Ventura | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FIRSTRAND LTD
MEETING DATE: NOV 29, 2012 | TICKER: FSR SECURITY ID: S5202Z131
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Re-elect Lauritz Dippenaar as Director | Management | For | Against |
| 1.2 | Re-elect Leon Crouse as Director | Management | For | Against |
| 1.3 | Re-elect Patrick Goss as Director | Management | For | Against |
| 1.4 | Re-elect Nolulamo Gwagwa as Director | Management | For | Against |
| 1.5 | Re-elect Deepak Premnarayen as Director | Management | For | Against |
| 1.6 | Re-elect Benedict van der Ross as Director | Management | For | Against |
| 2 | Re-elect Jurie Bester as Director | Management | For | Against |
| 3 | Elect Mary Bomela as Director | Management | For | Against |
| 4 | Reappoint PricewaterhouseCoopers Inc and Deloitte & Touche as Joint Auditors of the Company and Tom Winterboer and Kevin Black as the Individual Registered Auditors | Management | For | For |
| 5 | Authorise Audit Committee to Fix Remuneration of the Auditors | Management | For | For |
| 1 | Approve Remuneration Policy | Management | For | For |
| 6 | Place Authorised but Unissued Ordinary Shares under Control of Directors | Management | For | For |
| 7 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 1 | Amend Memorandum of Incorporation Re: Retirement of Directors | Management | For | Against |
| 2 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 3 | Approve Financial Assistance to Directors, Prescribed Officers and Employee Share Scheme Beneficiaries of the Company and to Any Related or Inter-related Company or Corporation | Management | For | For |
| 4 | Approve Remuneration of Non-Executive Directors with Effect from 1 December 2012 | Management | For | For |
| |
|---|
FISERV, INC.
MEETING DATE: MAY 22, 2013 | TICKER: FISV SECURITY ID: 337738108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher M. Flink | Management | For | For |
| 1.2 | Elect Director Dennis F. Lynch | Management | For | For |
| 1.3 | Elect Director Kim M. Robak | Management | For | For |
| 1.4 | Elect Director Doyle R. Simons | Management | For | For |
| 1.5 | Elect Director Thomas C. Wertheimer | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
FLEETCOR TECHNOLOGIES, INC.
MEETING DATE: MAY 30, 2013 | TICKER: FLT SECURITY ID: 339041105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald F. Clarke | Management | For | For |
| 1.2 | Elect Director Richard Macchia | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
FLEXIGROUP LTD.
MEETING DATE: NOV 26, 2012 | TICKER: FXL SECURITY ID: Q39082104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Adoption of the Remuneration Report | Management | For | Against |
| 3 | Elect Margaret Jackson as a Director | Management | For | For |
| 4 | Elect R John Skippen as a Director | Management | For | For |
| 5 | Approve the Grant of Up to 600,000 Performance Rights and Up to 2.79 Million Options to Tarek Robbiati, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| |
|---|
FOMENTO ECONOMICO MEXICANO SAB DE CV (FEMSA)
MEETING DATE: MAR 15, 2013 | TICKER: FEMSAUBD SECURITY ID: P4182H115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of Board of Directors on Financial Statements and Statutory Reports for Fiscal Year 2012, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report | Management | For | Abstain |
| 2 | Accept Report on Adherence to Fiscal Obligations | Management | For | Abstain |
| 3 | Approve Allocation of Income and Distribution of Cash Dividends | Management | For | For |
| 4 | Set Aggregate Nominal Share Repurchase Reserve to a Maximum Amount of up to MXN 3 Billion | Management | For | For |
| 5 | Elect Directors and Secretaries, Verify Independence of Directors, and Approve their Remuneration | Management | For | Against |
| 6 | Elect Members and Chairmen of Finance and Planning Committee, Audit Committee and Corporate Practices Committee; Approve Their Remuneration | Management | For | Abstain |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
FOOT LOCKER, INC.
MEETING DATE: MAY 15, 2013 | TICKER: FL SECURITY ID: 344849104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ken C. Hicks | Management | For | For |
| 1.2 | Elect Director Guillermo G. Marmol | Management | For | For |
| 1.3 | Elect Director Dona D. Young | Management | For | For |
| 1.4 | Elect Director Maxine Clark | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
FRANCO-NEVADA CORPORATION
MEETING DATE: MAY 08, 2013 | TICKER: FNV SECURITY ID: 351858105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pierre Lassonde | Management | For | For |
| 1.2 | Elect Director David Harquail | Management | For | For |
| 1.3 | Elect Director Derek W. Evans | Management | For | For |
| 1.4 | Elect Director Graham Farquharson | Management | For | For |
| 1.5 | Elect Director Louis Gignac | Management | For | For |
| 1.6 | Elect Director Randall Oliphant | Management | For | For |
| 1.7 | Elect Director David R. Peterson | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
G-III APPAREL GROUP, LTD.
MEETING DATE: JUN 04, 2013 | TICKER: GIII SECURITY ID: 36237H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Morris Goldfarb | Management | For | For |
| 1.2 | Elect Director Sammy Aaron | Management | For | For |
| 1.3 | Elect Director Thomas J. Brosig | Management | For | For |
| 1.4 | Elect Director Alan Feller | Management | For | For |
| 1.5 | Elect Director Jeffrey Goldfarb | Management | For | For |
| 1.6 | Elect Director Laura Pomerantz | Management | For | For |
| 1.7 | Elect Director Allen Sirkin | Management | For | For |
| 1.8 | Elect Director Willem van Bokhorst | Management | For | For |
| 1.9 | Elect Director Cheryl Vitali | Management | For | Withhold |
| 1.10 | Elect Director Richard White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
GALAXY ENTERTAINMENT GROUP LTD.
MEETING DATE: JUN 03, 2013 | TICKER: 00027 SECURITY ID: Y2679D118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Joseph Chee Ying Keung as Director | Management | For | For |
| 2b | Elect James Ross Ancell as Director | Management | For | For |
| 2c | Authorize the Board to Fix Remuneration of Directors | Management | For | Abstain |
| 3 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 4c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
GAZPROM OAO
MEETING DATE: JUN 28, 2013 | TICKER: GAZP SECURITY ID: 368287207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Dividends | Management | For | For |
| 5 | Approve Procedure of Dividend Payment | Management | For | For |
| 6 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | Against |
| 8 | Approve Remuneration of Members of Audit Commission | Management | For | For |
| 9 | Amend Charter | Management | For | For |
| 10 | Amend Regulations on General Meetings | Management | For | For |
| 11 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
| 12.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
| 12.2 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements | Management | For | For |
| 12.3 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
| 12.4 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
| 12.5 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
| 12.6 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
| 12.7 | Approve Related-Party Transaction with OAO Bank Rossiya Re: Loan Facility Agreement | Management | For | For |
| 12.8 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts | Management | For | For |
| 12.9 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds | Management | For | For |
| 12.10 | Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | For |
| 12.11 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
| 12.12 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
| 12.13 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations | Management | For | For |
| 12.14 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | For |
| 12.15 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
| 12.16 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Deposit Agreements | Management | For | For |
| 12.17 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
| 12.18 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
| 12.19 | Approve Related-Party Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
| 12.20 | Approve Related-Party Transaction with OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
| 12.21 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
| 12.22 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
| 12.23 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
| 12.24 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations | Management | For | For |
| 12.25 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars | Management | For | For |
| 12.26 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment | Management | For | For |
| 12.27 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 12.28 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises | Management | For | For |
| 12.29 | Approve Related-Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline | Management | For | For |
| 12.30 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 12.31 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications | Management | For | For |
| 12.32 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 12.33 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 12.34 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 12.35 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 12.36 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 12.37 | Approve Related-Party Transaction with OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
| 12.38 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System | Management | For | For |
| 12.39 | Approve Related-Party Transactions with OOO Gazprom Investoproekt: Re: Provision of Consulting Services | Management | For | For |
| 12.40 | Approve Related-Party Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center | Management | For | For |
| 12.41 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom | Management | For | For |
| 12.42 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreements on Delivery of Gas | Management | For | For |
| 12.43 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreements on Transportation of Gas | Management | For | For |
| 12.44 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas | Management | For | For |
| 12.45 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Transportation of Gas | Management | For | For |
| 12.46 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas | Management | For | For |
| 12.47 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Transportation of Gas | Management | For | For |
| 12.48 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities | Management | For | For |
| 12.49 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions | Management | For | For |
| 12.50 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 12.51 | Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas | Management | For | For |
| 12.52 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas | Management | For | For |
| 12.53 | Approve Related-Party Transaction with AO Moldovagaz Re: Agreements on Sale and Transportation of Gas | Management | For | For |
| 12.54 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas | Management | For | For |
| 12.55 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas | Management | For | For |
| 12.56 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreements on Transportation of Gas | Management | For | For |
| 12.57 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
| 12.58 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
| 12.59 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
| 12.60 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
| 12.61 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Investment Projects | Management | For | For |
| 12.62 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Investment Projects | Management | For | For |
| 12.63 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects | Management | For | For |
| 12.64 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Investment Projects | Management | For | For |
| 12.65 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline | Management | For | For |
| 12.66 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Property Insurance | Management | For | For |
| 12.67 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance | Management | For | For |
| 12.68 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance | Management | For | For |
| 12.69 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations | Management | For | For |
| 12.70 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees | Management | For | For |
| 12.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees | Management | For | For |
| 12.72 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom | Management | For | For |
| 12.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
| 12.74 | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
| 12.75 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance During Business Assignment | Management | For | For |
| 12.76 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | Management | For | For |
| 12.77 | Approve Related-Party Transaction with ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
| 12.78 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
| 12.79 | Approve Related-Party Transaction with OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
| 12.80 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
| 12.81 | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
| 12.82 | Approve Related-Party Transaction with Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
| 12.83 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
| 12.84 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
| 12.85 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas | Management | For | For |
| 13.1 | Elect Andrey Akimov as Director | Management | None | Against |
| 13.2 | Elect Farit Gazizullin as Director | Management | None | For |
| 13.3 | Elect Viktor Zubkov as Director | Management | None | For |
| 13.4 | Elect Elena Karpel as Director | Management | None | For |
| 13.5 | Elect Timur Kulibayev as Director | Management | None | For |
| 13.6 | Elect Vitaliy Markelov as Director | Management | None | For |
| 13.7 | Elect Viktor Martynov as Director | Management | None | For |
| 13.8 | Elect Vladimir Mau as Director | Management | None | For |
| 13.9 | Elect Aleksey Miller as Director | Management | None | For |
| 13.10 | Elect Valery Musin as Director | Management | None | For |
| 13.11 | Elect Mikhail Sereda as Director | Management | None | For |
| 14.1 | Elect Viktor Antoshin as Member of Audit Commission | Management | For | Did Not Vote |
| 14.2 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | For |
| 14.3 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Did Not Vote |
| 14.4 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
| 14.5 | Elect Mikhail Kuzovlev as Member of Audit Commission | Management | For | Did Not Vote |
| 14.6 | Elect Marina Mikhina as Member of Audit Commission | Management | For | Did Not Vote |
| 14.7 | Elect Lidiya Morozova as Member of Audit Commission | Management | For | Did Not Vote |
| 14.8 | Elect Anna Nesterova as Members of Audit Commission | Management | For | For |
| 14.9 | Elect Georgiy Nozadze as Member of Audit Commission | Management | For | For |
| 14.10 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | For |
| 14.11 | Elect Karen Oganyan as Member of Audit Commission | Management | For | For |
| 14.12 | Elect Aleksandr Yugov as Member of Audit Commission | Management | For | For |
| |
|---|
GENEL ENERGY PLC
MEETING DATE: APR 22, 2013 | TICKER: GENL SECURITY ID: G3791G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Reelect Rodney Chase as a Director | Management | For | For |
| 4 | Reelect Tony Hayward as a Director | Management | For | For |
| 5 | Reelect Julian Metherell as a Director | Management | For | For |
| 6 | Reelect Graham Hearne as a Director | Management | For | For |
| 7 | Reelect Jim Leng as a Director | Management | For | For |
| 8 | Reelect Mehmet Ogutcu as a Director | Management | For | For |
| 9 | Reelect Mark Parris as a Director | Management | For | For |
| 10 | Reelect George Rose as a Director | Management | For | For |
| 11 | Reelect Nathaniel Rothschild as a Director | Management | For | For |
| 12 | Reelect Gulsun Williams as a Director | Management | For | For |
| 13 | Reelect Murat Yazici as a Director | Management | For | For |
| 14 | Reelect Chakib Sbiti as a Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Approve Political Donations | Management | For | For |
| 18 | Waive Requirement for Mandatory Offer to All Shareholders | Management | For | For |
| 19 | Approve Share Repurchase Program | Management | For | For |
| 20 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
GENERAC HOLDINGS INC.
MEETING DATE: JUN 12, 2013 | TICKER: GNRC SECURITY ID: 368736104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Aaron Jagdfeld | Management | For | For |
| 1.2 | Elect Director John D. Bowlin | Management | For | For |
| 1.3 | Elect Director Timothy Walsh | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GENERAL ELECTRIC COMPANY
MEETING DATE: APR 24, 2013 | TICKER: GE SECURITY ID: 369604103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director W. Geoffrey Beattie | Management | For | For |
| 2 | Elect Director John J. Brennan | Management | For | For |
| 3 | Elect Director James I. Cash, Jr. | Management | For | For |
| 4 | Elect Director Francisco D'Souza | Management | For | For |
| 5 | Elect Director Marijn E. Dekkers | Management | For | For |
| 6 | Elect Director Ann M. Fudge | Management | For | For |
| 7 | Elect Director Susan Hockfield | Management | For | For |
| 8 | Elect Director Jeffrey R. Immelt | Management | For | For |
| 9 | Elect Director Andrea Jung | Management | For | For |
| 10 | Elect Director Robert W. Lane | Management | For | For |
| 11 | Elect Director Ralph S. Larsen | Management | For | For |
| 12 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 13 | Elect Director James J. Mulva | Management | For | For |
| 14 | Elect Director Mary L. Schapiro | Management | For | For |
| 15 | Elect Director Robert J. Swieringa | Management | For | For |
| 16 | Elect Director James S. Tisch | Management | For | For |
| 17 | Elect Director Douglas A. Warner, III | Management | For | For |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 19 | Ratify Auditors | Management | For | For |
| 20 | Cessation of All Stock Options and Bonuses | Shareholder | Against | Against |
| 21 | Establish Term Limits for Directors | Shareholder | Against | Against |
| 22 | Require Independent Board Chairman | Shareholder | Against | Against |
| 23 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 24 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 25 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against |
| |
|---|
GENTIUM S.P.A.
MEETING DATE: APR 29, 2013 | TICKER: GENT SECURITY ID: 37250B104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2.a | Elect Gigliola Bertoglio as Director | Management | For | Against |
| 2.b | Elect Marco Brughera as Director | Management | For | Against |
| 2.c | Elect Laura Ferro as Director | Management | For | Against |
| 2.d | Elect Khalid Islam as Director | Management | For | Against |
| 2.e | Elect Bobby Sandage as Director | Management | For | Against |
| 2.f | Elect Elmar Schnee as Director | Management | For | Against |
| 2.g | Elect Joyce Victoria Bigio as Director | Management | For | Against |
| 3 | Approve Remuneration of Directors | Management | For | For |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
GENUS PLC
MEETING DATE: NOV 08, 2012 | TICKER: GNS SECURITY ID: G3827X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Bob Lawson as Director | Management | For | For |
| 5 | Re-elect Karim Bitar as Director | Management | For | For |
| 6 | Re-elect John Worby as Director | Management | For | For |
| 7 | Re-elect Nigel Turner as Director | Management | For | For |
| 8 | Re-elect Mike Buzzacott as Director | Management | For | For |
| 9 | Re-elect Barry Furr as Director | Management | For | For |
| 10 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Amend 2004 Performance Share Plan | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD.
MEETING DATE: APR 09, 2013 | TICKER: 500676 SECURITY ID: Y2710K105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 45 Per Share | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Reappoint R. Subramanian as Executive Director and Approve His Remuneration | Management | For | For |
| 6.1 | Elect K. Kashyap as Director | Management | For | For |
| 6.2 | Elect P. Dwarakanath as Director | Management | For | For |
| 6.3 | Elect N. Dayal as Director | Management | For | For |
| 6.4 | Elect M.H. Butani as Director | Management | For | For |
| 6.5 | Elect J.J. Phillips as Director | Management | For | Against |
| 6.6 | Elect R. Subramanian as Director | Management | For | For |
| 6.7 | Elect S. Bhargava as Director | Management | For | For |
| 7 | Appoint J.J. Phillips as Executive Director and Approve His Remuneration | Management | For | For |
| 8 | Appoint R. Subramanian as Executive Director and Approve His Remuneration | Management | For | For |
| 9 | Reappoint Z. Ahmed as Managing Director and Approve His Remuneration | Management | For | For |
| |
|---|
GLOBAL LOGISTIC PROPERTIES LTD.
MEETING DATE: DEC 03, 2012 | TICKER: MC0 SECURITY ID: Y27187106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale of Properties to a Real Estate Investment Trust in Japan | Management | For | For |
| |
|---|
GOLDCORP INC.
MEETING DATE: MAY 02, 2013 | TICKER: G SECURITY ID: 380956409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| a1 | Elect Director John P. Bell | Management | For | For |
| a2 | Elect Director Beverley A. Briscoe | Management | For | For |
| a3 | Elect Director Peter J. Dey | Management | For | For |
| a4 | Elect Director Douglas M. Holtby | Management | For | For |
| a5 | Elect Director Charles A. Jeannes | Management | For | For |
| a6 | Elect Director P. Randy Reifel | Management | For | For |
| a7 | Elect Director A. Dan Rovig | Management | For | For |
| a8 | Elect Director Ian W. Telfer | Management | For | For |
| a9 | Elect Director Blanca Trevino | Management | For | For |
| a10 | Elect Director Kenneth F. Williamson | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Restricted Share Unit Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
GOODMAN GROUP
MEETING DATE: NOV 16, 2012 | TICKER: GMG SECURITY ID: Q4229H119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt the Financial Statements and Reports of the Directors and Auditor of Goodman Logistics (HK) Limited | Management | For | For |
| 2 | Appoint KPMG as Auditors of Goodman Logistics (HK) Limited | Management | For | For |
| 3 | Elect Ian Ferrier as a Director of Goodman Limited | Management | For | For |
| 4 | Elect Jim Sloman as a Director of Goodman Limited | Management | For | For |
| 5 | Elect Philip Yan Hok Fan as a Director of Goodman Limited | Management | For | For |
| 6 | Elect Rebecca McGrath as a Director of Goodman Limited | Management | For | For |
| 7 | Elect Philip Pearce as a Director of Goodman Logistics (HK) Limited | Management | For | For |
| 8 | Approve the Adoption of the Remuneration Report | Management | For | For |
| 9 | Approve the Long Term Incentive Plan | Management | For | For |
| 10 | Approve the Grant of 927,152 Performance Rights to Gregory Goodman | Management | For | For |
| 11 | Approve the Grant of 298,013 Performance Rights to Philip Pearce | Management | For | For |
| 12 | Approve the Amendments to Goodman Logistics (HK) Limited's Articles of Association | Management | For | Against |
| |
|---|
GOOGLE INC.
MEETING DATE: JUN 06, 2013 | TICKER: GOOG SECURITY ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Diane B. Greene | Management | For | For |
| 1.6 | Elect Director John L. Hennessy | Management | For | For |
| 1.7 | Elect Director Ann Mather | Management | For | For |
| 1.8 | Elect Director Paul S. Otellini | Management | For | For |
| 1.9 | Elect Director K. Ram Shriram | Management | For | For |
| 1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Report on Reducing Lead Battery Health Hazards | Shareholder | Against | Abstain |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 6 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
| |
|---|
GRAND CANYON EDUCATION, INC.
MEETING DATE: MAY 16, 2013 | TICKER: LOPE SECURITY ID: 38526M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brent D. Richardson | Management | For | For |
| 1.2 | Elect Director Brian E. Mueller | Management | For | For |
| 1.3 | Elect Director David J. Johnson | Management | For | For |
| 1.4 | Elect Director Jack A. Henry | Management | For | For |
| 1.5 | Elect Director Bradley A. Casper | Management | For | For |
| 1.6 | Elect Director Kevin F. Warren | Management | For | For |
| 1.7 | Elect Director Sara R. Dial | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
GREAT PORTLAND ESTATES PLC
MEETING DATE: JUL 05, 2012 | TICKER: GPOR SECURITY ID: G40712179
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Nick Sanderson as Director | Management | For | For |
| 5 | Re-elect Toby Courtauld as Director | Management | For | For |
| 6 | Re-elect Neil Thompson as Director | Management | For | For |
| 7 | Re-elect Martin Scicluna as Director | Management | For | For |
| 8 | Re-elect Charles Irby as Director | Management | For | For |
| 9 | Re-elect Jonathan Nicholls as Director | Management | For | For |
| 10 | Re-elect Jonathan Short as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
GREATBATCH, INC.
MEETING DATE: MAY 21, 2013 | TICKER: GB SECURITY ID: 39153L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pamela G. Bailey | Management | For | For |
| 1.2 | Elect Director Anthony P. Bihl, III | Management | For | For |
| 1.3 | Elect Director Joseph W. Dziedzic | Management | For | For |
| 1.4 | Elect Director Thomas J. Hook | Management | For | For |
| 1.5 | Elect Director Rudy A. Mazzocchi | Management | For | For |
| 1.6 | Elect Director Kevin C. Melia | Management | For | For |
| 1.7 | Elect Director Joseph A. Miller, Jr. | Management | For | For |
| 1.8 | Elect Director Bill R. Sanford | Management | For | For |
| 1.9 | Elect Director Peter H. Soderberg | Management | For | For |
| 1.10 | Elect Director William B. Summers, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GREATVIEW ASEPTIC PACKAGING CO LTD.
MEETING DATE: MAY 31, 2013 | TICKER: 00468 SECURITY ID: G40769104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Hong Gang as Director | Management | For | Against |
| 3a2 | Elect Lee Lap, Danny as Director | Management | For | Against |
| 3a3 | Elect Chen Weishu as Director | Management | For | Against |
| 3b | Authorize the Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
GROUP 1 AUTOMOTIVE, INC.
MEETING DATE: MAY 22, 2013 | TICKER: GPI SECURITY ID: 398905109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John L. Adams | Management | For | For |
| 1.2 | Elect Director J. Terry Strange | Management | For | For |
| 1.3 | Elect Director Max P. Watson, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE: JAN 22, 2013 | TICKER: GFNORTEO SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 2 of Bylaws | Management | For | For |
| 2 | Approve Modifications of Shared Responsibility Agreement | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 4 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE: JAN 22, 2013 | TICKER: GFNORTEO SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cash Dividends of MXN 0.549 Per Share | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 3 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE SAB DE CV
MEETING DATE: APR 26, 2013 | TICKER: GFNORTEO SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2012 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3.a1 | Elect Guillermo Ortiz Martinez as Board Chairman | Management | For | For |
| 3.a2 | Elect Bertha Gonzalez Moreno as Director | Management | For | For |
| 3.a3 | Elect David Villarreal Montemayor as Director | Management | For | For |
| 3.a4 | Elect Manuel Saba Ades as Director | Management | For | For |
| 3.a5 | Elect Alfredo Elias Ayub as Director | Management | For | For |
| 3.a6 | Elect Herminio Blanco Mendoza as Director | Management | For | For |
| 3.a7 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
| 3.a8 | Elect Patricia Armendariz Guerra as Director | Management | For | For |
| 3.a9 | Elect Armando Garza Sada as Director | Management | For | For |
| 3.a10 | Elect Hector Reyes Retana as Director | Management | For | For |
| 3.a11 | Elect Juan Carlos Braniff Hierro as Director | Management | For | For |
| 3.a12 | Elect Alejandro Burillo Azcarraga as Director | Management | For | For |
| 3.a13 | Elect Miguel Aleman Magnani as Director | Management | For | For |
| 3.a14 | Elect Enrique Castillo Sanchez Mejorada as Director | Management | For | For |
| 3.a15 | Elect Alejandro Valenzuela del Rio as Director | Management | For | For |
| 3.a16 | Elect Jesus O. Garza Martinez as Alternate Director | Management | For | For |
| 3.a17 | Elect Juan Antonio Gonzalez Moreno as Alternate Director | Management | For | For |
| 3.a18 | Elect Jose G. Garza Montemayor as Alternate Director | Management | For | For |
| 3.a19 | Elect Alberto Saba Ades as Alternate Director | Management | For | For |
| 3.a20 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
| 3.a21 | Elect Manuel Aznar Nicolin as Alternate Director | Management | For | For |
| 3.a22 | Elect Ramon A. Leal Chapa as Alternate Director | Management | For | For |
| 3.a23 | Elect Julio Cesar Mendez Rubio as Alternate Director | Management | For | For |
| 3.a24 | Elect Guillermo Mascarenas Milmo as Alternate Director | Management | For | For |
| 3.a25 | Elect Javier Molinar Horcasitas as Alternate Director | Management | For | For |
| 3.a26 | Elect Jose Marcos Ramirez Miguel as Alternate Director | Management | For | For |
| 3.b | Approve Directors Liability and Indemnification | Management | For | For |
| 3.c | Elect Hector Avila Flores as Board Secretary; Elect Jose Morales Martinez as Undersecretary Who Will Not Be Part of Board | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5.a | Elect Hector Reyes Retana as Chairman of Audit and Corporate Practices Committee | Management | For | For |
| 5.b | Elect Herminio Blanco Mendoza as Member of Audit and Corporate Practices Committee | Management | For | For |
| 5.c | Elect Manuel Aznar Nicolin as Member of Audit and Corporate Practices Committee | Management | For | For |
| 5.d | Elect Patricia Armendariz Guerra as Member of Audit and Corporate Practices Committee | Management | For | For |
| 5.e | Elect Julio Cesar Mendez Rubio as Member of Audit and Corporate Practices Committee | Management | For | For |
| 6.a | Elect Juan Carlos Braniff Hierro as Chairman of Risk Policies Committee | Management | For | For |
| 6.b | Elect Alfredo Elias Ayub as Member of Risk Policies Committee | Management | For | For |
| 6c | Elect Everardo Elizondo Almaguer as Member of Risk Policies Committee | Management | For | For |
| 6d | Elect Manuel Aznar Nicolin as Member of Risk Policies Committee | Management | For | For |
| 6e | Elect Alejandro Valenzuela del Rio as Member of Risk Policies Committee | Management | For | For |
| 6f | Elect Manuel Romo Villafuerte as Member of Risk Policies Committee | Management | For | For |
| 6g | Elect Fernando Solis Soberon as Member of Risk Policies Committee | Management | For | For |
| 6h | Elect Gerardo Zamora Nanez as Member of Risk Policies Committee | Management | For | For |
| 6i | Elect Marcos Ramirez Miguel as Member of Risk Policies Committee | Management | For | For |
| 6j | Elect David Aaron Margolin Schabes as Secretary of Risk Policies Committee | Management | For | For |
| 7 | Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Program | Management | For | For |
| 8 | Approve Modification to Integration and Duties of Regional Boards | Management | For | For |
| 9 | Authorize Board to Obtain Certification of Company Bylaws | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 11 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE SAB DE CV
MEETING DATE: APR 26, 2013 | TICKER: GFNORTEO SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 2 of Bylaws Re: Exclusion of Ixe Banco and Fincasa Hipotecaria; Change Company Names from Ixe Soluciones to Solida Administradora de Portafolios SOFOM and from Ixe Fondos to Operadora de Fondos Banorte Ixe | Management | For | For |
| 2 | Approve Text and Subscribe New Agreement of Shared Responsibilities Including all of Grupo Financiero Banorte's Entities | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 4 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
GS RETAIL COMPANY LTD.
MEETING DATE: MAR 15, 2013 | TICKER: 007070 SECURITY ID: Y2915J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 400 per Share | Management | For | For |
| 2 | Elect Park Sung-Deuk as Outside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
GUESS?, INC.
MEETING DATE: JUN 27, 2013 | TICKER: GES SECURITY ID: 401617105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony Chidoni | Management | For | For |
| 1.2 | Elect Director Paul Marciano | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
HAMAKYOREX
MEETING DATE: JUN 18, 2013 | TICKER: 9037 SECURITY ID: J1825T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Exchange Agreement with Sagawa Global Logistics Co. | Management | For | For |
| 2.1 | Elect Director Osuka, Masataka | Management | For | For |
| 2.2 | Elect Director Osuka, Hidenori | Management | For | For |
| 2.3 | Elect Director Yamazaki, Hiroyasu | Management | For | For |
| 2.4 | Elect Director Uchiyama, Hiroshi | Management | For | For |
| 2.5 | Elect Director Nakane, Hiroshi | Management | For | For |
| 2.6 | Elect Director Hibino, Minoru | Management | For | For |
| |
|---|
HEALTHWAYS, INC.
MEETING DATE: MAY 30, 2013 | TICKER: HWAY SECURITY ID: 422245100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ben R. Leedle, Jr. | Management | For | For |
| 1.2 | Elect Director Alison Taunton-Rigby | Management | For | For |
| 1.3 | Elect Director Donato Tramuto | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| |
|---|
HEARTLAND PAYMENT SYSTEMS, INC.
MEETING DATE: MAY 08, 2013 | TICKER: HPY SECURITY ID: 42235N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert O. Carr | Management | For | For |
| 1.2 | Elect Director Maureen Breakiron-Evans | Management | For | For |
| 1.3 | Elect Director Mitchell L. Hollin | Management | For | For |
| 1.4 | Elect Director Robert H. Niehaus | Management | For | For |
| 1.5 | Elect Director Marc J. Ostro | Management | For | For |
| 1.6 | Elect Director Jonathan J. Palmer | Management | For | For |
| 1.7 | Elect Director Richard W. Vague | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HEIDELBERGCEMENT AG
MEETING DATE: MAY 08, 2013 | TICKER: HEI SECURITY ID: D31709104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.47 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2012 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2012 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2012 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2012 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2012 | Management | For | For |
| 3.6 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2012 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2012 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2012 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2012 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2012 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Max Dietrich Kley for Fiscal 2012 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Hans Georg Kraut for Fiscal 2012 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Herbert Luetkestratkoetter for Fiscal 2012 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2012 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2012 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Alan James Murray for Fiscal 2012 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2012 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2012 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal 2012 | Management | For | For |
| 5 | Ratify Ernst and Young as Auditors for Fiscal 2013 | Management | For | For |
| 6 | Approve Issuance of Warrant Bonds/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 168 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 7 | Elect Marion Weissenberger-Eibl to the Supervisory Board | Management | For | For |
| |
|---|
HEMARAJ LAND & DEVELOPMENT PCL
MEETING DATE: APR 30, 2013 | TICKER: HEMRAJ SECURITY ID: Y3119J210
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve Operating Results | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 0.11 Per Share | Management | For | For |
| 5.1 | Elect Sudhipan Jarumanee as Director | Management | For | Against |
| 5.2 | Elect Peter John Edmondson as Director | Management | For | For |
| 5.3 | Elect David Richard Nardone as Director | Management | For | Against |
| 6 | Elect Sawasdi Horrungruang as Director | Management | For | Against |
| 7 | Approve Remuneration of Directors | Management | For | Abstain |
| 8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Authorize Issuance of Debentures | Management | For | For |
| 10 | Other Business | Management | For | Against |
| |
|---|
HENGAN INTERNATIONAL GROUP CO. LTD.
MEETING DATE: MAY 23, 2013 | TICKER: 01044 SECURITY ID: G4402L151
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Xu Shui Shen as Director | Management | For | Against |
| 4 | Elect Sze Wong Kim as Director | Management | For | Against |
| 5 | Elect Hui Ching Chi as Director | Management | For | Against |
| 6 | Elect Wang Ming Fu as Director | Management | For | Against |
| 7 | Elect Ho Kwai Ching Mark as Director | Management | For | For |
| 8 | Elect Zhou Fang Sheng as Director | Management | For | For |
| 9 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 10 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
HERMES MICROVISION INC
MEETING DATE: JUN 04, 2013 | TICKER: 3658 SECURITY ID: Y3R79M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
| 4 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
| 5 | Approve Proposal of Capital Increase by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
| 6 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
HESS CORPORATION
MEETING DATE: MAY 16, 2013 | TICKER: HES SECURITY ID: 42809H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director J. Krenicki | Management | For | For |
| 1.2 | Elect Director K. Meyers | Management | For | For |
| 1.3 | Elect Director Fredric G. Reynolds | Management | For | For |
| 1.4 | Elect Director William G. Schrader | Management | For | For |
| 1.5 | Director Mark Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 7 | Report on Political Contributions | Shareholder | Against | Abstain |
| 8 | Repeal Any Bylaws Amendments Adopted subsequent to February 2, 2011 | Shareholder | Against | Against |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Green Card) |
| 1.1 | Elect Director Rodney F. Chase | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Harvey Golub | Shareholder | For | Did Not Vote |
| 1.3 | Elect Director Karl F. Kurz | Shareholder | For | Did Not Vote |
| 1.4 | Elect Director David McManus | Shareholder | For | Did Not Vote |
| 1.5 | Elect Director Marshall D. Smith | Shareholder | For | Did Not Vote |
| 2 | Ratify Auditors | Management | For | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
| 4 | Declassify the Board of Directors | Management | For | Did Not Vote |
| 5 | Require Independent Board Chairman | Shareholder | For | Did Not Vote |
| 6 | Reduce Supermajority Vote Requirement | Shareholder | For | Did Not Vote |
| 7 | Report on Political Contributions | Shareholder | For | Did Not Vote |
| 8 | Repeal Any Bylaws Amendments Adopted subsequent to February 2, 2011 | Shareholder | For | Did Not Vote |
| |
|---|
HIKMA PHARMACEUTICALS PLC
MEETING DATE: MAY 16, 2013 | TICKER: HIK SECURITY ID: G4576K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Re-elect Samih Darwazah as Director | Management | For | For |
| 6 | Re-elect Said Darwazah as Director | Management | For | For |
| 7 | Re-elect Mazen Darwazah as Director | Management | For | For |
| 8 | Re-elect Breffni Byrne as Director | Management | For | For |
| 9 | Re-elect Sir David Rowe-Ham as Director | Management | For | For |
| 10 | Re-elect Michael Ashton as Director | Management | For | For |
| 11 | Re-elect Ali Al-Husry as Director | Management | For | For |
| 12 | Re-elect Dr Ronald Goode as Director | Management | For | For |
| 13 | Re-elect Robert Pickering as Director | Management | For | For |
| 14 | Approve Remuneration Policy for the Year Ending 31 December 2013 | Management | For | For |
| 15 | Approve Remuneration Committee Report | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 20 | Approve Waiver on Tender-Bid Requirement Relating to the Buy Back of Shares | Management | For | For |
| 21 | Approve Waiver on Tender-Bid Requirement Relating to the Granting of LTIPs and MIPs to the Concert Party | Management | For | For |
| |
|---|
HILTON FOOD GROUP PLC
MEETING DATE: MAY 15, 2013 | TICKER: HFG SECURITY ID: G4586W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Robert Watson as Director | Management | For | Against |
| 4 | Re-elect Chris Marsh as Director | Management | For | Against |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 6 | Approve Final Dividend | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
HINO MOTORS LTD.
MEETING DATE: JUN 21, 2013 | TICKER: 7205 SECURITY ID: 433406105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2.1 | Elect Director Ichikawa, Masakazu | Management | For | For |
| 2.2 | Elect Director Ichihashi, Yasuhiko | Management | For | For |
| 2.3 | Elect Director Okazaki, Seiei | Management | For | For |
| 2.4 | Elect Director Wagu, Kenji | Management | For | For |
| 2.5 | Elect Director Ojima, Koichi | Management | For | For |
| 2.6 | Elect Director Suzuki, Kenji | Management | For | For |
| 2.7 | Elect Director Maeda, Yoshihide | Management | For | For |
| 2.8 | Elect Director Kokaji, Hiroshi | Management | For | For |
| 2.9 | Elect Director Endo, Shin | Management | For | For |
| 2.10 | Elect Director Kajikawa, Hiroshi | Management | For | For |
| 2.11 | Elect Director Mita, Susumu | Management | For | For |
| 2.12 | Elect Director Yoshikawa, Akihiko | Management | For | For |
| 2.13 | Elect Director Suzuki, Toshiya | Management | For | For |
| 3.1 | Appoint Statutory Auditor Yamamoto, Akimasa | Management | For | For |
| 3.2 | Appoint Statutory Auditor Hagiwara, Toshitaka | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
HITACHI CAPITAL CORP.
MEETING DATE: JUN 26, 2013 | TICKER: 8586 SECURITY ID: J20286118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Miyoshi, Takashi | Management | For | For |
| 2.2 | Elect Director Miura, Kazuya | Management | For | For |
| 2.3 | Elect Director Shimada, Yuichiro | Management | For | For |
| 2.4 | Elect Director Sakai, Kenji | Management | For | For |
| 2.5 | Elect Director Tsuda, Akira | Management | For | For |
| 2.6 | Elect Director Kuzuoka, Toshiaki | Management | For | For |
| |
|---|
HOLLYFRONTIER CORPORATION
MEETING DATE: MAY 15, 2013 | TICKER: HFC SECURITY ID: 436106108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Douglas Y. Bech | Management | For | For |
| 1b | Elect Director Buford P. Berry | Management | For | For |
| 1c | Elect Director Leldon E. Echols | Management | For | For |
| 1d | Elect Director R. Kevin Hardage | Management | For | For |
| 1e | Elect Director Michael C. Jennings | Management | For | For |
| 1f | Elect Director Robert J. Kostelnik | Management | For | For |
| 1g | Elect Director James H. Lee | Management | For | For |
| 1h | Elect Director Robert G. McKenzie | Management | For | For |
| 1i | Elect Director Franklin Myers | Management | For | For |
| 1j | Elect Director Michael E. Rose | Management | For | For |
| 1k | Elect Director Tommy A. Valenta | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
HSBC HOLDINGS PLC
MEETING DATE: MAY 24, 2013 | TICKER: HSBA SECURITY ID: G4634U169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3(a) | Re-elect Safra Catz as Director | Management | For | For |
| 3(b) | Re-elect Laura Cha as Director | Management | For | For |
| 3(c) | Re-elect Marvin Cheung as Director | Management | For | For |
| 3(d) | Elect Jim Comey as Director | Management | For | For |
| 3(e) | Re-elect John Coombe as Director | Management | For | For |
| 3(f) | Re-elect Joachim Faber as Director | Management | For | For |
| 3(g) | Re-elect Rona Fairhead as Director | Management | For | For |
| 3(h) | Elect Renato Fassbind as Director | Management | For | For |
| 3(i) | Re-elect Douglas Flint as Director | Management | For | For |
| 3(j) | Re-elect Stuart Gulliver as Director | Management | For | For |
| 3(k) | Re-elect James Hughes-Hallett as Director | Management | For | For |
| 3(l) | Re-elect William Laidlaw as Director | Management | For | For |
| 3(m) | Re-elect John Lipsky as Director | Management | For | For |
| 3(n) | Re-elect Janis Lomax as Director | Management | For | For |
| 3(o) | Re-elect Iain Mackay as Director | Management | For | For |
| 3(p) | Re-elect Sir Simon Robertson as Director | Management | For | For |
| 3(q) | Re-elect John Thornton as Director | Management | For | For |
| 4 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 8 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
HSN, INC.
MEETING DATE: MAY 08, 2013 | TICKER: HSNI SECURITY ID: 404303109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William Costello | Management | For | For |
| 1.2 | Elect Director James M. Follo | Management | For | For |
| 1.3 | Elect Director Mindy Grossman | Management | For | For |
| 1.4 | Elect Director Stephanie Kugelman | Management | For | For |
| 1.5 | Elect Director Arthur C. Martinez | Management | For | For |
| 1.6 | Elect Director Thomas J. McInerney | Management | For | For |
| 1.7 | Elect Director John B. (Jay) Morse | Management | For | For |
| 1.8 | Elect Director Ann Sarnoff | Management | For | For |
| 1.9 | Elect Director Courtnee Ulrich | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
HUNTINGTON BANCSHARES INCORPORATED
MEETING DATE: APR 18, 2013 | TICKER: HBAN SECURITY ID: 446150104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Don M. Casto, III | Management | For | For |
| 1.2 | Elect Director Ann 'Tanny' B. Crane | Management | For | For |
| 1.3 | Elect Director Steven G. Elliott | Management | For | For |
| 1.4 | Elect Director Michael J. Endres | Management | For | For |
| 1.5 | Elect Director John B. Gerlach, Jr. | Management | For | For |
| 1.6 | Elect Director Peter J. Kight | Management | For | For |
| 1.7 | Elect Director Jonathan A. Levy | Management | For | For |
| 1.8 | Elect Director Richard W. Neu | Management | For | For |
| 1.9 | Elect Director David L. Porteous | Management | For | For |
| 1.10 | Elect Director Kathleen H. Ransier | Management | For | For |
| 1.11 | Elect Director Stephen D. Steinour | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
IBJ LEASING CO LTD
MEETING DATE: JUN 25, 2013 | TICKER: 8425 SECURITY ID: J2308V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 26 | Management | For | For |
| 2.1 | Elect Director Onishi, Setsu | Management | For | For |
| 2.2 | Elect Director Kuranaka, Shin | Management | For | For |
| 2.3 | Elect Director Maruyama, Shinichiro | Management | For | For |
| 2.4 | Elect Director Komine, Takao | Management | For | For |
| 2.5 | Elect Director Hosono, Tetsuhiro | Management | For | For |
| 3.1 | Appoint Statutory Auditor Hatakeyama, Osamu | Management | For | For |
| 3.2 | Appoint Statutory Auditor Hiroi, Hidemi | Management | For | Against |
| 3.3 | Appoint Statutory Auditor Kimura, Shinichi | Management | For | Against |
| 3.4 | Appoint Statutory Auditor Maruno, Koichi | Management | For | Against |
| |
|---|
ICRA LTD.
MEETING DATE: AUG 03, 2012 | TICKER: 532835 SECURITY ID: Y3857F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 20 Per Share | Management | For | For |
| 3 | Reelect F.W.J. Drevon as Director | Management | For | Against |
| 4 | Reelect A. Ganguli as Director | Management | For | For |
| 5 | Approve Vipin Aggarwal & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| |
|---|
INDUSIND BANK LIMITED
MEETING DATE: JUN 28, 2013 | TICKER: 532187 SECURITY ID: Y3990M134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 3.00 Per Equity Share | Management | For | For |
| 3 | Reelect S.C. Tripathi as Director | Management | For | For |
| 4 | Reelect T.T.R. Mohan as Director | Management | For | For |
| 5 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Reappoint R. Seshasayee as Part-time Chairman | Management | For | For |
| 7 | Approve Reappointment of R. Sobti as Managing Director and CEO | Management | For | For |
| |
|---|
INFO EDGE (INDIA) LIMITED
MEETING DATE: JUL 25, 2012 | TICKER: 532777 SECURITY ID: Y40353107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 1.00 Per Share | Management | For | For |
| 3 | Reelect K. Kapoor as Director | Management | For | For |
| 4 | Reelect B. Deshpande as Director | Management | For | Against |
| 5 | Approve Price Waterhouse & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
INTERNATIONAL PAPER COMPANY
MEETING DATE: MAY 13, 2013 | TICKER: IP SECURITY ID: 460146103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David J. Bronczek | Management | For | For |
| 1b | Elect Director Ahmet C. Dorduncu | Management | For | For |
| 1c | Elect Director John V. Faraci | Management | For | For |
| 1d | Elect Director Ilene S. Gordon | Management | For | For |
| 1e | Elect Director Stacey J. Mobley | Management | For | For |
| 1f | Elect Director Joan E. Spero | Management | For | For |
| 1g | Elect Director John L. Townsend, III | Management | For | For |
| 1h | Elect Director John F. Turner | Management | For | For |
| 1i | Elect Director William G. Walter | Management | For | For |
| 1j | Elect Director J. Steven Whisler | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Provide Right to Act by Written Consent | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Pro-rata Vesting of Equity Plans | Shareholder | Against | Against |
| |
|---|
INVENTURE FOODS, INC.
MEETING DATE: MAY 15, 2013 | TICKER: SNAK SECURITY ID: 461212102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ashton D. Asensio | Management | For | For |
| 1.2 | Elect Director Macon Bryce Edmonson | Management | For | For |
| 1.3 | Elect Director Paul J. Lapdat | Management | For | For |
| 1.4 | Elect Director Terry McDaniel | Management | For | For |
| 1.5 | Elect Director David L. Meyers | Management | For | For |
| 1.6 | Elect Director Larry R. Polhill | Management | For | For |
| 1.7 | Elect Director Itzhak Reichman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
INVESCO LTD.
MEETING DATE: MAY 16, 2013 | TICKER: IVZ SECURITY ID: G491BT108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph R. Canion | Management | For | For |
| 1.2 | Elect Director Edward P. Lawrence | Management | For | For |
| 1.3 | Elect Director Phoebe A. Wood | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
IOMART GROUP PLC
MEETING DATE: AUG 30, 2012 | TICKER: IOM SECURITY ID: G49330106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Crawford Beveridge as Director | Management | For | For |
| 4 | Re-elect Angus MacSween as Director | Management | For | Against |
| 5 | Re-elect Richard Logan as Director | Management | For | Against |
| 6 | Approve Final Dividend | Management | For | For |
| 7 | Reappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
IPCA LABORATORIES LIMITED
MEETING DATE: JUL 31, 2012 | TICKER: 524494 SECURITY ID: Y4175R146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividends of INR 2.00 Per Share and Approve Final Dividend of INR 1.20 Per Share | Management | For | For |
| 3 | Reelect Pranay Godha as Director | Management | For | Against |
| 4 | Reelect Premchand Godha as Director | Management | For | Against |
| 5 | Reelect R.S. Hugar as Director | Management | For | Against |
| 6 | Approve Natvarlal Vepari & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect Prashant Godha as Director | Management | For | Against |
| 8 | Elect Prashant Godha as Executive Director and Approve His Remuneration | Management | For | For |
| 9 | Elect D.P. Yadava as Director | Management | For | For |
| |
|---|
ISRA VISION AG
MEETING DATE: MAR 19, 2013 | TICKER: ISR SECURITY ID: D36816102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011/2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.30 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2011/2012 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2011/2012 | Management | For | For |
| 5 | Ratify PKF FASSELT SCHLAGE Partnerschaft as Auditors for Fiscal 2012/2013 | Management | For | For |
| 6a | Reelect Erich Georg to the Supervisory Board | Management | For | For |
| 6b | Reelect Stefan Mueller to the Supervisory Board | Management | For | For |
| 6c | Reelect Falko Schling to the Supervisory Board | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board | Management | For | For |
| |
|---|
J TRUST CO LTD
MEETING DATE: JUN 27, 2013 | TICKER: 8508 SECURITY ID: J2946X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fujisawa, Nobuyoshi | Management | For | For |
| 1.2 | Elect Director Adachi, Nobiru | Management | For | For |
| 1.3 | Elect Director Miyoshi, Makoto | Management | For | For |
| 1.4 | Elect Director Kuroda, Kazunori | Management | For | For |
| 1.5 | Elect Director Miwa, Teruhiko | Management | For | For |
| 1.6 | Elect Director Hitachi, Taiji | Management | For | For |
| 1.7 | Elect Director Uemura, Norio | Management | For | For |
| 1.8 | Elect Director Ando, Satoshi | Management | For | For |
| 1.9 | Elect Director Chiba, Nobuiku | Management | For | For |
| 1.10 | Elect Director Nishi, Noriyuki | Management | For | For |
| 2 | Appoint Statutory Auditor Onishi, Masao | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| |
|---|
JARDEN CORPORATION
MEETING DATE: MAY 30, 2013 | TICKER: JAH SECURITY ID: 471109108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ian G. H. Ashken | Management | For | For |
| 1.2 | Elect Director William P. Lauder | Management | For | For |
| 1.3 | Elect Director Robert L. Wood | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
JAZZ PHARMACEUTICALS PLC
MEETING DATE: JUL 27, 2012 | TICKER: JAZZ SECURITY ID: G50871105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kenneth W. O'Keefe | Management | For | For |
| 2 | Elect Director Alan M. Sebulsky | Management | For | For |
| 3 | Elect Director Catherine A. Sohn | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
JENOPTIK AG
MEETING DATE: JUN 04, 2013 | TICKER: JEN SECURITY ID: D3721X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.18 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
| 5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | For |
| 6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 180 Million; Approve Creation of EUR 28.6 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
JOHN WILEY & SONS, INC.
MEETING DATE: SEP 20, 2012 | TICKER: JW.A SECURITY ID: 968223206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mari J. Baker | Management | For | For |
| 1.2 | Elect Director Raymond W. McDaniel, Jr | Management | For | For |
| 1.3 | Elect Director William B. Plummer | Management | For | For |
| 1.4 | Elect Director Kalpana Raina | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
JONES LANG LASALLE INCORPORATED
MEETING DATE: MAY 30, 2013 | TICKER: JLL SECURITY ID: 48020Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hugo Bague | Management | For | For |
| 1b | Elect Director Colin Dyer | Management | For | For |
| 1c | Elect Director Dame DeAnne Julius | Management | For | For |
| 1d | Elect Director Kate S. Lavelle | Management | For | For |
| 1e | Elect Director Ming Lu | Management | For | For |
| 1f | Elect Director Martin H. Nesbitt | Management | For | For |
| 1g | Elect Director Sheila A. Penrose | Management | For | For |
| 1h | Elect Director David B. Rickard | Management | For | For |
| 1i | Elect Director Roger T. Staubach | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
JUBILANT FOODWORKS LTD
MEETING DATE: AUG 29, 2012 | TICKER: 533155 SECURITY ID: Y4493W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect V. Marwaha as Director | Management | For | For |
| 3 | Reelect A. Seth as Director | Management | For | For |
| 4 | Approve S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
JUBILANT FOODWORKS LTD
MEETING DATE: FEB 18, 2013 | TICKER: 533155 SECURITY ID: Y4493W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Revision in Remuneration of A. Kaul, CEO and Executive Director | Management | For | For |
| |
|---|
JUNIPER NETWORKS, INC.
MEETING DATE: MAY 21, 2013 | TICKER: JNPR SECURITY ID: 48203R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pradeep Sindhu | Management | For | For |
| 1.2 | Elect Director Robert M. Calderoni | Management | For | For |
| 1.3 | Elect Director William F. Meehan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KANTO NATURAL GAS DEVELOPMENT CO. LTD.
MEETING DATE: MAR 28, 2013 | TICKER: 1661 SECURITY ID: J30470116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
| 2.1 | Elect Director Yoshii, Masanori | Management | For | For |
| 2.2 | Elect Director Nagahama, Shintaro | Management | For | For |
| 2.3 | Elect Director Kimura, Ken | Management | For | For |
| 2.4 | Elect Director Kato, Hiroaki | Management | For | For |
| 2.5 | Elect Director Sunaga, Nobuyuki | Management | For | For |
| 2.6 | Elect Director Mori, Takeshi | Management | For | For |
| 2.7 | Elect Director Nakase, Kiyoshi | Management | For | For |
| 2.8 | Elect Director Otsuki, Koichiro | Management | For | For |
| 3 | Appoint Statutory Auditor Narushima, Takao | Management | For | For |
| |
|---|
KASIKORNBANK PCL
MEETING DATE: APR 03, 2013 | TICKER: KBANK SECURITY ID: Y4591R118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operations Report | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 3.00 Per Share | Management | For | For |
| 5.1 | Elect Banthoon Lamsam as Director | Management | For | For |
| 5.2 | Elect Yongyuth Yuthavong as Director | Management | For | For |
| 5.3 | Elect Chantra Purnariksha as Director | Management | For | For |
| 5.4 | Elect Nalinee Paiboon as Director | Management | For | For |
| 5.5 | Elect Saravoot Yoovidhya as Director | Management | For | For |
| 6.1 | Elect Piyasvasti Amranand as Director | Management | For | For |
| 6.2 | Elect Kalin Sarasin as Director | Management | For | For |
| 6.3 | Elect Somkiat Sirichatchai as Director | Management | For | For |
| 7 | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Other Business | Management | None | None |
| |
|---|
KITZ CORP.
MEETING DATE: JUN 27, 2013 | TICKER: 6498 SECURITY ID: J34039115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hotta, Yasuyuki | Management | For | For |
| 1.2 | Elect Director Natori, Toshiaki | Management | For | For |
| 1.3 | Elect Director Kondo, Masahiko | Management | For | For |
| 1.4 | Elect Director Kurihara, Hitoshi | Management | For | For |
| 1.5 | Elect Director Hirashima, Takahito | Management | For | For |
| 1.6 | Elect Director Kusano, Shigero | Management | For | For |
| 1.7 | Elect Director Matsumoto, Kazuyuki | Management | For | For |
| 2.1 | Appoint Statutory Auditor Azuma, Takafumi | Management | For | For |
| 2.2 | Appoint Statutory Auditor Mitsufuji, Akio | Management | For | Against |
| 3 | Appoint Alternate Statutory Auditor Tamura, Toshihiro | Management | For | For |
| |
|---|
KOREA KOLMAR HOLDINGS CO., LTD.
MEETING DATE: JUN 26, 2013 | TICKER: 024720 SECURITY ID: Y4920J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reduction in Capital Reserve | Management | For | For |
| 2 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 65 per Share | Management | For | Against |
| 3 | Amend Articles of Incorporation | Management | For | For |
| 4 | Appoint Noh Byung-Dal as Internal Auditor | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
KOTAK MAHINDRA BANK LTD
MEETING DATE: MAY 09, 2013 | TICKER: 500247 SECURITY ID: Y4964H150
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity Shares to Heliconia Pte. Ltd. | Management | For | For |
| |
|---|
KT SKYLIFE CO LTD.
MEETING DATE: MAR 13, 2013 | TICKER: 053210 SECURITY ID: Y498CM107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 350 per Share | Management | For | For |
| 2 | Elect Two Inside Directors and Three Outside Directors (Bundled) | Management | For | For |
| 3 | Appoint Lee Jong-Goo as Internal Auditor | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
KUKA AG
MEETING DATE: JUN 05, 2013 | TICKER: KU2 SECURITY ID: D3862Y102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.20 per Share | Management | For | For |
| 3a | Approve Discharge of Management Board Member Till Reuter for Fiscal 2012 | Management | For | For |
| 3b | Approve Discharge of Management Board Member Peter Mohnen for Fiscal 2012 | Management | For | For |
| 3c | Approve Discharge of Management Board Member Stefan Schulak for Fiscal 2012 | Management | For | For |
| 4a | Approve Discharge of Supervisory Board Member Bernd Minning for Fiscal 2012 | Management | For | For |
| 4b | Approve Discharge of Supervisory Board Member Thomas Kalkbrenner for Fiscal 2012 | Management | For | For |
| 4c | Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal 2012 | Management | For | For |
| 4d | Approve Discharge of Supervisory Board Member Dirk Abel for Fiscal 2012 | Management | For | For |
| 4e | Approve Discharge of Supervisory Board Member Wilfried Eberhardt for Fiscal 2012 | Management | For | For |
| 4f | Approve Discharge of Supervisory Board Member Uwe Ganzer for Fiscal 2012 | Management | For | For |
| 4g | Approve Discharge of Supervisory Board Member Siegfried Greulich for Fiscal 2012 | Management | For | For |
| 4h | Approve Discharge of Supervisory Board Member Thomas Knabel for Fiscal 2012 | Management | For | For |
| 4i | Approve Discharge of Supervisory Board Member Carola Leitmeir for Fiscal 2012 | Management | For | For |
| 4j | Approve Discharge of Supervisory Board Member Uwe Loos for Fiscal 2012 | Management | For | For |
| 4k | Approve Discharge of Supervisory Board Member Fritz Seifert for Fiscal 2012 | Management | For | For |
| 4l | Approve Discharge of Supervisory Board Member Michael Proeller for Fiscal 2012 | Management | For | For |
| 4m | Approve Discharge of Supervisory Board Member Guy Wyser-Pratte for Fiscal 2012 | Management | For | For |
| 5a | Elect Bernd Minning to the Supervisory Board | Management | For | For |
| 5b | Elect Dirk Abel to the Supervisory Board | Management | For | For |
| 5c | Elect Walter Bickel to the Supervisory Board | Management | For | For |
| 5d | Elect Uwe Loos to the Supervisory Board | Management | For | For |
| 5e | Elect Michael Proeller to the Supervisory Board | Management | For | For |
| 5f | Elect Guy Wyser-Pratte to the Supervisory Board | Management | For | For |
| 6 | Approve Remuneration System for Management Board Members | Management | For | For |
| 7a | Approve Reduction of Conditional Capital from EUR 18.2 Million to 4.2 Million | Management | For | For |
| 7b | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million; Approve Creation of EUR 39.9 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 8 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | For |
| |
|---|
LANDEC CORPORATION
MEETING DATE: OCT 11, 2012 | TICKER: LNDC SECURITY ID: 514766104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Establish Range For Board Size | Management | For | For |
| 2.1 | Elect Director Gary T. Steele | Management | For | For |
| 2.2 | Elect Director Frederick Frank | Management | For | For |
| 2.3 | Elect Director Steven Goldby | Management | For | For |
| 2.4 | Elect Director Stephen E. Halprin | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
MEETING DATE: JUL 03, 2012 | TICKER: 00992 SECURITY ID: Y5257Y107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Zhao John Huan as Director | Management | For | For |
| 3b | Reelect Nobuyuki Idei as Director | Management | For | For |
| 3c | Reelect Zhu Linan as Director | Management | For | For |
| 3d | Reelect Ma Xuezheng as Director | Management | For | For |
| 3e | Reelect Ting Lee Sen as Director | Management | For | For |
| 3f | Reelect William O. Grabe as Director | Management | For | For |
| 3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LG HOUSEHOLD & HEALTH CARE LTD.
MEETING DATE: MAR 15, 2013 | TICKER: 051900 SECURITY ID: Y5275R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,750 per Common Share and KRW 3,800 per Preferred Share | Management | For | For |
| 2.1 | Reelect Cha Suk-Yong as Inside Director | Management | For | For |
| 2.2 | Reelect Kim Joo-Hyung as Non-Executive Non-Independent Director | Management | For | For |
| 2.3 | Elect Han Sang-Lin as Outside Director | Management | For | For |
| 2.4 | Elect Hwang Ee-suk as Outside Director | Management | For | For |
| 3 | Elect Hwang Ee-suk as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LIFE HEALTHCARE GROUP HOLDINGS LTD.
MEETING DATE: JAN 31, 2013 | TICKER: LHC SECURITY ID: S4682C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the year ended 30 September 2012 | Management | For | For |
| 2.1 | Re-elect Peter Ngatane as Director | Management | For | For |
| 2.2 | Re-elect Louisa Mojela as Director | Management | For | For |
| 2.3 | Re-elect Peter Golesworthy as Director | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with FJ Lombard as the Designated Audit Partner | Management | For | For |
| 4.1 | Re-elect Peter Golesworthy as Chairman of the Audit Committee | Management | For | For |
| 4.2 | Re-elect Louisa Mojela as Member of the Audit Committee | Management | For | For |
| 4.3 | Re-elect Trevor Munday as Member of the Audit Committee | Management | For | Against |
| 5.1 | Re-elect Fran du Plessis as Member of the Social, Ethics and Transformation Committee | Management | For | For |
| 5.2 | Elect Michael Flemming as Member of the Social, Ethics and Transformation Committee | Management | For | For |
| 5.3 | Re-elect Louisa Mojela as Member of the Social, Ethics and Transformation Committee | Management | For | For |
| 5.4 | Re-elect Peter Ngatane as Member of the Social, Ethics and Transformation Committee | Management | For | For |
| 5.5 | Elect Fazila Patel as Member of the Social, Ethics and Transformation Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Place Authorised but Unissued Shares Under Control of Directors | Management | For | For |
| 9 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 10 | Authorise Any One Director to Ratify and Execute Approved Resolutions | Management | For | For |
| 11 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 12 | Approve Non-Executive Directors' Remuneration for the Financial Year Ending 30 September 2013 | Management | For | For |
| 13 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
| 14 | Adopt New Memorandum of Incorporation | Management | For | For |
| |
|---|
LINCOLN NATIONAL CORPORATION
MEETING DATE: MAY 23, 2013 | TICKER: LNC SECURITY ID: 534187109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William J. Avery | Management | For | For |
| 1.2 | Elect Director William H. Cunningham | Management | For | For |
| 1.3 | Elect Director William Porter Payne | Management | For | For |
| 1.4 | Elect Director Patrick S. Pittard | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LITHIA MOTORS, INC.
MEETING DATE: APR 26, 2013 | TICKER: LAD SECURITY ID: 536797103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sidney B. DeBoer | Management | For | For |
| 1.2 | Elect Director Thomas R. Becker | Management | For | For |
| 1.3 | Elect Director Susan O. Cain | Management | For | For |
| 1.4 | Elect Director Bryan B. DeBoer | Management | For | For |
| 1.5 | Elect Director M.L. Dick Heimann | Management | For | For |
| 1.6 | Elect Director Kenneth E. Roberts | Management | For | For |
| 1.7 | Elect Director William J. Young | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
LKQ CORPORATION
MEETING DATE: MAY 06, 2013 | TICKER: LKQ SECURITY ID: 501889208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. Clinton Allen | Management | For | For |
| 1.2 | Elect Director Kevin F. Flynn | Management | For | For |
| 1.3 | Elect Director Ronald G. Foster | Management | For | For |
| 1.4 | Elect Director Joseph M. Holsten | Management | For | For |
| 1.5 | Elect Director Blythe J. McGarvie | Management | For | For |
| 1.6 | Elect Director Paul M. Meister | Management | For | For |
| 1.7 | Elect Director John F. O'Brien | Management | For | For |
| 1.8 | Elect Director Guhan Subramanian | Management | For | For |
| 1.9 | Elect Director Robert L. Wagman | Management | For | For |
| 1.10 | Elect Director William M. Webster, IV | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LOTTE SAMKANG CO.
MEETING DATE: MAR 22, 2013 | TICKER: 002270 SECURITY ID: Y5346R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,250 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Two Inside Directors (Bundled) | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
LOVABLE LINGERIE LTD.
MEETING DATE: SEP 12, 2012 | TICKER: 533343 SECURITY ID: Y5335T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 2.00 Per Share | Management | For | For |
| 3 | Reelect S.P. Pandian as Director | Management | For | For |
| 4 | Reelect G. Sehjpal as Director | Management | For | For |
| 5 | Approve Vinod Kumar Jain & Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect A. Mahadevan as Director | Management | For | For |
| |
|---|
LPKF LASER & ELECTRONICS AG
MEETING DATE: MAY 23, 2013 | TICKER: LPK SECURITY ID: D5075P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
| 5 | Approve Cancellation of Capital Authorization | Management | For | For |
| 6.1 | Approve EUR 11.1 Million Capitalization of Reserves for Bonus Share Issuance | Management | For | For |
| 6.2 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | For |
| |
|---|
LSI INDUSTRIES INC.
MEETING DATE: NOV 15, 2012 | TICKER: LYTS SECURITY ID: 50216C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary P. Kreider | Management | For | For |
| 1.2 | Elect Director Dennis B. Meyer | Management | For | For |
| 1.3 | Elect Director Wilfred T. O'Gara | Management | For | For |
| 1.4 | Elect Director Robert J. Ready | Management | For | For |
| 1.5 | Elect Director Mark A. Serrianne | Management | For | For |
| 1.6 | Elect Director James P. Sferra | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LYONDELLBASELL INDUSTRIES NV
MEETING DATE: MAY 22, 2013 | TICKER: LYB SECURITY ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jacques Aigrain | Management | For | For |
| 1.2 | Elect Director Scott M. Kleinman | Management | For | For |
| 1.3 | Elect Director Bruce A. Smith | Management | For | For |
| 2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board | Management | For | For |
| 8 | Approve Dividends of USD 4.20 Per Share | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Cancellation of up to 10 Percent of Issued Share Capital in Treasury Account | Management | For | For |
| 12 | Amend Articles of Association | Management | For | For |
| |
|---|
MAGNIFICENT ESTATES LTD.
MEETING DATE: JUN 18, 2013 | TICKER: 00201 SECURITY ID: Y53776178
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Albert Hui Wing Ho as Director | Management | For | For |
| 3a2 | Elect Chan Kim Fai as Director | Management | For | Against |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
MAIL RU GROUP LTD.
MEETING DATE: JUN 07, 2013 | TICKER: MAIL SECURITY ID: 560317208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Annual Report | Management | None | None |
| 2.1 | Elect Brett Armitage as Director | Management | None | For |
| 2.2 | Elect Boris Dobrodeev as Director | Management | None | For |
| 2.3 | Elect Dmitry Grishin as Director | Management | None | For |
| 2.4 | Elect Matthew Hammond as Director | Management | None | For |
| 2.5 | Elect Charles Searle as Director | Management | None | For |
| 2.6 | Elect Vasileios Sgourdos as Director | Management | None | For |
| 2.7 | Elect Mark Sorour as Director | Management | None | For |
| 2.8 | Elect Vladimir Streshinskiy as Director | Management | None | For |
| 2.9 | Elect Ivan Tavrin as Director | Management | None | For |
| 2.10 | Elect Verdi Israelyan as Director | Management | None | For |
| |
|---|
MANAPPURAM FINANCE LTD.
MEETING DATE: AUG 02, 2012 | TICKER: 531213 SECURITY ID: Y5759P141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 1.00 Per Share | Management | For | For |
| 3 | Reelect V.R. Ramachandran as Director | Management | For | For |
| 4 | Reelect A.R. Sankaranarayanan as Director | Management | For | For |
| 5 | Approve S.R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect S.K. Khanna as Director | Management | For | For |
| 7 | Elect E.A. Kshirsagar as Director | Management | For | For |
| 8 | Amend Articles of Association | Management | For | For |
| |
|---|
MANAPPURAM FINANCE LTD.
MEETING DATE: APR 08, 2013 | TICKER: 531213 SECURITY ID: Y5759P141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Pledging of Assets for Debt | Management | For | For |
| 2 | Reappoint V.P. Nandakumar as Managing Director & CEO and Approve His Remuneration | Management | For | For |
| |
|---|
MANPOWERGROUP INC.
MEETING DATE: APR 30, 2013 | TICKER: MAN SECURITY ID: 56418H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gina R. Boswell | Management | For | For |
| 1.2 | Elect Director William Downe | Management | For | For |
| 1.3 | Elect Director Jack M. Greenberg | Management | For | For |
| 1.4 | Elect Director Patricia A. Hemingway-Hall | Management | For | For |
| 1.5 | Elect Director Terry A. Hueneke | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| |
|---|
MARATHON OIL CORPORATION
MEETING DATE: APR 24, 2013 | TICKER: MRO SECURITY ID: 565849106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gregory H. Boyce | Management | For | For |
| 1b | Elect Director Pierre Brondeau | Management | For | For |
| 1c | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 1d | Elect Director Linda Z. Cook | Management | For | For |
| 1e | Elect Director Shirley Ann Jackson | Management | For | For |
| 1f | Elect Director Philip Lader | Management | For | For |
| 1g | Elect Director Michael E. J. Phelps | Management | For | For |
| 1h | Elect Director Dennis H. Reilley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
MARATHON PETROLEUM CORPORATION
MEETING DATE: APR 24, 2013 | TICKER: MPC SECURITY ID: 56585A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Evan Bayh | Management | For | For |
| 1.2 | Elect Director William L. Davis | Management | For | For |
| 1.3 | Elect Director Thomas J. Usher | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| |
|---|
MCKESSON CORPORATION
MEETING DATE: JUL 25, 2012 | TICKER: MCK SECURITY ID: 58155Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Andy D. Bryant | Management | For | For |
| 2 | Elect Director Wayne A. Budd | Management | For | For |
| 3 | Elect Director John H. Hammergren | Management | For | For |
| 4 | Elect Director Alton F. Irby, III | Management | For | For |
| 5 | Elect Director M. Christine Jacobs | Management | For | For |
| 6 | Elect Director Marie L. Knowles | Management | For | For |
| 7 | Elect Director David M. Lawrence | Management | For | For |
| 8 | Elect Director Edward A. Mueller | Management | For | For |
| 9 | Elect Director Jane E. Shaw | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 13 | Require Independent Board Chairman | Shareholder | Against | Against |
| 14 | Stock Retention | Shareholder | Against | Against |
| 15 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
MELEXIS
MEETING DATE: APR 22, 2013 | TICKER: MELE SECURITY ID: B59283109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Receive Consolidated Financial Statements (Non-Voting) | Management | None | None |
| 5 | Adopt Financial Statements and Approve Allocation of Income | Management | For | For |
| 6 | Approve Discharge of Directors | Management | For | For |
| 7 | Approve Discharge of Auditors | Management | For | For |
| 8.1 | Approve Resignation of Phix Focus, Represented by Steven R. Hix, as Director | Management | For | For |
| 8.2 | Approve Resignation of Jenny Claes as Director | Management | For | For |
| 9.1 | Elect Shiro Baba as Independent Director and Approve Remuneration at EUR 15,000 | Management | For | For |
| 9.2 | Elect Procexcel BVBA, Permanently Represented byJenny Claes, as Independent Director and Approve Remuneration at EUR 15,000 | Management | For | For |
| 10 | Receive Information Re: End of Mandate of Auditors | Management | None | None |
| 11 | Ratify BDO Bedrijfsrevisoren BV, Permanently Represented by Veerle Catry as Auditor and Approve Auditors' Remuneration at EUR 32,210 | Management | For | For |
| |
|---|
MENTOR GRAPHICS CORPORATION
MEETING DATE: JUN 12, 2013 | TICKER: MENT SECURITY ID: 587200106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith L. Barnes | Management | For | For |
| 1.2 | Elect Director Peter L. Bonfield | Management | For | For |
| 1.3 | Elect Director Gregory K. Hinckley | Management | For | For |
| 1.4 | Elect Director J. Daniel McCranie | Management | For | For |
| 1.5 | Elect Director Kevin C. McDonough | Management | For | For |
| 1.6 | Elect Director Patrick B. McManus | Management | For | For |
| 1.7 | Elect Director Walden C. Rhines | Management | For | For |
| 1.8 | Elect Director David S. Schechter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
MET-PRO CORPORATION
MEETING DATE: JUN 05, 2013 | TICKER: MPR SECURITY ID: 590876306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raymond J. De Hont | Management | For | For |
| 1.2 | Elect Director Michael J.Morris | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
MICHAEL PAGE INTERNATIONAL PLC
MEETING DATE: JUN 06, 2013 | TICKER: MPI SECURITY ID: G68694119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Robin Buchanan as Director | Management | For | For |
| 4 | Re-elect Steve Ingham as Director | Management | For | For |
| 5 | Re-elect Andrew Bracey as Director | Management | For | For |
| 6 | Re-elect Ruby McGregor-Smith as Director | Management | For | For |
| 7 | Re-elect Dr Tim Miller as Director | Management | For | For |
| 8 | Elect Simon Boddie as Director | Management | For | For |
| 9 | Elect David Lowden as Director | Management | For | For |
| 10 | Approve Remuneration Report | Management | For | For |
| 11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 18 | Approve Long Term Incentive Plan | Management | For | For |
| 19 | Approve Deferred Bonus Plan | Management | For | For |
| |
|---|
MICRONICS JAPAN CO.
MEETING DATE: DEC 21, 2012 | TICKER: 6871 SECURITY ID: J4238M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Accounting Transfers | Management | For | For |
| 2.1 | Elect Director Hasegawa, Masayoshi | Management | For | For |
| 2.2 | Elect Director Inoue, Tatsuo | Management | For | For |
| 2.3 | Elect Director Igarashi, Takahiro | Management | For | For |
| 2.4 | Elect Director Saito, Futoru | Management | For | For |
| 2.5 | Elect Director Maruyama, Tsutomu | Management | For | For |
| 2.6 | Elect Director Furuyama, Mitsuru | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kurasawa, Tooru | Management | For | For |
| 3.2 | Appoint Statutory Auditor Hijiya, Kengo | Management | For | For |
| 3.3 | Appoint Statutory Auditor Uchiyama, Tadaaki | Management | For | For |
| |
|---|
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD
MEETING DATE: APR 26, 2013 | TICKER: MILS3 SECURITY ID: P6799C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Elect Fiscal Council Members | Management | For | For |
| 5 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
MITSUBISHI UFJ LEASE & FINANCE CO.
MEETING DATE: JUN 27, 2013 | TICKER: 8593 SECURITY ID: J4706D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Murata, Ryuuichi | Management | For | For |
| 1.2 | Elect Director Shiraishi, Tadashi | Management | For | For |
| 1.3 | Elect Director Seki, Kazuo | Management | For | For |
| 1.4 | Elect Director Sakamoto, Koichi | Management | For | For |
| 1.5 | Elect Director Ito, Taichi | Management | For | For |
| 1.6 | Elect Director Ishii, Nobuyoshi | Management | For | For |
| 1.7 | Elect Director Miki, Osamu | Management | For | For |
| 1.8 | Elect Director Tada, Kiyoshi | Management | For | For |
| 1.9 | Elect Director Kobayakawa, Hideki | Management | For | For |
| 1.10 | Elect Director Nonoguchi, Tsuyoshi | Management | For | For |
| 1.11 | Elect Director Minoura, Teruyuki | Management | For | For |
| 1.12 | Elect Director Tanabe, Eiichi | Management | For | For |
| 1.13 | Elect Director Inomata, Hajime | Management | For | For |
| 1.14 | Elect Director Matsubayashi, Takami | Management | For | Against |
| 2.1 | Appoint Statutory Auditor Onuki, Masashi | Management | For | For |
| 2.2 | Appoint Statutory Auditor Okamoto, Naoto | Management | For | For |
| 2.3 | Appoint Statutory Auditor Tsuburaya, Shigeru | Management | For | Against |
| |
|---|
MLP AG
MEETING DATE: JUN 06, 2013 | TICKER: MLP SECURITY ID: D5388S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.32 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
| 5a | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
| 5b | Ratify KPMG AG as Auditors for the Inspection of the Condensed Financial Statements and the Interim Management Report for Fiscal 2013 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 8a | Elect Peter Luetke-Bornefeld to the Supervisory Board | Management | For | For |
| 8b | Elect Manfred Lautenschlaeger to the Supervisory Board | Management | For | For |
| 8c | Elect Johannes Maret to the Supervisory Board | Management | For | For |
| 8d | Elect Claus-Michael Dill to the Supervisory Board | Management | For | For |
| |
|---|
MONEX GROUP INC
MEETING DATE: JUN 22, 2013 | TICKER: 8698 SECURITY ID: J4656U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 300 | Management | For | For |
| 2 | Amend Articles To Increase Maximum Board Size - Adopt U.S.-Style Board Structure - Reflect Stock Exchange Mandate to Consolidate Trading Units | Management | For | For |
| 3.1 | Elect Director Matsumoto, Oki | Management | For | For |
| 3.2 | Elect Director Kuwashima, Shoji | Management | For | For |
| 3.3 | Elect Director Oyagi, Takashi | Management | For | For |
| 3.4 | Elect Director Salomon Sredni | Management | For | For |
| 3.5 | Elect Director Sasaki, Masakazu | Management | For | For |
| 3.6 | Elect Director Makihara, Jun | Management | For | For |
| 3.7 | Elect Director Hayashi, Kaoru | Management | For | For |
| 3.8 | Elect Director Idei, Nobuyuki | Management | For | For |
| 3.9 | Elect Director Kotaka, Koji | Management | For | For |
| 3.10 | Elect Director Tamaki, Takeshi | Management | For | For |
| |
|---|
MONEYSUPERMARKET.COM GROUP PLC
MEETING DATE: JUL 05, 2012 | TICKER: MONY SECURITY ID: G6258H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by MoneySupermarket.com Group plc and Precis (2766) Limited (MoneySupermarket.com Newco) of the MoneySavingExpert Business | Management | For | For |
| |
|---|
MTN GROUP LTD
MEETING DATE: MAY 28, 2013 | TICKER: MTN SECURITY ID: S8039R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Azmi Mikati as Director | Management | For | For |
| 2 | Re-elect Sifiso Dabengwa as Director | Management | For | For |
| 3 | Re-elect Nazir Patel as Director | Management | For | For |
| 4 | Re-elect Alan van Biljon as Director | Management | For | For |
| 5 | Re-elect Jan Strydom as Director | Management | For | For |
| 6 | Elect Fani Titi as Director | Management | For | For |
| 7 | Re-elect Alan van Biljon as Member of the Audit Committee | Management | For | For |
| 8 | Re-elect Peter Mageza as Member of the Audit Committee | Management | For | For |
| 9 | Re-elect Jeff van Rooyen as Member of the Audit Committee | Management | For | For |
| 10 | Re-elect Johnson Njeke as Member of the Audit Committee | Management | For | For |
| 11 | Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors of the Company | Management | For | For |
| 12 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 13 | Approve Remuneration Philosophy | Management | For | For |
| 14 | Approve Increase in Non-executive Directors' Remuneration | Management | For | For |
| 15 | Adopt New Memorandum of Incorporation | Management | For | For |
| 16 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 17 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes | Management | For | For |
| 18 | Approve Financial Assistance in Relation to the MTN Zakhele (RF) Limited Transaction | Management | For | For |
| |
|---|
MULTIPLUS SA
MEETING DATE: JUL 23, 2012 | TICKER: MPLU3 SECURITY ID: P69915109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| 2 | Elect Directors | Management | For | For |
| 3 | Approve Remuneration of Directors | Management | For | For |
| |
|---|
MULTIPLUS SA
MEETING DATE: SEP 06, 2012 | TICKER: MPLU3 SECURITY ID: P69915109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Stock Option Plan for Libano Miranda Barroso | Management | For | Against |
| 2 | Amend Stock Option Plan for Egberto Vieira Lima | Management | For | Against |
| 3 | Amend Stock Option Plan for Mauricio Quinze | Management | For | Against |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
| |
|---|
MULTIPLUS SA
MEETING DATE: FEB 01, 2013 | TICKER: MPLU3 SECURITY ID: P69915109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Board Chairman and Vice-Chairman | Management | For | For |
| |
|---|
MURPHY OIL CORPORATION
MEETING DATE: MAY 08, 2013 | TICKER: MUR SECURITY ID: 626717102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Frank W. Blue | Management | For | For |
| 1b | Elect Director Steven A. Cosse | Management | For | For |
| 1c | Elect Director Claiborne P. Deming | Management | For | For |
| 1d | Elect Director Robert A. Hermes | Management | For | For |
| 1e | Elect Director James V. Kelley | Management | For | For |
| 1f | Elect Director Walentin Mirosh | Management | For | For |
| 1g | Elect Director R. Madison Murphy | Management | For | For |
| 1h | Elect Director J.W. Nolan | Management | For | For |
| 1i | Elect Director Neal E. Schmale | Management | For | For |
| 1j | Elect Director David J.H. Smith | Management | For | For |
| 1k | Elect Director Caroline G. Theus | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
NAGAILEBEN CO., LTD.
MEETING DATE: NOV 28, 2012 | TICKER: 7447 SECURITY ID: J47152103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
| 2.1 | Elect Director Sawanobori, Ichiro | Management | For | For |
| 2.2 | Elect Director Saito, Nobuhiko | Management | For | For |
| 2.3 | Elect Director Ono, Kazushiro | Management | For | For |
| 2.4 | Elect Director Asai, Katsuji | Management | For | For |
| 2.5 | Elect Director Yamamoto, Yasuyoshi | Management | For | For |
| |
|---|
NAMPAK LTD
MEETING DATE: FEB 08, 2013 | TICKER: NPK SECURITY ID: S5326R114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Disebo Moephuli as Director | Management | For | For |
| 2 | Re-elect Reuel Khoza as Director | Management | For | For |
| 3 | Re-elect Tito Mboweni as Director | Management | For | For |
| 4 | Re-elect Roy Smither as Director | Management | For | For |
| 5 | Reappoint Deloitte & Touche as Auditors of the Company with AF Mackie as the Individual Registered Auditor | Management | For | For |
| 6 | Re-elect Roy Smither as Member of the Audit Committee | Management | For | For |
| 7 | Re-elect Roy Andersen as Member of the Audit Committee | Management | For | Against |
| 8 | Re-elect Nomfanelo Magwentshu as Member of the Audit Committee | Management | For | For |
| 9 | Re-elect Nosipho Molope as Member of the Audit Committee | Management | For | For |
| 10 | Approve Remuneration Policy | Management | For | For |
| 11 | Approve Non-Executive Directors' Fees from 1 October 2012 to 30 September 2013 | Management | For | For |
| 12 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 13 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
| 14 | Adopt New Memorandum of Incorporation | Management | For | Against |
| |
|---|
NATIONSTAR MORTGAGE HOLDINGS INC.
MEETING DATE: MAY 22, 2013 | TICKER: NSM SECURITY ID: 63861C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roy A. Guthrie | Management | For | For |
| 1.2 | Elect Director Michael D. Malone | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
NEUSTAR, INC.
MEETING DATE: JUN 18, 2013 | TICKER: NSR SECURITY ID: 64126X201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director C. C. Chang | Management | For | For |
| 1b | Elect Director Lisa A. Hook | Management | For | For |
| 1c | Elect Director Hellene S. Runtagh | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NEWS CORPORATION
MEETING DATE: JUN 11, 2013 | TICKER: NWS SECURITY ID: 65248E104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Certificate of Incorporation Clarifying the Ability to Make Distributions in Comparable Securities in Connection with Separation Transactions | Management | For | For |
| 2 | Amend Certificate of Incorporation Allowing for Certain Distributions on Subsidiary-owned Shares and the Creation of Additional Subsidiary-owned Shares | Management | For | For |
| |
|---|
NHN CORP.
MEETING DATE: JUN 28, 2013 | TICKER: 035420 SECURITY ID: Y6347M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off Agreement | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| |
|---|
NICE SYSTEMS LTD.
MEETING DATE: SEP 12, 2012 | TICKER: NICE SECURITY ID: 653656108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Ron Gutler as Director | Management | For | For |
| 1.2 | Reelect Joseph Atsmon as Director | Management | For | For |
| 1.3 | Reelect Rimon Ben-Shaoul as Director | Management | For | For |
| 1.4 | Reelect Yoseph Dauber as Director | Management | For | For |
| 1.5 | Reelect David Kostman as Director | Management | For | For |
| 1.6 | Elect Yehoshua (Shuki) Ehrlich as Director | Management | For | For |
| 2 | Approve Increase of Annual Cash Fee of Independent Directors | Management | For | For |
| 3 | Approve Increase of Special Annual Cash Fee of Chairman | Management | For | For |
| 4 | Approve Stock Option Plan Grants of Independent Directors | Management | For | For |
| 5 | Approve Liability Insurance of Independent Directors | Management | For | For |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Review Financial Statements for 2011 | Management | None | None |
| |
|---|
NOVATEK MICROELECTRONICS CORP. LTD.
MEETING DATE: JUN 11, 2013 | TICKER: 3034 SECURITY ID: Y64153102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
| 5 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
| 6 | Elect Director, a Representative of UMC with Shareholder No.1 | Shareholder | None | Against |
| 7 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Abstain |
| |
|---|
NOVO NORDISK A/S
MEETING DATE: MAR 20, 2013 | TICKER: NOVO B SECURITY ID: K7314N152
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3.1 | Approve Remuneration of Directors for 2012 in the Aggregate Amount of DKK 9.4 Million | Management | For | Did Not Vote |
| 3.2 | Approve Remuneration of Directors for 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 18 per Share | Management | For | Did Not Vote |
| 5.1 | Elect Goran Ando (Chairman) as Director | Management | For | Did Not Vote |
| 5.2 | Elect Jeppe Christiansen (Vice Chairman) as New Director | Management | For | Did Not Vote |
| 5.3a | Elect Bruno Angelici as Director | Management | For | Did Not Vote |
| 5.3b | Elect Henrik Gurtler as Director | Management | For | Did Not Vote |
| 5.3c | Elect Liz Hewitt as Director | Management | For | Did Not Vote |
| 5.3d | Elect Thomas Koestler as Director | Management | For | Did Not Vote |
| 5.3e | Elect Hannu Ryopponen as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 7.1 | Approve DKK 10 Million Reduction in Class B Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 7.2 | Approve Creation of up to DKK 78 Million Pool of Capital with or without Preemptive Rights | Management | For | Did Not Vote |
| 7.3 | Authorize Repurchase up to 10 Percent of Share Capital | Management | For | Did Not Vote |
| 7.4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 8 | Other Business | Management | None | None |
| |
|---|
NSD CO. LTD.
MEETING DATE: JUN 26, 2013 | TICKER: 9759 SECURITY ID: J56107105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Change Location of Head Office - Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Imajo, Yoshikazu | Management | For | For |
| 2.2 | Elect Director Tomura, Atsuo | Management | For | For |
| 2.3 | Elect Director Kondo, Kiyoshi | Management | For | For |
| 2.4 | Elect Director Shinno, Akio | Management | For | For |
| 2.5 | Elect Director Maekawa, Hideshi | Management | For | For |
| 2.6 | Elect Director Matsui, Takashi | Management | For | For |
| 2.7 | Elect Director Tokita, Kazuhiko | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
NUFARM LIMITED (FORMERLY FERNZ CORP. LTD.)
