Due to size constraints, this filing is being made in three (3) related submissions. This submission is the first (1st) of three (3) related submissions.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-3919
NAME OF REGISTRANT: VANGUARD STAR FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: JULY 1, 2012 - JUNE 30, 2013
FUND: VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND
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ISSUER: 361 Degrees International Ltd.
TICKER: 01361 CUSIP: G88493104
MEETING DATE: 4/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: REELECT DING WUHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: REELECT SUN XIANHONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a3: REELECT YAN MAN SING FRANKIE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3a4: REELECT TSUI YUNG KWOK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
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ISSUER: 3S Korea Co. Ltd.
TICKER: 060310 CUSIP: Y8811G109
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: REELECT PARK JONG-IK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: REELECT SHIN EUN-JOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: REELECT KIM JONG-JEON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: REELECT CHOI IN-SIK AS INSIDE DIRECTOR ISSUER �� YES FOR FOR
PROPOSAL #3: REAPPOINT AHN JONG-KWAN AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
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ISSUER: 5N Plus Inc.
TICKER: VNP CUSIP: 33833X101
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JACQUES L' ECUYER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JEAN-MARIE BOURASSA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN DAVIS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PIERRE SHOIRY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DENNIS WOOD ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JEAN BAZIN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 77 Bank Ltd.
TICKER: 8341 CUSIP: J71348106
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3.5
PROPOSAL #2: AMEND ARTICLES TO REMOVE PROVISIONS ON ISSUER YES FOR FOR
CLASS A PREFERRED SHARES - INDEMNIFY DIRECTORS AND
STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KAMATA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR UJIIE, TERUHIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAGAYAMA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YAMADA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAMBE, MITSUTAKA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FUJISHIRO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SUZUKI, ISAMU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR IGARASHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KOBAYASHI, HIDEFUMI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TAKAHASHI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR TSUDA, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR HOMAREDA, TOSHIMI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR SAWANO, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR SUGAWARA, TORU ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR KANAI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.16: ELECT DIRECTOR SUGITA, MASAHIRO ISSUER YES FOR �� FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SUZUKI, TOSHIO ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 888 Holdings plc
TICKER: 888 CUSIP: X19526106
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: RE-ELECT RICHARD KILSBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT BRIAN MATTINGLEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT AVIAD KOBRINE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT AMOS PICKEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT JOHN ANDERSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: REAPPOINT BDO LLP AND BDO LIMITED ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS
PROPOSAL #9: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ADDITIONAL ONE-OFF DIVIDEND ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
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ISSUER: A.P. Moller Maersk A/S
TICKER: N/A CUSIP: K0514G135
MEETING DATE: 4/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 1,200 PER SHARE
PROPOSAL #5a: REELECT MICHAEL PRAM RASMUSSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5b: REELECT NIELS JACOBSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: REELECT LEISE MÆRSK MC-KINNEY MØLLER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5d: REELECT JAN TØPHOLM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6a: RATIFY KPMG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #6b: RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR ISSUER YES FOR FOR
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ISSUER: A2A SpA
TICKER: A2A CUSIP: T0140L103
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
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ISSUER: AAC Technologies Holdings Inc.