MEETING DATE: DEC 06, 2012 | TICKER: NUF SECURITY ID: Q7007B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Adoption of the Remuneration Report | Management | For | For |
| 3a | Elect W B 'Bruce' Goodfellow as a Director | Management | For | For |
| 3b | Elect Francis Anthony 'Frank' Ford as a Director | Management | For | For |
| 4 | Approve the Grant of Performance Rights to Doug Rathbone, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| |
|---|
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE: MAY 03, 2013 | TICKER: OXY SECURITY ID: 674599105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Spencer Abraham | Management | For | For |
| 1.2 | Elect Director Howard I. Atkins | Management | For | For |
| 1.3 | Elect Director Stephen I. Chazen | Management | For | For |
| 1.4 | Elect Director Edward P. Djerejian | Management | For | For |
| 1.5 | Elect Director John E. Feick | Management | For | For |
| 1.6 | Elect Director Margaret M. Foran | Management | For | For |
| 1.7 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1.8 | Elect Director Ray R. Irani | Management | For | Against |
| 1.9 | Elect Director Avedick B. Poladian | Management | For | For |
| 1.10 | Elect Director Aziz D. Syriani | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
OMV AG
MEETING DATE: OCT 09, 2012 | TICKER: OMV SECURITY ID: A51460110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Supervisory Board Member | Management | For | For |
| |
|---|
ORCHIDS PAPER PRODUCTS COMPANY
MEETING DATE: MAY 16, 2013 | TICKER: TIS SECURITY ID: 68572N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven R. Berlin | Management | For | For |
| 1.2 | Elect Director John C. Guttilla | Management | For | For |
| 1.3 | Elect Director Douglas E. Hailey | Management | For | For |
| 1.4 | Elect Director Mark H. Ravich | Management | For | For |
| 1.5 | Elect Director Jeffrey S. Schoen | Management | For | For |
| 1.6 | Elect Director Robert A. Snyder | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Provide Right to Call Special Meeting | Management | For | For |
| |
|---|
ORION CORP.
MEETING DATE: MAR 29, 2013 | TICKER: 001800 SECURITY ID: Y88860104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,000 per Share | Management | For | For |
| 2 | Elect Four Inside Directors and One Outside Director (Bundled) | Management | For | Against |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
ORIX CORP.
MEETING DATE: JUN 25, 2013 | TICKER: 8591 SECURITY ID: J61933123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Miyauchi, Yoshihiko | Management | For | For |
| 1.2 | Elect Director Inoe, Makoto | Management | For | For |
| 1.3 | Elect Director Urata, Haruyuki | Management | For | For |
| 1.4 | Elect Director Umaki, Tamio | Management | For | For |
| 1.5 | Elect Director Kojima, Kazuo | Management | For | For |
| 1.6 | Elect Director Yamaya, Yoshiyuki | Management | For | For |
| 1.7 | Elect Director Kadowaki, Katsutoshi | Management | For | For |
| 1.8 | Elect Director Sasaki, Takeshi | Management | For | For |
| 1.9 | Elect Director Tsujiyama, Eiko | Management | For | For |
| 1.10 | Elect Director Robert Feldman | Management | For | For |
| 1.11 | Elect Director Niinami, Takeshi | Management | For | For |
| 1.12 | Elect Director Usui, Nobuaki | Management | For | For |
| 1.13 | Elect Director Yasuda, Ryuuji | Management | For | For |
| |
|---|
ORPEA
MEETING DATE: JUN 20, 2013 | TICKER: ORP SECURITY ID: F69036105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Severance Payment Agreement with Yves Le Masne | Management | For | For |
| 6 | Approve Severance Payment Agreement with Jean-Claude Brdenk | Management | For | For |
| 7 | Reelect Brigitte Michel as Director | Management | For | Against |
| 8 | Reelect Alexandre Malbasa as Director | Management | For | Against |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Milion | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6.60 Million | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 6.60 Million | Management | For | For |
| 14 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 16 | Authorize Capital Increase of Up to EUR 6.60 Million for Future Exchange Offers | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 to 14 | Management | For | For |
| 18 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 19 | Authorize up to 300,000 Shares for Use in Restricted Stock Plan | Management | For | For |
| 20 | Authorize up to 300,000 Shares for Use in Stock Option Plan | Management | For | Against |
| 21 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 30 Million | Management | For | For |
| 22 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 23 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
OSISKO MINING CORPORATION
MEETING DATE: MAY 09, 2013 | TICKER: OSK SECURITY ID: 688278100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Victor H. Bradley | Management | For | For |
| 1.2 | Elect Director John F. Burzynski | Management | For | For |
| 1.3 | Elect Director Marcel Cote | Management | For | For |
| 1.4 | Elect Director Michele Darling | Management | For | For |
| 1.5 | Elect Director Joanne Ferstman | Management | For | For |
| 1.6 | Elect Director Staph Leavenworth Bakali | Management | For | For |
| 1.7 | Elect Director William A. MacKinnon | Management | For | For |
| 1.8 | Elect Director Charles E. Page | Management | For | For |
| 1.9 | Elect Director Sean Roosen | Management | For | For |
| 1.10 | Elect Director Gary A. Sugar | Management | For | For |
| 1.11 | Elect Director Serge Vezina | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Allow Board to Appoint Additional Directors Between Annual Meetings | Management | For | For |
| 4 | Approve Shareholder Rights Plan | Management | For | For |
| 5 | Approve Advance Notice Policy | Management | For | For |
| 6 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
OTSUKA CORPORATION
MEETING DATE: MAR 27, 2013 | TICKER: 4768 SECURITY ID: J6243L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 200 | Management | For | For |
| 2.1 | Elect Director Otsuka, Yuuji | Management | For | For |
| 2.2 | Elect Director Katakura, Kazuyuki | Management | For | For |
| 2.3 | Elect Director Takahashi, Toshiyasu | Management | For | For |
| 2.4 | Elect Director Shiokawa, Kimio | Management | For | For |
| 2.5 | Elect Director Yano, Katsuhiro | Management | For | For |
| 2.6 | Elect Director Saito, Hironobu | Management | For | For |
| 2.7 | Elect Director Wakamatsu, Yasuhiro | Management | For | For |
| 2.8 | Elect Director Tsurumi, Hironobu | Management | For | For |
| 2.9 | Elect Director Sakurai, Minoru | Management | For | For |
| 2.10 | Elect Director Hirose, Mitsuya | Management | For | For |
| 2.11 | Elect Director Tanaka, Osamu | Management | For | For |
| 2.12 | Elect Director Moriya, Norihiko | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
| |
|---|
OTSUKA HOLDINGS CO LTD
MEETING DATE: JUN 27, 2013 | TICKER: 4578 SECURITY ID: J63117105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Otsuka, Akihiko | Management | For | For |
| 1.2 | Elect Director Higuchi, Tatsuo | Management | For | For |
| 1.3 | Elect Director Otsuka, Ichiro | Management | For | For |
| 1.4 | Elect Director Makise, Atsumasa | Management | For | For |
| 1.5 | Elect Director Matsuo, Yoshiro | Management | For | For |
| 1.6 | Elect Director Otsuka, Yuujiro | Management | For | For |
| 1.7 | Elect Director Kobayashi, Yukio | Management | For | For |
| 1.8 | Elect Director Hirotomi, Yasuyuki | Management | For | For |
| 1.9 | Elect Director Kawaguchi, Juichi | Management | For | For |
| 2 | Appoint Statutory Auditor Tobe, Sadanobu | Management | For | For |
| |
|---|
PADDY POWER PLC
MEETING DATE: MAY 14, 2013 | TICKER: PLS SECURITY ID: G68673105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Ulric Jerome as Director | Management | For | For |
| 5 | Elect Danuta Gray as Director | Management | For | For |
| 6a | Reelect Nigel Northridge as Director | Management | For | For |
| 6b | Reelect Patrick Kennedy as Director | Management | For | For |
| 6c | Reelect Tom Grace as Director | Management | For | For |
| 6d | Reelect Stewart Kenny as Director | Management | For | For |
| 6e | Reelect Jane Lighting as Director | Management | For | For |
| 6f | Reelect Cormac McCarthy as Director | Management | For | For |
| 6g | Reelect Padraig Riordain as Director | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 9 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 10 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Authorise Share Repurchase Program | Management | For | For |
| 12 | Authorise Reissuance of Repurchased Shares | Management | For | For |
| 13 | Approve 2013 Long Term Incentive Plan | Management | For | For |
| |
|---|
PAGE INDUSTRIES LTD.
MEETING DATE: JUL 24, 2012 | TICKER: 532827 SECURITY ID: Y6592S102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 10.00 Per Share | Management | For | For |
| 3 | Reelect G.P. Albal as Director | Management | For | For |
| 4 | Reelect S. Genomal as Director | Management | For | Against |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Increase in Remuneration of S. Genomal, Managing Director | Management | For | For |
| 7 | Approve Remuneration for Non-Executive Directors | Management | For | For |
| |
|---|
PAPA JOHN'S INTERNATIONAL, INC.
MEETING DATE: MAY 01, 2013 | TICKER: PZZA SECURITY ID: 698813102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Norborne P. Cole, Jr. | Management | For | For |
| 1b | Elect Director Christopher L. Coleman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Policy to Require Suppliers to Eliminate Cattle Dehorning | Shareholder | Against | Abstain |
| |
|---|
PARK 24 CO.
MEETING DATE: JAN 29, 2013 | TICKER: 4666 SECURITY ID: J63581102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
| 2.1 | Elect Director Nishikawa, Koichi | Management | For | For |
| 2.2 | Elect Director Sasaki, Kenichi | Management | For | For |
| 2.3 | Elect Director Kondo, Tsugio | Management | For | For |
| 2.4 | Elect Director Uenishi, Seishi | Management | For | For |
| 2.5 | Elect Director Kawakami, Norifumi | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Okuyama, Akio | Management | For | Against |
| |
|---|
PARTNERS GROUP HOLDING
MEETING DATE: MAY 02, 2013 | TICKER: PGHN SECURITY ID: H6120A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 6.25 per Share | Management | For | Did Not Vote |
| 3 | Approve Remuneration Report | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 5a | Reelect Alfred Gantner as Director | Management | For | Did Not Vote |
| 5b | Reelect Peter Wuffli as Director | Management | For | Did Not Vote |
| 5c | Elect Steffen Meister as Director | Management | For | Did Not Vote |
| 5d | Elect Charles Dallara as Director | Management | For | Did Not Vote |
| 5e | Elect Patrick Ward as Director | Management | For | Did Not Vote |
| 6 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 7 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
PDF SOLUTIONS, INC.
MEETING DATE: AUG 03, 2012 | TICKER: PDFS SECURITY ID: 693282105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lucio Lanza | Management | For | For |
| 1.2 | Elect Director Kimon Michaels | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PDF SOLUTIONS, INC.
MEETING DATE: MAY 28, 2013 | TICKER: PDFS SECURITY ID: 693282105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John Kibarian | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
PENSKE AUTOMOTIVE GROUP, INC.
MEETING DATE: MAY 09, 2013 | TICKER: PAG SECURITY ID: 70959W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John D. Barr | Management | For | For |
| 1.2 | Elect Director Michael R. Eisenson | Management | For | For |
| 1.3 | Elect Director Robert H. Kurnick, Jr. | Management | For | For |
| 1.4 | Elect Director William J. Lovejoy | Management | For | For |
| 1.5 | Elect Director Kimberly J. McWaters | Management | For | For |
| 1.6 | Elect Director Yoshimi Namba | Management | For | For |
| 1.7 | Elect Director Lucio A. Noto | Management | For | For |
| 1.8 | Elect Director Roger S. Penske | Management | For | For |
| 1.9 | Elect Director Richard J. Peters | Management | For | For |
| 1.10 | Elect Director Sandra E. Pierce | Management | For | For |
| 1.11 | Elect Director Ronald G. Steinhart | Management | For | For |
| 1.12 | Elect Director H. Brian Thompson | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Other Business | Management | For | Against |
| |
|---|
PETROBAKKEN ENERGY LTD.
MEETING DATE: MAY 22, 2013 | TICKER: PBN SECURITY ID: 71647L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ian S. Brown | Management | For | For |
| 1.2 | Elect Director E. Craig Lothian | Management | For | Withhold |
| 1.3 | Elect Director Corey C. Ruttan | Management | For | For |
| 1.4 | Elect Director W. Brett Wilson | Management | For | Withhold |
| 1.5 | Elect Director Martin Hislop | Management | For | For |
| 1.6 | Elect Director Kenneth R. McKinnon | Management | For | Withhold |
| 1.7 | Elect Director Dan Themig | Management | For | For |
| 1.8 | Elect Director John D. Wright | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend By-Law No. 1 | Management | For | Against |
| 4 | Change Company Name to Lightstream Resources Ltd. | Management | For | For |
| |
|---|
PETROBANK ENERGY AND RESOURCES LTD.
MEETING DATE: DEC 17, 2012 | TICKER: PBG SECURITY ID: 71645P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reorganization | Management | For | For |
| 2 | Approve Shareholder Rights Plan | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| 4 | Approve Incentive Share Plan | Management | For | For |
| |
|---|
PETROBANK ENERGY AND RESOURCES LTD.
MEETING DATE: MAY 22, 2013 | TICKER: PBG SECURITY ID: 71647M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ian S. Brown | Management | For | For |
| 1.2 | Elect Director M. Neil McCrank | Management | For | For |
| 1.3 | Elect Director Kenneth R. McKinnon | Management | For | For |
| 1.4 | Elect Director Corey C. Ruttan | Management | For | For |
| 1.5 | Elect Director Harrie Vredenburg | Management | For | For |
| 1.6 | Elect Director John D. Wright | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Advance Notice Policy | Management | For | Against |
| |
|---|
PHARMSTANDARD OJSC
MEETING DATE: OCT 05, 2012 | TICKER: PHST SECURITY ID: X6554S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Company's Membership in Association of Commercial Organizations | Management | For | For |
| |
|---|
PHILLIPS 66
MEETING DATE: MAY 08, 2013 | TICKER: PSX SECURITY ID: 718546104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Greg C. Garland | Management | For | For |
| 1b | Elect Director John E. Lowe | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
PICO FAR EAST HOLDINGS LTD.
MEETING DATE: MAR 22, 2013 | TICKER: 00752 SECURITY ID: G7082H127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Mok Pui Keung as Director | Management | For | For |
| 3 | Reelect Frank Lee Kee Wai as Director | Management | For | For |
| 4 | Reelect James Patrick Cunningham as Director | Management | For | For |
| 5 | Reappoint RSM Nelson Wheeler as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 7 | Declare Final Dividend | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
PIGEON CORP.
MEETING DATE: APR 25, 2013 | TICKER: 7956 SECURITY ID: J63739106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 71 | Management | For | For |
| 2 | Elect Director Kurachi, Yasunori | Management | For | For |
| 3 | Appoint Statutory Auditor Yuda, Hiroki | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Directors | Management | For | For |
| 5 | Approve Retirement Bonus and Special Payment in Connection with Abolition of Retirement Bonus System | Management | For | For |
| |
|---|
PKC GROUP OYJ
MEETING DATE: APR 04, 2013 | TICKER: PKC1V SECURITY ID: X6565R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.70 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 60,000 for Chairman, EUR 45,000 for Vice Chairman, and EUR 30,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Seven and Auditors at One | Management | For | Did Not Vote |
| 12 | Reelect Outi Lampela, Shemaya Levy, Robert Remenar, Matti Ruotsala, Jyrki Tahtinen, and Harri Suutari as Directors; Elect Wolfgang Dietz as New Directors | Management | For | Did Not Vote |
| 13 | Ratify KPMG Oy Ab as Auditors | Management | For | Did Not Vote |
| 14 | Close Meeting | Management | None | None |
| |
|---|
POLARIS INDUSTRIES INC.
MEETING DATE: APR 25, 2013 | TICKER: PII SECURITY ID: 731068102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian C. Cornell | Management | For | For |
| 1.2 | Elect Director Bernd F. Kessler | Management | For | For |
| 1.3 | Elect Director Scott W. Wine | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
MEETING DATE: JUN 26, 2013 | TICKER: SECURITY ID: X6582S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Meeting Chairman | Management | For | For |
| 3 | Prepare List of Shareholders | Management | None | None |
| 4 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6.1 | Approve Merger with PGNiG Energia S.A. (Wholly Owned Subsidiary) | Management | For | For |
| 6.2 | Approve Acquisition of Shares in Increased Share Capital of PGNiG TERMIKA SA | Management | For | For |
| 7 | Approve Allocation of Reserve Capital 'Central Restructuring Fund' to Former Employees of Geofizyka Krakow S.A | Management | For | For |
| 8 | Approve Allocation of Reserve Capital 'Central Restructuring Fund' to Former Employees of PNiG Jaslo S.A. | Management | For | For |
| 9 | Amend Statute | Shareholder | None | Abstain |
| 10.1 | Recall Supervisory Board Member | Shareholder | None | Abstain |
| 10.2 | Elect Supervisory Board Member | Shareholder | None | Abstain |
| 11 | Close Meeting | Management | None | None |
| |
|---|
PORTFOLIO RECOVERY ASSOCIATES, INC.
MEETING DATE: MAY 30, 2013 | TICKER: PRAA SECURITY ID: 73640Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John H. Fain | Management | For | For |
| 1.2 | Elect Director David N. Roberts | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
PRADA S.P.A.
MEETING DATE: MAY 23, 2013 | TICKER: 01913 SECURITY ID: T7733C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.b | Approve Allocation of Income | Management | For | For |
| 2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PRAKASH INDUSTRIES LTD
MEETING DATE: SEP 29, 2012 | TICKER: 506022 SECURITY ID: Y7078C116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 1.00 Per Share | Management | For | For |
| 3 | Reelect V. Agarwal as Director | Management | For | Against |
| 4 | Reelect S.L. Keswani as Director | Management | For | For |
| 5 | Reelect K.C. Mehra as Director | Management | For | For |
| 6 | Approve Chaturvedi & Partners as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect P.L. Gupta as Director | Management | For | Against |
| 8 | Elect M.L. Pareek as Director | Management | For | Against |
| 9 | Elect V. Agarwal as Managing Director and Approve His Remuneration | Management | For | For |
| 10 | Elect P.L. Gupta as Executive Director and Approve His Remuneration | Management | For | For |
| 11 | Elect M.L. Pareek as Executive Director and Approve His Remuneration | Management | For | For |
| |
|---|
PRIVATEBANCORP, INC.
MEETING DATE: MAY 23, 2013 | TICKER: PVTB SECURITY ID: 742962103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Director Robert F. Coleman | Management | For | For |
| 2.2 | Elect Director James M. Guyette | Management | For | For |
| 2.3 | Elect Director Collin E. Roche | Management | For | For |
| 2.4 | Elect Director William R. Rybak | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
PT AGUNG PODOMORO LAND TBK
MEETING DATE: MAY 08, 2013 | TICKER: APLN SECURITY ID: Y708AF106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports and Discharge Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | Abstain |
| 3 | Accept Report on the Use of Proceeds from the Public Offering | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors | Management | For | Abstain |
| 1 | Approve Pledging of Assets for Debt | Management | For | Abstain |
| |
|---|
PT ALAM SUTERA REALTY TBK
MEETING DATE: JUN 03, 2013 | TICKER: ASRI SECURITY ID: Y7126F103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Directors' Report | Management | For | For |
| 2 | Approve Financial Statements and Discharge Directors and Commissioners | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
| 5 | Reelect M. Usman, H. Tirtohadiguno, K. Sudiono, P.E. Pangestu, and P. Sudyatmiko as Commissioners; and T. Ramadi, S. Soemawinata, J.S. Tjong, L.S. Sukotjo, and A.C. Walker as Directors | Management | For | Against |
| 1 | Approve Change in the Company's Corporate Form from a Foreign Direct Investment Company to a Non-Facility Company | Management | For | For |
| |
|---|
PT BANK MANDIRI (PERSERO) TBK
MEETING DATE: APR 02, 2013 | TICKER: BMRI SECURITY ID: Y7123S108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Consolidated Financial Statements of the Company and Commissioners' Report; and Ratify Annual Report on the Partnership and Community Development Program (PCDP) | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Auditors of the Company and the PCDP | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Guidelines and Increase in Pension and Other Benefits for the Members of Dana Pensiun Bank Mandiri Satu, Dana Pensiun Bank Mandiri Dua, Dana Pensiun Bank Mandiri Tiga, and Dana Pensiun Bank Mandiri Empat | Management | For | Abstain |
| 6 | Ratify Minister of State Owned Enterprises Regulation No. PER-12/MBU/2012 regarding the Supporting Organs for the Board of Commissioners of a State-owned Enterprise | Management | For | For |
| 7 | Confirm Amount (Ceiling) for Non-Collectible Receivables (Haircut) Determined by AGMs and Implementation of the Utilization of Said Amount, Including for Debtors who are Victims of Natural Disasters | Management | For | Abstain |
| 8 | Amend Articles of Association | Management | For | Abstain |
| 9 | Elect Directors | Management | For | Abstain |
| |
|---|
PT CIPUTRA DEVELOPMENT TBK
MEETING DATE: MAY 28, 2013 | TICKER: CTRA SECURITY ID: Y7121J134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | Abstain |
| 3 | Approve Auditors | Management | For | Abstain |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 5 | Accept Report on the Use of Proceeds from the Rights Issue II and Warrant Serie I | Management | For | For |
| |
|---|
PT GLOBAL MEDIACOM TBK
MEETING DATE: OCT 29, 2012 | TICKER: BMTR SECURITY ID: Y7119T144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT GLOBAL MEDIACOM TBK
MEETING DATE: APR 30, 2013 | TICKER: BMTR SECURITY ID: Y7119T144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Directors' Report | Management | For | For |
| 2 | Approve Financial Statements and Discharge Directors and Commissioners | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | Abstain |
| 4 | Elect Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
| 1 | Approve Issuance of Shares Pursuant to the Employee and Management Stock Option Program (EMSOP) | Management | For | Abstain |
| 2 | Approve Increase in Registered Capital | Management | For | Abstain |
| 3 | Approve Issuance of Equity Shares without Preemptive Rights | Management | For | Abstain |
| |
|---|
PT INDOCEMENT TUNGGAL PRAKARSA TBK
MEETING DATE: MAY 14, 2013 | TICKER: INTP SECURITY ID: Y7127B135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | Abstain |
| 3 | Approve Auditors | Management | For | Abstain |
| 4 | Elect Tju Lie Sukanto as Director | Management | For | For |
| 5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT PP (PERSERO) TBK
MEETING DATE: APR 30, 2013 | TICKER: PTPP SECURITY ID: Y7131Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports of the Company | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports of the Partnership and Community Development Program (PCDP) | Management | For | Abstain |
| 3 | Approve Allocation of Income | Management | For | Abstain |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors of the Company and PCDP | Management | For | Abstain |
| 6 | Approve Implementation of Minister of State-Owned Enterprises Regulations | Management | For | For |
| 7 | Elect Directors and Commissioners | Management | For | Abstain |
| 8 | Accept Report on the Use of Proceeds from the IPO | Management | For | For |
| |
|---|
PT SURYA SEMESTA INTERNUSA TBK
MEETING DATE: OCT 31, 2012 | TICKER: SSIA SECURITY ID: Y7147Y131
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Investment by PT Karsa Sedaya Sejahtera, a Wholly-Owned Subsidiary, in PT Baskhara Utama Sedaya | Management | For | For |
| 2 | Elect Unaffiliated Director | Management | For | Abstain |
| |
|---|
PT SURYA SEMESTA INTERNUSA TBK
MEETING DATE: APR 16, 2013 | TICKER: SSIA SECURITY ID: Y7147Y131
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Directors' Report and Commissioners' Report | Management | For | For |
| 2 | Approve Financial Statements and Discharge Directors and Commissioners | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect Directors | Management | For | Abstain |
| 6 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| |
|---|
RANDSTAD HOLDING NV
MEETING DATE: MAR 28, 2013 | TICKER: RAND SECURITY ID: N7291Y137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2b | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2d | Approve Dividends of EUR 1.25 Per Share | Management | For | For |
| 3a | Approve Discharge of Management Board | Management | For | For |
| 3b | Approve Discharge of Supervisory Board | Management | For | For |
| 4a | Grant Board Authority to Issue Shares Up To 3 Percent of Issued Capital | Management | For | For |
| 4b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 4a | Management | For | For |
| 4c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5a | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
| 5b | Approve Restricted Stock Plan Re: Item 5a | Management | For | For |
| 6 | Proposal to Reappoint Ton Risseeuw as Director of Foundation Stichting Administratiekantoor Preferente Aandelen Randstad Holding | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 8 | Other Business (Non-Voting) | Management | None | None |
| 9 | Close Meeting | Management | None | None |
| |
|---|
RATIONAL AG
MEETING DATE: MAY 08, 2013 | TICKER: RAA SECURITY ID: D6349P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 5.70 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | For |
| 6 | Approve Affiliation Agreement with RATIONAL Montage GmbH | Management | For | For |
| 7 | Approve Affiliation Agreement with LechMetall GmbH | Management | For | For |
| 8 | Amend Articles Re: Chairmanship of the AGM | Management | For | For |
| 9 | Amend Articles Re: Editorial Changes | Management | For | For |
| 10 | Amend Articles Re: Composition of the Board | Management | For | For |
| |
|---|
RAYONIER INC.
MEETING DATE: MAY 16, 2013 | TICKER: RYN SECURITY ID: 754907103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. David Brown, II | Management | For | For |
| 1.2 | Elect Director John E. Bush | Management | For | For |
| 1.3 | Elect Director Thomas I. Morgan | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
RELO HOLDINGS INC.
MEETING DATE: JUN 25, 2013 | TICKER: 8876 SECURITY ID: J6436V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sasada, Masanori | Management | For | For |
| 1.2 | Elect Director Nakamura, Kenichi | Management | For | For |
| 1.3 | Elect Director Kadota, Yasushi | Management | For | For |
| 1.4 | Elect Director Iwao, Eiji | Management | For | For |
| 1.5 | Elect Director Koshinaga, Kenji | Management | For | For |
| 1.6 | Elect Director Shimizu, Yasuji | Management | For | For |
| 1.7 | Elect Director Koyama, Katsuhiko | Management | For | For |
| 2 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
RENT-A-CENTER, INC.
MEETING DATE: MAY 09, 2013 | TICKER: RCII SECURITY ID: 76009N100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1. | Elect Director Mitchell E. Fadel | Management | For | For |
| 1.2 | Elect Director Paula Stern, Ph.D. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
RIGHTMOVE PLC
MEETING DATE: MAY 08, 2013 | TICKER: RMV SECURITY ID: G75657109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Scott Forbes as Director | Management | For | For |
| 7 | Re-elect Nick McKittrick as Director | Management | For | For |
| 8 | Re-elect Peter Brooks-Johnson as Director | Management | For | For |
| 9 | Elect Robyn Perriss as Director | Management | For | For |
| 10 | Re-elect Jonathan Agnew as Director | Management | For | For |
| 11 | Re-elect Colin Kemp as Director | Management | For | For |
| 12 | Re-elect Ashley Martin as Director | Management | For | For |
| 13 | Re-elect Judy Vezmar as Director | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ROSETTA RESOURCES INC.
MEETING DATE: MAY 16, 2013 | TICKER: ROSE SECURITY ID: 777779307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard W. Beckler | Management | For | For |
| 1.2 | Elect Director James E. Craddock | Management | For | For |
| 1.3 | Elect Director Matthew D. Fitzgerald | Management | For | For |
| 1.4 | Elect Director Philip L. Frederickson | Management | For | For |
| 1.5 | Elect Director D. Henry Houston | Management | For | For |
| 1.6 | Elect Director Carin S. Knickel | Management | For | For |
| 1.7 | Elect Director Donald D. Patteson, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
RYOYO ELECTRO CORP.
MEETING DATE: APR 25, 2013 | TICKER: 8068 SECURITY ID: J65801102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2.1 | Elect Director Ogawa, Kenhachiro | Management | For | For |
| 2.2 | Elect Director Ochi, Takayoshi | Management | For | For |
| 2.3 | Elect Director Horikiri, Yutaka | Management | For | For |
| 2.4 | Elect Director Kikutsugi, Nobuo | Management | For | For |
| 2.5 | Elect Director Shinohara, Masakazu | Management | For | For |
| 2.6 | Elect Director Hayakawa, Yoshiharu | Management | For | For |
| |
|---|
SALMAR ASA
MEETING DATE: JUN 05, 2013 | TICKER: SALM SECURITY ID: R7445C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Call Meeting to Order; Registration of Attending Shareholders and Proxies | Management | None | None |
| 2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Receive Business Update | Management | None | None |
| 5 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 8 | Approve Corporate Governance Report | Management | For | Did Not Vote |
| 9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 10 | Elect Directors | Management | For | Did Not Vote |
| 11 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
| 12 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 13 | Approve Creation of NOK 2.83 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| |
|---|
SAMSONITE INTERNATIONAL S.A.
MEETING DATE: JUN 06, 2013 | TICKER: 01910 SECURITY ID: L80308106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Results for the Year 2012 | Management | For | For |
| 3 | Approve Cash Distribution | Management | For | For |
| 4a | Elect Timothy Charles Parker as Director | Management | For | Against |
| 4b | Elect Kyle Francis Gendreau as Director | Management | For | Against |
| 4c | Elect Bruce Hardy McLain as Director | Management | For | Against |
| 4d | Elect Paul Kenneth Etchells as Director | Management | For | Against |
| 4e | Elect Ying Yeh as Director | Management | For | Against |
| 5 | Approve Appointment of KPMG Luxembourg S.a.r.l. as Statutory Auditor | Management | For | For |
| 6 | Approve Appointment of KPMG LLP as External Auditor | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| 9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 10 | Approve Discharge of Directors and Auditors | Management | For | For |
| 11 | Approve Remuneration of Directors | Management | For | For |
| 12 | Authorize Board to Fix the Remuneration of KPMG Luxembourg S.a r.l. | Management | For | For |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 15, 2013 | TICKER: 005930 SECURITY ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share | Management | For | For |
| 2.1.1 | Reelect Lee In-Ho as Outside Director | Management | For | For |
| 2.1.2 | Elect Song Gwang-Soo as Outside Director | Management | For | For |
| 2.1.3 | Elect Kim Eun-Mee as Outside Director | Management | For | For |
| 2.2.1 | Elect Yoon Boo-Keun as Inside Director | Management | For | For |
| 2.2.2 | Elect Shin Jong-Kyun as Inside Director | Management | For | For |
| 2.2.3 | Elect Lee Sang-Hoon as Inside Director | Management | For | For |
| 2.3.1 | Reelect Lee In-Ho as Member of Audit Committee | Management | For | For |
| 2.3.2 | Elect Song Gwang-Soo as Member of Audit Committee | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SANOFI
MEETING DATE: MAY 03, 2013 | TICKER: SAN SECURITY ID: 80105N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.77 per Share | Management | For | For |
| 4 | Elect Fabienne Lecorvaisier as Director | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million | Management | For | For |
| 8 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 9 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 10 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 11 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 12 | Authorize up to 0.2 Percent of Issued Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans | Management | For | Against |
| 13 | Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SAPIENT CORPORATION
MEETING DATE: JUN 06, 2013 | TICKER: SAPE SECURITY ID: 803062108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James M. Benson | Management | For | For |
| 1.2 | Elect Director Hermann Buerger | Management | For | For |
| 1.3 | Elect Director Jerry A. Greenberg | Management | For | For |
| 1.4 | Elect Director Alan J. Herrick | Management | For | For |
| 1.5 | Elect Director J. Stuart Moore | Management | For | For |
| 1.6 | Elect Director Robert L. Rosen | Management | For | For |
| 1.7 | Elect Director Eva M. Sage-Gavin | Management | For | For |
| 1.8 | Elect Director Ashok Shah | Management | For | For |
| 1.9 | Elect Director Vijay Singal | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SAPURAKENCANA PETROLEUM BERHAD
MEETING DATE: APR 23, 2013 | TICKER: SKPETRO SECURITY ID: Y40892104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by SapuraKencana Drillng Pte Ltd., a Wholly-Owned Subsidiary of the Company, of the Entire Issued Share Capital of Seadrill Tender Rig Ltd. and 94-Percent Equity Interest in PT Nordrill Indonesia from Seadrill Ltd. | Management | For | For |
| 2 | Approve Issuance of 587 Million New Shares at an Issue Price of MYR 2.80 Per Share to Investors | Management | For | For |
| |
|---|
SENIOR PLC
MEETING DATE: APR 26, 2013 | TICKER: SNR SECURITY ID: G8031U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Charles Berry as Director | Management | For | For |
| 5 | Re-elect Andy Hamment as Director | Management | For | For |
| 6 | Re-elect Mark Vernon as Director | Management | For | For |
| 7 | Re-elect David Best as Director | Management | For | For |
| 8 | Re-elect Ian Much as Director | Management | For | For |
| 9 | Re-elect Mark Rollins as Director | Management | For | For |
| 10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SHANKS GROUP PLC
MEETING DATE: JUL 19, 2012 | TICKER: SKS SECURITY ID: G80661104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Adrian Auer as Director | Management | For | For |
| 5 | Re-elect Eric van Amerongen as Director | Management | For | For |
| 6 | Re-elect Peter Johnson as Director | Management | For | For |
| 7 | Re-elect Jacques Petry as Director | Management | For | For |
| 8 | Re-elect Dr Stephen Riley as Director | Management | For | For |
| 9 | Re-elect Chris Surch as Director | Management | For | For |
| 10 | Elect Peter Dilnot as Director | Management | For | For |
| 11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
MEETING DATE: MAY 28, 2013 | TICKER: 02313 SECURITY ID: G8087W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final and Special Dividend | Management | For | For |
| 3 | Elect Ma Jianrong as Director | Management | For | For |
| 4 | Elect Ma Renhe as Director | Management | For | For |
| 5 | Elect Zheng Miaohui as Director | Management | For | For |
| 6 | Elect Qiu Weiguo as Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 8 | Appoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SHINSEI BANK LTD.
MEETING DATE: JUN 19, 2013 | TICKER: 8303 SECURITY ID: J7385L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Toma, Shigeki | Management | For | For |
| 1.2 | Elect Director Nakamura, Yukio | Management | For | For |
| 1.3 | Elect Director J. Christopher Flowers | Management | For | For |
| 1.4 | Elect Director Ernest M. Higa | Management | For | For |
| 1.5 | Elect Director Kani, Shigeru | Management | For | For |
| 1.6 | Elect Director Makihara, Jun | Management | For | For |
| |
|---|
SIMCORP A/S
MEETING DATE: MAR 21, 2013 | TICKER: SIM SECURITY ID: K8851Q111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income | Management | For | Did Not Vote |
| 4a | Reelect Jesper Brandgaard as Chairman | Management | For | Did Not Vote |
| 4b | Reelect Peter Schutze as Deputy Chairman | Management | For | Did Not Vote |
| 4c | Reelect Herve Couturier as Director | Management | For | Did Not Vote |
| 4d | Reelect Simon Jeffreys as Director | Management | For | Did Not Vote |
| 5 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 6a | Approve DKK 1.5 Million Reduction in Share Capital via Share Cancellation; Amend Articles of Association Accordingly | Management | For | Did Not Vote |
| 6b | Approve Issuance of Up to 5 Million Shares without Preemptive Rights; Amend Articles of Association Accordingly | Management | For | Did Not Vote |
| 6c | Approve Amended Guidelines for Remuneration and Incentive-Based Compensation for Employees, Executive Management and Board of Directors | Management | For | Did Not Vote |
| 6d | Approve Cash Remuneration of Directors in the Aggregate Amount of DKK 1.6 Million; Approve Allotment of Shares | Management | For | Did Not Vote |
| 6e | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 7 | Other Business | Management | None | None |
| |
|---|
SIMCORP A/S
MEETING DATE: APR 17, 2013 | TICKER: SIM SECURITY ID: K8851Q111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve DKK 1.5 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 1b | Approve Creation of DKK 5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 2 | Other Business | Management | None | None |
| |
|---|
SITC INTERNATIONAL HOLDINGS CO LTD.
MEETING DATE: APR 30, 2013 | TICKER: 01308 SECURITY ID: G8187G105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Xue Mingyuan as Director | Management | For | For |
| 3b | Elect Lai Zhiyong as Director | Management | For | For |
| 3c | Elect Tsui Yung Kwok as Director | Management | For | For |
| 3d | Elect Yeung Kwok On as Director | Management | For | For |
| 3e | Elect Lo Wing Yan, William as Director | Management | For | For |
| 3f | Elect Ngai Wai Fung as Director | Management | For | For |
| 3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Share Repurchase Program | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SKYWORTH DIGITAL HOLDINGS LTD
MEETING DATE: JUN 25, 2013 | TICKER: 00751 SECURITY ID: G8181C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Waiver of Assured Entitlement Requirement in Respect of the A Shares of China Resources Jinhua Co., Ltd | Management | For | For |
| |
|---|
SOHO CHINA LTD.
MEETING DATE: MAY 14, 2013 | TICKER: 00410 SECURITY ID: G82600100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Yin Jie as Director | Management | For | For |
| 4 | Elect Pan Shiyi as Director | Management | For | For |
| 5 | Elect Cha Mou Zing Victor as Director | Management | For | Against |
| 6 | Elect Tong Ching Mau as Director | Management | For | For |
| 7 | Authorize the Board to Fix the Remuneration of Directors | Management | For | Abstain |
| 8 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SOLARWINDS, INC.
MEETING DATE: MAY 09, 2013 | TICKER: SWI SECURITY ID: 83416B109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Benjamin Nye | Management | For | For |
| 1.2 | Elect Director Kevin B. Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
SONIC AUTOMOTIVE, INC.
MEETING DATE: APR 17, 2013 | TICKER: SAH SECURITY ID: 83545G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director O. Bruton Smith | Management | For | For |
| 1.2 | Elect Director B. Scott Smith | Management | For | For |
| 1.3 | Elect Director David Bruton Smith | Management | For | For |
| 1.4 | Elect Director William I. Belk | Management | For | For |
| 1.5 | Elect Director William R. Brooks | Management | For | For |
| 1.6 | Elect Director Victor H. Doolan | Management | For | For |
| 1.7 | Elect Director Robert Heller | Management | For | For |
| 1.8 | Elect Director Robert L. Rewey | Management | For | For |
| 1.9 | Elect Director David C. Vorhoff | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SOUNDWILL HOLDINGS LTD.
MEETING DATE: MAY 15, 2013 | TICKER: 00878 SECURITY ID: G8277H120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Chan Wai Ling as Director | Management | For | For |
| 3b | Elect Chan Kai Nang as Director | Management | For | For |
| 3c | Elect Ng Chi Keung as Director | Management | For | For |
| 3d | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint BDO Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
SPEEDY HIRE PLC
MEETING DATE: JUL 18, 2012 | TICKER: SDY SECURITY ID: G0175D103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Steve Corcoran as Director | Management | For | For |
| 5 | Re-elect Mike McGrath as Director | Management | For | For |
| 6 | Re-elect James Morley as Director | Management | For | For |
| 7 | Elect Lynn Krige as Director | Management | For | For |
| 8 | Elect Chris Masters as Director | Management | For | For |
| 9 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
SPRINGLAND INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 02, 2013 | TICKER: 01700 SECURITY ID: G83785108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Chen Jianqiang as Director | Management | For | For |
| 3b | Elect Fung Hiu Chuen, John as Director | Management | For | For |
| 3c | Elect Zhang Weijong as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 5 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
ST. SHINE OPTICAL CO., LTD.
MEETING DATE: JUN 10, 2013 | TICKER: 1565 SECURITY ID: Y8176Z106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| |
|---|
STRYKER CORPORATION
MEETING DATE: APR 30, 2013 | TICKER: SYK SECURITY ID: 863667101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Howard E. Cox, Jr. | Management | For | For |
| 1b | Elect Director Srikant M. Datar | Management | For | For |
| 1c | Elect Director Roch Doliveux | Management | For | For |
| 1d | Elect Director Louise L. Francesconi | Management | For | For |
| 1e | Elect Director Allan C. Golston | Management | For | For |
| 1f | Elect Director Howard L. Lance | Management | For | For |
| 1g | Elect Director Kevin A. Lobo | Management | For | For |
| 1h | Elect Director William U. Parfet | Management | For | For |
| 1i | Elect Director Ronda E. Stryker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SUMMERSET GROUP HOLDINGS LTD.
MEETING DATE: APR 30, 2013 | TICKER: SUM SECURITY ID: Q8794G109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
| 2 | Elect Rob Campbell as a Director | Management | For | For |
| 3 | Elect James Ogden as a Director | Management | For | For |
| |
|---|
SUNCOR ENERGY INC
MEETING DATE: APR 30, 2013 | TICKER: SU SECURITY ID: 867224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mel E. Benson | Management | For | For |
| 1.2 | Elect Director Dominic D'Alessandro | Management | For | For |
| 1.3 | Elect Director John T. Ferguson | Management | For | For |
| 1.4 | Elect Director W. Douglas Ford | Management | For | For |
| 1.5 | Elect Director Paul Haseldonckx | Management | For | For |
| 1.6 | Elect Director John R. Huff | Management | For | For |
| 1.7 | Elect Director Jacques Lamarre | Management | For | For |
| 1.8 | Elect Director Maureen McCaw | Management | For | For |
| 1.9 | Elect Director Michael W. O'Brien | Management | For | For |
| 1.10 | Elect Director James W. Simpson | Management | For | For |
| 1.11 | Elect Director Eira M. Thomas | Management | For | For |
| 1.12 | Elect Director Steven W. Williams | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD.
MEETING DATE: MAY 10, 2013 | TICKER: 02382 SECURITY ID: G8586D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Sun Yang as Director | Management | For | Against |
| 3b | Elect Chu Peng Fei Richard as Director | Management | For | Against |
| 3c | Elect Liu Xu as Director | Management | For | Against |
| 3d | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SUNOPTA INC.
MEETING DATE: MAY 28, 2013 | TICKER: SOY SECURITY ID: 8676EP108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jay Amato | Management | For | For |
| 1b | Elect Director Steven Bromley | Management | For | For |
| 1c | Elect Director Michael Detlefsen | Management | For | For |
| 1d | Elect Director Peter Fraser | Management | For | For |
| 1e | Elect Director Douglas Greene | Management | For | For |
| 1f | Elect Director Victor Hepburn | Management | For | For |
| 1g | Elect Director Katrina Houde | Management | For | For |
| 1h | Elect Director Jeremy Kendall | Management | For | For |
| 1i | Elect Director Alan Murray | Management | For | For |
| 1j | Elect Director Allan Routh | Management | For | For |
| 2 | Fix Number of Directors at Fifteen | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
SUPALAI PUBLIC CO LTD
MEETING DATE: APR 22, 2013 | TICKER: SPALI SECURITY ID: Y8309K190
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Performance Report and Accept Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividend of THB 0.65 Per Share | Management | For | For |
| 4.1 | Elect Prasob Snongjati as Director | Management | For | Against |
| 4.2 | Elect Aswin Bijayayodhin as Director | Management | For | For |
| 4.3 | Elect Atip Bijanonda as Director | Management | For | Against |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Other Business | Management | None | None |
| |
|---|
SUPER GROUP LTD
MEETING DATE: OCT 01, 2012 | TICKER: SECURITY ID: S09130154
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale by Super Group Limited of its B Class Shares of No Par Value in Super Group Holdings Proprietary Limited to SG Tsogo (RF) Proprietary Limited ("SGTS") in Exchange for the Allotment and Issue of Ordinary Shares | Management | For | For |
| 2 | Approve Creation and Adoption by Super Group Limited of SG Tsogo Empowerment Trust | Management | For | For |
| 3 | Authorise the Implementation by Super Group Limited and its Subsidiaries of the Broad-Based Black Economic Empowerment Scheme | Management | For | For |
| 1 | Approve Financial Assistance to Any Party Pursuant to the Implementation of Any Aspect of the Broad-Based Black Economic Empowerment Scheme | Management | For | For |
| 2 | Approve Non-Executive Directors' Fees for Services to Super Group Holdings | Management | For | For |
| 3 | Authorise the Terms of the Acquisition by the Company of Shares in SGTS from the Participants in Exchange for Shares in Super Group Limited as Envisaged in the Subscription and Repurchase Agreement and the Trust Deed | Management | For | For |
| 4 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
SUPER GROUP LTD
MEETING DATE: NOV 27, 2012 | TICKER: SECURITY ID: S09130154
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2012 | Management | For | For |
| 2.1 | Re-elect David Rose as Director | Management | For | For |
| 2.2 | Re-elect Valentine Chitalu as Director | Management | For | For |
| 3 | Reappoint KPMG Inc as Auditors of the Company and D Wallace as the Individual Designated Auditor | Management | For | For |
| 4.1 | Re-elect David Rose as Member of the Group Audit Committee | Management | For | For |
| 4.2 | Re-elect Neill Davies as Member of the Group Audit Committee | Management | For | For |
| 4.3 | Re-elect Dr Enos Banda as Member of the Group Audit Committee | Management | For | Against |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1 | Approve Non-Executive Directors' Fees | Management | For | For |
| 2 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
| 3 | Approve Financial Assistance for Subscription of Securities by Related or Inter-related Entities of the Company | Management | For | For |
| 4 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 5 | Adopt New Memorandum of Incorporation | Management | For | For |
| 6 | Approve Reclassification of the 'A' Redeemable Preference Shares and Replacing the Rights Limitations and Other Terms | Management | For | For |
| |
|---|
SUPREMA INC.
MEETING DATE: MAR 15, 2013 | TICKER: 094840 SECURITY ID: Y83073109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Reelect Song Bong-Sub as Inside Director | Management | For | Against |
| 4 | Reappoint Kim Pyung-Soo as Internal Auditor | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
SURMODICS, INC.
MEETING DATE: FEB 11, 2013 | TICKER: SRDX SECURITY ID: 868873100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Benson | Management | For | For |
| 1.2 | Elect Director Mary K. Brainerd | Management | For | For |
| 1.3 | Elect Director Gerald B. Fischer | Management | For | For |
| 2 | Fix Number of Directors at Nine | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SURUGA BANK LTD.
MEETING DATE: JUN 25, 2013 | TICKER: 8358 SECURITY ID: J78400108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Okano, Mitsuyoshi | Management | For | For |
| 1.2 | Elect Director Okano, Kinosuke | Management | For | For |
| 1.3 | Elect Director Shirai, Toshihiko | Management | For | For |
| 1.4 | Elect Director Mochizuki, Kazuya | Management | For | For |
| 1.5 | Elect Director Uchiyama, Yoshiro | Management | For | For |
| 1.6 | Elect Director Haibara, Toshiyuki | Management | For | For |
| 1.7 | Elect Director Yagi, Takeshi | Management | For | For |
| 1.8 | Elect Director Yahagi, Tsuneo | Management | For | For |
| 1.9 | Elect Director Naruke, Makoto | Management | For | For |
| 1.10 | Elect Director Ando, Yoshinori | Management | For | For |
| |
|---|
SWATCH GROUP AG
MEETING DATE: MAY 29, 2013 | TICKER: UHR SECURITY ID: H83949141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.35 per Registered Share and CHF 6.75 per Bearer Share | Management | For | Did Not Vote |
| 4 | Reelect Esther Grether, Nayla Hayek, Georges Hayek, Ernst Tanner, Claude Nicollier, and Jean-Pierre Roth as Directors | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 11, 2013 | TICKER: 2330 SECURITY ID: Y84629107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TALWALKARS BETTER VALUE FITNESS LTD.
MEETING DATE: AUG 09, 2012 | TICKER: 533200 SECURITY ID: Y8461J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 1.25 Per Share | Management | For | For |
| 3 | Reelect R. Maroo as Director | Management | For | For |
| 4 | Reelect M. Jayakar as Director | Management | For | For |
| 5 | Reelect A. Patil as Director | Management | For | For |
| 6 | Approve M.K. Dandeker & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect D. Afzulpurkar as Director | Management | For | For |
| 8 | Approve Increase in Borrowing Powers | Management | For | For |
| |
|---|
TE CONNECTIVITY LTD.
MEETING DATE: MAR 06, 2013 | TICKER: TEL SECURITY ID: H84989104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pierre R. Brondeau | Management | For | For |
| 1.2 | Elect Director Juergen W. Gromer | Management | For | For |
| 1.3 | Elect Director William A. Jeffrey | Management | For | For |
| 1.4 | Elect Director Thomas J. Lynch | Management | For | For |
| 1.5 | Elect Director Yong Nam | Management | For | For |
| 1.6 | Elect Director Daniel J. Phelan | Management | For | For |
| 1.7 | Elect Director Frederic M. Poses | Management | For | For |
| 1.8 | Elect Director Lawrence S. Smith | Management | For | For |
| 1.9 | Elect Director Paula A. Sneed | Management | For | For |
| 1.10 | Elect Director David P. Steiner | Management | For | For |
| 1.11 | Elect Director John C. Van Scoter | Management | For | For |
| 2.1 | Accept Annual Report for Fiscal 2011/2012 | Management | For | For |
| 2.2 | Accept Statutory Financial Statements for Fiscal 2012/2013 | Management | For | For |
| 2.3 | Accept Consolidated Financial Statements for Fiscal 2012/2013 | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal 2012/2013 | Management | For | For |
| 4.2 | Ratify Deloitte AG as Swiss Registered Auditors for Fiscal 2012/2013 | Management | For | For |
| 4.3 | Ratify PricewaterhouseCoopers AG as Special Auditor for Fiscal 2012/2013 | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Approve Ordinary Cash Dividend | Management | For | For |
| 7 | Renew Authorized Capital | Management | For | For |
| 8 | Approve Reduction in Share Capital | Management | For | For |
| 9 | Adjourn Meeting | Management | For | For |
| |
|---|
TECO ELECTRIC & MACHINERY CO. LTD.
MEETING DATE: JUN 21, 2013 | TICKER: 1504 SECURITY ID: Y8563V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
| 4 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
| 5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Elect Wu, Jing-shown with ID No. F103*****2 as Independent Director | Management | For | For |
| |
|---|
TED BAKER PLC
MEETING DATE: JUN 20, 2013 | TICKER: TED SECURITY ID: G8725V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect David Bernstein as Director | Management | For | Against |
| 5 | Re-elect Raymond Kelvin as Director | Management | For | For |
| 6 | Re-elect Lindsay Page as Director | Management | For | For |
| 7 | Re-elect Ron Stewart as Director | Management | For | For |
| 8 | Re-elect Anne Sheinfield as Director | Management | For | For |
| 9 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 10 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
TED BAKER PLC
MEETING DATE: JUN 20, 2013 | TICKER: TED SECURITY ID: G8725V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
TELETECH HOLDINGS, INC.
MEETING DATE: MAY 23, 2013 | TICKER: TTEC SECURITY ID: 879939106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth D. Tuchman | Management | For | For |
| 1.2 | Elect Director James E. Barlett | Management | For | For |
| 1.3 | Elect Director Gregory A. Conley | Management | For | For |
| 1.4 | Elect Director Robert Frerichs | Management | For | For |
| 1.5 | Elect Director Shrikant Mehta | Management | For | For |
| 1.6 | Elect Director Anjan Mukherjee | Management | For | For |
| 1.7 | Elect Director Robert M. Tarola | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TGS NOPEC GEOPHYSICAL CO. ASA
MEETING DATE: JUN 04, 2013 | TICKER: TGS SECURITY ID: R9138B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3b | Approve Allocation of Income and Dividends of NOK 8 per Share | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 5a | Reelect Henry Hamilton as Director | Management | For | Did Not Vote |
| 5b | Reelect Colette Lewiner as Director | Management | For | Did Not Vote |
| 5c | Reelect Elisabeth Harstad as Director | Management | For | Did Not Vote |
| 5d | Reelect Mark Leonard as Director | Management | For | Did Not Vote |
| 5e | Reelect Bengt Hansen as Director | Management | For | Did Not Vote |
| 5f | Reelect Vicki Messer as Director | Management | For | Did Not Vote |
| 5g | Elect Tor Lonnum as Director | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors in the Amount of USD 215,000 for the Chairman and NOK 295,000 for Other Members | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 8a | Reelect Tor Himberg-Larsen as Member of Nominating Committee | Management | For | Did Not Vote |
| 8b | Reelect Christina Stray as Member of Nominating Committee | Management | For | Did Not Vote |
| 9 | Receive Company's Corporate Governance Statement | Management | None | None |
| 10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 12 | Approve Stock Option Plan 2013 | Management | For | Did Not Vote |
| 13 | Approve Issuance of 10.3 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
THAI BEVERAGE PCL
MEETING DATE: APR 25, 2013 | TICKER: Y92 SECURITY ID: Y8588A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operations Report and Directors' Report | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 0.42 Per Share | Management | For | For |
| 5a1 | Elect Narong Srisa-an as Director | Management | For | For |
| 5a2 | Elect Kanoknart Rangsithienchai as Director | Management | For | For |
| 5a3 | Elect Manu Leopairote as Director | Management | For | For |
| 5a4 | Elect Sawat Sopa as Director | Management | For | For |
| 5a5 | Elect Ueychai Tantha-Obhas as Director | Management | For | For |
| 5a6 | Elect Sithichai Chaikriangkrai as Director | Management | For | For |
| 5a7 | Elect Pisanu Vichiensanth as Director | Management | For | For |
| 5b | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve D&O Insurance for Directors and Executives | Management | For | Against |
| 9 | Approve Related Party Transaction | Management | For | For |
| 10 | Other Business | Management | For | Against |
| |
|---|
THE BERKELEY GROUP HOLDINGS PLC
MEETING DATE: SEP 05, 2012 | TICKER: BKGL SECURITY ID: G1191G120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Greg Fry as Director | Management | For | Against |
| 4 | Elect Alison Nimmo as Director | Management | For | For |
| 5 | Elect Veronica Wadley as Director | Management | For | For |
| 6 | Elect Glyn Barker as Director | Management | For | For |
| 7 | Re-elect Tony Pidgley as Director | Management | For | Against |
| 8 | Re-elect Rob Perrins as Director | Management | For | Against |
| 9 | Re-elect Nick Simpkin as Director | Management | For | Against |
| 10 | Re-elect Karl Whiteman as Director | Management | For | Against |
| 11 | Re-elect Sean Ellis as Director | Management | For | Against |
| 12 | Re-elect David Howell as Director | Management | For | Against |
| 13 | Re-elect Alan Coppin as Director | Management | For | For |
| 14 | Re-elect Sir John Armitt as Director | Management | For | Against |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 22 | Approve Sale of an Apartment and Parking Space by Berkeley Homes (PCL) Limited to Tony Pidgley | Management | For | For |
| 23 | Approve Sale of an Apartment and a Right to Park by St George West London Limited to Greg Fry | Management | For | For |
| 24 | Amend 2011 Long Term Incentive Plan | Management | For | For |
| |
|---|
THE BON-TON STORES, INC.
MEETING DATE: JUN 18, 2013 | TICKER: BONT SECURITY ID: 09776J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lucinda M. Baier | Management | For | For |
| 1.2 | Elect Director Philip M. Browne | Management | For | For |
| 1.3 | Elect Director Michael L. Gleim | Management | For | For |
| 1.4 | Elect Director Tim Grumbacher | Management | For | For |
| 1.5 | Elect Director Brendan L. Hoffman | Management | For | For |
| 1.6 | Elect Director Todd C. McCarty | Management | For | For |
| 1.7 | Elect Director Jeffrey B. Sherman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
THE CORPORATE EXECUTIVE BOARD COMPANY
MEETING DATE: JUN 13, 2013 | TICKER: CEB SECURITY ID: 21988R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas L. Monahan, III | Management | For | For |
| 1.2 | Elect Director Gregor S. Bailar | Management | For | For |
| 1.3 | Elect Director Stephen M. Carter | Management | For | For |
| 1.4 | Elect Director Gordon J. Coburn | Management | For | For |
| 1.5 | Elect Director L. Kevin Cox | Management | For | For |
| 1.6 | Elect Director Nancy J. Karch | Management | For | For |
| 1.7 | Elect Director Daniel O. Leemon | Management | For | For |
| 1.8 | Elect Director Jeffrey R. Tarr | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE DUN & BRADSTREET CORPORATION
MEETING DATE: MAY 08, 2013 | TICKER: DNB SECURITY ID: 26483E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Austin A. Adams | Management | For | For |
| 1b | Elect Director John W. Alden | Management | For | For |
| 1c | Elect Director Christopher J. Coughlin | Management | For | For |
| 1d | Elect Director James N. Fernandez | Management | For | For |
| 1e | Elect Director Paul R. Garcia | Management | For | For |
| 1f | Elect Director Sara Mathew | Management | For | For |
| 1g | Elect Director Sandra E. Peterson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Management | For | For |
| |
|---|
THE HANOVER INSURANCE GROUP, INC.
MEETING DATE: MAY 14, 2013 | TICKER: THG SECURITY ID: 410867105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael P. Angelini | Management | For | For |
| 1.2 | Elect Director P. Kevin Condron | Management | For | For |
| 1.3 | Elect Director Frederick H. Eppinger | Management | For | For |
| 1.4 | Elect Director Neal F. Finnegan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
THE TJX COMPANIES, INC.
MEETING DATE: JUN 11, 2013 | TICKER: TJX SECURITY ID: 872540109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Zein Abdalla | Management | For | For |
| 1.2 | Elect Director Jose B. Alvarez | Management | For | For |
| 1.3 | Elect Director Alan M. Bennett | Management | For | For |
| 1.4 | Elect Director Bernard Cammarata | Management | For | For |
| 1.5 | Elect Director David T. Ching | Management | For | For |
| 1.6 | Elect Director Michael F. Hines | Management | For | For |
| 1.7 | Elect Director Amy B. Lane | Management | For | For |
| 1.8 | Elect Director Dawn G. Lepore | Management | For | For |
| 1.9 | Elect Director Carol Meyrowitz | Management | For | For |
| 1.10 | Elect Director John F. O'Brien | Management | For | For |
| 1.11 | Elect Director Willow B. Shire | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE VALSPAR CORPORATION
MEETING DATE: FEB 21, 2013 | TICKER: VAL SECURITY ID: 920355104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William M. Cook | Management | For | For |
| 1.2 | Elect Director Gary E. Hendrickson | Management | For | For |
| 1.3 | Elect Director Mae C. Jemison | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
TOHOKUSHINSHA FILM CORP.
MEETING DATE: JUN 27, 2013 | TICKER: 2329 SECURITY ID: J8514F108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
| 2.1 | Elect Director Hayashida, Hiroshi | Management | For | For |
| 2.2 | Elect Director Uemura, Tetsu | Management | For | For |
| 2.3 | Elect Director Ninomiya, Kiyotaka | Management | For | For |
| 2.4 | Elect Director Nakajima, Shinya | Management | For | For |
| 2.5 | Elect Director Yamamura, Satoshi | Management | For | For |
| 2.6 | Elect Director Tsuchifuji, Toshiharu | Management | For | For |
| 2.7 | Elect Director Okamoto, Kosei | Management | For | For |
| 3.1 | Appoint Statutory Auditor Yoshida, Masayuki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Watanabe, Shigekazu | Management | For | For |
| 3.3 | Appoint Statutory Auditor Ueda, Masahito | Management | For | For |
| 3.4 | Appoint Statutory Auditor Miyanaga, Michio | Management | For | Against |
| 4.1 | Appoint Alternate Statutory Auditor Kunito, Takatsugu | Management | For | Against |
| 4.2 | Appoint Alternate Statutory Auditor Seki, Kazuyoshi | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
| |
|---|
TOSHIBA PLANT SYSTEMS & SERVICES CORP.
MEETING DATE: JUN 26, 2013 | TICKER: 1983 SECURITY ID: J89795124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sato, Kenji | Management | For | For |
| 1.2 | Elect Director Izumi, Atsuhiko | Management | For | For |
| 1.3 | Elect Director Toyozumi, Takahiro | Management | For | For |
| 1.4 | Elect Director Haga, Shunichi | Management | For | For |
| 1.5 | Elect Director Kishi, Tetsuya | Management | For | For |
| 1.6 | Elect Director Saito, Yasuyuki | Management | For | For |
| 1.7 | Elect Director Teshigawara, Masahiko | Management | For | For |
| 1.8 | Elect Director Tanaka, Yoshikatsu | Management | For | For |
| 1.9 | Elect Director Ishii, Junji | Management | For | For |
| 1.10 | Elect Director Yoshida, Masaharu | Management | For | For |
| 1.11 | Elect Director Usui, Kenji | Management | For | For |
| |
|---|
TOTVS SA
MEETING DATE: NOV 29, 2012 | TICKER: TOTS3 SECURITY ID: P92184103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement to Absorb Gens Tecnologia da Informacao Ltda.; YMF Arquitetura Financeira de Negocios Ltda.; TOOLS Arquitetura Financeira de Negocios Ltda.; Hery Participacoes Ltda.; and TOTALBANCO Consultoria e Sistemas Ltda. | Management | For | For |
| 2 | Appoint Independent Appraisers of Proposed Transactions | Management | For | For |
| 3 | Approve Independent Appraisals | Management | For | For |
| 4 | Approve Absorptions | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
TOTVS SA
MEETING DATE: NOV 29, 2012 | TICKER: TOTS3 SECURITY ID: P92184103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Bonus Matching Plan | Management | For | Against |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 3 | Amend Corporate Purpose | Management | For | For |
| 4 | Amend Articles 21 and 24 | Management | For | For |
| 5 | Consolidate Bylaws | Management | For | For |
| |
|---|
TOTVS SA
MEETING DATE: JAN 03, 2013 | TICKER: TOTS3 SECURITY ID: P92184103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 2 | Amend Corporate Purpose | Management | For | For |
| 3 | Amend Article 17 | Management | For | For |
| 4 | Amend Articles 21 and 24 | Management | For | For |
| 5 | Exclude Articles 59, 60, and 61 and Renumber Articles Accordingly | Management | For | For |
| 6 | Add Article 60 | Management | For | For |
| 7 | Consolidate Bylaws | Management | For | For |
| |
|---|
TOTVS SA
MEETING DATE: MAR 05, 2013 | TICKER: TOTS3 SECURITY ID: P92184103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Director | Management | For | For |
| 4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
| |
|---|
TOWNGAS CHINA CO., LTD.
MEETING DATE: JUN 03, 2013 | TICKER: 01083 SECURITY ID: G8972T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Kwan Yuk Choi, James as Director | Management | For | For |
| 2b | Elect Ho Hon Ming, John as Director | Management | For | For |
| 2c | Elect Cheng Mo Chi, Moses as Director | Management | For | For |
| 2d | Elect Li Man Bun, Brian David as Director | Management | For | For |
| 2e | Authorize the Board to Fix Remuneration of Directors | Management | For | Abstain |
| 3 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 7 | Approve Payment of Final Dividend | Management | For | For |
| |
|---|
TRINITY BIOTECH PLC
MEETING DATE: SEP 27, 2012 | TICKER: TRIB SECURITY ID: 896438306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Authorize the Directors to Allot 0.7 of an 'A' Ordinary Share for Each 'B' Ordinary Share Held as Fully Paid Bonus Shares to the Holders of 'B' Ordinary Shares | Management | For | For |
| 2 | Amend Articles to Redesginate Each 'B' Ordinary Share as an Issued 'A' Ordinary Share | Management | For | For |
| |
|---|
TRINITY BIOTECH PLC
MEETING DATE: MAY 24, 2013 | TICKER: TRIB SECURITY ID: 896438306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Clint Severson as Director | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Approve Employee Share Option Plan 2013 | Management | For | Against |
| 6a | Authorize Share Repurchase Program | Management | For | For |
| 6b | Approve Minimum Price for the Repurchase of Shares | Management | For | For |
| 6c | Approve Maximum Price for the Repurchase of Shares | Management | For | For |
| 7a | Approve Maximum Price Range for the Reissuance of Treasury Shares | Management | For | For |
| 7b | Approve Minimum Price Range for the Reissuance of Treasury Shares | Management | For | For |
| |
|---|
TRIPADVISOR, INC.
MEETING DATE: JUN 28, 2013 | TICKER: TRIP SECURITY ID: 896945201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory B. Maffei | Management | For | For |
| 1.2 | Elect Director Stephen Kaufer | Management | For | For |
| 1.3 | Elect Director Jonathan F. Miller | Management | For | For |
| 1.4 | Elect Director Jeremy Philips | Management | For | For |
| 1.5 | Elect Director Christopher W. Shean | Management | For | For |
| 1.6 | Elect Director Sukhinder Singh Cassidy | Management | For | For |
| 1.7 | Elect Director Robert S. Wiesenthal | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
TRUEBLUE, INC.
MEETING DATE: MAY 15, 2013 | TICKER: TBI SECURITY ID: 89785X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Steven C. Cooper | Management | For | For |
| 1b | Elect Director Thomas E. McChesney | Management | For | For |
| 1c | Elect Director Gates McKibbin | Management | For | For |
| 1d | Elect Director Jeffrey B. Sakaguchi | Management | For | For |
| 1e | Elect Director Joseph P. Sambataro, Jr. | Management | For | For |
| 1f | Elect Director Bonnie W. Soodik | Management | For | For |
| 1g | Elect Director William W. Steele | Management | For | For |
| 1h | Elect Director Craig E. Tall | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
TSUTSUMI JEWELRY CO. LTD.
MEETING DATE: JUN 27, 2013 | TICKER: 7937 SECURITY ID: J93558104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
| 2.1 | Elect Director Tsutsumi, Seiji | Management | For | For |
| 2.2 | Elect Director Fujieda, Keizo | Management | For | For |
| 2.3 | Elect Director Shindo, Katsumi | Management | For | For |
| 2.4 | Elect Director Otomo, Mitsuo | Management | For | For |
| 2.5 | Elect Director Shidatsu, Koji | Management | For | For |
| 3.1 | Appoint Statutory Auditor Nagano, Kiyotake | Management | For | For |
| 3.2 | Appoint Statutory Auditor Koyama, Hiroshi | Management | For | For |
| 3.3 | Appoint Alternate Statutory Auditor Miyahara, Toshio | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| |
|---|
UBISOFT ENTERTAINMENT SA
MEETING DATE: SEP 24, 2012 | TICKER: UBI SECURITY ID: F9396N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Treatment of Losses | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding New Related-Party Transactions and Acknowledge Ongoing Transactions | Management | For | For |
| 5 | Reelect Yves Guillemot as Director | Management | For | Against |
| 6 | Reelect Gerard Guillemot as Director | Management | For | Against |
| 7 | Elect Estelle Metayer as Director | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million | Management | For | For |
| 14 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for Private Placement, up to Aggregate Nominal Amount of EUR 1.45 Million | Management | For | For |
| 15 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 17 | Approve Employee Stock Purchase Plan | Management | For | For |
| 18 | Authorize up to 2.6 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 19 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 20 | Approve Employee Stock Purchase Plan | Management | For | For |
| 21 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 4 Million | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
UBISOFT ENTERTAINMENT SA
MEETING DATE: JUN 27, 2013 | TICKER: UBI SECURITY ID: F9396N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Treatment of Losses | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding New Related-Party Transactions and Acknowledge Ongoing Transactions | Management | For | For |
| 5 | Reelect Claude Guillemot as Director | Management | For | Against |
| 6 | Reelect Christian Guillemot as Director | Management | For | Against |
| 7 | Reelect Michel Guillemot as Director | Management | For | Against |
| 8 | Elect Laurence Hubert-Moy as Director | Management | For | For |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 370,000 | Management | For | For |
| 10 | Renew Appointment of KPMG SA as Auditor | Management | For | For |
| 11 | Appoint KPMG Audit IS as Alternate Auditor | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million | Management | For | For |
| 18 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1.45 Million | Management | For | For |
| 19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 21 | Approve Employee Stock Purchase Plan | Management | For | For |
| 22 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 23 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 16-22 at EUR 4 Million | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
UFP TECHNOLOGIES, INC.
MEETING DATE: JUN 12, 2013 | TICKER: UFPT SECURITY ID: 902673102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth L. Gestal | Management | For | For |
| 1.2 | Elect Director Thomas Oberdorf | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
ULTRAPAR PARTICIPACOES S.A.
MEETING DATE: APR 10, 2013 | TICKER: UGPA3 SECURITY ID: P94396127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| 5 | Elect Fiscal Council Members | Management | For | For |
| |
|---|
UNILEVER NV
MEETING DATE: MAY 15, 2013 | TICKER: UNA SECURITY ID: N8981F271
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Executive Board Members | Management | For | For |
| 4 | Approve Discharge of Non-Executive Board Members | Management | For | For |
| 5 | Reelect P.G.J.M. Polman as CEO to Board of Directors | Management | For | For |
| 6 | Relect R.J.M.S. Huet as CFO to Board of Directors | Management | For | For |
| 7 | Reelect L.O. Fresco to Board of Directors | Management | For | For |
| 8 | Reelect A.M. Fudge to Board of Directors | Management | For | For |
| 9 | Reelect C.E. Golden to Board of Directors | Management | For | For |
| 10 | Reelect B.E. Grote to Board of Directors | Management | For | For |
| 11 | Reelect H. Nyasulu to Board of Directors | Management | For | For |
| 12 | Reelect M. Rifkind to Board of Directors | Management | For | For |
| 13 | Reelect K.J. Storm to Board of Directors | Management | For | For |
| 14 | Reelect M. Treschow to Board of Directors | Management | For | For |
| 15 | Reelect P.S. Walsh to Board of Directors | Management | For | For |
| 16 | Elect L.M. Cha to Board of Directors | Management | For | For |
| 17 | Elect M.Ma to Board of Directors | Management | For | For |
| 18 | Elect J. Rishton to Board of Directors | Management | For | For |
| 19 | Ratify PricewaterhouseCoopers Accountants NV as Auditors | Management | For | For |
| 20 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 22 | Approve Authorization to Cancel Ordinary Shares | Management | For | For |
| 23 | Allow Questions and Close Meeting | Management | None | None |
| |
|---|
UNITED THERAPEUTICS CORPORATION
MEETING DATE: JUN 26, 2013 | TICKER: UTHR SECURITY ID: 91307C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher Causey | Management | For | For |
| 1.2 | Elect Director Richard Giltner | Management | For | For |
| 1.3 | Elect Director R. Paul Gray | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
UTOC CORP.
MEETING DATE: JUN 26, 2013 | TICKER: 9358 SECURITY ID: J9448T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
| 2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Hokazono, Kenji | Management | For | For |
| 3.2 | Elect Director Nitta, Koichi | Management | For | For |
| 3.3 | Elect Director Sugiyama, Nobuyuki | Management | For | For |
| 3.4 | Elect Director Shigeno, Akira | Management | For | For |
| 3.5 | Elect Director Gondo, Shuuichi | Management | For | For |
| 3.6 | Elect Director Suzuki, Hiroki | Management | For | For |
| 3.7 | Elect Director Kitami, Takehiko | Management | For | For |
| 3.8 | Elect Director Iwasaki, Makoto | Management | For | For |
| 3.9 | Elect Director Ogawa, Hiroshi | Management | For | For |
| 3.10 | Elect Director Kijima, Ryuuichiro | Management | For | For |
| 3.11 | Elect Director Nishiguchi, Ryohei | Management | For | For |
| 3.12 | Elect Director Ueno, Yuusuke | Management | For | For |
| 3.13 | Elect Director Nakane, Tadashi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Kondo, Takahiro | Management | For | For |
| 4.2 | Appoint Statutory Auditor Tsuda, Masaaki | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Kurita, Akira | Management | For | For |
| 6 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | Abstain |
| 7 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
VINDA INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 24, 2013 | TICKER: 03331 SECURITY ID: G9361V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Zhang Dong Fang as Director | Management | For | Against |
| 3a2 | Elect Ulf Olof Lennart Soderstrom as Director | Management | For | Against |
| 3a3 | Elect Cao Zhen Lei as Director | Management | For | For |
| 3a4 | Elect Kam Robert as Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
VISA INC.
MEETING DATE: JAN 30, 2013 | TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gary P. Coughlan | Management | For | For |
| 1b | Elect Director Mary B. Cranston | Management | For | For |
| 1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1d | Elect Director Robert W. Matschullat | Management | For | For |
| 1e | Elect Director Cathy E. Minehan | Management | For | For |
| 1f | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1g | Elect Director David J. Pang | Management | For | For |
| 1h | Elect Director Joseph W. Saunders | Management | For | For |
| 1i | Elect Director Charles W. Scharf | Management | For | For |
| 1j | Elect Director William S. Shanahan | Management | For | For |
| 1k | Elect Director John A. Swainson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
VISTA LAND & LIFESCAPES, INC.
MEETING DATE: JUN 17, 2013 | TICKER: VLL SECURITY ID: Y9382G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve President's Report, Management Report, and Audited Financial Statements for the Year 2012 | Management | For | For |
| 3 | Ratify All Acts and Resolutions of the Board of Directors and Management for the Year 2012 | Management | For | For |
| 4.1 | Elect Marcelino Mendoza as a Director | Management | For | For |
| 4.2 | Elect Ricardo B. Tan, Jr. as a Director | Management | For | For |
| 4.3 | Elect Cynthia J. Javarez as a Director | Management | For | For |
| 4.4 | Elect Maribeth C. Tolentino as a Director | Management | For | For |
| 4.5 | Elect Manuel Paolo A. Villar as a Director | Management | For | For |
| 4.6 | Elect Ruben O. Fruto as a Director | Management | For | For |
| 4.7 | Elect Marilou Adea as a Director | Management | For | For |
| 5 | Appoint External Auditors | Management | For | For |
| |
|---|
VOLEX PLC
MEETING DATE: JUL 26, 2012 | TICKER: VLX SECURITY ID: G93885104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect David McKinney as Director | Management | For | For |
| 5 | Re-elect Ray Walsh as Director | Management | For | For |
| 6 | Re-elect Andrew Cherry as Director | Management | For | For |
| 7 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
VOZROZHDENIYE BANK
MEETING DATE: JUN 28, 2013 | TICKER: VZRZ SECURITY ID: X06462109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Financial Statements | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of RUB 0.50 per Ordinary Share and RUB 2.00 per Preferred Share | Management | For | Did Not Vote |
| 3 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 4 | Amend Charter | Management | For | Did Not Vote |
| 5 | Amend Regulations on General Meetings | Management | For | Did Not Vote |
| 6 | Amend Regulations on General Meeting Procedures | Management | For | Did Not Vote |
| 7 | Amend Regulations on Board of Directors | Management | For | Did Not Vote |
| 8 | Amend Regulations on Management | Management | For | Did Not Vote |
| 9 | Approve Related-Party Transactions | Management | For | Did Not Vote |
| 10.1 | Elect Lyudmila Goncharova as Director | Management | None | Did Not Vote |
| 10.2 | Elect Aleksandr Dolgopolov as Director | Management | None | Did Not Vote |
| 10.3 | Elect Nikolay Zatsepin as Director | Management | None | Did Not Vote |
| 10.4 | Elect Oleg Lapushkin as Director | Management | None | Did Not Vote |
| 10.5 | Elect Vladimir Malinin as Director | Management | None | Did Not Vote |
| 10.6 | Elect Sergey Malinin as Director | Management | None | Did Not Vote |
| 10.7 | Elect Otar Marganiya as Director | Management | None | Did Not Vote |
| 10.8 | Elect Nikita Mikhalkov as Director | Management | None | Did Not Vote |
| 10.9 | Elect Dmitry Orlov as Director | Management | None | Did Not Vote |
| 10.10 | Elect Vladimir Panskov as Director | Management | None | Did Not Vote |
| 10.11 | Elect Yury Poletayev as Director | Management | None | Did Not Vote |
| 10.12 | Elect Mukhadin Eskindarov as Director | Management | None | Did Not Vote |
| 11.1 | Elect Dmitry Strashok as Member of Audit Commission | Management | For | Did Not Vote |
| 11.2 | Elect Tamara Lapinskaya as Member of Audit Commission | Management | For | Did Not Vote |
| 11.3 | Elect Svetlana Markina as Member of Audit Commission | Management | For | Did Not Vote |
| 11.4 | Elect Dmitry Obryvalin as Member of Audit Commission | Management | For | Did Not Vote |
| 12 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| |
|---|
WACOM CO LTD
MEETING DATE: JUN 27, 2013 | TICKER: 6727 SECURITY ID: J9467Z109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Limit Rights of Odd-Lot Holders | Management | For | For |
| 2.1 | Elect Director Yamada, Masahiko | Management | For | For |
| 2.2 | Elect Director Komiyama, Shigeki | Management | For | For |
| 2.3 | Elect Director Hasegawa, Wataru | Management | For | For |
| 2.4 | Elect Director Yamamoto, Sadao | Management | For | For |
| 2.5 | Elect Director Fujishima, Yasuyuki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Ebitani, Takeshi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kamura, Takashi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Kobayashi, Shin | Management | For | For |
| 5 | Approve Stock Option Plan | Management | For | For |
| 6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
WEB.COM GROUP, INC.
MEETING DATE: MAY 08, 2013 | TICKER: WWWW SECURITY ID: 94733A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip J. Facchina | Management | For | For |
| 1.2 | Elect Director Robert S. McCoy, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WELCIA HOLDINGS CO., LTD.
MEETING DATE: NOV 27, 2012 | TICKER: 3141 SECURITY ID: J9505A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Suzuki, Takayuki | Management | For | For |
| 1.2 | Elect Director Takada, Ryuusuke | Management | For | For |
| 1.3 | Elect Director Ikeno, Takamitsu | Management | For | For |
| 1.4 | Elect Director Sato, Norimasa | Management | For | For |
| 1.5 | Elect Director Matsumoto, Tadahisa | Management | For | For |
| 1.6 | Elect Director Tsuchiya, Shigeyasu | Management | For | For |
| 1.7 | Elect Director Mizuno, Hideharu | Management | For | For |
| 1.8 | Elect Director Yamada, Kazuo | Management | For | For |
| 1.9 | Elect Director Takada, Tomoko | Management | For | For |
| 1.10 | Elect Director Imoto, Tetsuo | Management | For | For |
| 2.1 | Appoint Statutory Auditor Watanabe, Kazuyuki | Management | For | For |
| 2.2 | Appoint Statutory Auditor Kagami, Hirohisa | Management | For | For |
| |
|---|
WELLS FARGO & COMPANY
MEETING DATE: APR 23, 2013 | TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John D. Baker, II | Management | For | For |
| 1b | Elect Director Elaine L. Chao | Management | For | For |
| 1c | Elect Director John S. Chen | Management | For | For |
| 1d | Elect Director Lloyd H. Dean | Management | For | For |
| 1e | Elect Director Susan E. Engel | Management | For | For |
| 1f | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1g | Elect Director Donald M. James | Management | For | For |
| 1h | Elect Director Cynthia H. Milligan | Management | For | For |
| 1i | Elect Director Federico F. Pena | Management | For | For |
| 1j | Elect Director Howard V. Richardson | Management | For | For |
| 1k | Elect Director Judith M. Runstad | Management | For | For |
| 1l | Elect Director Stephen W. Sanger | Management | For | For |
| 1m | Elect Director John G. Stumpf | Management | For | For |
| 1n | Elect Director Susan G. Swenson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Review Fair Housing and Fair Lending Compliance | Shareholder | Against | Abstain |
| |
|---|
WESTJET AIRLINES LTD.
MEETING DATE: MAY 07, 2013 | TICKER: WJA SECURITY ID: 960410306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Thirteen | Management | For | For |
| 2.1 | Elect Director Clive J. Beddoe | Management | For | For |
| 2.2 | Elect Director Hugh Bolton | Management | For | For |
| 2.3 | Elect Director Ron A. Brenneman | Management | For | For |
| 2.4 | Elect Director Antonio Faiola | Management | For | For |
| 2.5 | Elect Director Brett Godfrey | Management | For | For |
| 2.6 | Elect Director Allan W. Jackson | Management | For | For |
| 2.7 | Elect Director S. Barry Jackson | Management | For | For |
| 2.8 | Elect Director Wilmot L. Matthews | Management | For | For |
| 2.9 | Elect Director L. Jacques Menard | Management | For | For |
| 2.10 | Elect Director L.M. (Larry) Pollock | Management | For | For |
| 2.11 | Elect Director Janice Rennie | Management | For | For |
| 2.12 | Elect Director Gregg Saretsky | Management | For | For |
| 2.13 | Elect Director Arthur R.A. Scace | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian (in the case of Common Voting Shareholders) or a Non-Canadian (in the case of Variable Voting Shareholders) | Management | None | Abstain |
| |
|---|
WHITBREAD PLC
MEETING DATE: JUN 18, 2013 | TICKER: WTB SECURITY ID: G9606P197
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Nicholas Cadbury as Director | Management | For | For |
| 5 | Elect Louise Smalley as Director | Management | For | For |
| 6 | Re-elect Richard Baker as Director | Management | For | For |
| 7 | Re-elect Wendy Becker as Director | Management | For | For |
| 8 | Re-elect Ian Cheshire as Director | Management | For | For |
| 9 | Re-elect Patrick Dempsey as Director | Management | For | For |
| 10 | Re-elect Anthony Habgood as Director | Management | For | For |
| 11 | Re-elect Andy Harrison as Director | Management | For | For |
| 12 | Re-elect Susan Hooper as Director | Management | For | For |
| 13 | Re-elect Simon Melliss as Director | Management | For | For |
| 14 | Re-elect Christopher Rogers as Director | Management | For | For |
| 15 | Re-elect Susan Taylor Martin as Director | Management | For | For |
| 16 | Re-elect Stephen Williams as Director | Management | For | For |
| 17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Approve Increase in the Aggregate Limit of Fees Payable to Directors | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
WINTEAM PHARMACEUTICAL GROUP LTD
MEETING DATE: MAY 28, 2013 | TICKER: 00570 SECURITY ID: Y9664U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Wu Xian as Director | Management | For | For |
| 2b | Elect Yang Bin as Director | Management | For | For |
| 2c | Elect She Lulin as Director | Management | For | For |
| 2d | Elect Lui Cunzhou as Director | Management | For | For |
| 2e | Elect Dong Zenghe as Director | Management | For | For |
| 2f | Elect Zhao Dongji as Director | Management | For | For |
| 2g | Elect Zhou Bajun as Director | Management | For | For |
| 2h | Elect Xie Rong as Director | Management | For | For |
| 2i | Elect Fang Shuting as Director | Management | For | For |
| 2j | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
| 3 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
WORKMAN CO. LTD.
MEETING DATE: JUN 27, 2013 | TICKER: 7564 SECURITY ID: J9516H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
| 2.1 | Elect Director Tsuchiya, Yoshio | Management | For | For |
| 2.2 | Elect Director Kuriyama, Kiyoharu | Management | For | For |
| 2.3 | Elect Director Kojima, Yoshio | Management | For | For |
| 2.4 | Elect Director Tsuchiya, Tetsuo | Management | For | For |
| 2.5 | Elect Director Omori, Nobuhiro | Management | For | For |
| 2.6 | Elect Director Hattori, Masaji | Management | For | For |
| 3.1 | Appoint Statutory Auditor Arai, Seiichi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Tsuchiya, Takashi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Kakinuma, Naoyuki | Management | For | For |
| |
|---|
WORLD FUEL SERVICES CORPORATION
MEETING DATE: MAY 31, 2013 | TICKER: INT SECURITY ID: 981475106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Kasbar | Management | For | For |
| 1.2 | Elect Director Paul H. Stebbins | Management | For | For |
| 1.3 | Elect Director Ken Bakshi | Management | For | For |
| 1.4 | Elect Director Richard A. Kassar | Management | For | For |
| 1.5 | Elect Director Myles Klein | Management | For | For |
| 1.6 | Elect Director John L. Manley | Management | For | For |
| 1.7 | Elect Director J. Thomas Presby | Management | For | For |
| 1.8 | Elect Director Stephen K. Roddenberry | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
WYNDHAM WORLDWIDE CORPORATION
MEETING DATE: MAY 14, 2013 | TICKER: WYN SECURITY ID: 98310W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian Mulroney | Management | For | For |
| 1.2 | Elect Director Michael H. Wargotz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
YASHILI INTERNATIONAL HOLDINGS LIMITED
MEETING DATE: JUN 06, 2013 | TICKER: 01230 SECURITY ID: G98340105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2a | Declare Final Dividend | Management | For | For |
| 2b | Declare Special Dividend | Management | For | For |
| 3a | Elect Zhang Lidian as Director | Management | For | For |
| 3b | Elect Zhang Yanpeng as Director | Management | For | For |
| 3c | Elect Chen Yongquan as Director | Management | For | For |
| 3d | Elect Samuel King On Wong as Director | Management | For | For |
| 3e | Elect Liu Jinting as Director | Management | For | For |
| 3f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
YAZICILAR HOLDING AS
MEETING DATE: MAY 23, 2013 | TICKER: YAZIC SECURITY ID: M9879B100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept External Audit Report | Management | For | For |
| 5 | Accept Financial Statements | Management | For | For |
| 6 | Approve Discharge of Board | Management | For | For |
| 7 | Approve Discharge of Auditors | Management | For | For |
| 8 | Approve Allocation of Income | Management | For | For |
| 9 | Approve Director Remuneration | Management | For | Abstain |
| 10 | Elect Directors | Management | For | For |
| 11 | Ratify External Auditors | Management | For | For |
| 12 | Approve Working Principles of the General Assembly | Management | For | For |
| 13 | Amend Company Articles | Management | For | For |
| 14 | Receive Information on Charitable Donations | Management | None | None |
| 15 | Receive Information on Related Party Transactions | Management | None | None |
| 16 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 17 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 18 | Wishes | Management | None | None |
| |
|---|
ZODIAC AEROSPACE
MEETING DATE: JAN 09, 2013 | TICKER: ZC SECURITY ID: F98947108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Management and Supervisory Board Members | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Discharge Management and Supervisory Board Members | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.40 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions and Approve Ongoing Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Gilberte Lombard as Supervisory Board Member | Management | For | For |
| 7 | Reelect FFP as Supervisory Board Member | Management | For | Abstain |
| 8 | Confirm Appointment of Fidaudit as New Auditor of the Company Since Jan. 10, 2012 | Management | For | For |
| 9 | Decision not to Renew mandate of March Schelcher as Supervisory Board Member | Management | For | For |
| 10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million | Management | For | For |
| 12 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Million | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1.5 Million | Management | For | For |
| 15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 11, 13, and 14 | Management | For | For |
| 16 | Authorize Capital Increase of Up to EUR 2.5 Million for Future Exchange Offers | Management | For | For |
| 17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 18 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 19 | Amend Article 29 of Bylaws Re: Proxy Voting | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR GLOBAL EQUITY INCOME FUND
07/01/2012 - 06/30/2013
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ACCENTURE PLC
MEETING DATE: FEB 06, 2013 | TICKER: ACN SECURITY ID: G1151C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Elect Director William L. Kimsey | Management | For | For |
| 2.2 | Elect Director Robert I. Lipp | Management | For | For |
| 2.3 | Elect Director Pierre Nanterme | Management | For | For |
| 2.4 | Elect Director Gilles C. Pelisson | Management | For | For |
| 2.5 | Elect Director Wulf von Schimmelmann | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Amend 2010 Share Incentive Plan | Management | For | For |
| 6 | Authorize the Holding of the 2014 AGM at a Location Outside Ireland | Management | For | For |
| 7 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
| 8 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
| 9 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
AGUAS ANDINAS SA
MEETING DATE: APR 23, 2013 | TICKER: AGUAS-A SECURITY ID: P4171M125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept External Auditor's Reports, Annual Report and Financial Statements for Fiscal Year 2012 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Dividend Policy | Management | For | For |
| 4 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Elect External Auditors | Management | For | For |
| 6 | Designate Risk Assessment Companies | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Present Report on Board's Expenses | Management | For | For |
| 9 | Approve Remuneration and Budget of Directors' Committee | Management | For | For |
| 10 | Present Report on Activities Carried Out and Expenses Incurred by Directors' Committee | Management | For | For |
| 11 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| 12 | Other Business (Voting) | Management | For | Against |
| |
|---|
AKZO NOBEL NV
MEETING DATE: APR 26, 2013 | TICKER: AKZA SECURITY ID: N01803100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3a | Adopt Financial Statements | Management | For | For |
| 3b | Approve Allocation of Income | Management | For | For |
| 3c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 3d | Approve Dividends of EUR 1.45 Per Share | Management | For | For |
| 4a | Approve Discharge of Management Board | Management | For | For |
| 4b | Approve Discharge of Supervisory Board | Management | For | For |
| 5a | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5b | Approve Continuation of Restricted Stock Plan with Additional Performance Criterion | Management | For | For |
| 6a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Other Business (Non-Voting) and Closing | Management | None | None |
| |
|---|
ALTRIA GROUP, INC.
MEETING DATE: MAY 16, 2013 | TICKER: MO SECURITY ID: 02209S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gerald L. Baliles | Management | For | For |
| 1.2 | Elect Director Martin J. Barrington | Management | For | For |
| 1.3 | Elect Director John T. Casteen, III | Management | For | For |
| 1.4 | Elect Director Dinyar S. Devitre | Management | For | For |
| 1.5 | Elect Director Thomas F. Farrell, II | Management | For | For |
| 1.6 | Elect Director Thomas W. Jones | Management | For | For |
| 1.7 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
| 1.8 | Elect Director W. Leo Kiely, III | Management | For | For |
| 1.9 | Elect Director Kathryn B. McQuade | Management | For | For |
| 1.10 | Elect Director George Munoz | Management | For | For |
| 1.11 | Elect Director Nabil Y. Sakkab | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
AMERICAN TOWER CORPORATION
MEETING DATE: MAY 21, 2013 | TICKER: AMT SECURITY ID: 03027X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Raymond P. Dolan | Management | For | For |
| 1b | Elect Director Ronald M. Dykes | Management | For | For |
| 1c | Elect Director Carolyn F. Katz | Management | For | For |
| 1d | Elect Director Gustavo Lara Cantu | Management | For | For |
| 1e | Elect Director JoAnn A. Reed | Management | For | For |
| 1f | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1g | Elect Director David E. Sharbutt | Management | For | For |
| 1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 1i | Elect Director Samme L. Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Right to Call Special Meeting | Management | For | For |
| |
|---|
ANALOG DEVICES, INC.
MEETING DATE: MAR 13, 2013 | TICKER: ADI SECURITY ID: 032654105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ray Stata | Management | For | For |
| 1b | Elect Director Jerald G. Fishman | Management | For | For |
| 1c | Elect Director James A. Champy | Management | For | For |
| 1d | Elect Director John C. Hodgson | Management | For | For |
| 1e | Elect Director Yves-Andre Istel | Management | For | For |
| 1f | Elect Director Neil Novich | Management | For | For |
| 1g | Elect Director F. Grant Saviers | Management | For | For |
| 1h | Elect Director Paul J. Severino | Management | For | For |
| 1i | Elect Director Kenton J. Sicchitano | Management | For | For |
| 1j | Elect Director Lisa T. Su | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
AOZORA BANK, LTD.
MEETING DATE: SEP 27, 2012 | TICKER: 8304 SECURITY ID: J0172K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Capital Reduction | Management | For | For |
| 2 | Authorize Class Hei Preferred Share Repurchase Program | Management | For | For |
| 3 | Amend Articles to Amend Provisions on Preferred Shares | Management | For | For |
| 4 | Elect Director Tanabe, Masaki | Management | For | For |
| 5 | Amend Articles to Amend Provisions on Preferred Shares | Management | For | For |
| |
|---|
APPLE INC.
MEETING DATE: FEB 27, 2013 | TICKER: AAPL SECURITY ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William Campbell | Management | For | For |
| 1.2 | Elect Director Timothy Cook | Management | For | For |
| 1.3 | Elect Director Millard Drexler | Management | For | For |
| 1.4 | Elect Director Al Gore | Management | For | For |
| 1.5 | Elect Director Robert Iger | Management | For | For |
| 1.6 | Elect Director Andrea Jung | Management | For | For |
| 1.7 | Elect Director Arthur Levinson | Management | For | For |
| 1.8 | Elect Director Ronald Sugar | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 6 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
| |
|---|
ARKEMA
MEETING DATE: JUN 04, 2013 | TICKER: AKE SECURITY ID: F0392W125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Transfer from Premium Account to Shareholders for an Amount of EUR 1.80 per Share | Management | For | For |
| 5 | Reelect Bernard Kasriel as Director | Management | For | For |
| 6 | Reelect Thierry Morin as Director | Management | For | For |
| 7 | Reelect Marc Pandraud as Director | Management | For | For |
| 8 | Reelect Philippe Vassor as Director | Management | For | For |
| 9 | Ratify Appointment of Victoire de Margerie as Director | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Authorize up to 2 Percent of Issued Capital Authorize for Use in Restricted Stock Plan | Management | For | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| A | Approve Stock Dividend Program (Cash or Shares) | Shareholder | Against | Against |
| |
|---|
ASTRAL FOODS LTD
MEETING DATE: FEB 14, 2013 | TICKER: ARL SECURITY ID: S0752H102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the year ended 30 September 2012 | Management | For | For |
| 2 | Elect Gary Arnold as Director | Management | For | For |
| 3.1 | Re-elect Theunis Eloff as Director | Management | For | For |
| 3.2 | Re-elect Nombasa Tsengwa as Director | Management | For | For |
| 3.3 | Re-elect Theo Delport as Director | Management | For | For |
| 4.1 | Re-elect Malcolm Macdonald as Chairman of the Audit and Risk Management Committee | Management | For | For |
| 4.2 | Re-elect Theunis Eloff as Member of the Audit and Risk Management Committee | Management | For | For |
| 4.3 | Re-elect Izak Fourie as Member of the Audit and Risk Management Committee | Management | For | For |
| 5.1 | Elect Theunis Eloff as Chairman of the Social and Ethics Committee | Management | For | For |
| 5.2 | Elect Gary Arnold as Member of the Social and Ethics Committee | Management | For | For |
| 5.3 | Elect Len Hansen as Member of the Social and Ethics Committee | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers Incorporated as Auditors of the Company with I Buys as the Individual Designated Auditor | Management | For | For |
| 7 | Authorise the Audit and Risk Management Committee to Fix Remuneration of Auditors | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 10 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Remuneration of Non-Executive Directors with Effect from 1 October 2012 | Management | For | For |
| 12 | Approve Financial Assistance to Group Inter-related Companies | Management | For | For |
| 13 | Approve Allotment and Issuance of Share Options Under The Astral Foods (2001) Share Option Scheme | Management | For | For |
| 14 | Adopt New Memorandum of Incorporation | Management | For | Against |
| |
|---|
AURELIUS AG
MEETING DATE: MAY 16, 2013 | TICKER: AR4 SECURITY ID: D04986101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 4.10 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board Member Dirk Markus for Fiscal 2012 | Management | For | For |
| 4 | Approve Discharge of Management Board Member Gert Purkert for Fiscal 2012 | Management | For | For |
| 5 | Approve Discharge of Management Board Member Donatus Albrecht for Fiscal 2012 | Management | For | For |
| 6 | Approve Discharge of Management Board Member Ulrich Radlmayr for Fiscal 2012 | Management | For | For |
| 7 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
| 8 | Ratify Warth & Klein Grant Thornton AG as Auditors for Fiscal 2013 | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board in the Amount of EUR X | Management | For | For |
| 10a | Elect Dirk Roesing to the Supervisory Board | Management | For | For |
| 10b | Elect Bernd Muehlfriedel to the Supervisory Board | Management | For | For |
| 10c | Elect Holger Schulze to the Supervisory Board | Management | For | For |
| 10d | Elect Thomas Hoch as Alternate Supervisory Board Member | Management | For | For |
| 11 | Approve EUR 19.2 Million Capitalization of Reserves | Management | For | For |
| 12 | Approve Creation of EUR 14.4 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 13 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million; Approve Creation of EUR 3.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
BANCO SANTANDER CHILE
MEETING DATE: APR 29, 2013 | TICKER: BSANTANDER SECURITY ID: P1506A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements and External Auditors' Report for Fiscal Year 2012 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CLP 1.24 Per Share | Management | For | For |
| 3 | Elect External Auditors | Management | For | Abstain |
| 4 | Designate Risk Assessment Companies | Management | For | Abstain |
| 5 | Elect Juan Pedro Santa Maria as Alternate Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | Abstain |
| 7 | Approve Remuneration and Budget of Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report | Management | For | Abstain |
| 8 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
| 9 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
BARCLAYS PLC
MEETING DATE: APR 25, 2013 | TICKER: BARC SECURITY ID: G08036124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Sir David Walker as Director | Management | For | For |
| 4 | Elect Tim Breedon as Director | Management | For | For |
| 5 | Elect Antony Jenkins as Director | Management | For | For |
| 6 | Elect Diane de Saint Victor as Director | Management | For | For |
| 7 | Re-elect David Booth as Director | Management | For | For |
| 8 | Re-elect Fulvio Conti as Director | Management | For | For |
| 9 | Re-elect Simon Fraser as Director | Management | For | For |
| 10 | Re-elect Reuben Jeffery III as Director | Management | For | For |
| 11 | Re-elect Chris Lucas as Director | Management | For | For |
| 12 | Re-elect Dambisa Moyo as Director | Management | For | For |
| 13 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 14 | Re-elect Sir John Sunderland as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 24 | Approve Scrip Dividend Programme | Management | For | For |
| 25 | Amend Articles of Association | Management | For | For |
| |
|---|
BASF SE
MEETING DATE: APR 26, 2013 | TICKER: BAS SECURITY ID: D06216317
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
| 5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
| |
|---|
BP PLC
MEETING DATE: APR 11, 2013 | TICKER: BP. SECURITY ID: G12793108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Bob Dudley as Director | Management | For | For |
| 4 | Re-elect Iain Conn as Director | Management | For | For |
| 5 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
| 6 | Re-elect Paul Anderson as Director | Management | For | For |
| 7 | Re-elect Frank Bowman as Director | Management | For | For |
| 8 | Re-elect Antony Burgmans as Director | Management | For | For |
| 9 | Re-elect Cynthia Carroll as Director | Management | For | For |
| 10 | Re-elect George David as Director | Management | For | For |
| 11 | Re-elect Ian Davis as Director | Management | For | For |
| 12 | Re-elect Dame Ann Dowling as Director | Management | For | For |
| 13 | Re-elect Brendan Nelson as Director | Management | For | For |
| 14 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
| 15 | Re-elect Andrew Shilston as Director | Management | For | For |
| 16 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
| 17 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 25, 2013 | TICKER: BATS SECURITY ID: G1510J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Richard Burrows as Director | Management | For | For |
| 7 | Re-elect John Daly as Director | Management | For | For |
| 8 | Re-elect Karen de Segundo as Director | Management | For | For |
| 9 | Re-elect Nicandro Durante as Director | Management | For | For |
| 10 | Re-elect Ann Godbehere as Director | Management | For | For |
| 11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 12 | Re-elect Gerry Murphy as Director | Management | For | For |
| 13 | Re-elect Kieran Poynter as Director | Management | For | For |
| 14 | Re-elect Anthony Ruys as Director | Management | For | For |
| 15 | Re-elect Ben Stevens as Director | Management | For | For |
| 16 | Elect Richard Tubb as Director | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
CEDAR FAIR, L.P.
MEETING DATE: JUN 06, 2013 | TICKER: FUN SECURITY ID: 150185106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric L. Affeldt | Management | For | For |
| 1.2 | Elect Director John M. Scott III | Management | For | For |
| 1.3 | Elect Director D. Scott Olivet | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CHEVRON CORPORATION
MEETING DATE: MAY 29, 2013 | TICKER: CVX SECURITY ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linnet F. Deily | Management | For | For |
| 1b | Elect Director Robert E. Denham | Management | For | For |
| 1c | Elect Director Alice P. Gast | Management | For | For |
| 1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1e | Elect Director George L. Kirkland | Management | For | For |
| 1f | Elect Director Charles W. Moorman, IV | Management | For | For |
| 1g | Elect Director Kevin W. Sharer | Management | For | For |
| 1h | Elect Director John G. Stumpf | Management | For | For |
| 1i | Elect Director Ronald D. Sugar | Management | For | For |
| 1j | Elect Director Carl Ware | Management | For | For |
| 1k | Elect Director John S. Watson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | Abstain |
| 6 | Report on Offshore Oil Wells and Spill Mitigation Measures | Shareholder | Against | Abstain |
| 7 | Report on Financial Risks of Climate Change | Shareholder | Against | Abstain |
| 8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 9 | Prohibit Political Contributions | Shareholder | Against | Against |
| 10 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 11 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 12 | Require Director Nominee with Environmental Expertise | Shareholder | Against | Against |
| 13 | Adopt Guidelines for Country Selection | Shareholder | Against | Abstain |
| |
|---|
CHIPBOND TECHNOLOGY CORP.
MEETING DATE: JUN 17, 2013 | TICKER: 6147 SECURITY ID: Y15657102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
| 4 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
| 5 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
| 6 | Approve the Acquisition of All Shares of Xinbao Electronics Company Through New Shares Issuance and Exchange | Management | For | For |
| |
|---|
CLARIANT AG
MEETING DATE: MAR 26, 2013 | TICKER: CLN SECURITY ID: H14843165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3.1 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 3.2 | Approve Dividends of CHF 0.33 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 4 | Reelect Peter Chen as Director | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| |
|---|
CLICKS GROUP LTD
MEETING DATE: JAN 23, 2013 | TICKER: CLS SECURITY ID: S17249111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 August 2012 | Management | For | For |
| 2 | Appoint Ernst & Young Inc as Auditors of the Company and Malcolm Rapson as the Individual Registered Auditor | Management | For | For |
| 3 | Re-elect Fatima Jakoet as Director | Management | For | For |
| 4 | Re-elect David Kneale as Director | Management | For | For |
| 5 | Re-elect David Nurek as Director | Management | For | For |
| 6.1 | Re-elect John Bester as Member of the Audit and Risk Committee | Management | For | For |
| 6.2 | Re-elect Fatima Jakoet as Member of the Audit and Risk Committee | Management | For | For |
| 6.3 | Re-elect Nkaki Matlala as Member of the Audit and Risk Committee | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Adopt New Memorandum of Incorporation | Management | For | For |
| 9 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 10 | Approve Directors' Fees | Management | For | For |
| 11 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | Against |
| |
|---|
COMCAST CORPORATION
MEETING DATE: MAY 15, 2013 | TICKER: CMCSA SECURITY ID: 20030N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
| 1.2 | Elect Director Sheldon M. Bonovitz | Management | For | For |
| 1.3 | Elect Director Joseph J. Collins | Management | For | For |
| 1.4 | Elect Director J. Michael Cook | Management | For | For |
| 1.5 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
| 1.7 | Elect Director Eduardo G. Mestre | Management | For | For |
| 1.8 | Elect Director Brian L. Roberts | Management | For | For |
| 1.9 | Elect Director Ralph J. Roberts | Management | For | For |
| 1.10 | Elect Director Johnathan A. Rodgers | Management | For | For |
| 1.11 | Elect Director Judith Rodin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
| |
|---|
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
MEETING DATE: APR 22, 2013 | TICKER: SBSP3 SECURITY ID: 20441A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Compliance with Government Regulation Regarding Remuneration of Executives, Directors, Fiscal Council Members, and Audit Committee Members | Management | For | For |
| 2 | Approve 1:3 Stock Split | Management | For | For |
| 3 | Amend Article 3 to Reflect Changes in Capital | Management | For | For |
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors and Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Abstain |
| |
|---|
COPA HOLDINGS SA
MEETING DATE: MAY 08, 2013 | TICKER: CPAN SECURITY ID: P31076105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jose Castaneda as Director to Represent Class A Common Shareholders | Management | For | Did Not Vote |
| 2 | Reelect Stanley Motta, Jaime Arias, Alberto C. Motta Jr., Joseph Fidanque and Jose Castaneda as Directors to Represent Class B Common Shareholders | Management | For | Did Not Vote |
| |
|---|
COWAY CO., LTD.
MEETING DATE: MAR 22, 2013 | TICKER: 021240 SECURITY ID: Y9694W104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Approve Stock Option Grants for Director | Management | For | For |
| 3 | Approve Stock Option Grants for Directors Who Do Not Serve on Board and Internal Auditor | Management | For | For |
| 4 | Amend Articles of Incorporation | Management | For | For |
| 5 | Elect Kim Dong-Hyun as Inside Director | Management | For | Against |
| 6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| 8 | Amend Terms of Severance Payments to Executives | Management | For | For |
| |
|---|
CULLEN/FROST BANKERS, INC.
MEETING DATE: APR 25, 2013 | TICKER: CFR SECURITY ID: 229899109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. Denny Alexander | Management | For | For |
| 1.2 | Elect Director Carlos Alvarez | Management | For | For |
| 1.3 | Elect Director Royce S. Caldwell | Management | For | For |
| 1.4 | Elect Director Crawford H. Edwards | Management | For | For |
| 1.5 | Elect Director Ruben M. Escobedo | Management | For | For |
| 1.6 | Elect Director Richard W. Evans, Jr. | Management | For | For |
| 1.7 | Elect Director Patrick B. Frost | Management | For | For |
| 1.8 | Elect Director David J. Haemisegger | Management | For | For |
| 1.9 | Elect Director Karen E. Jennings | Management | For | For |
| 1.10 | Elect Director Richard M. Kleberg, III | Management | For | For |
| 1.11 | Elect Director Charles W. Matthews | Management | For | For |
| 1.12 | Elect Director Ida Clement Steen | Management | For | For |
| 1.13 | Elect Director Horace Wilkins, Jr. | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DAITO TRUST CONSTRUCTION CO. LTD.
MEETING DATE: JUN 26, 2013 | TICKER: 1878 SECURITY ID: J11151107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 165 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Kumakiri, Naomi | Management | For | For |
| 3.2 | Elect Director Kadochi, Hitoshi | Management | For | For |
| 3.3 | Elect Director Inada, Akio | Management | For | For |
| 3.4 | Elect Director Nakada, Shuuji | Management | For | For |
| 3.5 | Elect Director Kobayashi, Katsuma | Management | For | For |
| 3.6 | Elect Director Kawai, Shuuji | Management | For | For |
| 3.7 | Elect Director Sasamoto, Yuujiro | Management | For | For |
| 3.8 | Elect Director Marcus Merner | Management | For | For |
| 3.9 | Elect Director Yamaguchi, Toshiaki | Management | For | For |
| 4.1 | Appoint Statutory Auditor Uno, Masayasu | Management | For | For |
| 4.2 | Appoint Statutory Auditor Hachiya, Hideo | Management | For | Against |
| 4.3 | Appoint Statutory Auditor Fujimaki, Kazuo | Management | For | For |
| |
|---|
DGB FINANCIAL GROUP CO LTD
MEETING DATE: MAR 22, 2013 | TICKER: 139130 SECURITY ID: Y2058E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 330 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect One Inside Director and Five Outside Directors (Bundled) | Management | For | For |
| 4 | Elect Three Outside Directors as Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
DR PEPPER SNAPPLE GROUP, INC.
MEETING DATE: MAY 16, 2013 | TICKER: DPS SECURITY ID: 26138E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John L. Adams | Management | For | For |
| 1.2 | Elect Director Ronald G. Rogers | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
DUNELM GROUP PLC
MEETING DATE: NOV 16, 2012 | TICKER: DNLM SECURITY ID: G2935W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Matt Davies as Director | Management | For | For |
| 4 | Re-elect Geoff Cooper as Director | Management | For | For |
| 5 | Re-elect Will Adderley as Director | Management | For | Against |
| 6 | Re-elect Nick Wharton as Director | Management | For | For |
| 7 | Re-elect David Stead as Director | Management | For | For |
| 8 | Re-elect Marion Sears as Director | Management | For | For |
| 9 | Re-elect Simon Emeny as Director | Management | For | For |
| 10 | Approve Remuneration Report | Management | For | For |
| 11 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
DUNELM GROUP PLC
MEETING DATE: NOV 16, 2012 | TICKER: DNLM SECURITY ID: G2935W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Return of Capital to Shareholders | Management | For | For |
| |
|---|
EDENRED
MEETING DATE: MAY 24, 2013 | TICKER: EDEN SECURITY ID: F3192L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.82 per Share | Management | For | For |
| 4 | Reelect Anne Bouverot as Director | Management | For | For |
| 5 | Reelect Philippe Citerne as Director | Management | For | For |
| 6 | Reelect Francoise Gri as Director | Management | For | For |
| 7 | Reelect Roberto Oliveira de Lima as Director | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ELI LILLY AND COMPANY
MEETING DATE: MAY 06, 2013 | TICKER: LLY SECURITY ID: 532457108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ralph Alvarez | Management | For | For |
| 2 | Elect Director Winfried Bischoff | Management | For | For |
| 3 | Elect Director R. David Hoover | Management | For | For |
| 4 | Elect Director Franklyn G. Prendergast | Management | For | For |
| 5 | Elect Director Kathi P. Seifert | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
EMERSON ELECTRIC CO.
MEETING DATE: FEB 05, 2013 | TICKER: EMR SECURITY ID: 291011104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. A. H. Boersig | Management | For | For |
| 1.2 | Elect Director J. B. Bolten | Management | For | For |
| 1.3 | Elect Director M. S. Levatich | Management | For | For |
| 1.4 | Elect Director R. L. Stephenson | Management | For | For |
| 1.5 | Elect Director A.A. Busch, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Report on Sustainability | Shareholder | Against | Abstain |
| |
|---|
EMPRESA NACIONAL DE TELECOMUNICACIONES SA ENTEL
MEETING DATE: APR 25, 2013 | TICKER: ENTEL SECURITY ID: P37115105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Annual Report, Financial Statements and Statutory Reports for Fiscal Year 2012 | Management | For | For |
| 2 | Approve Final Dividends | Management | For | For |
| 3 | Accept Dividend Policy | Management | For | For |
| 4 | Approve Investment and Financing Policy | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | Abstain |
| 6 | Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
| 7 | Elect External Auditors and Internal Statutory Auditors | Management | For | Abstain |
| 8 | Designate Risk Assessment Companies | Management | For | Abstain |
| 9 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
| 10 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| 11 | Other Business (Voting) | Management | For | Against |
| |
|---|
ENI S.P.A.
MEETING DATE: MAY 10, 2013 | TICKER: ENI SECURITY ID: T3643A145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
ENI SPA
MEETING DATE: JUL 16, 2012 | TICKER: ENI SECURITY ID: T3643A145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Elimination of Shares' Par Value and Cancellation of Treasury Shares | Management | For | For |
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
ENSCO PLC
MEETING DATE: MAY 20, 2013 | TICKER: ESV SECURITY ID: G3157S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Francis S. Kalman as Director | Management | For | For |
| 2 | Re-elect Roxanne J. Decyk as Director | Management | For | For |
| 3 | Re-elect Mary Francis CBE as Director | Management | For | For |
| 4 | Reappoint KPMG LLP as Auditors of the Company | Management | For | For |
| 5 | Reappoint KPMG Audit Plc as Auditors of the Company | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Advisory Vote to Approve Directors' Remuneration Report | Management | For | For |
| 9 | Accept Auditors' and Directors' Reports and Statutory Reports | Management | For | For |
| 10 | Amend Articles of Association Declassifying the Board and Conversion of American Depositary Shares to Class A ordinary Shares | Management | For | For |
| 11 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
EXXON MOBIL CORPORATION
MEETING DATE: MAY 29, 2013 | TICKER: XOM SECURITY ID: 30231G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director M.J. Boskin | Management | For | For |
| 1.2 | Elect Director P. Brabeck-Letmathe | Management | For | For |
| 1.3 | Elect Director U.M. Burns | Management | For | For |
| 1.4 | Elect Director L.R. Faulkner | Management | For | For |
| 1.5 | Elect Director J.S. Fishman | Management | For | For |
| 1.6 | Elect Director H.H. Fore | Management | For | For |
| 1.7 | Elect Director K.C. Frazier | Management | For | For |
| 1.8 | Elect Director W.W. George | Management | For | For |
| 1.9 | Elect Director S.J. Palmisano | Management | For | For |
| 1.10 | Elect Director S.S. Reinemund | Management | For | For |
| 1.11 | Elect Director R.W. Tillerson | Management | For | For |
| 1.12 | Elect Director W.C. Weldon | Management | For | For |
| 1.13 | Elect Director E.E. Whitacre, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 6 | Limit Directors to a Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 8 | Study Feasibility of Prohibiting Political Contributions | Shareholder | Against | Against |
| 9 | Adopt Sexual Orientation Anti-bias Policy | Shareholder | Against | Against |
| 10 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | Abstain |
| 11 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| |
|---|
FAIRFAX FINANCIAL HOLDINGS LIMITED
MEETING DATE: APR 11, 2013 | TICKER: FFH SECURITY ID: 303901102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony F. Griffiths | Management | For | For |
| 1.2 | Elect Director Robert J. Gunn | Management | For | For |
| 1.3 | Elect Director Alan D. Horn | Management | For | For |
| 1.4 | Elect Director John R.V. Palmer | Management | For | For |
| 1.5 | Elect Director Timothy R. Price | Management | For | For |
| 1.6 | Elect Director Brandon W. Sweitzer | Management | For | For |
| 1.7 | Elect Director V. Prem Watsa | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
MEETING DATE: JUN 13, 2013 | TICKER: 4904 SECURITY ID: Y7540C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution (TWD 2.928 Cash Dividend Per Share) | Management | For | For |
| 3 | Approve Cash Distribution with Capital Reserves (TWD 0.572 Cash Per Share) | Management | For | For |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| 5 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 6 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
| 7 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
| 8 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
FBD HOLDINGS PLC
MEETING DATE: MAY 15, 2013 | TICKER: EG7 SECURITY ID: G3335G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend on the Non-Cumulative Preference Shares | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5a | Reelect Michael Berkery as Director | Management | For | For |
| 5b | Reelect John Bryan as Director | Management | For | For |
| 5c | Reelect Sean Dorgan as Director | Management | For | For |
| 5d | Reelect Brid Horan as Director | Management | For | For |
| 5e | Reelect Andrew Langford as Director | Management | For | For |
| 5f | Reelect Dermot Mulvihill as Director | Management | For | For |
| 5g | Reelect Cathal O'Caoimh as Director | Management | For | For |
| 5h | Reelect Vincent Sheridan as Director | Management | For | For |
| 5i | Reelect Johan Thijs as Director | Management | For | Against |
| 5j | Reelect Padraig Walshe as Director | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorise Share Repurchase Program | Management | For | For |
| 9 | Authorise Reissuance of Repurchased Shares | Management | For | For |
| 10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
GENERAL ELECTRIC COMPANY
MEETING DATE: APR 24, 2013 | TICKER: GE SECURITY ID: 369604103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director W. Geoffrey Beattie | Management | For | For |
| 2 | Elect Director John J. Brennan | Management | For | For |
| 3 | Elect Director James I. Cash, Jr. | Management | For | For |
| 4 | Elect Director Francisco D'Souza | Management | For | For |
| 5 | Elect Director Marijn E. Dekkers | Management | For | For |
| 6 | Elect Director Ann M. Fudge | Management | For | For |
| 7 | Elect Director Susan Hockfield | Management | For | For |
| 8 | Elect Director Jeffrey R. Immelt | Management | For | For |
| 9 | Elect Director Andrea Jung | Management | For | For |
| 10 | Elect Director Robert W. Lane | Management | For | For |
| 11 | Elect Director Ralph S. Larsen | Management | For | For |
| 12 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 13 | Elect Director James J. Mulva | Management | For | For |
| 14 | Elect Director Mary L. Schapiro | Management | For | For |
| 15 | Elect Director Robert J. Swieringa | Management | For | For |
| 16 | Elect Director James S. Tisch | Management | For | For |
| 17 | Elect Director Douglas A. Warner, III | Management | For | For |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 19 | Ratify Auditors | Management | For | For |
| 20 | Cessation of All Stock Options and Bonuses | Shareholder | Against | Against |
| 21 | Establish Term Limits for Directors | Shareholder | Against | Against |
| 22 | Require Independent Board Chairman | Shareholder | Against | Against |
| 23 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 24 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 25 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against |
| |
|---|
GLAXOSMITHKLINE PLC
MEETING DATE: MAY 01, 2013 | TICKER: GSK SECURITY ID: G3910J112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Lynn Elsenhans as Director | Management | For | For |
| 4 | Elect Jing Ulrich as Director | Management | For | For |
| 5 | Elect Hans Wijers as Director | Management | For | For |
| 6 | Re-elect Sir Christopher Gent as Director | Management | For | For |
| 7 | Re-elect Sir Andrew Witty as Director | Management | For | For |
| 8 | Re-elect Sir Roy Anderson as Director | Management | For | For |
| 9 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
| 10 | Re-elect Stacey Cartwright as Director | Management | For | For |
| 11 | Re-elect Simon Dingemans as Director | Management | For | For |
| 12 | Re-elect Judy Lewent as Director | Management | For | For |
| 13 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
| 14 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
| 15 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
| 16 | Re-elect Tom de Swaan as Director | Management | For | For |
| 17 | Re-elect Sir Robert Wilson as Director | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
| 25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
HILTON FOOD GROUP PLC
MEETING DATE: MAY 15, 2013 | TICKER: HFG SECURITY ID: G4586W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Robert Watson as Director | Management | For | Against |
| 4 | Re-elect Chris Marsh as Director | Management | For | Against |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 6 | Approve Final Dividend | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
HKT LIMITED
MEETING DATE: MAY 09, 2013 | TICKER: 06823 SECURITY ID: Y3R29Z107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Distribution by HKT Trust and Declare Final Dividend by the Company | Management | For | For |
| 3a | Elect Hui Hon Hing, Susanna as Director of the Company and the Trustee-Manager | Management | For | For |
| 3b | Elect Peter Anthony Allen as Director of the Company and the Trustee-Manager | Management | For | For |
| 3c | Elect Li Fushen as Director of the Company and the Trustee-Manager | Management | For | For |
| 3d | Elect Chang Hsin Kang as Director of the Company and the Trustee-Manager | Management | For | For |
| 3e | Authorize Board and the Trustee-Manager's Directors to Fix Their Remuneration | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize the Board and the Trustee-Manager's Directors to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
HUBBELL INCORPORATED
MEETING DATE: MAY 07, 2013 | TICKER: HUB.B SECURITY ID: 443510201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carlos M. Cardoso | Management | For | For |
| 1.2 | Elect Director Lynn J. Good | Management | For | For |
| 1.3 | Elect Director Anthony J. Guzzi | Management | For | For |
| 1.4 | Elect Director Neal J. Keating | Management | For | For |
| 1.5 | Elect Director John F. Malloy | Management | For | For |
| 1.6 | Elect Director Andrew McNally, IV | Management | For | For |
| 1.7 | Elect Director David G. Nord | Management | For | For |
| 1.8 | Elect Director Timothy H. Powers | Management | For | For |
| 1.9 | Elect Director G. Jackson Ratcliffe | Management | For | For |
| 1.10 | Elect Director Carlos A. Rodriguez | Management | For | For |
| 1.11 | Elect Director John G. Russell | Management | For | For |
| 1.12 | Elect Director Richard J. Swift | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
HUGO BOSS AG
MEETING DATE: MAY 16, 2013 | TICKER: BOSS SECURITY ID: D34902102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.12 per Registered Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
| 6 | Amend Affiliation Agreements with Subsidiaries HUGO BOSS Beteiligungsgesellschaft mbH and HUGO BOSS Internationale Beteiligungs-GmbH | Management | For | Did Not Vote |
| |
|---|
ICAP PLC
MEETING DATE: JUL 11, 2012 | TICKER: IAP SECURITY ID: G46981117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Charles Gregson as Director | Management | For | For |
| 4 | Re-elect Michael Spencer as Director | Management | For | For |
| 5 | Re-elect John Nixon as Director | Management | For | For |
| 6 | Re-elect Iain Torrens as Director | Management | For | For |
| 7 | Re-elect Hsieh Fu Hua as Director | Management | For | For |
| 8 | Re-elect Diane Schueneman as Director | Management | For | For |
| 9 | Re-elect John Sievwright as Director | Management | For | For |
| 10 | Re-elect Robert Standing as Director | Management | For | For |
| 11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Approve Remuneration Report | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | Against |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 19 | Approve 2013 Bonus Share Matching Plan | Management | For | For |
| |
|---|
INFORMA PLC
MEETING DATE: MAY 15, 2013 | TICKER: INF SECURITY ID: G4770C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Derek Mapp as Director | Management | For | For |
| 3 | Re-elect Peter Rigby as Director | Management | For | For |
| 4 | Re-elect Adam Walker as Director | Management | For | For |
| 5 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
| 6 | Re-elect John Davis as Director | Management | For | For |
| 7 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
| 8 | Re-elect Stephen Carter as Director | Management | For | For |
| 9 | Elect Cindy Rose as Director | Management | For | For |
| 10 | Approve Remuneration Report | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
INTERNATIONAL BUSINESS MACHINES CORPORATION
MEETING DATE: APR 30, 2013 | TICKER: IBM SECURITY ID: 459200101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alain J.P. Belda | Management | For | For |
| 1.2 | Elect Director William R. Brody | Management | For | For |
| 1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
| 1.4 | Elect Director Michael L. Eskew | Management | For | For |
| 1.5 | Elect Director David N. Farr | Management | For | For |
| 1.6 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.7 | Elect Director Andrew N. Liveris | Management | For | For |
| 1.8 | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1.9 | Elect Director James W. Owens | Management | For | For |
| 1.10 | Elect Director Virginia M. Rometty | Management | For | For |
| 1.11 | Elect Director Joan E. Spero | Management | For | For |
| 1.12 | Elect Director Sidney Taurel | Management | For | For |
| 1.13 | Elect Director Lorenzo H. Zambrano | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
INTRUM JUSTITIA AB
MEETING DATE: APR 24, 2013 | TICKER: IJ SECURITY ID: W4662R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7a | Receive Report on the Work of the Board | Management | None | None |
| 7b | Receive President's Report | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 9 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Allocation of Income and Dividends of SEK 5.00 per Share | Management | For | Did Not Vote |
| 11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Determine Number of Members (8) and Deputy Members (0) of Board; Receive Report from Nominating Committee | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of SEK 770,000 for Chairman, and SEK 320,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Reelect Lars Lundquist (Chair), Matts Ekman, Joakim Rubin, Charlotte Stromberg, Fredrik Tragardh and Joakim Westh as Directors; Elect Synnove Trygg and Magnus Yngen as New Directors | Management | For | Did Not Vote |
| 15 | Ratify Ernst & Young AB as Auditors | Management | For | Did Not Vote |
| 16 | Authorize Representatives Five of Company's Largest Shareholders, and One Additional Co-Opted Member to Serve on Nominating Committee | Management | For | Did Not Vote |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 18 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 19 | Close Meeting | Management | None | None |
| |
|---|
INVERSIONES LA CONSTRUCCION SA
MEETING DATE: APR 29, 2013 | TICKER: ILC SECURITY ID: P5817R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Annual Report, Statements and Statutory Reports for Fiscal Year 2012 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Dividend Policy | Management | For | For |
| 4 | Elect Directors | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | Abstain |
| 6 | Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
| 7 | Elect External Auditors and Designate Risk Assessment Companies | Management | For | Abstain |
| 8 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
| 9 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| 10 | Other Business (Voting) | Management | For | Against |
| |
|---|
IPSOS
MEETING DATE: APR 25, 2013 | TICKER: IPS SECURITY ID: F5310M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.64 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Ratify Appointment of Mary Dupont-Madinier as Director | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Employee Stock Purchase Plan | Management | For | For |
| 8 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
IRISH CONTINENTAL GROUP PLC
MEETING DATE: OCT 02, 2012 | TICKER: SECURITY ID: G49406146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Share Repurchase Program Pursuant to the Tender Offer | Management | For | For |
| 2a | Authorise John McGuckian to Participate in the Tender Offer | Management | For | For |
| 2b | Authorise Eamonn Rothwell to Participate in the Tender Offer | Management | For | For |
| 2c | Authorise Garry O'Dea to Participate in the Tender Offer | Management | For | For |
| 2d | Authorise Anthony Kelly to Participate in the Tender Offer | Management | For | For |
| |
|---|
IRISH CONTINENTAL GROUP PLC
MEETING DATE: MAY 29, 2013 | TICKER: SECURITY ID: G49406146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividends | Management | For | For |
| 3a | Reelect John McGuckian as Director | Management | For | For |
| 3b | Reelect Eamonn Rothwell as Director | Management | For | For |
| 3c | Reelect Gary O'Dea as Director | Management | For | For |
| 3d | Reelect Tony Kelly as Director | Management | For | For |
| 3e | Reelect Bernard Somers as Director | Management | For | For |
| 3f | Reelect Catherine Duffy as Director | Management | For | For |
| 3g | Elect Brian O'Kelly as Director | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | Against |
| 7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8 | Authorise Share Repurchase | Management | For | For |
| 9 | Authorise Reissuance of Repurchased Shares | Management | For | For |
| 10 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| |
|---|
ISRAEL CHEMICALS LTD.
MEETING DATE: AUG 29, 2012 | TICKER: ICL SECURITY ID: M5920A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Review Audited Financial Statements and Director Reports for 2011 | Management | None | None |
| 2 | Reappoint Auditors; Review Auditor Fees for 2011 | Management | For | For |
| 3.1 | Reelect Nir Gilad as Director | Management | For | For |
| 3.2 | Reelect Yossi Rosen as Director | Management | For | For |
| 3.3 | Reelect Chaim Erez as Director | Management | For | For |
| 3.4 | Reelect Moshe Vidman as Director | Management | For | For |
| 3.5 | Reelect Avisar Paz as Director | Management | For | For |
| 3.6 | Reelect Eran Sarig as Director | Management | For | For |
| 3.7 | Reelect Avraham Shochet as Director | Management | For | For |
| 3.8 | Reelect Victor Medina as Director | Management | For | For |
| 3.9 | Reelect Ovadia Eli as Director | Management | For | For |
| 4 | Reelect Yair Orgler as External Director | Management | For | For |
| 4a | Vote FOR If You Are a Controlling Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item | Management | None | Against |
| 5 | Reelect Miriam Haran as External Director | Management | For | For |
| 5a | Vote FOR If You Are a Controlling Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item | Management | None | Against |
| 6 | Enroll in Liability Insurance Policy for Company Officers; Allow Directors to Renew Policy in the Future | Management | For | For |
| 6a | Vote FOR If You Have a Personal Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item | Management | None | Against |
| |
|---|
ITC HOLDINGS CORP.
MEETING DATE: APR 16, 2013 | TICKER: ITC SECURITY ID: 465685105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Issue Shares in Connection with Acquisition | Management | For | For |
| 4 | Advisory Vote on Golden Parachutes | Management | For | For |
| 5 | Adjourn Meeting | Management | For | For |
| |
|---|
ITC HOLDINGS CORP.
MEETING DATE: MAY 15, 2013 | TICKER: ITC SECURITY ID: 465685105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher H. Franklin | Management | For | For |
| 1.2 | Elect Director Edward G. Jepsen | Management | For | For |
| 1.3 | Elect Director William J. Museler | Management | For | For |
| 1.4 | Elect Director Hazel R. O'Leary | Management | For | For |
| 1.5 | Elect Director Thomas G. Stephens | Management | For | For |
| 1.6 | Elect Director G. Bennett Stewart, III | Management | For | For |
| 1.7 | Elect Director Lee C. Stewart | Management | For | For |
| 1.8 | Elect Director J.C. Watts, Jr. | Management | For | For |
| 1.9 | Elect Director Joseph L. Welch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
JAPAN TOBACCO INC
MEETING DATE: JUN 21, 2013 | TICKER: 2914 SECURITY ID: J27869106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 38 | Management | For | For |
| 2 | Elect Director Terabatake, Masamichi | Management | For | For |
| 3 | Appoint Statutory Auditor Kojima, Tomotaka | Management | For | For |
| 4 | Approve Alternate Income Allocation, with a Final Dividend of JPY 120 | Shareholder | Against | Against |
| 5 | Authorize Share Repurchase of Up To 100 Million Shares in the Coming Year | Shareholder | Against | Against |
| 6 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | Against |
| 7 | Cancel the Company's Treasury Shares | Shareholder | Against | Against |
| |
|---|
JOHNSON & JOHNSON
MEETING DATE: APR 25, 2013 | TICKER: JNJ SECURITY ID: 478160104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary Sue Coleman | Management | For | For |
| 1.2 | Elect Director James G. Cullen | Management | For | For |
| 1.3 | Elect Director Ian E.L. Davis | Management | For | For |
| 1.4 | Elect Director Alex Gorsky | Management | For | For |
| 1.5 | Elect Director Michael M.E. Johns | Management | For | For |
| 1.6 | Elect Director Susan L. Lindquist | Management | For | For |
| 1.7 | Elect Director Anne M. Mulcahy | Management | For | For |
| 1.8 | Elect Director Leo F. Mullin | Management | For | For |
| 1.9 | Elect Director William D. Perez | Management | For | For |
| 1.10 | Elect Director Charles Prince | Management | For | For |
| 1.11 | Elect Director A. Eugene Washington | Management | For | For |
| 1.12 | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 5 | Screen Political Contributions for Consistency with Corporate Values | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 21, 2013 | TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James A. Bell | Management | For | For |
| 1b | Elect Director Crandall C.Bowles | Management | For | For |
| 1c | Elect Director Stephen B. Burke | Management | For | For |
| 1d | Elect Director David M. Cote | Management | For | For |
| 1e | Elect Director James S. Crown | Management | For | For |
| 1f | Elect Director James Dimon | Management | For | For |
| 1g | Elect Director Timothy P. Flynn | Management | For | For |
| 1h | Elect Director Ellen V. Futter | Management | For | For |
| 1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1j | Elect Director Lee R. Raymond | Management | For | For |
| 1k | Elect Director William C. Weldon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 8 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
| 9 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
KONINKLIJKE PHILIPS ELECTRONICS
MEETING DATE: MAY 03, 2013 | TICKER: PHGFF SECURITY ID: N6817P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | President's Speech | Management | None | None |
| 2a | Adopt Financial Statements | Management | For | For |
| 2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2c | Approve Dividends of EUR 0.75 Per Share | Management | For | For |
| 2d | Approve Discharge of Management Board | Management | For | For |
| 2e | Approve Discharge of Supervisory Board | Management | For | For |
| 3a | Reelect C.A. Poon to Supervisory Board | Management | For | For |
| 3b | Reelect J.J. Schiro to Supervisory Board | Management | For | For |
| 3c | Reelect J. van der Veer to Supervisory Board | Management | For | For |
| 4a | Amend Long-Term Incentive Plan | Management | For | For |
| 4b | Approve Performance Share and Performance Stock Option Grants | Management | For | For |
| 5 | Change Company Name to Koninklijke Philips N.V. | Management | For | For |
| 6a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
| 7 | Authorize Repurchase of Shares | Management | For | For |
| 8 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 9 | Allow Questions | Management | None | None |
| |
|---|
KT&G CORP.
MEETING DATE: FEB 28, 2013 | TICKER: 033780 SECURITY ID: Y49904108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,200 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Reelect Min Young-Jin as Inside Director | Management | For | For |
| 4 | Reelect Two Outside Directors (Bundled) | Management | For | For |
| 5 | Reelect Cho Kyu-Ha as Member of Audit Committee | Management | For | For |
| 6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
L BRANDS, INC.
MEETING DATE: MAY 23, 2013 | TICKER: LTD SECURITY ID: 501797104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis S. Hersch | Management | For | For |
| 1.2 | Elect Director David T. Kollat | Management | For | For |
| 1.3 | Elect Director William R. Loomis, Jr. | Management | For | For |
| 1.4 | Elect Director Leslie H. Wexner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Pro-rata Vesting of Equity Plans | Shareholder | Against | Against |
| |
|---|
LG UPLUS CORP.
MEETING DATE: MAR 15, 2013 | TICKER: 032640 SECURITY ID: Y5276R125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect One Inside Director, One Non-Independent Non-Executive and Two Outside Directors (Bundled) | Management | For | For |
| 3 | Reelect Jeon Sung-Bin as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LONDON STOCK EXCHANGE GROUP PLC
MEETING DATE: JUL 18, 2012 | TICKER: LSE SECURITY ID: G5689U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Janet Cohen as Director | Management | For | For |
| 5 | Re-elect Sergio Ermotti as Director | Management | For | Against |
| 6 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
| 7 | Re-elect Paul Heiden as Director | Management | For | For |
| 8 | Re-elect Gay Huey Evans as Director | Management | For | For |
| 9 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
| 10 | Re-elect Andrea Munari as Director | Management | For | For |
| 11 | Re-elect Xavier Rolet as Director | Management | For | For |
| 12 | Re-elect Paolo Scaroni as Director | Management | For | For |
| 13 | Re-elect Massimo Tononi as Director | Management | For | For |
| 14 | Re-elect Robert Webb as Director | Management | For | For |
| 15 | Elect David Warren as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | Against |
| 20 | Approve US Sub-Plan to the International Sharesave Plan | Management | For | For |
| 21 | Approve France Sub-Plan to the International Sharesave Plan | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
LONDON STOCK EXCHANGE GROUP PLC
MEETING DATE: MAR 27, 2013 | TICKER: LSE SECURITY ID: G5689U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by London Stock Exchange (C) Limited of LCH.Clearnet Group Limited | Management | For | For |
| |
|---|
LORILLARD, INC.
MEETING DATE: MAY 14, 2013 | TICKER: LO SECURITY ID: 544147101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 2.2 | Elect Director Virgis W. Colbert | Management | For | For |
| 2.3 | Elect Director Richard W. Roedel | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
LYONDELLBASELL INDUSTRIES NV
MEETING DATE: MAY 22, 2013 | TICKER: LYB SECURITY ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jacques Aigrain | Management | For | For |
| 1.2 | Elect Director Scott M. Kleinman | Management | For | For |
| 1.3 | Elect Director Bruce A. Smith | Management | For | For |
| 2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board | Management | For | For |
| 8 | Approve Dividends of USD 4.20 Per Share | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Cancellation of up to 10 Percent of Issued Share Capital in Treasury Account | Management | For | For |
| 12 | Amend Articles of Association | Management | For | For |
| |
|---|
MCGRAW-HILL COMPANIES, INC.
MEETING DATE: MAY 01, 2013 | TICKER: MHP SECURITY ID: 580645109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pedro Aspe | Management | For | For |
| 1.2 | Elect Director Winfried Bischoff | Management | For | For |
| 1.3 | Elect Director William D. Green | Management | For | For |
| 1.4 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
| 1.5 | Elect Director Linda Koch Lorimer | Management | For | For |
| 1.6 | Elect Director Harold McGraw, III | Management | For | For |
| 1.7 | Elect Director Robert P. McGraw | Management | For | For |
| 1.8 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
| 1.9 | Elect Director Michael Rake | Management | For | For |
| 1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
| 1.12 | Elect Director Sidney Taurel | Management | For | For |
| 1.13 | Elect Director Richard E. Thornburgh | Management | For | For |
| 2 | Change Company Name | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
MERCK & CO., INC.
MEETING DATE: MAY 28, 2013 | TICKER: MRK SECURITY ID: 58933Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leslie A. Brun | Management | For | For |
| 1b | Elect Director Thomas R. Cech | Management | For | For |
| 1c | Elect Director Kenneth C. Frazier | Management | For | For |
| 1d | Elect Director Thomas H. Glocer | Management | For | For |
| 1e | Elect Director William B. Harrison Jr. | Management | For | For |
| 1f | Elect Director C. Robert Kidder | Management | For | For |
| 1g | Elect Director Rochelle B. Lazarus | Management | For | For |
| 1h | Elect Director Carlos E. Represas | Management | For | For |
| 1i | Elect Director Patricia F. Russo | Management | For | For |
| 1j | Elect Director Craig B. Thompson | Management | For | For |
| 1k | Elect Director Wendell P. Weeks | Management | For | For |
| 1l | Elect Director Peter C. Wendell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 6 | Report on Charitable and Political Contributions | Shareholder | Against | Abstain |
| 7 | Report on Lobbying Activities | Shareholder | Against | Abstain |
| |
|---|
MICROSOFT CORPORATION
MEETING DATE: NOV 28, 2012 | TICKER: MSFT SECURITY ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven A. Ballmer | Management | For | For |
| 2 | Elect Director Dina Dublon | Management | For | For |
| 3 | Elect Director William H. Gates, III | Management | For | For |
| 4 | Elect Director Maria M. Klawe | Management | For | For |
| 5 | Elect Director Stephen J. Luczo | Management | For | For |
| 6 | Elect Director David F. Marquardt | Management | For | For |
| 7 | Elect Director Charles H. Noski | Management | For | For |
| 8 | Elect Director Helmut Panke | Management | For | For |
| 9 | Elect Director John W. Thompson | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Provide for Cumulative Voting | Shareholder | Against | Against |
| |
|---|
MOBILE TELESYSTEMS OJSC
MEETING DATE: JAN 14, 2013 | TICKER: MTSS SECURITY ID: X5430T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Procedures | Management | For | For |
| 2 | Approve Reorganization via Acquisition of ZAO KR-1 | Management | For | For |
| 3 | Approve Reorganization via Acquisition of ZAO SWIT-COM,ZAO Universal TV,ZAO MC Altair-Tula,ZAO Telecompany Altair,ZAO Altair-Tula,ZAO MultiCable Networks Tambov,ZAO Infocenter,ZAO SibGroupInvest,ZAO Skif-Line, ZAO Skif-Oryol,ZAO Skif-Tambov, ZAO TK-Spectr | Management | For | For |
| 4 | Amend Charter | Management | For | For |
| |
|---|
MOBILE TELESYSTEMS OJSC
MEETING DATE: FEB 14, 2013 | TICKER: MTSS SECURITY ID: X5430T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Procedures | Management | For | For |
| 2 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
| 3.1 | Elect Anton Abugov as Director | Management | None | For |
| 3.2 | Elect Aleksey Buyanov as Director | Management | None | For |
| 3.3 | Elect Aleksandr Gorbunov as Director | Management | None | For |
| 3.4 | Elect Andrey Dubovskov as Director | Management | None | For |
| 3.5 | Elect Ron Sommer as Director | Management | None | For |
| 3.6 | Elect Michel Combes as Director | Management | None | For |
| 3.7 | Elect Stanley Miller as Director | Management | None | For |
| 3.8 | Elect Vsevolod Rozanov as Director | Management | None | For |
| 3.9 | Elect Thomas Holtrop as Director | Management | None | For |
| 4.1 | Approve Early Termination of Powers of Audit Commission | Management | For | For |
| 4.2.1 | Elect Irina Borysenkova as Member of Audit Commission | Management | For | For |
| 4.2.2 | Elect Maksim Mamonov as Member of Audit Commission | Management | For | For |
| 4.2.3 | Elect Aleksandr Obermeister as Member of Audit Commission | Management | For | For |
| 5 | Approve Company's Membership in Association National Payment Council | Management | For | For |
| |
|---|
MOBILE TELESYSTEMS OJSC
MEETING DATE: JUN 25, 2013 | TICKER: MTSS SECURITY ID: X5430T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Procedures | Management | For | For |
| 2 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 14.60 per Share | Management | For | For |
| 3.1 | Elect Anton Abugov as Director | Management | None | For |
| 3.2 | Elect Aleksandr Gorbunov as Director | Management | None | For |
| 3.3 | Elect Sergey Drozdov as Director | Management | None | For |
| 3.4 | Elect Andrey Dubovskov as Director | Management | None | For |
| 3.5 | Elect Ron Sommer as Director | Management | None | For |
| 3.6 | Elect Michel Combes as Director | Management | None | For |
| 3.7 | Elect Stanley Miller as Director | Management | None | For |
| 3.8 | Elect Vsevolod Rozanov as Director | Management | None | For |
| 3.9 | Elect Thomas Holtrop as Director | Management | None | For |
| 4.1 | Elect Irina Borisenkova as Member of Audit Commission | Management | For | For |
| 4.2 | Elect Maksim Mamonov as Member of Audit Commission | Management | For | For |
| 4.3 | Elect Yakub Paragulgov as Member of Audit Commission | Management | For | For |
| 5 | Ratify Deloitte and Touche CIS as Auditor | Management | For | For |
| 6 | Approve New Edition of Charter | Management | For | For |
| 7 | Approve New Edition of Regulations on General Meetings | Management | For | For |
| 8 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
| 9 | Approve New Edition of Regulations on Management | Management | For | For |
| 10 | Approve New Edition of Regulations on General Director | Management | For | For |
| |
|---|
MUEHLBAUER HOLDING AG & CO. KGAA
MEETING DATE: MAY 16, 2013 | TICKER: MUB SECURITY ID: D5518C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Accept Financial Statements for Fiscal 2012 | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
| 4 | Approve Discharge of Personally Liable Partner for Fiscal 2012 | Management | For | For |
| 5 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
| 6 | Ratify Warth & Klein Grant Thornton AG as Auditors for Fiscal 2013 | Management | For | For |
| 7a | Reelect Kurt Faltlhauser to the Supervisory Board | Management | For | For |
| 7b | Reelect Steffen Harlfinger to the Supervisory Board | Management | For | For |
| 8 | Conversion of the Share Capital B Owned by the Personally Liable Partner into Ordinary Share Capital via a EUR 10.8 Million Share Capital Increase Against Contribution in Kind | Management | For | For |
| |
|---|
MULTIPLUS SA
MEETING DATE: JUL 23, 2012 | TICKER: MPLU3 SECURITY ID: P69915109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| 2 | Elect Directors | Management | For | For |
| 3 | Approve Remuneration of Directors | Management | For | For |
| |
|---|
MULTIPLUS SA
MEETING DATE: SEP 06, 2012 | TICKER: MPLU3 SECURITY ID: P69915109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Stock Option Plan for Libano Miranda Barroso | Management | For | Against |
| 2 | Amend Stock Option Plan for Egberto Vieira Lima | Management | For | Against |
| 3 | Amend Stock Option Plan for Mauricio Quinze | Management | For | Against |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
| |
|---|
MULTIPLUS SA
MEETING DATE: FEB 01, 2013 | TICKER: MPLU3 SECURITY ID: P69915109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Board Chairman and Vice-Chairman | Management | For | For |
| |
|---|
NATIONAL GRID PLC
MEETING DATE: JUL 30, 2012 | TICKER: NG. SECURITY ID: G6375K151
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Sir Peter Gershon as Director | Management | For | For |
| 4 | Re-elect Steve Holliday as Director | Management | For | For |
| 5 | Re-elect Andrew Bonfield as Director | Management | For | For |
| 6 | Re-elect Tom King as Director | Management | For | For |
| 7 | Re-elect Nick Winser as Director | Management | For | For |
| 8 | Re-elect Ken Harvey as Director | Management | For | For |
| 9 | Re-elect Linda Adamany as Director | Management | For | For |
| 10 | Re-elect Philip Aiken as Director | Management | For | For |
| 11 | Elect Nora Brownell as Director | Management | For | For |
| 12 | Elect Paul Golby as Director | Management | For | For |
| 13 | Elect Ruth Kelly as Director | Management | For | For |
| 14 | Re-elect Maria Richter as Director | Management | For | For |
| 15 | Re-elect George Rose as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Approve Remuneration Report | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 23 | Amend Articles of Association | Management | For | For |
| |
|---|
NATIONAL PENN BANCSHARES, INC.
MEETING DATE: APR 23, 2013 | TICKER: NPBC SECURITY ID: 637138108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christian F. Martin, IV | Management | For | For |
| 1.2 | Elect Director R. Chadwick Paul, Jr. | Management | For | For |
| 1.3 | Elect Director C. Robert Roth | Management | For | For |
| 1.4 | Elect Director Wayne R. Weidner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NESTLE NIGERIA PLC
MEETING DATE: MAY 09, 2013 | TICKER: NSTL SECURITY ID: V6702N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Reelect a Director | Management | For | For |
| 4 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
| 5 | Elect Members of Audit Committee | Management | For | Abstain |
| 6 | Approve Remuneration of Directors | Management | For | For |
| |
|---|
NESTLE SA
MEETING DATE: APR 11, 2013 | TICKER: NESN SECURITY ID: H57312649
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 2.05 per Share | Management | For | Did Not Vote |
| 4.1.1 | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect Steven Hoch as Director | Management | For | Did Not Vote |
| 4.1.3 | Reelect Titia de Lange as Director | Management | For | Did Not Vote |
| 4.1.4 | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 4.2 | Elect Eva Cheng as Director | Management | For | Did Not Vote |
| 4.3 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| |
|---|
NIPPON TELEGRAPH & TELEPHONE CORP.
MEETING DATE: JUN 25, 2013 | TICKER: 9432 SECURITY ID: J59396101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
| |
|---|
PFIZER INC.
MEETING DATE: APR 25, 2013 | TICKER: PFE SECURITY ID: 717081103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
| 1.2 | Elect Director M. Anthony Burns | Management | For | For |
| 1.3 | Elect Director W. Don Cornwell | Management | For | For |
| 1.4 | Elect Director Frances D. Fergusson | Management | For | For |
| 1.5 | Elect Director William H. Gray, III | Management | For | For |
| 1.6 | Elect Director Helen H. Hobbs | Management | For | For |
| 1.7 | Elect Director Constance J. Horner | Management | For | For |
| 1.8 | Elect Director James M. Kilts | Management | For | For |
| 1.9 | Elect Director George A. Lorch | Management | For | For |
| 1.10 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1.11 | Elect Director Ian C. Read | Management | For | For |
| 1.12 | Elect Director Stephen W. Sanger | Management | For | For |
| 1.13 | Elect Director Marc Tessier-Lavigne | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
PG&E CORPORATION
MEETING DATE: MAY 06, 2013 | TICKER: PCG SECURITY ID: 69331C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David R. Andrews | Management | For | For |
| 1.2 | Elect Director Lewis Chew | Management | For | For |
| 1.3 | Elect Director C. Lee Cox | Management | For | For |
| 1.4 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
| 1.5 | Elect Director Fred J. Fowler | Management | For | For |
| 1.6 | Elect Director Maryellen C. Herringer | Management | For | For |
| 1.7 | Elect Director Roger H. Kimmel | Management | For | For |
| 1.8 | Elect Director Richard A. Meserve | Management | For | For |
| 1.9 | Elect Director Forrest E. Miller | Management | For | For |
| 1.10 | Elect Director Rosendo G. Parra | Management | For | For |
| 1.11 | Elect Director Barbara L. Rambo | Management | For | For |
| 1.12 | Elect Director Barry Lawson Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
PSYCHEMEDICS CORPORATION
MEETING DATE: MAY 23, 2013 | TICKER: PMD SECURITY ID: 744375205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raymond C. Kubacki | Management | For | For |
| 1.2 | Elect Director Harry F. Connick | Management | For | For |
| 1.3 | Elect Director Walter S. Tomenson, Jr. | Management | For | For |
| 1.4 | Elect Director Fred J. Weinert | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
PT TELEKOMUNIKASI INDONESIA TBK
MEETING DATE: APR 19, 2013 | TICKER: TLKM SECURITY ID: Y71474137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, including Commissioners' Supervisory Report | Management | For | For |
| 2 | Ratify Company's Financial Statements, Partnership and Community Development Program (PCDP), and Annual Report, and Discharge Directors and Commissioners | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | Abstain |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors of the Company and PCDP | Management | For | Abstain |
| 6 | Approve Changes to the Plan for the Use of the Company's Treasury Stock from Share Buy Back I through IV | Management | For | Abstain |
| 7 | Approve Change of Nomenclature Title of the Board of Directors (BOD) other than President Director and Finance Director and Reaffirm Structure of BOD as Stipulated in the AGM on May 11, 2012 | Management | For | Abstain |
| 8 | Ratify Minister of State-Owned Enterprises Regulation No. PER-12/MBU/2012 on Supporting Body for the Board of Commissioners in State-Owned Enterprise | Management | For | For |
| 9 | Amend Articles of Association Re: (i) Stock Split of Serie A and Serie B Shares; and (ii) Provision of PCDP in the Company's Working Plan and Budgeting | Management | For | For |
| 10 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
MEETING DATE: DEC 31, 2012 | TICKER: RMLI SECURITY ID: M8194J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Renew Agreement with Adina Levi, Wife of the Controlling Shareholder, Director, and CEO, to Serve as Treasurer | Management | For | For |
| 2 | Vote FOR If You Have a Personal Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item | Management | None | Against |
| |
|---|
RECKITT BENCKISER GROUP PLC
MEETING DATE: MAY 02, 2013 | TICKER: RB. SECURITY ID: G74079107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Adrian Bellamy as Director | Management | For | For |
| 5 | Re-elect Peter Harf as Director | Management | For | For |
| 6 | Re-elect Richard Cousins as Director | Management | For | For |
| 7 | Re-elect Kenneth Hydon as Director | Management | For | For |
| 8 | Re-elect Rakesh Kapoor as Director | Management | For | For |
| 9 | Re-elect Andre Lacroix as Director | Management | For | For |
| 10 | Re-elect Graham Mackay as Director | Management | For | For |
| 11 | Re-elect Judith Sprieser as Director | Management | For | For |
| 12 | Re-elect Warren Tucker as Director | Management | For | For |
| 13 | Elect Adrian Hennah as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
RELO HOLDINGS INC.
MEETING DATE: JUN 25, 2013 | TICKER: 8876 SECURITY ID: J6436V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sasada, Masanori | Management | For | For |
| 1.2 | Elect Director Nakamura, Kenichi | Management | For | For |
| 1.3 | Elect Director Kadota, Yasushi | Management | For | For |
| 1.4 | Elect Director Iwao, Eiji | Management | For | For |
| 1.5 | Elect Director Koshinaga, Kenji | Management | For | For |
| 1.6 | Elect Director Shimizu, Yasuji | Management | For | For |
| 1.7 | Elect Director Koyama, Katsuhiko | Management | For | For |
| 2 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
RESOLUTION LTD
MEETING DATE: MAR 20, 2013 | TICKER: RSL SECURITY ID: G7521S122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association | Management | For | For |
| |
|---|
RESOLUTION LTD
MEETING DATE: MAY 16, 2013 | TICKER: RSL SECURITY ID: G7521S122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect David Allvey as Director | Management | For | For |
| 6 | Elect Andy Briggs as Director | Management | For | For |
| 7 | Re-elect Mel Carvill as Director | Management | For | For |
| 8 | Elect Clive Cowdery as Director | Management | For | For |
| 9 | Elect Peter Gibbs as Director | Management | For | For |
| 10 | Re-elect Phil Hodkinson as Director | Management | For | For |
| 11 | Elect Nick Lyons as Director | Management | For | For |
| 12 | Elect Robin Phipps as Director | Management | For | For |
| 13 | Elect Belinda Richards as Director | Management | For | For |
| 14 | Elect Karl Sternberg as Director | Management | For | For |
| 15 | Elect John Tiner as Director | Management | For | For |
| 16 | Elect Tim Tookey as Director | Management | For | For |
| 17 | Re-elect Tim Wade as Director | Management | For | For |
| 18 | Elect Sir Malcolm Williamson as Director | Management | For | For |
| 19 | Approve Final Dividend | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Amend Friends Life Group plc Deferred Share Award Plan 2010 | Management | For | For |
| 22 | Establish International Share Plans Based on the Deferred Share Award Plan | Management | For | For |
| 23 | Amend Friends Life Group plc Long Term Incentive Plan | Management | For | For |
| 24 | Approve Resolution Ltd Sharesave Plan | Management | For | For |
| 25 | Establish International Share Plans Based on the Sharesave Plan | Management | For | For |
| 26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 28 | Amend Articles of Association | Management | For | For |
| |
|---|
RESTAURANT GROUP PLC
MEETING DATE: MAY 15, 2013 | TICKER: RTN SECURITY ID: G7535J118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Alan Jackson as Director | Management | For | For |
| 5 | Re-elect Andrew Page as Director | Management | For | For |
| 6 | Re-elect Stephen Critoph as Director | Management | For | For |
| 7 | Re-elect Tony Hughes as Director | Management | For | For |
| 8 | Re-elect Simon Cloke as Director | Management | For | For |
| 9 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 10 | Approve Savings Related Share Option Scheme | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 21, 2013 | TICKER: RDSA SECURITY ID: G7690A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Josef Ackermann as Director | Management | For | For |
| 4 | Re-elect Guy Elliott as Director | Management | For | For |
| 5 | Re-elect Simon Henry as Director | Management | For | For |
| 6 | Re-elect Charles Holliday as Director | Management | For | For |
| 7 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 8 | Re-elect Jorma Ollila as Director | Management | For | For |
| 9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
| 10 | Re-elect Linda Stuntz as Director | Management | For | For |
| 11 | Re-elect Peter Voser as Director | Management | For | For |
| 12 | Re-elect Hans Wijers as Director | Management | For | For |
| 13 | Elect Gerrit Zalm as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
SAMPO OYJ
MEETING DATE: APR 18, 2013 | TICKER: SAMAS SECURITY ID: X75653109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive Board's and Auditor's Report; Receive CEO's Review | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 1.35 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
| 12 | Reelect Anne Brunila, Grate Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Matti Vuoria, Per Sorlie, and Bjorn Wahlroos (Chairman) as Directors; Elect Jannica Fagerholm as New Director | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Repurchase of up to 50 Million Issued Class A Shares | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
SANOFI
MEETING DATE: MAY 03, 2013 | TICKER: SAN SECURITY ID: F5548N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.77 per Share | Management | For | For |
| 4 | Elect Fabienne Lecorvaisier as Director | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million | Management | For | For |
| 8 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 9 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 10 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 11 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 12 | Authorize up to 0.2 Percent of Issued Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans | Management | For | Against |
| 13 | Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SEMPRA ENERGY
MEETING DATE: MAY 09, 2013 | TICKER: SRE SECURITY ID: 816851109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
| 1.2 | Elect Director James G. Brocksmith, Jr. | Management | For | For |
| 1.3 | Elect Director William D. Jones | Management | For | For |
| 1.4 | Elect Director William G. Ouchi | Management | For | For |
| 1.5 | Elect Director Debra L. Reed | Management | For | For |
| 1.6 | Elect Director William C. Rusnack | Management | For | For |
| 1.7 | Elect Director William P. Rutledge | Management | For | For |
| 1.8 | Elect Director Lynn Schenk | Management | For | For |
| 1.9 | Elect Director Jack T. Taylor | Management | For | For |
| 1.10 | Elect Director Luis M. Tellez | Management | For | For |
| 1.11 | Elect Director James C. Yardley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
SEVEN BANK LTD
MEETING DATE: JUN 18, 2013 | TICKER: 8410 SECURITY ID: J7164A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anzai, Takashi | Management | For | For |
| 1.2 | Elect Director Wakasugi, Masatoshi | Management | For | For |
| 1.3 | Elect Director Futagoishi, Kensuke | Management | For | For |
| 1.4 | Elect Director Funatake, Yasuaki | Management | For | For |
| 1.5 | Elect Director Ishiguro, Kazuhiko | Management | For | For |
| 1.6 | Elect Director Oizumi, Taku | Management | For | For |
| 1.7 | Elect Director Ohashi, Yoji | Management | For | For |
| 1.8 | Elect Director Miyazaki, Yuuko | Management | For | For |
| 1.9 | Elect Director Ohashi, Shuuji | Management | For | For |
| 1.10 | Elect Director Okina, Yuri | Management | For | For |
| 1.11 | Elect Director Shimizu, Akihiko | Management | For | For |
| 2.1 | Appoint Statutory Auditor Matsuo, Kunihiro | Management | For | For |
| 2.2 | Appoint Statutory Auditor Ikeda, Toshiaki | Management | For | For |
| |
|---|
SPARK INFRASTRUCTURE GROUP
MEETING DATE: MAY 16, 2013 | TICKER: SKI SECURITY ID: Q8604W120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Cheryl Bart as a Director | Management | For | For |
| 3 | Elect Brian Scullin as a Director | Management | For | For |
| |
|---|
SPRINGLAND INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 02, 2013 | TICKER: 01700 SECURITY ID: G83785108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Chen Jianqiang as Director | Management | For | For |
| 3b | Elect Fung Hiu Chuen, John as Director | Management | For | For |
| 3c | Elect Zhang Weijong as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 5 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SVENSKA HANDELSBANKEN
MEETING DATE: MAR 20, 2013 | TICKER: SHBA SECURITY ID: W90937181
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports; Receive Consolidated Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report; Receive Review by CEO | Management | None | None |
| 8 | Approve Financial Statements and Statutory Reports; Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of SEK 10.75 per Share | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Authorize Repurchase of Up to 40 Million Class A and/or Class B Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | Did Not Vote |
| 13 | Determine Number of Members (11) of Board | Management | For | Did Not Vote |
| 14 | Determine Number of Auditors (2) | Management | For | Did Not Vote |
| 15 | Approve Remuneration of Directors in the Ammount of SEK 3.15 Million for Chairman, SEK 875,000 for Vice Chairmen, and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 16 | Reelect Anders Nyren (Chairman), Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Lone Schroder, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson and Charlotte Skog as Directors | Management | For | Did Not Vote |
| 17 | Ratify KPMG and Ernst & Young as Auditors | Management | For | Did Not Vote |
| 18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 19 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
| 20 | Amend Articles of Association: Composition of Board (Gender) | Shareholder | None | Did Not Vote |
| 21 | Close Meeting | Management | None | None |
| |
|---|
SWEDISH MATCH AB
MEETING DATE: APR 25, 2013 | TICKER: SWMA SECURITY ID: W92277115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of SEK 7.30 per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10a | Approve SEK 7.56 Million Reduction In Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Use Pursuant to a Resolution Adopted by the General Meeting | Management | For | Did Not Vote |
| 10b | Approve SEK 7.56 Million Share Capital Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital | Management | For | Did Not Vote |
| 11 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 13 | Determine Number of Members (7) and Deputy Members of Board (0) | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Directors in the Amounts of SEK 1.71 Million to the Chairman, SEK 810,000 to the Vice Chairman, and SEK 685,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 15 | Reelect Andrew Cripps (Vice Chair), Karen Guerra, Conny Karlsson (Chair), Robert Sharpe, Meg Tiveus, and Joakim Westh as Directors; Elect Wenche Rolfsen as New Director | Management | For | Did Not Vote |
| 16 | Determine Number of Auditors (1) | Management | For | Did Not Vote |
| 17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 18 | Ratify KPMG AB as Auditors | Management | For | Did Not Vote |
| |
|---|
TELENOR ASA
MEETING DATE: MAY 15, 2013 | TICKER: TEL SECURITY ID: R21882106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
| 3 | Approve Financial Statements and Statutory Reports; Approve NOK 6.00 Dividend per Share | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 6 | Approve NOK 259.9 Million Reduction in Share Capital via Cancellation of 19.9 Million Shares and Redemption of 23.4 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly | Management | For | Did Not Vote |
| 7 | Authorize Repurchase of up to 46 Million Issued Shares and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 8a | Elect Anders Skjaevestad as Member of Corporate Assembly | Management | For | Did Not Vote |
| 8b | Elect John Bernander as Member of Corporate Assembly | Management | For | Did Not Vote |
| 8c | Elect Kirsten Ideboen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 8d | Elect Didrik Munch as Member of Corporate Assembly | Management | For | Did Not Vote |
| 8e | Elect Elin Myrmel-Johansen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 8f | Elect Widar Salbuvik as Member of Corporate Assembly | Management | For | Did Not Vote |
| 8g | Elect Tore Onshuus Sandvik as Member of Corporate Assembly | Management | For | Did Not Vote |
| 8h | Elect Silvija Seres as Member of Corporate Assembly | Management | For | Did Not Vote |
| 8i | Elect Siri Strandenes as Member of Corporate Assembly | Management | For | Did Not Vote |
| 8j | Elect Olaug Svarva as Member of Corporate Assembly | Management | For | Did Not Vote |
| 8k | Elect Gry Molleskog as 1st Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 8l | Elect Nils-Edvard Olsen as 2nd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 8m | Elect Ingvild Nybo Holth as 3rd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 9a | Elect Mette Wikborg as Member of Nominating Committee | Management | For | Did Not Vote |
| 9b | Elect Rune Selmar as Member of Nominating Committee | Management | For | Did Not Vote |
| 10a | Approve Remuneration of the Corporate Assembly | Management | For | Did Not Vote |
| 10b | Approve Remuneration of the Nomination Committee | Management | For | Did Not Vote |
| |
|---|
TELSTRA CORPORATION LIMITED.
MEETING DATE: OCT 16, 2012 | TICKER: TLS SECURITY ID: Q8975N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3a | Elect Timothy Chen as Director | Management | For | For |
| 3b | Elect Geoffrey Cousins as Director | Management | For | For |
| 3c | Elect Russell Higgins as Director | Management | For | For |
| 3d | Elect Margaret Seale as Director | Management | For | For |
| 3e | Elect Steven Vamos as Director | Management | For | For |
| 3f | Elect John Zeglis as Director | Management | For | For |
| 4 | Approve the Increase in Aggregate Remuneration of Non-Executive Directors | Management | None | For |
| 5 | Approve the Issuance of 1.39 Million Performance Rights to David Thodey, CEO of the Company | Management | For | For |
| 6 | Approve the Remuneration Report | Management | For | For |
| |
|---|
THE DUN & BRADSTREET CORPORATION
MEETING DATE: MAY 08, 2013 | TICKER: DNB SECURITY ID: 26483E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Austin A. Adams | Management | For | For |
| 1b | Elect Director John W. Alden | Management | For | For |
| 1c | Elect Director Christopher J. Coughlin | Management | For | For |
| 1d | Elect Director James N. Fernandez | Management | For | For |
| 1e | Elect Director Paul R. Garcia | Management | For | For |
| 1f | Elect Director Sara Mathew | Management | For | For |
| 1g | Elect Director Sandra E. Peterson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Management | For | For |
| |
|---|
THE FOSCHINI GROUP LTD
MEETING DATE: SEP 03, 2012 | TICKER: TFG SECURITY ID: S29260155
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2012 | Management | For | For |
| 2 | Reappoint KPMG Inc as Auditors of the Company and Henry du Plessis as the Designated Partner | Management | For | For |
| 3 | Re-elect David Nurek as Director | Management | For | For |
| 4 | Re-elect Vuli Cuba as Director | Management | For | For |
| 5 | Re-elect Michael Lewis as Director | Management | For | For |
| 6 | Re-elect Peter Meiring as Director | Management | For | For |
| 7 | Re-elect Sam Abrahams as Member of the Audit Committee | Management | For | For |
| 8 | Re-elect Vuli Cuba as Member of the Audit Committee | Management | For | For |
| 9 | Re-elect Eddy Oblowitz as Member of the Audit Committee | Management | For | For |
| 10 | Re-elect Noma Simamane as Member of Audit Committee | Management | For | For |
| 11 | Approve Remuneration Policy | Management | For | For |
| 1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 2 | Adopt New Memorandum of Incorporation | Management | For | Against |
| 3 | Authorise Specific Repurchase of Shares from its Subsidiary and Cancellation of Shares | Management | For | For |
| 4 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 5 | Authorise the Company to Provide Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation | Management | For | Against |
| 12 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
THE WILLIAMS COMPANIES, INC.
MEETING DATE: MAY 16, 2013 | TICKER: WMB SECURITY ID: 969457100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan S. Armstrong | Management | For | For |
| 1.2 | Elect Director Joseph R. Cleveland | Management | For | For |
| 1.3 | Elect Director Kathleen B. Cooper | Management | For | For |
| 1.4 | Elect Director John A. Hagg | Management | For | For |
| 1.5 | Elect Director Juanita H. Hinshaw | Management | For | For |
| 1.6 | Elect Director Ralph Izzo | Management | For | For |
| 1.7 | Elect Director Frank T. MacInnis | Management | For | For |
| 1.8 | Elect Director Steven W. Nance | Management | For | For |
| 1.9 | Elect Director Murray D. Smith | Management | For | For |
| 1.10 | Elect Director Janice D. Stoney | Management | For | For |
| 1.11 | Elect Director Laura A. Sugg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TOTAL SA
MEETING DATE: MAY 17, 2013 | TICKER: FP SECURITY ID: F92124100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.34 per Share | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Reelect Thierry Desmarest as Director | Management | For | For |
| 6 | Reelect Gunnar Brock as Director | Management | For | For |
| 7 | Reelect Gerard Lamarche as Director | Management | For | For |
| 8 | Elect Charles Keller as Representative of Employee Shareholders to the Board | Management | For | For |
| 9 | Elect Philippe Marchandise as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.40 Million | Management | For | For |
| 11 | Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 12 | Approve Employee Stock Purchase Plan | Management | For | For |
| A | Approve the Establishment of an Independent Ethics Committee | Shareholder | Against | Against |
| B | Approve to Link Remuneration to Positive Safety Indicators | Shareholder | Against | Against |
| C | Acquire the Diversity Label | Shareholder | Against | Against |
| D | Approve Nomination of Employees Representative to the Remuneration Committee | Shareholder | Against | Against |
| E | Allow Loyalty Dividends to Long-Term Registered Shareholders | Shareholder | Against | Against |
| |
|---|
U.S. BANCORP
MEETING DATE: APR 16, 2013 | TICKER: USB SECURITY ID: 902973304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1b | Elect Director Y. Marc Belton | Management | For | For |
| 1c | Elect Director Victoria Buyniski Gluckman | Management | For | For |
| 1d | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1e | Elect Director Richard K. Davis | Management | For | For |
| 1f | Elect Director Roland A. Hernandez | Management | For | For |
| 1g | Elect Director Doreen Woo Ho | Management | For | For |
| 1h | Elect Director Joel W. Johnson | Management | For | For |
| 1i | Elect Director Olivia F. Kirtley | Management | For | For |
| 1j | Elect Director Jerry W. Levin | Management | For | For |
| 1k | Elect Director David B. O'Maley | Management | For | For |
| 1l | Elect Director O'dell M. Owens | Management | For | For |
| 1m | Elect Director Craig D. Schnuck | Management | For | For |
| 1n | Elect Director Patrick T. Stokes | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
UBS AG
MEETING DATE: MAY 02, 2013 | TICKER: UBSN SECURITY ID: H89231338
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 0.15 per Share from Capital Contribution Reserve | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1a | Reelect Axel Weber as Director | Management | For | Did Not Vote |
| 4.1b | Reelect Michel Demare as Director | Management | For | Did Not Vote |
| 4.1c | Reelect David Sidwell as Director | Management | For | Did Not Vote |
| 4.1d | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
| 4.1e | Relect Ann Godbehere as Director | Management | For | Did Not Vote |
| 4.1f | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
| 4.1g | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
| 4.1h | Reelect William Parrett as Director | Management | For | Did Not Vote |
| 4.1i | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
| 4.1j | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
| 4.1k | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
| 4.2 | Elect Reto Francioni as Director | Management | For | Did Not Vote |
| 4.3 | Ratify Ernst & Young Ltd. as Auditors | Management | For | Did Not Vote |
| |
|---|
UNILEVER NV
MEETING DATE: MAY 15, 2013 | TICKER: UNA SECURITY ID: N8981F271
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Executive Board Members | Management | For | For |
| 4 | Approve Discharge of Non-Executive Board Members | Management | For | For |
| 5 | Reelect P.G.J.M. Polman as CEO to Board of Directors | Management | For | For |
| 6 | Relect R.J.M.S. Huet as CFO to Board of Directors | Management | For | For |
| 7 | Reelect L.O. Fresco to Board of Directors | Management | For | For |
| 8 | Reelect A.M. Fudge to Board of Directors | Management | For | For |
| 9 | Reelect C.E. Golden to Board of Directors | Management | For | For |
| 10 | Reelect B.E. Grote to Board of Directors | Management | For | For |
| 11 | Reelect H. Nyasulu to Board of Directors | Management | For | For |
| 12 | Reelect M. Rifkind to Board of Directors | Management | For | For |
| 13 | Reelect K.J. Storm to Board of Directors | Management | For | For |
| 14 | Reelect M. Treschow to Board of Directors | Management | For | For |
| 15 | Reelect P.S. Walsh to Board of Directors | Management | For | For |
| 16 | Elect L.M. Cha to Board of Directors | Management | For | For |
| 17 | Elect M.Ma to Board of Directors | Management | For | For |
| 18 | Elect J. Rishton to Board of Directors | Management | For | For |
| 19 | Ratify PricewaterhouseCoopers Accountants NV as Auditors | Management | For | For |
| 20 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 22 | Approve Authorization to Cancel Ordinary Shares | Management | For | For |
| 23 | Allow Questions and Close Meeting | Management | None | None |
| |
|---|
UNITED OVERSEAS BANK LIMITED
MEETING DATE: APR 25, 2013 | TICKER: U11 SECURITY ID: V96194127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend and Special Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Approve Fee to the Chairman of the Bank for the Period from January 2012 to December 2012 | Management | For | Against |
| 5 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Wee Ee Cheong as Director | Management | For | For |
| 7 | Elect Franklin Leo Lavin as Director | Management | For | For |
| 8 | Elect James Koh Cher Siang as Director | Management | For | For |
| 9 | Elect Ong Yew Huat as Director | Management | For | For |
| 10 | Elect Wee Cho Yaw as Director | Management | For | For |
| 11 | Elect Cham Tao Soon as Director | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 13 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
| 14 | Approve Issuance of Preference Shares | Management | For | For |
| 15 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
UNITED TECHNOLOGIES CORPORATION
MEETING DATE: APR 29, 2013 | TICKER: UTX SECURITY ID: 913017109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Louis R. Chenevert | Management | For | For |
| 1b | Elect Director John V. Faraci | Management | For | For |
| 1c | Elect Director Jean-Pierre Garnier | Management | For | For |
| 1d | Elect Director Jamie S. Gorelick | Management | For | For |
| 1e | Elect Director Edward A. Kangas | Management | For | For |
| 1f | Elect Director Ellen J. Kullman | Management | For | For |
| 1g | Elect Director Marshall O. Larsen | Management | For | For |
| 1h | Elect Director Harold McGraw, III | Management | For | For |
| 1i | Elect Director Richard B. Myers | Management | For | For |
| 1j | Elect Director H. Patrick Swygert | Management | For | For |
| 1k | Elect Director Andre Villeneuve | Management | For | For |
| 1l | Elect Director Christine Todd Whitman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VF CORPORATION
MEETING DATE: APR 23, 2013 | TICKER: VFC SECURITY ID: 918204108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard T. Carucci | Management | For | For |
| 1.2 | Elect Director Juliana L. Chugg | Management | For | For |
| 1.3 | Elect Director George Fellows | Management | For | For |
| 1.4 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.5 | Elect Director Matthew J. Shattock | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 24, 2012 | TICKER: VOD SECURITY ID: G93882135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 3 | Re-elect Vittorio Colao as Director | Management | For | For |
| 4 | Re-elect Andy Halford as Director | Management | For | For |
| 5 | Re-elect Stephen Pusey as Director | Management | For | For |
| 6 | Re-elect Renee James as Director | Management | For | For |
| 7 | Re-elect Alan Jebson as Director | Management | For | For |
| 8 | Re-elect Samuel Jonah as Director | Management | For | For |
| 9 | Re-elect Nick Land as Director | Management | For | For |
| 10 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 11 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 12 | Re-elect Anthony Watson as Director | Management | For | For |
| 13 | Re-elect Philip Yea as Director | Management | For | For |
| 14 | Approve Final Dividend | Management | For | For |
| 15 | Approve Remuneration Report | Management | For | For |
| 16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | Against |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
WELLS FARGO & COMPANY
MEETING DATE: APR 23, 2013 | TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John D. Baker, II | Management | For | For |
| 1b | Elect Director Elaine L. Chao | Management | For | For |
| 1c | Elect Director John S. Chen | Management | For | For |
| 1d | Elect Director Lloyd H. Dean | Management | For | For |
| 1e | Elect Director Susan E. Engel | Management | For | For |
| 1f | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1g | Elect Director Donald M. James | Management | For | For |
| 1h | Elect Director Cynthia H. Milligan | Management | For | For |
| 1i | Elect Director Federico F. Pena | Management | For | For |
| 1j | Elect Director Howard V. Richardson | Management | For | For |
| 1k | Elect Director Judith M. Runstad | Management | For | For |
| 1l | Elect Director Stephen W. Sanger | Management | For | For |
| 1m | Elect Director John G. Stumpf | Management | For | For |
| 1n | Elect Director Susan G. Swenson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Review Fair Housing and Fair Lending Compliance | Shareholder | Against | Abstain |
| |
|---|
WH SMITH PLC
MEETING DATE: JAN 23, 2013 | TICKER: SMWH SECURITY ID: G8927V149
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Walker Boyd as Director | Management | For | For |
| 5 | Elect Steve Clarke as Director | Management | For | For |
| 6 | Elect Annemarie Durbin as Director | Management | For | For |
| 7 | Re-elect Drummond Hall as Director | Management | For | For |
| 8 | Re-elect Robert Moorhead as Director | Management | For | For |
| 9 | Re-elect Henry Staunton as Director | Management | For | For |
| 10 | Re-elect Kate Swann as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise EU Political Donations and Expenditure | Management | For | Against |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
WOLSELEY PLC
MEETING DATE: NOV 29, 2012 | TICKER: WOS SECURITY ID: G9736L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Tessa Bamford as Director | Management | For | For |
| 5 | Re-elect Michael Clarke as Director | Management | For | For |
| 6 | Re-elect Gareth Davis as Director | Management | For | For |
| 7 | Re-elect Andrew Duff as Director | Management | For | For |
| 8 | Re-elect John Martin as Director | Management | For | For |
| 9 | Re-elect Ian Meakins as Director | Management | For | For |
| 10 | Re-elect Frank Roach as Director | Management | For | For |
| 11 | Re-elect Michael Wareing as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | Against |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Approve Special Dividend and the Associated Share Consolidation | Management | For | For |
| 19 | Approve Long Term Incentive Plan | Management | For | For |
| 20 | Approve Executive Share Option Plan | Management | For | For |
| |
|---|
YESCO CO.