TICKER: 02018 CUSIP: G2953R114
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT INGRID CHUNYUAN WU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT KOH BOON HWEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHANG CARMEN I-HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
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ISSUER: Aalberts Industries
TICKER: AALB CUSIP: N00089271
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ADOPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIVIDENDS OF EUR 0.35 PER SHARE ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #9: AMEND ARTICLE 10 OF SUPERVISORY BOARD: ISSUER YES FOR FOR
SHAREHOLDER APPROVAL FOR REMUNERATION OF SUPERVISORY
BOARD
PROPOSAL #10a: AUTHORIZE BOARD TO ISSUE SHARES IN ISSUER YES FOR FOR
CONNECTION WITH STOCK DIVIDEND
PROPOSAL #10b: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #11: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEMS 10A AND 10B
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13a: AMEND ARTICLES RE: LEGISLATIVE CHANGES ISSUER YES FOR FOR
AND CAPITAL-RELATED CHANGES
PROPOSAL #13b: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS UNDER ITEM 13A
PROPOSAL #14: RATIFY PRICEWATERHOUSE COOPERS AS ISSUER YES FOR FOR
AUDITORS
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ISSUER: Aareal Bank AG
TICKER: ARL CUSIP: D00379111
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2013
PROPOSAL #6a: ELECT MARIJA KORSCH TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6b: ELECT RICHARD PETERS TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: AMEND ARTICLES RE: EDITORIAL CHANGES, ISSUER YES FOR FOR
DECISION-MAKING OF THE SUPERVISORY BOARD
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ISSUER: Aarhuskarlshamn AB
TICKER: AAK CUSIP: W9609T107
MEETING DATE: 5/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9a: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 5.25 PER SHARE
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 500,000 FOR CHAIRMAN, AND SEK
250,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT MELKER SCHORLING (CHAIR), MARIT ISSUER YES FOR FOR
BECKEMAN, ULRIK SVENSSON AND ARNE FRANK AS
DIRECTORS; ELECT MARTA SCHORLING AND LILLIE VALEUR AS
NEW DIRECTORS
PROPOSAL #13: REELECT MIKAEL EKDAHL (CHAIRMAN), ISSUER YES FOR FOR
HENRIK DIDNER, ASA NISELL, AND LARS-AKE BOKENBERGER
AS MEMBERS OF NOMINATING COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
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ISSUER: Abacus Property Group
TICKER: ABP CUSIP: Q0015N187
MEETING DATE: 11/14/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #3: ELECT WILLIAM BARTLETT AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE THE GRANT OF 212,406 DEFERRED ISSUER YES AGAINST AGAINST
SECURITY ACQUISITION RIGHTS TO FRANK WOLF, MANAGING
DIRECTOR OF THE COMPANY
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ISSUER: Aban Offshore Ltd ( Formerly Aban Loyd Chiles Offshore Ltd )
TICKER: 523204 CUSIP: Y0001N135
MEETING DATE: 9/21/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND AT 8 PERCENT PER ANNUM ISSUER YES FOR FOR
ON NON CONVERTIBLE CUMULATIVE REDEEMABLE PREFERENCE
SHARES
PROPOSAL #3: APPROVE PRO-RATA DIVIDEND AT 9 PERCENT ISSUER YES FOR FOR
PER ANNUM UP TO DEC. 29, 2011 AND PRO-RATA DIVIDEND
AT 10 PERCENT PER ANNUM UP TO DEC. 30, 2011 ON NON-
CONVERTIBLE CUMULATIVE REDEEMABLE PREFERENCE SHARES
PROPOSAL #4: APPROVE PRO-RATA DIVIDEND AT 9 PERCENT ISSUER YES FOR FOR
PER ANNUM UP TO FEB. 28, 2012 AND PRO-RATA DIVIDEND
AT 10 PERCENT PER ANNUM UP TO MARCH 1, 2012 ON NON-
CONVERTIBLE CUMULATIVE REDEEMABLE PREFERENCE SHARES
PROPOSAL #5: APPROVE PRO-RATA DIVIDEND AT 9 PERCENT ISSUER YES FOR FOR
PER ANNUM UP TO MARCH 30, 2012 AND PRO-RATA DIVIDEND
AT 10 PERCENT ON MARCH 31, 2012 ON NON-CONVERTIBLE
CUMULATIVE REDEEMABLE PREFERENCE SHARES
PROPOSAL #6: APPROVE DIVIDEND AT 9.25 PERCENT PER ISSUER YES FOR FOR
ANNUM ON NON CONVERTIBLE CUMULATIVE REDEEMABLE
PREFERENCE SHARES
PROPOSAL #7: APPROVE DIVIDEND ON EQUITY SHARES OF INR ISSUER YES FOR FOR
3.60 PER EQUITY SHARE
PROPOSAL #8: REELECT P. MURARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT K. BHARATHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE FORD, RHODES, PARKS & CO. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #11: APPROVE REVISION IN REMUNERATION OF P. ISSUER YES FOR FOR
VENKATESWARAN, DEPUTY MANAGING DIRECTOR