MEETING DATE: MAR 29, 2013 | TICKER: 015360 SECURITY ID: Y97637105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,350 per Share | Management | For | For |
| 2 | Elect Three Inside Directors and One Outside Director (Bundled) | Management | For | For |
| 3 | Elect Han Boo-Hwan as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR INTERNATIONAL CAPITAL APPRECIATION FUND
07/01/2012 - 06/30/2013
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ACCENTURE PLC
MEETING DATE: FEB 06, 2013 | TICKER: ACN SECURITY ID: G1151C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Elect Director William L. Kimsey | Management | For | For |
| 2.2 | Elect Director Robert I. Lipp | Management | For | For |
| 2.3 | Elect Director Pierre Nanterme | Management | For | For |
| 2.4 | Elect Director Gilles C. Pelisson | Management | For | For |
| 2.5 | Elect Director Wulf von Schimmelmann | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Amend 2010 Share Incentive Plan | Management | For | For |
| 6 | Authorize the Holding of the 2014 AGM at a Location Outside Ireland | Management | For | For |
| 7 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
| 8 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
| 9 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
ADIDAS AG
MEETING DATE: MAY 08, 2013 | TICKER: ADS SECURITY ID: D0066B185
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
| 5 | Approve Amendments of Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 6 | Approve Creation of EUR 50 Million Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
| 7 | Approve Creation of EUR 25 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 8 | Approve Creation of EUR 20 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 9 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
| |
|---|
AGGREKO PLC
MEETING DATE: APR 25, 2013 | TICKER: AGK SECURITY ID: G0116S169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Debajit Das as Director | Management | For | For |
| 5 | Elect Asterios Satrazemis as Director | Management | For | For |
| 6 | Elect David Taylor-Smith as Director | Management | For | For |
| 7 | Elect Diana Layfield as Director | Management | For | For |
| 8 | Elect Rebecca McDonald as Director | Management | For | For |
| 9 | Re-elect Ken Hanna as Director | Management | For | For |
| 10 | Re-elect Angus Cockburn as Director | Management | For | For |
| 11 | Re-elect Rupert Soames as Director | Management | For | For |
| 12 | Re-elect David Hamill as Director | Management | For | For |
| 13 | Re-elect Russell King as Director | Management | For | For |
| 14 | Re-elect Robert MacLeod as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
AIA GROUP LTD.
MEETING DATE: MAY 10, 2013 | TICKER: 01299 SECURITY ID: Y002A1105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Barry Chun-Yuen Cheung as Director | Management | For | For |
| 4 | Elect George Yong-Boon Yeo as Director | Management | For | For |
| 5 | Elect Narongchai Akrasanee as Director | Management | For | For |
| 6 | Elect Qin Xiao as Director | Management | For | For |
| 7 | Elect Mark Edward Tucker as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| 10 | Amend Articles of Association of the Company | Management | For | For |
| |
|---|
ALLERGAN, INC.
MEETING DATE: APR 30, 2013 | TICKER: AGN SECURITY ID: 018490102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David E.I. Pyott | Management | For | For |
| 1b | Elect Director Michael R. Gallagher | Management | For | For |
| 1c | Elect Director Deborah Dunsire | Management | For | For |
| 1d | Elect Director Dawn Hudson | Management | For | For |
| 1e | Elect Director Trevor M. Jones | Management | For | For |
| 1f | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
| 1g | Elect Director Peter J. McDonnell | Management | For | For |
| 1h | Elect Director Timothy D. Proctor | Management | For | For |
| 1i | Elect Director Russell T. Ray | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Call Special Meeting | Management | For | For |
| 5.1 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 5.2 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
ALLIANCE GLOBAL GROUP, INC.
MEETING DATE: SEP 18, 2012 | TICKER: AGI SECURITY ID: Y00334105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve Minutes of the Annual Meeting of Stockholders Held on Sept. 20, 2011 | Management | For | For |
| 5 | Appoint Independent Auditors | Management | For | For |
| 6 | Ratify the Acts of the Board of Directors, Board Committees, and Officers for the Year 2011 | Management | For | For |
| 7.1 | Elect Andrew L. Tan as a Director | Management | For | Against |
| 7.2 | Elect Sergio R. Ortiz-Luis, Jr. as a Director | Management | For | For |
| 7.3 | Elect Kingson U. Sian as a Director | Management | For | Against |
| 7.4 | Elect Katherine L. Tan as a Director | Management | For | Against |
| 7.5 | Elect Winston S. Co as a Director | Management | For | Against |
| 7.6 | Elect Kevin Andrew L. Tan as a Director | Management | For | Against |
| 7.7 | Elect Alejo L. Villanueva, Jr. as a Director | Management | For | Against |
| |
|---|
AMADEUS IT HOLDINGS SA
MEETING DATE: JUN 19, 2013 | TICKER: AMS SECURITY ID: E04908112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 5.1 | Reelect Clara Furse as Director | Management | For | For |
| 5.2 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
| 6 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Authorize Repurchase of Shares | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AMERICAN TOWER CORPORATION
MEETING DATE: MAY 21, 2013 | TICKER: AMT SECURITY ID: 03027X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Raymond P. Dolan | Management | For | For |
| 1b | Elect Director Ronald M. Dykes | Management | For | For |
| 1c | Elect Director Carolyn F. Katz | Management | For | For |
| 1d | Elect Director Gustavo Lara Cantu | Management | For | For |
| 1e | Elect Director JoAnn A. Reed | Management | For | For |
| 1f | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1g | Elect Director David E. Sharbutt | Management | For | For |
| 1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 1i | Elect Director Samme L. Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Right to Call Special Meeting | Management | For | For |
| |
|---|
AMETEK, INC.
MEETING DATE: MAY 08, 2013 | TICKER: AME SECURITY ID: 031100100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ruby R. Chandy | Management | For | For |
| 1.2 | Elect Director Charles D. Klein | Management | For | For |
| 1.3 | Elect Director Steven W. Kohlhagen | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
AMPHENOL CORPORATION
MEETING DATE: MAY 22, 2013 | TICKER: APH SECURITY ID: 032095101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stanley L. Clark | Management | For | For |
| 1.2 | Elect Director David P. Falck | Management | For | For |
| 1.3 | Elect Director Edward G. Jepsen | Management | For | For |
| 1.4 | Elect Director Andrew E. Lietz | Management | For | For |
| 1.5 | Elect Director Martin H. Loeffler | Management | For | For |
| 1.6 | Elect Director John R. Lord | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
ANDRITZ AG
MEETING DATE: MAR 22, 2013 | TICKER: ANDR SECURITY ID: A11123105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6 | Ratify Auditor | Management | For | For |
| 7 | Amend Articles Re: Share Ownership Disclosure Threshold | Management | For | Against |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
ANHEUSER-BUSCH INBEV SA
MEETING DATE: APR 24, 2013 | TICKER: ABI SECURITY ID: B6399C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1a | Receive Special Board Report | Management | None | None |
| A1b | Receive Special Auditor Report | Management | None | None |
| A1c | Eliminate Preemptive Rights Re: Issuance of Subscription Rights | Management | For | For |
| A1d | Approve Non-Employee Director Stock Option Plan: Issuance of 185,000 Warrants | Management | For | For |
| A1e | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital: Issuance of Warrants under item A1d | Management | For | For |
| A1f | Approve Deviation from Belgian Company Law Provision Re: Grant of Warrants to Non-Executive Directors | Management | For | For |
| A1g | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.70 per Share | Management | For | For |
| B5 | Approve Discharge of Directors | Management | For | For |
| B6 | Approve Discharge of Auditors | Management | For | For |
| B7 | Reelect Kees Storm as Director | Management | For | For |
| B8 | Ratify PricewaterhouseCoopers as Auditors and Approve Auditors' Remuneration of EUR 75,000 | Management | For | For |
| B9a | Approve Remuneration Report | Management | For | Against |
| B9b | Approve Stock Option Plan Grants | Management | For | Against |
| B10 | Approve Remuneration of Directors | Management | For | For |
| B11a | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | For |
| B11b | Approve Change-of-Control Clause Re : Senior Facilities Agreement | Management | For | For |
| C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
APPLE INC.
MEETING DATE: FEB 27, 2013 | TICKER: AAPL SECURITY ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William Campbell | Management | For | For |
| 1.2 | Elect Director Timothy Cook | Management | For | For |
| 1.3 | Elect Director Millard Drexler | Management | For | For |
| 1.4 | Elect Director Al Gore | Management | For | For |
| 1.5 | Elect Director Robert Iger | Management | For | For |
| 1.6 | Elect Director Andrea Jung | Management | For | For |
| 1.7 | Elect Director Arthur Levinson | Management | For | For |
| 1.8 | Elect Director Ronald Sugar | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 6 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
| |
|---|
ASIAN PAINTS LTD.
MEETING DATE: DEC 09, 2012 | TICKER: 500820 SECURITY ID: Y03637116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Object Clause of the Memorandum of Association | Management | For | For |
| 2 | Approve Commencement of New Business Provided in Clause 3-B of the Memorandum of Association | Management | For | For |
| |
|---|
ASIAN PAINTS LTD.
MEETING DATE: JUN 24, 2013 | TICKER: 500820 SECURITY ID: Y03637116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 36.50 Per Share and Confirm Interim Dividend of INR 9.50 Per Share | Management | For | For |
| 3 | Reelect Mahendra Choksi as Director | Management | For | Against |
| 4 | Approve Vacancy on the Board Resulting from the Retirement of T. Vakil | Management | For | For |
| 5 | Elect M. Shah as Director | Management | For | For |
| 6 | Elect S. Ramadorai as Director | Management | For | For |
| 7 | Approve Shah & Co. and B S R & Associates as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Elect M.K. Sharma as Director | Management | For | For |
| 9 | Approve Revision in Remuneration of J. Dani as President - HR, International & Chemicals | Management | For | For |
| 10 | Approve Revision in Remuneration of Manish Choksi as President - Home Improvement, IT & Supply Chain | Management | For | For |
| 11 | Approve Appointment and Remuneration of V. Vakil as Executive - Corporate Finance | Management | For | For |
| 12 | Approve Stock Split | Management | For | For |
| 13 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
| 14 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
| |
|---|
ASML HOLDING NV
MEETING DATE: SEP 07, 2012 | TICKER: ASML SECURITY ID: N07059178
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Announcements Re: Customer Co-Investment Program | Management | None | None |
| 3a | Grant Board Authority to Issue Shares Up To 25 Percent of Issued Capital Re: Customer Co-Investment Program | Management | For | For |
| 3b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 3a | Management | For | For |
| 4a | Amend Articles to Create New Share Class: Ordinary Shares M | Management | For | For |
| 4b | Increase Par Value per Ordinary Share | Management | For | For |
| 4c | Approve Reduction in Share Capital by Decreasing Nominal Value per Share | Management | For | For |
| 4d | Amend Articles Re: Consolidation of Ordinary Shares A at an Exchange Ratio | Management | For | For |
| 4e | Amend Articles to Eliminate Two Ordinary Share Classes A and M and Convert into One Ordinary Share Class | Management | For | For |
| 5 | Authorize each Director and any Lawyer and Paralegals from De Brauw Blackstone Westbroek NV to Execute the Notarial Deeds of Amendments | Management | For | For |
| 6a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
| 6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
| 6c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 6d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6c | Management | For | For |
| 7 | Other Business (Non-Voting) | Management | None | None |
| 8 | Close Meeting | Management | None | None |
| |
|---|
ASML HOLDING NV
MEETING DATE: APR 24, 2013 | TICKER: ASML SECURITY ID: N07059202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
| 3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Discharge of Management Board | Management | For | For |
| 5 | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 7 | Approve Dividends of EUR 0.53 Per Share | Management | For | For |
| 8 | Approve Remuneration Policy 2014 for Management Board Members | Management | For | For |
| 9a | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | For |
| 9b | Approve Performance Share Arrangement According to Remuneration Policy 2014 | Management | For | For |
| 10 | Approve Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
| 11 | Announce Intention to Reappoint F.J. van Hout to Management Board | Management | None | None |
| 12a | Reelect H.C.J. van den Burg to Supervisory Board | Management | For | For |
| 12b | Reelect P.F.M. van der Meer Mohr to Supervisory Board | Management | For | For |
| 12c | Reelect W.H. Ziebart to Supervisory Board | Management | For | For |
| 12d | Elect D.A. Grose to Supervisory Board | Management | For | For |
| 12e | Elect C.M.S. Smits-Nusteling to Supervisory Board | Management | For | For |
| 13 | Announcement of Retirement of Supervisory Board Members F.W. Frohlich and OB Bilous by Rotation in 2014 | Management | None | None |
| 14 | Ratify Deloitte Accountants as Auditors | Management | For | For |
| 15a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
| 15b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 15a | Management | For | For |
| 15c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 15d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 15c | Management | For | For |
| 16a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 18 | Other Business (Non-Voting) | Management | None | None |
| 19 | Close Meeting | Management | None | None |
| |
|---|
ASSA ABLOY AB
MEETING DATE: APR 25, 2013 | TICKER: ASSAB SECURITY ID: W0817X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | None |
| 8a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8b | Receive Auditor's Report on Application of Remuneration Guidelines for Executive Management | Management | None | None |
| 8c | Receive Board's Proposal for Allocation of Income and Supporting Statement Thereof | Management | None | None |
| 9a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 5.10 per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amounts of SEK 1.35 Million to the Chairman, SEK 750,000 to the Vice Chairman, and SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Lars Renstrom (Chair), Carl Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Jan Svensson and Ulrik Svensson as Directors | Management | For | Did Not Vote |
| 13 | Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Johan Strandberg as Members of Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 16 | Approve 2013 Share Matching Plan | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
ATLAS COPCO AB
MEETING DATE: APR 29, 2013 | TICKER: ATCOA SECURITY ID: W10020118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive President's Report; Allow Questions | Management | None | None |
| 8a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 8c | Approve Allocation of Income and Dividends of SEK 5.50 per Share | Management | For | Did Not Vote |
| 8d | Approve May 3, 2012 as Record Date for Dividend | Management | For | Did Not Vote |
| 9 | Determine Number of Members (10) and Deputy Members of Board (0) | Management | For | Did Not Vote |
| 10 | Reelect Sune Carlsson (Chair), Staffan Bohman, Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, Peter Wallenberg, and Margareth Ovrum as Directors; Elect Hans Straberg (Vice Chair) as New Director | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 1.85 Million for Chairman, SEK 750,000 for Vice Chair, and SEK 555,000 for Other Directors; Approve Remuneration for Committee Work; Approve Synthetic Shares as Part of Remuneration | Management | For | Did Not Vote |
| 12a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 12b | Approve 2013 Stock Option Plan for Key Employees | Management | For | Did Not Vote |
| 13a | Authorize Repurchase of Up to 4.25 Million Class A Shares in Connection with 2013 Stock Option Plan for Key Employees | Management | For | Did Not Vote |
| 13b | Authorize Repurchase of Up to 70,000 Class A Shares in Connection with Synthetic Share Plan | Management | For | Did Not Vote |
| 13c | Approve Transfer of Shares in Connection with 2013 Stock Option Plan for Key Employees | Management | For | Did Not Vote |
| 13d | Approve Transfer of Shares in Connection with Synthetic Share Plan | Management | For | Did Not Vote |
| 13e | Approve Transfer of Shares in Connection with 2008, 2009, and 2010 Stock Option Plans for Key Employees | Management | For | Did Not Vote |
| 14 | Close Meeting | Management | None | None |
| |
|---|
AXIALL CORPORATION
MEETING DATE: MAY 21, 2013 | TICKER: AXLL SECURITY ID: 05463D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul D. Carrico | Management | For | For |
| 1.2 | Elect Director T. Kevin DeNicola | Management | For | For |
| 1.3 | Elect Director Patrick J. Fleming | Management | For | For |
| 1.4 | Elect Director Robert M. Gervis | Management | For | For |
| 1.5 | Elect Director Victoria F. Haynes | Management | For | For |
| 1.6 | Elect Director Stephen E. Macadam | Management | For | For |
| 1.7 | Elect Director William L. Mansfield | Management | For | For |
| 1.8 | Elect Director Michael H. McGarry | Management | For | For |
| 1.9 | Elect Director Mark L. Noetzel | Management | For | For |
| 1.10 | Elect Director Robert Ripp | Management | For | For |
| 1.11 | Elect Director David N. Weinstein | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
BAJAJ AUTO LTD.
MEETING DATE: JUL 18, 2012 | TICKER: 532977 SECURITY ID: Y05490100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 45.00 Per Share | Management | For | For |
| 3 | Reelect D.S. Mehta as Director | Management | For | For |
| 4 | Reelect K.R. Podar as Director | Management | For | Against |
| 5 | Reelect S. Bajaj as Director | Management | For | For |
| 6 | Reelect D.J.B. Rao as Director | Management | For | For |
| 7 | Approve Dalal and Shah as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
BASF SE
MEETING DATE: APR 26, 2013 | TICKER: BAS SECURITY ID: D06216317
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
| 5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
| |
|---|
BAYER AG
MEETING DATE: APR 26, 2013 | TICKER: BAYN SECURITY ID: D0712D163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.90 per Share for Fiscal 2012 | Management | For | Did Not Vote |
| 2 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
| 4 | Approve Affiliation Agreement with Bayer Beteiligungsverwaltung Goslar GmbH | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
| |
|---|
BHP BILLITON PLC
MEETING DATE: OCT 25, 2012 | TICKER: BLTL SECURITY ID: 05545E209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Pat Davies as Director | Management | For | For |
| 3 | Re-elect Malcolm Broomhead as Director | Management | For | For |
| 4 | Re-elect Sir John Buchanan as Director | Management | For | For |
| 5 | Re-elect Carlos Cordeiro as Director | Management | For | For |
| 6 | Re-elect David Crawford as Director | Management | For | For |
| 7 | Re-elect Carolyn Hewson as Director | Management | For | For |
| 8 | Re-elect Marius Kloppers as Director | Management | For | For |
| 9 | Re-elect Lindsay Maxsted as Director | Management | For | For |
| 10 | Re-elect Wayne Murdy as Director | Management | For | For |
| 11 | Re-elect Keith Rumble as Director | Management | For | For |
| 12 | Re-elect John Schubert as Director | Management | For | For |
| 13 | Re-elect Shriti Vadera as Director | Management | For | For |
| 14 | Re-elect Jac Nasser as Director | Management | For | For |
| 15 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Approve Remuneration Report | Management | For | For |
| 20 | Approve the Grant of Long-Term Incentive Performance Shares to Marius Kloppers | Management | For | For |
| |
|---|
BM&FBOVESPA S.A.
MEETING DATE: APR 15, 2013 | TICKER: BVMF3 SECURITY ID: P73232103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
BM&FBOVESPA S.A.
MEETING DATE: APR 15, 2013 | TICKER: BVMF3 SECURITY ID: P73232103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Stock Option Plan | Management | For | Against |
| |
|---|
BMW GROUP BAYERISCHE MOTOREN WERKE AG
MEETING DATE: MAY 14, 2013 | TICKER: BMW SECURITY ID: D12096109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.52 per Preferred Share and EUR 2.50 per Ordinary Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
| 6.1 | Elect Reinhard Huettl to the Supervisory Board | Management | For | For |
| 6.2 | Elect Karl-Ludwig Kley to the Supervisory Board | Management | For | For |
| 6.3 | Elect Renate Koecher to the Supervisory Board | Management | For | For |
| 6.4 | Elect Joachim Milberg to the Supervisory Board | Management | For | For |
| 7 | Amend Articles Re: Remuneration of the Supervisory Board | Management | For | For |
| |
|---|
BOLLORE
MEETING DATE: DEC 12, 2012 | TICKER: BOL SECURITY ID: F10659112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger by Absorption of Financiere du Loch | Management | For | For |
| 2 | Approve Issuance of Shares in Connection with Merger by Absorption of Financiere du Loch | Management | For | For |
| 3 | Approve Merger Premium and its Allocation | Management | For | For |
| 4 | Pursuant to Approval of Items Above, Amend Article 6 of Bylaws to Reflect Changes in Capital | Management | For | For |
| 5 | Elect Sebastien Picciotto as Director | Management | For | For |
| 6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BOLSA MEXICANA DE VALORES SAB DE CV
MEETING DATE: APR 24, 2013 | TICKER: BOLSAA SECURITY ID: P17330104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Share Capital at Company Subsidiary Contraparte Central de Valores de Mexico SA de CV | Management | For | Abstain |
| 2 | Ratify Strategic Alliance of Company and Bolsa de Valores de Lima SA | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
BOLSA MEXICANA DE VALORES SAB DE CV
MEETING DATE: APR 24, 2013 | TICKER: BOLSAA SECURITY ID: P17330104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve CEO's Report in Accordance with Article 172 of General Company Law | Management | For | Abstain |
| 1.2 | Approve Board's Report Regarding Articles 28 and 172 of Stock Market Law | Management | For | Abstain |
| 1.3 | Accept Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Year 2012 | Management | For | Abstain |
| 1.4 | Accept Audit and Corporate Practices Committee's Report | Management | For | Abstain |
| 1.5 | Accept Statutory Auditors' Report | Management | For | Abstain |
| 1.6 | Accept Report on Member Admission, Share Listing and Regulatory Committee Activities | Management | For | Abstain |
| 1.7 | Accept Report on Compliance with Fiscal Obligations | Management | For | Abstain |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Cash Dividends of MXN 640.43 Million or MXN 1.08 Per Share | Management | For | For |
| 4 | Elect Principal and Alternate Members of Board of Directors, Statutory Auditors, Chairman of Audit and Corporate Practices Committees; Verify Independence Classification of Board Members | Management | For | Abstain |
| 5 | Approve Remuneration of Principal and Alternate Members of Board of Directors and Statutory Auditors; Approve Remuneration of Members of Audit Committee and Corporate Practices Committee | Management | For | Abstain |
| 6 | Approve Report of Policies Related to Repurchase of Shares | Management | For | Abstain |
| 7 | Set Aggregate Nominal Amount of Share Repurchase Reserve for Fiscal Year 2013 | Management | For | Abstain |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
BR MALLS PARTICIPACOES S.A.
MEETING DATE: APR 30, 2013 | TICKER: BRML3 SECURITY ID: P1908S102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| |
|---|
BR MALLS PARTICIPACOES S.A.
MEETING DATE: MAY 15, 2013 | TICKER: BRML3 SECURITY ID: P1908S102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves Without Issuance of Shares | Management | For | For |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 3 | Amend Article 19 | Management | For | For |
| |
|---|
BRENNTAG AG
MEETING DATE: JUN 19, 2013 | TICKER: BNR SECURITY ID: D12459109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 25, 2013 | TICKER: BATS SECURITY ID: G1510J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Richard Burrows as Director | Management | For | For |
| 7 | Re-elect John Daly as Director | Management | For | For |
| 8 | Re-elect Karen de Segundo as Director | Management | For | For |
| 9 | Re-elect Nicandro Durante as Director | Management | For | For |
| 10 | Re-elect Ann Godbehere as Director | Management | For | For |
| 11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 12 | Re-elect Gerry Murphy as Director | Management | For | For |
| 13 | Re-elect Kieran Poynter as Director | Management | For | For |
| 14 | Re-elect Anthony Ruys as Director | Management | For | For |
| 15 | Re-elect Ben Stevens as Director | Management | For | For |
| 16 | Elect Richard Tubb as Director | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BURBERRY GROUP PLC
MEETING DATE: JUL 12, 2012 | TICKER: BRBY SECURITY ID: G1699R107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Sir John Peace as Director | Management | For | For |
| 5 | Re-elect Angela Ahrendts as Director | Management | For | For |
| 6 | Re-elect Philip Bowman as Director | Management | For | For |
| 7 | Re-elect Ian Carter as Director | Management | For | For |
| 8 | Re-elect Stacey Cartwright as Director | Management | For | For |
| 9 | Re-elect Stephanie George as Director | Management | For | For |
| 10 | Re-elect John Smith as Director | Management | For | For |
| 11 | Re-elect David Tyler as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS
MEETING DATE: MAY 22, 2013 | TICKER: BVI SECURITY ID: F96888114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Non-Tax Deductible Expenses | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 1.83 per Share | Management | For | For |
| 5 | Reelect Frank Piedelievre as Director | Management | For | For |
| 6 | Reelect Stephane Bacquaert as Director | Management | For | For |
| 7 | Reelect Jean-Michel Ropert as Director | Management | For | For |
| 8 | Reelect Frederic Lemoine as Director | Management | For | For |
| 9 | Elect Lucia Sinapi-Thomas as Director | Management | For | For |
| 10 | Elect Nicoletta Giadrossi as Director | Management | For | For |
| 11 | Elect Ieda Gomes Yell as Director | Management | For | For |
| 12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million | Management | For | For |
| 16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 17 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 18 | Authorize Capitalization of Reserves of Up to EUR 1.5 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 20 | Authorize Capital Increase of Up to EUR 1 Million for Future Exchange Offers | Management | For | For |
| 21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 23 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 24 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15, 16, 17, 19 and 20 at EUR 2 Million and from All Issuance Requests Under Items 15, 16, 17, 18, 19 and 20 at EUR 3.5 Million | Management | For | For |
| 25 | Subject to Approval of Item 26, Approve Capitalization of Reserves of EUR 39,782,028.96 via Increase in Par Value from EUR 0.12 to EUR 0.48 | Management | For | For |
| 26 | Subject to Approval of Item 25, Approve 4 for 1 Stock Split and Amend Articles 6 and 14.1 of Bylaws Accordingly | Management | For | For |
| 27 | Subject to Approval of Item 25 and 26, Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15, 16, 17, 19 and 20 at EUR 8 Million and from All Issuance Requests Under Items 15, 16, 17, 18, 19 and 20 at EUR 14 Million | Management | For | For |
| 28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CANADIAN NATIONAL RAILWAY COMPANY
MEETING DATE: APR 23, 2013 | TICKER: CNR SECURITY ID: 136375102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael R. Armellino | Management | For | For |
| 1.2 | Elect Director A. Charles Baillie | Management | For | For |
| 1.3 | Elect Director Hugh J. Bolton | Management | For | For |
| 1.4 | Elect Director Donald J. Carty | Management | For | For |
| 1.5 | Elect Director Gordon D. Giffin | Management | For | For |
| 1.6 | Elect Director Edith E. Holiday | Management | For | For |
| 1.7 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
| 1.8 | Elect Director Denis Losier | Management | For | For |
| 1.9 | Elect Director Edward C. Lumley | Management | For | For |
| 1.10 | Elect Director David G.A. McLean | Management | For | For |
| 1.11 | Elect Director Claude Mongeau | Management | For | For |
| 1.12 | Elect Director James E. O'Connor | Management | For | For |
| 1.13 | Elect Director Robert Pace | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
CANADIAN PACIFIC RAILWAY LIMITED
MEETING DATE: MAY 01, 2013 | TICKER: CP SECURITY ID: 13645T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 3.1 | Elect Director William A. Ackman | Management | For | For |
| 3.2 | Elect Director Gary F. Colter | Management | For | For |
| 3.3 | Elect Director Isabelle Courville | Management | For | For |
| 3.4 | Elect Director Paul G. Haggis | Management | For | For |
| 3.5 | Elect Director E. Hunter Harrison | Management | For | For |
| 3.6 | Elect Director Paul C. Hilal | Management | For | For |
| 3.7 | Elect Director Krystyna T. Hoeg | Management | For | For |
| 3.8 | Elect Director Richard C. Kelly | Management | For | For |
| 3.9 | Elect Director Rebecca MacDonald | Management | For | For |
| 3.10 | Elect Director Anthony R. Melman | Management | For | For |
| 3.11 | Elect Director Linda J. Morgan | Management | For | For |
| 3.12 | Elect Director Andrew F. Reardon | Management | For | For |
| 3.13 | Elect Director Stephen C. Tobias | Management | For | For |
| |
|---|
CCR S.A.
MEETING DATE: AUG 02, 2012 | TICKER: CCRO3 SECURITY ID: P1413U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Emerson de Almeida as Independent Director | Management | For | For |
| |
|---|
CCR S.A.
MEETING DATE: APR 18, 2013 | TICKER: CCRO3 SECURITY ID: P1413U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Fix Number of Directors and Fiscal Council Members and Elect Board and Fiscal Council Members | Management | For | Against |
| 5 | Install Fiscal Council | Management | For | For |
| 6 | Approve Remuneration of Company's Management | Management | For | Abstain |
| |
|---|
CHRISTIAN DIOR
MEETING DATE: OCT 26, 2012 | TICKER: CDI SECURITY ID: F26334106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 7 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
| 10 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year, up to EUR 80 Million Reserved for Private Placement | Management | For | For |
| 11 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 8 to 10 | Management | For | For |
| 13 | Authorize Capital Increase of Up to EUR 80 Million for Future Exchange Offers | Management | For | For |
| 14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 15 | Approve Employee Stock Purchase Plan | Management | For | For |
| 16 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 80 Million | Management | For | For |
| 17 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 18 | Amend Article 15 of Bylaws Re: Age Limit for CEO and Vice CEOs; Change Fiscal Year Start to July 1, and Fiscal Year End to June 30, and Amend Article 24 of Bylaws Accordingly | Management | For | For |
| |
|---|
CIELO SA
MEETING DATE: APR 26, 2013 | TICKER: CIEL3 SECURITY ID: P2859E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management and Elect Fiscal Council Members | Management | For | Against |
| |
|---|
CIELO SA
MEETING DATE: APR 26, 2013 | TICKER: CIEL3 SECURITY ID: P2859E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
| |
|---|
CINEPLEX INC.
MEETING DATE: MAY 14, 2013 | TICKER: CGX SECURITY ID: 172454100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jordan Banks | Management | For | For |
| 1.2 | Elect Director Joan Dea | Management | For | For |
| 1.3 | Elect Director Ellis Jacob | Management | For | For |
| 1.4 | Elect Director Anthony Munk | Management | For | For |
| 1.5 | Elect Director Robert J. Steacy | Management | For | For |
| 1.6 | Elect Director Robert Bruce | Management | For | For |
| 1.7 | Elect Director Ian Greenberg | Management | For | For |
| 1.8 | Elect Director Sarabjit Marwah | Management | For | For |
| 1.9 | Elect Director Edward Sonshine | Management | For | For |
| 1.10 | Elect Director Phyllis Yaffe | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
COACH, INC.
MEETING DATE: NOV 07, 2012 | TICKER: COH SECURITY ID: 189754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lew Frankfort | Management | For | For |
| 1.2 | Elect Director Susan Kropf | Management | For | For |
| 1.3 | Elect Director Gary Loveman | Management | For | For |
| 1.4 | Elect Director Ivan Menezes | Management | For | For |
| 1.5 | Elect Director Irene Miller | Management | For | For |
| 1.6 | Elect Director Michael Murphy | Management | For | For |
| 1.7 | Elect Director Stephanie Tilenius | Management | For | For |
| 1.8 | Elect Director Jide Zeitlin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COCA COLA ICECEK A.S.
MEETING DATE: MAY 28, 2013 | TICKER: CCOLA SECURITY ID: M253EL109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
| 2 | Accept Statutory Reports | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Discharge of Board and Auditors | Management | For | For |
| 5 | Elect Directors and Approve Their Remuneration | Management | For | Abstain |
| 6 | Ratify External Auditors | Management | For | For |
| 7 | Approve Allocation of Income | Management | For | For |
| 8 | Receive Information on Charitable Donations | Management | None | None |
| 9 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 10 | Amend Company Articles | Management | For | For |
| 11 | Approve Working Principles of the General Assembly | Management | For | For |
| 12 | Receive Information on Related Party Transactions | Management | None | None |
| 13 | Receive Information on Remuneration Policy | Management | None | None |
| 14 | Approve Related Party Transactions | Management | For | Abstain |
| 15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 16 | Wishes | Management | None | None |
| |
|---|
COCA-COLA AMATIL LTD.
MEETING DATE: MAY 07, 2013 | TICKER: CCL SECURITY ID: Q2594P146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3a | Elect Ilana Atlas as a Director | Management | For | For |
| 3b | Elect Catherine Brenner as a Director | Management | For | For |
| 3c | Elect Anthony Froggatt as a Director | Management | For | For |
| |
|---|
COLGATE-PALMOLIVE (INDIA) LTD.
MEETING DATE: JUL 23, 2012 | TICKER: 500830 SECURITY ID: Y1673X104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Apprrove Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect P.K. Ghosh as Director | Management | For | For |
| 3 | Reelect R.A. Shah as Director | Management | For | For |
| 4 | Elect I. Shahani as Director | Management | For | For |
| 5 | Elect N. Ghate as Director | Management | For | For |
| 6 | Elect N. Ghate as Executive Director and Approve His Remuneration | Management | For | For |
| 7 | Elect P. Parameswaran as Managing Director and Approve Her Remuneration | Management | For | For |
| 8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 9 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
COLGATE-PALMOLIVE (INDIA) LTD.
MEETING DATE: JAN 09, 2013 | TICKER: 500830 SECURITY ID: Y1673X104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal, Sale and Transfer of the Company's Factory Building Located at Survey Nos. 617/5, 617/9, and 617/10, Nacharam, Hyderabad 500 076 to Swamy Sons Agencies Pvt. Ltd. | Management | For | For |
| |
|---|
COLGATE-PALMOLIVE COMPANY
MEETING DATE: MAY 10, 2013 | TICKER: CL SECURITY ID: 194162103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nikesh Arora | Management | For | For |
| 1b | Elect Director John T. Cahill | Management | For | For |
| 1c | Elect Director Ian Cook | Management | For | For |
| 1d | Elect Director Helene D. Gayle | Management | For | For |
| 1e | Elect Director Ellen M. Hancock | Management | For | For |
| 1f | Elect Director Joseph Jimenez | Management | For | For |
| 1g | Elect Director Richard J. Kogan | Management | For | For |
| 1h | Elect Director Delano E. Lewis | Management | For | For |
| 1i | Elect Director J. Pedro Reinhard | Management | For | For |
| 1j | Elect Director Stephen I. Sadove | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| |
|---|
COMCAST CORPORATION
MEETING DATE: MAY 15, 2013 | TICKER: CMCSA SECURITY ID: 20030N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
| 1.2 | Elect Director Sheldon M. Bonovitz | Management | For | For |
| 1.3 | Elect Director Joseph J. Collins | Management | For | For |
| 1.4 | Elect Director J. Michael Cook | Management | For | For |
| 1.5 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
| 1.7 | Elect Director Eduardo G. Mestre | Management | For | For |
| 1.8 | Elect Director Brian L. Roberts | Management | For | For |
| 1.9 | Elect Director Ralph J. Roberts | Management | For | For |
| 1.10 | Elect Director Johnathan A. Rodgers | Management | For | For |
| 1.11 | Elect Director Judith Rodin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
| |
|---|
COMPAGNIE FINANCIERE RICHEMONT SA
MEETING DATE: SEP 05, 2012 | TICKER: CFR SECURITY ID: H25662158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 0.55 per "A" Bearer Share and CHF 0.055 per "B" Registered Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Reelect Johann Rupert as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Franco Cologni as Director | Management | For | Did Not Vote |
| 4.3 | Reelect Lord Duro as Director | Management | For | Did Not Vote |
| 4.4 | Reelect Yves-Andre Istel as Director | Management | For | Did Not Vote |
| 4.5 | Reelect Richard Lepeu as Director | Management | For | Did Not Vote |
| 4.6 | Reelect Ruggero Magnoni as Director | Management | For | Did Not Vote |
| 4.7 | Reelect Josua Malherbe as Director | Management | For | Did Not Vote |
| 4.8 | Reelect Frederick Mostert as Director | Management | For | Did Not Vote |
| 4.9 | Reelect Simon Murray as Director | Management | For | Did Not Vote |
| 4.10 | Reelect Alain Perrin as Director | Management | For | Did Not Vote |
| 4.11 | Reelect Guillaume Pictet as Director | Management | For | Did Not Vote |
| 4.12 | Reelect Norbert Platt as Director | Management | For | Did Not Vote |
| 4.13 | Reelect Alan Quasha as Director | Management | For | Did Not Vote |
| 4.14 | Reelect Maria Ramos as Director | Management | For | Did Not Vote |
| 4.15 | Reelect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
| 4.16 | Reelect Dominique Rochat as Director | Management | For | Did Not Vote |
| 4.17 | Reelect Jan Rupert as Director | Management | For | Did Not Vote |
| 4.18 | Reelect Gary Saage as Director | Management | For | Did Not Vote |
| 4.19 | Reelect Juergen Schrempp as Director | Management | For | Did Not Vote |
| 4.20 | Reelect Martha Wikstrom as Director | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| |
|---|
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
MEETING DATE: APR 29, 2013 | TICKER: AMBV4 SECURITY ID: 20441W203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | None | None |
| 2 | Approve Allocation of Income and Dividends | Management | None | None |
| 3 | Elect Fiscal Council Members and Alternates | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | None | None |
| 1 | Amend Articles to Reflect Changes in Capital | Management | None | None |
| |
|---|
COMPASS GROUP PLC
MEETING DATE: FEB 07, 2013 | TICKER: CPG SECURITY ID: G23296182
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Sir Roy Gardner as Director | Management | For | For |
| 5 | Elect Dominic Blakemore as Director | Management | For | For |
| 6 | Re-elect Richard Cousins as Director | Management | For | For |
| 7 | Re-elect Gary Green as Director | Management | For | For |
| 8 | Re-elect Andrew Martin as Director | Management | For | For |
| 9 | Re-elect John Bason as Director | Management | For | For |
| 10 | Re-elect Sir James Crosby as Director | Management | For | For |
| 11 | Re-elect Susan Murray as Director | Management | For | For |
| 12 | Re-elect Don Robert as Director | Management | For | For |
| 13 | Re-elect Sir Ian Robinson as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Amend Long Term Incentive Plan 2010 | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
CONSTELLATION SOFTWARE INC.
MEETING DATE: MAY 03, 2013 | TICKER: CSU SECURITY ID: 21037X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Brian Aune | Management | For | For |
| 1.2 | Elect Director Jeff Bender | Management | For | For |
| 1.3 | Elect Director Meredith (Sam) Hall Hayes | Management | For | For |
| 1.4 | Elect Director Mark Leonard | Management | For | For |
| 1.5 | Elect Director Ian McKinnon | Management | For | Withhold |
| 1.6 | Elect Director Mark Miller | Management | For | For |
| 1.7 | Elect Director Stephen R. Scotchmer | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
COPA HOLDINGS SA
MEETING DATE: MAY 08, 2013 | TICKER: CPAN SECURITY ID: P31076105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jose Castaneda as Director to Represent Class A Common Shareholders | Management | For | Did Not Vote |
| 2 | Reelect Stanley Motta, Jaime Arias, Alberto C. Motta Jr., Joseph Fidanque and Jose Castaneda as Directors to Represent Class B Common Shareholders | Management | For | Did Not Vote |
| |
|---|
CORE LABORATORIES N.V.
MEETING DATE: MAY 16, 2013 | TICKER: CLB SECURITY ID: N22717107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director D. John Ogren | Management | For | For |
| 1b | Elect Director Lucia van Geuns | Management | For | For |
| 1c | Elect Director Charles L. Dunlap | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Grant Board Authority to Issue Ordinary and Preference Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 8 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 7 | Management | For | For |
| |
|---|
CREDICORP LTD.
MEETING DATE: MAR 26, 2013 | TICKER: BAP SECURITY ID: G2519Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Annual Reports | Management | None | None |
| 2 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Remuneration of Directors | Management | For | Abstain |
| 4 | Appoint Ernst & Young Global as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Present Payment of Dividends of USD of 2.60 per Share | Management | None | None |
| 6 | Present Allocation of Income | Management | None | None |
| |
|---|
CRODA INTERNATIONAL PLC
MEETING DATE: APR 25, 2013 | TICKER: CRDA SECURITY ID: G25536106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Sean Christie as Director | Management | For | For |
| 5 | Re-elect Alan Ferguson as Director | Management | For | For |
| 6 | Re-elect Martin Flower as Director | Management | For | For |
| 7 | Re-elect Steve Foots as Director | Management | For | For |
| 8 | Re-elect Keith Layden as Director | Management | For | For |
| 9 | Re-elect Stanley Musesengwa as Director | Management | For | For |
| 10 | Re-elect Nigel Turner as Director | Management | For | For |
| 11 | Re-elect Steve Williams as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 19 | Amend Articles of Association Re: Non-Executive Directors Fees | Management | For | For |
| 20 | Approve Sharesave Scheme | Management | For | For |
| |
|---|
CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE: MAY 23, 2013 | TICKER: CCI SECURITY ID: 228227104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Edward C. Hutcheson, Jr. | Management | For | For |
| 1b | Elect Director J. Landis Martin | Management | For | For |
| 1c | Elect Director W. Benjamin Moreland | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CUMMINS INC.
MEETING DATE: MAY 14, 2013 | TICKER: CMI SECURITY ID: 231021106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director N. Thomas Linebarger | Management | For | For |
| 2 | Elect Director William I. Miller | Management | For | For |
| 3 | Elect Director Alexis M. Herman | Management | For | For |
| 4 | Elect Director Georgia R. Nelson | Management | For | For |
| 5 | Elect Director Carl Ware | Management | For | For |
| 6 | Elect Director Robert K. Herdman | Management | For | For |
| 7 | Elect Director Robert J. Bernhard | Management | For | For |
| 8 | Elect Director Franklin R. Chang Diaz | Management | For | For |
| 9 | Elect Director Stephen B. Dobbs | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
DAITO TRUST CONSTRUCTION CO. LTD.
MEETING DATE: JUN 26, 2013 | TICKER: 1878 SECURITY ID: J11151107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 165 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Kumakiri, Naomi | Management | For | For |
| 3.2 | Elect Director Kadochi, Hitoshi | Management | For | For |
| 3.3 | Elect Director Inada, Akio | Management | For | For |
| 3.4 | Elect Director Nakada, Shuuji | Management | For | For |
| 3.5 | Elect Director Kobayashi, Katsuma | Management | For | For |
| 3.6 | Elect Director Kawai, Shuuji | Management | For | For |
| 3.7 | Elect Director Sasamoto, Yuujiro | Management | For | For |
| 3.8 | Elect Director Marcus Merner | Management | For | For |
| 3.9 | Elect Director Yamaguchi, Toshiaki | Management | For | For |
| 4.1 | Appoint Statutory Auditor Uno, Masayasu | Management | For | For |
| 4.2 | Appoint Statutory Auditor Hachiya, Hideo | Management | For | Against |
| 4.3 | Appoint Statutory Auditor Fujimaki, Kazuo | Management | For | For |
| |
|---|
DANAHER CORPORATION
MEETING DATE: MAY 07, 2013 | TICKER: DHR SECURITY ID: 235851102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald J. Ehrlich | Management | For | For |
| 1.2 | Elect Director Linda Hefner Filler | Management | For | For |
| 1.3 | Elect Director Teri List-Stoll | Management | For | For |
| 1.4 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
| 1.5 | Elect Director Steven M. Rales | Management | For | For |
| 1.6 | Elect Director John T. Schwieters | Management | For | For |
| 1.7 | Elect Director Alan G. Spoon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
DASSAULT SYSTEMES
MEETING DATE: MAY 30, 2013 | TICKER: DSY SECURITY ID: F2457H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding New Related-Party Transactions and Acknowledge Ongoing Transactions | Management | For | For |
| 6 | Elect Odile Desforges as Director | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million | Management | For | For |
| 11 | Approve Issuance of up to Aggregate Nominal Amount of EUR 15 Million for a Private Placement | Management | For | For |
| 12 | Approve Issuance of Warrants (BSAAR) up to EUR 6 Million Reserved for Employees and Corporate Officers | Management | For | For |
| 13 | Authorize Capitalization of Reserves of Up to EUR 15 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 15 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 16 | Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
| 17 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
DEERE & COMPANY
MEETING DATE: FEB 27, 2013 | TICKER: DE SECURITY ID: 244199105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Samuel R. Allen | Management | For | For |
| 1b | Elect Director Crandall C. Bowles | Management | For | For |
| 1c | Elect Director Vance D. Coffman | Management | For | For |
| 1d | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 1e | Elect Director Dipak C. Jain | Management | For | For |
| 1f | Elect Director Clayton M. Jones | Management | For | For |
| 1g | Elect Director Joachim Milberg | Management | For | For |
| 1h | Elect Director Richard B. Myers | Management | For | For |
| 1i | Elect Director Thomas H. Patrick | Management | For | For |
| 1j | Elect Director Aulana L. Peters | Management | For | For |
| 1k | Elect Director Sherry M. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
DIAGEO PLC
MEETING DATE: OCT 17, 2012 | TICKER: DGEL SECURITY ID: 25243Q205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Peggy Bruzelius as Director | Management | For | For |
| 5 | Re-elect Laurence Danon as Director | Management | For | For |
| 6 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
| 7 | Re-elect Betsy Holden as Director | Management | For | For |
| 8 | Re-elect Dr Franz Humer as Director | Management | For | For |
| 9 | Re-elect Deirdre Mahlan as Director | Management | For | For |
| 10 | Re-elect Philip Scott as Director | Management | For | For |
| 11 | Re-elect Todd Stitzer as Director | Management | For | For |
| 12 | Re-elect Paul Walsh as Director | Management | For | For |
| 13 | Elect Ho KwonPing as Director | Management | For | For |
| 14 | Elect Ivan Menezes as Director | Management | For | For |
| 15 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
DISCOVERY COMMUNICATIONS, INC.
MEETING DATE: MAY 14, 2013 | TICKER: DISCA SECURITY ID: 25470F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul A. Gould | Management | For | For |
| 1.2 | Elect Director John S. Hendricks | Management | For | For |
| 1.3 | Elect Director M. LaVoy Robison | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
DISCOVERY HOLDINGS LTD
MEETING DATE: DEC 04, 2012 | TICKER: DSY SECURITY ID: S2192Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2012 | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Andrew Taylor as the Individual Registered Auditor | Management | For | For |
| 3.1 | Re-elect Les Owen as Chairperson of the Audit and Risk Committee | Management | For | For |
| 3.2 | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | Against |
| 3.3 | Re-elect Sonja Sebotsa as Member of the Audit and Risk Committee | Management | For | For |
| 4.1 | Re-elect Monty Hilkowitz as Director | Management | For | For |
| 4.2 | Re-elect Dr Brian Brink as Director | Management | For | For |
| 4.3 | Re-elect Vhonani Mufamadi as Director | Management | For | Against |
| 4.4 | Re-elect Sindi Zilwa as Director | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | Against |
| 6 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 2 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 3 | Authorise the Company to Provide Direct or Indirect Financial Assistance | Management | For | For |
| |
|---|
DISCOVERY HOLDINGS LTD
MEETING DATE: DEC 04, 2012 | TICKER: DSY SECURITY ID: S2192Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Company Name to Discovery Limited | Management | For | For |
| 2 | Adopt New Memorandum of Incorporation | Management | For | For |
| 1 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
DOLLARAMA INC
MEETING DATE: JUN 12, 2013 | TICKER: DOL SECURITY ID: 25675T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joshua Bekenstein | Management | For | For |
| 1.2 | Elect Director Gregory David | Management | For | For |
| 1.3 | Elect Director Stephen Gunn | Management | For | For |
| 1.4 | Elect Director Nicholas Nomicos | Management | For | For |
| 1.5 | Elect Director Larry Rossy | Management | For | For |
| 1.6 | Elect Director Neil Rossy | Management | For | For |
| 1.7 | Elect Director Richard G. Roy | Management | For | For |
| 1.8 | Elect Director John J. Swidler | Management | For | For |
| 1.9 | Elect Director Huw Thomas | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
DUFRY AG
MEETING DATE: APR 30, 2013 | TICKER: DUFN SECURITY ID: H2082J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Amend Articles Re: Reduce Maximum Board Size to Nine Members | Management | For | Did Not Vote |
| 5a | Reelect Jorge Born as Director | Management | For | Did Not Vote |
| 5b | Reelect Luis Neumann as Director | Management | For | Did Not Vote |
| 5c | Reelect Jose de Malo as Director | Management | For | Did Not Vote |
| 5d | Reelect Joaquin Cabrera as Director | Management | For | Did Not Vote |
| 5e | Elect Julian Gonzalez as Director | Management | For | Did Not Vote |
| 6 | Ratify Ernst & Young Ltd. as Auditors | Management | For | Did Not Vote |
| |
|---|
EDENRED
MEETING DATE: MAY 24, 2013 | TICKER: EDEN SECURITY ID: F3192L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.82 per Share | Management | For | For |
| 4 | Reelect Anne Bouverot as Director | Management | For | For |
| 5 | Reelect Philippe Citerne as Director | Management | For | For |
| 6 | Reelect Francoise Gri as Director | Management | For | For |
| 7 | Reelect Roberto Oliveira de Lima as Director | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ELEKTA AB
MEETING DATE: SEP 04, 2012 | TICKER: EKTA B SECURITY ID: W2479G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 8 | Receive President's Report; Receive Reports on Board and Board Committee Activities | Management | None | None |
| 9 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Allocation of Income and Dividends of SEK 5 per Share | Management | For | Did Not Vote |
| 11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Receive Report on Nominating Committee Activities | Management | None | None |
| 13 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Directors in the Aggregate Amount of SEK 3.2 Million; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 15 | Reelect Akbar Seddigh (Chair), Hans Barella, Luciano Cattani, Laurent Leksell, Siaou-Sze Lien, Wolfgang Reim, Jan Secher and Birgitta Goransson as Directors | Management | For | Did Not Vote |
| 16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 18a | Authorize Repurchase of Issued Shares | Management | For | Did Not Vote |
| 18b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 18c | Approve Transfer of Shares to Participants in Performance Share Program 2012 | Management | For | Did Not Vote |
| 18d | Approve Transfer of Shares to Cover Certain Expenditures in Connection with Performance Share Programs 2009, 2010, and 2011 | Management | For | Did Not Vote |
| 19 | Approve Performance Share Plan 2012 | Management | For | Did Not Vote |
| 20 | Approve 4:1 Stock Split | Management | For | Did Not Vote |
| 21 | Amend Articles Re: Auditor | Management | For | Did Not Vote |
| 22 | Authorize Chairman of Board and Representatives of Between Three and Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 23 | Close Meeting | Management | None | None |
| |
|---|
ELEMENTIS PLC
MEETING DATE: APR 25, 2013 | TICKER: ELM SECURITY ID: G2996U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Robert Beeston as Director | Management | For | For |
| 5 | Re-elect David Dutro as Director | Management | For | For |
| 6 | Re-elect Brian Taylorson as Director | Management | For | For |
| 7 | Re-elect Ian Brindle as Director | Management | For | For |
| 8 | Re-elect Andrew Christie as Director | Management | For | For |
| 9 | Re-elect Chris Girling as Director | Management | For | For |
| 10 | Re-elect Kevin Matthews as Director | Management | For | For |
| 11 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Approve Special Dividend | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Adopt New Articles of Association | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
EQUIFAX INC.
MEETING DATE: MAY 02, 2013 | TICKER: EFX SECURITY ID: 294429105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James E. Copeland, Jr. | Management | For | For |
| 1b | Elect Director Robert D. Daleo | Management | For | For |
| 1c | Elect Director Walter W. Driver, Jr. | Management | For | For |
| 1d | Elect Director Mark L. Feidler | Management | For | For |
| 1e | Elect Director L. Phillip Humann | Management | For | For |
| 1f | Elect Director Siri S. Marshall | Management | For | For |
| 1g | Elect Director John A. McKinley | Management | For | For |
| 1h | Elect Director Richard F. Smith | Management | For | For |
| 1i | Elect Director Mark B. Templeton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EUROFINS SCIENTIFIC SE
MEETING DATE: APR 16, 2013 | TICKER: ERF SECURITY ID: F3322K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Acknowledge Absence of Related-Party Transactions | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
| 7 | Elect Maria Tkachencko as Director | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 10 | Approve Share Repurchase | Management | For | For |
| 11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Amend Corporate Purpose and Amend Article 2 Accordingly | Management | For | For |
| 13 | Remove Article 6 | Management | For | For |
| 14 | Amend Article 9 | Management | For | For |
| 15 | Amend Article 10 | Management | For | For |
| 16 | Amend Article 12 | Management | For | For |
| 17 | Amend Article 13 | Management | For | For |
| 18 | Amend Article 14 | Management | For | Against |
| 19 | Amend Article 15 | Management | For | For |
| 20 | Amend Article 16 Re: Company Management | Management | For | For |
| 21 | Amend Article 20 Re: General Meetings of Shareholders | Management | For | For |
| 22 | Amend Article 21 Re: Rights Attached to Shares | Management | For | For |
| 23 | Amend Article 24 Re: Income Allocation | Management | For | For |
| 24 | Amend Article 25 | Management | For | For |
| 25 | Adopt New By-Laws | Management | For | For |
| 26 | Authorize Issuance of Non-Convertible Debt Securities and Repurchase of Outstanding Non-Convertible Bonds | Management | For | For |
| 27 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
EXPERIAN PLC
MEETING DATE: JUL 18, 2012 | TICKER: EXPN SECURITY ID: G32655105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Brian Cassin as Director | Management | For | For |
| 4 | Re-elect Fabiola Arredondo as Director | Management | For | For |
| 5 | Re-elect Chris Callero as Director | Management | For | For |
| 6 | Re-elect Roger Davis as Director | Management | For | For |
| 7 | Re-elect Alan Jebson as Director | Management | For | For |
| 8 | Re-elect Sir John Peace as Director | Management | For | For |
| 9 | Re-elect Don Robert as Director | Management | For | For |
| 10 | Re-elect Sir Alan Rudge as Director | Management | For | For |
| 11 | Re-elect Judith Sprieser as Director | Management | For | For |
| 12 | Re-elect David Tyler as Director | Management | For | For |
| 13 | Re-elect Paul Walker as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
EXPERIAN PLC
MEETING DATE: NOV 20, 2012 | TICKER: EXPN SECURITY ID: G32655105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Related Party Transaction and the Transaction | Management | For | For |
| |
|---|
FANUC CORP.
MEETING DATE: JUN 27, 2013 | TICKER: 6954 SECURITY ID: J13440102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 82.04 | Management | For | For |
| 2 | Amend Articles To Authorize Public Announcements in Electronic Format - Indemnify Directors - Increase Maximum Board Size | Management | For | For |
| 3.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
| 3.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
| 3.3 | Elect Director Gonda, Yoshihiro | Management | For | For |
| 3.4 | Elect Director Richard E. Schneider | Management | For | For |
| 3.5 | Elect Director Uchida, Hiroyuki | Management | For | For |
| 3.6 | Elect Director Kosaka, Tetsuya | Management | For | For |
| 3.7 | Elect Director Matsubara, Shunsuke | Management | For | For |
| 3.8 | Elect Director Kohari, Katsuo | Management | For | For |
| 3.9 | Elect Director Okada, Toshiya | Management | For | For |
| 3.10 | Elect Director Hiramoto, Kazuyuki | Management | For | For |
| 3.11 | Elect Director Olaf C. Gehrels | Management | For | For |
| 3.12 | Elect Director Aoyama, Kazunari | Management | For | For |
| 3.13 | Elect Director Ito, Takayuki | Management | For | For |
| 3.14 | Elect Director Yamada, Yuusaku | Management | For | For |
| 3.15 | Elect Director Hishikawa, Tetsuo | Management | For | For |
| 3.16 | Elect Director Noda, Hiroshi | Management | For | For |
| 3.17 | Elect Director Inaba, Kiyonori | Management | For | For |
| 3.18 | Elect Director Ono, Masato | Management | For | For |
| |
|---|
FAST RETAILING
MEETING DATE: NOV 22, 2012 | TICKER: 9983 SECURITY ID: J1346E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yanai, Tadashi | Management | For | For |
| 1.2 | Elect Director Hambayashi, Toru | Management | For | For |
| 1.3 | Elect Director Hattori, Nobumichi | Management | For | For |
| 1.4 | Elect Director Murayama, Toru | Management | For | For |
| 1.5 | Elect Director Shintaku, Masaaki | Management | For | For |
| 1.6 | Elect Director Nawa, Takashi | Management | For | For |
| 2.1 | Appoint Statutory Auditor Yasumoto, Takaharu | Management | For | For |
| 2.2 | Appoint Statutory Auditor Kaneko, Keiko | Management | For | For |
| 2.3 | Appoint Statutory Auditor Shinjo, Masaaki | Management | For | For |
| |
|---|
FILTRONA PLC
MEETING DATE: APR 25, 2013 | TICKER: FLTR SECURITY ID: G3474G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Matthew Gregory as Director | Management | For | For |
| 5 | Re-elect Jeff Harris as Director | Management | For | For |
| 6 | Re-elect Colin Day as Director | Management | For | For |
| 7 | Re-elect Paul Drechsler as Director | Management | For | For |
| 8 | Re-elect Terry Twigger as Director | Management | For | For |
| 9 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
FMC CORPORATION
MEETING DATE: APR 23, 2013 | TICKER: FMC SECURITY ID: 302491303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pierre Brondeau | Management | For | For |
| 1.2 | Elect Director Dirk A. Kempthorne | Management | For | For |
| 1.3 | Elect Director Robert C. Pallash | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| |
|---|
FOMENTO ECONOMICO MEXICANO SAB DE CV (FEMSA)
MEETING DATE: MAR 15, 2013 | TICKER: FEMSAUBD SECURITY ID: 344419106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of Board of Directors on Financial Statements and Statutory Reports for Fiscal Year 2012, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report | Management | For | Abstain |
| 2 | Accept Report on Adherence to Fiscal Obligations | Management | For | Abstain |
| 3 | Approve Allocation of Income and Distribution of Cash Dividends | Management | For | For |
| 4 | Set Aggregate Nominal Share Repurchase Reserve to a Maximum Amount of up to MXN 3 Billion | Management | For | For |
| 5 | Elect Directors and Secretaries, Verify Independence of Directors, and Approve their Remuneration | Management | For | Against |
| 6 | Elect Members and Chairmen of Finance and Planning Committee, Audit Committee and Corporate Practices Committee; Approve Their Remuneration | Management | For | Abstain |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
FRESENIUS SE & CO KGAA
MEETING DATE: MAY 17, 2013 | TICKER: FRE SECURITY ID: D27348123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal 2012 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
| 6 | Approve Remuneration System for Management Board Members of the Personally Liable Partner | Management | For | For |
| 7 | Approve Creation of EUR 40.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 8 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 8.4 Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
GALAXY ENTERTAINMENT GROUP LTD.
MEETING DATE: JUN 03, 2013 | TICKER: 00027 SECURITY ID: Y2679D118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Joseph Chee Ying Keung as Director | Management | For | For |
| 2b | Elect James Ross Ancell as Director | Management | For | For |
| 2c | Authorize the Board to Fix Remuneration of Directors | Management | For | Abstain |
| 3 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 4c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
GOOGLE INC.
MEETING DATE: JUN 06, 2013 | TICKER: GOOG SECURITY ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Diane B. Greene | Management | For | For |
| 1.6 | Elect Director John L. Hennessy | Management | For | For |
| 1.7 | Elect Director Ann Mather | Management | For | For |
| 1.8 | Elect Director Paul S. Otellini | Management | For | For |
| 1.9 | Elect Director K. Ram Shriram | Management | For | For |
| 1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Report on Reducing Lead Battery Health Hazards | Shareholder | Against | Abstain |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 6 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE: JAN 22, 2013 | TICKER: GFNORTEO SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 2 of Bylaws | Management | For | For |
| 2 | Approve Modifications of Shared Responsibility Agreement | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 4 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE: JAN 22, 2013 | TICKER: GFNORTEO SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cash Dividends of MXN 0.549 Per Share | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 3 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE SAB DE CV
MEETING DATE: APR 26, 2013 | TICKER: GFNORTEO SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2012 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3.a1 | Elect Guillermo Ortiz Martinez as Board Chairman | Management | For | For |
| 3.a2 | Elect Bertha Gonzalez Moreno as Director | Management | For | For |
| 3.a3 | Elect David Villarreal Montemayor as Director | Management | For | For |
| 3.a4 | Elect Manuel Saba Ades as Director | Management | For | For |
| 3.a5 | Elect Alfredo Elias Ayub as Director | Management | For | For |
| 3.a6 | Elect Herminio Blanco Mendoza as Director | Management | For | For |
| 3.a7 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
| 3.a8 | Elect Patricia Armendariz Guerra as Director | Management | For | For |
| 3.a9 | Elect Armando Garza Sada as Director | Management | For | For |
| 3.a10 | Elect Hector Reyes Retana as Director | Management | For | For |
| 3.a11 | Elect Juan Carlos Braniff Hierro as Director | Management | For | For |
| 3.a12 | Elect Alejandro Burillo Azcarraga as Director | Management | For | For |
| 3.a13 | Elect Miguel Aleman Magnani as Director | Management | For | For |
| 3.a14 | Elect Enrique Castillo Sanchez Mejorada as Director | Management | For | For |
| 3.a15 | Elect Alejandro Valenzuela del Rio as Director | Management | For | For |
| 3.a16 | Elect Jesus O. Garza Martinez as Alternate Director | Management | For | For |
| 3.a17 | Elect Juan Antonio Gonzalez Moreno as Alternate Director | Management | For | For |
| 3.a18 | Elect Jose G. Garza Montemayor as Alternate Director | Management | For | For |
| 3.a19 | Elect Alberto Saba Ades as Alternate Director | Management | For | For |
| 3.a20 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
| 3.a21 | Elect Manuel Aznar Nicolin as Alternate Director | Management | For | For |
| 3.a22 | Elect Ramon A. Leal Chapa as Alternate Director | Management | For | For |
| 3.a23 | Elect Julio Cesar Mendez Rubio as Alternate Director | Management | For | For |
| 3.a24 | Elect Guillermo Mascarenas Milmo as Alternate Director | Management | For | For |
| 3.a25 | Elect Javier Molinar Horcasitas as Alternate Director | Management | For | For |
| 3.a26 | Elect Jose Marcos Ramirez Miguel as Alternate Director | Management | For | For |
| 3.b | Approve Directors Liability and Indemnification | Management | For | For |
| 3.c | Elect Hector Avila Flores as Board Secretary; Elect Jose Morales Martinez as Undersecretary Who Will Not Be Part of Board | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5.a | Elect Hector Reyes Retana as Chairman of Audit and Corporate Practices Committee | Management | For | For |
| 5.b | Elect Herminio Blanco Mendoza as Member of Audit and Corporate Practices Committee | Management | For | For |
| 5.c | Elect Manuel Aznar Nicolin as Member of Audit and Corporate Practices Committee | Management | For | For |
| 5.d | Elect Patricia Armendariz Guerra as Member of Audit and Corporate Practices Committee | Management | For | For |
| 5.e | Elect Julio Cesar Mendez Rubio as Member of Audit and Corporate Practices Committee | Management | For | For |
| 6.a | Elect Juan Carlos Braniff Hierro as Chairman of Risk Policies Committee | Management | For | For |
| 6.b | Elect Alfredo Elias Ayub as Member of Risk Policies Committee | Management | For | For |
| 6c | Elect Everardo Elizondo Almaguer as Member of Risk Policies Committee | Management | For | For |
| 6d | Elect Manuel Aznar Nicolin as Member of Risk Policies Committee | Management | For | For |
| 6e | Elect Alejandro Valenzuela del Rio as Member of Risk Policies Committee | Management | For | For |
| 6f | Elect Manuel Romo Villafuerte as Member of Risk Policies Committee | Management | For | For |
| 6g | Elect Fernando Solis Soberon as Member of Risk Policies Committee | Management | For | For |
| 6h | Elect Gerardo Zamora Nanez as Member of Risk Policies Committee | Management | For | For |
| 6i | Elect Marcos Ramirez Miguel as Member of Risk Policies Committee | Management | For | For |
| 6j | Elect David Aaron Margolin Schabes as Secretary of Risk Policies Committee | Management | For | For |
| 7 | Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Program | Management | For | For |
| 8 | Approve Modification to Integration and Duties of Regional Boards | Management | For | For |
| 9 | Authorize Board to Obtain Certification of Company Bylaws | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 11 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE SAB DE CV
MEETING DATE: APR 26, 2013 | TICKER: GFNORTEO SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 2 of Bylaws Re: Exclusion of Ixe Banco and Fincasa Hipotecaria; Change Company Names from Ixe Soluciones to Solida Administradora de Portafolios SOFOM and from Ixe Fondos to Operadora de Fondos Banorte Ixe | Management | For | For |
| 2 | Approve Text and Subscribe New Agreement of Shared Responsibilities Including all of Grupo Financiero Banorte's Entities | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 4 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
GRUPO MEXICO SAB DE CV
MEETING DATE: APR 30, 2013 | TICKER: GMEXICOB SECURITY ID: P49538112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year 2012 | Management | For | Abstain |
| 2 | Present Report on Compliance with Fiscal Obligations | Management | For | Abstain |
| 3 | Approve Allocation of Income | Management | For | Abstain |
| 4 | Approve Policy Related to Acquisition of Own Shares for 2012; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2013 | Management | For | For |
| 5 | Elect or Ratify Directors; Verify Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees | Management | For | Abstain |
| 6 | Approve Remuneration of Directors and Members of Board Committees | Management | For | Abstain |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO TELEVISA SAB
MEETING DATE: APR 02, 2013 | TICKER: TLEVISACPO SECURITY ID: 40049J206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect or Ratify Directors Representing Series L Shareholders | Management | For | Abstain |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
| 1 | Elect or Ratify Directors Representing Series D Shareholders | Management | For | Abstain |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
| 1 | Approve Financial Statements and Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year 2012; Approve Discharge of Directors, CEO and Board Committees | Management | For | Abstain |
| 2 | Present Report on Compliance with Fiscal Obligations | Management | For | Abstain |
| 3 | Approve Allocation of Income for Fiscal Year 2012 | Management | For | For |
| 4 | Set Aggregate Nominal Amount for Share Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan | Management | For | For |
| 5 | Elect or Ratify Members of Board, Secretary and Other Officers | Management | For | Abstain |
| 6 | Elect or Ratify Members of Executive Committee | Management | For | Abstain |
| 7 | Elect or Ratify Chairman of Audit Committee and Corporate Practices Committee | Management | For | Abstain |
| 8 | Approve Remuneration of Board Members, Executive, Audit and Corporate Practices Committees, and Secretary | Management | For | Abstain |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GT CAPITAL HOLDINGS INC
MEETING DATE: OCT 26, 2012 | TICKER: GTCAP SECURITY ID: Y29045104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Minutes of the Annual Meeting Held on July 11, 2012 | Management | For | For |
| 2 | Amend the Articles of Incorporation to Deny Pre-Emptive Right | Management | For | For |
| |
|---|
GUARANTY TRUST BANK PLC
MEETING DATE: APR 25, 2013 | TICKER: SECURITY ID: V41619103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Elect Directors (Bundled) | Management | For | Against |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect Members of Audit Committee | Management | For | For |
| |
|---|
HAMAMATSU PHOTONICS
MEETING DATE: DEC 20, 2012 | TICKER: 6965 SECURITY ID: J18270108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Muramatsu, Fumio | Management | For | For |
| 2.2 | Appoint Statutory Auditor Mori, Kazuhiko | Management | For | For |
| 2.3 | Appoint Statutory Auditor Hamakawa, Masaharu | Management | For | Against |
| 2.4 | Appoint Statutory Auditor Maki, Yuji | Management | For | Against |
| 3 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| |
|---|
HDFC BANK LIMITED
MEETING DATE: JUL 13, 2012 | TICKER: 500180 SECURITY ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 4.30 Per Share | Management | For | For |
| 3 | Reelect P. Palande as Director | Management | For | For |
| 4 | Reelect P. Datta as Director | Management | For | For |
| 5 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect K. Mistry as Director | Management | For | For |
| 7 | Approve Payment of Fees to B. Parikh, Director | Management | For | For |
| 8 | Reelect A. Puri as Managing Director and Approve His Remuneration | Management | For | For |
| |
|---|
HDFC BANK LIMITED
MEETING DATE: JUN 27, 2013 | TICKER: 500180 SECURITY ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 5.50 Per Share | Management | For | For |
| 3 | Reelect B. Parikh as Director | Management | For | For |
| 4 | Reelect A.N. Roy as Director | Management | For | For |
| 5 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect V. Merchant as Director | Management | For | For |
| 7 | Approve Employee Stock Option Plan | Management | For | For |
| 8 | Approve Reappointment and Remuneration of P. Sukthankar as Executive Director | Management | For | For |
| |
|---|
HEINEKEN HOLDING NV
MEETING DATE: APR 25, 2013 | TICKER: HEIO SECURITY ID: N39338194
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Annual Report (Non-Voting) | Management | None | None |
| 2 | Adopt Financial Statements | Management | For | For |
| 3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4 | Approve Discharge of Baord of Directors | Management | For | For |
| 5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 5c | Authorize Board to Exclude Preemptive Rights from Issuance under Item 5b | Management | For | For |
| 6a | Reelect M. Das as Non-Executive Director | Management | For | For |
| 6b | Elect Mr A.A.C. de Carvalho as Non-Executive Director | Management | For | For |
| |
|---|
HENKEL AG & CO. KGAA
MEETING DATE: APR 15, 2013 | TICKER: HEN3 SECURITY ID: D32051142
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.93 per Common Share and EUR 0.95 per Preference Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal 2012 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
| 5 | Approve Discharge of Shareholders' Committee for Fiscal 2012 | Management | For | For |
| 6 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | For |
| 7 | Elect Jean-Francois van Boxmeer to the Personally Liable Partners Committee (Shareholders Committee) | Management | For | For |
| 8 | Fix Number of Supervisory Board Members to 16 | Management | For | Against |
| |
|---|
HOME PRODUCT CENTER PUBLIC CO. LTD.
MEETING DATE: OCT 05, 2012 | TICKER: HMPRO SECURITY ID: Y32758115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve Allocation of Income and Payment of Interim Dividend | Management | For | For |
| 3 | Increase Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
| 4 | Approve Allocation of Shares to Support the Stock Dividend Program | Management | For | For |
| 5 | Other Business | Management | For | Against |
| |
|---|
HOME PRODUCT CENTER PUBLIC CO. LTD.
MEETING DATE: APR 05, 2013 | TICKER: HMPRO SECURITY ID: Y32758115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operation Results | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve the Allocation of Income, Stock Dividend of One Share for Every Six Shares Held, and Cash Dividend of THB 0.0186 Per Share | Management | For | For |
| 5 | Reduce Registered Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital | Management | For | For |
| 6 | Increase Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
| 7 | Approve Allocation of Shares Towards the Stock Dividend Payment | Management | For | For |
| 8.1 | Elect Joompol Meesook as Director | Management | For | Against |
| 8.2 | Elect Suwanna Buddhaprasart as Director | Management | For | Against |
| 8.3 | Elect Thaveevat Tatiyamaneekul as Director | Management | For | For |
| 8.4 | Elect Chanin Roonsumran as Director | Management | For | Against |
| 9 | Approve Remuneration of Directors | Management | For | For |
| 10 | Approve Bonus of Directors | Management | For | For |
| 11 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 12 | Approve Cancellation of Unissued Debentures and Issuance of Long-Term Debentures | Management | For | For |
| 13 | Other Business | Management | For | Against |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
MEETING DATE: JUL 11, 2012 | TICKER: 500010 SECURITY ID: Y37246207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 11.00 Per Share | Management | For | For |
| 3 | Reelect S.B. Patel as Director | Management | For | For |
| 4 | Reelect B.S. Mehta as Director | Management | For | For |
| 5 | Reelect S.A. Dave as Director | Management | For | For |
| 6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Elect J.J. Irani as Director | Management | For | For |
| 9 | Approve Revised Remuneration of Managing Directors | Management | For | For |
| 10 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
HUGO BOSS AG
MEETING DATE: MAY 16, 2013 | TICKER: BOSS SECURITY ID: D34902102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.12 per Registered Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
| 6 | Amend Affiliation Agreements with Subsidiaries HUGO BOSS Beteiligungsgesellschaft mbH and HUGO BOSS Internationale Beteiligungs-GmbH | Management | For | Did Not Vote |
| |
|---|
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A
MEETING DATE: OCT 17, 2012 | TICKER: IGTA3 SECURITY ID: P5352J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2:1 Stock Split | Management | For | For |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| |
|---|
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A
MEETING DATE: APR 24, 2013 | TICKER: IGTA3 SECURITY ID: P5352J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | Against |
| |
|---|
IMPERIAL TOBACCO GROUP PLC
MEETING DATE: JAN 30, 2013 | TICKER: IMT SECURITY ID: G4721W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Dr Ken Burnett as Director | Management | For | For |
| 5 | Re-elect Alison Cooper as Director | Management | For | For |
| 6 | Re-elect Robert Dyrbus as Director | Management | For | For |
| 7 | Elect David Haines as Director | Management | For | For |
| 8 | Re-elect Michael Herlihy as Director | Management | For | For |
| 9 | Re-elect Susan Murray as Director | Management | For | For |
| 10 | Re-elect Iain Napier as Director | Management | For | For |
| 11 | Elect Matthew Phillips as Director | Management | For | For |
| 12 | Re-elect Berge Setrakian as Director | Management | For | For |
| 13 | Re-elect Mark Williamson as Director | Management | For | For |
| 14 | Re-elect Malcolm Wyman as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Approve Share Matching Scheme | Management | For | For |
| 20 | Approve Long Term Incentive Plan | Management | For | For |
| 21 | Approve International Sharesave Plan | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
INDUSTRIA DE DISENO TEXTIL (INDITEX)
MEETING DATE: JUL 17, 2012 | TICKER: ITX SECURITY ID: E6282J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual Financial Statements | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Discharge Directors | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.80 Per Share | Management | For | For |
| 4 | Reelect Gartler SL as Director | Management | For | For |
| 5 | Ratify Co-option of and Elect Jose Arnau Sierra as Director | Management | For | For |
| 6 | Appoint Deloitte as Auditor | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| 8 | Amend Articles of General Meeting Regulations | Management | For | For |
| 9 | Authorize Share Repurchase of up to 10 Percent | Management | For | For |
| 10 | Approve Company's Corporate Web Site | Management | For | For |
| 11 | Advisory Vote on Remuneration Report | Management | For | Against |
| 12 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
| 13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
INTERCONTINENTAL HOTELS GROUP PLC
MEETING DATE: OCT 08, 2012 | TICKER: IHGL SECURITY ID: 45857P301
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Return of Cash to Shareholders Through Payment of Special Dividend and Share Consolidation | Management | For | For |
| 2 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
| |
|---|
INTERCONTINENTAL HOTELS GROUP PLC
MEETING DATE: MAY 24, 2013 | TICKER: IHG SECURITY ID: 45857P400
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4a | Elect Patrick Cescau as Director | Management | For | For |
| 4b | Re-elect David Kappler as Director | Management | For | For |
| 4c | Re-elect Kirk Kinsell as Director | Management | For | For |
| 4d | Re-elect Jennifer Laing as Director | Management | For | For |
| 4e | Re-elect Jonathan Linen as Director | Management | For | For |
| 4f | Re-elect Luke Mayhew as Director | Management | For | For |
| 4g | Re-elect Dale Morrison as Director | Management | For | For |
| 4h | Re-elect Tracy Robbins as Director | Management | For | For |
| 4i | Re-elect Tom Singer as Director | Management | For | For |
| 4j | Re-elect Richard Solomons as Director | Management | For | For |
| 4k | Re-elect Ying Yeh as Director | Management | For | For |
| 5 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Authorise the Audit Commitee to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
INTERCORP FINANCIAL SERVICES INC
MEETING DATE: APR 08, 2013 | TICKER: IFS SECURITY ID: P5626F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect or Remove Directors | Management | For | Did Not Vote |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Dividend Policy | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income | Management | For | Did Not Vote |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| |
|---|
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
MEETING DATE: APR 18, 2013 | TICKER: ICT SECURITY ID: Y41157101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve Minutes of the Annual Stockholders Meeting Held on April 19, 2012 | Management | For | For |
| 5 | Approve Chairman's Report and the 2012 Audited Financial Statements | Management | For | For |
| 6 | Approve All Acts, Contracts, Investments and Resolution of the Board of Directors and Management since the Last Annual Meeting of Stockholders | Management | For | For |
| 7.1 | Elect Enrique K. Razon, Jr. as a Director | Management | For | For |
| 7.2 | Elect Jon Ramon Aboitiz as a Director | Management | For | For |
| 7.3 | Elect Octavio Victor R. Espiritu as a Director | Management | For | For |
| 7.4 | Elect Joseph R. Higdon as a Director | Management | For | For |
| 7.5 | Elect Jose C. Ibazeta as a Director | Management | For | For |
| 7.6 | Elect Stephen A. Paradies as a Director | Management | For | For |
| 7.7 | Elect Andres Soriano III as a Director | Management | For | For |
| 8 | Appoint External Auditors | Management | For | For |
| |
|---|
INTERTEK GROUP PLC
MEETING DATE: MAY 17, 2013 | TICKER: ITRK SECURITY ID: G4911B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Sir David Reid as Director | Management | For | For |
| 5 | Re-elect Edward Astle as Director | Management | For | For |
| 6 | Re-elect Alan Brown as Director | Management | For | For |
| 7 | Re-elect Wolfhart Hauser as Director | Management | For | For |
| 8 | Re-elect Christopher Knight as Director | Management | For | For |
| 9 | Elect Louise Makin as Director | Management | For | For |
| 10 | Re-elect Lloyd Pitchford as Director | Management | For | For |
| 11 | Re-elect Michael Wareing as Director | Management | For | For |
| 12 | Elect Lena Wilson as Director | Management | For | For |
| 13 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
INVESTMENT AB KINNEVIK
MEETING DATE: JUN 18, 2013 | TICKER: KINV B SECURITY ID: W4832D110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Approve Voluntary Conversion of Class A Shares into Class B Shares | Management | For | Did Not Vote |
| 8 | Close Meeting | Management | None | None |
| |
|---|
ITC LTD.
MEETING DATE: JUL 27, 2012 | TICKER: 500875 SECURITY ID: Y4211T171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 4.50 Per Share | Management | For | For |
| 3.1 | Reelect A. Ruys as Director | Management | For | Against |
| 3.2 | Reelect D.K. Mehrotra as Director | Management | For | Against |
| 3.3 | Reelect S.B. Mathur as Director | Management | For | For |
| 3.4 | Reelect P.B. Ramanujam as Director | Management | For | For |
| 3.5 | Reelect A. Baijal as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Reelect S.H. Khan as Director | Management | For | For |
| |
|---|
ITV PLC
MEETING DATE: MAY 15, 2013 | TICKER: ITV SECURITY ID: G4984A110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Approve Special Dividend | Management | For | For |
| 5 | Elect Roger Faxon as Director | Management | For | For |
| 6 | Re-elect Mike Clasper as Director | Management | For | For |
| 7 | Re-elect Adam Crozier as Director | Management | For | For |
| 8 | Re-elect Ian Griffiths as Director | Management | For | For |
| 9 | Re-elect Andy Haste as Director | Management | For | For |
| 10 | Re-elect Dame Lucy Neville-Rolfe as Director | Management | For | For |
| 11 | Re-elect Archie Norman as Director | Management | For | For |
| 12 | Re-elect John Ormerod as Director | Management | For | For |
| 13 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 20 | Approve Performance Share Plan | Management | For | For |
| 21 | Approve Savings-Related Share Option Scheme | Management | For | For |
| |
|---|
JAPAN TOBACCO INC
MEETING DATE: JUN 21, 2013 | TICKER: 2914 SECURITY ID: J27869106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 38 | Management | For | For |
| 2 | Elect Director Terabatake, Masamichi | Management | For | For |
| 3 | Appoint Statutory Auditor Kojima, Tomotaka | Management | For | For |
| 4 | Approve Alternate Income Allocation, with a Final Dividend of JPY 120 | Shareholder | Against | Against |
| 5 | Authorize Share Repurchase of Up To 100 Million Shares in the Coming Year | Shareholder | Against | Against |
| 6 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | Against |
| 7 | Cancel the Company's Treasury Shares | Shareholder | Against | Against |
| |
|---|
JARDINE MATHESON HOLDINGS LTD.
MEETING DATE: MAY 16, 2013 | TICKER: J36 SECURITY ID: G50736100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports and Approve Final Dividend | Management | For | For |
| 2 | Reelect Jenkin Hui as Director | Management | For | Against |
| 3 | Reelect Lord Leach of Fairford as Director | Management | For | For |
| 4 | Reelect Lord Sassoon as Director | Management | For | For |
| 5 | Reelect Giles White as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 9 | Authorise Share Repurchase Program | Management | For | For |
| |
|---|
JERONIMO MARTINS SGPS S.A
MEETING DATE: DEC 19, 2012 | TICKER: JMT SECURITY ID: X40338109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Balance Sheet | Management | For | For |
| 2 | Approve Dividends from Reserves | Management | For | For |
| |
|---|
JOHNSON MATTHEY PLC
MEETING DATE: JUL 25, 2012 | TICKER: JMAT SECURITY ID: G51604109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Tim Stevenson as Director | Management | For | Against |
| 5 | Re-elect Neil Carson as Director | Management | For | Against |
| 6 | Re-elect Alan Ferguson as Director | Management | For | Against |
| 7 | Re-elect Robert MacLeod as Director | Management | For | Against |
| 8 | Re-elect Larry Pentz as Director | Management | For | Against |
| 9 | Re-elect Michael Roney as Director | Management | For | Against |
| 10 | Re-elect Bill Sandford as Director | Management | For | Against |
| 11 | Re-elect Dorothy Thompson as Director | Management | For | Against |
| 12 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Approve Return of Cash to Shareholders Through Payment of Special Dividend and Share Consolidation | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of ordinary shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
JOY GLOBAL INC.
MEETING DATE: MAR 05, 2013 | TICKER: JOY SECURITY ID: 481165108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven L. Gerard | Management | For | For |
| 1.2 | Elect Director John T. Gremp | Management | For | For |
| 1.3 | Elect Director John Nils Hanson | Management | For | For |
| 1.4 | Elect Director Gale E. Klappa | Management | For | For |
| 1.5 | Elect Director Richard B. Loynd | Management | For | For |
| 1.6 | Elect Director P. Eric Siegert | Management | For | For |
| 1.7 | Elect Director Michael W. Sutherlin | Management | For | For |
| 1.8 | Elect Director James H. Tate | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Majority Voting for Uncontested Election of Directors | Management | None | For |
| |
|---|
KANSAI PAINT CO. LTD.
MEETING DATE: JUN 27, 2013 | TICKER: 4613 SECURITY ID: J30255129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
| 2 | Amend Articles To Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Ishino, Hiroshi | Management | For | For |
| 3.2 | Elect Director Fukuda, Mitsuhiro | Management | For | For |
| 3.3 | Elect Director Ota, Masanobu | Management | For | For |
| 3.4 | Elect Director Mori, Kunishi | Management | For | For |
| 3.5 | Elect Director Tanaka, Masaru | Management | For | For |
| 3.6 | Elect Director Takahashi, Yoshikazu | Management | For | For |
| 3.7 | Elect Director Kamikado, Koji | Management | For | For |
| 3.8 | Elect Director Furukawa, Hidenori | Management | For | For |
| 3.9 | Elect Director Nakahara, Shigeaki | Management | For | For |
| 4 | Appoint Statutory Auditor Miyazaki, Yoko | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Ueda, Jun | Management | For | For |
| 6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
KASIKORNBANK PCL
MEETING DATE: APR 03, 2013 | TICKER: KBANK SECURITY ID: Y4591R118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operations Report | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 3.00 Per Share | Management | For | For |
| 5.1 | Elect Banthoon Lamsam as Director | Management | For | For |
| 5.2 | Elect Yongyuth Yuthavong as Director | Management | For | For |
| 5.3 | Elect Chantra Purnariksha as Director | Management | For | For |
| 5.4 | Elect Nalinee Paiboon as Director | Management | For | For |
| 5.5 | Elect Saravoot Yoovidhya as Director | Management | For | For |
| 6.1 | Elect Piyasvasti Amranand as Director | Management | For | For |
| 6.2 | Elect Kalin Sarasin as Director | Management | For | For |
| 6.3 | Elect Somkiat Sirichatchai as Director | Management | For | For |
| 7 | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Other Business | Management | None | None |
| |
|---|
KEYENCE CORP.