PROPOSAL #12: APPROVE REVISION IN REMUNERATION OF ISSUER YES FOR FOR
C.P. GOPALKRISHNAN, DEPUTY MANAGING DIRECTOR
PROPOSAL #13: REELECT R. ABRAHAM AS MANAGING DIRECTOR ISSUER YES FOR FOR
AND APPROVE HIS REMUNERATION
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS TO
QUALIFIED INSTITUTIONAL BUYERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aban Offshore Ltd ( Formerly Aban Loyd Chiles Offshore Ltd )
TICKER: 523204 CUSIP: Y0001N135
MEETING DATE: 12/1/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
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ISSUER: ABB Ltd India
TICKER: 500002 CUSIP: Y0005K103
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 3.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT D.E. UDWADIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT N.S. RAGHAVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE S.R. BATLIBOI & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: CHANGE COMPANY NAME TO ABB INDIA LTD. ISSUER YES FOR FOR
AND AMEND MEMORANDUM AND ARTICLES OF ASSOCIATION TO
REFLECT CHANGE IN COMPANY NAME
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ISSUER: ABB Ltd.
TICKER: ABBN CUSIP: H0010V101
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 0.68 PER SHARE
PROPOSAL #5: APPROVE CREATION OF CHF 206 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6.1: REELECT ROGER AGNELLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: REELECT LOUIS HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: REELECT HANS MAERKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: REELECT MICHEL DE ROSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: REELECT MICHAEL TRESCHOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: REELECT JACOB WALLENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.7: REELECT YING YEH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.8: REELECT HUBERTUS VON GRUENBERG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
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ISSUER: ABC Arbitrage
TICKER: ABCA CUSIP: F0011K106
MEETING DATE: 5/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.47 PER SHARE
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TRANSFER FROM CARRY FORWARD, ISSUER YES FOR FOR
OTHER RESERVES AND ISSUANCE PREMIUM ACCOUNTS TO
SHAREHOLDERS FOR AN AMOUNT OF EUR 0.20 PER SHARE
PROPOSAL #6: ELECT MARIE-ANGE VERDICKT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: AUTHORIZE UP TO EUR 1 MILLION FOR USE IN ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN
PROPOSAL #9: AUTHORIZE UP TO 10 PERCENT OF ISSUED ISSUER YES AGAINST AGAINST
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #10: APPROVE ISSUANCE OF WARRANTS (BSAAR) UP ISSUER YES AGAINST AGAINST
TO EUR 50,000 RESERVED FOR EMPLOYEES AND CORPORATE
OFFICERS
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 160,000
PROPOSAL #12: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
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ISSUER: Abcam plc
TICKER: ABC CUSIP: G0060R118
MEETING DATE: 10/22/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND �� ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
PROPOSAL #5: RE-ELECT MIKE REDMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PETER KEEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MURRAY HENNESSY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT MICHAEL ROSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: AMEND 2005 SHARE OPTION SCHEME ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #12: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
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ISSUER: ABC-Mart Inc.
TICKER: 2670 CUSIP: J00056101
MEETING DATE: 5/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 28
PROPOSAL #2.1: ELECT DIRECTOR NOGUCHI, MINORU ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR NAKAO, TORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, YUKIE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KATSUNUMA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOJIMA, JO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KIKUCHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR AKIMOTO, ISSUER YES FOR FOR
HIDEO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HAYASHI, ISSUER YES AGAINST AGAINST
YUTAKA
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR UEHARA, KEIZO ISSUER YES AGAINST AGAINST
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ISSUER: Abengoa S.A.