MEETING DATE: SEP 12, 2012 | TICKER: 6861 SECURITY ID: J32491102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Kitamura, Tomiji | Management | For | For |
| |
|---|
KEYENCE CORP.
MEETING DATE: JUN 13, 2013 | TICKER: 6861 SECURITY ID: J32491102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
| 2.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
| 2.2 | Elect Director Yamamoto, Akinori | Management | For | For |
| 2.3 | Elect Director Kanzawa, Akira | Management | For | For |
| 2.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
| 2.5 | Elect Director Ueda, Yoshihiro | Management | For | For |
| 2.6 | Elect Director Konishi, Masayuki | Management | For | For |
| 2.7 | Elect Director Ideno, Tomohide | Management | For | For |
| 2.8 | Elect Director Sasaki, Michio | Management | For | For |
| 3 | Appoint Statutory Auditor Kitayama, Hiroaki | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Kitamura, Tomiji | Management | For | For |
| |
|---|
KINGFISHER PLC
MEETING DATE: JUN 13, 2013 | TICKER: KGF SECURITY ID: G5256E441
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Daniel Bernard as Director | Management | For | For |
| 5 | Re-elect Andrew Bonfield as Director | Management | For | For |
| 6 | Re-elect Pascal Cagni as Director | Management | For | For |
| 7 | Re-elect Clare Chapman as Director | Management | For | For |
| 8 | Re-elect Ian Cheshire as Director | Management | For | For |
| 9 | Re-elect Anders Dahlvig as Director | Management | For | For |
| 10 | Re-elect Janis Kong as Director | Management | For | For |
| 11 | Re-elect Kevin O'Byrne as Director | Management | For | For |
| 12 | Re-elect Mark Seligman as Director | Management | For | For |
| 13 | Elect Philippe Tible as Director | Management | For | For |
| 14 | Elect Karen Witts as Director | Management | For | For |
| 15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
KLA-TENCOR CORPORATION
MEETING DATE: NOV 07, 2012 | TICKER: KLAC SECURITY ID: 482480100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert P. Akins | Management | For | Withhold |
| 1.2 | Elect Director Robert T. Bond | Management | For | For |
| 1.3 | Elect Director Kiran M. Patel | Management | For | For |
| 1.4 | Elect Director David C. Wang | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KOC HOLDING AS
MEETING DATE: APR 10, 2013 | TICKER: KCHOL SECURITY ID: M63751107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Boad Report | Management | For | For |
| 3 | Accept Audit Reports | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Ratify Director Appointments | Management | For | For |
| 6 | Approve Discharge of Board and Auditors | Management | For | For |
| 7 | Receive Information on Profit Distribution Policy | Management | None | None |
| 8 | Approve Allocation of Income | Management | For | For |
| 9 | Amend Company Articles | Management | For | For |
| 10 | Elect Directors | Management | For | For |
| 11 | Approve Remuneration Policy | Management | For | For |
| 12 | Approve Director Remuneration | Management | For | Abstain |
| 13 | Ratify External Auditors | Management | For | For |
| 14 | Approve Working Principles of the General Assembly | Management | For | For |
| 15 | Receive Information on Company Disclosure Policy | Management | None | None |
| 16 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 17 | Receive Information on Charitable Donations and Approve Upper Limit of Donations for 2013 | Management | For | Abstain |
| 18 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 19 | Wishes | Management | None | None |
| |
|---|
KONE CORPORATION
MEETING DATE: OCT 24, 2012 | TICKER: KNEBV SECURITY ID: X4551T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Approve Special Dividend | Management | For | Did Not Vote |
| 7 | Close Meeting | Management | None | None |
| |
|---|
KONE CORPORATION
MEETING DATE: FEB 25, 2013 | TICKER: KNEBV SECURITY ID: X4551T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive Board's and Auditor's Reports; Receive CEO's Review | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 1.745 per Class A Share and EUR 1.75 per Class B Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, EUR 33,000 for Other Directors, and EUR 16,500 for Deputy Members; Approve Attendance Fees for Board and Committee Work | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Eight; Fix Number of Deputy Members at One | Management | For | Did Not Vote |
| 12 | Reelect Shinichiro Akiba, Matti Alahuhta, Anne Brunila, Antti Herlin, Jussi Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, and Sirpa Pietikainen as Directors; Elect Iiris Herlin as New Deputy Member | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Fix Number of Auditors at Two | Management | For | Did Not Vote |
| 15 | Ratify PricewaterhouseCoopers Oy and Heikki Lassila as Auditors | Management | For | Did Not Vote |
| 16 | Authorize Repurchase of up to 3.8 Million Class A Shares and 21.8 Million Class B Shares | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
L AIR LIQUIDE
MEETING DATE: MAY 07, 2013 | TICKER: AI SECURITY ID: F01764103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Reelect Thierry Desmarest as Director | Management | For | For |
| 6 | Reelect Thierry Peugeot as Director | Management | For | For |
| 7 | Approve Severance Payment Agreement with Benoit Potier | Management | For | For |
| 8 | Approve Severance Payment Agreement with Pierre Dufour | Management | For | For |
| 9 | Authorize Issuance of Bonds/Debentures | Management | For | For |
| 10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 12 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 430 Million | Management | For | For |
| 14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 15 | Approve Employee Stock Purchase Plan | Management | For | For |
| 16 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
L OREAL
MEETING DATE: APR 26, 2013 | TICKER: OR SECURITY ID: F58149133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.30 per Share | Management | For | For |
| 4 | Elect Virgine Morgon as Director | Management | For | For |
| 5 | Reelect Francoise Bettencourt Meyers as Director | Management | For | For |
| 6 | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
| 7 | Reelect Louis Schweitzer as Director | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights, and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 169,207,813.88 | Management | For | For |
| 10 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 11 | Approve Employee Stock Purchase Plan | Management | For | For |
| 12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LIFE HEALTHCARE GROUP HOLDINGS LTD.
MEETING DATE: JAN 31, 2013 | TICKER: LHC SECURITY ID: S4682C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the year ended 30 September 2012 | Management | For | For |
| 2.1 | Re-elect Peter Ngatane as Director | Management | For | For |
| 2.2 | Re-elect Louisa Mojela as Director | Management | For | For |
| 2.3 | Re-elect Peter Golesworthy as Director | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with FJ Lombard as the Designated Audit Partner | Management | For | For |
| 4.1 | Re-elect Peter Golesworthy as Chairman of the Audit Committee | Management | For | For |
| 4.2 | Re-elect Louisa Mojela as Member of the Audit Committee | Management | For | For |
| 4.3 | Re-elect Trevor Munday as Member of the Audit Committee | Management | For | Against |
| 5.1 | Re-elect Fran du Plessis as Member of the Social, Ethics and Transformation Committee | Management | For | For |
| 5.2 | Elect Michael Flemming as Member of the Social, Ethics and Transformation Committee | Management | For | For |
| 5.3 | Re-elect Louisa Mojela as Member of the Social, Ethics and Transformation Committee | Management | For | For |
| 5.4 | Re-elect Peter Ngatane as Member of the Social, Ethics and Transformation Committee | Management | For | For |
| 5.5 | Elect Fazila Patel as Member of the Social, Ethics and Transformation Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Place Authorised but Unissued Shares Under Control of Directors | Management | For | For |
| 9 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 10 | Authorise Any One Director to Ratify and Execute Approved Resolutions | Management | For | For |
| 11 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 12 | Approve Non-Executive Directors' Remuneration for the Financial Year Ending 30 September 2013 | Management | For | For |
| 13 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
| 14 | Adopt New Memorandum of Incorporation | Management | For | For |
| |
|---|
LINDE AG
MEETING DATE: MAY 29, 2013 | TICKER: LIN SECURITY ID: D50348107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.70 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
| 5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | For |
| 6 | Approve Creation of EUR 47 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3.5 Billion; Approve Creation of EUR 47 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 8 | Approve Cancellation of Conditional Capital | Management | For | For |
| 9.1.1 | Elect Ann-Kristin Achleitner to the Supervisory Board | Management | For | For |
| 9.1.2 | Elect Clemens Boersig to the Supervisory Board | Management | For | For |
| 9.1.3 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
| 9.1.4 | Elect Franz Fehrenbach to the Supervisory Board | Management | For | For |
| 9.1.5 | Elect Klaus-Peter Mueller to the Supervisory Board | Management | For | For |
| 9.1.6 | Elect Manfred Schneider to the Supervisory Board | Management | For | For |
| 9.2.1 | Elect Mathias Otto as Alternate Supervisory Board Member | Management | For | For |
| 9.2.2 | Elect Guenter Hugger as Alternate Supervisory Board Member | Management | For | For |
| 10.1 | Amend Corporate Purpose | Management | For | For |
| 10.2 | Amend Articles Re: Composition of the Board | Management | For | For |
| 10.3 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
| 10.4 | Amend Articles Re: Editorial Changes | Management | For | For |
| |
|---|
LVMH MOET HENNESSY LOUIS VUITTON
MEETING DATE: APR 18, 2013 | TICKER: MC SECURITY ID: F58485115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 2.90 per Share | Management | For | For |
| 5 | Reelect Bernard Arnault as Director | Management | For | For |
| 6 | Reelect Bernadette Chirac as Director | Management | For | For |
| 7 | Reelect Nicholas Clive Worms as Director | Management | For | For |
| 8 | Reelect Charles de Croisset as Director | Management | For | For |
| 9 | Reelect Francesco Trapani as Director | Management | For | For |
| 10 | Reelect Hubert Vedrine as Director | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 16 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year up to EUR 50 Million Reserved for Qualified Investors or Restricted Number of Investors | Management | For | For |
| 17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 15 and 16 Above | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 to 17 | Management | For | For |
| 19 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | For |
| 20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 21 | Approve Employee Stock Purchase Plan | Management | For | For |
| 22 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 50 Million | Management | For | For |
| 23 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 24 | Amend Article 18 and 29 of Bylaws Re: Related-Party Transactions, Stock Dividend Program | Management | For | Against |
| |
|---|
LYONDELLBASELL INDUSTRIES NV
MEETING DATE: MAY 22, 2013 | TICKER: LYB SECURITY ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jacques Aigrain | Management | For | For |
| 1.2 | Elect Director Scott M. Kleinman | Management | For | For |
| 1.3 | Elect Director Bruce A. Smith | Management | For | For |
| 2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board | Management | For | For |
| 8 | Approve Dividends of USD 4.20 Per Share | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Cancellation of up to 10 Percent of Issued Share Capital in Treasury Account | Management | For | For |
| 12 | Amend Articles of Association | Management | For | For |
| |
|---|
MAGNIT OAO
MEETING DATE: SEP 14, 2012 | TICKER: MGNT SECURITY ID: 55953Q202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 21.15 per Share for First Six Months of Fiscal 2012 | Management | For | For |
| |
|---|
MAGNIT OAO
MEETING DATE: MAY 24, 2013 | TICKER: MGNT SECURITY ID: 55953Q202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3.1 | Elect Andrey Aroutuniyan as Director | Management | None | Against |
| 3.2 | Elect Valery Butenko as Director | Management | None | Against |
| 3.3 | Elect Sergey Galitskiy as Director | Management | None | Against |
| 3.4 | Elect Alexander Zayonts as Director | Management | None | For |
| 3.5 | Elect Alexey Makhnev as Director | Management | None | Against |
| 3.6 | Elect Khachatur Pombukhchan as Director | Management | None | Against |
| 3.7 | Elect Aslan Shkhachemukov as Director | Management | None | Against |
| 4.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
| 4.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | For |
| 4.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | For |
| 5 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
| 6 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | For |
| 7 | Elect Members of Counting Commission | Management | For | For |
| 8 | Approve New Edition of Charter | Management | For | For |
| 9 | Approve New Edition of Regulations on General Meetings | Management | For | For |
| 10 | Approve Large-Scale Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | For |
| 11.1 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | For |
| 11.2 | Approve Related-Party Transaction Re: Guarantee Agreement with AKB Rosbank for Securing Obligations of ZAO Tander | Management | For | For |
| 11.3 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander | Management | For | For |
| 11.4 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | For |
| 11.5 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO AKB Sviaz Bank for Securing Obligations of ZAO Tander | Management | For | For |
| |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 18, 2013 | TICKER: MA SECURITY ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard Haythornthwaite | Management | For | For |
| 1b | Elect Director Ajay Banga | Management | For | For |
| 1c | Elect Director Silvio Barzi | Management | For | For |
| 1d | Elect Director David R. Carlucci | Management | For | For |
| 1e | Elect Director Steven J. Freiberg | Management | For | For |
| 1f | Elect Director Nancy J. Karch | Management | For | For |
| 1g | Elect Director Marc Olivie | Management | For | For |
| 1h | Elect Director Rima Qureshi | Management | For | For |
| 1i | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
| 1j | Elect Director Mark Schwartz | Management | For | For |
| 1k | Elect Director Jackson P. Tai | Management | For | For |
| 1l | Elect Director Edward Suning Tian | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MCGRAW-HILL COMPANIES, INC.
MEETING DATE: MAY 01, 2013 | TICKER: MHP SECURITY ID: 580645109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pedro Aspe | Management | For | For |
| 1.2 | Elect Director Winfried Bischoff | Management | For | For |
| 1.3 | Elect Director William D. Green | Management | For | For |
| 1.4 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
| 1.5 | Elect Director Linda Koch Lorimer | Management | For | For |
| 1.6 | Elect Director Harold McGraw, III | Management | For | For |
| 1.7 | Elect Director Robert P. McGraw | Management | For | For |
| 1.8 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
| 1.9 | Elect Director Michael Rake | Management | For | For |
| 1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
| 1.12 | Elect Director Sidney Taurel | Management | For | For |
| 1.13 | Elect Director Richard E. Thornburgh | Management | For | For |
| 2 | Change Company Name | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
MEAD JOHNSON NUTRITION COMPANY
MEETING DATE: APR 30, 2013 | TICKER: MJN SECURITY ID: 582839106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Steven M. Altschuler | Management | For | For |
| 1b | Elect Director Howard B. Bernick | Management | For | For |
| 1c | Elect Director Kimberly A. Casiano | Management | For | For |
| 1d | Elect Director Anna C. Catalano | Management | For | For |
| 1e | Elect Director Celeste A. Clark | Management | For | For |
| 1f | Elect Director James M. Cornelius | Management | For | For |
| 1g | Elect Director Stephen W. Golsby | Management | For | For |
| 1h | Elect Director Peter Kasper Jakobsen | Management | For | For |
| 1i | Elect Director Peter G. Ratcliffe | Management | For | For |
| 1j | Elect Director Elliott Sigal | Management | For | For |
| 1k | Elect Director Robert S. Singer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MEGGITT PLC
MEETING DATE: MAY 01, 2013 | TICKER: MGGT SECURITY ID: G59640105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Sir Colin Terry as Director | Management | For | For |
| 5 | Re-elect Stephen Young as Director | Management | For | For |
| 6 | Re-elect Philip Green as Director | Management | For | For |
| 7 | Re-elect Paul Heiden as Director | Management | For | For |
| 8 | Re-elect Brenda Reichelderfer as Director | Management | For | For |
| 9 | Re-elect David Robins as Director | Management | For | For |
| 10 | Re-elect David Williams as Director | Management | For | For |
| 11 | Elect Guy Berruyer as Director | Management | For | For |
| 12 | Elect Philip Cox as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Approve EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 19 | Approve Increase in Maximum Aggregate Amount of Directors' Fees | Management | For | For |
| |
|---|
METROPOLITAN BANK & TRUST COMPANY
MEETING DATE: APR 15, 2013 | TICKER: MBT SECURITY ID: Y6028G136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve Minutes of the Annual Meeting Held on April 25, 2012 | Management | For | For |
| 5.1 | Amend Articles of Incorporation on the Increase of Authorized Capital Stock and Creation of Preferred Shares | Management | For | Abstain |
| 5.2 | Declare 30 Percent Stock Dividends | Management | For | For |
| 6 | Ratify Corporate Acts | Management | For | For |
| 7.1 | Elect George S. K. Ty as a Director | Management | For | Against |
| 7.2 | Elect Arthur Ty as a Director | Management | For | Against |
| 7.3 | Elect Francisco C. Sebastian as a Director | Management | For | Against |
| 7.4 | Elect Fabian S. Dee as a Director | Management | For | Against |
| 7.5 | Elect Renato C. Valencia as a Director | Management | For | Against |
| 7.6 | Elect Remedios L. Macalincag as a Director | Management | For | For |
| 7.7 | Elect Edmund A. Go as a Director | Management | For | Against |
| 7.8 | Elect Jesli A. Lapus as a Director | Management | For | For |
| 7.9 | Elect Robin A. King as a Director | Management | For | Against |
| 7.10 | Elect Rex C. Drilon II as a Director | Management | For | For |
| 7.11 | Elect Vicente B. Valdepenas, Jr. as a Director | Management | For | For |
| 7.12 | Elect Amelia B. Cabal as a Director | Management | For | Against |
| 7.13 | Elect Antonio V. Viray as a Director | Management | For | Against |
| 7.14 | Elect Francisco F. Del Rosario as a Director | Management | For | For |
| 8 | Elect External Auditors | Management | For | For |
| |
|---|
METTLER-TOLEDO INTERNATIONAL INC.
MEETING DATE: MAY 02, 2013 | TICKER: MTD SECURITY ID: 592688105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. Spoerry | Management | For | For |
| 1.2 | Elect Director Wah-Hui Chu | Management | For | For |
| 1.3 | Elect Director Francis A. Contino | Management | For | For |
| 1.4 | Elect Director Olivier A. Filliol | Management | For | For |
| 1.5 | Elect Director Michael A. Kelly | Management | For | For |
| 1.6 | Elect Director Martin D. Madaus | Management | For | For |
| 1.7 | Elect Director Hans Ulrich Maerki | Management | For | For |
| 1.8 | Elect Director George M. Milne, Jr. | Management | For | For |
| 1.9 | Elect Director Thomas P. Salice | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
MEXICHEM SAB DE CV
MEETING DATE: APR 26, 2013 | TICKER: MEXCHEM SECURITY ID: P57908132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Board of Directors, Audit Committee and Corporate Practice Committee Reports, CEO's Report on Compliance of Fiscal Obligations and Individual and Consolidated Financial Statements for Fiscal Year 2012 | Management | For | Abstain |
| 2 | Present Audit and Corporate Practices Committees' Reports | Management | For | Abstain |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Elect or Ratify Directors and Alternates; Elect Secretary, Deputy Secretary; Elect Audit and Corporate Practices Committees Members and Secretaries | Management | For | Abstain |
| 5 | Approve Remuneration of Directors, and Audit and Corporate Practices Committees Members | Management | For | Abstain |
| 6 | Set Maximum Nominal Amount of Share Repurchase Reserve | Management | For | Abstain |
| 7 | Accept Report on Adoption or Modification of Policies in Share Repurchases of Company | Management | For | Abstain |
| 8 | Amend Company Bylaws | Management | For | Abstain |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
MIRACA HOLDINGS INC
MEETING DATE: JUN 25, 2013 | TICKER: 4544 SECURITY ID: J4352B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Suzuki, Hiromasa | Management | For | For |
| 1.2 | Elect Director Ogawa, Shinji | Management | For | For |
| 1.3 | Elect Director Koyama, Takeshi | Management | For | For |
| 1.4 | Elect Director Yui, Naoji | Management | For | For |
| 1.5 | Elect Director Hattori, Nobumichi | Management | For | For |
| 1.6 | Elect Director Kaneko, Yasunori | Management | For | For |
| 1.7 | Elect Director Nonaka, Hisatsugu | Management | For | For |
| 1.8 | Elect Director Iguchi, Naoki | Management | For | For |
| 1.9 | Elect Director Ishiguro, Miyuki | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | For |
| 3 | Appoint External Audit Firm | Management | For | For |
| |
|---|
MONSANTO COMPANY
MEETING DATE: JAN 31, 2013 | TICKER: MON SECURITY ID: 61166W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David L. Chicoine | Management | For | For |
| 1b | Elect Director Arthur H. Harper | Management | For | For |
| 1c | Elect Director Gwendolyn S. King | Management | For | For |
| 1d | Elect Director Jon R. Moeller | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Report on Risk of Genetically Engineered Products | Shareholder | Against | Abstain |
| |
|---|
MOODY'S CORPORATION
MEETING DATE: APR 16, 2013 | TICKER: MCO SECURITY ID: 615369105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Basil L. Anderson | Management | For | For |
| 1.2 | Elect Director Darrell Duffie | Management | For | For |
| 1.3 | Elect Director Raymond W. McDaniel, Jr. | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MOTOROLA SOLUTIONS, INC.
MEETING DATE: MAY 06, 2013 | TICKER: MSI SECURITY ID: 620076307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gregory Q. Brown | Management | For | For |
| 1b | Elect Director William J. Bratton | Management | For | For |
| 1c | Elect Director Kenneth C. Dahlberg | Management | For | For |
| 1d | Elect Director David W. Dorman | Management | For | For |
| 1e | Elect Director Michael V. Hayden | Management | For | For |
| 1f | Elect Director Judy C. Lewent | Management | For | For |
| 1g | Elect Director Anne R. Pramaggiore | Management | For | For |
| 1h | Elect Director Samuel C. Scott, III | Management | For | For |
| 1i | Elect Director Bradley E. Singer | Management | For | For |
| 1j | Elect Director John A. White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Encourage Suppliers to Produce Sustainability Reports | Shareholder | Against | Abstain |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
MR PRICE GROUP LIMITED
MEETING DATE: AUG 30, 2012 | TICKER: MPC SECURITY ID: S5256M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2012 | Management | For | For |
| 2.1 | Re-elect Laurie Chiappini as Director | Management | For | For |
| 2.2 | Re-elect Nigel Payne as Director | Management | For | For |
| 2.3 | Re-elect Maud Motanyane as Director | Management | For | For |
| 3 | Elect Daisy Naidoo as Director | Management | For | For |
| 4 | Reappoint Ernst & Young Inc as Auditors of the Company and Marise Delport as the Designated Registered Auditor | Management | For | For |
| 5.1 | Re-elect Bobby Johnston as Member of the Audit and Compliance Committee | Management | For | For |
| 5.2 | Elect Daisy Naidoo as Member of the Audit and Compliance Committee | Management | For | For |
| 5.3 | Re-elect Myles Ruck as Member of the Audit and Compliance Committee | Management | For | For |
| 5.4 | Re-elect John Swain as Member of the Audit and Compliance Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Amend General Staff Share Trust to Allow Variable Vesting Periods | Management | For | For |
| 8 | Amend General Staff Share Trust to Cause Vesting to be Conditional Upon a Growth in HEPS | Management | For | For |
| 9 | Amend General Staff Share Trust to Prevent Vesting in the Event of Poor Performance | Management | For | For |
| 10 | Amend Senior Management Share Trust to Allow Variable Vesting Periods | Management | For | For |
| 11 | Amend Senior Management Share Trust to Cause Vesting to be Conditional Upon a Growth in HEPS | Management | For | For |
| 12 | Amend Senior Management Share Trust to Prevent Vesting in the Event of Poor Performance | Management | For | For |
| 13 | Amend Executive Share Trust to Allow Variable Vesting Periods | Management | For | For |
| 14 | Amend Executive Share Trust to Cause Vesting to be Conditional Upon a Growth in HEPS | Management | For | For |
| 15 | Amend Executive Share Trust to Prevent Vesting in the Event of Poor Performance | Management | For | For |
| 16 | Amend Executive Share Trust to Extend the Period of Exercise for Vested Options from 90 Days to Five Years | Management | For | For |
| 17 | Amend Executive Share Trust to Allow the Board to Amend the Performance Criteria Determining Strike Price Discounts | Management | For | Against |
| 18 | Amend Executive Share Trust to Increase the Maximum Allocation of Shares to 3,000,000 | Management | For | For |
| 19 | Amend Executive Director Share Trust to Allow Variable Vesting | Management | For | For |
| 20 | Amend Executive Director Share Trust to Cause Vesting to be Conditional Upon a Growth in HEPS | Management | For | For |
| 21 | Amend Executive Director Share Trust to Prevent the Vesting in Event of Poor Performance | Management | For | For |
| 22 | Amend Executive Director Share Trust to Extend the Period of Exercise for Vested Options from 90 Days to Five Years | Management | For | For |
| 23 | Amend Executive Director Share Trust to Increase the Maximum Allocation of Shares to 3,000,000 | Management | For | For |
| 1.1 | Approve Remuneration of Independent Non-executive Chairman of the Company | Management | For | For |
| 1.2 | Approve Remuneration of Honorary Chairman of the Company | Management | For | For |
| 1.3 | Approve Remuneration of Lead Director of the Company | Management | For | For |
| 1.4 | Approve Remuneration of Other Director of the Company | Management | For | For |
| 1.5 | Approve Remuneration of Chairman of the Audit and Compliance Committee | Management | For | For |
| 1.6 | Approve Remuneration of Member of the Audit and Compliance Committee | Management | For | For |
| 1.7 | Approve Remuneration of Member of the Risk and Sustainability Committee | Management | For | For |
| 1.8 | Approve Remuneration of Chairman of the Remuneration and Nominations Committee | Management | For | For |
| 1.9 | Approve Remuneration of Member of the Remuneration and Nominations Committee | Management | For | For |
| 1.10 | Approve Remuneration of Chairman of the Social and Ethics Committee | Management | For | For |
| 1.11 | Approve Remuneration of Member of the Social and Ethics Committee | Management | For | For |
| 2 | Adopt Memorandum of Incorporation | Management | For | Against |
| 3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 4 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
| |
|---|
MTU AERO ENGINES HOLDING AG
MEETING DATE: MAY 03, 2013 | TICKER: MTX SECURITY ID: D5565H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
| 5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
| 7 | Amend Articles Re: Company Name and Corporate Purpose | Management | For | Did Not Vote |
| 8a | Elect Wilhelm Bender to the Supervisory Board | Management | For | Did Not Vote |
| 8b | Elect Klaus Eberhardt to the Supervisory Board | Management | For | Did Not Vote |
| 8c | Elect Juergen GeiBinger to the Supervisory Board | Management | For | Did Not Vote |
| 8d | Elect Klaus Steffens to the Supervisory Board | Management | For | Did Not Vote |
| 8e | Elect Marion Weissenberger-Eibl to the Supervisory Board | Management | For | Did Not Vote |
| |
|---|
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
MEETING DATE: AUG 14, 2012 | TICKER: MULT3 SECURITY ID: P69913104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director | Management | For | For |
| |
|---|
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
MEETING DATE: NOV 23, 2012 | TICKER: MULT3 SECURITY ID: P69913104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Nivel 2 Regulations | Management | For | For |
| 2 | Consolidate Bylaws | Management | For | For |
| |
|---|
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
MEETING DATE: APR 29, 2013 | TICKER: MULT3 SECURITY ID: P69913104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| |
|---|
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
MEETING DATE: APR 29, 2013 | TICKER: MULT3 SECURITY ID: P69913104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Company's Management | Management | For | For |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| |
|---|
NAMPAK LTD
MEETING DATE: FEB 08, 2013 | TICKER: NPK SECURITY ID: S5326R114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Disebo Moephuli as Director | Management | For | For |
| 2 | Re-elect Reuel Khoza as Director | Management | For | For |
| 3 | Re-elect Tito Mboweni as Director | Management | For | For |
| 4 | Re-elect Roy Smither as Director | Management | For | For |
| 5 | Reappoint Deloitte & Touche as Auditors of the Company with AF Mackie as the Individual Registered Auditor | Management | For | For |
| 6 | Re-elect Roy Smither as Member of the Audit Committee | Management | For | For |
| 7 | Re-elect Roy Andersen as Member of the Audit Committee | Management | For | Against |
| 8 | Re-elect Nomfanelo Magwentshu as Member of the Audit Committee | Management | For | For |
| 9 | Re-elect Nosipho Molope as Member of the Audit Committee | Management | For | For |
| 10 | Approve Remuneration Policy | Management | For | For |
| 11 | Approve Non-Executive Directors' Fees from 1 October 2012 to 30 September 2013 | Management | For | For |
| 12 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 13 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
| 14 | Adopt New Memorandum of Incorporation | Management | For | Against |
| |
|---|
NASPERS LTD
MEETING DATE: AUG 31, 2012 | TICKER: NPN SECURITY ID: S53435103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2012 | Management | For | For |
| 2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and A Wentzel as Individual Registered Auditor | Management | For | For |
| 4.1 | Re-elect Rachel Jafta as Director | Management | For | For |
| 4.2 | Re-elect Debra Meyer as Director | Management | For | For |
| 4.3 | Re-elect Lambert Retief as Director | Management | For | For |
| 4.4 | Re-elect Neil van Heerden as Director | Management | For | For |
| 4.5 | Re-elect Hein Willemse as Director | Management | For | For |
| 5.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
| 5.2 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
| 5.3 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
| 5.4 | Re-elect Boetie van Zyl as Member of the Audit Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | Against |
| 7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 8 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 9 | Amend the Trust Deed of the Naspers Share Incentive Scheme | Management | For | For |
| 10 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 1.2 | Approve Remuneration of Board Member | Management | For | For |
| 1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
| 1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 1.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 1.2 | Approve Remuneration of Board Member | Management | For | For |
| 1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
| 1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 2 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 3 | Authorise Repurchase of Up to 20 Percent of N Ordinary Issued Share Capital | Management | For | For |
| 4 | Authorise Repurchase of A Ordinary Issued Shares | Management | For | For |
| 5 | Adopt New Memorandum of Incorporation | Management | For | Abstain |
| |
|---|
NESTLE NIGERIA PLC
MEETING DATE: MAY 09, 2013 | TICKER: NSTL SECURITY ID: V6702N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Dividends | Management | For | Did Not Vote |
| 3 | Reelect a Director | Management | For | Did Not Vote |
| 4 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
| 5 | Elect Members of Audit Committee | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| |
|---|
NESTLE SA
MEETING DATE: APR 11, 2013 | TICKER: NESN SECURITY ID: H57312649
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 2.05 per Share | Management | For | Did Not Vote |
| 4.1.1 | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect Steven Hoch as Director | Management | For | Did Not Vote |
| 4.1.3 | Reelect Titia de Lange as Director | Management | For | Did Not Vote |
| 4.1.4 | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 4.2 | Elect Eva Cheng as Director | Management | For | Did Not Vote |
| 4.3 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| |
|---|
NEWS CORPORATION
MEETING DATE: JUN 11, 2013 | TICKER: NWS SECURITY ID: 65248E104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Certificate of Incorporation Clarifying the Ability to Make Distributions in Comparable Securities in Connection with Separation Transactions | Management | For | For |
| 2 | Amend Certificate of Incorporation Allowing for Certain Distributions on Subsidiary-owned Shares and the Creation of Additional Subsidiary-owned Shares | Management | For | For |
| |
|---|
NEXT PLC
MEETING DATE: MAY 16, 2013 | TICKER: NXT SECURITY ID: G6500M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect John Barton as Director | Management | For | For |
| 5 | Re-elect Christos Angelides as Director | Management | For | For |
| 6 | Re-elect Steve Barber as Director | Management | For | For |
| 7 | Re-elect Christine Cross as Director | Management | For | For |
| 8 | Re-elect Jonathan Dawson as Director | Management | For | For |
| 9 | Re-elect David Keens as Director | Management | For | For |
| 10 | Elect Caroline Goodall as Director | Management | For | For |
| 11 | Re-elect Francis Salway as Director | Management | For | For |
| 12 | Re-elect Andrew Varley as Director | Management | For | For |
| 13 | Re-elect Lord Simon Wolfson as Director | Management | For | For |
| 14 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise Off-Market Purchase | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
NIGERIAN BREWERIES PLC
MEETING DATE: MAY 15, 2013 | TICKER: NIBR SECURITY ID: V6722M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends of NGN 3.00 per Share | Management | For | For |
| 2 | Reelect Kolawole B. Jamodu as Director | Management | For | For |
| 3 | Reelect Hubert I. Eze as Director | Management | For | For |
| 4 | Reelect Jasper C. Hamaker as Director | Management | For | For |
| 5 | Reelect Hendrick A. Wymenga as Director | Management | For | For |
| 6 | Reelect Ifueko M. Omoigui Okauru as Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Elect Members of Audit Committee | Management | For | Abstain |
| 9 | Approve Remuneration of Directors | Management | For | For |
| 10 | Amend Article 128 of Bylaws | Management | For | Abstain |
| |
|---|
NIKE, INC.
MEETING DATE: SEP 20, 2012 | TICKER: NKE SECURITY ID: 654106103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
| 1.2 | Elect Director John C. Lechleiter | Management | For | For |
| 1.3 | Elect Director Phyllis M. Wise | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
NOKIAN TYRES OYJ
MEETING DATE: APR 11, 2013 | TICKER: NRE1V SECURITY ID: X5862L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 1.45 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Annual Remuneration of Directors in the Amount of EUR 80,000 for Chairman, and EUR 40,000 for Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Six | Management | For | Did Not Vote |
| 12 | Reelect Kim Gran, Hille Korhonen, Risto Murto, Hannu Penttila, Aleksey Vlasov, and Petteri Wallden as Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify KPMG Oy Ab as Auditors | Management | For | Did Not Vote |
| 15 | Approve Stock Option Plans for Employees; Approve Issuance of up to 3.45 Million Stock Options | Management | For | Did Not Vote |
| 16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
NOVATEK OAO
MEETING DATE: OCT 16, 2012 | TICKER: NVTK SECURITY ID: 669888109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 3.00 per Share for First Six Months of Fiscal 2012 | Management | For | For |
| 2 | Approve Related-Party Transaction with OAO Sibur Holding Re: Agreement on Purchase of Gas | Management | For | For |
| |
|---|
NOVATEK OAO
MEETING DATE: JAN 09, 2013 | TICKER: NVTK SECURITY ID: 669888109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Related-Party Transaction Re: Deed of Indemnity with GPB-Financial Sevices LTD, SIB (Cyprus) Limites | Management | For | For |
| 1.2 | Approve Related-Party Transaction Re: Gas Supply Agreement with OAO Mosenergo | Management | For | For |
| 1.3 | Approve Related-Party Transaction with OAO Sibur Holding | Management | For | For |
| 1.4 | Approve Related-Party Transaction with OAO Sibur Holding | Management | For | For |
| 1.5 | Approve Related-Party Transaction with OAO Sibur Holding | Management | For | For |
| |
|---|
NOVATEK OAO
MEETING DATE: APR 25, 2013 | TICKER: NVTK SECURITY ID: 669888109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, Allocation of Income and Terms of Dividends Payment | Management | For | For |
| 2.1 | Elect Andrei Akimov as Director | Management | None | For |
| 2.2 | Elect Burckhard Bergmann as Director | Management | None | For |
| 2.3 | Elect Yves Louis Darricarrere as Director | Management | None | For |
| 2.4 | Elect Mark Gyetvay as Director | Management | None | For |
| 2.5 | Elect Vladimir Dmitriyev as Director | Management | None | For |
| 2.6 | Elect Leonid Mikhelson as Director | Management | None | For |
| 2.7 | Elect Alexander Natalenko as Director | Management | None | For |
| 2.8 | Elect Kirill Seleznev as Director | Management | None | For |
| 2.9 | Elect Gennady Timchenko as Director | Management | None | For |
| 3.1 | Elect Maria Panasenko as Member of Audit Commission | Management | For | For |
| 3.2 | Elect Igor Ryaskov as Member of Audit Commission | Management | For | For |
| 3.3 | Elect Sergey Fomichev as Member of Audit Commission | Management | For | For |
| 3.4 | Elect Nikolai Shulikin as Member of Audit Commission | Management | For | For |
| 4 | Ratify ZAO PricewaterhouseCoopers as Auditor for 2013 | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Approve Remuneration of Members of Audit Commission | Management | For | For |
| 7.1 | Approve Related-Party Transaction Re: Supplementary Agreement to Agreement on Transportation of Gas with OAO Gazprom | Management | For | For |
| 7.2 | Approve Related-Party Transaction Re: Supplementary Agreement to Agreement on Arranging of Injection and Storage of Gas with OAO Gazprom | Management | For | For |
| |
|---|
OCEANEERING INTERNATIONAL, INC.
MEETING DATE: APR 26, 2013 | TICKER: OII SECURITY ID: 675232102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul B. Murphy, Jr. | Management | For | For |
| 1.2 | Elect Director Harris J. Pappas | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ORACLE CORPORATION
MEETING DATE: NOV 07, 2012 | TICKER: ORCL SECURITY ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
| 1.2 | Elect Director H. Raymond Bingham | Management | For | For |
| 1.3 | Elect Director Michael J. Boskin | Management | For | For |
| 1.4 | Elect Director Safra A. Catz | Management | For | For |
| 1.5 | Elect Director Bruce R. Chizen | Management | For | For |
| 1.6 | Elect Director George H. Conrades | Management | For | For |
| 1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
| 1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
| 1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
| 1.10 | Elect Director Mark V. Hurd | Management | For | For |
| 1.11 | Elect Director Donald L. Lucas | Management | For | For |
| 1.12 | Elect Director Naomi O. Seligman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Adopt Multiple Performance Metrics Under Executive Incentive Plans | Shareholder | Against | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Adopt Retention Ratio for Executives/Directors | Shareholder | Against | Against |
| 8 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
PERNOD RICARD
MEETING DATE: NOV 09, 2012 | TICKER: RI SECURITY ID: F72027109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.58 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Severance Payment Agreement with Pierre Pringuet | Management | For | For |
| 6 | Approve Severance Payment Agreement with Alexandre Ricard | Management | For | For |
| 7 | Ratify Appointment of Martina Gonzalez-Gallarza as Director | Management | For | Against |
| 8 | Ratify Appointment of Alexandre Ricard as Director | Management | For | Against |
| 9 | Reelect Alexandre Ricard as Director | Management | For | Against |
| 10 | Reelect Pierre Pringuet as Director | Management | For | Against |
| 11 | Reelect Wolfgang Colberg as Director | Management | For | For |
| 12 | Reelect Cesar Giron as Director | Management | For | Against |
| 13 | Reelect Martina Gonzalez-Gallarza as Director | Management | For | Against |
| 14 | Elect Ian Gallienne as Director | Management | For | For |
| 15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 875,000 | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Authorize up to 0.7 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 18 | Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 19 | Approve Employee Stock Purchase Plan | Management | For | For |
| 20 | Amend Article 5 of Bylaws Re: Company's Duration | Management | For | For |
| 21 | Amend Article 20 of Bylaws Re: Age Limit of the Chairman of the Board | Management | For | For |
| 22 | Amend Article 27 of Bylaws Re: Related-Party Transactions | Management | For | For |
| 23 | Amend Article 32 of Bylaws Re: Convening of General Meetings | Management | For | For |
| 24 | Amend Article 33 of Bylaws Re: Proxy Voting, Shareholders Proposals | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PERRIGO COMPANY
MEETING DATE: NOV 06, 2012 | TICKER: PRGO SECURITY ID: 714290103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary M. Cohen | Management | For | For |
| 1.2 | Elect Director David T. Gibbons | Management | For | For |
| 1.3 | Elect Director Ran Gottfried | Management | For | For |
| 1.4 | Elect Director Ellen R. Hoffing | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 08, 2013 | TICKER: PM SECURITY ID: 718172109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold Brown | Management | For | For |
| 1.2 | Elect Director Mathis Cabiallavetta | Management | For | For |
| 1.3 | Elect Director Andre Calantzopoulos | Management | For | For |
| 1.4 | Elect Director Louis C. Camilleri | Management | For | For |
| 1.5 | Elect Director J. Dudley Fishburn | Management | For | For |
| 1.6 | Elect Director Jennifer Li | Management | For | For |
| 1.7 | Elect Director Graham Mackay | Management | For | For |
| 1.8 | Elect Director Sergio Marchionne | Management | For | For |
| 1.9 | Elect Director Kalpana Morparia | Management | For | For |
| 1.10 | Elect DirectorLucio A. Noto | Management | For | For |
| 1.11 | Elect Director Robert B. Polet | Management | For | For |
| 1.12 | Elect Director Carlos Slim Helu | Management | For | For |
| 1.13 | Elect Director Stephen M. Wolf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PPG INDUSTRIES, INC.
MEETING DATE: APR 18, 2013 | TICKER: PPG SECURITY ID: 693506107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James G. Berges | Management | For | For |
| 1.2 | Elect Director John V. Faraci | Management | For | For |
| 1.3 | Elect Director Victoria F. Haynes | Management | For | For |
| 1.4 | Elect Director Martin H. Richenhagen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
PPR
MEETING DATE: JUN 18, 2013 | TICKER: KER SECURITY ID: F7440G127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name to Kering and Amend Article 2 of Bylaws Accordingly | Management | For | For |
| 2 | Amend Article 8 of Bylaws Re: Voting Rights | Management | For | For |
| 3 | Amend Article 22 of Bylaws Re: Stock Dividend Program | Management | For | For |
| 4 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 6 | Approve Allocation of Income and Dividends of EUR 3.75 per Share | Management | For | For |
| 7 | Reelect Francois Jean-Henri Pinault as Director | Management | For | For |
| 8 | Reelect Baudouin Prot as Director | Management | For | For |
| 9 | Reelect Patricia Barbizet as Director | Management | For | For |
| 10 | Reelect Jean-Francois Palus as Director | Management | For | For |
| 11 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 12 | Approve Agreement with Jean-Francois Palus Re: Retirement Benefits | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
| 18 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
| 19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
| 20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote under Items 15, 17, 18 and 19 | Management | For | Against |
| 21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 22 | Approve Employee Stock Purchase Plan | Management | Against | For |
| 23 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PRADA S.P.A.
MEETING DATE: MAY 23, 2013 | TICKER: 01913 SECURITY ID: T7733C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.b | Approve Allocation of Income | Management | For | For |
| 2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PRICELINE.COM INCORPORATED
MEETING DATE: JUN 06, 2013 | TICKER: PCLN SECURITY ID: 741503403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tim Armstrong | Management | For | For |
| 1.2 | Elect Director Howard W. Barker, Jr. | Management | For | For |
| 1.3 | Elect Director Jeffery H. Boyd | Management | For | For |
| 1.4 | Elect Director Jan L. Docter | Management | For | For |
| 1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
| 1.6 | Elect Director James M. Guyette | Management | For | For |
| 1.7 | Elect Director Nancy B. Peretsman | Management | For | For |
| 1.8 | Elect Director Thomas E. Rothman | Management | For | For |
| 1.9 | Elect Director Craig W. Rydin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 16, 2013 | TICKER: PRU SECURITY ID: G72899100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Philip Remnant as Director | Management | For | For |
| 5 | Re-elect Sir Howard Davies as Director | Management | For | For |
| 6 | Re-elect Robert Devey as Director | Management | For | For |
| 7 | Re-elect John Foley as Director | Management | For | For |
| 8 | Re-elect Michael Garrett as Director | Management | For | For |
| 9 | Re-elect Ann Godbehere as Director | Management | For | For |
| 10 | Re-elect Alexander Johnston as Director | Management | For | For |
| 11 | Re-elect Paul Manduca as Director | Management | For | For |
| 12 | Re-elect Michael McLintock as Director | Management | For | For |
| 13 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
| 14 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
| 15 | Re-elect Barry Stowe as Director | Management | For | For |
| 16 | Re-elect Tidjane Thiam as Director | Management | For | For |
| 17 | Re-elect Lord Turnbull as Director | Management | For | For |
| 18 | Re-elect Michael Wells as Director | Management | For | For |
| 19 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 24 | Approve Savings-Related Share Option Scheme | Management | For | For |
| 25 | Approve Long Term Incentive Plan | Management | For | For |
| 26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 28 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
PT ACE HARDWARE INDONESIA TBK
MEETING DATE: OCT 01, 2012 | TICKER: ACES SECURITY ID: Y7087A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change in Par Value and Amend Articles of Association in Relation to the Change in Par Value | Management | For | For |
| |
|---|
PT ACE HARDWARE INDONESIA TBK
MEETING DATE: MAY 15, 2013 | TICKER: ACES SECURITY ID: Y000CY105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Accept Financial Statements | Management | For | For |
| 3 | Accept Commissioners' Report | Management | For | For |
| 4 | Approve Allocation of Income | Management | For | Abstain |
| 5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
| |
|---|
PT ASTRA INTERNATIONAL TBK
MEETING DATE: APR 25, 2013 | TICKER: ASII SECURITY ID: Y7117N172
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Abstain |
| 4 | Approve Auditors | Management | For | Abstain |
| |
|---|
PT BANK CENTRAL ASIA TBK
MEETING DATE: MAY 06, 2013 | TICKER: BBCA SECURITY ID: Y7123P138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports and Discharge Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | Abstain |
| 3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 4 | Approve Auditors | Management | For | Abstain |
| 5 | Approve Interim Dividends | Management | For | Abstain |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: FEB 28, 2013 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Commissioners' Report | Management | For | For |
| 2 | Approve Annual Report and Financial Statements of the Partnership and Community Development Program | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Implementation of Minister of State-Owned Enterprises Regulations | Management | For | For |
| |
|---|
PT GLOBAL MEDIACOM TBK
MEETING DATE: OCT 29, 2012 | TICKER: BMTR SECURITY ID: Y7119T144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT GLOBAL MEDIACOM TBK
MEETING DATE: APR 30, 2013 | TICKER: BMTR SECURITY ID: Y7119T144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Directors' Report | Management | For | For |
| 2 | Approve Financial Statements and Discharge Directors and Commissioners | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | Abstain |
| 4 | Elect Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
| 1 | Approve Issuance of Shares Pursuant to the Employee and Management Stock Option Program (EMSOP) | Management | For | Abstain |
| 2 | Approve Increase in Registered Capital | Management | For | Abstain |
| 3 | Approve Issuance of Equity Shares without Preemptive Rights | Management | For | Abstain |
| |
|---|
PT JASA MARGA (PERSERO) TBK
MEETING DATE: APR 29, 2013 | TICKER: JSMR SECURITY ID: Y71285103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports of the Company | Management | For | For |
| 2 | Approve Report of the Partnership and Community Development Program (PCDP) | Management | For | Abstain |
| 3 | Approve Allocation of Income | Management | For | Abstain |
| 4 | Approve Auditors of the Company and PCDP | Management | For | Abstain |
| 5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 6 | Accept Report on the Use of Proceeds from IPO and Bonds Issue Year 2010 | Management | For | Abstain |
| 7 | Ratify Minister of State-Owned Enterprises Regulation Nos. PER-06/MBU/2011, PER-03/MBU/2012, and PER-12/MBU/2012 | Management | For | For |
| 8 | Amend Pension Fund Regulation | Management | For | Abstain |
| |
|---|
PT MITRA ADIPERKASA TBK
MEETING DATE: JUN 18, 2013 | TICKER: MAPI SECURITY ID: Y71299104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports; and Allocation of Income | Management | For | Abstain |
| 2 | Approve Auditors | Management | For | Abstain |
| 1 | Approve Issuance of Equity Shares without Preemptive Rights | Management | For | For |
| 2 | Approve Stock Split | Management | For | Abstain |
| 3 | Amend Articles of Association to Reflect Changes in Capital Following the Issuance of Equity Shares without Preemptive Rights and Stock Split | Management | For | Abstain |
| |
|---|
PT MODERN INTERNASIONAL TBK
MEETING DATE: OCT 18, 2012 | TICKER: MDRN SECURITY ID: Y7138P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Rights Issue II | Management | For | For |
| 2 | Elect Commissioners | Management | For | Abstain |
| |
|---|
PT MODERN INTERNASIONAL TBK
MEETING DATE: DEC 14, 2012 | TICKER: MDRN SECURITY ID: Y7138P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Redistribution of Dividends for Financial Year 2011 | Management | For | Abstain |
| |
|---|
PT SEMEN GRESIK (PERSERO) TBK
MEETING DATE: DEC 20, 2012 | TICKER: SMGR SECURITY ID: Y7142G168
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name | Management | For | For |
| 2 | Amend Articles of Association | Management | For | For |
| |
|---|
PT SEMEN INDONESIA (PERSERO) TBK
MEETING DATE: APR 30, 2013 | TICKER: SMGR SECURITY ID: Y7142G168
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports of the Company and Discharge Directors and Commissioners | Management | For | For |
| 2 | Approve Annual Report of the Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners | Management | For | Abstain |
| 3 | Approve Allocation of Income | Management | For | Abstain |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors of the Company and PCDP | Management | For | Abstain |
| 6 | Ratify Ministerial Regulation of State-Owned Enterprise No. PER-12/MBU/2012 concerning Supporting Organs of the Board of Commissioners of State-Owned Enterprise | Management | For | For |
| 7 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT SURYA CITRA MEDIA TBK
MEETING DATE: SEP 05, 2012 | TICKER: SCMA SECURITY ID: Y7148M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Split | Management | For | For |
| 2 | Accept Report on the Use of Proceeds from the Initial Public Offering | Management | For | For |
| |
|---|
PT SURYA CITRA MEDIA TBK
MEETING DATE: APR 05, 2013 | TICKER: SCMA SECURITY ID: Y7148M110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 1 | Approve Merger with PT Indosiar Karya Media Tbk (Proposed Merger) | Management | For | For |
| 2 | Elect Directors and Commissioners | Management | For | Abstain |
| 3 | Approve Recommendation of Management to Discontinue or Delay the Implementation of the Proposed Merger If More than 3 Percent of Public Shareholders Vote Against the Proposed Merger | Management | For | For |
| |
|---|
PT TOWER BERSAMA INFRASTRUCTURE TBK
MEETING DATE: DEC 14, 2012 | TICKER: TBIG SECURITY ID: Y71372109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Commissioners | Management | For | Abstain |
| |
|---|
PT TOWER BERSAMA INFRASTRUCTURE TBK
MEETING DATE: MAR 07, 2013 | TICKER: TBIG SECURITY ID: Y71372109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Issuance of Debt Securities | Management | For | For |
| |
|---|
PT TOWER BERSAMA INFRASTRUCTURE TBK
MEETING DATE: APR 17, 2013 | TICKER: TBIG SECURITY ID: Y71372109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Auditors | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| |
|---|
PUBLICIS GROUPE SA
MEETING DATE: MAY 29, 2013 | TICKER: PUB SECURITY ID: F7607Z165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program | Management | For | For |
| 5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 6 | Elect Jean Charest as Supervisory Board Member | Management | For | For |
| 7 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
| 8 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 9 | Advisory Vote to Ratify Elisabeth Badinter Compensation | Management | For | For |
| 10 | Advisory Vote to Ratify Maurice Levy Compensation | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million | Management | For | For |
| 14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 15 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 16 | Approve Employee Stock Purchase Plan | Management | For | For |
| 17 | Approve Employee Indirect Stock Purchase Plan for International Employees | Management | For | For |
| 18 | Amend Article 13 II of Bylaws Re: Length of Term and Reelection of Supervisory Board Members | Management | For | For |
| 19 | Amend Article 19 of Bylaws Re: Webcast of General Meetings | Management | For | For |
| 20 | Amend Article 20 of Bylaws Re: Attendance to General Meetings via Visioconference, Telecommunication, and Webcast | Management | For | For |
| 21 | Amend Article 21 of Bylaws Re: Proxy Voting | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
QUALCOMM INCORPORATED
MEETING DATE: MAR 05, 2013 | TICKER: QCOM SECURITY ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Barbara T. Alexander | Management | For | For |
| 1b | Elect Director Donald G. Cruickshank | Management | For | For |
| 1c | Elect Director Raymond V. Dittamore | Management | For | For |
| 1d | Elect Director Susan Hockfield | Management | For | For |
| 1e | Elect Director Thomas W. Horton | Management | For | For |
| 1f | Elect Director Paul E. Jacobs | Management | For | For |
| 1g | Elect Director Sherry Lansing | Management | For | For |
| 1h | Elect Director Duane A. Nelles | Management | For | For |
| 1i | Elect Director Francisco Ros | Management | For | For |
| 1j | Elect Director Brent Scowcroft | Management | For | For |
| 1k | Elect Director Marc I. Stern | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
QUALICORP SA
MEETING DATE: APR 30, 2013 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
| 2 | Elect Directors | Management | For | Against |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
QUALICORP SA
MEETING DATE: MAY 13, 2013 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 18 Re: Number of Statutory Executives | Management | For | For |
| 2 | Amend Article 37 Re: Arbitration Clause | Management | For | For |
| 3 | Amend Article 12 Re: Decrease in Board Size | Management | For | For |
| |
|---|
RECKITT BENCKISER GROUP PLC
MEETING DATE: MAY 02, 2013 | TICKER: RB. SECURITY ID: G74079107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Adrian Bellamy as Director | Management | For | For |
| 5 | Re-elect Peter Harf as Director | Management | For | For |
| 6 | Re-elect Richard Cousins as Director | Management | For | For |
| 7 | Re-elect Kenneth Hydon as Director | Management | For | For |
| 8 | Re-elect Rakesh Kapoor as Director | Management | For | For |
| 9 | Re-elect Andre Lacroix as Director | Management | For | For |
| 10 | Re-elect Graham Mackay as Director | Management | For | For |
| 11 | Re-elect Judith Sprieser as Director | Management | For | For |
| 12 | Re-elect Warren Tucker as Director | Management | For | For |
| 13 | Elect Adrian Hennah as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
REMY COINTREAU
MEETING DATE: JUL 26, 2012 | TICKER: RCO SECURITY ID: F7725A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.30 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Abstain |
| 6 | Approve Discharge of Directors and Auditors | Management | For | For |
| 7 | Reelect Francois Heriard Dubreuil as Director | Management | For | For |
| 8 | Reelect Gabriel Hawawini as Director | Management | For | For |
| 9 | Reelect Jacques-Etienne de T Serclaes as Director | Management | For | For |
| 10 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
| 11 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 378,000 | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
| 18 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
| 19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 17 and 18 | Management | For | For |
| 20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 16 to 19 | Management | For | For |
| 21 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 22 | Authorize Directed Share Repurchase Program in Order to Reduce Capital | Management | For | For |
| 23 | Allow Board to Use Authorizations and Delegations Granted under this General Meeting and the July 26, 2011 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 24 | Authorize Board to Transfer Funds from Capital Increases to the Legal Reserves Account | Management | For | For |
| 25 | Amend Article 20 of Bylaws Re: Related Party Transactions | Management | For | Against |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
REXAM PLC
MEETING DATE: JAN 24, 2013 | TICKER: REX SECURITY ID: G1274K113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Return of Cash to Shareholders Through the Issue of B Shares and Share Capital Consolidation | Management | For | For |
| 2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 3 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 4 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
| |
|---|
REXAM PLC
MEETING DATE: APR 18, 2013 | TICKER: REX SECURITY ID: G1274K212
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Johanna Waterous as Director | Management | For | For |
| 5 | Re-elect Stuart Chambers as Director | Management | For | For |
| 6 | Re-elect Graham Chipchase as Director | Management | For | For |
| 7 | Re-elect David Robbie as Director | Management | For | For |
| 8 | Re-elect John Langston as Director | Management | For | For |
| 9 | Re-elect Leo Oosterveer as Director | Management | For | For |
| 10 | Re-elect Jean-Pierre Rodier as Director | Management | For | For |
| 11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
RIGHTMOVE PLC
MEETING DATE: MAY 08, 2013 | TICKER: RMV SECURITY ID: G75657109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Scott Forbes as Director | Management | For | For |
| 7 | Re-elect Nick McKittrick as Director | Management | For | For |
| 8 | Re-elect Peter Brooks-Johnson as Director | Management | For | For |
| 9 | Elect Robyn Perriss as Director | Management | For | For |
| 10 | Re-elect Jonathan Agnew as Director | Management | For | For |
| 11 | Re-elect Colin Kemp as Director | Management | For | For |
| 12 | Re-elect Ashley Martin as Director | Management | For | For |
| 13 | Re-elect Judy Vezmar as Director | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ROBINSON DEPARTMENT STORE PUBLIC CO., LTD.
MEETING DATE: APR 25, 2013 | TICKER: ROBINS SECURITY ID: Y7318V148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operating Results | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 0.90 Per Share | Management | For | For |
| 5.1 | Elect Sudhisak Chirathivat as Director | Management | For | For |
| 5.2 | Elect Sudhitham Chirathivat as Director | Management | For | For |
| 5.3 | Elect Tos Chirathivat as Director | Management | For | Against |
| 5.4 | Elect Kanchit Bunajinda as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve KPMG Poomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Other Business | Management | For | Against |
| |
|---|
ROLLS-ROYCE HOLDINGS PLC
MEETING DATE: MAY 02, 2013 | TICKER: RR SECURITY ID: G76225104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Ian Davis as Director | Management | For | For |
| 4 | Elect Jasmin Staiblin as Director | Management | For | For |
| 5 | Re-elect John Rishton as Director | Management | For | For |
| 6 | Re-elect Dame Helen Alexander as Director | Management | For | For |
| 7 | Re-elect Lewis Booth as Director | Management | For | For |
| 8 | Re-elect Sir Frank Chapman as Director | Management | For | For |
| 9 | Re-elect Iain Conn as Director | Management | For | For |
| 10 | Re-elect James Guyette as Director | Management | For | For |
| 11 | Re-elect John McAdam as Director | Management | For | For |
| 12 | Re-elect Mark Morris as Director | Management | For | For |
| 13 | Re-elect John Neill as Director | Management | For | For |
| 14 | Re-elect Colin Smith as Director | Management | For | For |
| 15 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Approve Payment to Shareholders | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Adopt New Articles of Association | Management | For | For |
| |
|---|
ROPER INDUSTRIES, INC.
MEETING DATE: MAY 24, 2013 | TICKER: ROP SECURITY ID: 776696106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David W. Devonshire | Management | For | For |
| 1.2 | Elect Director John F. Fort, III | Management | For | For |
| 1.3 | Elect Director Brian D. Jellison | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
ROTORK PLC
MEETING DATE: APR 26, 2013 | TICKER: ROR SECURITY ID: G76717126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Ian King as Director | Management | For | For |
| 4 | Re-elect Peter France as Director | Management | For | For |
| 5 | Re-elect Jonathan Davis as Director | Management | For | For |
| 6 | Re-elect Bob Arnold as Director | Management | For | For |
| 7 | Re-elect Graham Ogden as Director | Management | For | For |
| 8 | Re-elect John Nicholas as Director | Management | For | For |
| 9 | Re-elect Roger Lockwood as Director | Management | For | For |
| 10 | Re-elect Gary Bullard as Director | Management | For | For |
| 11 | Elect Sally James as Director | Management | For | For |
| 12 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 20 | Approve Sharesave Scheme | Management | For | For |
| |
|---|
SABMILLER PLC
MEETING DATE: JUL 26, 2012 | TICKER: SAB SECURITY ID: G77395104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Elect Dr Alan Clark as Director | Management | For | Against |
| 4 | Re-elect Mark Armour as Director | Management | For | For |
| 5 | Re-elect Geoffrey Bible as Director | Management | For | Against |
| 6 | Re-elect Dinyar Devitre as Director | Management | For | Against |
| 7 | Re-elect Lesley Knox as Director | Management | For | For |
| 8 | Re-elect Graham Mackay as Director | Management | For | Against |
| 9 | Re-elect John Manser as Director | Management | For | Against |
| 10 | Re-elect John Manzoni as Director | Management | For | Against |
| 11 | Re-elect Miles Morland as Director | Management | For | Against |
| 12 | Re-elect Dambisa Moyo as Director | Management | For | Against |
| 13 | Re-elect Carlos Perez Davila as Director | Management | For | Against |
| 14 | Re-elect Cyril Ramaphosa as Director | Management | For | Against |
| 15 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | Against |
| 16 | Re-elect Helen Weir as Director | Management | For | For |
| 17 | Re-elect Howard Willard as Director | Management | For | Against |
| 18 | Re-elect Jamie Wilson as Director | Management | For | Against |
| 19 | Approve Final Dividend | Management | For | For |
| 20 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SAFRAN
MEETING DATE: MAY 28, 2013 | TICKER: SAF SECURITY ID: F4035A557
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.96 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Reelect Jean-Marc Forneri as Director | Management | For | For |
| 6 | Elect Monique Cohen as Director | Management | For | For |
| 7 | Elect Christian Streiff as Director | Management | For | For |
| 8 | Acknowledge Appointment of Four Representative of French State to the Board | Management | For | Abstain |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 670,000 | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
| 13 | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
| 15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 to 14 | Management | For | For |
| 16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 17 | Authorize Capitalization of Reserves of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 18 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 19 | Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items at EUR 50 Million | Management | For | For |
| 20 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 21 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 22 | Elect One or Several Representatives of Employees to the Board | Shareholder | For | Against |
| 23 | Approve Alternate Income Allocation Proposal with Respect to Item 3 Above and Dividends of EUR 0.77 per Share | Shareholder | Against | Against |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 15, 2013 | TICKER: 005930 SECURITY ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share | Management | For | For |
| 2.1.1 | Reelect Lee In-Ho as Outside Director | Management | For | For |
| 2.1.2 | Elect Song Gwang-Soo as Outside Director | Management | For | For |
| 2.1.3 | Elect Kim Eun-Mee as Outside Director | Management | For | For |
| 2.2.1 | Elect Yoon Boo-Keun as Inside Director | Management | For | For |
| 2.2.2 | Elect Shin Jong-Kyun as Inside Director | Management | For | For |
| 2.2.3 | Elect Lee Sang-Hoon as Inside Director | Management | For | For |
| 2.3.1 | Reelect Lee In-Ho as Member of Audit Committee | Management | For | For |
| 2.3.2 | Elect Song Gwang-Soo as Member of Audit Committee | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SANDS CHINA LTD.
MEETING DATE: MAY 31, 2013 | TICKER: 01928 SECURITY ID: G7800X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Toh Hup Hock as Executive Director | Management | For | For |
| 3b | Elect Michael Alan Leven as Non-Executive Director | Management | For | For |
| 3c | Elect Jeffrey Howard Schwartz as Non-Executive Director | Management | For | For |
| 3d | Elect David Muir Turnbull as Independent Non-Executive Director | Management | For | For |
| 3e | Elect Victor Patrick Hoog Antink as Independent Non-Executive Director | Management | For | For |
| 3f | Elect Steven Zygmunt Strasser as Independent Non-Executive Director | Management | For | For |
| 3g | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | None | None |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Adopt Company's Formal Chinese Name, and Amend Memorandum and Articles of Association to Reflect the Amended Name of the Company | Management | For | For |
| 9 | Amend Memorandum and Articles of Association of the Company | Management | For | For |
| |
|---|
SANOFI
MEETING DATE: MAY 03, 2013 | TICKER: SAN SECURITY ID: F5548N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.77 per Share | Management | For | For |
| 4 | Elect Fabienne Lecorvaisier as Director | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million | Management | For | For |
| 8 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 9 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 10 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 11 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 12 | Authorize up to 0.2 Percent of Issued Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans | Management | For | Against |
| 13 | Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SAP AG
MEETING DATE: JUN 04, 2013 | TICKER: SAP SECURITY ID: D66992104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
| 5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 6 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
| |
|---|
SBA COMMUNICATIONS CORPORATION
MEETING DATE: MAY 09, 2013 | TICKER: SBAC SECURITY ID: 78388J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin L. Beebe | Management | For | For |
| 1.2 | Elect Director Jack Langer | Management | For | For |
| 1.3 | Elect Director Jeffrey A. Stoops | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SBERBANK OF RUSSIA
MEETING DATE: MAY 31, 2013 | TICKER: SBER SECURITY ID: X76317100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of RUB 2.57 per Common Share and RUB 3.20 per Preferred Share | Management | For | For |
| 4 | Ratify Auditor | Management | For | For |
| 5.1 | Elect German Gref as Director | Management | None | For |
| 5.2 | Elect Sergey Guriyev as Director | Management | None | For |
| 5.3 | Elect Mikhail Dmitriev as Director | Management | None | For |
| 5.4 | Elect Bella Zlatkis as Director | Management | None | For |
| 5.5 | Elect Nadezhda Ivanova as Director | Management | None | For |
| 5.6 | Elect Sergey Ignatyev as Director | Management | None | For |
| 5.7 | Elect Alexei Kudrin as Director | Management | None | For |
| 5.8 | Elect Ilya Lomakin-Rumyantsev as Director | Management | None | For |
| 5.9 | Elect Georgy Luntovsky as Director | Management | None | For |
| 5.10 | Elect Mikhail Matovnikov as Director | Management | None | For |
| 5.11 | Elect Vladimir Mau as Director | Management | None | For |
| 5.12 | Elect Alexey Moiseev as Director | Management | None | For |
| 5.13 | Elect Alessandro Profumo as Director | Management | None | For |
| 5.14 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | For |
| 5.15 | Elect Dmitriy Tulin as Director | Management | None | For |
| 5.16 | Elect Alexei Ulyukayev as Director | Management | None | For |
| 5.17 | Elect Ronald Freeman as Director | Management | None | For |
| 5.18 | Elect Sergey Shvetsov as Director | Management | None | For |
| 5.19 | Elect Ahmet Egilmez Mahfi as Director | Management | None | For |
| 6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | For |
| 6.2 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | For |
| 6.3 | Elect Maxim Dolzhnikov as Member of Audit Commission | Management | For | For |
| 6.4 | Elect Yuliya Isakhanova as Member of Audit Commission | Management | For | For |
| 6.5 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | For |
| 6.6 | Elect Olga Polyakova as Member of Audit Commission | Management | For | For |
| 6.7 | Elect Natalia Revina as Member of Audit Commission | Management | For | For |
| 7 | Approve Remuneration of Directors and Members of Audit Comission | Management | For | For |
| 8 | Approve Regulations on Remuneration of Directors | Management | For | For |
| 9 | Approve New Edition of Charter | Management | For | For |
| |
|---|
SCHINDLER HOLDING AG
MEETING DATE: MAR 26, 2013 | TICKER: SCHN SECURITY ID: H7258G233
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1b | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of 2.20 CHF per Share and Participation Certificate | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1.1 | Elect Monika Buetler as Director | Management | For | Did Not Vote |
| 4.1.2 | Elect Anthony Nightingale as Director | Management | For | Did Not Vote |
| 4.1.3 | Elect Carole Vischer as Director | Management | For | Did Not Vote |
| 4.2 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 5.1 | Approve CHF 55,241 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 5.2 | Approve CHF 77,289.1 Reduction in Participation Capital via Cancellation of Repurchased Participation Certificates | Management | For | Did Not Vote |
| |
|---|
SCHNEIDER ELECTRIC SA
MEETING DATE: APR 25, 2013 | TICKER: SU SECURITY ID: F86921107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.87 per Share | Management | For | For |
| 4 | Approve Additional Pension Scheme Agreement with the Members of the Management Board and the Chairman of the Supervisory Board | Management | For | For |
| 5 | Approve Severance Payment Agreement with Jean-Pascal Tricoire | Management | For | For |
| 6 | Reelect Gerard de La Martiniere as Supervisory Board Member | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Adopt One-Tiered Board Structure and Amend Articles 1, 11-21 and 22-28 of Bylaws Accordingly | Management | For | For |
| 9 | Transfer Outstanding Delegations of Powers to Issue Capital under Stock Purchase Plans from Management Board to Board of Directors | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
| 11 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million | Management | For | For |
| 13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 10 and 12 | Management | For | For |
| 14 | Authorize Capital Increase of up to 9.9 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 110 Million | Management | For | For |
| 16 | Authorize up to 1.8 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 17 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 18 | Approve Employee Stock Purchase Plan | Management | For | For |
| 19 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 21 | Elect Jean-Pascal Tricoire as Director | Management | For | For |
| 22 | Elect Henri Lachmann as Director | Management | For | For |
| 23 | Elect Leo Apotheker as Director | Management | For | For |
| 24 | Elect Betsy Atkins as Director | Management | For | For |
| 25 | Elect Gerard de La Martiniere as Director | Management | For | For |
| 26 | Elect Xavier Fontanet Director | Management | For | For |
| 27 | Elect Noel Forgeard as Director | Management | For | For |
| 28 | Elect Antoine Gosset-Grainville as Director | Management | For | For |
| 29 | Elect Willy R. Kissling as Director | Management | For | For |
| 30 | Elect Cathy Kopp as Director | Management | For | For |
| 31 | Elect Dominique Senequier as Director | Management | For | For |
| 32 | Elect M.G. Richard Thoman as Director | Management | For | For |
| 33 | Elect Serge Weinberg as Director | Management | For | For |
| 34 | Elect Claude Briquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 35 | Elect Magali Herbaut as Representative of Employee Shareholders to the Board | Management | For | For |
| 36 | Elect Thierry Jacquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 37 | Elect Jean-Michel Vedrine as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 38 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million | Management | For | For |
| 39 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SECURITY BANK CORPORATION
MEETING DATE: MAY 28, 2013 | TICKER: SECB SECURITY ID: Y7571C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Minutes of Previous Stockholders' Meeting | Management | For | For |
| 2 | Approve the Annual Report | Management | For | For |
| 3 | Ratify the Acts, Resolutions, and Proceedings of the Board of Directors, the Management Committees, Officers, and Agents of the Corporation | Management | For | For |
| 4.1 | Elect Frederick Y. Dy as a Director | Management | For | Withhold |
| 4.2 | Elect Paul Y. Ung as a Director | Management | For | Withhold |
| 4.3 | Elect Alberto S. Villarosa as a Director | Management | For | Withhold |
| 4.4 | Elect Anastasia Y. Dy as a Director | Management | For | Withhold |
| 4.5 | Elect Jose R. Facundo as a Director | Management | For | Withhold |
| 4.6 | Elect Eduardo I. Plana as a Director | Management | For | Withhold |
| 4.7 | Elect Rafael F. Simpao, Jr. as a Director | Management | For | Withhold |
| 4.8 | Elect Diana P. Aguilar as a Director | Management | For | Withhold |
| 4.9 | Elect Philip T. Ang as a Director | Management | For | For |
| 4.10 | Elect Joseph R. Higdon as a Director | Management | For | For |
| 4.11 | Elect James J.K. Hung as a Director | Management | For | For |
| 5 | Approve the Declaration of 20 Percent Stock Dividend | Management | For | For |
| 6 | Approve the Increase in Authorized Capital Stock | Management | For | For |
| 7 | Approve the Amendment of Articles of Incorporation | Management | For | For |
| |
|---|
SGS SA
MEETING DATE: MAR 19, 2013 | TICKER: SGSN SECURITY ID: H7484G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Ordinary Dividends of CHF 30.00 per Share and Additional Dividends of CHF 28.00 per Share | Management | For | Did Not Vote |
| 5 | Ratify Deloitte SA as Auditors | Management | For | Did Not Vote |
| 6 | Approve Creation of CHF 500,000 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
SHIMANO INC.
MEETING DATE: MAR 28, 2013 | TICKER: 7309 SECURITY ID: J72262108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 37.5 | Management | For | For |
| 2.1 | Elect Director Kakutani, Keiji | Management | For | For |
| 2.2 | Elect Director Wada, Shinji | Management | For | For |
| 2.3 | Elect Director Yuasa, Satoshi | Management | For | For |
| 2.4 | Elect Director Chia Chin Seng | Management | For | For |
| 2.5 | Elect Director Ichijo, Kazuo | Management | For | For |
| |
|---|
SHOPRITE HOLDINGS LTD
MEETING DATE: OCT 29, 2012 | TICKER: SHP SECURITY ID: S76263102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2012 | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with A Wentzel as the Individual Registered Auditor | Management | For | For |
| 3 | Re-elect Gerhard Rademeyer as Director | Management | For | For |
| 4 | Re-elect Etienne Nel as Director | Management | For | Against |
| 5 | Re-elect Aubrey Karp as Director | Management | For | Against |
| 6 | Re-elect J J Fouche as Director | Management | For | For |
| 7 | Elect Joseph Rock as Director | Management | For | For |
| 8 | Elect Dr Anna Mokgokong as Director | Management | For | For |
| 9 | Re-elect Gerhard Rademeyer as Chairperson of the Audit Committee | Management | For | For |
| 10 | Re-elect Jacobus Louw as Member of the Audit Committee | Management | For | For |
| 11 | Re-elect Jeff Malherbe as Member of the Audit Committee | Management | For | For |
| 12 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 13 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 14 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 15 | Approve Executive Share Plan | Management | For | For |
| 16 | Approve Remuneration Policy | Management | For | Against |
| 1 | Approve Remuneration of Non-Executive Directors for the Twelve Months from 1 November 2011 to 31 October 2012 | Management | For | For |
| 2 | Approve Financial Assistance to Subsidiaries, Related and Inter-related Entities | Management | For | For |
| 3 | Approve Financial Assistance for Subsciption for or Purchase of Securities by Related or Inter-related to the Company | Management | For | For |
| 4 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 5 | Adopt New Memorandum of Incorporation | Management | For | Against |
| |
|---|
SIAM COMMERCIAL BANK PCL
MEETING DATE: APR 04, 2013 | TICKER: SCB SECURITY ID: Y7905M113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Acknowledge Directors' Report | Management | None | None |
| 2 | Accept Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividend of THB 4.50 Per Share | Management | For | For |
| 4 | Approve Remuneration and Bonus of Directors | Management | For | For |
| 5.1 | Elect Kanikar Chalitaporn as Director | Management | For | For |
| 5.2 | Elect Anand Panyarachun as Director | Management | For | For |
| 5.3 | Elect Vicharn Panich as Director | Management | For | For |
| 5.4 | Elect Chumpol Na Lamlieng as Director | Management | For | For |
| 5.5 | Elect Prasan Chuapanich as Director | Management | For | For |
| 5.6 | Elect Adul Saengsingkaew as Director | Management | For | For |
| 6 | Approve KPMG Poomchai Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Amend Memorandum of Association to Reflect Changes in Registered Capital | Management | For | For |
| |
|---|
SIKA AG
MEETING DATE: APR 16, 2013 | TICKER: SIK SECURITY ID: H7631K158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 51 per Bearer Share and CHF 8.50 per Registered Share | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 5.1.1 | Reelect Willi Leimer as Director | Management | For | Did Not Vote |
| 5.1.2 | Reelect Christoph Tobler as Director | Management | For | Did Not Vote |
| 5.2 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 6 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
SM INVESTMENTS CORPORATION
MEETING DATE: APR 25, 2013 | TICKER: SM SECURITY ID: Y80676102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Henry Sy, Sr. as a Director | Management | For | For |
| 1.2 | Elect Teresita T. Sy as a Director | Management | For | For |
| 1.3 | Elect Henry T. Sy, Jr. as a Director | Management | For | For |
| 1.4 | Elect Harley T. Sy as a Director | Management | For | For |
| 1.5 | Elect Jose T. Sio as a Director | Management | For | For |
| 1.6 | Elect Vicente S. Perez, Jr. as a Director | Management | For | For |
| 1.7 | Elect Ah Doo Lim as a Director | Management | For | For |
| 1.8 | Elect Joseph R. Higdon as a Director | Management | For | For |
| 2 | Approve Minutes of Previous Annual Stockholders' Meeting | Management | For | For |
| 3 | Approve Annual Report | Management | For | For |
| 4 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
| 5 | Approve the Increase in Authorized Capital Stock from PHP7 Billion to PHP12 Billion and the Amendment of Article Seven of the Amended Articles of Incorporation to Reflect the Capital Increase and Declaration of 25 Percent Stock Dividend | Management | For | For |
| 6 | Elect Sycip Gorres Velayo & Co. as Independent Auditors | Management | For | For |
| 7 | Other Matters | Management | For | Against |
| |
|---|
SM PRIME HOLDINGS, INC.
MEETING DATE: APR 16, 2013 | TICKER: SMPH SECURITY ID: Y8076N112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting Held on April 24, 2012 | Management | For | For |
| 2 | Approve Annual Report of Management | Management | For | For |
| 3.1 | Elect Henry Sy, Sr. as a Director | Management | For | For |
| 3.2 | Elect Henry T. Sy, Jr. as a Director | Management | For | For |
| 3.3 | Elect Hans T. Sy as a Director | Management | For | For |
| 3.4 | Elect Herbert T. Sy as a Director | Management | For | For |
| 3.5 | Elect Jorge T. Mendiola as a Director | Management | For | For |
| 3.6 | Elect Jose L. Cuisia, Jr. as a Director | Management | For | For |
| 3.7 | Elect Gregorio U. Kilayko as a Director | Management | For | For |
| 3.8 | Elect Joselito H. Sibayan as a Director | Management | For | For |
| 4 | Elect Sycip Gorres Velayo & Co. as Independent Auditors | Management | For | For |
| 5 | Other Matters | Management | For | Against |
| |
|---|
SMC CORP.
MEETING DATE: JUN 27, 2013 | TICKER: 6273 SECURITY ID: J75734103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
| 2.1 | Elect Director Takada, Yoshiyuki | Management | For | For |
| 2.2 | Elect Director Maruyama, Katsunori | Management | For | For |
| 2.3 | Elect Director Usui, Ikuji | Management | For | For |
| 2.4 | Elect Director Takada, Yoshiki | Management | For | For |
| 2.5 | Elect Director Tomita, Katsunori | Management | For | For |
| 2.6 | Elect Director Kosugi, Seiji | Management | For | For |
| 2.7 | Elect Director Ohashi, Eiji | Management | For | For |
| 2.8 | Elect Director Satake, Masahiko | Management | For | For |
| 2.9 | Elect Director Mogi, Iwao | Management | For | For |
| 2.10 | Elect Director Shikakura, Koichi | Management | For | For |
| 2.11 | Elect Director Kuwahara, Osamu | Management | For | For |
| 2.12 | Elect Director Ogura, Koji | Management | For | For |
| 2.13 | Elect Director Kawada, Motoichi | Management | For | For |
| 2.14 | Elect Director German Berakoetxea | Management | For | For |
| 2.15 | Elect Director Daniel Langmeier | Management | For | For |
| 2.16 | Elect Director Lup Yin Chan | Management | For | For |
| 2.17 | Elect Director Takada, Susumu | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Directors | Management | For | For |
| |
|---|
SOUZA CRUZ S.A
MEETING DATE: MAR 15, 2013 | TICKER: CRUZ3 SECURITY ID: P26663107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
| 5 | Install Fiscal Council | Management | For | For |
| 6 | Elect Fiscal Council Members and Approve Their Remuneration | Management | For | For |
| |
|---|
SPECTRIS PLC
MEETING DATE: APR 19, 2013 | TICKER: SXS SECURITY ID: G8338K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Steve Blair as Director | Management | For | For |
| 5 | Elect Martha Wyrsch as Director | Management | For | For |
| 6 | Re-elect Peter Chambre as Director | Management | For | For |
| 7 | Re-elect John O'Higgins as Director | Management | For | For |
| 8 | Re-elect John Hughes as Director | Management | For | For |
| 9 | Re-elect Russell King as Director | Management | For | For |
| 10 | Re-elect John Warren as Director | Management | For | For |
| 11 | Re-elect Clive Watson as Director | Management | For | For |
| 12 | Re-elect Jim Webster as Director | Management | For | For |
| 13 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
STANDARD CHARTERED PLC
MEETING DATE: MAY 08, 2013 | TICKER: STAN SECURITY ID: G84228157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Om Bhatt as Director | Management | For | For |
| 5 | Elect Dr Louis Chi-Yan Cheung as Director | Management | For | For |
| 6 | Elect Margaret Ewing as Director | Management | For | For |
| 7 | Elect Dr Lars Thunell as Director | Management | For | For |
| 8 | Re-elect Stefano Bertamini as Director | Management | For | For |
| 9 | Re-elect Jaspal Bindra as Director | Management | For | For |
| 10 | Re-elect James Dundas as Director | Management | For | For |
| 11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
| 12 | Re-elect Simon Lowth as Director | Management | For | For |
| 13 | Re-elect Rudolph Markham as Director | Management | For | For |
| 14 | Re-elect Ruth Markland as Director | Management | For | For |
| 15 | Re-elect Richard Meddings as Director | Management | For | For |
| 16 | Re-elect John Paynter as Director | Management | For | For |
| 17 | Re-elect Sir John Peace as Director | Management | For | For |
| 18 | Re-elect Alun Rees as Director | Management | For | For |
| 19 | Re-elect Peter Sands as Director | Management | For | For |
| 20 | Re-elect Viswanathan Shankar as Director | Management | For | For |
| 21 | Re-elect Paul Skinner as Director | Management | For | For |
| 22 | Re-elect Oliver Stocken as Director | Management | For | For |
| 23 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 24 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 25 | Approve EU Political Donations and Expenditure | Management | For | For |
| 26 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 27 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 28 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 29 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 30 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 31 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 32 | Approve Sharesave Plan | Management | For | For |
| |
|---|
STARBUCKS CORPORATION
MEETING DATE: MAR 20, 2013 | TICKER: SBUX SECURITY ID: 855244109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Howard Schultz | Management | For | For |
| 1b | Elect Director William W. Bradley | Management | For | For |
| 1c | Elect Director Robert M. Gates | Management | For | For |
| 1d | Elect Director Mellody Hobson | Management | For | For |
| 1e | Elect Director Kevin R. Johnson | Management | For | For |
| 1f | Elect Director Olden Lee | Management | For | For |
| 1g | Elect Director Joshua Cooper Ramo | Management | For | For |
| 1h | Elect Director James G. Shennan, Jr. | Management | For | For |
| 1i | Elect Director Clara Shih | Management | For | For |
| 1j | Elect Director Javier G. Teruel | Management | For | For |
| 1k | Elect Director Myron E. Ullman, III | Management | For | For |
| 1l | Elect Director Craig E. Weatherup | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Prohibit Political Spending | Shareholder | Against | Against |
| |
|---|
SUN PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JAN 25, 2013 | TICKER: 524715 SECURITY ID: Y8523Y158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
SWATCH GROUP AG
MEETING DATE: MAY 29, 2013 | TICKER: UHR SECURITY ID: H83949141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.35 per Registered Share and CHF 6.75 per Bearer Share | Management | For | Did Not Vote |
| 4 | Reelect Esther Grether, Nayla Hayek, Georges Hayek, Ernst Tanner, Claude Nicollier, and Jean-Pierre Roth as Directors | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| |
|---|
SYNGENTA AG
MEETING DATE: APR 23, 2013 | TICKER: SYNN SECURITY ID: H84140112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 9.50 per Share | Management | For | Did Not Vote |
| 4.1 | Reelect Michael Mack as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Jacques Vincent as Director | Management | For | Did Not Vote |
| 4.3 | Elect Eleni Gabre-Madhin as Director | Management | For | Did Not Vote |
| 4.4 | Elect Eveline Saupper as Director | Management | For | Did Not Vote |
| 5 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 11, 2013 | TICKER: 2330 SECURITY ID: 874039100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TATA CONSULTANCY SERVICES LTD.
MEETING DATE: MAY 31, 2013 | TICKER: 532540 SECURITY ID: Y85279100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
TATA CONSULTANCY SERVICES LTD.
MEETING DATE: JUN 28, 2013 | TICKER: 532540 SECURITY ID: Y85279100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividends of INR 9.00 Per Equity Share and Approve Final Dividend of INR 13.00 Per Equity Share | Management | For | For |
| 3 | Approve Dividend on Redeemable Preference Shares of INR 0.19 Per Preference Share | Management | For | For |
| 4 | Reelect V. Kelkar as Director | Management | For | For |
| 5 | Reelect I. Hussain as Director | Management | For | For |
| 6 | Reelect A. Mehta as Director | Management | For | For |
| 7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Revision in Remuneration of N. Chandrasekaran, CEO and Managing Director | Management | For | For |
| 9 | Approve Reappointment and Remuneration of S. Mahalingam as CFO and Executive Director | Management | For | For |
| 10 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
TATA MOTORS LTD.
MEETING DATE: AUG 10, 2012 | TICKER: 500570 SECURITY ID: 876568502
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend on Ordinary Shares of INR 4.00 Per Share and on 'A' Ordinary Shares of INR 4.10 Per Share | Management | For | For |
| 3 | Reelect N. Munjee as Director | Management | For | For |
| 4 | Reelect S. Bhargava as Director | Management | For | For |
| 5 | Reelect V. Jairath as Director | Management | For | For |
| 6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect C.P. Mistry as Director | Management | For | For |
| 8 | Elect R. Pisharody as Director | Management | For | For |
| 9 | Elect R. Pisharody as Executive Director and Approve His Remuneration | Management | For | For |
| 10 | Elect S. Borwankar as Director | Management | For | For |
| 11 | Elect S. Borwankar as Executive Director and Approve His Remuneration | Management | For | For |
| 12 | Approve Revision in Remuneration of P. Telang as Managing Director - India Operations | Management | For | For |
| |
|---|
TAV HAVALIMANLARI HOLDING AS
MEETING DATE: JUL 10, 2012 | TICKER: TAVHL SECURITY ID: M8782T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Did Not Vote |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Ratify Director and Internal Auditor Appointments Made During the Year | Management | For | Did Not Vote |
| 4 | Wishes and Close Meeting | Management | None | None |
| |
|---|
TECHTRONIC INDUSTRIES CO., LTD.