TICKER: ABG CUSIP: E0002V179
MEETING DATE: 9/29/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE ISSUANCE UP TO EUR 1 BILLION ISSUER YES AGAINST AGAINST
WITHOUT PREEMPTIVE RIGHTS OF BONDS, DEBENTURES,
WARRANTS, AND OTHER DEBT SECURITIES CONVERTIBLE IN
CLASS B SHARES
PROPOSAL #2: APPROVE LISTING OF SHARES AND ISSUER YES FOR FOR
CONVERTIBLE BONDS IN MADRID, BARCELONA, AND US STOCK
PROPOSAL #3.1: AMEND ARTICLE 21 RE: SHARE OWNERSHIP ISSUER YES FOR FOR
THRESHOLD TO ATTEND GENERAL MEETINGS
PROPOSAL #3.2: AMEND ARTICLE 23 RE: SHAREHOLDERS ISSUER YES FOR FOR
RIGHT TO ADD ITEMS TO GENERAL MEETING AGENDA
PROPOSAL #3.3: AMEND ARTICLE 24 RE: SHAREHOLDERS ISSUER YES FOR FOR
RIGHT TO REQUEST PRESENCE OF PUBLIC NOTARY AND
CALLING GENERAL MEETING TO VOTE ON CORPORATE ACTION
TO DEMAND DIRECTOR'S LIABILITY
PROPOSAL #3.4: AMEND ARTICLE 28 RE: SHAREHOLDER ISSUER YES FOR FOR
OWNERSHIP THRESHOLD TO CONVENE SHAREHOLDERS GENERAL
MEETING
PROPOSAL #3.5: AMEND ARTICLE 31 RE: POSTPONMENT OF ISSUER YES FOR FOR
SHAREHOLDERS GENERAL MEETING
PROPOSAL #3.6: AMEND ARTICLE 33 RE: SHAREHOLDER RIGHT ISSUER YES FOR FOR
TO INFORMATION
PROPOSAL #4.1: AMEND ARTICLE 8 RE: CAPITAL INCREASE ISSUER YES FOR FOR
CHARGED TO VOLUNTARY RESERVES THROUGH ISSUANCE OF ONE
SINGLE CLASS OF SHARES
PROPOSAL #4.2: AMEND ARTICLE 8 RE: ESTABLISH ISSUER YES FOR FOR
PERCENTAGE LIMIT TO REDEMPTION RIGHT ATTACHED TO
CLASS B SHARES
PROPOSAL #5: APPROVE SHARE CAPITAL INCREASE THROUGH ISSUER YES FOR FOR
ISSUANCE OF CLASS B SHARES CHARGED TO VOLUNTARY
RESERVES
PROPOSAL #6.1: AMEND ARTICLE 8 RE: INTRODUCE RIGHT TO ISSUER YES FOR FOR
VOLUNTARILY CONVERT CLASS A SHARES INTO CLASS B
PROPOSAL #6.2: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
THROUGH EUR 0.99 REDUCTION IN PAR VALUE OF
UNDETERMINED NUMBER OF CLASS A SHARES, AND ESTABLISH
RESTRICTED RESERVE INTEGRATING SHARES WITH PAR VALUE
SO REDUCED BY CONVERSION INTO CLASS B SHARES
PROPOSAL #7.1: AMEND ARTICLE 2 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: SHARE OWNERSHIP THRESHOLD TO ATTEND
GENERAL MEETINGS
PROPOSAL #7.2: AMEND ARTICLE 4 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: SHAREHOLDERS RIGHT TO ADD ITEMS TO
GENERAL MEETING AGENDA
PROPOSAL #7.3: AMEND ARTICLE 5 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: SHAREHOLDERS RIGHT TO REQUEST
PRESENCE OF PUBLIC NOTARY AND CALLING GENERAL MEETING
TO VOTE ON CORPORATE ACTION TO DEMAND DIRECTOR'S
PROPOSAL #7.4: AMEND ARTICLE 9 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: SHAREHOLDER OWNERSHIP THRESHOLD TO
CONVENE SHAREHOLDERS GENERAL MEETING
PROPOSAL #7.5: AMEND ARTICLE 12 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: POSTPONMENT OF SHAREHOLDERS GENERAL
MEETING
PROPOSAL #7.6: AMEND ARTICLE 14 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: SHAREHOLDER RIGHT TO INFORMATION
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #9: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Abengoa S.A.