MEETING DATE: MAY 24, 2013 | TICKER: 00669 SECURITY ID: Y8563B159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Patrick Kin Wah Chan as Director | Management | For | Against |
| 3b | Elect Roy Chi Ping Chung as Director | Management | For | Against |
| 3c | Elect Joel Arthur Schleicher as Director | Management | For | For |
| 3d | Elect Christopher Patrick Langley as Director | Management | For | Against |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 15, 2013 | TICKER: 00700 SECURITY ID: G87572148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Elect Zhang Zhidong as Director | Management | For | Against |
| 3a2 | Elect Ian Charles Stone as Director | Management | For | Against |
| 3a3 | Elect Jacobus Petrus Bekker as Director | Management | For | Against |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
THAI BEVERAGE PCL
MEETING DATE: APR 25, 2013 | TICKER: Y92 SECURITY ID: Y8588A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operations Report and Directors' Report | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 0.42 Per Share | Management | For | For |
| 5a1 | Elect Narong Srisa-an as Director | Management | For | For |
| 5a2 | Elect Kanoknart Rangsithienchai as Director | Management | For | For |
| 5a3 | Elect Manu Leopairote as Director | Management | For | For |
| 5a4 | Elect Sawat Sopa as Director | Management | For | For |
| 5a5 | Elect Ueychai Tantha-Obhas as Director | Management | For | For |
| 5a6 | Elect Sithichai Chaikriangkrai as Director | Management | For | For |
| 5a7 | Elect Pisanu Vichiensanth as Director | Management | For | For |
| 5b | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve D&O Insurance for Directors and Executives | Management | For | Against |
| 9 | Approve Related Party Transaction | Management | For | For |
| 10 | Other Business | Management | For | Against |
| |
|---|
THE COCA-COLA COMPANY
MEETING DATE: JUL 10, 2012 | TICKER: KO SECURITY ID: 191216100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Split | Management | For | For |
| |
|---|
THE ESTEE LAUDER COMPANIES INC.
MEETING DATE: NOV 09, 2012 | TICKER: EL SECURITY ID: 518439104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rose Marie Bravo | Management | For | For |
| 1.2 | Elect Director Paul J. Fribourg | Management | For | For |
| 1.3 | Elect Director Mellody Hobson | Management | For | For |
| 1.4 | Elect Director Irvine O. Hockaday, Jr. | Management | For | For |
| 1.5 | Elect Director Barry S. Sternlicht | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
THE HOME DEPOT, INC.
MEETING DATE: MAY 23, 2013 | TICKER: HD SECURITY ID: 437076102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director F. Duane Ackerman | Management | For | For |
| 1b | Elect Director Francis S. Blake | Management | For | For |
| 1c | Elect Director Ari Bousbib | Management | For | For |
| 1d | Elect Director Gregory D. Brenneman | Management | For | For |
| 1e | Elect Director J. Frank Brown | Management | For | For |
| 1f | Elect Director Albert P. Carey | Management | For | For |
| 1g | Elect Director Armando Codina | Management | For | For |
| 1h | Elect Director Bonnie G. Hill | Management | For | For |
| 1i | Elect Director Karen L. Katen | Management | For | For |
| 1j | Elect Director Mark Vadon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
| 7 | Adopt Stormwater Run-off Management Policy | Shareholder | Against | Abstain |
| |
|---|
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE: APR 17, 2013 | TICKER: SHW SECURITY ID: 824348106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arthur F. Anton | Management | For | For |
| 1.2 | Elect Director Christopher M. Connor | Management | For | For |
| 1.3 | Elect Director David F. Hodnik | Management | For | For |
| 1.4 | Elect Director Thomas G. Kadien | Management | For | For |
| 1.5 | Elect Director Richard J. Kramer | Management | For | For |
| 1.6 | Elect Director Susan J. Kropf | Management | For | For |
| 1.7 | Elect Director Richard K. Smucker | Management | For | For |
| 1.8 | Elect Director John M. Stropki | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
THE WEIR GROUP PLC
MEETING DATE: MAY 01, 2013 | TICKER: WEIR SECURITY ID: G95248137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Charles Berry as Director | Management | For | For |
| 5 | Re-elect Keith Cochrane as Director | Management | For | For |
| 6 | Re-elect Alan Ferguson as Director | Management | For | For |
| 7 | Re-elect Melanie Gee as Director | Management | For | For |
| 8 | Re-elect Richard Menell as Director | Management | For | For |
| 9 | Re-elect John Mogford as Director | Management | For | For |
| 10 | Re-elect Lord Robertson of Port Ellen as Director | Management | For | For |
| 11 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
| 12 | Re-elect Jon Stanton as Director | Management | For | For |
| 13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
TIME WARNER INC.
MEETING DATE: MAY 23, 2013 | TICKER: TWX SECURITY ID: 887317303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James L. Barksdale | Management | For | For |
| 1.2 | Elect Director William P. Barr | Management | For | For |
| 1.3 | Elect Director Jeffrey L. Bewkes | Management | For | For |
| 1.4 | Elect Director Stephen F. Bollenbach | Management | For | For |
| 1.5 | Elect Director Robert C. Clark | Management | For | For |
| 1.6 | Elect Director Mathias Dopfner | Management | For | For |
| 1.7 | Elect Director Jessica P. Einhorn | Management | For | For |
| 1.8 | Elect Director Fred Hassan | Management | For | For |
| 1.9 | Elect Director Kenneth J. Novack | Management | For | For |
| 1.10 | Elect Director Paul D. Wachter | Management | For | For |
| 1.11 | Elect Director Deborah C. Wright | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
TITAN INDUSTRIES LTD.
MEETING DATE: JUL 31, 2012 | TICKER: 500114 SECURITY ID: Y88425148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 1.75 Per Share | Management | For | For |
| 3 | Reelect H. Ravichandar as Director | Management | For | For |
| 4 | Reelect R. Poornalingam as Director | Management | For | For |
| 5 | Reelect N.N. Tata as Director | Management | For | Against |
| 6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect K. Dhanavel as Director | Management | For | Against |
| 8 | Reelect B. Bhat as Managing Director and Approve His Remuneration | Management | For | For |
| |
|---|
TOD'S SPA
MEETING DATE: APR 19, 2013 | TICKER: TOD SECURITY ID: T93619103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4.1 | Slate 1 Submitted by DIVI Finanziaria Srl | Shareholder | None | Did Not Vote |
| 4.2 | Slate 2 Submitted by Institutional Investors | Shareholder | None | For |
| |
|---|
TRAVIS PERKINS PLC
MEETING DATE: MAY 23, 2013 | TICKER: TPK SECURITY ID: G90202105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Tony Buffin as Director | Management | For | For |
| 4 | Re-elect Chris Bunker as Director | Management | For | For |
| 5 | Re-elect John Coleman as Director | Management | For | For |
| 6 | Re-elect Andrew Simon as Director | Management | For | For |
| 7 | Re-elect Ruth Anderson as Director | Management | For | For |
| 8 | Re-elect Geoff Cooper as Director | Management | For | For |
| 9 | Re-elect John Carter as Director | Management | For | For |
| 10 | Re-elect Robert Walker as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Approve Remuneration Report | Management | For | For |
| 14 | Approve Deferred Share Bonus Plan | Management | For | Against |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
TTK PRESTIGE LTD
MEETING DATE: JUL 02, 2012 | TICKER: 517506 SECURITY ID: Y89993110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 15 Per Share | Management | For | For |
| 3 | Reelect D.K. Krishnaswamy as Director | Management | For | For |
| 4 | Reelect A.K. Thiagarajan as Director | Management | For | For |
| 5 | Reelect T.T. Raghunathan as Director | Management | For | Against |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect S. Ravichandran as Director | Management | For | Against |
| 8 | Reelect S. Ravichandran as Managing Director and Approve His Remuneration | Management | For | For |
| |
|---|
TURKIYE GARANTI BANKASI A.S.
MEETING DATE: APR 30, 2013 | TICKER: GARAN SECURITY ID: M4752S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
| 3 | Accept Statutory Reports | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Approve Profit Distribution Policy | Management | For | For |
| 7 | Amend Company Articles | Management | For | For |
| 8 | Approve Discharge of Board and Auditors | Management | For | For |
| 9 | Elect Directors | Management | For | Abstain |
| 10 | Ratify Director Appointments | Management | For | Abstain |
| 11 | Receive Information on Directorships | Management | None | None |
| 12 | Receive Information on Remuneration Policy | Management | None | None |
| 13 | Approve Director Remuneration | Management | For | Abstain |
| 14 | Approve Working Principles of the General Assembly | Management | For | For |
| 15 | Ratify External Auditors | Management | For | For |
| 16 | Receive Information on Charitable Donations and Approve Upper Limit of Donations for 2013 | Management | For | For |
| 17 | Approve Donation Policy | Management | For | For |
| 18 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| |
|---|
UBM PLC
MEETING DATE: MAY 23, 2013 | TICKER: UBM SECURITY ID: G91709108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Dame Helen Alexander as Director | Management | For | For |
| 7 | Re-elect Alan Gillespie as Director | Management | For | For |
| 8 | Re-elect Robert Gray as Director | Management | For | For |
| 9 | Re-elect Pradeep Kar as Director | Management | For | For |
| 10 | Re-elect David Levin as Director | Management | For | For |
| 11 | Re-elect Greg Lock as Director | Management | For | For |
| 12 | Re-elect Terry Neill as Director | Management | For | For |
| 13 | Re-elect Jonathan Newcomb as Director | Management | For | For |
| 14 | Re-elect Karen Thomson as Director | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
ULTRAPAR PARTICIPACOES S.A.
MEETING DATE: APR 10, 2013 | TICKER: UGPA3 SECURITY ID: P94396127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| 5 | Elect Fiscal Council Members | Management | For | For |
| |
|---|
UNILEVER PLC
MEETING DATE: MAY 15, 2013 | TICKER: ULVR SECURITY ID: G92087165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Paul Polman as Director | Management | For | For |
| 4 | Re-elect Jean-Marc Huet as Director | Management | For | For |
| 5 | Re-elect Louise Fresco as Director | Management | For | For |
| 6 | Re-elect Ann Fudge as Director | Management | For | For |
| 7 | Re-elect Charles Golden as Director | Management | For | For |
| 8 | Re-elect Byron Grote as Director | Management | For | For |
| 9 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
| 10 | Re-elect Sir Malcolm Rifkind as Director | Management | For | For |
| 11 | Re-elect Kees Storm as Director | Management | For | For |
| 12 | Re-elect Michael Treschow as Director | Management | For | For |
| 13 | Re-elect Paul Walsh as Director | Management | For | For |
| 14 | Elect Laura Cha as Director | Management | For | For |
| 15 | Elect Mary Ma as Director | Management | For | For |
| 16 | Elect John Rishton as Director | Management | For | For |
| 17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
UNION PACIFIC CORPORATION
MEETING DATE: MAY 16, 2013 | TICKER: UNP SECURITY ID: 907818108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 1.3 | Elect Director Thomas J. Donohue | Management | For | For |
| 1.4 | Elect Director Archie W. Dunham | Management | For | For |
| 1.5 | Elect Director Judith Richards Hope | Management | For | For |
| 1.6 | Elect Director John J. Koraleski | Management | For | For |
| 1.7 | Elect Director Charles C. Krulak | Management | For | For |
| 1.8 | Elect Director Michael R. McCarthy | Management | For | For |
| 1.9 | Elect Director Michael W. McConnell | Management | For | For |
| 1.10 | Elect Director Thomas F. McLarty, III | Management | For | For |
| 1.11 | Elect Director Steven R. Rogel | Management | For | For |
| 1.12 | Elect Director Jose H. Villarreal | Management | For | For |
| 1.13 | Elect Director James R. Young | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
UNITED TECHNOLOGIES CORPORATION
MEETING DATE: APR 29, 2013 | TICKER: UTX SECURITY ID: 913017109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Louis R. Chenevert | Management | For | For |
| 1b | Elect Director John V. Faraci | Management | For | For |
| 1c | Elect Director Jean-Pierre Garnier | Management | For | For |
| 1d | Elect Director Jamie S. Gorelick | Management | For | For |
| 1e | Elect Director Edward A. Kangas | Management | For | For |
| 1f | Elect Director Ellen J. Kullman | Management | For | For |
| 1g | Elect Director Marshall O. Larsen | Management | For | For |
| 1h | Elect Director Harold McGraw, III | Management | For | For |
| 1i | Elect Director Richard B. Myers | Management | For | For |
| 1j | Elect Director H. Patrick Swygert | Management | For | For |
| 1k | Elect Director Andre Villeneuve | Management | For | For |
| 1l | Elect Director Christine Todd Whitman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
USS CO., LTD.
MEETING DATE: JUN 25, 2013 | TICKER: 4732 SECURITY ID: J9446Z105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 146 | Management | For | For |
| 2.1 | Elect Director Ando, Yukihiro | Management | For | For |
| 2.2 | Elect Director Tamura, Fumihiko | Management | For | For |
| 2.3 | Elect Director Seta, Dai | Management | For | For |
| 2.4 | Elect Director Masuda, Motohiro | Management | For | For |
| 2.5 | Elect Director Mishima, Toshio | Management | For | For |
| 2.6 | Elect Director Yamanaka, Masafumi | Management | For | For |
| 2.7 | Elect Director Ikeda, Hiromitsu | Management | For | For |
| 2.8 | Elect Director Akase, Masayuki | Management | For | For |
| 2.9 | Elect Director Okada, Hideo | Management | For | For |
| 2.10 | Elect Director Hayashi, Isamu | Management | For | For |
| 2.11 | Elect Director Madono, Satoru | Management | For | For |
| 2.12 | Elect Director Sato, Koji | Management | For | For |
| 3.1 | Appoint Statutory Auditor Suzuki, Fumio | Management | For | For |
| 3.2 | Appoint Statutory Auditor Niwa, Toru | Management | For | For |
| 3.3 | Appoint Statutory Auditor Miyazaki, Ryoichi | Management | For | For |
| |
|---|
VISA INC.
MEETING DATE: JAN 30, 2013 | TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gary P. Coughlan | Management | For | For |
| 1b | Elect Director Mary B. Cranston | Management | For | For |
| 1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1d | Elect Director Robert W. Matschullat | Management | For | For |
| 1e | Elect Director Cathy E. Minehan | Management | For | For |
| 1f | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1g | Elect Director David J. Pang | Management | For | For |
| 1h | Elect Director Joseph W. Saunders | Management | For | For |
| 1i | Elect Director Charles W. Scharf | Management | For | For |
| 1j | Elect Director William S. Shanahan | Management | For | For |
| 1k | Elect Director John A. Swainson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
VISCOFAN S.A.
MEETING DATE: APR 29, 2013 | TICKER: VIS SECURITY ID: E97579192
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements, Discharge Directors, Allocation of Income, and Distribution of Dividends | Management | For | For |
| 2 | Approve Balance Sheets | Management | For | For |
| 3 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
| 4 | Amend Article 27 Re: Director Independence Definition | Management | For | For |
| 5 | Amend Articles 27 and 30 Re: Director Remuneration | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| |
|---|
WATERS CORPORATION
MEETING DATE: MAY 09, 2013 | TICKER: WAT SECURITY ID: 941848103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joshua Bekenstein | Management | For | For |
| 1.2 | Elect Director Michael J. Berendt | Management | For | For |
| 1.3 | Elect Director Douglas A. Berthiaume | Management | For | For |
| 1.4 | Elect Director Edward Conard | Management | For | For |
| 1.5 | Elect Director Laurie H. Glimcher | Management | For | For |
| 1.6 | Elect Director Christopher A. Kuebler | Management | For | For |
| 1.7 | Elect Director William J. Miller | Management | For | For |
| 1.8 | Elect Director JoAnn A. Reed | Management | For | For |
| 1.9 | Elect Director Thomas P. Salice | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WHITBREAD PLC
MEETING DATE: JUN 18, 2013 | TICKER: WTB SECURITY ID: G9606P197
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Nicholas Cadbury as Director | Management | For | For |
| 5 | Elect Louise Smalley as Director | Management | For | For |
| 6 | Re-elect Richard Baker as Director | Management | For | For |
| 7 | Re-elect Wendy Becker as Director | Management | For | For |
| 8 | Re-elect Ian Cheshire as Director | Management | For | For |
| 9 | Re-elect Patrick Dempsey as Director | Management | For | For |
| 10 | Re-elect Anthony Habgood as Director | Management | For | For |
| 11 | Re-elect Andy Harrison as Director | Management | For | For |
| 12 | Re-elect Susan Hooper as Director | Management | For | For |
| 13 | Re-elect Simon Melliss as Director | Management | For | For |
| 14 | Re-elect Christopher Rogers as Director | Management | For | For |
| 15 | Re-elect Susan Taylor Martin as Director | Management | For | For |
| 16 | Re-elect Stephen Williams as Director | Management | For | For |
| 17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Approve Increase in the Aggregate Limit of Fees Payable to Directors | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
WPP PLC
MEETING DATE: JUN 12, 2013 | TICKER: WPP SECURITY ID: G9788D103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve the Sustainability Report | Management | For | For |
| 5 | Re-elect Colin Day as Director | Management | For | For |
| 6 | Re-elect Esther Dyson as Director | Management | For | For |
| 7 | Re-elect Orit Gadiesh as Director | Management | For | For |
| 8 | Re-elect Philip Lader as Director | Management | For | For |
| 9 | Re-elect Ruigang Li as Director | Management | For | Against |
| 10 | Re-elect Mark Read as Director | Management | For | For |
| 11 | Re-elect Paul Richardson as Director | Management | For | For |
| 12 | Re-elect Jeffrey Rosen as Director | Management | For | For |
| 13 | Re-elect Timothy Shriver as Director | Management | For | For |
| 14 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
| 15 | Re-elect Solomon Trujillo as Director | Management | For | For |
| 16 | Elect Roger Agnelli as Director | Management | For | For |
| 17 | Elect Dr Jacques Aigrain as Director | Management | For | For |
| 18 | Elect Hugo Shong as Director | Management | For | For |
| 19 | Elect Sally Susman as Director | Management | For | For |
| 20 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Approve Executive Performance Share Plan | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
YANDEX NV
MEETING DATE: MAY 21, 2013 | TICKER: YNDX SECURITY ID: N97284108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Discharge of Directors | Management | For | For |
| 5 | Elect Rogier Rijnja as Director | Management | For | For |
| 6 | Reelect Ilya Segalovich, Charles Ryan and Alexander Voloshin as Directors (Bundled) | Management | For | For |
| 7 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
| 8 | Amend Articles Re: Reduce Authorized Share Capital and Legislative Changes | Management | For | For |
| 9 | Ratify ZAO Deloitte & Touche CIS as Auditors | Management | For | For |
| 10 | Grant Board Authority to Issue Shares | Management | For | Against |
| 11 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10 | Management | For | Against |
| 12 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 13 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
YUM! BRANDS, INC.
MEETING DATE: MAY 15, 2013 | TICKER: YUM SECURITY ID: 988498101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael J. Cavanagh | Management | For | For |
| 1b | Elect Director David W. Dorman | Management | For | For |
| 1c | Elect Director Massimo Ferragamo | Management | For | For |
| 1d | Elect Director Mirian M. Graddick-Weir | Management | For | For |
| 1e | Elect Director J. David Grissom | Management | For | For |
| 1f | Elect Director Bonnie G. Hill | Management | For | For |
| 1g | Elect Director Jonathan S. Linen | Management | For | For |
| 1h | Elect Director Thomas C. Nelson | Management | For | For |
| 1i | Elect Director David C. Novak | Management | For | For |
| 1j | Elect Director Thomas M. Ryan | Management | For | For |
| 1k | Elect Director Jing-Shyh S. Su | Management | For | For |
| 1l | Elect Director Robert D. Walter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Adopt Comprehensive Packaging Recycling Strategy | Shareholder | Against | Abstain |
VOTE SUMMARY REPORT
FIDELITY ADVISOR OVERSEAS FUND
07/01/2012 - 06/30/2013
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ADECCO SA
MEETING DATE: APR 18, 2013 | TICKER: ADEN SECURITY ID: CH0012138605
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2.1 | Approve Allocation of Income | Management | For | Did Not Vote |
| 2.2 | Approve Dividends of CHF 1.80 per Share from Free Reserves | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Reelect Rolf Doerig as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Dominique-Jean Chartier as Director | Management | For | Did Not Vote |
| 4.3 | Reelect Alexander Gut as Director | Management | For | Did Not Vote |
| 4.4 | Reelect Andreas Jacobs as Director | Management | For | Did Not Vote |
| 4.5 | Reelect Didier Lamouche as Director | Management | For | Did Not Vote |
| 4.6 | Reelect Thomas O'Neill as Director | Management | For | Did Not Vote |
| 4.7 | Reelect David Prince as Director | Management | For | Did Not Vote |
| 4.8 | Reelect Wanda Rapaczynski as Director | Management | For | Did Not Vote |
| 5 | Ratify Ernst & Young SA as Auditors | Management | For | Did Not Vote |
| |
|---|
ADIDAS AG
MEETING DATE: MAY 08, 2013 | TICKER: ADS SECURITY ID: DE000A1EWWW0
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
| 5 | Approve Amendments of Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 6 | Approve Creation of EUR 50 Million Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
| 7 | Approve Creation of EUR 25 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 8 | Approve Creation of EUR 20 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 9 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
| |
|---|
AEGON NV
MEETING DATE: MAY 15, 2013 | TICKER: AGN SECURITY ID: NL0000303709
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Presentation on the Course of Business in 2012 | Management | None | None |
| 3.1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3.2 | Adopt Financial Statements | Management | For | For |
| 4 | Approve Dividends of EUR 0.21 Per Share | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7.1 | Ratify Ernst & Young as Auditors for Fiscal Year 2013 | Management | For | For |
| 7.2 | Ratify PricewaterhouseCoopers as Auditors for Fiscal Years 2014-2016 | Management | For | For |
| 8 | Authorize Amendments to Capital Structure, Including the Conversion of All Preferred Shares into Ordinary Shares, and Amend Articles Accordingly | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board | Management | For | For |
| 10 | Elect Darryl D. Button to Executive Board | Management | For | For |
| 11 | Reelect Shemaya Levy to Supervisory Board | Management | For | For |
| 12 | Elect Dona D. Young to Supervisory Board | Management | For | For |
| 13 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 14 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 13 | Management | For | For |
| 15 | Authorize Board to Issue Shares Up To 1 Percent of Issued Capital Under Incentive Plans | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Other Business (Non-Voting) | Management | None | None |
| 18 | Close Meeting | Management | None | None |
| |
|---|
AGEAS SA/NV
MEETING DATE: APR 24, 2013 | TICKER: SECURITY ID: BE0974264930
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.1.1 | Receive Directors' (Non-Voting) | Management | None | None |
| 2.1.2 | Receive Consolidated Financial Statements (Non-Voting) | Management | None | None |
| 2.1.3 | Adopt Financial Statements | Management | For | For |
| 2.1.4 | Approve Allocation of Income | Management | For | For |
| 2.2.1 | Receive Explanation on Reserves and Dividend Policy | Management | None | None |
| 2.2.2 | Approve Dividends of EUR 1.20 Per Share | Management | For | For |
| 2.3.1 | Approve Discharge of Directors | Management | For | For |
| 2.3.2 | Approve Discharge of Auditors | Management | For | For |
| 3.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 3.2 | Approve Remuneration Report | Management | For | For |
| 3.3 | Approve Remuneration of Board Chairman | Management | For | For |
| 4.1 | Elect Jane Murphy as Independent Director | Management | For | For |
| 4.2 | Elect Steve Broughton as Independent Director | Management | For | For |
| 4.3 | Reelect Bart De Smet as CEO | Management | For | For |
| 4.4 | Reelect Shaoliang Jin as Independent Director | Management | For | Against |
| 5.1 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 5.2.1 | Receive Special Board Report Re: Authorization to Increase Capital Proposed under Item 5.2.2 | Management | None | None |
| 5.2.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
| 6.1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6.2 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 7 | Close Meeting | Management | None | None |
| |
|---|
AGGREKO PLC
MEETING DATE: APR 25, 2013 | TICKER: AGK SECURITY ID: GB00B4WQ2Z29
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Debajit Das as Director | Management | For | For |
| 5 | Elect Asterios Satrazemis as Director | Management | For | For |
| 6 | Elect David Taylor-Smith as Director | Management | For | For |
| 7 | Elect Diana Layfield as Director | Management | For | For |
| 8 | Elect Rebecca McDonald as Director | Management | For | For |
| 9 | Re-elect Ken Hanna as Director | Management | For | For |
| 10 | Re-elect Angus Cockburn as Director | Management | For | For |
| 11 | Re-elect Rupert Soames as Director | Management | For | For |
| 12 | Re-elect David Hamill as Director | Management | For | For |
| 13 | Re-elect Russell King as Director | Management | For | For |
| 14 | Re-elect Robert MacLeod as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
AIA GROUP LTD.
MEETING DATE: MAY 10, 2013 | TICKER: 01299 SECURITY ID: HK0000069689
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Barry Chun-Yuen Cheung as Director | Management | For | For |
| 4 | Elect George Yong-Boon Yeo as Director | Management | For | For |
| 5 | Elect Narongchai Akrasanee as Director | Management | For | For |
| 6 | Elect Qin Xiao as Director | Management | For | For |
| 7 | Elect Mark Edward Tucker as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| 10 | Amend Articles of Association of the Company | Management | For | For |
| |
|---|
ALLIANZ SE
MEETING DATE: MAY 07, 2013 | TICKER: ALV SECURITY ID: DE0008404005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 4.50 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
| 5 | Elect Christine Bosse to the Supervisory Board | Management | For | Did Not Vote |
| |
|---|
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
MEETING DATE: MAR 11, 2013 | TICKER: AEDU3 SECURITY ID: BRAEDUACNOR9
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Option Plan | Management | For | For |
| 2 | Ratify Acquisition of Grupo Uniban, including Academia Paulista Anchieta Ltda (APA), Uniao Pan-Americana de Ensino S/C Ltda (UNIPAN) and Uniao Bandeirante de Educacao Ltda (UBE) | Management | For | For |
| 3 | Appoint Independent Firm to Appraise the Proposed Transaction | Management | For | For |
| |
|---|
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
MEETING DATE: APR 30, 2013 | TICKER: AEDU3 SECURITY ID: BRAEDUACNOR9
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 3:1 Stock Split | Management | For | For |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| |
|---|
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
MEETING DATE: APR 30, 2013 | TICKER: AEDU3 SECURITY ID: BRAEDUACNOR9
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
| 2 | Approve Capital Budget and Allocation of Income | Management | For | For |
| 3 | Elect Directors | Management | For | Against |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| 5 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
| |
|---|
APPLE INC.
MEETING DATE: FEB 27, 2013 | TICKER: AAPL SECURITY ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William Campbell | Management | For | For |
| 1.2 | Elect Director Timothy Cook | Management | For | For |
| 1.3 | Elect Director Millard Drexler | Management | For | For |
| 1.4 | Elect Director Al Gore | Management | For | For |
| 1.5 | Elect Director Robert Iger | Management | For | For |
| 1.6 | Elect Director Andrea Jung | Management | For | For |
| 1.7 | Elect Director Arthur Levinson | Management | For | For |
| 1.8 | Elect Director Ronald Sugar | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 6 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
| |
|---|
ASML HOLDING NV
MEETING DATE: SEP 07, 2012 | TICKER: ASML SECURITY ID: N07059186
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Announcements Re: Customer Co-Investment Program | Management | None | None |
| 3a | Grant Board Authority to Issue Shares Up To 25 Percent of Issued Capital Re: Customer Co-Investment Program | Management | For | For |
| 3b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 3a | Management | For | For |
| 4a | Amend Articles to Create New Share Class: Ordinary Shares M | Management | For | For |
| 4b | Increase Par Value per Ordinary Share | Management | For | For |
| 4c | Approve Reduction in Share Capital by Decreasing Nominal Value per Share | Management | For | For |
| 4d | Amend Articles Re: Consolidation of Ordinary Shares A at an Exchange Ratio | Management | For | For |
| 4e | Amend Articles to Eliminate Two Ordinary Share Classes A and M and Convert into One Ordinary Share Class | Management | For | For |
| 5 | Authorize each Director and any Lawyer and Paralegals from De Brauw Blackstone Westbroek NV to Execute the Notarial Deeds of Amendments | Management | For | For |
| 6a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
| 6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
| 6c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 6d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6c | Management | For | For |
| 7 | Other Business (Non-Voting) | Management | None | None |
| 8 | Close Meeting | Management | None | None |
| |
|---|
ASML HOLDING NV
MEETING DATE: APR 24, 2013 | TICKER: ASML SECURITY ID: N07059210
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
| 3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Discharge of Management Board | Management | For | For |
| 5 | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 7 | Approve Dividends of EUR 0.53 Per Share | Management | For | For |
| 8 | Approve Remuneration Policy 2014 for Management Board Members | Management | For | For |
| 9a | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | For |
| 9b | Approve Performance Share Arrangement According to Remuneration Policy 2014 | Management | For | For |
| 10 | Approve Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
| 11 | Announce Intention to Reappoint F.J. van Hout to Management Board | Management | None | None |
| 12a | Reelect H.C.J. van den Burg to Supervisory Board | Management | For | For |
| 12b | Reelect P.F.M. van der Meer Mohr to Supervisory Board | Management | For | For |
| 12c | Reelect W.H. Ziebart to Supervisory Board | Management | For | For |
| 12d | Elect D.A. Grose to Supervisory Board | Management | For | For |
| 12e | Elect C.M.S. Smits-Nusteling to Supervisory Board | Management | For | For |
| 13 | Announcement of Retirement of Supervisory Board Members F.W. Frohlich and OB Bilous by Rotation in 2014 | Management | None | None |
| 14 | Ratify Deloitte Accountants as Auditors | Management | For | For |
| 15a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
| 15b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 15a | Management | For | For |
| 15c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 15d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 15c | Management | For | For |
| 16a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 18 | Other Business (Non-Voting) | Management | None | None |
| 19 | Close Meeting | Management | None | None |
| |
|---|
ASOS PLC
MEETING DATE: FEB 25, 2013 | TICKER: ASC SECURITY ID: GB0030927254
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Brian McBride as Director | Management | For | For |
| 3 | Elect Kate Bostock as Director | Management | For | Against |
| 4 | Re-elect Peter Williams as Director | Management | For | For |
| 5 | Re-elect Mary Turner as Director | Management | For | Against |
| 6 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
ASSICURAZIONI GENERALI SPA
MEETING DATE: APR 27, 2013 | TICKER: G SECURITY ID: IT0000062072
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2.1 | Slate Submitted by Mediobanca SpA | Shareholder | None | Against |
| 2.2 | Slate Submitted by Institutional Shareholders | Shareholder | None | For |
| 3 | Approve Remuneration of Directors | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Approve Free Stock Grant; Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 6 | Approve Restricted Stock Plan | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 8 | Approve Capital Increase to Service Long-Term Incentive Plan | Management | For | For |
| 9 | Amend Company Bylaws | Management | For | For |
| |
|---|
AVIVA PLC
MEETING DATE: MAY 09, 2013 | TICKER: AV. SECURITY ID: GB0002162385
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Receive and Consider the Corporate Responsibility Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Mark Wilson as Director | Management | For | For |
| 6 | Elect Sir Adrian Montague as Director | Management | For | For |
| 7 | Elect Bob Stein as Director | Management | For | For |
| 8 | Re-elect Glyn Barker as Director | Management | For | For |
| 9 | Re-elect Michael Hawker as Director | Management | For | For |
| 10 | Re-elect Gay Huey Evans as Director | Management | For | For |
| 11 | Re-elect John McFarlane as Director | Management | For | For |
| 12 | Re-elect Patrick Regan as Director | Management | For | For |
| 13 | Re-elect Scott Wheway as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 20 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 21 | Approve Scrip Dividend Scheme | Management | For | For |
| 22 | Approve EU Political Donations and Expenditure | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 24 | Authorise Issue of Equity with and without Pre-emptive Rights | Management | For | For |
| |
|---|
AXA
MEETING DATE: APR 30, 2013 | TICKER: CS SECURITY ID: FR0000120628
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.72 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding New Related-Party Transactions | Management | For | For |
| 5 | Reelect Ramon de Oliveira as Director | Management | For | For |
| 6 | Reelect Dominique Reiniche as Director | Management | For | For |
| 7 | Ratify Appointment of Jean-Pierre Clamadieu as Director | Management | For | For |
| 8 | Elect Deanna Oppenheimer as Director | Management | For | For |
| 9 | Elect Paul Hermelin as Director | Management | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.35 Million | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 545 Million | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 545 Million | Management | For | For |
| 16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 17 | Authorize Capital Increase of Up to EUR 545 Million for Future Exchange Offers | Management | For | For |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 19 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 545 Million | Management | For | For |
| 20 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
| 21 | Approve Employee Stock Purchase Plan | Management | For | For |
| 22 | Approve Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AXA
MEETING DATE: APR 30, 2013 | TICKER: CS SECURITY ID: 054536107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.72 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding New Related-Party Transactions | Management | For | For |
| 5 | Reelect Ramon de Oliveira as Director | Management | For | For |
| 6 | Reelect Dominique Reiniche as Director | Management | For | For |
| 7 | Ratify Appointment of Jean-Pierre Clamadieu as Director | Management | For | For |
| 8 | Elect Deanna Oppenheimer as Director | Management | For | For |
| 9 | Elect Paul Hermelin as Director | Management | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.35 Million | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 545 Million | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 545 Million | Management | For | For |
| 16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 17 | Authorize Capital Increase of Up to EUR 545 Million for Future Exchange Offers | Management | For | For |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 19 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 545 Million | Management | For | For |
| 20 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
| 21 | Approve Employee Stock Purchase Plan | Management | For | For |
| 22 | Approve Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
MEETING DATE: MAR 14, 2013 | TICKER: BBVA SECURITY ID: ES0113211835
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone and Consolidated Financial Statements, Allocation of Income, Distribution of Dividend, and Discharge Directors | Management | For | For |
| 2.1 | Reelect Francisco Gonzalez Rodriguez as Director | Management | For | For |
| 2.2 | Reelect Angel Cano Fernandez as Director | Management | For | For |
| 2.3 | Reelect Ramon Bustamante y de la Mora as Director | Management | For | For |
| 2.4 | Reelect Ignacio Ferrero Jordi as Director | Management | For | For |
| 3 | Approve Merger by Absorption of Unnim Banc SA | Management | For | For |
| 4.1 | Approve Increase in Capital via Issuance of New Shares Charged to Voluntary Reserves | Management | For | For |
| 4.2 | Approve Increase in Capital via Issuance of New Shares Charged to Voluntary Reserves | Management | For | For |
| 5 | Approve Deferred Share Bonus Plan for FY 2013 | Management | For | For |
| 6 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 7 | Approve Company's Corporate Web Site | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| |
|---|
BANCO SANTANDER S.A.
MEETING DATE: MAR 21, 2013 | TICKER: SAN SECURITY ID: ES0113900J37
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.A | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 1.B | Approve Discharge of Board | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3.A | Reelect Guillermo de la Dehesa Romero as Director | Management | For | Against |
| 3.B | Reelect Abel Matutes Juan as Director | Management | For | For |
| 3.C | Reelect Angel Jado Becerro de Bengoa as Director | Management | For | For |
| 3.D | Reelect Javier Botin-Sanz de Sautuola y O'Shea as Director | Management | For | Against |
| 3.E | Reelect Isabel Tocino Biscarolasaga as Director | Management | For | Against |
| 3.F | Reelect Fernando de Asua Alvarez as Director | Management | For | Against |
| 4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 5 | Approve Company's Corporate Website | Management | For | For |
| 6 | Approve Acquisition of Banco Espanol de Credito SA | Management | For | For |
| 7 | Approve Merger by Absorption of Banif Sa | Management | For | For |
| 8.A | Amend Article 58 Re: Board Remuneration | Management | For | For |
| 8.B | Amend Article 61 Re: Company's Corporate Website | Management | For | For |
| 9 | Approve Capital Raising | Management | For | For |
| 10 | Authorize Increase in Capital up to 50 Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
| 11.A | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 11.B | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 11.C | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 11.D | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 12.A | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion | Management | For | For |
| 12.B | Authorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion | Management | For | For |
| 13.A | Approve Deferred Share Bonus Plan | Management | For | For |
| 13.B | Approve Deferred Share Bonus Plan | Management | For | For |
| 13.C | Approve Employee Stock Purchase Plan | Management | For | For |
| 14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 15 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| |
|---|
BARCLAYS PLC
MEETING DATE: APR 25, 2013 | TICKER: BARC SECURITY ID: GB0031348658
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Sir David Walker as Director | Management | For | For |
| 4 | Elect Tim Breedon as Director | Management | For | For |
| 5 | Elect Antony Jenkins as Director | Management | For | For |
| 6 | Elect Diane de Saint Victor as Director | Management | For | For |
| 7 | Re-elect David Booth as Director | Management | For | For |
| 8 | Re-elect Fulvio Conti as Director | Management | For | For |
| 9 | Re-elect Simon Fraser as Director | Management | For | For |
| 10 | Re-elect Reuben Jeffery III as Director | Management | For | For |
| 11 | Re-elect Chris Lucas as Director | Management | For | For |
| 12 | Re-elect Dambisa Moyo as Director | Management | For | For |
| 13 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 14 | Re-elect Sir John Sunderland as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 24 | Approve Scrip Dividend Programme | Management | For | For |
| 25 | Amend Articles of Association | Management | For | For |
| |
|---|
BARCLAYS PLC
MEETING DATE: APR 25, 2013 | TICKER: BARC SECURITY ID: 06738E204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Sir David Walker as Director | Management | For | For |
| 4 | Elect Tim Breedon as Director | Management | For | For |
| 5 | Elect Antony Jenkins as Director | Management | For | For |
| 6 | Elect Diane de Saint Victor as Director | Management | For | For |
| 7 | Re-elect David Booth as Director | Management | For | For |
| 8 | Re-elect Fulvio Conti as Director | Management | For | For |
| 9 | Re-elect Simon Fraser as Director | Management | For | For |
| 10 | Re-elect Reuben Jeffery III as Director | Management | For | For |
| 11 | Re-elect Chris Lucas as Director | Management | For | For |
| 12 | Re-elect Dambisa Moyo as Director | Management | For | For |
| 13 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 14 | Re-elect Sir John Sunderland as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 24 | Approve Scrip Dividend Programme | Management | For | For |
| 25 | Amend Articles of Association | Management | For | For |
| |
|---|
BAYER AG
MEETING DATE: APR 26, 2013 | TICKER: BAYN SECURITY ID: DE000BAY0017
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.90 per Share for Fiscal 2012 | Management | For | Did Not Vote |
| 2 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
| 4 | Approve Affiliation Agreement with Bayer Beteiligungsverwaltung Goslar GmbH | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
| |
|---|
BENETEAU
MEETING DATE: FEB 01, 2013 | TICKER: BEN SECURITY ID: FR0000035164
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
| 5 | Renew Appointments of Atlantique Revision Conseil as Auditor and Jean-Paul Caquineau as Alternate Auditor | Management | For | For |
| 6 | Elect Jean-Pierre Goudant as Supervisory Board Member | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 200,000 | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Stock Option Plan | Management | For | Against |
| 10 | Authorize Restricted Stock Plan | Management | For | For |
| 11 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BG GROUP PLC
MEETING DATE: MAY 23, 2013 | TICKER: BG. SECURITY ID: GB0008762899
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Den Jones as Director | Management | For | For |
| 5 | Elect Lim Haw-Kuang as Director | Management | For | For |
| 6 | Re-elect Peter Backhouse as Director | Management | For | For |
| 7 | Re-elect Vivienne Cox as Director | Management | For | For |
| 8 | Re-elect Chris Finlayson as Director | Management | For | For |
| 9 | Re-elect Andrew Gould as Director | Management | For | For |
| 10 | Re-elect Baroness Hogg as Director | Management | For | For |
| 11 | Re-elect Dr John Hood as Director | Management | For | For |
| 12 | Re-elect Martin Houston as Director | Management | For | For |
| 13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
| 14 | Re-elect Sir David Manning as Director | Management | For | For |
| 15 | Re-elect Mark Seligman as Director | Management | For | For |
| 16 | Re-elect Patrick Thomas as Director | Management | For | For |
| 17 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BHP BILLITON LIMITED
MEETING DATE: NOV 29, 2012 | TICKER: BHP SECURITY ID: AU000000BHP4
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept the Financial Statements and Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
| 2 | Elect Pat Davies as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
| 3 | Elect Malcolm Broomhead as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
| 4 | Elect John Buchanan as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
| 5 | Elect Carlos Cordeiro as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
| 6 | Elect David Crawford as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
| 7 | Elect Carolyn Hewson as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
| 8 | Elect Marius Kloppers as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
| 9 | Elect Lindsay Maxsted as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
| 10 | Elect Wayne Murdy as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
| 11 | Elect Keith Rumble as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
| 12 | Elect John Schubert as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
| 13 | Elect Shriti Vadera as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
| 14 | Elect Jac Nasser as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
| 15 | Appoint KPMG Audit Plc as Auditor of BHP Billiton Plc | Management | For | For |
| 16 | Approve the Authority to Issue Shares in BHP Billiton Plc | Management | For | For |
| 17 | Approve the Authority to Issue Shares in BHP Billiton Plc for Cash | Management | For | For |
| 18 | Approve the Repurchase of Up to 213.62 Million Shares in BHP Billiton Plc | Management | For | For |
| 19 | Approve the Remuneration Report | Management | For | For |
| 20 | Approve the Grant of Long Term Incentive Performance Shares to Marius Kloppers, Executive Director of the Company | Management | For | For |
| |
|---|
BHP BILLITON PLC
MEETING DATE: OCT 25, 2012 | TICKER: BLT SECURITY ID: GB0000566504
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Pat Davies as Director | Management | For | For |
| 3 | Re-elect Malcolm Broomhead as Director | Management | For | For |
| 4 | Re-elect Sir John Buchanan as Director | Management | For | For |
| 5 | Re-elect Carlos Cordeiro as Director | Management | For | For |
| 6 | Re-elect David Crawford as Director | Management | For | For |
| 7 | Re-elect Carolyn Hewson as Director | Management | For | For |
| 8 | Re-elect Marius Kloppers as Director | Management | For | For |
| 9 | Re-elect Lindsay Maxsted as Director | Management | For | For |
| 10 | Re-elect Wayne Murdy as Director | Management | For | For |
| 11 | Re-elect Keith Rumble as Director | Management | For | For |
| 12 | Re-elect John Schubert as Director | Management | For | For |
| 13 | Re-elect Shriti Vadera as Director | Management | For | For |
| 14 | Re-elect Jac Nasser as Director | Management | For | For |
| 15 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Approve Remuneration Report | Management | For | For |
| 20 | Approve the Grant of Long-Term Incentive Performance Shares to Marius Kloppers | Management | For | For |
| |
|---|
BIOSTIME INTERNATIONAL HOLDINGS LTD
MEETING DATE: MAY 09, 2013 | TICKER: 01112 SECURITY ID: KYG112591014
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Approve Final Dividend | Management | For | For |
| 2b | Approve Special Dividend | Management | For | For |
| 3a1 | Elect Luo Fei as Director | Management | For | For |
| 3a2 | Elect Kong Qingjuan as Director | Management | For | For |
| 3a3 | Elect Zhang Wenhui as Director | Management | For | For |
| 3a4 | Elect Wu Xiong as Director | Management | For | For |
| 3a5 | Elect Luo Yun as Director | Management | For | For |
| 3a6 | Elect Chen Fufang as Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
BNP PARIBAS SA
MEETING DATE: MAY 15, 2013 | TICKER: BNP SECURITY ID: FR0000131104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Severance Payment Agreement with Jean-Laurent Bonnafe | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Reelect Jean-Laurent Bonnafe as Director | Management | For | For |
| 8 | Reelect Michel Tilmant as Director | Management | For | For |
| 9 | Reelect Emiel Van Broekhoven as Director | Management | For | For |
| 10 | Elect Christophe de Margerie as Director | Management | For | For |
| 11 | Elect Marion Guillou as Director | Management | For | For |
| 12 | Authorize Auditors to File Required Documents at the Court's Clerk Office | Management | For | For |
| 13 | Amend New Set of Bylaws | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BOLLORE
MEETING DATE: DEC 12, 2012 | TICKER: BOL SECURITY ID: FR0000039299
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger by Absorption of Financiere du Loch | Management | For | For |
| 2 | Approve Issuance of Shares in Connection with Merger by Absorption of Financiere du Loch | Management | For | For |
| 3 | Approve Merger Premium and its Allocation | Management | For | For |
| 4 | Pursuant to Approval of Items Above, Amend Article 6 of Bylaws to Reflect Changes in Capital | Management | For | For |
| 5 | Elect Sebastien Picciotto as Director | Management | For | For |
| 6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BOLLORE
MEETING DATE: JUN 05, 2013 | TICKER: BOL SECURITY ID: FR0000039299
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.10 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (New Shares) | Management | For | For |
| 5 | Authorize Board to Provide an Advance on Payment of Dividend for Fiscal Year (New Shares) | Management | For | For |
| 6 | Approve Transaction with Batscap | Management | For | For |
| 7 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 8 | Reelect Vincent Bollore as Director | Management | For | For |
| 9 | Reelect Cyrille Bollore as Director | Management | For | For |
| 10 | Reelect Cedric de Bailliencourt as Director | Management | For | For |
| 11 | Reelect Societe Bollore Participations as Director | Management | For | For |
| 12 | Reelect Sebastien Bollore as Director | Management | For | For |
| 13 | Reelect Yannick Bollore as Director | Management | For | For |
| 14 | Reelect Jean-Paul Parayre as Director | Management | For | For |
| 15 | Reelect Olivier Roussel as Director | Management | For | For |
| 16 | Reelect Francois Thomazeau as Director | Management | For | For |
| 17 | Acknowledge End of Mandate of Denis Kessler as Director | Management | For | For |
| 18 | Acknowledge End of Mandate of Claude Juimo Siewe Monthe as Director | Management | For | For |
| 19 | Renew Appointment of Cabinet AEG Finances as Auditor | Management | For | For |
| 20 | Appoint IGEC - Institut de Gestion et d Expertise Comptable as Alternate Auditor | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 1 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
| 2 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 3 | Authorize Capital Increase of Up to EUR 42,992,649 for Future Exchange Offers | Management | For | For |
| 4 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 5 | Approve Employee Stock Purchase Plan | Management | For | For |
| 6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BP PLC
MEETING DATE: APR 11, 2013 | TICKER: BP. SECURITY ID: 055622104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Bob Dudley as Director | Management | For | For |
| 4 | Re-elect Iain Conn as Director | Management | For | For |
| 5 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
| 6 | Re-elect Paul Anderson as Director | Management | For | For |
| 7 | Re-elect Frank Bowman as Director | Management | For | For |
| 8 | Re-elect Antony Burgmans as Director | Management | For | For |
| 9 | Re-elect Cynthia Carroll as Director | Management | For | For |
| 10 | Re-elect George David as Director | Management | For | For |
| 11 | Re-elect Ian Davis as Director | Management | For | For |
| 12 | Re-elect Dame Ann Dowling as Director | Management | For | For |
| 13 | Re-elect Brendan Nelson as Director | Management | For | For |
| 14 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
| 15 | Re-elect Andrew Shilston as Director | Management | For | For |
| 16 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
| 17 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BRAMMER PLC
MEETING DATE: MAY 17, 2013 | TICKER: BRAM SECURITY ID: GB0001195089
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Ian Fraser as Director | Management | For | For |
| 5 | Re-elect Paul Thwaite as Director | Management | For | For |
| 6 | Re-elect Charles Irving-Swift as Director | Management | For | For |
| 7 | Re-elect Bill Whiteley as Director | Management | For | For |
| 8 | Re-elect Terry Garthwaite as Director | Management | For | For |
| 9 | Re-elect Duncan Magrath as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BRUNELLO CUCINELLI S.P.A.
MEETING DATE: APR 18, 2013 | TICKER: BC SECURITY ID: IT0004764699
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Elect Giuseppe Labianca as Director | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 1 | Amend Articles Re: 14 and 21 (Board Related) | Management | For | For |
| |
|---|
CENTRICA PLC
MEETING DATE: MAY 13, 2013 | TICKER: CNA SECURITY ID: GB00B033F229
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Sir Roger Carr as Director | Management | For | For |
| 5 | Re-elect Sam Laidlaw as Director | Management | For | For |
| 6 | Re-elect Phil Bentley as Director | Management | For | For |
| 7 | Re-elect Margherita Della Valle as Director | Management | For | For |
| 8 | Re-elect Mary Francis as Director | Management | For | For |
| 9 | Re-elect Mark Hanafin as Director | Management | For | For |
| 10 | Re-elect Lesley Knox as Director | Management | For | For |
| 11 | Re-elect Nick Luff as Director | Management | For | For |
| 12 | Re-elect Ian Meakins as Director | Management | For | For |
| 13 | Re-elect Paul Rayner as Director | Management | For | For |
| 14 | Re-elect Chris Weston as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
CIELO SA
MEETING DATE: APR 26, 2013 | TICKER: CIEL3 SECURITY ID: BRCIELACNOR3
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management and Elect Fiscal Council Members | Management | For | Against |
| |
|---|
CIELO SA
MEETING DATE: APR 26, 2013 | TICKER: CIEL3 SECURITY ID: BRCIELACNOR3
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
| |
|---|
CITY LODGE HOTELS LTD
MEETING DATE: NOV 15, 2012 | TICKER: CLH SECURITY ID: ZAE000117792
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2012 | Management | For | For |
| 2.1 | Re-elect Nigel Matthews as Director | Management | For | For |
| 2.2 | Re-elect Ndumi Medupe as Director | Management | For | For |
| 2.3 | Re-elect Bulelani Ngcuka as Director | Management | For | For |
| 3 | Reappoint KPMG Inc as Auditors of the Company with J Wessels as the Designated Partner and Authorise Their Remuneration | Management | For | For |
| 4.1 | Re-elect Stuart Morris as Chairman of the Group Audit Committee | Management | For | For |
| 4.2 | Re-elect Frank Kilbourn as Member of the Group Audit Committee | Management | For | For |
| 4.3 | Re-elect Nigel Matthews as Member of the Group Audit Committee | Management | For | For |
| 4.4 | Re-elect Ndumi Medupe as Member of the Group Audit Committee | Management | For | For |
| 5 | Elect Ndumi Medupe (Chairperson), Clifford Ross and Andrew Widegger as Members of the Social and Ethics Committee | Management | For | For |
| 6 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8.1 | Approve Remuneration of Chairman | Management | For | For |
| 8.2 | Approve Remuneration of Lead Independent Director | Management | For | For |
| 8.3 | Approve Remuneration for Services as Director | Management | For | For |
| 8.4 | Approve Remuneration of Chairman of Audit Committee | Management | For | For |
| 8.5 | Approve Remuneration of Other Audit Committee Members | Management | For | For |
| 8.6 | Approve Remuneration of Chairman of Remuneration Committee | Management | For | For |
| 8.7 | Approve Remuneration of Other Remuneration Committee Members | Management | For | For |
| 8.8 | Approve Remuneration of Chairman of Risk Committee | Management | For | For |
| 8.9 | Approve Remuneration of Other Risk Committee Members | Management | For | For |
| 8.10 | Approve Remuneration of Chairman of Social and Ethics Committee | Management | For | For |
| 8.11 | Approve Remuneration of Ad Hoc/Temporary Committee | Management | For | For |
| 9 | Approve Financial Assistance to Related or Inter-related Companies and Entities | Management | For | For |
| 10 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 11 | Adopt New Memorandum of Incorporation | Management | For | For |
| |
|---|
CLEAR MEDIA LTD.
MEETING DATE: APR 12, 2013 | TICKER: 00100 SECURITY ID: BMG219901094
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Framework Agreement and the Proposed Annual Caps | Management | For | For |
| 2 | Approve Assignment by Guangdong White Horse Advertising Company Ltd. of its Obligations and Rights Under the Framework Agreement and the Applicable Annual Caps | Management | For | For |
| |
|---|
CLEAR MEDIA LTD.
MEETING DATE: MAY 31, 2013 | TICKER: 00100 SECURITY ID: BMG219901094
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Teo Hong Kiong as Director | Management | For | For |
| 3b | Elect Zhang Huai Jun as Director | Management | For | For |
| 3c | Elect Jonathan Bevan as Director | Management | For | For |
| 3d | Elect Thomas Manning as Director | Management | For | For |
| 4 | Elect Wang Shou Zhi as Director | Management | For | Against |
| 5 | Authorize the Board to Fix Remuneration of Directors | Management | For | Abstain |
| 6 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CLUB MEDITERRANEE
MEETING DATE: MAR 07, 2013 | TICKER: CU SECURITY ID: FR0000121568
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 305,000 | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Reelect Alain Dinin as Director | Management | For | For |
| 8 | Reelect Georges Pauget as Director | Management | For | For |
| 9 | Reelect CMVT International as Director | Management | For | Against |
| 10 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
| 11 | Renew Appointment of Ernst and Young Audit as Auditor | Management | For | For |
| 12 | Renew Appointment of Beas Alternate Auditor | Management | For | For |
| 13 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of 50 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of 15 Percent of Issued Share Capital | Management | For | For |
| 16 | Approve Issuance of Equity or Equity-Linked Securities for up to 15 Percent of Issued Capital for Private Placements | Management | For | For |
| 17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 18 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
COMMERZBANK AG
MEETING DATE: APR 19, 2013 | TICKER: CBK SECURITY ID: DE0008032004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2013 Financial Statements and Half Year 2013 Financial Statement | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for First Quarter 2014 Financial Statement | Management | For | For |
| 6.1 | Elect Nikolaus von Bomhard to the Supervisory Board | Management | For | For |
| 6.2 | Elect Karl-Heinz Floether to the Supervisory Board | Management | For | For |
| 6.3 | Elect Hans-Peter Keitel to the Supervisory Board | Management | For | For |
| 6.4 | Elect Markus Kerber to the Supervisory Board | Management | For | For |
| 6.5 | Elect Ulrich Middelmann to the Supervisory Board | Management | For | For |
| 6.6 | Elect Klaus-Peter Mueller to the Supervisory Board | Management | For | For |
| 6.7 | Elect Helmut Perlet to the Supervisory Board | Management | For | For |
| 6.8 | Elect Petra Schadeberg-Herrmann to the Supervisory Board | Management | For | For |
| 6.9 | Elect Marcus Schenck to the Supervisory Board | Management | For | For |
| 6.10 | Elect Gertrude Tumpel-Gugerell to the Supervisory Board | Management | For | For |
| 6.11 | Elect Roger Mueller as Alternate Supervisory Board Member | Management | For | For |
| 6.12 | Elect Solms Wittig as Alternate Supervisory Board Member | Management | For | For |
| 7 | Approve EUR 7 Reduction in Share Capital via Cancellation of Seven Shares | Management | For | For |
| 8 | Approve EUR 5.2 Billion Reduction in Share Capital via 10:1 Reverse Stock Split | Management | For | For |
| 9 | Approve EUR 2.3 Billion Share Capital Increase with Preemptive Rights | Management | For | For |
| 10 | Approve Cancellation of Capital Authorizations | Management | For | For |
| 11 | Approve Withdrawal of Confidence from Management Board Speaker Martin Blessing | Shareholder | Against | Against |
| 12 | Remove Chairman Klaus-Peter Mueller from the Supervisory Board | Shareholder | Against | Against |
| |
|---|
COMPAGNIE FINANCIERE RICHEMONT SA
MEETING DATE: SEP 05, 2012 | TICKER: CFR SECURITY ID: CH0045039655
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 0.55 per "A" Bearer Share and CHF 0.055 per "B" Registered Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Reelect Johann Rupert as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Franco Cologni as Director | Management | For | Did Not Vote |
| 4.3 | Reelect Lord Duro as Director | Management | For | Did Not Vote |
| 4.4 | Reelect Yves-Andre Istel as Director | Management | For | Did Not Vote |
| 4.5 | Reelect Richard Lepeu as Director | Management | For | Did Not Vote |
| 4.6 | Reelect Ruggero Magnoni as Director | Management | For | Did Not Vote |
| 4.7 | Reelect Josua Malherbe as Director | Management | For | Did Not Vote |
| 4.8 | Reelect Frederick Mostert as Director | Management | For | Did Not Vote |
| 4.9 | Reelect Simon Murray as Director | Management | For | Did Not Vote |
| 4.10 | Reelect Alain Perrin as Director | Management | For | Did Not Vote |
| 4.11 | Reelect Guillaume Pictet as Director | Management | For | Did Not Vote |
| 4.12 | Reelect Norbert Platt as Director | Management | For | Did Not Vote |
| 4.13 | Reelect Alan Quasha as Director | Management | For | Did Not Vote |
| 4.14 | Reelect Maria Ramos as Director | Management | For | Did Not Vote |
| 4.15 | Reelect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
| 4.16 | Reelect Dominique Rochat as Director | Management | For | Did Not Vote |
| 4.17 | Reelect Jan Rupert as Director | Management | For | Did Not Vote |
| 4.18 | Reelect Gary Saage as Director | Management | For | Did Not Vote |
| 4.19 | Reelect Juergen Schrempp as Director | Management | For | Did Not Vote |
| 4.20 | Reelect Martha Wikstrom as Director | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| |
|---|
CREDIT SUISSE GROUP AG
MEETING DATE: APR 26, 2013 | TICKER: CSGN SECURITY ID: CH0012138530
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 1.3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3.1 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3.2 | Approve Dividends CHF 0.10 per Share from Capital Contribution Reserves to be Paid in Shares and Cash | Management | For | Did Not Vote |
| 4.1 | Approve Creation of CHF 6.0 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 4.2 | Approve CHF 1.1 Million Increase in Pool of Conditional Capital for Delivering Shares as Part of Employee Participation Programs | Management | For | Did Not Vote |
| 5 | Amend Articles Re: Board Related | Management | For | Did Not Vote |
| 6.1.1 | Reelect Noreen Doyle as Director | Management | For | Did Not Vote |
| 6.1.2 | Reelect Jassim Bin Hamad J.J. Al Thani as Director | Management | For | Did Not Vote |
| 6.1.3 | Elect Kai S. Nargolwala as Director | Management | For | Did Not Vote |
| 6.2 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 6.3 | Ratify BDO AG as Special Auditors | Management | For | Did Not Vote |
| |
|---|
CREDIT SUISSE GROUP AG
MEETING DATE: APR 26, 2013 | TICKER: CSGN SECURITY ID: 225401108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 1.3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3.1 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3.2 | Approve Dividends CHF 0.10 per Share from Capital Contribution Reserves to be Paid in Shares and Cash | Management | For | Did Not Vote |
| 4.1 | Approve Creation of CHF 6.0 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 4.2 | Approve CHF 1.1 Million Increase in Pool of Conditional Capital for Delivering Shares as Part of Employee Participation Programs | Management | For | Did Not Vote |
| 5 | Amend Articles Re: Board Related | Management | For | Did Not Vote |
| 6.1.1 | Reelect Noreen Doyle as Director | Management | For | Did Not Vote |
| 6.1.2 | Reelect Jassim Bin Hamad J.J. Al Thani as Director | Management | For | Did Not Vote |
| 6.1.3 | Elect Kai S. Nargolwala as Director | Management | For | Did Not Vote |
| 6.2 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 6.3 | Ratify BDO AG as Special Auditors | Management | For | Did Not Vote |
| 7 | For Proposals that have not been Submitted until the AGM itself as defined in Art. 700 Paras. 3 and 4 of the Swiss Code of Obligations, I Hereby Authorize the Independent Proxy to Vote in Favor of the Proposal of the Board of Directors | Management | None | Did Not Vote |
| |
|---|
CRH PLC
MEETING DATE: MAY 08, 2013 | TICKER: CRG SECURITY ID: IE0001827041
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4(a) | Re-elect Ernst Bartschi as Director | Management | For | For |
| 4(b) | Re-elect Maeve Carton as Director | Management | For | For |
| 4(c) | Re-elect Bill Egan as Director | Management | For | For |
| 4(d) | Re-elect Utz-Hellmuth Felcht as Director | Management | For | For |
| 4(e) | Re-elect Nicky Hartery as Director | Management | For | For |
| 4(f) | Re-elect Jan de Jong as Director | Management | For | For |
| 4(g) | Re-elect John Kennedy as Director | Management | For | For |
| 4(h) | Re-elect Myles Lee as Director | Management | For | For |
| 4(i) | Re-elect Heather McSharry as Director | Management | For | For |
| 4(j) | Re-elect Albert Manifold as Director | Management | For | For |
| 4(k) | Re-elect Dan O'Connor as Director | Management | For | For |
| 4(l) | Re-elect Mark Towe as Director | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 8 | Authorise Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CSL LTD.
MEETING DATE: OCT 17, 2012 | TICKER: CSL SECURITY ID: AU000000CSL8
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Maurice Renshaw as a Director | Management | For | For |
| 2b | Elect David Anstice as a Director | Management | For | For |
| 3 | Approve the Adoption of Remuneration Report | Management | For | For |
| 4 | Approve the Adoption of a New Constitution | Management | For | For |
| 5a | Amend the Company's Constitution to Insert Proportional Takeover Provisions in the New Constitution | Management | For | For |
| 5b | Amend the Company's Constitution to Re-Insert Proportional Takeover Provisions in the Existing Constitution | Management | For | For |
| |
|---|
DANONE
MEETING DATE: APR 25, 2013 | TICKER: BN SECURITY ID: FR0000120644
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.45 per Share | Management | For | For |
| 4 | Relect Franck Riboud as Director | Management | For | For |
| 5 | Relect Emmanuel Faber as Director | Management | For | For |
| 6 | Approve Auditors' Special Report Regarding New Related-Party Transactions | Management | For | For |
| 7 | Approve Transaction with J.P. Morgan | Management | For | For |
| 8 | Approve Severance Payment Agreement with Franck Riboud | Management | For | For |
| 9 | Approve Severance Payment Agreement with Emmanuel Faber | Management | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 55.3 Million | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23.6 Million | Management | For | For |
| 14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 15 | Authorize Capital Increase of Up to EUR 15.7 Million for Future Exchange Offers | Management | For | For |
| 16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 17 | Authorize Capitalization of Reserves of Up to EUR 40.7 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 18 | Approve Employee Stock Purchase Plan | Management | For | For |
| 19 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 21 | Amend Article 5 of Bylaws Re: Company's Duration | Management | For | For |
| 22 | Amend Article 22.II of Bylaws Re: Proxy Voting | Management | For | For |
| 23 | Amend Article 24.I of Bylaws Re: Convening of General Meetings | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
DANSKE BANK A/S
MEETING DATE: MAR 18, 2013 | TICKER: DANSKE SECURITY ID: DK0010274414
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Recieve and Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 4.1 | Determine Number of Members (8) of Board | Management | For | Did Not Vote |
| 4.2a | Reelect Ole Andersen as Director | Management | For | Did Not Vote |
| 4.2b | Reelect Niels Christiansen as Director | Management | For | Did Not Vote |
| 4.2c | Reelect Urban Backstrom as Director | Management | For | Did Not Vote |
| 4.2d | Reelect Jorn Jensen as Director | Management | For | Did Not Vote |
| 4.2e | Reelect Trond Westlie as Director | Management | For | Did Not Vote |
| 4.2f | Elect Lars Forberg as New Director | Management | For | Did Not Vote |
| 4.2g | Elect Carol Sergean as New Director | Management | For | Did Not Vote |
| 4.2h | Elect Jim Snabe as New Director | Management | For | Did Not Vote |
| 4.2i | Elect Egon Geertsen as New Director | Shareholder | Against | Did Not Vote |
| 5 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 6 | Amend Board's Authorization to Increase Company's Share Capital | Management | For | Did Not Vote |
| 7 | Authorize Repurchase of up to 10 Percent of Share Capital | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors in the Amount of DKK 1.35 Million for Chairman, DKK 900,000 for Vice Chairman, and 450,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 9.1 | Require Danske Bank to Support Imposition of Tax on Speculation (FTT) | Shareholder | Against | Did Not Vote |
| 9.2 | Refrainig from Introducing Fees for Customers Whose Total Volume of Business With the Bank Ammounts to Less Than DKK 60.000 | Shareholder | Against | Did Not Vote |
| 9.3 | Aling Salary Developement of Executive Board with That of Other Employees | Shareholder | Against | Did Not Vote |
| 10 | Approve Termination of Chairman of the Executive Board Eivind Kolding | Shareholder | Against | Did Not Vote |
| 11 | Other Business | Management | None | None |
| |
|---|
DECHRA PHARMACEUTICALS PLC
MEETING DATE: OCT 19, 2012 | TICKER: DPH SECURITY ID: GB0009633180
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Michael Redmond as Director | Management | For | For |
| 5 | Re-elect Ian Page as Director | Management | For | For |
| 6 | Re-elect Simon Evans as Director | Management | For | For |
| 7 | Re-elect Edwin Torr as Director | Management | For | For |
| 8 | Re-elect Neil Warner as Director | Management | For | For |
| 9 | Re-elect Dr Christopher Richards as Director | Management | For | For |
| 10 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
DECKERS OUTDOOR CORPORATION
MEETING DATE: MAY 08, 2013 | TICKER: DECK SECURITY ID: 243537107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Angel R. Martinez | Management | For | For |
| 1.2 | Elect Director Rex A. Licklider | Management | For | For |
| 1.3 | Elect Director John M. Gibbons | Management | For | For |
| 1.4 | Elect Director John G. Perenchio | Management | For | For |
| 1.5 | Elect Director Maureen Conners | Management | For | For |
| 1.6 | Elect Director Karyn O. Barsa | Management | For | For |
| 1.7 | Elect Director Michael F. Devine, III | Management | For | For |
| 1.8 | Elect Director James Quinn | Management | For | For |
| 1.9 | Elect Director Lauri Shanahan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DENSO CORP.
MEETING DATE: JUN 19, 2013 | TICKER: 6902 SECURITY ID: JP3551500006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 37 | Management | For | For |
| 2.1 | Elect Director Kato, Nobuaki | Management | For | For |
| 2.2 | Elect Director Tokuda, Hiromi | Management | For | For |
| 2.3 | Elect Director Kobayashi, Koji | Management | For | For |
| 2.4 | Elect Director Sugi, Hikaru | Management | For | For |
| 2.5 | Elect Director Miyaki, Masahiko | Management | For | For |
| 2.6 | Elect Director Hironaka, Kazuo | Management | For | For |
| 2.7 | Elect Director Shirasaki, Shinji | Management | For | For |
| 2.8 | Elect Director Shikamura, Akio | Management | For | For |
| 2.9 | Elect Director Maruyama, Haruya | Management | For | For |
| 2.10 | Elect Director Tajima, Akio | Management | For | For |
| 2.11 | Elect Director Adachi, Michio | Management | For | For |
| 2.12 | Elect Director Wakabayashi, Hiroyuki | Management | For | For |
| 2.13 | Elect Director Iwata, Satoshi | Management | For | For |
| 2.14 | Elect Director Toyoda, Shoichiro | Management | For | For |
| 3.1 | Appoint Statutory Auditor Iwase, Masato | Management | For | For |
| 3.2 | Appoint Statutory Auditor Saito, Tsutomu | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
DEUTSCHE BANK AG
MEETING DATE: APR 11, 2013 | TICKER: DBK SECURITY ID: DE0005140008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Confirm 2012 AGM Resolution to Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | Did Not Vote |
| 2 | Confirm 2012 AGM Resolution to Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | Did Not Vote |
| 3.1 | Confirm 2012 AGM Resolution to Elect Paul Achleitner to the Supervisory Board | Management | For | Did Not Vote |
| 3.2 | Confirm 2012 AGM Resolution to Elect Peter Loescher to the Supervisory Board | Management | For | Did Not Vote |
| 3.3 | Confirm 2012 AGM Resolution to Elect Klaus Ruediger Truetzschler to the Supervisory Board | Management | For | Did Not Vote |
| |
|---|
DEUTSCHE BANK AG
MEETING DATE: MAY 23, 2013 | TICKER: DBK SECURITY ID: DE0005140008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
| 5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
| 6 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | Did Not Vote |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 9 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
| 11.1 | Elect John Cryan to the Supervisory Board | Management | For | Did Not Vote |
| 11.2 | Elect Henning Kagermann to the Supervisory Board | Management | For | Did Not Vote |
| 11.3 | Elect Suzanne Labarge to the Supervisory Board | Management | For | Did Not Vote |
| 11.4 | Elect Johannes Teyssen to the Supervisory Board | Management | For | Did Not Vote |
| 11.5 | Elect Georg Thoma to the Supervisory Board | Management | For | Did Not Vote |
| 11.6 | Elect Tilman Todenhoefer to the Supervisory Board | Management | For | Did Not Vote |
| 11.7 | Elect Dina Dublon to the Supervisory Board | Management | For | Did Not Vote |
| 12 | Approve Creation of EUR 230.4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 13 | Approve Domination Agreement with RREEF Management GmbH | Management | For | Did Not Vote |
| |
|---|
DEUTSCHE BOERSE AG
MEETING DATE: MAY 15, 2013 | TICKER: DB1 SECURITY ID: DE0005810055
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
| 5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 6 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 7 | Remove Age Restriction for Management Board Members | Management | For | Did Not Vote |
| 8 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
| |
|---|
DIAGEO PLC
MEETING DATE: OCT 17, 2012 | TICKER: DGE SECURITY ID: GB0002374006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Peggy Bruzelius as Director | Management | For | For |
| 5 | Re-elect Laurence Danon as Director | Management | For | For |
| 6 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
| 7 | Re-elect Betsy Holden as Director | Management | For | For |
| 8 | Re-elect Dr Franz Humer as Director | Management | For | For |
| 9 | Re-elect Deirdre Mahlan as Director | Management | For | For |
| 10 | Re-elect Philip Scott as Director | Management | For | For |
| 11 | Re-elect Todd Stitzer as Director | Management | For | For |
| 12 | Re-elect Paul Walsh as Director | Management | For | For |
| 13 | Elect Ho KwonPing as Director | Management | For | For |
| 14 | Elect Ivan Menezes as Director | Management | For | For |
| 15 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
DNB NOR ASA
MEETING DATE: APR 30, 2013 | TICKER: DNBNOR SECURITY ID: NO0010031479
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Supervisory Board, Control Committee, and Nominating Committee | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.10 per Share | Management | For | Did Not Vote |
| 7 | Reelect Skarholt, Andersen, Koc, Leire, Smith, Svenning, Sorensen, and Wang as Member, and Gravir, Haslestad, Landmark, and Skogsholm as New Members of Supervisory Board; Elect Deputy Members of Supervisory Board | Management | For | Did Not Vote |
| 8 | Elect Camilla Grieg and Karl Moursund as Members of Nominating Committee | Management | For | Did Not Vote |
| 9 | Reelect Frode Hassel (Chairman), Thorstein Overland, Karl Olav Hovden, and Vigdis Almestad as Members of Control Committee; Reelect Ida Johnson and Elect Agnar Langeland as Deputy Members of Control Committee | Management | For | Did Not Vote |
| 10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 11a | Approve Advisory Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 11b | Approve Binding Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 12 | Approve Corporate Governance Statement | Management | For | Did Not Vote |
| 13 | Financial Structure for a New Real Economy; Financial Services Innovation; Requirements Regarding the Assignment of Roles and Impartiality; Selection of Board Members; Board Committee for Shared Financial Responsibility, Authorization and Common Interests | Shareholder | None | None |
| |
|---|
DUNKIN' BRANDS GROUP, INC.
MEETING DATE: MAY 14, 2013 | TICKER: DNKN SECURITY ID: 265504100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raul Alvarez | Management | For | For |
| 1.2 | Elect Director Anthony DiNovi | Management | For | For |
| 1.3 | Elect Director Nigel Travis | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
EAST AFRICAN BREWERIES LTD
MEETING DATE: OCT 23, 2012 | TICKER: KNBL SECURITY ID: KE0000000216
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Ratify Interim Dividend of KES 2.50 per Share and Approve Final Dividend of KES 6.25 per Share | Management | For | For |
| 3 | Reelect Delvin Hainsworth as Director | Management | For | For |
| 4 | Reelect Tracy Barnes as Director | Management | For | For |
| 5 | Reelect Susan Githuku as Director | Management | For | For |
| 6 | Reelect Siobhan Moriarty as Director | Management | For | For |
| 7 | Reelect Constance Gakonyo as Director | Management | For | For |
| 8 | Reelect Nick Blazquez as Director | Management | For | For |
| 9 | Ratify KPMG Kenya as Auditors and Fix Their Remuneration | Management | For | For |
| |
|---|
EDENRED
MEETING DATE: MAY 24, 2013 | TICKER: EDEN SECURITY ID: FR0010908533
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.82 per Share | Management | For | For |
| 4 | Reelect Anne Bouverot as Director | Management | For | For |
| 5 | Reelect Philippe Citerne as Director | Management | For | For |
| 6 | Reelect Francoise Gri as Director | Management | For | For |
| 7 | Reelect Roberto Oliveira de Lima as Director | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ENI S.P.A.
MEETING DATE: MAY 10, 2013 | TICKER: ENI SECURITY ID: IT0003132476
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
ENI S.P.A.
MEETING DATE: MAY 10, 2013 | TICKER: ENI SECURITY ID: 26874R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
ENI SPA
MEETING DATE: JUL 16, 2012 | TICKER: ENI SECURITY ID: IT0003132476
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Elimination of Shares' Par Value and Cancellation of Treasury Shares | Management | For | For |
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
ENI SPA
MEETING DATE: JUL 16, 2012 | TICKER: ENI SECURITY ID: 26874R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Elimination of Shares' Par Value and Cancellation of Treasury Shares | Management | For | For |
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
ESSILOR INTERNATIONAL
MEETING DATE: MAY 16, 2013 | TICKER: EI SECURITY ID: FR0000121667
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.88 per Share | Management | For | For |
| 4 | Renew Appointments of Pricewaterhousecoopers Audit as Auditor and Etienne Boris as Alternate Auditor | Management | For | For |
| 5 | Renew Appointments of Mazars as Auditor and Jean-Louis Simon as Alternate Auditor | Management | For | For |
| 6 | Reelect Yves Chevillotte as Director | Management | For | For |
| 7 | Reelect Mireille Faugere as Director | Management | For | For |
| 8 | Reelect Xavier Fontanet as Director | Management | For | For |
| 9 | Elect Maureen Cavanagh as Director | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Employee Stock Purchase Plan | Management | For | For |
| 12 | Approve Issuance of Shares up to 15 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors | Management | For | For |
| 13 | Introduce Possibility to Renounce to Double-Voting Rights for Long-Term Registered Shareholders | Management | For | For |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
FENIX OUTDOOR AB
MEETING DATE: MAY 07, 2013 | TICKER: FIX B SECURITY ID: SE0000104788
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report; Receive President's Report | Management | None | None |
| 8a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Dividends of SEK 4.00 per Share | Management | For | Did Not Vote |
| 8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of SEK 375,000 for the Chairman and SEK 150,000 for Other Members; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11 | Determine Number of Members (4) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 12 | Reelect Mats Olsson, Sven Stork (Chairman), and Anders Hedberg as Directors; Elect One New Director | Management | For | Did Not Vote |
| 13 | Close Meeting | Management | None | None |
| |
|---|
FORTESCUE METALS GROUP LTD.
MEETING DATE: NOV 14, 2012 | TICKER: FMG SECURITY ID: AU000000FMG4
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Adoption of the Remuneration Report | Management | For | For |
| 2 | Elect Cao Huiquan as a Director | Management | For | Against |
| 3 | Elect Herb Elliott as a Director | Management | For | Against |
| 4 | Approve the Fortescue Metals Group Ltd Performance Share Plan | Management | For | For |
| 5 | Appoint PricewaterhouseCoopers as Auditor of the Company | Management | For | For |
| |
|---|
GAMELOFT
MEETING DATE: JUN 19, 2013 | TICKER: GFT SECURITY ID: FR0000079600
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 7 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500,000 | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500,000 | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 500,000 | Management | For | For |
| 11 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 8 to 10 | Management | For | For |
| 12 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 13 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 14 | Approve Employee Stock Purchase Plan | Management | For | For |
| 15 | Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items 8 to 14 Above at EUR 2 Million | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
GEM DIAMONDS LTD
MEETING DATE: JUN 11, 2013 | TICKER: GEMD SECURITY ID: VGG379591065
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Re-elect Clifford Elphick as Director | Management | For | For |
| 6 | Re-elect Gavin Beevers as Director | Management | For | For |
| 7 | Re-elect Dave Elzas as Director | Management | For | For |
| 8 | Re-elect Mike Salamon as Director | Management | For | For |
| 9 | Re-elect Richard Williams as Director | Management | For | For |
| 10 | Re-elect Alan Ashworth as Director | Management | For | For |
| 11 | Re-elect Glenn Turner as Director | Management | For | For |
| 12 | Re-elect Roger Davis as Director | Management | For | For |
| 13 | Elect Michael Michael as Director | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
GLANBIA PLC
MEETING DATE: NOV 20, 2012 | TICKER: GL9 SECURITY ID: IE0000669501
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dairy Processing Joint Venture with Glanbia Co-operative Society Limited | Management | For | For |
| |
|---|
GLANBIA PLC
MEETING DATE: MAY 21, 2013 | TICKER: GL9 SECURITY ID: IE0000669501
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect John Callaghan as Director | Management | For | For |
| 3b | Reelect William Carroll as Director | Management | For | For |
| 3c | Reelect Henry Corbally as Director | Management | For | For |
| 3d | Reelect Jer Doheny as Director | Management | For | For |
| 3e | Reelect David Farrell as Director | Management | For | For |
| 3f | Reelect Donard Gaynor as Director | Management | For | For |
| 3g | Reelect Patrick Gleeson as Director | Management | For | For |
| 3h | Reelect Paul Haran as Director | Management | For | For |
| 3i | Reelect Liam Herlihy as Director | Management | For | For |
| 3j | Reelect Martin Keane as Director | Management | For | For |
| 3k | Reelect Michael Keane as Director | Management | For | For |
| 3l | Reelect Jerry Liston as Director | Management | For | For |
| 3m | Reelect Matthew Merrick as Director | Management | For | For |
| 3n | Reelect John Moloney as Director | Management | For | For |
| 3o | Reelect John Murphy as Director | Management | For | For |
| 3p | Reelect Patrick Murphy as Director | Management | For | For |
| 3q | Reelect William Murphy as Director | Management | For | For |
| 3r | Reelect Brian Phelan as Director | Management | For | For |
| 3s | Reelect Eamon Power as Director | Management | For | For |
| 3t | Reelect Siobhan Talbot as Director | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| 9 | Authorise Reissuance of Repurchased Shares | Management | For | For |
| 10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 11 | Waive Requirement in Respect of Market Purchases of the Company's Own Shares | Management | None | For |
| 12 | Waive Requirement in Respect of Share Acquisitions by Directors | Management | None | For |
| 13 | Waive Requirement in Respect of the Company's Employee Share Schemes | Management | None | For |
| |
|---|
GLAXOSMITHKLINE PLC
MEETING DATE: MAY 01, 2013 | TICKER: GSK SECURITY ID: GB0009252882
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Lynn Elsenhans as Director | Management | For | For |
| 4 | Elect Jing Ulrich as Director | Management | For | For |
| 5 | Elect Hans Wijers as Director | Management | For | For |
| 6 | Re-elect Sir Christopher Gent as Director | Management | For | For |
| 7 | Re-elect Sir Andrew Witty as Director | Management | For | For |
| 8 | Re-elect Sir Roy Anderson as Director | Management | For | For |
| 9 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
| 10 | Re-elect Stacey Cartwright as Director | Management | For | For |
| 11 | Re-elect Simon Dingemans as Director | Management | For | For |
| 12 | Re-elect Judy Lewent as Director | Management | For | For |
| 13 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
| 14 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
| 15 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
| 16 | Re-elect Tom de Swaan as Director | Management | For | For |
| 17 | Re-elect Sir Robert Wilson as Director | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
| 25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
GLENCORE XSTRATA PLC
MEETING DATE: MAY 16, 2013 | TICKER: GLEN SECURITY ID: JE00B4T3BW64
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Ivan Glasenberg as Director | Management | For | For |
| 4 | Re-elect Anthony Hayward as Director | Management | For | For |
| 5 | Re-elect Leonhard Fischer as Director | Management | For | For |
| 6 | Re-elect William Macaulay as Director | Management | For | For |
| 7 | Subject to the Merger Becoming Effective, Elect Sir John Bond as Director | Management | For | For |
| 8 | Subject to the Merger Becoming Effective, Elect Sir Steve Robson as Director | Management | For | For |
| 9 | Subject to the Merger Becoming Effective, Elect Ian Strachan as Director | Management | For | For |
| 10 | Subject to the Merger Becoming Effective, Elect Con Fauconnier as Director | Management | For | For |
| 11 | Subject to the Merger Becoming Effective, Elect Peter Hooley as Director | Management | For | For |
| 12 | Subject to the Merger Not Becoming Effective, Re-elect Simon Murray as Director | Management | For | For |
| 13 | Subject to the Merger Not Becoming Effective, Re-elect Steven Kalmin as Director | Management | For | For |
| 14 | Subject to the Merger Not Becoming Effective, Re-elect Peter Coates as Director | Management | For | For |
| 15 | Subject to the Merger Not Becoming Effective, Re-elect Li Ning as Director | Management | For | For |
| 16 | Approve Remuneration Report | Management | For | For |
| 17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
GNC HOLDINGS, INC.
MEETING DATE: MAY 23, 2013 | TICKER: GNC SECURITY ID: 36191G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip E. Mallott | Management | For | For |
| 1.2 | Elect Director C. Scott O'Hara | Management | For | For |
| 1.3 | Elect Director Richard J. Wallace | Management | For | For |
| 2 | Eliminate Class of Common Stock | Management | For | For |
| 3 | Establish Range For Board Size | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Amendment to Delete Various Provisions Related to the Company's Former 'Sponsors' which are Now Inapplicable | Management | For | For |
| 6 | Provide Right to Act by Written Consent | Management | For | Against |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GOOGLE INC.
MEETING DATE: JUN 06, 2013 | TICKER: GOOG SECURITY ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Diane B. Greene | Management | For | For |
| 1.6 | Elect Director John L. Hennessy | Management | For | For |
| 1.7 | Elect Director Ann Mather | Management | For | For |
| 1.8 | Elect Director Paul S. Otellini | Management | For | For |
| 1.9 | Elect Director K. Ram Shriram | Management | For | For |
| 1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Report on Reducing Lead Battery Health Hazards | Shareholder | Against | Abstain |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 6 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
| |
|---|
GREATVIEW ASEPTIC PACKAGING CO LTD.
MEETING DATE: MAY 31, 2013 | TICKER: 00468 SECURITY ID: KYG407691040
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Hong Gang as Director | Management | For | Against |
| 3a2 | Elect Lee Lap, Danny as Director | Management | For | Against |
| 3a3 | Elect Chen Weishu as Director | Management | For | Against |
| 3b | Authorize the Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
GSW IMMOBILIEN AG
MEETING DATE: JUN 18, 2013 | TICKER: GIB SECURITY ID: DE000GSW1111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2013 | Management | For | For |
| 6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
| 7 | Approve Creation of EUR 7.5 Million Pool of Capital to Guarantee Conversion Right | Management | For | For |
| 8 | Allow Exclusion of Preemtive Rights for Share Issuances Against Contributions in Cash Under Existing Capital Authorization | Management | For | For |
| 9 | Amend Affiliation Agreement with Subsidiary GSW Acquisition 3 GmbH | Management | For | For |
| 10 | Amend Affiliation Agreement with Subsidiary GSW Grundvermoegens- und Vertriebsgesellschaft mbH | Management | For | For |
| 11 | Approve Affiliation Agreements with Subsidiary GSW Corona GmbH | Management | For | For |
| 12 | Approve Remuneration System for Management Board Members | Management | For | For |
| 13 | Remove Eckart John von Freyend from the Supervisory Board | Shareholder | Against | For |
| 14 | Approve Vote of No Confidence Against Management Board Chairman Bernd Kottmann | Shareholder | Against | For |
| |
|---|
GUINNESS NIGERIA PLC
MEETING DATE: NOV 02, 2012 | TICKER: SECURITY ID: NGGUINNESS07
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cash Dividend of NGN 8.00 per Share or Scrip Dividends | Management | For | For |
| 2 | Reelect Director | Management | For | Abstain |
| 3 | Reelect Director | Management | For | Abstain |
| 4 | Reelect Director | Management | For | Abstain |
| 5 | Elect S.D. Adetu as Director | Management | For | For |
| 6 | Elect R.J. Okeeffe as Director | Management | For | For |
| 7 | Elect P.J. Jenkins as Director | Management | For | For |
| 8 | Elect Z. Abdurrahman as Director | Management | For | For |
| 9 | Elect Y.A. Ike as Director | Management | For | For |
| 10 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Elect Members of Audit Committee | Management | For | For |
| 12 | Approve Remuneration of Directors | Management | For | Abstain |
| 13 | Amend Article 131, 118 and 119 of Articles of Association | Management | For | Abstain |
| |
|---|
HAYS PLC
MEETING DATE: NOV 07, 2012 | TICKER: HAS SECURITY ID: GB0004161021
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Pippa Wicks as Director | Management | For | For |
| 5 | Re-elect Alan Thomson as Director | Management | For | For |
| 6 | Re-elect Alistair Cox as Director | Management | For | For |
| 7 | Re-elect Paul Venables as Director | Management | For | For |
| 8 | Re-elect William Eccleshare as Director | Management | For | For |
| 9 | Re-elect Paul Harrison as Director | Management | For | For |
| 10 | Re-elect Victoria Jarman as Director | Management | For | For |
| 11 | Re-elect Richard Smelt as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 18 | Approve 2012 Performance Share Plan | Management | For | For |
| |
|---|
HENGDELI HOLDINGS LTD.
MEETING DATE: MAY 15, 2013 | TICKER: 03389 SECURITY ID: KYG450481083
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Lee Shu Chung Stan as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Share Repurchase Program | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 7 | Approve Bonus Issue | Management | For | For |
| |
|---|
HITACHI LTD.
MEETING DATE: JUN 21, 2013 | TICKER: 6501 SECURITY ID: JP3788600009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kawamura, Takashi | Management | For | For |
| 1.2 | Elect Director Ota, Yoshie | Management | For | For |
| 1.3 | Elect Director Katsumata, Nobuo | Management | For | For |
| 1.4 | Elect Director Cynthia Carroll | Management | For | For |
| 1.5 | Elect Director Sakakibara, Sadayuki | Management | For | For |
| 1.6 | Elect Director George Buckley | Management | For | For |
| 1.7 | Elect Director Mochizuki, Harufumi | Management | For | For |
| 1.8 | Elect Director Motobayashi, Toru | Management | For | For |
| 1.9 | Elect Director Philip Yeo | Management | For | For |
| 1.10 | Elect Director Kikawa, Michijiro | Management | For | For |
| 1.11 | Elect Director Stephen Gomersall | Management | For | For |
| 1.12 | Elect Director Nakanishi, Hiroaki | Management | For | For |
| 1.13 | Elect Director Hatchoji, Takashi | Management | For | For |
| 1.14 | Elect Director Miyoshi, Takashi | Management | For | For |
| |
|---|
HONDA MOTOR CO. LTD.
MEETING DATE: JUN 19, 2013 | TICKER: 7267 SECURITY ID: JP3854600008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Ike, Fumihiko | Management | For | For |
| 3.2 | Elect Director Ito, Takanobu | Management | For | For |
| 3.3 | Elect Director Iwamura, Tetsuo | Management | For | For |
| 3.4 | Elect Director Yamamoto, Takashi | Management | For | For |
| 3.5 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
| 3.6 | Elect Director Yoshida, Masahiro | Management | For | For |
| 3.7 | Elect Director Hogen, Kensaku | Management | For | For |
| 3.8 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
| 3.9 | Elect Director Fukui, Takeo | Management | For | For |
| 3.10 | Elect Director Shiga, Yuuji | Management | For | For |
| 3.11 | Elect Director Takeuchi, Kohei | Management | For | For |
| 3.12 | Elect Director Aoyama, Shinji | Management | For | For |
| 3.13 | Elect Director Kaihara, Noriya | Management | For | For |
| 4 | Appoint Statutory Auditor Endo, Kunio | Management | For | For |
| |
|---|
HSBC HOLDINGS PLC
MEETING DATE: MAY 24, 2013 | TICKER: HSBA SECURITY ID: GB0005405286
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3(a) | Re-elect Safra Catz as Director | Management | For | For |
| 3(b) | Re-elect Laura Cha as Director | Management | For | For |
| 3(c) | Re-elect Marvin Cheung as Director | Management | For | For |
| 3(d) | Elect Jim Comey as Director | Management | For | For |
| 3(e) | Re-elect John Coombe as Director | Management | For | For |
| 3(f) | Re-elect Joachim Faber as Director | Management | For | For |
| 3(g) | Re-elect Rona Fairhead as Director | Management | For | For |
| 3(h) | Elect Renato Fassbind as Director | Management | For | For |
| 3(i) | Re-elect Douglas Flint as Director | Management | For | For |
| 3(j) | Re-elect Stuart Gulliver as Director | Management | For | For |
| 3(k) | Re-elect James Hughes-Hallett as Director | Management | For | For |
| 3(l) | Re-elect William Laidlaw as Director | Management | For | For |
| 3(m) | Re-elect John Lipsky as Director | Management | For | For |
| 3(n) | Re-elect Janis Lomax as Director | Management | For | For |
| 3(o) | Re-elect Iain Mackay as Director | Management | For | For |
| 3(p) | Re-elect Sir Simon Robertson as Director | Management | For | For |
| 3(q) | Re-elect John Thornton as Director | Management | For | For |
| 4 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 8 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
HSBC HOLDINGS PLC
MEETING DATE: MAY 24, 2013 | TICKER: HSBA SECURITY ID: 404280406
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3(a) | Re-elect Safra Catz as Director | Management | For | For |
| 3(b) | Re-elect Laura Cha as Director | Management | For | For |
| 3(c) | Re-elect Marvin Cheung as Director | Management | For | For |
| 3(d) | Elect Jim Comey as Director | Management | For | For |
| 3(e) | Re-elect John Coombe as Director | Management | For | For |
| 3(f) | Re-elect Joachim Faber as Director | Management | For | For |
| 3(g) | Re-elect Rona Fairhead as Director | Management | For | For |
| 3(h) | Elect Renato Fassbind as Director | Management | For | For |
| 3(i) | Re-elect Douglas Flint as Director | Management | For | For |
| 3(j) | Re-elect Stuart Gulliver as Director | Management | For | For |
| 3(k) | Re-elect James Hughes-Hallett as Director | Management | For | For |
| 3(l) | Re-elect William Laidlaw as Director | Management | For | For |
| 3(m) | Re-elect John Lipsky as Director | Management | For | For |
| 3(n) | Re-elect Janis Lomax as Director | Management | For | For |
| 3(o) | Re-elect Iain Mackay as Director | Management | For | For |
| 3(p) | Re-elect Sir Simon Robertson as Director | Management | For | For |
| 3(q) | Re-elect John Thornton as Director | Management | For | For |
| 4 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 8 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ILIAD
MEETING DATE: MAY 22, 2013 | TICKER: ILD SECURITY ID: FR0004035913
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.37 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Reelect Virginie Calmels as Director | Management | For | For |
| 6 | Reelect Xavier Niel as Director | Management | For | For |
| 7 | Reelect Orla Noonan as Director | Management | For | For |
| 8 | Reelect Pierre Pringuet as Director | Management | For | For |
| 9 | Reelect Antoine Levavasseur as Director | Management | For | For |
| 10 | Reelect Cyril Poidatz as Director | Management | For | For |
| 11 | Reelect Olivier Rosenfeld as Director | Management | For | For |
| 12 | Reelect Alain Weill as Director | Management | For | For |
| 13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 120,000 | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 17 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 5 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
| 19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
| 20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 21 | Authorize Capital Increase of Up to EUR 1.5 Million for Future Exchange Offers | Management | For | For |
| 22 | Authorize Capitalization of Reserves of Up to EUR 75 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 23 | Approve Employee Stock Purchase Plan, Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | Against | Against |
| 24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 25 | Amend Article 16 of Bylaws Re: Directors Length of Term | Management | For | Against |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
IMPERIAL TOBACCO GROUP PLC
MEETING DATE: JAN 30, 2013 | TICKER: IMT SECURITY ID: GB0004544929
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Dr Ken Burnett as Director | Management | For | For |
| 5 | Re-elect Alison Cooper as Director | Management | For | For |
| 6 | Re-elect Robert Dyrbus as Director | Management | For | For |
| 7 | Elect David Haines as Director | Management | For | For |
| 8 | Re-elect Michael Herlihy as Director | Management | For | For |
| 9 | Re-elect Susan Murray as Director | Management | For | For |
| 10 | Re-elect Iain Napier as Director | Management | For | For |
| 11 | Elect Matthew Phillips as Director | Management | For | For |
| 12 | Re-elect Berge Setrakian as Director | Management | For | For |
| 13 | Re-elect Mark Williamson as Director | Management | For | For |
| 14 | Re-elect Malcolm Wyman as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Approve Share Matching Scheme | Management | For | For |
| 20 | Approve Long Term Incentive Plan | Management | For | For |
| 21 | Approve International Sharesave Plan | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ING GROEP NV
MEETING DATE: MAY 13, 2013 | TICKER: INGA SECURITY ID: NL0000303600
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 2c | Adopt Financial Statements | Management | For | For |
| 2d | Receive Announcement Re: Discontinuation of Dutch Translation Annual Reports | Management | None | None |
| 3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 5 | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 6 | Receive Announcements on Sustainability | Management | None | None |
| 7a | Approve Discharge of Management Board | Management | For | For |
| 7b | Approve Discharge of Supervisory Board | Management | For | For |
| 8 | Ratify Ernst & Young as Auditors | Management | For | For |
| 9a | Reelect Jan Hommen to Executive Board | Management | For | For |
| 9b | Reelect Patrick Flynn to Executive Board | Management | For | For |
| 9c | Elect Ralph Hamers to Executive Board | Management | For | For |
| 10a | Reelect Jeroen van der Veer to Supervisory Board | Management | For | For |
| 10b | Reelect Tine Bahlmann to Supervisory Board | Management | For | For |
| 10c | Elect Carin Gorter to Supervisory Board | Management | For | For |
| 10d | Elect Hermann-Josef Lamberti to Supervisory Board | Management | For | For |
| 10e | Elect Isabel Martin Castella to Supervisory Board | Management | For | For |
| 11a | Grant Board Authority to Issue Up To 380 Million Shares and Restricting/Excluding Preemptive Rights | Management | For | For |
| 11b | Grant Board Authority to Issue 380 Million Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 12a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
| 13 | Close Meeting | Management | None | None |
| |
|---|
ING GROEP NV
MEETING DATE: MAY 13, 2013 | TICKER: ING SECURITY ID: 456837103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 2c | Adopt Financial Statements | Management | For | For |
| 2d | Receive Announcement Re: Discontinuation of Dutch Translation Annual Reports | Management | None | None |
| 3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 5 | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 6 | Receive Announcements on Sustainability | Management | None | None |
| 7a | Approve Discharge of Management Board | Management | For | For |
| 7b | Approve Discharge of Supervisory Board | Management | For | For |
| 8 | Ratify Ernst & Young as Auditors | Management | For | For |
| 9a | Reelect Jan Hommen to Executive Board | Management | For | For |
| 9b | Reelect Patrick Flynn to Executive Board | Management | For | For |
| 9c | Elect Ralph Hamers to Executive Board | Management | For | For |
| 10a | Reelect Jeroen van der Veer to Supervisory Board | Management | For | For |
| 10b | Reelect Tine Bahlmann to Supervisory Board | Management | For | For |
| 10c | Elect Carin Gorter to Supervisory Board | Management | For | For |
| 10d | Elect Hermann-Josef Lamberti to Supervisory Board | Management | For | For |
| 10e | Elect Isabel Martin Castella to Supervisory Board | Management | For | For |
| 11a | Grant Board Authority to Issue Up To 380 Million Shares and Restricting/Excluding Preemptive Rights | Management | For | For |
| 11b | Grant Board Authority to Issue 380 Million Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 12a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
| 13 | Close Meeting | Management | None | None |
| |
|---|
INTERTEK GROUP PLC
MEETING DATE: MAY 17, 2013 | TICKER: ITRK SECURITY ID: GB0031638363
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Sir David Reid as Director | Management | For | For |
| 5 | Re-elect Edward Astle as Director | Management | For | For |
| 6 | Re-elect Alan Brown as Director | Management | For | For |
| 7 | Re-elect Wolfhart Hauser as Director | Management | For | For |
| 8 | Re-elect Christopher Knight as Director | Management | For | For |
| 9 | Elect Louise Makin as Director | Management | For | For |
| 10 | Re-elect Lloyd Pitchford as Director | Management | For | For |
| 11 | Re-elect Michael Wareing as Director | Management | For | For |
| 12 | Elect Lena Wilson as Director | Management | For | For |
| 13 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
INVESTMENT AB KINNEVIK
MEETING DATE: MAY 13, 2013 | TICKER: KINV B SECURITY ID: SE0000164626
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Chairman's Report | Management | None | None |
| 8 | Receive President's Report | Management | None | None |
| 9 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 10 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 11 | Approve Allocation of Income and Dividends of SEK 6.50 per Share | Management | For | Did Not Vote |
| 12 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 13 | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Directors in the Aggregate Amount of SEK 6.08 Million; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 15 | Reelect Tom Boardman, Vigo Carlund, Amelia Fawcett, Wilhelm Klingspor, Erik Mitteregger, Allen Sangines-Krause, and Cristina Stenbeck (Chair) as Directors; Elect Lorenzo Grabau as New Director | Management | For | Did Not Vote |
| 16 | Ratify Deloitte AB as Auditors | Management | For | Did Not Vote |
| 17 | Authorize Chairman of Board and Representatives of at Least Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 19 | Approve Restricted Stock Plan; Approve Associated Formalities | Management | For | Did Not Vote |
| 20 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 21a | Found a Shareholder Association | Shareholder | None | Did Not Vote |
| 21b | Prepare Proposal for Representation of Small and Medium Shareholders | Shareholder | None | Did Not Vote |
| 21c | Instruct Board to Write to the Swedish Government to Abolish the Difference in Voting Powers Between Shares | Shareholder | None | Did Not Vote |
| 21d | Special Examination Regarding the Company's External and Internal Entertainment | Shareholder | None | Did Not Vote |
| 21e | Adopt Vision Regarding Gender Equality in the Company and Implementation of the Vision; Monitor the Development on Ethnicity Area and Recieve Reports of the Work at the AGM | Shareholder | None | Did Not Vote |
| 22a | Examine to Distribute the Unlisted Assets Directly to Shareholders | Shareholder | None | Did Not Vote |
| 22b | Examine the Possibility to De-merge Kinnevik into Two Companies, "Kinnevik Telecom" and "Kinnevik Retail" | Shareholder | None | Did Not Vote |
| 22c | Examine the Possibility to De-merge Kinnevik into Two Listed Companies, "Kinnevik Listed" and "Kinnevik Unlisted" | Shareholder | None | Did Not Vote |
| 22d | Examine the Possibility to Make an Extraordinary Dividend of SEK 10 and Increase Debt Ratio | Shareholder | None | Did Not Vote |
| 22e | Examine the Possibility to Make a More Long-Term and More Aggressive Forecast for the Dividend | Shareholder | None | Did Not Vote |
| 22f | Examine the Possibility to Repurchase Shares Without Cancelling Them | Shareholder | None | Did Not Vote |
| 22g | Examine the Possibility to Contact Other Investment Companies With the Purpose of Establishing a Team Which Shall Work for Reducing the Investment Company Discounts in Investment Companies | Shareholder | None | Did Not Vote |
| 22h | Contact Warren Buffet for His Advice and Views on How Kinnevik Can be Developed and How Its Investment Company Discount Can Be Reduced | Shareholder | None | Did Not Vote |
| 22i | Examine the Possibility to Make the General Meeting the Largest AGM in Sweden | Shareholder | None | Did Not Vote |
| 22j | Examine Which Shareholder Perquisites That Can Be Conferred in the Future | Shareholder | None | Did Not Vote |
| 22k | Examine the Possibility to Prepare and Make Public a Five Item Agenda with Concrete Measures to Eliminate the Investment Company Discount | Shareholder | None | Did Not Vote |
| 22l | Establish a Concrete Target that the Investment Company Discount Shall be Turned Into a Premium | Shareholder | None | Did Not Vote |
| 23 | Close Meeting | Management | None | None |
| |
|---|
INVESTMENT AB KINNEVIK
MEETING DATE: JUN 18, 2013 | TICKER: KINV B SECURITY ID: SE0000164626
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Approve Voluntary Conversion of Class A Shares into Class B Shares | Management | For | Did Not Vote |
| 8 | Close Meeting | Management | None | None |
| |
|---|
IPSOS
MEETING DATE: APR 25, 2013 | TICKER: IPS SECURITY ID: FR0000073298
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.64 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Ratify Appointment of Mary Dupont-Madinier as Director | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Employee Stock Purchase Plan | Management | For | For |
| 8 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ISRAEL CHEMICALS LTD.
MEETING DATE: AUG 29, 2012 | TICKER: ICL SECURITY ID: IL0002810146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Review Audited Financial Statements and Director Reports for 2011 | Management | None | None |
| 2 | Reappoint Auditors; Review Auditor Fees for 2011 | Management | For | For |
| 3.1 | Reelect Nir Gilad as Director | Management | For | For |
| 3.2 | Reelect Yossi Rosen as Director | Management | For | For |
| 3.3 | Reelect Chaim Erez as Director | Management | For | For |
| 3.4 | Reelect Moshe Vidman as Director | Management | For | For |
| 3.5 | Reelect Avisar Paz as Director | Management | For | For |
| 3.6 | Reelect Eran Sarig as Director | Management | For | For |
| 3.7 | Reelect Avraham Shochet as Director | Management | For | For |
| 3.8 | Reelect Victor Medina as Director | Management | For | For |
| 3.9 | Reelect Ovadia Eli as Director | Management | For | For |
| 4 | Reelect Yair Orgler as External Director | Management | For | For |
| 4a | Vote FOR If You Are a Controlling Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item | Management | None | Against |
| 5 | Reelect Miriam Haran as External Director | Management | For | For |
| 5a | Vote FOR If You Are a Controlling Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item | Management | None | Against |
| 6 | Enroll in Liability Insurance Policy for Company Officers; Allow Directors to Renew Policy in the Future | Management | For | For |
| 6a | Vote FOR If You Have a Personal Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item | Management | None | Against |
| |
|---|
JAPAN TOBACCO INC
MEETING DATE: JUN 21, 2013 | TICKER: 2914 SECURITY ID: JP3726800000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 38 | Management | For | For |
| 2 | Elect Director Terabatake, Masamichi | Management | For | For |
| 3 | Appoint Statutory Auditor Kojima, Tomotaka | Management | For | For |
| 4 | Approve Alternate Income Allocation, with a Final Dividend of JPY 120 | Shareholder | Against | Against |
| 5 | Authorize Share Repurchase of Up To 100 Million Shares in the Coming Year | Shareholder | Against | Against |
| 6 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | Against |
| 7 | Cancel the Company's Treasury Shares | Shareholder | Against | Against |
| |
|---|
JOHNSON MATTHEY PLC
MEETING DATE: JUL 25, 2012 | TICKER: JMAT SECURITY ID: GB0004764071
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Tim Stevenson as Director | Management | For | Against |
| 5 | Re-elect Neil Carson as Director | Management | For | Against |
| 6 | Re-elect Alan Ferguson as Director | Management | For | Against |
| 7 | Re-elect Robert MacLeod as Director | Management | For | Against |
| 8 | Re-elect Larry Pentz as Director | Management | For | Against |
| 9 | Re-elect Michael Roney as Director | Management | For | Against |
| 10 | Re-elect Bill Sandford as Director | Management | For | Against |
| 11 | Re-elect Dorothy Thompson as Director | Management | For | Against |
| 12 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Approve Return of Cash to Shareholders Through Payment of Special Dividend and Share Consolidation | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of ordinary shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
KBC GROEP NV
MEETING DATE: MAY 02, 2013 | TICKER: KBC SECURITY ID: BE0003565737
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve Discharge of Directors | Management | For | For |
| 8 | Approve Discharge of Auditors | Management | For | For |
| 9 | Ratify Ernst & Young as Auditors and Approve Auditors' Remuneration at EUR 83,823 | Management | For | For |
| 10a | Reelect Alain Tytgadt as Director | Management | For | Against |
| 10b | Reelect Philippe Vlerick as Director | Management | For | Against |
| 10c | Reelect Dirk Heremans as Director | Management | For | Against |
| 11 | Authorize Repurchase of Up To 250,000 Shares | Management | For | For |
| 12 | Transact Other Business | Management | None | None |
| Ia | Discuss Merger Proposal between KBC Group NV and KBC Global Services NV | Management | None | None |
| Ib | Approve Merger Project with KBC Global Services Re: Item Ic | Management | For | For |
| Ic | Approve Merger by Absorption of KBC Global Services | Management | For | For |
| Id | Amend Corporate Purpose Re: Merger Agreement with KBC Global Services Under Items Ib-Ic | Management | For | For |
| IIa | Receive Special Board Report Re: Capital Increases under Items IIc and IId | Management | None | None |
| IIb | Amend Article 5 Re: Dematerialization of Bearer Shares | Management | For | For |
| IIc | Authorize Board to Increase Authorized Capital up to EUR 700 Million, Including by way of Issuance of Ordinary Shares Without Preemptive Rights, Warrants or Convertible Bonds | Management | For | For |
| IId | Authorize Board to Issue Shares in the Event of a Public Tender Offer | Management | For | Against |
| IIe | Amend Article 11bis Re: Dematerialization of Bearer Shares | Management | For | For |
| IIf | Amend Article 21 Re: Representation of the Company | Management | For | For |
| IIg | Amend Article 27 Re: Right to Attend Meetings | Management | For | For |
| IIh | Insert Transitional Provision in Article 42 Bylaws Re: Capital Increases under items IIc and IId | Management | For | For |
| IIi | Authorize Implementation of Approved Resolutions | Management | For | For |
| IIj | Approve Coordination of Articles of Association | Management | For | For |
| IIk | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
KEYENCE CORP.
MEETING DATE: SEP 12, 2012 | TICKER: 6861 SECURITY ID: JP3236200006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Kitamura, Tomiji | Management | For | For |
| |
|---|
KEYENCE CORP.
MEETING DATE: JUN 13, 2013 | TICKER: 6861 SECURITY ID: JP3236200006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
| 2.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
| 2.2 | Elect Director Yamamoto, Akinori | Management | For | For |
| 2.3 | Elect Director Kanzawa, Akira | Management | For | For |
| 2.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
| 2.5 | Elect Director Ueda, Yoshihiro | Management | For | For |
| 2.6 | Elect Director Konishi, Masayuki | Management | For | For |
| 2.7 | Elect Director Ideno, Tomohide | Management | For | For |
| 2.8 | Elect Director Sasaki, Michio | Management | For | For |
| 3 | Appoint Statutory Auditor Kitayama, Hiroaki | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Kitamura, Tomiji | Management | For | For |
| |
|---|
KINGSPAN GROUP PLC
MEETING DATE: MAY 09, 2013 | TICKER: KRX SECURITY ID: IE0004927939
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4a | Reelect Eugene Murtagh as Director | Management | For | Against |
| 4b | Reelect Gene Murtagh as Director | Management | For | Against |
| 4c | Reelect Geoff Doherty as Director | Management | For | Against |
| 4d | Reelect Peter Wilson as Director | Management | For | Against |
| 4e | Reelect Russell Shiels as Director | Management | For | Against |
| 4f | Reelect Gilbert McCarthy as Director | Management | For | Against |
| 4g | Reelect David Byrne as Director | Management | For | Against |
| 4h | Reelect Brian Hill as Director | Management | For | For |
| 4i | Reelect Helen Kirkpatrick as Director | Management | For | Against |
| 4j | Reelect Kieran Murphy as Director | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 8 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Authorise Share Repurchase | Management | For | For |
| 10 | Authorise Reissuance of Repurchased Shares | Management | For | For |
| 11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
KOMATSU LTD.
MEETING DATE: JUN 19, 2013 | TICKER: 6301 SECURITY ID: JP3304200003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
| 2.1 | Elect Director Noji, Kunio | Management | For | For |
| 2.2 | Elect Director Ohashi, Tetsuji | Management | For | For |
| 2.3 | Elect Director Fujitsuka, Mikio | Management | For | For |
| 2.4 | Elect Director Takamura, Fujitoshi | Management | For | For |
| 2.5 | Elect Director Hotta, Kensuke | Management | For | For |
| 2.6 | Elect Director Kano, Noriaki | Management | For | For |
| 2.7 | Elect Director Ikeda, Koichi | Management | For | For |
| 2.8 | Elect Director Shinozuka, Hisashi | Management | For | For |
| 2.9 | Elect Director Kuromoto, Kazunori | Management | For | For |
| 2.10 | Elect Director Mori, Masanao | Management | For | For |
| 3.1 | Appoint Statutory Auditor Matsuo, Kunihiro | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Yamada, Koji | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
KONINKLIJKE PHILIPS ELECTRONICS
MEETING DATE: MAY 03, 2013 | TICKER: PHGFF SECURITY ID: NL0000009538
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | President's Speech | Management | None | None |
| 2a | Adopt Financial Statements | Management | For | For |
| 2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2c | Approve Dividends of EUR 0.75 Per Share | Management | For | For |
| 2d | Approve Discharge of Management Board | Management | For | For |
| 2e | Approve Discharge of Supervisory Board | Management | For | For |
| 3a | Reelect C.A. Poon to Supervisory Board | Management | For | For |
| 3b | Reelect J.J. Schiro to Supervisory Board | Management | For | For |
| 3c | Reelect J. van der Veer to Supervisory Board | Management | For | For |
| 4a | Amend Long-Term Incentive Plan | Management | For | For |
| 4b | Approve Performance Share and Performance Stock Option Grants | Management | For | For |
| 5 | Change Company Name to Koninklijke Philips N.V. | Management | For | For |
| 6a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
| 7 | Authorize Repurchase of Shares | Management | For | For |
| 8 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 9 | Allow Questions | Management | None | None |
| |
|---|
KONINKLIJKE PHILIPS ELECTRONICS
MEETING DATE: MAY 03, 2013 | TICKER: PHG SECURITY ID: 500472303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | President's Speech | Management | None | None |
| 2a | Adopt Financial Statements | Management | For | For |
| 2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2c | Approve Dividends of EUR 0.75 Per Share | Management | For | For |
| 2d | Approve Discharge of Management Board | Management | For | For |
| 2e | Approve Discharge of Supervisory Board | Management | For | For |
| 3a | Reelect C.A. Poon to Supervisory Board | Management | For | For |
| 3b | Reelect J.J. Schiro to Supervisory Board | Management | For | For |
| 3c | Reelect J. van der Veer to Supervisory Board | Management | For | For |
| 4a | Amend Long-Term Incentive Plan | Management | For | For |
| 4b | Approve Performance Share and Performance Stock Option Grants | Management | For | For |
| 5 | Change Company Name to Koninklijke Philips N.V. | Management | For | For |
| 6a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
| 7 | Authorize Repurchase of Shares | Management | For | For |
| 8 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 9 | Allow Questions | Management | None | None |
| |
|---|
LAFARGE
MEETING DATE: MAY 07, 2013 | TICKER: LG SECURITY ID: FR0000120537
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.00 per Ordinary Share and EUR 1.10 per Long-Term Registered Share | Management | For | For |
| 4 | Approve Transaction with Orascom Construction Industries S.A.E. | Management | For | For |
| 5 | Approve Severance Payment Agreement with Bruno Lafont | Management | For | For |
| 6 | Reelect Bruno Lafont as Director | Management | For | For |
| 7 | Reelect Philippe Charrier as Director | Management | For | For |
| 8 | Reelect Oscar Fanjul as Director | Management | For | For |
| 9 | Reelect Juan Gallardo as Director | Management | For | For |
| 10 | Reelect Helene Ploix as Director | Management | For | For |
| 11 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Issuance of Bonds/Debentures in the Aggregate Value of EUR 8 Billion | Management | For | For |
| 13 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 8 Billion | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 560 Million | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 112 Million | Management | For | For |
| 16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 112 Million | Management | For | For |
| 17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote under Items 14 and 15 | Management | For | For |
| 19 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 20 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 21 | Authorize up to 1.50 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 22 | Authorize up to 1.50 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 23 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 24 | Approve Stock Purchase Plan Reserved for International Employees | Management | For | Against |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LEGAL & GENERAL GROUP PLC
MEETING DATE: MAY 22, 2013 | TICKER: LGEN SECURITY ID: GB0005603997
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Mark Zinkula as Director | Management | For | For |
| 4 | Elect Lindsay Tomlinson as Director | Management | For | For |
| 5 | Re-elect Stuart Popham as Director | Management | For | For |
| 6 | Re-elect Julia Wilson as Director | Management | For | For |
| 7 | Re-elect Mike Fairey as Director | Management | For | For |
| 8 | Re-elect Mark Gregory as Director | Management | For | For |
| 9 | Re-elect Rudy Markham as Director | Management | For | For |
| 10 | Re-elect John Pollock as Director | Management | For | For |
| 11 | Re-elect Nicholas Prettejohn as Director | Management | For | For |
| 12 | Re-elect John Stewart as Director | Management | For | For |
| 13 | Re-elect Nigel Wilson as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Approve Remuneration Report | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Approve EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
LIFE HEALTHCARE GROUP HOLDINGS LTD.
MEETING DATE: JAN 31, 2013 | TICKER: LHC SECURITY ID: ZAE000145892
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the year ended 30 September 2012 | Management | For | For |
| 2.1 | Re-elect Peter Ngatane as Director | Management | For | For |
| 2.2 | Re-elect Louisa Mojela as Director | Management | For | For |
| 2.3 | Re-elect Peter Golesworthy as Director | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with FJ Lombard as the Designated Audit Partner | Management | For | For |
| 4.1 | Re-elect Peter Golesworthy as Chairman of the Audit Committee | Management | For | For |
| 4.2 | Re-elect Louisa Mojela as Member of the Audit Committee | Management | For | For |
| 4.3 | Re-elect Trevor Munday as Member of the Audit Committee | Management | For | Against |
| 5.1 | Re-elect Fran du Plessis as Member of the Social, Ethics and Transformation Committee | Management | For | For |
| 5.2 | Elect Michael Flemming as Member of the Social, Ethics and Transformation Committee | Management | For | For |
| 5.3 | Re-elect Louisa Mojela as Member of the Social, Ethics and Transformation Committee | Management | For | For |
| 5.4 | Re-elect Peter Ngatane as Member of the Social, Ethics and Transformation Committee | Management | For | For |
| 5.5 | Elect Fazila Patel as Member of the Social, Ethics and Transformation Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Place Authorised but Unissued Shares Under Control of Directors | Management | For | For |
| 9 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 10 | Authorise Any One Director to Ratify and Execute Approved Resolutions | Management | For | For |
| 11 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 12 | Approve Non-Executive Directors' Remuneration for the Financial Year Ending 30 September 2013 | Management | For | For |
| 13 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
| 14 | Adopt New Memorandum of Incorporation | Management | For | For |
| |
|---|
LIFE TECHNOLOGIES CORPORATION
MEETING DATE: APR 24, 2013 | TICKER: LIFE SECURITY ID: 53217V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George F. Adam, Jr. | Management | For | For |
| 1.2 | Elect Director Raymond V. Dittamore | Management | For | For |
| 1.3 | Elect Director Donald W. Grimm | Management | For | For |
| 1.4 | Elect Director Craig J. Mundie | Management | For | For |
| 1.5 | Elect Director Ora H. Pescovitz | Management | For | For |
| 1.6 | Elect Director Per A. Peterson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
LINDE AG
MEETING DATE: MAY 29, 2013 | TICKER: LIN SECURITY ID: DE0006483001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.70 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
| 5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | For |
| 6 | Approve Creation of EUR 47 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3.5 Billion; Approve Creation of EUR 47 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 8 | Approve Cancellation of Conditional Capital | Management | For | For |
| 9.1.1 | Elect Ann-Kristin Achleitner to the Supervisory Board | Management | For | For |
| 9.1.2 | Elect Clemens Boersig to the Supervisory Board | Management | For | For |
| 9.1.3 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
| 9.1.4 | Elect Franz Fehrenbach to the Supervisory Board | Management | For | For |
| 9.1.5 | Elect Klaus-Peter Mueller to the Supervisory Board | Management | For | For |
| 9.1.6 | Elect Manfred Schneider to the Supervisory Board | Management | For | For |
| 9.2.1 | Elect Mathias Otto as Alternate Supervisory Board Member | Management | For | For |
| 9.2.2 | Elect Guenter Hugger as Alternate Supervisory Board Member | Management | For | For |
| 10.1 | Amend Corporate Purpose | Management | For | For |
| 10.2 | Amend Articles Re: Composition of the Board | Management | For | For |
| 10.3 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
| 10.4 | Amend Articles Re: Editorial Changes | Management | For | For |
| |
|---|
LLOYDS BANKING GROUP PLC
MEETING DATE: MAY 16, 2013 | TICKER: LLOY SECURITY ID: GB0008706128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Lord Blackwell as Director | Management | For | For |
| 4 | Elect Carolyn Fairbairn as Director | Management | For | For |
| 5 | Elect Nicholas Luff as Director | Management | For | For |
| 6 | Re-elect Sir Winfried Bischoff as Director | Management | For | For |
| 7 | Re-elect George Culmer as Director | Management | For | For |
| 8 | Re-elect Anita Frew as Director | Management | For | For |
| 9 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
| 10 | Re-elect David Roberts as Director | Management | For | For |
| 11 | Re-elect Anthony Watson as Director | Management | For | For |
| 12 | Re-elect Sara Weller as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
LLOYDS BANKING GROUP PLC
MEETING DATE: MAY 16, 2013 | TICKER: LLOY SECURITY ID: GB0008706128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 2 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| |
|---|
LVMH MOET HENNESSY LOUIS VUITTON
MEETING DATE: APR 18, 2013 | TICKER: MC SECURITY ID: FR0000121014
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 2.90 per Share | Management | For | For |
| 5 | Reelect Bernard Arnault as Director | Management | For | For |
| 6 | Reelect Bernadette Chirac as Director | Management | For | For |
| 7 | Reelect Nicholas Clive Worms as Director | Management | For | For |
| 8 | Reelect Charles de Croisset as Director | Management | For | For |
| 9 | Reelect Francesco Trapani as Director | Management | For | For |
| 10 | Reelect Hubert Vedrine as Director | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 16 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year up to EUR 50 Million Reserved for Qualified Investors or Restricted Number of Investors | Management | For | For |
| 17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 15 and 16 Above | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 to 17 | Management | For | For |
| 19 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | For |
| 20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 21 | Approve Employee Stock Purchase Plan | Management | For | For |
| 22 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 50 Million | Management | For | For |
| 23 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 24 | Amend Article 18 and 29 of Bylaws Re: Related-Party Transactions, Stock Dividend Program | Management | For | Against |
| |
|---|
M&C SAATCHI PLC
MEETING DATE: JUN 12, 2013 | TICKER: SAA SECURITY ID: GB00B01F7T14
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Appoint KPMG Audit plc as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Re-elect Bill Muirhead as Director | Management | For | Against |
| 6 | Re-elect Jonathan Goldstein as Director | Management | For | For |
| 7 | Re-elect Adrian Martin as Director | Management | For | For |
| 8 | Re-elect Maurice Saatchi as Director | Management | For | Against |
| 9 | Approve Final Dividend | Management | For | For |
| 10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
MACQUARIE GROUP LIMITED
MEETING DATE: JUL 25, 2012 | TICKER: MQG SECURITY ID: AU000000MQG1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Elect Peter H Warne as a Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Grant of Restricted Share Units and Performance Share Units to Nicholas Moore, Managing Director and Chief Executive Officer, under the Macquarie Group Employee Retained Equity Plan | Management | For | For |
| 5 | Approve the Issue of Macquarie Exchangeable Capital Securities by Macquarie Bank Ltd | Management | For | For |
| 6 | Approve an On-Market Buy-Back of up to 52.02 Million Shares | Management | For | For |
| |
|---|
MAIL RU GROUP LTD.
MEETING DATE: JUN 07, 2013 | TICKER: MAIL SECURITY ID: 560317109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Annual Report | Management | None | None |
| 2.1 | Elect Brett Armitage as Director | Management | None | For |
| 2.2 | Elect Boris Dobrodeev as Director | Management | None | For |
| 2.3 | Elect Dmitry Grishin as Director | Management | None | For |
| 2.4 | Elect Matthew Hammond as Director | Management | None | For |
| 2.5 | Elect Charles Searle as Director | Management | None | For |
| 2.6 | Elect Vasileios Sgourdos as Director | Management | None | For |
| 2.7 | Elect Mark Sorour as Director | Management | None | For |
| 2.8 | Elect Vladimir Streshinskiy as Director | Management | None | For |
| 2.9 | Elect Ivan Tavrin as Director | Management | None | For |
| 2.10 | Elect Verdi Israelyan as Director | Management | None | For |
| |
|---|
MAIL RU GROUP LTD.
MEETING DATE: JUN 07, 2013 | TICKER: MAIL SECURITY ID: US5603172082
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Annual Report | Management | None | None |
| 2.1 | Elect Brett Armitage as Director | Management | None | For |
| 2.2 | Elect Boris Dobrodeev as Director | Management | None | For |
| 2.3 | Elect Dmitry Grishin as Director | Management | None | For |
| 2.4 | Elect Matthew Hammond as Director | Management | None | For |
| 2.5 | Elect Charles Searle as Director | Management | None | For |
| 2.6 | Elect Vasileios Sgourdos as Director | Management | None | For |
| 2.7 | Elect Mark Sorour as Director | Management | None | For |
| 2.8 | Elect Vladimir Streshinskiy as Director | Management | None | For |
| 2.9 | Elect Ivan Tavrin as Director | Management | None | For |
| 2.10 | Elect Verdi Israelyan as Director | Management | None | For |
| |
|---|
MEDIATEK INC.
MEETING DATE: JUN 21, 2013 | TICKER: 2454 SECURITY ID: TW0002454006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to the Procedures for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
| 4 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
MERCADOLIBRE, INC.
MEETING DATE: JUN 14, 2013 | TICKER: MELI SECURITY ID: 58733R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Emiliano Calemzuk | Management | For | For |
| 1.2 | Elect Director Marcos Galperin | Management | For | For |
| 1.3 | Elect Director Veronica Allende Serra | Management | For | For |
| 1.4 | Elect Director Meyer Malka | Management | For | For |
| 1.5 | Elect Director Javier Olivan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MICHAEL PAGE INTERNATIONAL PLC
MEETING DATE: JUN 06, 2013 | TICKER: MPI SECURITY ID: GB0030232317
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Robin Buchanan as Director | Management | For | For |
| 4 | Re-elect Steve Ingham as Director | Management | For | For |
| 5 | Re-elect Andrew Bracey as Director | Management | For | For |
| 6 | Re-elect Ruby McGregor-Smith as Director | Management | For | For |
| 7 | Re-elect Dr Tim Miller as Director | Management | For | For |
| 8 | Elect Simon Boddie as Director | Management | For | For |
| 9 | Elect David Lowden as Director | Management | For | For |
| 10 | Approve Remuneration Report | Management | For | For |
| 11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 18 | Approve Long Term Incentive Plan | Management | For | For |
| 19 | Approve Deferred Bonus Plan | Management | For | For |
| |
|---|
MITSUBISHI CORP.
MEETING DATE: JUN 21, 2013 | TICKER: 8058 SECURITY ID: JP3898400001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Kojima, Yorihiko | Management | For | For |
| 2.2 | Elect Director Kobayashi, Ken | Management | For | For |
| 2.3 | Elect Director Nabeshima, Hideyuki | Management | For | For |
| 2.4 | Elect Director Nakahara, Hideto | Management | For | For |
| 2.5 | Elect Director Yanai, Jun | Management | For | For |
| 2.6 | Elect Director Kinukawa, Jun | Management | For | For |
| 2.7 | Elect Director Miyauchi, Takahisa | Management | For | For |
| 2.8 | Elect Director Nagai, Yasuo | Management | For | For |
| 2.9 | Elect Director Uchino, Shuuma | Management | For | For |
| 2.10 | Elect Director Ito, Kunio | Management | For | For |
| 2.11 | Elect Director Tsukuda, Kazuo | Management | For | For |
| 2.12 | Elect Director Kato, Ryozo | Management | For | For |
| 2.13 | Elect Director Konno, Hidehiro | Management | For | For |
| 2.14 | Elect Director Sakie Tachibana Fukushima | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
MITSUBISHI ELECTRIC CORP.
MEETING DATE: JUN 27, 2013 | TICKER: 6503 SECURITY ID: JP3902400005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shimomura, Setsuhiro | Management | For | Against |
| 1.2 | Elect Director Yamanishi, Kenichiro | Management | For | Against |
| 1.3 | Elect Director Yoshimatsu, Hiroki | Management | For | Against |
| 1.4 | Elect Director Hashimoto, Noritomo | Management | For | Against |
| 1.5 | Elect Director Fujimoto, Ryosuke | Management | For | Against |
| 1.6 | Elect Director Okuma, Nobuyuki | Management | For | Against |
| 1.7 | Elect Director Matsuyama, Akihiro | Management | For | Against |
| 1.8 | Elect Director Sasaki, Mikio | Management | For | Against |
| 1.9 | Elect Director Miki, Shigemitsu | Management | For | Against |
| 1.10 | Elect Director Makino, Fujiatsu | Management | For | For |
| 1.11 | Elect Director Yabunaka, Mitoji | Management | For | For |
| 1.12 | Elect Director Obayashi, Hiroshi | Management | For | For |
| |
|---|
MITSUBISHI UFJ FINANCIAL GROUP
MEETING DATE: JUN 27, 2013 | TICKER: 8306 SECURITY ID: 606822104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
| 2 | Amend Articles To Amend Provisions on Preferred Shares to Comply with Basel III - Remove Provisions on Class 3 Preferred Shares to Reflect Cancellation | Management | For | For |
| 3.1 | Elect Director Okihara, Takamune | Management | For | For |
| 3.2 | Elect Director Wakabayashi, Tatsuo | Management | For | For |
| 3.3 | Elect Director Hirano, Nobuyuki | Management | For | For |
| 3.4 | Elect Director Tanaka, Masaaki | Management | For | For |
| 3.5 | Elect Director Yuuki, Taihei | Management | For | For |
| 3.6 | Elect Director Hamakawa, Ichiro | Management | For | For |
| 3.7 | Elect Director Kagawa, Akihiko | Management | For | For |
| 3.8 | Elect Director Toyoizumi, Toshiro | Management | For | For |
| 3.9 | Elect Director Okamoto, Junichi | Management | For | For |
| 3.10 | Elect Director Araki, Saburo | Management | For | For |
| 3.11 | Elect Director Noguchi, Hiroyuki | Management | For | For |
| 3.12 | Elect Director Tokunari, Muneaki | Management | For | For |
| 3.13 | Elect Director Araki, Ryuuji | Management | For | For |
| 3.14 | Elect Director Watanabe, Kazuhiro | Management | For | For |
| 3.15 | Elect Director Kawamoto, Yuuko | Management | For | For |
| 4.1 | Appoint Statutory Auditor Mikumo, Takashi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Okamoto, Kunie | Management | For | Against |
| 4.3 | Appoint Statutory Auditor Ikeda, Yasushi | Management | For | For |
| 4.4 | Appoint Statutory Auditor Kojima, Hideo | Management | For | For |
| 5 | Amend Deep Discount Stock Option Plan Approved at 2007 AGM and Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| |
|---|
MITSUBISHI UFJ FINANCIAL GROUP
MEETING DATE: JUN 27, 2013 | TICKER: 8306 SECURITY ID: JP3902900004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
| 2 | Amend Articles To Amend Provisions on Preferred Shares to Comply with Basel III - Remove Provisions on Class 3 Preferred Shares to Reflect Cancellation | Management | For | For |
| 3.1 | Elect Director Okihara, Takamune | Management | For | For |
| 3.2 | Elect Director Wakabayashi, Tatsuo | Management | For | For |
| 3.3 | Elect Director Hirano, Nobuyuki | Management | For | For |
| 3.4 | Elect Director Tanaka, Masaaki | Management | For | For |
| 3.5 | Elect Director Yuuki, Taihei | Management | For | For |
| 3.6 | Elect Director Hamakawa, Ichiro | Management | For | For |
| 3.7 | Elect Director Kagawa, Akihiko | Management | For | For |
| 3.8 | Elect Director Toyoizumi, Toshiro | Management | For | For |
| 3.9 | Elect Director Okamoto, Junichi | Management | For | For |
| 3.10 | Elect Director Araki, Saburo | Management | For | For |
| 3.11 | Elect Director Noguchi, Hiroyuki | Management | For | For |
| 3.12 | Elect Director Tokunari, Muneaki | Management | For | For |
| 3.13 | Elect Director Araki, Ryuuji | Management | For | For |
| 3.14 | Elect Director Watanabe, Kazuhiro | Management | For | For |
| 3.15 | Elect Director Kawamoto, Yuuko | Management | For | For |
| 4.1 | Appoint Statutory Auditor Mikumo, Takashi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Okamoto, Kunie | Management | For | Against |
| 4.3 | Appoint Statutory Auditor Ikeda, Yasushi | Management | For | For |
| 4.4 | Appoint Statutory Auditor Kojima, Hideo | Management | For | For |
| 5 | Amend Deep Discount Stock Option Plan Approved at 2007 AGM and Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| |
|---|
MONSANTO COMPANY
MEETING DATE: JAN 31, 2013 | TICKER: MON SECURITY ID: 61166W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David L. Chicoine | Management | For | For |
| 1b | Elect Director Arthur H. Harper | Management | For | For |
| 1c | Elect Director Gwendolyn S. King | Management | For | For |
| 1d | Elect Director Jon R. Moeller | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Report on Risk of Genetically Engineered Products | Shareholder | Against | Abstain |
| |
|---|
NESTLE SA
MEETING DATE: APR 11, 2013 | TICKER: NESN SECURITY ID: CH0038863350
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 2.05 per Share | Management | For | Did Not Vote |
| 4.1.1 | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect Steven Hoch as Director | Management | For | Did Not Vote |
| 4.1.3 | Reelect Titia de Lange as Director | Management | For | Did Not Vote |
| 4.1.4 | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 4.2 | Elect Eva Cheng as Director | Management | For | Did Not Vote |
| 4.3 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| |
|---|
NEWCREST MINING LTD.
MEETING DATE: OCT 25, 2012 | TICKER: NCM SECURITY ID: AU000000NCM7
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Gerard Michael Bond as a Director | Management | For | For |
| 2b | Elect Vince Gauci as a Director | Management | For | For |
| 3 | Approve the Adoption of the Remuneration Report | Management | For | For |
| |
|---|
NIGERIAN BREWERIES PLC
MEETING DATE: MAY 15, 2013 | TICKER: NIBR SECURITY ID: NGNB00000005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends of NGN 3.00 per Share | Management | For | For |
| 2 | Reelect Kolawole B. Jamodu as Director | Management | For | For |
| 3 | Reelect Hubert I. Eze as Director | Management | For | For |
| 4 | Reelect Jasper C. Hamaker as Director | Management | For | For |
| 5 | Reelect Hendrick A. Wymenga as Director | Management | For | For |
| 6 | Reelect Ifueko M. Omoigui Okauru as Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Elect Members of Audit Committee | Management | For | Abstain |
| 9 | Approve Remuneration of Directors | Management | For | For |
| 10 | Amend Article 128 of Bylaws | Management | For | Abstain |
| |
|---|
NOMURA HOLDINGS INC.
MEETING DATE: JUN 26, 2013 | TICKER: 8604 SECURITY ID: JP3762600009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Koga, Nobuyuki | Management | For | For |
| 1.2 | Elect Director Nagai, Koji | Management | For | For |
| 1.3 | Elect Director Yoshikawa, Atsushi | Management | For | For |
| 1.4 | Elect Director Suzuki, Hiroyuki | Management | For | For |
| 1.5 | Elect Director David Benson | Management | For | For |
| 1.6 | Elect Director Sakane, Masahiro | Management | For | For |
| 1.7 | Elect Director Kanemoto, Toshinori | Management | For | For |
| 1.8 | Elect Director Fujinuma, Tsuguoki | Management | For | For |
| 1.9 | Elect Director Kusakari, Takao | Management | For | For |
| 1.10 | Elect Director Clara Furse | Management | For | For |
| 1.11 | Elect Director Michael Lim Choo San | Management | For | For |
| |
|---|
NORDEA BANK AB
MEETING DATE: MAR 14, 2013 | TICKER: NDA SECURITY ID: SE0000427361
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.34 per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Fix Number of Auditors at One | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of EUR 252,000 for Chairman, EUR 108,100 for Deputy Chairman, and EUR 77,900 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Bjorn Wahlroos (Chairman), Peter Braunwalder, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors: Elect Elisabeth Grieg as New Director | Management | For | Did Not Vote |
| 14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 16 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | Did Not Vote |
| 17a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 17b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 18 | Authorize Repurchase of Shares in Connection with Securities Trading | Management | For | Did Not Vote |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| |
|---|
NOVO NORDISK A/S
MEETING DATE: MAR 20, 2013 | TICKER: NOVO B SECURITY ID: DK0060102614
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3.1 | Approve Remuneration of Directors for 2012 in the Aggregate Amount of DKK 9.4 Million | Management | For | Did Not Vote |
| 3.2 | Approve Remuneration of Directors for 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 18 per Share | Management | For | Did Not Vote |
| 5.1 | Elect Goran Ando (Chairman) as Director | Management | For | Did Not Vote |
| 5.2 | Elect Jeppe Christiansen (Vice Chairman) as New Director | Management | For | Did Not Vote |
| 5.3a | Elect Bruno Angelici as Director | Management | For | Did Not Vote |
| 5.3b | Elect Henrik Gurtler as Director | Management | For | Did Not Vote |
| 5.3c | Elect Liz Hewitt as Director | Management | For | Did Not Vote |
| 5.3d | Elect Thomas Koestler as Director | Management | For | Did Not Vote |
| 5.3e | Elect Hannu Ryopponen as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 7.1 | Approve DKK 10 Million Reduction in Class B Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 7.2 | Approve Creation of up to DKK 78 Million Pool of Capital with or without Preemptive Rights | Management | For | Did Not Vote |
| 7.3 | Authorize Repurchase up to 10 Percent of Share Capital | Management | For | Did Not Vote |
| 7.4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 8 | Other Business | Management | None | None |
| |
|---|
ORIENTAL WATCH HOLDINGS LTD.
MEETING DATE: AUG 14, 2012 | TICKER: 00398 SECURITY ID: BMG6773R1051
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.05 Per Share | Management | For | For |
| 3a | Reelect Yeung Ming Biu as Director | Management | For | Against |
| 3b | Reelect Yeung Him Kit, Dennis as Director | Management | For | Against |
| 3c | Reelect Choi Man Chau, Michael as Independent Non-Executive Director | Management | For | For |
| 3d | Authorize Board to Fix the Directors' Remuneration | Management | For | Abstain |
| 4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 5d | Amend Bye-Laws of the Company | Management | For | For |
| |
|---|
ORIX CORP.
MEETING DATE: JUN 25, 2013 | TICKER: 8591 SECURITY ID: JP3200450009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Miyauchi, Yoshihiko | Management | For | For |
| 1.2 | Elect Director Inoe, Makoto | Management | For | For |
| 1.3 | Elect Director Urata, Haruyuki | Management | For | For |
| 1.4 | Elect Director Umaki, Tamio | Management | For | For |
| 1.5 | Elect Director Kojima, Kazuo | Management | For | For |
| 1.6 | Elect Director Yamaya, Yoshiyuki | Management | For | For |
| 1.7 | Elect Director Kadowaki, Katsutoshi | Management | For | For |
| 1.8 | Elect Director Sasaki, Takeshi | Management | For | For |
| 1.9 | Elect Director Tsujiyama, Eiko | Management | For | For |
| 1.10 | Elect Director Robert Feldman | Management | For | For |
| 1.11 | Elect Director Niinami, Takeshi | Management | For | For |
| 1.12 | Elect Director Usui, Nobuaki | Management | For | For |
| 1.13 | Elect Director Yasuda, Ryuuji | Management | For | For |
| |
|---|
PADDY POWER PLC
MEETING DATE: MAY 14, 2013 | TICKER: PLS SECURITY ID: IE0002588105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Ulric Jerome as Director | Management | For | For |
| 5 | Elect Danuta Gray as Director | Management | For | For |
| 6a | Reelect Nigel Northridge as Director | Management | For | For |
| 6b | Reelect Patrick Kennedy as Director | Management | For | For |
| 6c | Reelect Tom Grace as Director | Management | For | For |
| 6d | Reelect Stewart Kenny as Director | Management | For | For |
| 6e | Reelect Jane Lighting as Director | Management | For | For |
| 6f | Reelect Cormac McCarthy as Director | Management | For | For |
| 6g | Reelect Padraig Riordain as Director | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 9 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 10 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Authorise Share Repurchase Program | Management | For | For |
| 12 | Authorise Reissuance of Repurchased Shares | Management | For | For |
| 13 | Approve 2013 Long Term Incentive Plan | Management | For | For |
| |
|---|
PERNOD RICARD
MEETING DATE: NOV 09, 2012 | TICKER: RI SECURITY ID: FR0000120693
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.58 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Severance Payment Agreement with Pierre Pringuet | Management | For | For |
| 6 | Approve Severance Payment Agreement with Alexandre Ricard | Management | For | For |
| 7 | Ratify Appointment of Martina Gonzalez-Gallarza as Director | Management | For | Against |
| 8 | Ratify Appointment of Alexandre Ricard as Director | Management | For | Against |
| 9 | Reelect Alexandre Ricard as Director | Management | For | Against |
| 10 | Reelect Pierre Pringuet as Director | Management | For | Against |
| 11 | Reelect Wolfgang Colberg as Director | Management | For | For |
| 12 | Reelect Cesar Giron as Director | Management | For | Against |
| 13 | Reelect Martina Gonzalez-Gallarza as Director | Management | For | Against |
| 14 | Elect Ian Gallienne as Director | Management | For | For |
| 15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 875,000 | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Authorize up to 0.7 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 18 | Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 19 | Approve Employee Stock Purchase Plan | Management | For | For |
| 20 | Amend Article 5 of Bylaws Re: Company's Duration | Management | For | For |
| 21 | Amend Article 20 of Bylaws Re: Age Limit of the Chairman of the Board | Management | For | For |
| 22 | Amend Article 27 of Bylaws Re: Related-Party Transactions | Management | For | For |
| 23 | Amend Article 32 of Bylaws Re: Convening of General Meetings | Management | For | For |
| 24 | Amend Article 33 of Bylaws Re: Proxy Voting, Shareholders Proposals | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PLAYTECH LTD
MEETING DATE: MAY 08, 2013 | TICKER: PTEC SECURITY ID: IM00B7S9G985
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Reappoint BDO LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Andrew Thomas as Director | Management | For | For |
| 6 | Elect Ron Hoffman as Director | Management | For | For |
| 7 | Re-elect Roger Withers as a Director | Management | For | For |
| 8 | Re-elect Alan Jackson as Director | Management | For | For |
| 9 | Re-elect Mor Weizer as a Director | Management | For | For |
| 10 | Approve Change of Company Name to Playtech plc | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
PPR
MEETING DATE: JUN 18, 2013 | TICKER: KER SECURITY ID: FR0000121485
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name to Kering and Amend Article 2 of Bylaws Accordingly | Management | For | For |
| 2 | Amend Article 8 of Bylaws Re: Voting Rights | Management | For | For |
| 3 | Amend Article 22 of Bylaws Re: Stock Dividend Program | Management | For | For |
| 4 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 6 | Approve Allocation of Income and Dividends of EUR 3.75 per Share | Management | For | For |
| 7 | Reelect Francois Jean-Henri Pinault as Director | Management | For | For |
| 8 | Reelect Baudouin Prot as Director | Management | For | For |
| 9 | Reelect Patricia Barbizet as Director | Management | For | For |
| 10 | Reelect Jean-Francois Palus as Director | Management | For | For |
| 11 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 12 | Approve Agreement with Jean-Francois Palus Re: Retirement Benefits | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
| 18 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
| 19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
| 20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote under Items 15, 17, 18 and 19 | Management | For | Against |
| 21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 22 | Approve Employee Stock Purchase Plan | Management | Against | For |
| 23 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PRICELINE.COM INCORPORATED
MEETING DATE: JUN 06, 2013 | TICKER: PCLN SECURITY ID: 741503403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tim Armstrong | Management | For | For |
| 1.2 | Elect Director Howard W. Barker, Jr. | Management | For | For |
| 1.3 | Elect Director Jeffery H. Boyd | Management | For | For |
| 1.4 | Elect Director Jan L. Docter | Management | For | For |
| 1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
| 1.6 | Elect Director James M. Guyette | Management | For | For |
| 1.7 | Elect Director Nancy B. Peretsman | Management | For | For |
| 1.8 | Elect Director Thomas E. Rothman | Management | For | For |
| 1.9 | Elect Director Craig W. Rydin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 16, 2013 | TICKER: PRU SECURITY ID: GB0007099541
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Philip Remnant as Director | Management | For | For |
| 5 | Re-elect Sir Howard Davies as Director | Management | For | For |
| 6 | Re-elect Robert Devey as Director | Management | For | For |
| 7 | Re-elect John Foley as Director | Management | For | For |
| 8 | Re-elect Michael Garrett as Director | Management | For | For |
| 9 | Re-elect Ann Godbehere as Director | Management | For | For |
| 10 | Re-elect Alexander Johnston as Director | Management | For | For |
| 11 | Re-elect Paul Manduca as Director | Management | For | For |
| 12 | Re-elect Michael McLintock as Director | Management | For | For |
| 13 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
| 14 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
| 15 | Re-elect Barry Stowe as Director | Management | For | For |
| 16 | Re-elect Tidjane Thiam as Director | Management | For | For |
| 17 | Re-elect Lord Turnbull as Director | Management | For | For |
| 18 | Re-elect Michael Wells as Director | Management | For | For |
| 19 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 24 | Approve Savings-Related Share Option Scheme | Management | For | For |
| 25 | Approve Long Term Incentive Plan | Management | For | For |
| 26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 28 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
RAKUTEN CO.
MEETING DATE: MAR 28, 2013 | TICKER: 4755 SECURITY ID: JP3967200001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
| 1.2 | Elect Director Kunishige, Atsushi | Management | For | For |
| 1.3 | Elect Director Kobayashi, Masatada | Management | For | For |
| 1.4 | Elect Director Shimada, Toru | Management | For | For |
| 1.5 | Elect Director Sugihara, Akio | Management | For | For |
| 1.6 | Elect Director Takeda, Kazunori | Management | For | For |
| 1.7 | Elect Director Yasutake, Hiroaki | Management | For | For |
| 1.8 | Elect Director Yamada, Yoshihisa | Management | For | For |
| 1.9 | Elect Director Charles B. Baxter | Management | For | For |
| 1.10 | Elect Director Kusano, Koichi | Management | For | For |
| 1.11 | Elect Director Kutaragi, Ken | Management | For | For |
| 1.12 | Elect Director Joshua G. James | Management | For | Against |
| 1.13 | Elect Director Fukino, Hiroshi | Management | For | For |
| 1.14 | Elect Director Murai, Jun | Management | For | For |
| 1.15 | Elect Director Hyakuno, Kentaro | Management | For | For |
| 2 | Appoint Statutory Auditor Kunitake, Tanekiyo | Management | For | Against |
| 3 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
MEETING DATE: DEC 31, 2012 | TICKER: RMLI SECURITY ID: IL0011042491
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Renew Agreement with Adina Levi, Wife of the Controlling Shareholder, Director, and CEO, to Serve as Treasurer | Management | For | For |
| 2 | Vote FOR If You Have a Personal Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item | Management | None | Against |
| |
|---|
RECKITT BENCKISER GROUP PLC
MEETING DATE: MAY 02, 2013 | TICKER: RB. SECURITY ID: GB00B24CGK77
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Adrian Bellamy as Director | Management | For | For |
| 5 | Re-elect Peter Harf as Director | Management | For | For |
| 6 | Re-elect Richard Cousins as Director | Management | For | For |
| 7 | Re-elect Kenneth Hydon as Director | Management | For | For |
| 8 | Re-elect Rakesh Kapoor as Director | Management | For | For |
| 9 | Re-elect Andre Lacroix as Director | Management | For | For |
| 10 | Re-elect Graham Mackay as Director | Management | For | For |
| 11 | Re-elect Judith Sprieser as Director | Management | For | For |
| 12 | Re-elect Warren Tucker as Director | Management | For | For |
| 13 | Elect Adrian Hennah as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
RIO TINTO PLC
MEETING DATE: APR 18, 2013 | TICKER: RIO SECURITY ID: GB0007188757
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Robert Brown as Director | Management | For | For |
| 4 | Re-elect Vivienne Cox as Director | Management | For | For |
| 5 | Re-elect Jan du Plessis as Director | Management | For | For |
| 6 | Re-elect Guy Elliott as Director | Management | For | For |
| 7 | Re-elect Michael Fitzpatrick as Director | Management | For | For |
| 8 | Re-elect Ann Godbehere as Director | Management | For | For |
| 9 | Re-elect Richard Goodmanson as Director | Management | For | For |
| 10 | Re-elect Lord Kerr as Director | Management | For | For |
| 11 | Re-elect Chris Lynch as Director | Management | For | For |
| 12 | Re-elect Paul Tellier as Director | Management | For | For |
| 13 | Re-elect John Varley as Director | Management | For | For |
| 14 | Re-elect Sam Walsh as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Approve Performance Share Plan | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
RIO TINTO PLC
MEETING DATE: APR 18, 2013 | TICKER: RIO SECURITY ID: 767204100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Robert Brown as Director | Management | For | For |
| 4 | Re-elect Vivienne Cox as Director | Management | For | For |
| 5 | Re-elect Jan du Plessis as Director | Management | For | For |
| 6 | Re-elect Guy Elliott as Director | Management | For | For |
| 7 | Re-elect Michael Fitzpatrick as Director | Management | For | For |
| 8 | Re-elect Ann Godbehere as Director | Management | For | For |
| 9 | Re-elect Richard Goodmanson as Director | Management | For | For |
| 10 | Re-elect Lord Kerr as Director | Management | For | For |
| 11 | Re-elect Chris Lynch as Director | Management | For | For |
| 12 | Re-elect Paul Tellier as Director | Management | For | For |
| 13 | Re-elect John Varley as Director | Management | For | For |
| 14 | Re-elect Sam Walsh as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Approve Performance Share Plan | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ROLLS-ROYCE HOLDINGS PLC
MEETING DATE: MAY 02, 2013 | TICKER: RR SECURITY ID: GB00B63H8491
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Ian Davis as Director | Management | For | For |
| 4 | Elect Jasmin Staiblin as Director | Management | For | For |
| 5 | Re-elect John Rishton as Director | Management | For | For |
| 6 | Re-elect Dame Helen Alexander as Director | Management | For | For |
| 7 | Re-elect Lewis Booth as Director | Management | For | For |
| 8 | Re-elect Sir Frank Chapman as Director | Management | For | For |
| 9 | Re-elect Iain Conn as Director | Management | For | For |
| 10 | Re-elect James Guyette as Director | Management | For | For |
| 11 | Re-elect John McAdam as Director | Management | For | For |
| 12 | Re-elect Mark Morris as Director | Management | For | For |
| 13 | Re-elect John Neill as Director | Management | For | For |
| 14 | Re-elect Colin Smith as Director | Management | For | For |
| 15 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Approve Payment to Shareholders | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Adopt New Articles of Association | Management | For | For |
| |
|---|
ROYAL BANK OF SCOTLAND GROUP PLC
MEETING DATE: MAY 14, 2013 | TICKER: RBS SECURITY ID: GB00B7T77214
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Sandy Crombie as Director | Management | For | For |
| 4 | Re-elect Alison Davis as Director | Management | For | For |
| 5 | Re-elect Tony Di Iorio as Director | Management | For | For |
| 6 | Re-elect Philip Hampton as Director | Management | For | For |
| 7 | Re-elect Stephen Hester as Director | Management | For | For |
| 8 | Re-elect Penny Hughes as Director | Management | For | For |
| 9 | Re-elect Brendan Nelson as Director | Management | For | For |
| 10 | Re-elect Baroness Noakes as Director | Management | For | For |
| 11 | Re-elect Art Ryan as Director | Management | For | For |
| 12 | Re-elect Bruce Van Saun as Director | Management | For | For |
| 13 | Re-elect Philip Scott as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Approve Renewal of Directors' Authority to Offer Shares in lieu of a Cash Dividend | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
ROYAL BANK OF SCOTLAND GROUP PLC
MEETING DATE: MAY 14, 2013 | TICKER: RBS SECURITY ID: GB00B7T77214
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes | Management | For | For |
| 2 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 21, 2013 | TICKER: RDSA SECURITY ID: GB00B03MLX29
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Josef Ackermann as Director | Management | For | For |
| 4 | Re-elect Guy Elliott as Director | Management | For | For |
| 5 | Re-elect Simon Henry as Director | Management | For | For |
| 6 | Re-elect Charles Holliday as Director | Management | For | For |
| 7 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 8 | Re-elect Jorma Ollila as Director | Management | For | For |
| 9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
| 10 | Re-elect Linda Stuntz as Director | Management | For | For |
| 11 | Re-elect Peter Voser as Director | Management | For | For |
| 12 | Re-elect Hans Wijers as Director | Management | For | For |
| 13 | Elect Gerrit Zalm as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 21, 2013 | TICKER: RDSA SECURITY ID: GB00B03MM408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Josef Ackermann as Director | Management | For | For |
| 4 | Re-elect Guy Elliott as Director | Management | For | For |
| 5 | Re-elect Simon Henry as Director | Management | For | For |
| 6 | Re-elect Charles Holliday as Director | Management | For | For |
| 7 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 8 | Re-elect Jorma Ollila as Director | Management | For | For |
| 9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
| 10 | Re-elect Linda Stuntz as Director | Management | For | For |
| 11 | Re-elect Peter Voser as Director | Management | For | For |
| 12 | Re-elect Hans Wijers as Director | Management | For | For |
| 13 | Elect Gerrit Zalm as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
SABMILLER PLC
MEETING DATE: JUL 26, 2012 | TICKER: SAB SECURITY ID: GB0004835483
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Elect Dr Alan Clark as Director | Management | For | Against |
| 4 | Re-elect Mark Armour as Director | Management | For | For |
| 5 | Re-elect Geoffrey Bible as Director | Management | For | Against |
| 6 | Re-elect Dinyar Devitre as Director | Management | For | Against |
| 7 | Re-elect Lesley Knox as Director | Management | For | For |
| 8 | Re-elect Graham Mackay as Director | Management | For | Against |
| 9 | Re-elect John Manser as Director | Management | For | Against |
| 10 | Re-elect John Manzoni as Director | Management | For | Against |
| 11 | Re-elect Miles Morland as Director | Management | For | Against |
| 12 | Re-elect Dambisa Moyo as Director | Management | For | Against |
| 13 | Re-elect Carlos Perez Davila as Director | Management | For | Against |
| 14 | Re-elect Cyril Ramaphosa as Director | Management | For | Against |
| 15 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | Against |
| 16 | Re-elect Helen Weir as Director | Management | For | For |
| 17 | Re-elect Howard Willard as Director | Management | For | Against |
| 18 | Re-elect Jamie Wilson as Director | Management | For | Against |
| 19 | Approve Final Dividend | Management | For | For |
| 20 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SAFRAN
MEETING DATE: MAY 28, 2013 | TICKER: SAF SECURITY ID: FR0000073272
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.96 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Reelect Jean-Marc Forneri as Director | Management | For | For |
| 6 | Elect Monique Cohen as Director | Management | For | For |
| 7 | Elect Christian Streiff as Director | Management | For | For |
| 8 | Acknowledge Appointment of Four Representative of French State to the Board | Management | For | Abstain |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 670,000 | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
| 13 | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
| 15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 to 14 | Management | For | For |
| 16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 17 | Authorize Capitalization of Reserves of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 18 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 19 | Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items at EUR 50 Million | Management | For | For |
| 20 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 21 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 22 | Elect One or Several Representatives of Employees to the Board | Shareholder | For | Against |
| 23 | Approve Alternate Income Allocation Proposal with Respect to Item 3 Above and Dividends of EUR 0.77 per Share | Shareholder | Against | Against |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 15, 2013 | TICKER: 005930 SECURITY ID: KR7005930003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share | Management | For | For |
| 2.1.1 | Reelect Lee In-Ho as Outside Director | Management | For | For |
| 2.1.2 | Elect Song Gwang-Soo as Outside Director | Management | For | For |
| 2.1.3 | Elect Kim Eun-Mee as Outside Director | Management | For | For |
| 2.2.1 | Elect Yoon Boo-Keun as Inside Director | Management | For | For |
| 2.2.2 | Elect Shin Jong-Kyun as Inside Director | Management | For | For |
| 2.2.3 | Elect Lee Sang-Hoon as Inside Director | Management | For | For |
| 2.3.1 | Reelect Lee In-Ho as Member of Audit Committee | Management | For | For |
| 2.3.2 | Elect Song Gwang-Soo as Member of Audit Committee | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SANOFI
MEETING DATE: MAY 03, 2013 | TICKER: SAN SECURITY ID: FR0000120578
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.77 per Share | Management | For | For |
| 4 | Elect Fabienne Lecorvaisier as Director | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million | Management | For | For |
| 8 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 9 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 10 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 11 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 12 | Authorize up to 0.2 Percent of Issued Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans | Management | For | Against |
| 13 | Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SANOFI
MEETING DATE: MAY 03, 2013 | TICKER: SAN SECURITY ID: 80105N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.77 per Share | Management | For | For |
| 4 | Elect Fabienne Lecorvaisier as Director | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million | Management | For | For |
| 8 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 9 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 10 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 11 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 12 | Authorize up to 0.2 Percent of Issued Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans | Management | For | Against |
| 13 | Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SAP AG
MEETING DATE: JUN 04, 2013 | TICKER: SAP SECURITY ID: DE0007164600
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
| 5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 6 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
| |
|---|
SAP AG
MEETING DATE: JUN 04, 2013 | TICKER: SAP SECURITY ID: 803054204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
| 5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 6 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
| |
|---|
SCHIBSTED ASA
MEETING DATE: APR 30, 2013 | TICKER: SCH SECURITY ID: NO0003028904
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Approve Financial Statements and Statutory Reports; Approve Board's Report | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income and Dividends of NOK 3.50 per Share | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Auditors for 2012 | Management | For | Did Not Vote |
| 7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 8 | Receive Report from Nominating Committee | Management | None | None |
| 9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 10 | Elect Directors | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of NOK 755,000 for the Chairman and NOK 325,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 13 | Grant Power of Attorney to Board Pursuant to Article 7 | Management | For | Did Not Vote |
| |
|---|
SHIP HEALTHCARE HOLDINGS INC
MEETING DATE: JUN 27, 2013 | TICKER: 3360 SECURITY ID: JP3274150006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
| 2.1 | Elect Director Furukawa, Kunihisa | Management | For | For |
| 2.2 | Elect Director Ogawa, Hirotaka | Management | For | For |
| 2.3 | Elect Director Masuda, Jun | Management | For | For |
| 2.4 | Elect Director Ohashi, Futoshi | Management | For | For |
| 2.5 | Elect Director Okimoto, Koichi | Management | For | For |
| 2.6 | Elect Director Kobayashi, Hiroyuki | Management | For | For |
| 2.7 | Elect Director Yokoyama, Hiroshi | Management | For | For |
| 2.8 | Elect Director Hosokawa, Kenji | Management | For | For |
| 2.9 | Elect Director Yamamoto, Hiroshi | Management | For | For |
| 2.10 | Elect Director Wada, Yoshiaki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Iwamoto, Hiroshi | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Nakao, Hidemitsu | Management | For | Against |
| 3.3 | Appoint Statutory Auditor Mizuno, Masaya | Management | For | For |
| 3.4 | Appoint Statutory Auditor Oyama, Hiroyasu | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Hayashi, Hiroshi | Management | For | For |
| |
|---|
SIGNET JEWELERS LIMITED
MEETING DATE: JUN 14, 2013 | TICKER: SIG SECURITY ID: G81276100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Dale W. Hilpert as Director | Management | For | For |
| 1b | Elect H. Todd Stitzer as Director | Management | For | For |
| 1c | Elect Marianne Parrs as Director | Management | For | For |
| 1d | Elect Michael W. Barnes as Director | Management | For | For |
| 1e | Elect Russell Walls as Director | Management | For | For |
| 1f | Elect Thomas Plaskett as Director | Management | For | For |
| 1g | Elect Virginia Drosos as Director | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SIKA AG
MEETING DATE: APR 16, 2013 | TICKER: SIK SECURITY ID: CH0000587979
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 51 per Bearer Share and CHF 8.50 per Registered Share | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 5.1.1 | Reelect Willi Leimer as Director | Management | For | Did Not Vote |
| 5.1.2 | Reelect Christoph Tobler as Director | Management | For | Did Not Vote |
| 5.2 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 6 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
SINA CORPORATION
MEETING DATE: AUG 10, 2012 | TICKER: SINA SECURITY ID: G81477104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Yan Wang as a Director | Management | For | For |
| 2 | Reelect Song-Yi Zhang as a Director | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditors | Management | For | For |
| 4 | Restrict Right to Call Special Meeting | Management | For | For |
| |
|---|
SMC CORP.
MEETING DATE: JUN 27, 2013 | TICKER: 6273 SECURITY ID: JP3162600005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
| 2.1 | Elect Director Takada, Yoshiyuki | Management | For | For |
| 2.2 | Elect Director Maruyama, Katsunori | Management | For | For |
| 2.3 | Elect Director Usui, Ikuji | Management | For | For |
| 2.4 | Elect Director Takada, Yoshiki | Management | For | For |
| 2.5 | Elect Director Tomita, Katsunori | Management | For | For |
| 2.6 | Elect Director Kosugi, Seiji | Management | For | For |
| 2.7 | Elect Director Ohashi, Eiji | Management | For | For |
| 2.8 | Elect Director Satake, Masahiko | Management | For | For |
| 2.9 | Elect Director Mogi, Iwao | Management | For | For |
| 2.10 | Elect Director Shikakura, Koichi | Management | For | For |
| 2.11 | Elect Director Kuwahara, Osamu | Management | For | For |
| 2.12 | Elect Director Ogura, Koji | Management | For | For |
| 2.13 | Elect Director Kawada, Motoichi | Management | For | For |
| 2.14 | Elect Director German Berakoetxea | Management | For | For |
| 2.15 | Elect Director Daniel Langmeier | Management | For | For |
| 2.16 | Elect Director Lup Yin Chan | Management | For | For |
| 2.17 | Elect Director Takada, Susumu | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Directors | Management | For | For |
| |
|---|
SOCIETE GENERALE
MEETING DATE: MAY 22, 2013 | TICKER: GLE SECURITY ID: FR0000130809
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.45 per Share | Management | For | For |
| 3 | Approve Stock Dividend Program (New Shares) | Management | For | For |
| 4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions and Acknowledge the Absence of New Transactions | Management | For | For |
| 6 | Reelect Jean-Bernard Levy as Director | Management | For | For |
| 7 | Elect Alexandra Schaapveld as Director | Management | For | For |
| 8 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SOFTBANK CORP.
MEETING DATE: JUN 21, 2013 | TICKER: 9984 SECURITY ID: JP3436100006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2 | Amend Articles To Change Company Name - Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Son, Masayoshi | Management | For | For |
| 3.2 | Elect Director Miyauchi, Ken | Management | For | For |
| 3.3 | Elect Director Kasai, Kazuhiko | Management | For | For |
| 3.4 | Elect Director Ronald Fisher | Management | For | For |
| 3.5 | Elect Director Yun Ma | Management | For | For |
| 3.6 | Elect Director Miyasaka, Manabu | Management | For | For |
| 3.7 | Elect Director Yanai, Tadashi | Management | For | For |
| 3.8 | Elect Director Mark Schwartz | Management | For | For |
| 4.1 | Appoint Statutory Auditor Sano, Mitsuo | Management | For | For |
| 4.2 | Appoint Statutory Auditor Uno, Soichiro | Management | For | For |
| 4.3 | Appoint Statutory Auditor Shibayama, Koichi | Management | For | Against |
| 4.4 | Appoint Statutory Auditor Kubokawa, Hidekazu | Management | For | For |
| |
|---|
STANDARD CHARTERED PLC
MEETING DATE: MAY 08, 2013 | TICKER: STAN SECURITY ID: GB0004082847
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Om Bhatt as Director | Management | For | For |
| 5 | Elect Dr Louis Chi-Yan Cheung as Director | Management | For | For |
| 6 | Elect Margaret Ewing as Director | Management | For | For |
| 7 | Elect Dr Lars Thunell as Director | Management | For | For |
| 8 | Re-elect Stefano Bertamini as Director | Management | For | For |
| 9 | Re-elect Jaspal Bindra as Director | Management | For | For |
| 10 | Re-elect James Dundas as Director | Management | For | For |
| 11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
| 12 | Re-elect Simon Lowth as Director | Management | For | For |
| 13 | Re-elect Rudolph Markham as Director | Management | For | For |
| 14 | Re-elect Ruth Markland as Director | Management | For | For |
| 15 | Re-elect Richard Meddings as Director | Management | For | For |
| 16 | Re-elect John Paynter as Director | Management | For | For |
| 17 | Re-elect Sir John Peace as Director | Management | For | For |
| 18 | Re-elect Alun Rees as Director | Management | For | For |
| 19 | Re-elect Peter Sands as Director | Management | For | For |
| 20 | Re-elect Viswanathan Shankar as Director | Management | For | For |
| 21 | Re-elect Paul Skinner as Director | Management | For | For |
| 22 | Re-elect Oliver Stocken as Director | Management | For | For |
| 23 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 24 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 25 | Approve EU Political Donations and Expenditure | Management | For | For |
| 26 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 27 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 28 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 29 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 30 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 31 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 32 | Approve Sharesave Plan | Management | For | For |
| |
|---|
STATOIL ASA
MEETING DATE: MAY 14, 2013 | TICKER: STL SECURITY ID: NO0010096985
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Registration of Attending Shareholders and Proxies | Management | None | None |
| 3 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.75 per Share | Management | For | Did Not Vote |
| 7 | Withdraw Company from Tar Sands Activities in Canada | Shareholder | Against | Did Not Vote |
| 8 | Withdraw Company from Ice-Laden Activities in the Arctic | Shareholder | Against | Did Not Vote |
| 9 | Approve Board of Directors' Statement on Company Corporate Governance | Management | For | Did Not Vote |
| 10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Amend Articles Re: Appointment of Nominating Committee Members | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Corporate Assembly in the Amount of NOK 112,200 for the Chairman, NOK 59,100 for the Vice Chairman, NOK 41,500 for Other Members, and NOK 5,900 for Deputy Members | Management | For | Did Not Vote |
| 14 | Elect Elisabeth Berge and Johan Alstad as Member and Deputy Member of Nominating Committee | Management | For | Did Not Vote |
| 15 | Approve Remuneration of Nominating Committee in the Amount of NOK 11,200 for the Chairman and NOK 8,300 for Other Members | Management | For | Did Not Vote |
| 16 | Authorize Repurchase and Reissuance of Shares up to a Nominal Value of NOK 27.5 Million in Connection with Share Saving Scheme for Employees | Management | For | Did Not Vote |
| 17 | Authorize Repurchase of up to 75 Million Shares For Cancellation Purposes | Management | For | Did Not Vote |
| |
|---|
STATOIL ASA
MEETING DATE: MAY 14, 2013 | TICKER: STL SECURITY ID: 85771P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Registration of Attending Shareholders and Proxies | Management | None | None |
| 3 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.75 per Share | Management | For | Did Not Vote |
| 7 | Withdraw Company from Tar Sands Activities in Canada | Shareholder | Against | Did Not Vote |
| 8 | Withdraw Company from Ice-Laden Activities in the Arctic | Shareholder | Against | Did Not Vote |
| 9 | Approve Board of Directors' Statement on Company Corporate Governance | Management | For | Did Not Vote |
| 10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Amend Articles Re: Appointment of Nominating Committee Members | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Corporate Assembly in the Amount of NOK 112,200 for the Chairman, NOK 59,100 for the Vice Chairman, NOK 41,500 for Other Members, and NOK 5,900 for Deputy Members | Management | For | Did Not Vote |
| 14 | Elect Elisabeth Berge and Johan Alstad as Member and Deputy Member of Nominating Committee | Management | For | Did Not Vote |
| 15 | Approve Remuneration of Nominating Committee in the Amount of NOK 11,200 for the Chairman and NOK 8,300 for Other Members | Management | For | Did Not Vote |
| 16 | Authorize Repurchase and Reissuance of Shares up to a Nominal Value of NOK 27.5 Million in Connection with Share Saving Scheme for Employees | Management | For | Did Not Vote |
| 17 | Authorize Repurchase of up to 75 Million Shares For Cancellation Purposes | Management | For | Did Not Vote |
| |
|---|
STHREE PLC
MEETING DATE: APR 18, 2013 | TICKER: STHR SECURITY ID: GB00B0KM9T71
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Clay Brendish as Director | Management | For | For |
| 5 | Re-elect Alex Smith as Director | Management | For | For |
| 6 | Re-elect Gary Elden as Director | Management | For | For |
| 7 | Elect Justin Hughes as Director | Management | For | For |
| 8 | Elect Steve Quinn as Director | Management | For | For |
| 9 | Re-elect Alicja Lesniak as Director | Management | For | For |
| 10 | Re-elect Tony Ward as Director | Management | For | For |
| 11 | Re-elect Paul Bowtell as Director | Management | For | For |
| 12 | Re-elect Nadhim Zahawi as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise the Company to Offer Key Individuals the Opportunity to Purchase Shareholdings in Certain of the Company's Subsidiaries | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
SUMITOMO MITSUI FINANCIAL GROUP, INC.
MEETING DATE: JUN 27, 2013 | TICKER: 8316 SECURITY ID: JP3890350006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
| 2 | Amend Articles To Remove Provisions on Class 6 Preferred Shares - Amend Provisions on Preferred Shares to Comply with Basel III | Management | For | For |
| 3.1 | Elect Director Oku, Masayuki | Management | For | For |
| 3.2 | Elect Director Kunibe, Takeshi | Management | For | For |
| 3.3 | Elect Director Kubo, Ken | Management | For | For |
| 3.4 | Elect Director Ito, Yuujiro | Management | For | For |
| 3.5 | Elect Director Fuchizaki, Masahiro | Management | For | For |
| 3.6 | Elect Director Narita, Manabu | Management | For | For |
| 3.7 | Elect Director Ogino, Kozo | Management | For | For |
| 3.8 | Elect Director Iwamoto, Shigeru | Management | For | For |
| 3.9 | Elect Director Nomura, Kuniaki | Management | For | For |
| 4.1 | Appoint Statutory Auditor Minami, Koichi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Uno, Ikuo | Management | For | Against |
| 4.3 | Appoint Statutory Auditor Ito, Satoshi | Management | For | Against |
| 5 | Appoint Alternate Statutory Auditor Tsunoda, Daiken | Management | For | For |
| |
|---|
SUZUKI MOTOR CORP.
MEETING DATE: JUN 27, 2013 | TICKER: 7269 SECURITY ID: JP3397200001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2.1 | Elect Director Suzuki, Osamu | Management | For | For |
| 2.2 | Elect Director Tamura, Minoru | Management | For | For |
| 2.3 | Elect Director Honda, Osamu | Management | For | For |
| 2.4 | Elect Director Suzuki, Toshihiro | Management | For | For |
| 2.5 | Elect Director Harayama, Yasuhito | Management | For | For |
| 2.6 | Elect Director Aizawa, Naoki | Management | For | For |
| 2.7 | Elect Director Mochizuki, Eiji | Management | For | For |
| 2.8 | Elect Director Iguchi, Masakazu | Management | For | For |
| 2.9 | Elect Director Tanino, Sakutaro | Management | For | Against |
| 3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
SVENSKA CELLULOSA AB (SCA)
MEETING DATE: APR 10, 2013 | TICKER: SECURITY ID: SE0000112724
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive Review by Chairman and CEO | Management | None | None |
| 8a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Dividends of SEK 4.50 per Share | Management | For | Did Not Vote |
| 8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Determine Number of Members (9) and Deputy Members of Board (0) | Management | For | Did Not Vote |
| 10 | Fix Number of Auditors (1) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 1.65 Million for Chairman, and SEK 550,000 for Non-Executive Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Par Boman, Rolf Borjesson, Jan Johansson, Leif Johansson, Louise Julian, Sverker Martin-Lof, Bert Nordberg, Anders Nyren, and Barbara Thoralfsson as Directors | Management | For | Did Not Vote |
| 13 | Ratify PricewaterhouseCoopers AB as Auditors | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Amend Articles Re: Insert Gender Quota for Board of Directors | Shareholder | None | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
SWATCH GROUP AG
MEETING DATE: MAY 29, 2013 | TICKER: UHR SECURITY ID: CH0012255151
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.35 per Registered Share and CHF 6.75 per Bearer Share | Management | For | Did Not Vote |
| 4 | Reelect Esther Grether, Nayla Hayek, Georges Hayek, Ernst Tanner, Claude Nicollier, and Jean-Pierre Roth as Directors | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| |
|---|
SWEDBANK AB
MEETING DATE: MAR 20, 2013 | TICKER: SWEDA SECURITY ID: SE0000242455
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Recieve Address by Chairman of the Board | Management | None | None |
| 2 | Elect Claes Zettermarck as Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7b | Receive Auditor's Report | Management | None | None |
| 7c | Receive President's Report | Management | None | None |
| 8 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of SEK 9.90 Per Preference Share and SEK 9.90 Per Common Share | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Determine Number of Board Members (10) | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of SEK 1.35 Million to the Chairman, SEK 675,000 to the Vice Chairman, and SEK 400,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Olav Fjell, Ulrika Francke, Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom (Chair), Charlotte Stromberg, Karl-Henrik Sundstrom, and Siv Svensson as Directors | Management | For | Did Not Vote |
| 14 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Authorize Repurchase Program of up to One Percent of Issued Share Capital in Accordance with the Securities Market Act | Management | For | Did Not Vote |
| 17 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 18 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | Did Not Vote |
| 19a | Approve Collective Remuneration Program 2013 | Management | For | Did Not Vote |
| 19b | Approve Resolution Regarding Deferred Variable Remuneration in the form of Shares under Program 2013 | Management | For | Did Not Vote |
| 19c | Authorize Transfer of Own Ordinary Shares under Program 2013 | Management | For | Did Not Vote |
| 20 | Proposal to Decrease the Share Dividend (refer to item 9); Proposal to Make the Bank to Again Become a Full Service Bank | Shareholder | None | Did Not Vote |
| 21 | Close Meeting | Management | None | None |
| |
|---|
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
MEETING DATE: APR 10, 2013 | TICKER: SECURITY ID: CH0126881561
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Remuneration Report | Management | For | Did Not Vote |
| 1.2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3.1 | Approve Ordinary Dividends of CHF 3.50 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 3.2 | Approve Special Dividends of CHF 4.00 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board | Management | For | Did Not Vote |
| 5.1.1 | Reelect Walter Kielholz as Director | Management | For | Did Not Vote |
| 5.1.2 | Reelect Malcolm Knight as Director | Management | For | Did Not Vote |
| 5.1.3 | Reelect Carlos Represas as Director | Management | For | Did Not Vote |
| 5.1.4 | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 5.1.5 | Elect Mary Francis as Director | Management | For | Did Not Vote |
| 5.2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 6.1 | Amend Terms of Existing Pool of Conditional Capital | Management | For | Did Not Vote |
| 6.2 | Approve Creation of CHF 8.5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 6.3 | Approve Cancellation of Capital Authorization | Management | For | Did Not Vote |
| |
|---|
SYNGENTA AG
MEETING DATE: APR 23, 2013 | TICKER: SYNN SECURITY ID: CH0011037469
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 9.50 per Share | Management | For | Did Not Vote |
| 4.1 | Reelect Michael Mack as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Jacques Vincent as Director | Management | For | Did Not Vote |
| 4.3 | Elect Eleni Gabre-Madhin as Director | Management | For | Did Not Vote |
| 4.4 | Elect Eveline Saupper as Director | Management | For | Did Not Vote |
| 5 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| |
|---|
TELEVISION BROADCASTS LTD.