TICKER: ABG CUSIP: E0002V179
MEETING DATE: 4/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
MANAGEMENT REPORTS; APPROVE DISCHARGE AND
REMUNERATION OF DIRECTORS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3.1: REELECT JOSÉ LUIS AYA ABAURRE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.2: REELECT JOSÉ JOAQUÍN ABAURRE LLORENTE ISSUER YES AGAINST AGAINST
AS DIRECTOR
PROPOSAL #3.3: REELECT FRANCISCO JAVIER BENJUMEA ISSUER YES AGAINST AGAINST
LLORENTE AS DIRECTOR
PROPOSAL #3.4: REELECT FELIPE BENJUMEA LLORENTE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.5: REELECT JOSÉ BORRELL FONTELLES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #5: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES AGAINST AGAINST
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE ISSUANCE OF CONVERTIBLE AND ISSUER YES AGAINST AGAINST
NON-CONVERTIBLE DEBT SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO EUR 5 BILLION
PROPOSAL #7: AUTHORIZE REPURCHASE OF SHARES ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #9: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Abengoa S.A.
TICKER: ABG CUSIP: E0002V203
MEETING DATE: 4/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
MANAGEMENT REPORTS; APPROVE DISCHARGE AND
REMUNERATION OF DIRECTORS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3.1: REELECT JOSÉ LUIS AYA ABAURRE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.2: REELECT JOSÉ JOAQUÍN ABAURRE LLORENTE ISSUER YES AGAINST AGAINST
AS DIRECTOR
PROPOSAL #3.3: REELECT FRANCISCO JAVIER BENJUMEA ISSUER YES AGAINST AGAINST
LLORENTE AS DIRECTOR
PROPOSAL #3.4: REELECT FELIPE BENJUMEA LLORENTE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.5: REELECT JOSÉ BORRELL FONTELLES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #5: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES AGAINST AGAINST
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE ISSUANCE OF CONVERTIBLE AND ISSUER YES AGAINST AGAINST
NON-CONVERTIBLE DEBT SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO EUR 5 BILLION
PROPOSAL #7: AUTHORIZE REPURCHASE OF SHARES ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #9: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aberdeen Asset Management plc
TICKER: ADN CUSIP: G00434111
MEETING DATE: 1/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT KPMG AUDIT PLC AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
PROPOSAL #4: RE-ELECT JULIE CHAKRAVERTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ROGER CORNICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANITA FREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARTIN GILBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDREW LAING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT KENICHI MIYANAGA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JIM PETTIGREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT BILL RATTRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ANNE RICHARDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT SIMON TROUGHTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT HUGH YOUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT RICHARD MULLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT ROD MACRAE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #23: APPROVE INCREASE IN AGGREGATE FEES ISSUER YES FOR FOR
PAYABLE TO DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Abertis Infraestructuras S.A
TICKER: ABE CUSIP: E0003D111
MEETING DATE: 3/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE INCREASE IN CAPITAL CHARGED TO ISSUER YES FOR FOR
RESERVES FOR BONUS ISSUE
PROPOSAL #5: AMEND ARTICLES RE: BOARD COMPOSITION, ISSUER YES FOR FOR
CONVENING BOARD MEETING AND QUORUM
PROPOSAL #7.1: RATIFY APPOINTMENT OF AND ELECT PABLIS ISSUER YES AGAINST AGAINST
SL AS DIRECTOR
PROPOSAL #7.2: RATIFY APPOINTMENT OF AND ELECT CARLOS ISSUER YES AGAINST AGAINST
COLOMER CASELLAS AS DIRECTOR
PROPOSAL #7.3: RATIFY APPOINTMENT OF AND ELECT ISSUER YES AGAINST AGAINST
OBRASCÓN HUARTE LAIN SA AS DIRECTOR
PROPOSAL #7.4: RATIFY APPOINTMENT OF AND ELECT OHL ISSUER YES AGAINST AGAINST
CONCESIONES SAU AS DIRECTOR
PROPOSAL #7.5: RATIFY APPOINTMENT OF AND ELECT OHL ISSUER YES AGAINST AGAINST
EMISIONES SAU AS DIRECTOR
PROPOSAL #7.6: REELECT SALVADOR ALEMANY MÁS AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7.7: REELECT ISIDRO FAINÉ CASAS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.8: REELECT MARCELINO ARMENTER VIDAL AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7.9: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.10: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE STOCK-FOR-SALARY ISSUER YES FOR FOR
PROPOSAL #9: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABG Shipyard Limited
TICKER: 532682 CUSIP: Y0004G103
MEETING DATE: 9/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT A. KUMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT R. AGARWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE NISAR & KUMAR AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ability Enterprise Co., Ltd.
TICKER: 2374 CUSIP: Y0008P109
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #6.1: ELECT TUNG, TZU HSIEN WITH ID SHAREHOLDER YES AGAINST N/A
NO.U120682284 AS DIRECTOR
PROPOSAL #6.2: ELECT TUNG, HSIU TIEN, REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF UNIHAN COOPERATION WITH SHAREHOLDER NO.135066, AS
DIRECTOR
PROPOSAL #6.3: ELECT LIAO, SYH JANG, REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF UNIHAN COOPERATION WITH SHAREHOLDER NO.135066, AS
DIRECTOR
PROPOSAL #6.4: ELECT SHEN, YI CHUNG, REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF UNIHAN COOPERATION WITH SHAREHOLDER NO.135066, AS
DIRECTOR
PROPOSAL #6.5: ELECT TSENG, MING JEN, REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF UNIHAN COOPERATION WITH SHAREHOLDER NO.135066, AS
DIRECTOR
PROPOSAL #6.6: ELECT ROBERT TSAY, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
UNIHAN COOPERATION WITH SHAREHOLDER NO.135066, AS
DIRECTOR
PROPOSAL #6.7: ELECT TONG, CHIUNG HIS, REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF CHIA MEI INVESTMENT CO. WITH SHAREHOLDER
NO.39490, AS DIRECTOR
PROPOSAL #6.8: ELECT SUSIE WANG, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
UNIHAN COOPERATION WITH SHAREHOLDER NO.135066, AS
DIRECTOR
PROPOSAL #6.9: ELECT HUANG, CHOU CHYE, REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF LIN SHIH INVESTMENT WITH SHAREHOLDER NO.68549, AS
DIRECTOR
PROPOSAL #6.10: ELECT TONG, JIN YU, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
CHIA NINE INVESTMENT WITH SHAREHOLDER NO.27854, AS
SUPERVISOR
PROPOSAL #6.11: ELECT CHANG, EN BAIR WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.177592 AS SUPERVISOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Able C&C Co.