MEETING DATE: MAY 22, 2013 | TICKER: 00511 SECURITY ID: HK0000139300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Audited Financial Statements, Directors' Report and Auditors Reports | Management | For | Did Not Vote |
| 2 | Declare Final Dividend | Management | For | Did Not Vote |
| 3a | Elect Raymond Or Ching Fai as Director | Management | For | Did Not Vote |
| 4a | Elect Norman Leung Nai Pang as Director | Management | For | Did Not Vote |
| 4b | Elect Mark Lee Po On as Director | Management | For | Did Not Vote |
| 4c | Elect Edward Cheng Wai Sun as Director | Management | For | Did Not Vote |
| 5 | Approve Director's Fees | Management | For | Did Not Vote |
| 6 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Did Not Vote |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 9 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 10 | Approve Extension of Book Close Period from 30 Days to 60 Days | Management | For | Did Not Vote |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 15, 2013 | TICKER: 00700 SECURITY ID: KYG875721485
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Elect Zhang Zhidong as Director | Management | For | Against |
| 3a2 | Elect Ian Charles Stone as Director | Management | For | Against |
| 3a3 | Elect Jacobus Petrus Bekker as Director | Management | For | Against |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
TESCO PLC
MEETING DATE: JUN 28, 2013 | TICKER: TSCO SECURITY ID: GB0008847096
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Olivia Garfield as Director | Management | For | For |
| 5 | Re-elect Sir Richard Broadbent as Director | Management | For | For |
| 6 | Re-elect Philip Clarke as Director | Management | For | For |
| 7 | Re-elect Gareth Bullock as Director | Management | For | For |
| 8 | Re-elect Patrick Cescau as Director | Management | For | For |
| 9 | Re-elect Stuart Chambers as Director | Management | For | For |
| 10 | Re-elect Ken Hanna as Director | Management | For | For |
| 11 | Re-elect Laurie Mcllwee as Director | Management | For | For |
| 12 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
| 13 | Re-elect Jacqueline Tammenoms Bakker as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
THAI BEVERAGE PCL
MEETING DATE: OCT 24, 2012 | TICKER: Y92 SECURITY ID: TH0902010014
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve Acquisition of up to 313 Million Shares in Fraser and Neave Ltd. for a Consideration of Approximately SGD 2.78 Billion | Management | For | For |
| 3 | Other Business | Management | For | Against |
| |
|---|
THAI BEVERAGE PCL
MEETING DATE: APR 25, 2013 | TICKER: Y92 SECURITY ID: TH0902010014
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operations Report and Directors' Report | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 0.42 Per Share | Management | For | For |
| 5a1 | Elect Narong Srisa-an as Director | Management | For | For |
| 5a2 | Elect Kanoknart Rangsithienchai as Director | Management | For | For |
| 5a3 | Elect Manu Leopairote as Director | Management | For | For |
| 5a4 | Elect Sawat Sopa as Director | Management | For | For |
| 5a5 | Elect Ueychai Tantha-Obhas as Director | Management | For | For |
| 5a6 | Elect Sithichai Chaikriangkrai as Director | Management | For | For |
| 5a7 | Elect Pisanu Vichiensanth as Director | Management | For | For |
| 5b | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve D&O Insurance for Directors and Executives | Management | For | Against |
| 9 | Approve Related Party Transaction | Management | For | For |
| 10 | Other Business | Management | For | Against |
| |
|---|
TIFFANY & CO.
MEETING DATE: MAY 16, 2013 | TICKER: TIF SECURITY ID: 886547108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Kowalski | Management | For | For |
| 1.2 | Elect Director Rose Marie Bravo | Management | For | For |
| 1.3 | Elect Director Gary E. Costley | Management | For | For |
| 1.4 | Elect Director Lawrence K. Fish | Management | For | For |
| 1.5 | Elect Director Abby F. Kohnstamm | Management | For | For |
| 1.6 | Elect Director Charles K. Marquis | Management | For | For |
| 1.7 | Elect Director Peter W. May | Management | For | For |
| 1.8 | Elect Director William A. Shutzer | Management | For | For |
| 1.9 | Elect Director Robert S. Singer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TOD'S SPA
MEETING DATE: APR 19, 2013 | TICKER: TOD SECURITY ID: IT0003007728
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4.1 | Slate 1 Submitted by DIVI Finanziaria Srl | Shareholder | None | Against |
| 4.2 | Slate 2 Submitted by Institutional Investors | Shareholder | None | For |
| |
|---|
TOKIO MARINE HOLDINGS, INC.
MEETING DATE: JUN 24, 2013 | TICKER: 8766 SECURITY ID: JP3910660004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 27.5 | Management | For | For |
| 2.1 | Elect Director Sumi, Shuuzo | Management | For | For |
| 2.2 | Elect Director Tamai, Takaaki | Management | For | For |
| 2.3 | Elect Director Nagano, Tsuyoshi | Management | For | For |
| 2.4 | Elect Director Oba, Masashi | Management | For | For |
| 2.5 | Elect Director Fujita, Hirokazu | Management | For | For |
| 2.6 | Elect Director Ito, Kunio | Management | For | For |
| 2.7 | Elect Director Mimura, Akio | Management | For | For |
| 2.8 | Elect Director Kitazawa, Toshifumi | Management | For | For |
| 2.9 | Elect Director Sasaki, Mikio | Management | For | For |
| 2.10 | Elect Director Ito, Takashi | Management | For | For |
| |
|---|
TOM TAILOR HOLDING AG
MEETING DATE: JUN 03, 2013 | TICKER: TTI SECURITY ID: DE000A0STST2
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
| 4 | Ratify Ebner Stolz Moenning Bachem GmbH & Co. KG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 2.4 Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 6 | Approve Affiliation Agreement with Subsidiary BONITA Deutschland Holding GmbH | Management | For | Did Not Vote |
| 7 | Approve Amended Affiliation Agreement with Subsidiary Tom Tailor GmbH | Management | For | Did Not Vote |
| 8 | Approve Creation of EUR 7.3 Million Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
| 9 | Approve Creation of EUR 4.8 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
TOTAL SA
MEETING DATE: MAY 17, 2013 | TICKER: FP SECURITY ID: FR0000120271
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.34 per Share | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Reelect Thierry Desmarest as Director | Management | For | For |
| 6 | Reelect Gunnar Brock as Director | Management | For | For |
| 7 | Reelect Gerard Lamarche as Director | Management | For | For |
| 8 | Elect Charles Keller as Representative of Employee Shareholders to the Board | Management | For | For |
| 9 | Elect Philippe Marchandise as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.40 Million | Management | For | For |
| 11 | Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 12 | Approve Employee Stock Purchase Plan | Management | For | For |
| A | Approve the Establishment of an Independent Ethics Committee | Shareholder | Against | Against |
| B | Approve to Link Remuneration to Positive Safety Indicators | Shareholder | Against | Against |
| C | Acquire the Diversity Label | Shareholder | Against | Against |
| D | Approve Nomination of Employees Representative to the Remuneration Committee | Shareholder | Against | Against |
| E | Allow Loyalty Dividends to Long-Term Registered Shareholders | Shareholder | Against | Against |
| |
|---|
TOYOTA MOTOR CORP.
MEETING DATE: JUN 14, 2013 | TICKER: 7203 SECURITY ID: 892331307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
| 2.2 | Elect Director Toyoda, Akio | Management | For | For |
| 2.3 | Elect Director Ozawa, Satoshi | Management | For | For |
| 2.4 | Elect Director Kodaira, Nobuyori | Management | For | For |
| 2.5 | Elect Director Kato, Mitsuhisa | Management | For | For |
| 2.6 | Elect Director Maekawa, Masamoto | Management | For | For |
| 2.7 | Elect Director Furuhashi, Mamoru | Management | For | For |
| 2.8 | Elect Director Ihara, Yasumori | Management | For | For |
| 2.9 | Elect Director Sudo, Seiichi | Management | For | For |
| 2.10 | Elect Director Saga, Koei | Management | For | For |
| 2.11 | Elect Director Ise, Kiyotaka | Management | For | For |
| 2.12 | Elect Director Terashi, Shigeki | Management | For | For |
| 2.13 | Elect Director Ishii, Yoshimasa | Management | For | For |
| 2.14 | Elect Director Uno, Ikuo | Management | For | For |
| 2.15 | Elect Director Kato, Haruhiko | Management | For | For |
| 2.16 | Elect Director Mark T.Hogan | Management | For | For |
| 3 | Amend Articles To Indemnify Directors | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
TOYOTA MOTOR CORP.
MEETING DATE: JUN 14, 2013 | TICKER: 7203 SECURITY ID: JP3633400001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
| 2.2 | Elect Director Toyoda, Akio | Management | For | For |
| 2.3 | Elect Director Ozawa, Satoshi | Management | For | For |
| 2.4 | Elect Director Kodaira, Nobuyori | Management | For | For |
| 2.5 | Elect Director Kato, Mitsuhisa | Management | For | For |
| 2.6 | Elect Director Maekawa, Masamoto | Management | For | For |
| 2.7 | Elect Director Furuhashi, Mamoru | Management | For | For |
| 2.8 | Elect Director Ihara, Yasumori | Management | For | For |
| 2.9 | Elect Director Sudo, Seiichi | Management | For | For |
| 2.10 | Elect Director Saga, Koei | Management | For | For |
| 2.11 | Elect Director Ise, Kiyotaka | Management | For | For |
| 2.12 | Elect Director Terashi, Shigeki | Management | For | For |
| 2.13 | Elect Director Ishii, Yoshimasa | Management | For | For |
| 2.14 | Elect Director Uno, Ikuo | Management | For | For |
| 2.15 | Elect Director Kato, Haruhiko | Management | For | For |
| 2.16 | Elect Director Mark T. Hogan | Management | For | For |
| 3 | Amend Articles To Indemnify Directors | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
TRAVIS PERKINS PLC
MEETING DATE: MAY 23, 2013 | TICKER: TPK SECURITY ID: GB0007739609
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Tony Buffin as Director | Management | For | For |
| 4 | Re-elect Chris Bunker as Director | Management | For | For |
| 5 | Re-elect John Coleman as Director | Management | For | For |
| 6 | Re-elect Andrew Simon as Director | Management | For | For |
| 7 | Re-elect Ruth Anderson as Director | Management | For | For |
| 8 | Re-elect Geoff Cooper as Director | Management | For | For |
| 9 | Re-elect John Carter as Director | Management | For | For |
| 10 | Re-elect Robert Walker as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Approve Remuneration Report | Management | For | For |
| 14 | Approve Deferred Share Bonus Plan | Management | For | Against |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
UBS AG
MEETING DATE: MAY 02, 2013 | TICKER: UBSN SECURITY ID: CH0024899483
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 0.15 per Share from Capital Contribution Reserve | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1a | Reelect Axel Weber as Director | Management | For | Did Not Vote |
| 4.1b | Reelect Michel Demare as Director | Management | For | Did Not Vote |
| 4.1c | Reelect David Sidwell as Director | Management | For | Did Not Vote |
| 4.1d | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
| 4.1e | Relect Ann Godbehere as Director | Management | For | Did Not Vote |
| 4.1f | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
| 4.1g | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
| 4.1h | Reelect William Parrett as Director | Management | For | Did Not Vote |
| 4.1i | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
| 4.1j | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
| 4.1k | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
| 4.2 | Elect Reto Francioni as Director | Management | For | Did Not Vote |
| 4.3 | Ratify Ernst & Young Ltd. as Auditors | Management | For | Did Not Vote |
| |
|---|
UBS AG
MEETING DATE: MAY 02, 2013 | TICKER: UBSN SECURITY ID: H89231338
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 0.15 per Share from Capital Contribution Reserve | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1a | Reelect Axel Weber as Director | Management | For | Did Not Vote |
| 4.1b | Reelect Michel Demare as Director | Management | For | Did Not Vote |
| 4.1c | Reelect David Sidwell as Director | Management | For | Did Not Vote |
| 4.1d | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
| 4.1e | Relect Ann Godbehere as Director | Management | For | Did Not Vote |
| 4.1f | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
| 4.1g | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
| 4.1h | Reelect William Parrett as Director | Management | For | Did Not Vote |
| 4.1i | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
| 4.1j | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
| 4.1k | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
| 4.2 | Elect Reto Francioni as Director | Management | For | Did Not Vote |
| 4.3 | Ratify Ernst & Young Ltd. as Auditors | Management | For | Did Not Vote |
| |
|---|
UCB SA
MEETING DATE: APR 25, 2013 | TICKER: UCB SECURITY ID: BE0003739530
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A.1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| A.2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| A.3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| A.4 | Approve Financial Statements and Allocation of Income | Management | For | For |
| A.5 | Approve Remuneration Report | Management | For | For |
| A.6 | Approve Discharge of Directors | Management | For | For |
| A.7 | Approve Discharge of Auditors | Management | For | For |
| A.8.1 | Reelect Roch Doliveux as Director | Management | For | Against |
| A.8.2 | Reelect Albrecht De Graeve as Director | Management | For | For |
| A.8.3 | Indicate Albrecht De Graeve as Independent Board Member | Management | For | For |
| A.8.4 | Reelect Peter Fellner as Director | Management | For | Against |
| A.9 | Approve Remuneration of Directors | Management | For | For |
| A.10 | Approve Restricted Stock Plan | Management | For | For |
| A.11 | Increase Number of Shares Under Employee Stock Purchase Plan From 500,000 to 1 Million Shares | Management | For | For |
| A.12 | Approve Change-of-Control Clause Re: EMTN Program | Management | For | For |
| A.13 | Approve Change-of-Control Clause Re: Other | Management | For | For |
| A.14 | Approve Change-of-Control Clause Re: EIB loan | Management | For | For |
| E.1 | Receive Special Board Report Re: Authorized Capital | Management | None | None |
| E.2 | Authorize Board to Increase Authorized Capital up to EUR 500 Million, Including by way of Issuance of Warrants or Convertible Bonds | Management | For | For |
| E.3 | Authorize Board to Issue Warrants/ Convertible Bonds in the Event of a Public Tender Offer or Share Exchange Offer Up to EUR 500 Million and Amend Articles Accordingly | Management | For | Against |
| E.4 | Amend Article 11 Re: Transitional Measure on Bearer Shares | Management | For | For |
| E.5 | Authorize Board to Repurchase and to Reissue Shares in the Event of a Serious and Imminent Harm and Amend Articles Accordingly | Management | For | Against |
| E.6 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital if Item E.5 is not Approved | Management | For | For |
| E.7 | Amend Article 14 Re: Share Register | Management | For | For |
| E.8 | Amend Article 19 Re: Minutes of Board Decisions | Management | For | For |
| E.9 | Amend Article 20 Re: Committees | Management | For | For |
| E.10 | Amend Article 36 Re: Form of Proxies | Management | For | For |
| E.11 | Amend Article 37 Re: General Meeting | Management | For | For |
| E.12 | Amend Article 38 Re: Voting Rights | Management | For | Against |
| |
|---|
UNICHARM CORP.
MEETING DATE: JUN 26, 2013 | TICKER: 8113 SECURITY ID: JP3951600000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Takahara, Keiichiro | Management | For | For |
| 2.2 | Elect Director Takahara, Takahisa | Management | For | For |
| 2.3 | Elect Director Futagami, Gumpei | Management | For | For |
| 2.4 | Elect Director Nakano, Kennosuke | Management | For | For |
| 2.5 | Elect Director Ishikawa, Eiji | Management | For | For |
| 2.6 | Elect Director Mori, Shinji | Management | For | For |
| 2.7 | Elect Director Ando, Yoshiro | Management | For | For |
| 2.8 | Elect Director Takai, Masakatsu | Management | For | For |
| 2.9 | Elect Director Miyabayashi, Yoshihiro | Management | For | For |
| 2.10 | Elect Director Sakaguchi, Katsuhiko | Management | For | For |
| 2.11 | Elect Director Moriyama, Shigeo | Management | For | For |
| |
|---|
VISA INC.
MEETING DATE: JAN 30, 2013 | TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gary P. Coughlan | Management | For | For |
| 1b | Elect Director Mary B. Cranston | Management | For | For |
| 1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1d | Elect Director Robert W. Matschullat | Management | For | For |
| 1e | Elect Director Cathy E. Minehan | Management | For | For |
| 1f | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1g | Elect Director David J. Pang | Management | For | For |
| 1h | Elect Director Joseph W. Saunders | Management | For | For |
| 1i | Elect Director Charles W. Scharf | Management | For | For |
| 1j | Elect Director William S. Shanahan | Management | For | For |
| 1k | Elect Director John A. Swainson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 24, 2012 | TICKER: VOD SECURITY ID: GB00B16GWD56
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 3 | Re-elect Vittorio Colao as Director | Management | For | For |
| 4 | Re-elect Andy Halford as Director | Management | For | For |
| 5 | Re-elect Stephen Pusey as Director | Management | For | For |
| 6 | Re-elect Renee James as Director | Management | For | For |
| 7 | Re-elect Alan Jebson as Director | Management | For | For |
| 8 | Re-elect Samuel Jonah as Director | Management | For | For |
| 9 | Re-elect Nick Land as Director | Management | For | For |
| 10 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 11 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 12 | Re-elect Anthony Watson as Director | Management | For | For |
| 13 | Re-elect Philip Yea as Director | Management | For | For |
| 14 | Approve Final Dividend | Management | For | For |
| 15 | Approve Remuneration Report | Management | For | For |
| 16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
WESTFIELD GROUP
MEETING DATE: MAY 29, 2013 | TICKER: WDC SECURITY ID: AU000000WDC7
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Elect Frank Lowy as a Director | Management | For | For |
| 4 | Elect Brian Schwartz as a Director | Management | For | For |
| 5 | Elect Roy Furman as a Director | Management | For | For |
| 6 | Elect Peter Allen as a Director | Management | For | For |
| 7 | Elect Mark G. Johnson as a Director | Management | For | For |
| 8 | Approve the Extension to the On-Market Buy-Back | Management | For | For |
| |
|---|
WILLIAM HILL PLC
MEETING DATE: MAR 18, 2013 | TICKER: WMH SECURITY ID: GB0031698896
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Rights Issue of New Ordinary Shares Pursuant to the Acquisition by the Company and its Subsidiaries of the 29 Percent of the Joint Venture Between the Company and Genuity Services Limited | Management | For | For |
| 2 | Amend William Hill Online Long Term Incentive Plan 2008 to Permit Issue of New Ordinary Shares or Transfer of Ordinary Shares from Treasury | Management | For | For |
| |
|---|
WILLIAM HILL PLC
MEETING DATE: MAY 09, 2013 | TICKER: WMH SECURITY ID: GB0031698896
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Gareth Davis as Director | Management | For | For |
| 5 | Re-elect Ralph Topping as Director | Management | For | For |
| 6 | Re-elect Neil Cooper as Director | Management | For | For |
| 7 | Re-elect David Edmonds as Director | Management | For | For |
| 8 | Re-elect Georgina Harvey as Director | Management | For | For |
| 9 | Re-elect Ashley Highfield as Director | Management | For | For |
| 10 | Re-elect David Lowden as Director | Management | For | For |
| 11 | Re-elect Imelda Walsh as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Directors to Establish a Schedule to the International Plan | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 20 | Amend Articles of Association | Management | For | For |
| |
|---|
WOLSELEY PLC
MEETING DATE: NOV 29, 2012 | TICKER: WOS SECURITY ID: JE00B3YWCQ29
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Tessa Bamford as Director | Management | For | For |
| 5 | Re-elect Michael Clarke as Director | Management | For | For |
| 6 | Re-elect Gareth Davis as Director | Management | For | For |
| 7 | Re-elect Andrew Duff as Director | Management | For | For |
| 8 | Re-elect John Martin as Director | Management | For | For |
| 9 | Re-elect Ian Meakins as Director | Management | For | For |
| 10 | Re-elect Frank Roach as Director | Management | For | For |
| 11 | Re-elect Michael Wareing as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Approve Special Dividend and the Associated Share Consolidation | Management | For | For |
| 19 | Approve Long Term Incentive Plan | Management | For | For |
| 20 | Approve Executive Share Option Plan | Management | For | For |
| |
|---|
WOWPRIME CORP
MEETING DATE: APR 09, 2013 | TICKER: 2727 SECURITY ID: TW0002727005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2012 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2012 Profit Distribution | Management | For | For |
| 3 | Approve Capitalization of Capital Reserves | Management | For | For |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| 5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 6 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 7 | Approve Amendments to the Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
| 8 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| |
|---|
WPP PLC
MEETING DATE: DEC 11, 2012 | TICKER: WPP SECURITY ID: JE00B3DMTY01
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to Creation of a New Jersey Incorporated and United Kingdom Tax Resident Parent Company | Management | For | For |
| 2 | Approve the New WPP Reduction of Capital | Management | For | For |
| 3 | Approve Change of Company Name to WPP 2012 Limited | Management | For | For |
| |
|---|
WPP PLC
MEETING DATE: DEC 11, 2012 | TICKER: WPP SECURITY ID: JE00B3DMTY01
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
WPP PLC
MEETING DATE: JUN 12, 2013 | TICKER: WPP SECURITY ID: JE00B8KF9B49
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve the Sustainability Report | Management | For | For |
| 5 | Re-elect Colin Day as Director | Management | For | For |
| 6 | Re-elect Esther Dyson as Director | Management | For | For |
| 7 | Re-elect Orit Gadiesh as Director | Management | For | For |
| 8 | Re-elect Philip Lader as Director | Management | For | For |
| 9 | Re-elect Ruigang Li as Director | Management | For | Against |
| 10 | Re-elect Mark Read as Director | Management | For | For |
| 11 | Re-elect Paul Richardson as Director | Management | For | For |
| 12 | Re-elect Jeffrey Rosen as Director | Management | For | For |
| 13 | Re-elect Timothy Shriver as Director | Management | For | For |
| 14 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
| 15 | Re-elect Solomon Trujillo as Director | Management | For | For |
| 16 | Elect Roger Agnelli as Director | Management | For | For |
| 17 | Elect Dr Jacques Aigrain as Director | Management | For | For |
| 18 | Elect Hugo Shong as Director | Management | For | For |
| 19 | Elect Sally Susman as Director | Management | For | For |
| 20 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Approve Executive Performance Share Plan | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
XSTRATA PLC
MEETING DATE: NOV 20, 2012 | TICKER: XTA SECURITY ID: GB0031411001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to Merger with Glencore International plc | Management | For | For |
| 2 | Approve the Revised Management Incentive Arrangements and the Revised New Xstrata 2012 Plan | Management | For | For |
| |
|---|
XSTRATA PLC
MEETING DATE: NOV 20, 2012 | TICKER: XTA SECURITY ID: GB0031411001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement Subject to the Revised Management Incentive Arrangements Resolution Being Passed | Management | For | For |
| 2 | Approve Scheme of Arrangement Subject to the Revised Management Incentive Arrangements Resolution Not Being Passed | Management | Against | For |
| |
|---|
YAHOO JAPAN CORPORATION
MEETING DATE: JUN 20, 2013 | TICKER: 4689 SECURITY ID: JP3933800009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Amend Business Lines - Reflect Stock Exchange Mandate to Consolidate Trading Units | Management | For | For |
| 2.1 | Elect Director Miyasaka, Manabu | Management | For | For |
| 2.2 | Elect Director Son, Masayoshi | Management | For | For |
| 2.3 | Elect Director Miyauchi, Ken | Management | For | For |
| 2.4 | Elect Director Imai, Yasuyuki | Management | For | For |
| 2.5 | Elect Director Kenneth Goldman | Management | For | For |
| 3.1 | Appoint Statutory Auditor Sano, Mitsuo | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Uemura, Kyoko | Management | For | For |
| |
|---|
YANDEX NV
MEETING DATE: MAY 21, 2013 | TICKER: YNDX SECURITY ID: N97284108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Discharge of Directors | Management | For | For |
| 5 | Elect Rogier Rijnja as Director | Management | For | For |
| 6 | Reelect Ilya Segalovich, Charles Ryan and Alexander Voloshin as Directors (Bundled) | Management | For | For |
| 7 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
| 8 | Amend Articles Re: Reduce Authorized Share Capital and Legislative Changes | Management | For | For |
| 9 | Ratify ZAO Deloitte & Touche CIS as Auditors | Management | For | For |
| 10 | Grant Board Authority to Issue Shares | Management | For | Against |
| 11 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10 | Management | For | Against |
| 12 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 13 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
YOUKU INC.
MEETING DATE: AUG 20, 2012 | TICKER: YOKU SECURITY ID: 98742U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Shares in Connection with Merger Agreement | Management | For | For |
| 2 | Change Company Name From Youku Inc. to Youku Tudou Inc. | Management | For | For |
| 3 | Approve Voting Power Ratio Change of the Class B Shareholders | Management | For | Against |
| 4 | Approve Class Vote Threshold Change of the Class A Shareholders | Management | For | Against |
| 5 | Adjourn Meeting | Management | For | Against |
| |
|---|
ZURICH INSURANCE GROUP AG
MEETING DATE: APR 04, 2013 | TICKER: ZURN SECURITY ID: CH0011075394
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2.1 | Approve Allocation of Income | Management | For | Did Not Vote |
| 2.2 | Approve Dividends of CHF 17.00 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1.1 | Elect Monica Maechler as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect Susan Bies as Director | Management | For | Did Not Vote |
| 4.1.3 | Reelect Victor Chu as Director | Management | For | Did Not Vote |
| 4.1.4 | Reelect Rolf Watter as Director | Management | For | Did Not Vote |
| 4.2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY ADVISOR VALUE LEADERS FUND
07/01/2012 - 06/30/2013
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ACTIVISION BLIZZARD, INC.
MEETING DATE: JUN 06, 2013 | TICKER: ATVI SECURITY ID: 00507V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philippe G. H. Capron | Management | For | Against |
| 1.2 | Elect Director Jean-Yves Charlier | Management | For | For |
| 1.3 | Elect Director Robert J. Corti | Management | For | Against |
| 1.4 | Elect Director Frederic R. Crepin | Management | For | Against |
| 1.5 | Elect Director Jean-Francois Dubos | Management | For | Against |
| 1.6 | Elect Director Lucian Grainge | Management | For | For |
| 1.7 | Elect Director Brian G. Kelly | Management | For | For |
| 1.8 | Elect Director Robert A. Kotick | Management | For | For |
| 1.9 | Elect Director Robert J. Morgado | Management | For | Against |
| 1.10 | Elect Director Richard Sarnoff | Management | For | For |
| 1.11 | Elect Director Regis Turrini | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE: MAY 15, 2013 | TICKER: AIG SECURITY ID: 026874784
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert H. Benmosche | Management | For | For |
| 1b | Elect Director W. Don Cornwell | Management | For | For |
| 1c | Elect Director John H. Fitzpatrick | Management | For | For |
| 1d | Elect Director William G. Jurgensen | Management | For | For |
| 1e | Elect Director Christopher S. Lynch | Management | For | For |
| 1f | Elect Director Arthur C. Martinez | Management | For | For |
| 1g | Elect Director George L. Miles, Jr. | Management | For | For |
| 1h | Elect Director Henry S. Miller | Management | For | For |
| 1i | Elect Director Robert S. Miller | Management | For | For |
| 1j | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1k | Elect Director Ronald A. Rittenmeyer | Management | For | For |
| 1l | Elect Director Douglas M. Steenland | Management | For | For |
| 1m | Elect Director Theresa M. Stone | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Limit Total Number of Boards on Which Company Directors May Serve | Shareholder | Against | Against |
| |
|---|
ANADARKO PETROLEUM CORPORATION
MEETING DATE: MAY 14, 2013 | TICKER: APC SECURITY ID: 032511107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kevin P. Chilton | Management | For | For |
| 1b | Elect Director Luke R. Corbett | Management | For | For |
| 1c | Elect Director H. Paulett Eberhart | Management | For | For |
| 1d | Elect Director Peter J. Fluor | Management | For | For |
| 1e | Elect Director Richard L. George | Management | For | For |
| 1f | Elect Director Preston M. Geren, III | Management | For | For |
| 1g | Elect Director Charles W. Goodyear | Management | For | For |
| 1h | Elect Director John R. Gordon | Management | For | For |
| 1i | Elect Director Eric D. Mullins | Management | For | For |
| 1j | Elect Director Paula Rosput Reynolds | Management | For | For |
| 1k | Elect Director R. A. Walker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
AOZORA BANK, LTD.
MEETING DATE: SEP 27, 2012 | TICKER: 8304 SECURITY ID: J0172K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Capital Reduction | Management | For | For |
| 2 | Authorize Class Hei Preferred Share Repurchase Program | Management | For | For |
| 3 | Amend Articles to Amend Provisions on Preferred Shares | Management | For | For |
| 4 | Elect Director Tanabe, Masaki | Management | For | For |
| 5 | Amend Articles to Amend Provisions on Preferred Shares | Management | For | For |
| |
|---|
AOZORA BANK, LTD.
MEETING DATE: JUN 26, 2013 | TICKER: 8304 SECURITY ID: J0172K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Amend Provisions on Preferred Shares - Establish Record Dates for Quarterly Dividends - Decrease Maximum Board Size | Management | For | For |
| 2.1 | Elect Director Baba, Shinsuke | Management | For | For |
| 2.2 | Elect Director Tanabe, Masaki | Management | For | For |
| 2.3 | Elect Director Shirakawa, Yuuji | Management | For | For |
| 2.4 | Elect Director Tsugawa, Kiyoshi | Management | For | For |
| 2.5 | Elect Director Takeda, Shunsuke | Management | For | For |
| 2.6 | Elect Director Louis J. Forster | Management | For | For |
| 2.7 | Elect Director Fukuda, Makoto | Management | For | For |
| 2.8 | Elect Director Mizuta, Hiroyuki | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Nagase, Tomiaki | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Executive Directors | Management | For | Abstain |
| 5 | Approve Retirement Bonus Payment for Outside Directors | Management | For | For |
| 6 | Amend Articles To Amend Provisions on Preferred Shares - Establish Record Dates for Quarterly Dividends - Decrease Maximum Board Size | Management | For | For |
| |
|---|
APACHE CORPORATION
MEETING DATE: MAY 16, 2013 | TICKER: APA SECURITY ID: 037411105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Eugene C. Fiedorek | Management | For | For |
| 2 | Elect Director Chansoo Joung | Management | For | For |
| 3 | Elect Director William C. Montgomery | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Declassify the Board of Directors | Management | For | For |
| |
|---|
ASSURANT, INC.
MEETING DATE: MAY 09, 2013 | TICKER: AIZ SECURITY ID: 04621X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Elaine D. Rosen | Management | For | For |
| 1b | Elect Director Howard L. Carver | Management | For | For |
| 1c | Elect Director Juan N. Cento | Management | For | For |
| 1d | Elect Director Elyse Douglas | Management | For | For |
| 1e | Elect Director Lawrence V. Jackson | Management | For | For |
| 1f | Elect Director David B. Kelso | Management | For | For |
| 1g | Elect Director Charles J. Koch | Management | For | For |
| 1h | Elect Director Jean-Paul L. Montupet | Management | For | For |
| 1i | Elect Director Robert B. Pollock | Management | For | For |
| 1j | Elect Director Paul J. Reilly | Management | For | For |
| 1k | Elect Director Robert W. Stein | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BANK OF AMERICA CORPORATION
MEETING DATE: MAY 08, 2013 | TICKER: BAC SECURITY ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sharon L. Allen | Management | For | For |
| 1.2 | Elect Director Susan S. Bies | Management | For | For |
| 1.3 | Elect Director Jack O. Bovender, Jr. | Management | For | For |
| 1.4 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 1.5 | Elect Director Arnold W. Donald | Management | For | For |
| 1.6 | Elect Director Charles K. Gifford | Management | For | For |
| 1.7 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 1.8 | Elect Director Linda P. Hudson | Management | For | For |
| 1.9 | Elect Director Monica C. Lozano | Management | For | For |
| 1.10 | Elect Director Thomas J. May | Management | For | For |
| 1.11 | Elect Director Brian T. Moynihan | Management | For | For |
| 1.12 | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1.13 | Elect Director R. David Yost | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 6 | Amend Bylaw to Limit Multiple Board Service | Shareholder | Against | Against |
| 7 | Report on Feasibility of Prohibiting Political Contributions | Shareholder | Against | Against |
| 8 | Review Fair Housing and Fair Lending Compliance | Shareholder | Against | Abstain |
| |
|---|
CAMERON INTERNATIONAL CORPORATION
MEETING DATE: MAY 08, 2013 | TICKER: CAM SECURITY ID: 13342B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James T. Hackett | Management | For | For |
| 1.2 | Elect Director Michael E. Patrick | Management | For | For |
| 1.3 | Elect Director Jon Erik Reinhardsen | Management | For | For |
| 1.4 | Elect Director Bruce W. Wilkinson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: MAY 02, 2013 | TICKER: COF SECURITY ID: 14040H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard D. Fairbank | Management | For | For |
| 1b | Elect Director W. Ronald Dietz | Management | For | For |
| 1c | Elect Director Lewis Hay, III | Management | For | For |
| 1d | Elect Director Benjamin P. Jenkins, III | Management | For | For |
| 1e | Elect Director Peter E. Raskind | Management | For | For |
| 1f | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 1g | Elect Director Bradford H. Warner | Management | For | For |
| 1h | Elect Director Catherine G. West | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4a | Reduce Supermajority Vote Requirement | Management | For | For |
| 4b | Reduce Supermajority Vote Requirement | Management | For | For |
| 4c | Reduce Supermajority Vote Requirement | Management | For | For |
| |
|---|
CHEVRON CORPORATION
MEETING DATE: MAY 29, 2013 | TICKER: CVX SECURITY ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linnet F. Deily | Management | For | For |
| 1b | Elect Director Robert E. Denham | Management | For | For |
| 1c | Elect Director Alice P. Gast | Management | For | For |
| 1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1e | Elect Director George L. Kirkland | Management | For | For |
| 1f | Elect Director Charles W. Moorman, IV | Management | For | For |
| 1g | Elect Director Kevin W. Sharer | Management | For | For |
| 1h | Elect Director John G. Stumpf | Management | For | For |
| 1i | Elect Director Ronald D. Sugar | Management | For | For |
| 1j | Elect Director Carl Ware | Management | For | For |
| 1k | Elect Director John S. Watson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | Abstain |
| 6 | Report on Offshore Oil Wells and Spill Mitigation Measures | Shareholder | Against | Abstain |
| 7 | Report on Financial Risks of Climate Change | Shareholder | Against | Abstain |
| 8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 9 | Prohibit Political Contributions | Shareholder | Against | Against |
| 10 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 11 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 12 | Require Director Nominee with Environmental Expertise | Shareholder | Against | Against |
| 13 | Adopt Guidelines for Country Selection | Shareholder | Against | Abstain |
| |
|---|
CISCO SYSTEMS, INC.
MEETING DATE: NOV 15, 2012 | TICKER: CSCO SECURITY ID: 17275R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carol A. Bartz | Management | For | For |
| 1b | Elect Director Marc Benioff | Management | For | For |
| 1c | Elect Director M. Michele Burns | Management | For | For |
| 1d | Elect Director Michael D. Capellas | Management | For | For |
| 1e | Elect Director Larry R. Carter | Management | For | For |
| 1f | Elect Director John T. Chambers | Management | For | For |
| 1g | Elect Director Brian L. Halla | Management | For | For |
| 1h | Elect Director John L. Hennessy | Management | For | For |
| 1i | Elect Director Kristina M. Johnson | Management | For | For |
| 1j | Elect Director Richard M. Kovacevich | Management | For | For |
| 1k | Elect Director Roderick C. McGeary | Management | For | For |
| 1l | Elect Director Arun Sarin | Management | For | For |
| 1m | Elect Director Steven M. West | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Report on Eliminating Conflict Minerals from Supply Chain | Shareholder | Against | Abstain |
| |
|---|
CITIGROUP INC.
MEETING DATE: APR 24, 2013 | TICKER: C SECURITY ID: 172967424
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael L. Corbat | Management | For | For |
| 1b | Elect Director Franz B. Humer | Management | For | For |
| 1c | Elect Director Robert L. Joss | Management | For | For |
| 1d | Elect Director Michael E. O'Neill | Management | For | For |
| 1e | Elect Director Judith Rodin | Management | For | For |
| 1f | Elect Director Robert L. Ryan | Management | For | For |
| 1g | Elect Director Anthony M. Santomero | Management | For | For |
| 1h | Elect Director Joan E. Spero | Management | For | For |
| 1i | Elect Director Diana L. Taylor | Management | For | For |
| 1j | Elect Director William S. Thompson, Jr. | Management | For | For |
| 1k | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Amend Indemnifications Provisions | Shareholder | Against | Against |
| |
|---|
COMERICA INCORPORATED
MEETING DATE: APR 23, 2013 | TICKER: CMA SECURITY ID: 200340107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph W. Babb, Jr. | Management | For | For |
| 1.2 | Elect Director Roger A. Cregg | Management | For | For |
| 1.3 | Elect Director T. Kevin DeNicola | Management | For | For |
| 1.4 | Elect Director Jacqueline P. Kane | Management | For | For |
| 1.5 | Elect Director Richard G. Lindner | Management | For | For |
| 1.6 | Elect Director Alfred A. Piergallini | Management | For | For |
| 1.7 | Elect Director Robert S. Taubman | Management | For | For |
| 1.8 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
| 1.9 | Elect Director Nina G. Vaca | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COMVERSE TECHNOLOGY, INC.
MEETING DATE: OCT 10, 2012 | TICKER: CMVT SECURITY ID: 205862402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off Agreement | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Approve Reverse Stock Split | Management | For | For |
| 5 | Adjourn Meeting | Management | For | For |
| |
|---|
COMVERSE TECHNOLOGY, INC.
MEETING DATE: FEB 04, 2013 | TICKER: CMVT SECURITY ID: 205862402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
COMVERSE, INC.
MEETING DATE: JUN 27, 2013 | TICKER: CNSI SECURITY ID: 20585P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan D. Bowick | Management | For | For |
| 1.2 | Elect Director James Budge | Management | For | For |
| 1.3 | Elect Director Doron Inbar | Management | For | For |
| 1.4 | Elect Director Henry R. Nothhaft | Management | For | For |
| 1.5 | Elect Director Philippe Tartavull | Management | For | For |
| 1.6 | Elect Director Mark C. Terrell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CVS CAREMARK CORPORATION
MEETING DATE: MAY 09, 2013 | TICKER: CVS SECURITY ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. David Brown II | Management | For | For |
| 1.2 | Elect Director David W. Dorman | Management | For | For |
| 1.3 | Elect Director Anne M. Finucane | Management | For | For |
| 1.4 | Elect Director Kristen Gibney Williams | Management | For | For |
| 1.5 | Elect Director Larry J. Merlo | Management | For | For |
| 1.6 | Elect Director Jean-Pierre Millon | Management | For | For |
| 1.7 | Elect Director Richard J. Swift | Management | For | For |
| 1.8 | Elect Director William C. Weldon | Management | For | For |
| 1.9 | Elect Director Tony L. White | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Reduce Vote Requirement Under the Fair Price Provision | Management | For | For |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| 7 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
DEVRY INC.
MEETING DATE: NOV 07, 2012 | TICKER: DV SECURITY ID: 251893103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Darren R. Huston | Management | For | For |
| 1.2 | Elect Director William T. Keevan | Management | For | For |
| 1.3 | Elect Director Lyle Logan | Management | For | For |
| 1.4 | Elect Director Alan G. Merten | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DISH NETWORK CORPORATION
MEETING DATE: MAY 02, 2013 | TICKER: DISH SECURITY ID: 25470M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph P. Clayton | Management | For | For |
| 1.2 | Elect Director James DeFranco | Management | For | For |
| 1.3 | Elect Director Cantey M. Ergen | Management | For | For |
| 1.4 | Elect Director Charles W. Ergen | Management | For | For |
| 1.5 | Elect Director Steven R. Goodbarn | Management | For | For |
| 1.6 | Elect Director Gary S. Howard | Management | For | For |
| 1.7 | Elect Director David K. Moskowitz | Management | For | For |
| 1.8 | Elect Director Tom A. Ortolf | Management | For | For |
| 1.9 | Elect Director Carl E. Vogel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
E*TRADE FINANCIAL CORPORATION
MEETING DATE: MAY 09, 2013 | TICKER: ETFC SECURITY ID: 269246401
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paul T. Idzik | Management | For | For |
| 1b | Elect Director Frederick W. Kanner | Management | For | For |
| 1c | Elect Director James Lam | Management | For | For |
| 1d | Elect Director Rodger A. Lawson | Management | For | For |
| 1e | Elect Director Rebecca Saeger | Management | For | For |
| 1f | Elect Director Joseph L. Sclafani | Management | For | For |
| 1g | Elect Director Joseph M. Velli | Management | For | For |
| 1h | Elect Director Donna L. Weaver | Management | For | For |
| 1i | Elect Director Stephen H. Willard | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
EDISON INTERNATIONAL
MEETING DATE: APR 25, 2013 | TICKER: EIX SECURITY ID: 281020107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jagjeet S. Bindra | Management | For | For |
| 1.2 | Elect Director Vanessa C.L. Chang | Management | For | For |
| 1.3 | Elect Director France A. Cordova | Management | For | For |
| 1.4 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
| 1.5 | Elect Director Bradford M. Freeman | Management | For | For |
| 1.6 | Elect Director Luis G. Nogales | Management | For | For |
| 1.7 | Elect Director Ronald L. Olson | Management | For | For |
| 1.8 | Elect Director Richard T. Schlosberg, III | Management | For | For |
| 1.9 | Elect Director Thomas C. Sutton | Management | For | For |
| 1.10 | Elect Director Peter J. Taylor | Management | For | For |
| 1.11 | Elect Director Brett White | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ELI LILLY AND COMPANY
MEETING DATE: MAY 06, 2013 | TICKER: LLY SECURITY ID: 532457108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ralph Alvarez | Management | For | For |
| 2 | Elect Director Winfried Bischoff | Management | For | For |
| 3 | Elect Director R. David Hoover | Management | For | For |
| 4 | Elect Director Franklyn G. Prendergast | Management | For | For |
| 5 | Elect Director Kathi P. Seifert | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
EXXON MOBIL CORPORATION
MEETING DATE: MAY 29, 2013 | TICKER: XOM SECURITY ID: 30231G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director M.J. Boskin | Management | For | For |
| 1.2 | Elect Director P. Brabeck-Letmathe | Management | For | For |
| 1.3 | Elect Director U.M. Burns | Management | For | For |
| 1.4 | Elect Director L.R. Faulkner | Management | For | For |
| 1.5 | Elect Director J.S. Fishman | Management | For | For |
| 1.6 | Elect Director H.H. Fore | Management | For | For |
| 1.7 | Elect Director K.C. Frazier | Management | For | For |
| 1.8 | Elect Director W.W. George | Management | For | For |
| 1.9 | Elect Director S.J. Palmisano | Management | For | For |
| 1.10 | Elect Director S.S. Reinemund | Management | For | For |
| 1.11 | Elect Director R.W. Tillerson | Management | For | For |
| 1.12 | Elect Director W.C. Weldon | Management | For | For |
| 1.13 | Elect Director E.E. Whitacre, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 6 | Limit Directors to a Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 8 | Study Feasibility of Prohibiting Political Contributions | Shareholder | Against | Against |
| 9 | Adopt Sexual Orientation Anti-bias Policy | Shareholder | Against | Against |
| 10 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | Abstain |
| 11 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| |
|---|
FIFTH THIRD BANCORP
MEETING DATE: APR 16, 2013 | TICKER: FITB SECURITY ID: 316773100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Darryl F. Allen | Management | For | For |
| 1.2 | Elect Director B. Evan Bayh, III | Management | For | For |
| 1.3 | Elect Director Ulysses L. Bridgeman, Jr. | Management | For | For |
| 1.4 | Elect Director Emerson L. Brumback | Management | For | For |
| 1.5 | Elect Director James P. Hackett | Management | For | For |
| 1.6 | Elect Director Gary R. Heminger | Management | For | For |
| 1.7 | Elect Director Jewell D. Hoover | Management | For | For |
| 1.8 | Elect Director William M. Isaac | Management | For | For |
| 1.9 | Elect Director Kevin T. Kabat | Management | For | For |
| 1.10 | Elect Director Mitchel D. Livingston | Management | For | For |
| 1.11 | Elect Director Michael B. McCallister | Management | For | For |
| 1.12 | Elect Director Hendrik G. Meijer | Management | For | For |
| 1.13 | Elect Director John J. Schiff, Jr. | Management | For | For |
| 1.14 | Elect Director Marsha C. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
FORD MOTOR COMPANY
MEETING DATE: MAY 09, 2013 | TICKER: F SECURITY ID: 345370860
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen G. Butler | Management | For | For |
| 1.2 | Elect Director Kimberly A. Casiano | Management | For | For |
| 1.3 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
| 1.4 | Elect Director Edsel B. Ford II | Management | For | For |
| 1.5 | Elect Director William Clay Ford, Jr. | Management | For | For |
| 1.6 | Elect Director Richard A. Gephardt | Management | For | For |
| 1.7 | Elect Director James H. Hance, Jr. | Management | For | For |
| 1.8 | Elect Director William W. Helman IV | Management | For | For |
| 1.9 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1.10 | Elect Director Richard A. Manoogian | Management | For | For |
| 1.11 | Elect Director Ellen R. Marram | Management | For | For |
| 1.12 | Elect Director Alan Mulally | Management | For | For |
| 1.13 | Elect Director Homer A. Neal | Management | For | For |
| 1.14 | Elect Director Gerald L. Shaheen | Management | For | For |
| 1.15 | Elect Director John L. Thornton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Approval of Tax Benefits Preservation Plan | Management | For | Against |
| 7 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 8 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
GARMIN LTD.
MEETING DATE: JUN 07, 2013 | TICKER: GRMN SECURITY ID: H2906T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Dividends | Management | For | For |
| 4 | Approve Discharge of Board and Senior Management | Management | For | For |
| 5.1 | Elect Director Joseph J. Hartnett | Management | For | For |
| 5.2 | Elect Director Thomas P. Poberezny | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Ratify Ernst and Young LLP as Auditors | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
GENERAL ELECTRIC COMPANY
MEETING DATE: APR 24, 2013 | TICKER: GE SECURITY ID: 369604103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director W. Geoffrey Beattie | Management | For | For |
| 2 | Elect Director John J. Brennan | Management | For | For |
| 3 | Elect Director James I. Cash, Jr. | Management | For | For |
| 4 | Elect Director Francisco D'Souza | Management | For | For |
| 5 | Elect Director Marijn E. Dekkers | Management | For | For |
| 6 | Elect Director Ann M. Fudge | Management | For | For |
| 7 | Elect Director Susan Hockfield | Management | For | For |
| 8 | Elect Director Jeffrey R. Immelt | Management | For | For |
| 9 | Elect Director Andrea Jung | Management | For | For |
| 10 | Elect Director Robert W. Lane | Management | For | For |
| 11 | Elect Director Ralph S. Larsen | Management | For | For |
| 12 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 13 | Elect Director James J. Mulva | Management | For | For |
| 14 | Elect Director Mary L. Schapiro | Management | For | For |
| 15 | Elect Director Robert J. Swieringa | Management | For | For |
| 16 | Elect Director James S. Tisch | Management | For | For |
| 17 | Elect Director Douglas A. Warner, III | Management | For | For |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 19 | Ratify Auditors | Management | For | For |
| 20 | Cessation of All Stock Options and Bonuses | Shareholder | Against | Against |
| 21 | Establish Term Limits for Directors | Shareholder | Against | Against |
| 22 | Require Independent Board Chairman | Shareholder | Against | Against |
| 23 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 24 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 25 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against |
| |
|---|
HALLIBURTON COMPANY
MEETING DATE: MAY 15, 2013 | TICKER: HAL SECURITY ID: 406216101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan M. Bennett | Management | For | For |
| 1.2 | Elect Director James R. Boyd | Management | For | For |
| 1.3 | Elect Director Milton Carroll | Management | For | For |
| 1.4 | Elect Director Nance K. Dicciani | Management | For | For |
| 1.5 | Elect Director Murry S. Gerber | Management | For | For |
| 1.6 | Elect Director Jose C. Grubisich | Management | For | For |
| 1.7 | Elect Director Abdallah S. Jum'ah | Management | For | For |
| 1.8 | Elect Director David J. Lesar | Management | For | For |
| 1.9 | Elect Director Robert A. Malone | Management | For | For |
| 1.10 | Elect Director J. Landis Martin | Management | For | For |
| 1.11 | Elect Director Debra L. Reed | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
| |
|---|
HCA HOLDINGS, INC.
MEETING DATE: APR 24, 2013 | TICKER: HCA SECURITY ID: 40412C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard M. Bracken | Management | For | For |
| 1.2 | Elect Director R. Milton Johnson | Management | For | For |
| 1.3 | Elect Director John P. Connaughton | Management | For | For |
| 1.4 | Elect Director Kenneth W. Freeman | Management | For | For |
| 1.5 | Elect Director Thomas F. Frist, III | Management | For | For |
| 1.6 | Elect Director William R. Frist | Management | For | For |
| 1.7 | Elect Director Christopher R. Gordon | Management | For | For |
| 1.8 | Elect Director Jay O. Light | Management | For | For |
| 1.9 | Elect Director Geoffrey G. Meyers | Management | For | For |
| 1.10 | Elect Director Michael W. Michelson | Management | For | For |
| 1.11 | Elect Director James C. Momtazee | Management | For | For |
| 1.12 | Elect Director Stephen G. Pagliuca | Management | For | For |
| 1.13 | Elect Director Wayne J. Riley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HEWLETT-PACKARD COMPANY
MEETING DATE: MAR 20, 2013 | TICKER: HPQ SECURITY ID: 428236103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc L. Andreessen | Management | For | For |
| 1.2 | Elect Director Shumeet Banerji | Management | For | For |
| 1.3 | Elect Director Rajiv L. Gupta | Management | For | For |
| 1.4 | Elect Director John H. Hammergren | Management | For | For |
| 1.5 | Elect Director Raymond J. Lane | Management | For | For |
| 1.6 | Elect Director Ann M. Livermore | Management | For | For |
| 1.7 | Elect Director Gary M. Reiner | Management | For | For |
| 1.8 | Elect Director Patricia F. Russo | Management | For | For |
| 1.9 | Elect Director G. Kennedy Thompson | Management | For | For |
| 1.10 | Elect Director Margaret C. Whitman | Management | For | For |
| 1.11 | Elect Director Ralph V. Whitworth | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Proxy Access Right | Management | For | Against |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Establish Environmental/Social Issue Board Committee | Shareholder | Against | Against |
| 7 | Amend Human Rights Policies | Shareholder | Against | Abstain |
| 8 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
INTEL CORPORATION
MEETING DATE: MAY 16, 2013 | TICKER: INTC SECURITY ID: 458140100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charlene Barshefsky | Management | For | For |
| 1b | Elect Director Andy D. Bryant | Management | For | For |
| 1c | Elect Director Susan L. Decker | Management | For | For |
| 1d | Elect Director John J. Donahoe | Management | For | For |
| 1e | Elect Director Reed E. Hundt | Management | For | For |
| 1f | Elect Director James D. Plummer | Management | For | For |
| 1g | Elect Director David S. Pottruck | Management | For | For |
| 1h | Elect Director Frank D. Yeary | Management | For | For |
| 1i | Elect Director David B. Yoffie | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
INTERNATIONAL PAPER COMPANY
MEETING DATE: MAY 13, 2013 | TICKER: IP SECURITY ID: 460146103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David J. Bronczek | Management | For | For |
| 1b | Elect Director Ahmet C. Dorduncu | Management | For | For |
| 1c | Elect Director John V. Faraci | Management | For | For |
| 1d | Elect Director Ilene S. Gordon | Management | For | For |
| 1e | Elect Director Stacey J. Mobley | Management | For | For |
| 1f | Elect Director Joan E. Spero | Management | For | For |
| 1g | Elect Director John L. Townsend, III | Management | For | For |
| 1h | Elect Director John F. Turner | Management | For | For |
| 1i | Elect Director William G. Walter | Management | For | For |
| 1j | Elect Director J. Steven Whisler | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Provide Right to Act by Written Consent | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Pro-rata Vesting of Equity Plans | Shareholder | Against | Against |
| |
|---|
JACOBS ENGINEERING GROUP INC.
MEETING DATE: JAN 24, 2013 | TICKER: JEC SECURITY ID: 469814107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert C. Davidson, Jr. | Management | For | For |
| 1b | Elect Director Ralph E. Eberhart | Management | For | For |
| 1c | Elect Director Edward V. Fritzky | Management | For | For |
| 1d | Elect Director Christopher M.T. Thompson | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
JOHNSON & JOHNSON
MEETING DATE: APR 25, 2013 | TICKER: JNJ SECURITY ID: 478160104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary Sue Coleman | Management | For | For |
| 1.2 | Elect Director James G. Cullen | Management | For | For |
| 1.3 | Elect Director Ian E.L. Davis | Management | For | For |
| 1.4 | Elect Director Alex Gorsky | Management | For | For |
| 1.5 | Elect Director Michael M.E. Johns | Management | For | For |
| 1.6 | Elect Director Susan L. Lindquist | Management | For | For |
| 1.7 | Elect Director Anne M. Mulcahy | Management | For | For |
| 1.8 | Elect Director Leo F. Mullin | Management | For | For |
| 1.9 | Elect Director William D. Perez | Management | For | For |
| 1.10 | Elect Director Charles Prince | Management | For | For |
| 1.11 | Elect Director A. Eugene Washington | Management | For | For |
| 1.12 | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 5 | Screen Political Contributions for Consistency with Corporate Values | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 21, 2013 | TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James A. Bell | Management | For | For |
| 1b | Elect Director Crandall C.Bowles | Management | For | For |
| 1c | Elect Director Stephen B. Burke | Management | For | For |
| 1d | Elect Director David M. Cote | Management | For | For |
| 1e | Elect Director James S. Crown | Management | For | For |
| 1f | Elect Director James Dimon | Management | For | For |
| 1g | Elect Director Timothy P. Flynn | Management | For | For |
| 1h | Elect Director Ellen V. Futter | Management | For | For |
| 1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1j | Elect Director Lee R. Raymond | Management | For | For |
| 1k | Elect Director William C. Weldon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 8 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
| 9 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
KEYCORP
MEETING DATE: MAY 16, 2013 | TICKER: KEY SECURITY ID: 493267108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward P. Campbell | Management | For | For |
| 1.2 | Elect Director Joseph A. Carrabba | Management | For | For |
| 1.3 | Elect Director Charles P. Cooley | Management | For | For |
| 1.4 | Elect Director Alexander M. Cutler | Management | For | For |
| 1.5 | Elect Director H. James Dallas | Management | For | For |
| 1.6 | Elect Director Elizabeth R. Gile | Management | For | For |
| 1.7 | Elect Director Ruth Ann M. Gillis | Management | For | For |
| 1.8 | Elect Director William G. Gisel, Jr. | Management | For | For |
| 1.9 | Elect Director Richard J. Hipple | Management | For | For |
| 1.10 | Elect Director Kristen L. Manos | Management | For | For |
| 1.11 | Elect Director Beth E. Mooney | Management | For | For |
| 1.12 | Elect Director Barbara R. Snyder | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
KRAFT FOODS GROUP, INC.
MEETING DATE: MAY 22, 2013 | TICKER: KRFT SECURITY ID: 50076Q106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Abelardo E. Bru | Management | For | For |
| 1b | Elect Director Jeanne P. Jackson | Management | For | For |
| 1c | Elect Director E. Follin Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Label Products with GMO Ingredients | Shareholder | Against | Against |
| |
|---|
MERCK & CO., INC.
MEETING DATE: MAY 28, 2013 | TICKER: MRK SECURITY ID: 58933Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leslie A. Brun | Management | For | For |
| 1b | Elect Director Thomas R. Cech | Management | For | For |
| 1c | Elect Director Kenneth C. Frazier | Management | For | For |
| 1d | Elect Director Thomas H. Glocer | Management | For | For |
| 1e | Elect Director William B. Harrison Jr. | Management | For | For |
| 1f | Elect Director C. Robert Kidder | Management | For | For |
| 1g | Elect Director Rochelle B. Lazarus | Management | For | For |
| 1h | Elect Director Carlos E. Represas | Management | For | For |
| 1i | Elect Director Patricia F. Russo | Management | For | For |
| 1j | Elect Director Craig B. Thompson | Management | For | For |
| 1k | Elect Director Wendell P. Weeks | Management | For | For |
| 1l | Elect Director Peter C. Wendell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 6 | Report on Charitable and Political Contributions | Shareholder | Against | Abstain |
| 7 | Report on Lobbying Activities | Shareholder | Against | Abstain |
| |
|---|
METLIFE, INC.
MEETING DATE: APR 23, 2013 | TICKER: MET SECURITY ID: 59156R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. Glenn Hubbard | Management | For | For |
| 1.2 | Elect Director Steven A. Kandarian | Management | For | For |
| 1.3 | Elect Director John M. Keane | Management | For | For |
| 1.4 | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1.5 | Elect Director James M. Kilts | Management | For | For |
| 1.6 | Elect Director Catherine R. Kinney | Management | For | For |
| 1.7 | Elect Director Hugh B. Price | Management | For | For |
| 1.8 | Elect Director Kenton J. Sicchitano | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MICRON TECHNOLOGY, INC.
MEETING DATE: JAN 22, 2013 | TICKER: MU SECURITY ID: 595112103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Bailey | Management | For | For |
| 1.2 | Elect Director Patrick J. Byrne | Management | For | For |
| 1.3 | Elect Director D. Mark Durcan | Management | For | For |
| 1.4 | Elect Director Mercedes Johnson | Management | For | For |
| 1.5 | Elect Director Lawrence N. Mondry | Management | For | For |
| 1.6 | Elect Director Robert E. Switz | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MICROSOFT CORPORATION
MEETING DATE: NOV 28, 2012 | TICKER: MSFT SECURITY ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven A. Ballmer | Management | For | For |
| 2 | Elect Director Dina Dublon | Management | For | For |
| 3 | Elect Director William H. Gates, III | Management | For | For |
| 4 | Elect Director Maria M. Klawe | Management | For | For |
| 5 | Elect Director Stephen J. Luczo | Management | For | For |
| 6 | Elect Director David F. Marquardt | Management | For | For |
| 7 | Elect Director Charles H. Noski | Management | For | For |
| 8 | Elect Director Helmut Panke | Management | For | For |
| 9 | Elect Director John W. Thompson | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Provide for Cumulative Voting | Shareholder | Against | Against |
| |
|---|
MONDELEZ INTERNATIONAL, INC.
MEETING DATE: MAY 21, 2013 | TICKER: MDLZ SECURITY ID: 609207105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephen F. Bollenbach | Management | For | For |
| 1b | Elect Director Lewis W.K. Booth | Management | For | For |
| 1c | Elect Director Lois D. Juliber | Management | For | For |
| 1d | Elect Director Mark D. Ketchum | Management | For | For |
| 1e | Elect Director Jorge S. Mesquita | Management | For | For |
| 1f | Elect Director Fredric G. Reynolds | Management | For | For |
| 1g | Elect Director Irene B. Rosenfeld | Management | For | For |
| 1h | Elect Director Patrick T. Siewert | Management | For | For |
| 1i | Elect Director Ruth J. Simmons | Management | For | For |
| 1j | Elect Director Ratan N. Tata | Management | For | For |
| 1k | Elect Director Jean-Francois M. L. van Boxmeer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Adopting Extended Producer Responsibility Policy | Shareholder | Against | Abstain |
| |
|---|
NEWMONT MINING CORPORATION
MEETING DATE: APR 24, 2013 | TICKER: NEM SECURITY ID: 651639106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce R. Brook | Management | For | For |
| 1.2 | Elect Director J. Kofi Bucknor | Management | For | For |
| 1.3 | Elect Director Vincent A. Calarco | Management | For | For |
| 1.4 | Elect Director Joseph A. Carrabba | Management | For | For |
| 1.5 | Elect Director Noreen Doyle | Management | For | For |
| 1.6 | Elect Director Gary J. Goldberg | Management | For | For |
| 1.7 | Elect Director Veronica M. Hagen | Management | For | For |
| 1.8 | Elect Director Jane Nelson | Management | For | For |
| 1.9 | Elect Director Donald C. Roth | Management | For | For |
| 1.10 | Elect Director Simon R. Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE: MAY 03, 2013 | TICKER: OXY SECURITY ID: 674599105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Spencer Abraham | Management | For | For |
| 1.2 | Elect Director Howard I. Atkins | Management | For | For |
| 1.3 | Elect Director Stephen I. Chazen | Management | For | For |
| 1.4 | Elect Director Edward P. Djerejian | Management | For | For |
| 1.5 | Elect Director John E. Feick | Management | For | For |
| 1.6 | Elect Director Margaret M. Foran | Management | For | For |
| 1.7 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1.8 | Elect Director Ray R. Irani | Management | For | Against |
| 1.9 | Elect Director Avedick B. Poladian | Management | For | For |
| 1.10 | Elect Director Aziz D. Syriani | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
PEPSICO, INC.
MEETING DATE: MAY 01, 2013 | TICKER: PEP SECURITY ID: 713448108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shona L. Brown | Management | For | For |
| 1.2 | Elect Director George W. Buckley | Management | For | For |
| 1.3 | Elect Director Ian M. Cook | Management | For | For |
| 1.4 | Elect Director Dina Dublon | Management | For | For |
| 1.5 | Elect Director Victor J. Dzau | Management | For | For |
| 1.6 | Elect Director Ray L. Hunt | Management | For | For |
| 1.7 | Elect Director Alberto Ibarguen | Management | For | For |
| 1.8 | Elect Director Indra K. Nooyi | Management | For | For |
| 1.9 | Elect Director Sharon Percy Rockefeller | Management | For | For |
| 1.10 | Elect Director James J. Schiro | Management | For | For |
| 1.11 | Elect Director Lloyd G. Trotter | Management | For | For |
| 1.12 | Elect Director Daniel Vasella | Management | For | For |
| 1.13 | Elect Director Alberto Weisser | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PFIZER INC.
MEETING DATE: APR 25, 2013 | TICKER: PFE SECURITY ID: 717081103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
| 1.2 | Elect Director M. Anthony Burns | Management | For | For |
| 1.3 | Elect Director W. Don Cornwell | Management | For | For |
| 1.4 | Elect Director Frances D. Fergusson | Management | For | For |
| 1.5 | Elect Director William H. Gray, III | Management | For | For |
| 1.6 | Elect Director Helen H. Hobbs | Management | For | For |
| 1.7 | Elect Director Constance J. Horner | Management | For | For |
| 1.8 | Elect Director James M. Kilts | Management | For | For |
| 1.9 | Elect Director George A. Lorch | Management | For | For |
| 1.10 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1.11 | Elect Director Ian C. Read | Management | For | For |
| 1.12 | Elect Director Stephen W. Sanger | Management | For | For |
| 1.13 | Elect Director Marc Tessier-Lavigne | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
RADIAN GROUP INC.
MEETING DATE: MAY 15, 2013 | TICKER: RDN SECURITY ID: 750236101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Herbert Wender | Management | For | For |
| 1b | Elect Director David C. Carney | Management | For | For |
| 1c | Elect Director Howard B. Culang | Management | For | For |
| 1d | Elect Director Lisa W. Hess | Management | For | For |
| 1e | Elect Director Stephen T. Hopkins | Management | For | For |
| 1f | Elect Director Sanford A. Ibrahim | Management | For | For |
| 1g | Elect Director Brian D. Montgomery | Management | For | For |
| 1h | Elect Director Gaetano Muzio | Management | For | For |
| 1i | Elect Director Jan Nicholson | Management | For | For |
| 1j | Elect Director Gregory V. Serio | Management | For | For |
| 1k | Elect Director Noel J. Spiegel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Amend Securities Transfer Restrictions | Management | For | For |
| 5 | Amend NOL Rights Plan (NOL Pill) | Management | For | Against |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
RENAISSANCERE HOLDINGS LTD.
MEETING DATE: MAY 15, 2013 | TICKER: RNR SECURITY ID: G7496G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian G. J. Gray | Management | For | For |
| 1.2 | Elect Director Henry Klehm, III | Management | For | For |
| 1.3 | Elect Director Ralph B. Levy | Management | For | For |
| 1.4 | Elect Director Nicholas L. Trivisonno | Management | For | For |
| 1.5 | Elect Director Edward J. Zore | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SEMPRA ENERGY
MEETING DATE: MAY 09, 2013 | TICKER: SRE SECURITY ID: 816851109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
| 1.2 | Elect Director James G. Brocksmith, Jr. | Management | For | For |
| 1.3 | Elect Director William D. Jones | Management | For | For |
| 1.4 | Elect Director William G. Ouchi | Management | For | For |
| 1.5 | Elect Director Debra L. Reed | Management | For | For |
| 1.6 | Elect Director William C. Rusnack | Management | For | For |
| 1.7 | Elect Director William P. Rutledge | Management | For | For |
| 1.8 | Elect Director Lynn Schenk | Management | For | For |
| 1.9 | Elect Director Jack T. Taylor | Management | For | For |
| 1.10 | Elect Director Luis M. Tellez | Management | For | For |
| 1.11 | Elect Director James C. Yardley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
SPRINT NEXTEL CORPORATION
MEETING DATE: JUN 25, 2013 | TICKER: S SECURITY ID: 852061100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | Against |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | Against |
| |
|---|
STATE STREET CORPORATION
MEETING DATE: MAY 15, 2013 | TICKER: STT SECURITY ID: 857477103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kennett F. Burnes | Management | For | For |
| 1b | Elect Director Peter Coym | Management | For | For |
| 1c | Elect Director Patrick de Saint-Aignan | Management | For | For |
| 1d | Elect Director Amelia C. Fawcett | Management | For | For |
| 1e | Elect Director Linda A. Hill | Management | For | For |
| 1f | Elect Director Joseph L. Hooley | Management | For | For |
| 1g | Elect Director Robert S. Kaplan | Management | For | For |
| 1h | Elect Director Richard P. Sergel | Management | For | For |
| 1i | Elect Director Ronald L. Skates | Management | For | For |
| 1j | Elect Director Gregory L. Summe | Management | For | For |
| 1k | Elect Director Thomas J. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SYMANTEC CORPORATION
MEETING DATE: OCT 23, 2012 | TICKER: SYMC SECURITY ID: 871503108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephen M. Bennett | Management | For | For |
| 1b | Elect Director Michael A. Brown | Management | For | For |
| 1c | Elect Director Frank E. Dangeard | Management | For | For |
| 1d | Elect Director Stephen E. Gillett | Management | For | For |
| 1e | Elect Director Geraldine B. Laybourne | Management | For | For |
| 1f | Elect Director David L. Mahoney | Management | For | For |
| 1g | Elect Director Robert S. Miller | Management | For | For |
| 1h | Elect Director Daniel H. Schulman | Management | For | For |
| 1i | Elect Director V. Paul Unruh | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
TEXTRON INC.
MEETING DATE: APR 24, 2013 | TICKER: TXT SECURITY ID: 883203101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott C. Donnelly | Management | For | For |
| 1.2 | Elect Director Kathleen M. Bader | Management | For | For |
| 1.3 | Elect Director R. Kerry Clark | Management | For | For |
| 1.4 | Elect Director James T. Conway | Management | For | For |
| 1.5 | Elect Director Ivor J. Evans | Management | For | For |
| 1.6 | Elect Director Lawrence K. Fish | Management | For | For |
| 1.7 | Elect Director Paul E. Gagne | Management | For | For |
| 1.8 | Elect Director Dain M. Hancock | Management | For | For |
| 1.9 | Elect Director Lord Powell | Management | For | For |
| 1.10 | Elect Director Lloyd G. Trotter | Management | For | For |
| 1.11 | Elect Director James L. Ziemer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
THE ALLSTATE CORPORATION
MEETING DATE: MAY 21, 2013 | TICKER: ALL SECURITY ID: 020002101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director F. Duane Ackerman | Management | For | For |
| 1b | Elect Director Robert D. Beyer | Management | For | For |
| 1c | Elect Director Kermit R. Crawford | Management | For | For |
| 1d | Elect Director Jack M. Greenberg | Management | For | For |
| 1e | Elect Director Herbert L. Henkel | Management | For | For |
| 1f | Elect Director Ronald T. LeMay | Management | For | For |
| 1g | Elect Director Andrea Redmond | Management | For | For |
| 1h | Elect Director H. John Riley, Jr. | Management | For | For |
| 1i | Elect Director John W. Rowe | Management | For | For |
| 1j | Elect Director Judith A. Sprieser | Management | For | For |
| 1k | Elect Director Mary Alice Taylor | Management | For | For |
| 1l | Elect Director Thomas J. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
THE BANK OF NEW YORK MELLON CORPORATION
MEETING DATE: APR 09, 2013 | TICKER: BK SECURITY ID: 064058100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ruth E. Bruch | Management | For | For |
| 1.2 | Elect Director Nicholas M. Donofrio | Management | For | For |
| 1.3 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.4 | Elect Director Edmund F. 'Ted' Kelly | Management | For | For |
| 1.5 | Elect Director Richard J. Kogan | Management | For | For |
| 1.6 | Elect Director Michael J. Kowalski | Management | For | For |
| 1.7 | Elect Director John A. Luke, Jr. | Management | For | For |
| 1.8 | Elect Director Mark A. Nordenberg | Management | For | For |
| 1.9 | Elect Director Catherine A. Rein | Management | For | For |
| 1.10 | Elect Director William C. Richardson | Management | For | For |
| 1.11 | Elect Director Samuel C. Scott, III | Management | For | For |
| 1.12 | Elect Director Wesley W. von Schack | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
THE CHUBB CORPORATION
MEETING DATE: APR 30, 2013 | TICKER: CB SECURITY ID: 171232101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Election Of Director Zoe Baird Budinger | Management | For | For |
| 1b | Election Of Director Sheila P. Burke | Management | For | For |
| 1c | Election Of Director James I. Cash, Jr. | Management | For | For |
| 1d | Election Of Director John D. Finnegan | Management | For | For |
| 1e | Election Of Director Lawrence W. Kellner | Management | For | For |
| 1f | Election Of Director Martin G. Mcguinn | Management | For | For |
| 1g | Election Of Director Lawrence M. Small | Management | For | For |
| 1h | Election Of Director Jess Soderberg | Management | For | For |
| 1i | Election Of Director Daniel E. Somers | Management | For | For |
| 1j | Election Of Director William C. Weldon | Management | For | For |
| 1k | Election Of Director James M. Zimmerman | Management | For | For |
| 1l | Election Of Director Alfred W. Zollar | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Consistency with Corporate Values and Report on Political Contributions | Shareholder | Against | Against |
| 5 | Report on Sustainability | Shareholder | Against | Abstain |
| |
|---|
THE DOW CHEMICAL COMPANY
MEETING DATE: MAY 09, 2013 | TICKER: DOW SECURITY ID: 260543103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Arnold A. Allemang | Management | For | For |
| 1b | Elect Director Ajay Banga | Management | For | For |
| 1c | Elect Director Jacqueline K. Barton | Management | For | For |
| 1d | Elect Director James A. Bell | Management | For | For |
| 1e | Elect Director Jeff M. Fettig | Management | For | For |
| 1f | Elect Director Andrew N. Liveris | Management | For | For |
| 1g | Elect Director Paul Polman | Management | For | For |
| 1h | Elect Director Dennis H. Reilley | Management | For | For |
| 1i | Elect Director James M. Ringler | Management | For | For |
| 1j | Elect Director Ruth G. Shaw | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Stock Retention | Shareholder | Against | Against |
| |
|---|
THE GOLDMAN SACHS GROUP, INC.
MEETING DATE: MAY 23, 2013 | TICKER: GS SECURITY ID: 38141G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lloyd C. Blankfein | Management | For | For |
| 2 | Elect Director M. Michele Burns | Management | For | For |
| 3 | Elect Director Gary D. Cohn | Management | For | For |
| 4 | Elect Director Claes Dahlback | Management | For | For |
| 5 | Elect Director William W. George | Management | For | For |
| 6 | Elect Director James A. Johnson | Management | For | For |
| 7 | Elect Director Lakshmi N. Mittal | Management | For | For |
| 8 | Elect Director Adebayo O. Ogunlesi | Management | For | For |
| 9 | Elect Director James J. Schiro | Management | For | For |
| 10 | Elect Director Debora L. Spar | Management | For | For |
| 11 | Elect Director Mark E. Tucker | Management | For | For |
| 12 | Elect Director David A. Viniar | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Approve Omnibus Stock Plan | Management | For | Against |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
| 17 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 18 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 19 | Employ Investment Bank to Explore Alternatives to Maximize Shareholder Value | Shareholder | Against | Against |
| |
|---|
THE PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: APR 23, 2013 | TICKER: PNC SECURITY ID: 693475105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard O. Berndt | Management | For | For |
| 1.2 | Elect Director Charles E. Bunch | Management | For | For |
| 1.3 | Elect Director Paul W. Chellgren | Management | For | For |
| 1.4 | Elect Director William S. Demchak | Management | For | For |
| 1.5 | Elect Director Kay Coles James | Management | For | For |
| 1.6 | Elect Director Richard B. Kelson | Management | For | For |
| 1.7 | Elect Director Bruce C. Lindsay | Management | For | For |
| 1.8 | Elect Director Anthony A. Massaro | Management | For | For |
| 1.9 | Elect Director Jane G. Pepper | Management | For | For |
| 1.10 | Elect Director James E. Rohr | Management | For | For |
| 1.11 | Elect Director Donald J. Shepard | Management | For | For |
| 1.12 | Elect Director Lorene K. Steffes | Management | For | For |
| 1.13 | Elect Director Dennis F. Strigl | Management | For | For |
| 1.14 | Elect Director Thomas J. Usher | Management | For | For |
| 1.15 | Elect Director George H. Walls, Jr. | Management | For | For |
| 1.16 | Elect Director Helge H. Wehmeier | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Climate Change Financing Risk | Shareholder | Against | Abstain |
| |
|---|
THE PROCTER & GAMBLE COMPANY
MEETING DATE: OCT 09, 2012 | TICKER: PG SECURITY ID: 742718109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Angela F. Braly | Management | For | For |
| 1.2 | Elect Director Kenneth I. Chenault | Management | For | For |
| 1.3 | Elect Director Scott D. Cook | Management | For | For |
| 1.4 | Elect Director Susan Desmond-Hellmann | Management | For | For |
| 1.5 | Elect Director Robert A. McDonald | Management | For | For |
| 1.6 | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1.7 | Elect Director Johnathan A. Rodgers | Management | For | For |
| 1.8 | Elect Director Margaret C. Whitman | Management | For | For |
| 1.9 | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 1.10 | Elect Director Patricia A. Woertz | Management | For | For |
| 1.11 | Elect Director Ernesto Zedillo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
| 5 | Report on Adopting Extended Producer Responsibility Policy | Shareholder | Against | Abstain |
| 6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
THE WASHINGTON POST COMPANY
MEETING DATE: MAY 09, 2013 | TICKER: WPO SECURITY ID: 939640108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1. | Elect Director Christopher C. Davis | Management | For | For |
| 1.2 | Elect Director Thomas S. Gayner | Management | For | For |
| 1.3 | Elect Director Anne M. Mulcahy | Management | For | For |
| 1.4 | Elect Director Larry D. Thompson | Management | For | For |
| |
|---|
TW TELECOM INC.
MEETING DATE: JUN 07, 2013 | TICKER: TWTC SECURITY ID: 87311L104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory J. Attorri | Management | For | For |
| 1.2 | Elect Director Spencer B. Hays | Management | For | For |
| 1.3 | Elect Director Larissa L. Herda | Management | For | For |
| 1.4 | Elect Director Kevin W. Mooney | Management | For | For |
| 1.5 | Elect Director Kirby G. Pickle | Management | For | For |
| 1.6 | Elect Director Roscoe C. Young, II | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
U.S. BANCORP
MEETING DATE: APR 16, 2013 | TICKER: USB SECURITY ID: 902973304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1b | Elect Director Y. Marc Belton | Management | For | For |
| 1c | Elect Director Victoria Buyniski Gluckman | Management | For | For |
| 1d | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1e | Elect Director Richard K. Davis | Management | For | For |
| 1f | Elect Director Roland A. Hernandez | Management | For | For |
| 1g | Elect Director Doreen Woo Ho | Management | For | For |
| 1h | Elect Director Joel W. Johnson | Management | For | For |
| 1i | Elect Director Olivia F. Kirtley | Management | For | For |
| 1j | Elect Director Jerry W. Levin | Management | For | For |
| 1k | Elect Director David B. O'Maley | Management | For | For |
| 1l | Elect Director O'dell M. Owens | Management | For | For |
| 1m | Elect Director Craig D. Schnuck | Management | For | For |
| 1n | Elect Director Patrick T. Stokes | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
VERINT SYSTEMS INC.
MEETING DATE: JUN 25, 2013 | TICKER: VRNT SECURITY ID: 92343X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dan Bodner | Management | For | For |
| 1.2 | Elect Director Victor DeMarines | Management | For | For |
| 1.3 | Elect Director John Egan | Management | For | For |
| 1.4 | Elect Director Larry Myers | Management | For | For |
| 1.5 | Elect Director Richard Nottenburg | Management | For | For |
| 1.6 | Elect Director Howard Safir | Management | For | For |
| 1.7 | Elect Director Earl Shanks | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
WAL-MART STORES, INC.
MEETING DATE: JUN 07, 2013 | TICKER: WMT SECURITY ID: 931142103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Aida M. Alvarez | Management | For | For |
| 1b | Elect Director James I. Cash, Jr. | Management | For | For |
| 1c | Elect Director Roger C. Corbett | Management | For | For |
| 1d | Elect Director Douglas N. Daft | Management | For | For |
| 1e | Elect Director Michael T. Duke | Management | For | For |
| 1f | Elect Director Timothy P. Flynn | Management | For | For |
| 1g | Elect Director Marissa A. Mayer | Management | For | For |
| 1h | Elect Director Gregory B. Penner | Management | For | For |
| 1i | Elect Director Steven S. Reinemund | Management | For | For |
| 1j | Elect Director H. Lee Scott, Jr. | Management | For | For |
| 1k | Elect Director Jim C. Walton | Management | For | For |
| 1l | Elect Director S. Robson Walton | Management | For | For |
| 1m | Elect Director Christopher J. Williams | Management | For | For |
| 1n | Elect Director Linda S. Wolf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 6 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| 8 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | Against |
| |
|---|
WELLS FARGO & COMPANY
MEETING DATE: APR 23, 2013 | TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John D. Baker, II | Management | For | For |
| 1b | Elect Director Elaine L. Chao | Management | For | For |
| 1c | Elect Director John S. Chen | Management | For | For |
| 1d | Elect Director Lloyd H. Dean | Management | For | For |
| 1e | Elect Director Susan E. Engel | Management | For | For |
| 1f | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1g | Elect Director Donald M. James | Management | For | For |
| 1h | Elect Director Cynthia H. Milligan | Management | For | For |
| 1i | Elect Director Federico F. Pena | Management | For | For |
| 1j | Elect Director Howard V. Richardson | Management | For | For |
| 1k | Elect Director Judith M. Runstad | Management | For | For |
| 1l | Elect Director Stephen W. Sanger | Management | For | For |
| 1m | Elect Director John G. Stumpf | Management | For | For |
| 1n | Elect Director Susan G. Swenson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Review Fair Housing and Fair Lending Compliance | Shareholder | Against | Abstain |
| |
|---|
WEYERHAEUSER COMPANY
MEETING DATE: APR 11, 2013 | TICKER: WY SECURITY ID: 962166104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Debra A. Cafaro | Management | For | For |
| 1.2 | Elect Director Mark A. Emmert | Management | For | For |
| 1.3 | Elect Director Daniel S. Fulton | Management | For | For |
| 1.4 | Elect Director John I. Kieckhefer | Management | For | For |
| 1.5 | Elect Director Wayne W. Murdy | Management | For | For |
| 1.6 | Elect Director Nicole W. Piasecki | Management | For | For |
| 1.7 | Elect Director Doyle R. Simons | Management | For | For |
| 1.8 | Elect Director Richard H. Sinkfield | Management | For | For |
| 1.9 | Elect Director D. Michael Steuert | Management | For | For |
| 1.10 | Elect Director Kim Williams | Management | For | For |
| 1.11 | Elect Director Charles R. Williamson | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
XEROX CORPORATION
MEETING DATE: MAY 21, 2013 | TICKER: XRX SECURITY ID: 984121103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Glenn A. Britt | Management | For | For |
| 1.2 | Elect Director Ursula M. Burns | Management | For | For |
| 1.3 | Elect Director Richard J. Harrington | Management | For | For |
| 1.4 | Elect Director William Curt Hunter | Management | For | For |
| 1.5 | Elect Director Robert J. Keegan | Management | For | For |
| 1.6 | Elect Director Robert A. McDonald | Management | For | For |
| 1.7 | Elect Director Charles Prince | Management | For | For |
| 1.8 | Elect Director Ann N. Reese | Management | For | For |
| 1.9 | Elect Director Sara Martinez Tucker | Management | For | For |
| 1.10 | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
XL GROUP PLC
MEETING DATE: APR 26, 2013 | TICKER: XL SECURITY ID: G98290102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Joseph Mauriello as Director | Management | For | For |
| 2 | Elect Eugene M. McQuade as Director | Management | For | For |
| 3 | Elect Clayton S. Rose as Director | Management | For | For |
| 4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
YAHOO! INC.
MEETING DATE: JUN 25, 2013 | TICKER: YHOO SECURITY ID: 984332106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John D. Hayes | Management | For | For |
| 1.2 | Elect Director Susan M. James | Management | For | For |
| 1.3 | Elect Director Max R. Levchin | Management | For | For |
| 1.4 | Elect Director Peter Liguori | Management | For | For |
| 1.5 | Elect Director Daniel S. Loeb | Management | For | For |
| 1.6 | Elect Director Marissa A. Mayer | Management | For | For |
| 1.7 | Elect Director Thomas J. McInerney | Management | For | For |
| 1.8 | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 1.9 | Elect Director Harry J. Wilson | Management | For | For |
| 1.10 | Elect Director Michael J. Wolf | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Sustainability | Shareholder | Against | Abstain |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
ZIONS BANCORPORATION
MEETING DATE: MAY 24, 2013 | TICKER: ZION SECURITY ID: 989701107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jerry C. Atkin | Management | For | For |
| 1b | Elect Director R.D. Cash | Management | For | For |
| 1c | Elect Director Patricia Frobes | Management | For | For |
| 1d | Elect Director J. David Heaney | Management | For | For |
| 1e | Elect Director Roger B. Porter | Management | For | For |
| 1f | Elect Director Stephen D. Quinn | Management | For | For |
| 1g | Elect Director Harris H. Simmons | Management | For | For |
| 1h | Elect Director L.E. Simmons | Management | For | For |
| 1i | Elect Director Shelley Thomas Williams | Management | For | For |
| 1j | Elect Director Steven C. Wheelwright | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I
Fidelity Advisor Series VII
Fidelity Advisor Series VIII
Fidelity Beacon Street Trust
Fidelity Capital Trust
Fidelity Central Investment Portfolios LLC
Fidelity Commonwealth Trust
Fidelity Concord Street Trust
Fidelity Congress Street Fund
Fidelity Contrafund
Fidelity Destiny Portfolios
Fidelity Devonshire Trust
Fidelity Exchange Fund
Fidelity Financial Trust | Fidelity Hanover Street Trust
Fidelity Hastings Street Trust
Fidelity Investment Trust
Fidelity Magellan Fund
Fidelity Mt. Vernon Street Trust
Fidelity Puritan Trust
Fidelity Securities Fund
Fidelity Select Portfolios
Fidelity Summer Street Trust
Fidelity Trend Fund
Variable Insurance Products Fund
Variable Insurance Products Fund II
Variable Insurance Products Fund III
Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Vito Arno my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2013.
WITNESS my hand on this 1st day of August 2013.
/s/Kenneth B. Robins
Kenneth B. Robins
Treasurer