TICKER: 078520 CUSIP: Y00045107
MEETING DATE: 3/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND STOCK DIVIDEND OF 0.1 SHARES PER
SHARE AND CASH DIVIDEND OF KRW 500 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: REELECT LEE GWANG-YEOL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ablynx NV
TICKER: ABLX CUSIP: B0031S109
MEETING DATE: 11/6/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT M. GREIG AND R. PERLMUTTER AS ISSUER YES FOR FOR
INDEPENDENT DIRECTORS (BUNDLED)
PROPOSAL #2: AMEND ANNUAL REMUNERATION FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF WARRANTS TO R. ISSUER YES FOR FOR
GREIG AND R. PERLMUTTER
PROPOSAL #7: APPROVE WARRANT PLANS ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE EDWIN MOSES TO IMPLEMENT ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #9: AUTHORIZE CEO FOR IMPLEMENTATION OF ISSUER YES FOR FOR
APPROVED RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
PROPOSAL #10: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ablynx NV
TICKER: ABLX CUSIP: B0031S109
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
AGREEMENT MERCK & CO
PROPOSAL #11: AUTHORIZE BOARD TO ISSUE SHARES IN THE ISSUER YES AGAINST AGAINST
EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
OFFER AND RENEW AUTHORIZATION TO INCREASE SHARE
CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
PROPOSAL #12: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ablynx NV
TICKER: ABLX CUSIP: B0031S109
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
AGREEMENT WITH MERCK & CO
PROPOSAL #3: AUTHORIZE BOARD TO ISSUE SHARES IN THE ISSUER YES AGAINST AGAINST
EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
OFFER AND RENEW AUTHORIZATION TO INCREASE SHARE
CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
PROPOSAL #4: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aboitiz Equity Ventures Inc.
TICKER: AEV CUSIP: Y0001Z104
MEETING DATE: 5/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE MINUTES OF THE PREVIOUS ISSUER YES FOR FOR
STOCKHOLDERS' MEETING HELD LAST MAY 21, 2012
PROPOSAL #2: APPROVE 2012 ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: DELEGATE AUTHORITY TO ELECT COMPANY'S ISSUER YES FOR FOR
EXTERNAL AUDITORS FOR 2013 TO THE BOARD OF DIRECTORS
PROPOSAL #4: RATIFY ACTS, RESOLUTIONS, AND ISSUER YES FOR FOR
PROCEEDINGS OF THE BOARD OF DIRECTORS, CORPORATE
OFFICERS, AND MANAGEMENT IN 2012 UP TO MAY 20, 2013
PROPOSAL #5.1: ELECT JON RAMON ABOITIZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT ERRAMON I. ABOITIZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT ROBERTO E. ABOITIZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT ENRIQUE M. ABOITIZ, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.5: ELECT JUSTO A.ORTIZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT ANTONIO R. MORAZA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT RAPHAEL P.M. LOTILLA AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.8: ELECT JOSE C. VITUG AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.9: ELECT STEPHEN T. CUUNJIENG AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: AMEND THE ARTICLES OF INCORPORATION AND ISSUER YES FOR FOR
BY-LAWS TO CHANGE THE COMPANY'S PRINCIPAL OFFICE
ADDRESS
PROPOSAL #7: OTHER MATTERS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aboitiz Power Corporation
TICKER: AP CUSIP: Y0005M109
MEETING DATE: 5/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE MINUTES OF PREVIOUS ISSUER YES FOR FOR
STOCKHOLDERS' MEETING HELD LAST MAY 21, 2012
PROPOSAL #2: APPROVE 2012 ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: DELEGATE AUTHORITY TO ELECT COMPANY'S ISSUER YES FOR FOR
EXTERNAL AUDITORS FOR 2013 TO THE BOARD OF DIRECTORS
PROPOSAL #4: RATIFY ACTS, RESOLUTIONS, AND ISSUER YES FOR FOR
PROCEEDINGS OF THE BOARD OF DIRECTORS, CORPORATE
OFFICERS, AND MANAGEMENT IN 2012 UP TO MAY 20, 2013
PROPOSAL #5.1: ELECT ENRIQUE M. ABOITIZ, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT JON RAMON ABOITIZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT ERRAMON I. ABOITIZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT ANTONIO R. MORAZA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT MIKEL A. ABOITIZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT JAIME JOSE Y. ABOITIZ AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.7: ELECT JOSE R. FACUNDO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: ELECT ROMEO L. BERNARDO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.9: ELECT ALFONSO A. UY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AMEND THE ARTICLES OF INCORPORATION AND ISSUER YES FOR FOR
BY-LAWS TO CHANGE THE COMPANY'S PRINCIPAL OFFICE
ADDRESS
PROPOSAL #7: OTHER MATTERS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Abril Educacao SA
TICKER: ABRE11 CUSIP: P0039C101
MEETING DATE: 11/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MAXIMUM DILUTION LIMIT FOR ALL ISSUER YES FOR FOR
EQUITY INCENTIVE PLANS
PROPOSAL #2: AMEND STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: AMEND ARTICLES 5 AND 6 TO REFLECT ISSUER YES FOR FOR
CHANGES IN CAPITAL
PROPOSAL #3.2: RATIFY AUTHORIZED CAPITAL LIMIT ISSUER YES FOR FOR
PROPOSAL #4: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE THE INCLUSION OF BENEFICIARIES ISSUER YES FOR FOR
UNDER THE COMPANY'S INCENTIVE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Abril Educacao SA
TICKER: ABRE11 CUSIP: P0039C101
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Abril Educacao SA
TICKER: ABRE11 CUSIP: P0039C101
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY ACQUISITION OF CONTROL OF ISSUER YES FOR FOR
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.
PROPOSAL #2: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
ACQUISITION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGREEMENT TO ABSORB CAEP - ISSUER YES FOR FOR
CENTRAL ABRIL EDUCACAO E PARTICIPACOES S.A.
PROPOSAL #5: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
ABSORPTION
PROPOSAL #6: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #7: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
COMPANY AND CAEP
PROPOSAL #8: APPROVE ABSORPTION OF CAEP - CENTRAL ISSUER YES FOR FOR
ABRIL EDUCACAO E PARTICIPACOES S.A.
PROPOSAL #9: AMEND ARTICLE 21 ISSUER YES FOR FOR
PROPOSAL #10: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Absa Group Ltd
TICKER: N/A CUSIP: S0269J708
MEETING DATE: 2/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION BY THE COMPANY OF ISSUER YES FOR FOR
ALL OF THE ISSUED SHARE CAPITAL OF BARCLAYS AFRICA
PROPOSAL #2: APPROVE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR��
BARCLAYS AFRICA GROUP LIMITED
PROPOSAL #3: AUTHORISE DIRECTORS TO ALLOT AND ISSUE ISSUER YES FOR FOR
ABSA GROUP SHARES TO BARCLAYS AND THE HORIZON TRUST
AS CONSIDERATION PAYABLE BY THE COMPANY TO BARCLAYS
PROPOSAL #4: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Absa Group Ltd
TICKER: N/A CUSIP: S0269J708
MEETING DATE: 5/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 DECEMBER 2012
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS INC AND ISSUER YES FOR FOR
ERNST & YOUNG INC AS AUDITORS OF THE COMPANY WITH
JOHN BENNETT AND EMILIO PERA AS THE DESIGNATED
AUDITORS RESPECTIVELY
PROPOSAL #3: RE-ELECT COLIN BEGGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT YOLANDA CUBA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ROBERT LE BLANC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TREVOR MUNDAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARIA RAMOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT WENDY LUCAS-BULL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ASHOK VASWANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT PATRICK CLACKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #12: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS FOR THE PERIOD 1 MAY 2013 TO 30 APRIL 2014
PROPOSAL #14: AUTHORISE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: APPROVE FINANCIAL ASSISTANCE FOR THE ISSUER YES AGAINST AGAINST
SUBSCRIPTION OR PURCHASE OF ANY SECURITIES OF THE
COMPANY OR A RELATED OR INTER-RELATED COMPANY
PROPOSAL #16: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY OR CORPORATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AcBel Polytech, Inc.
TICKER: 6282 CUSIP: Y0002J109
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACC Ltd.
TICKER: 500410 CUSIP: Y0002C112
MEETING DATE: 2/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PAYMENT OF TECHNOLOGY AND ISSUER YES AGAINST AGAINST
KNOWHOW FEE OF 1 PERCENT OF THE COMPANY'S NET SALES
TO HOLCIM TECHNOLOGY LTD., PROMOTER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACC Ltd.
TICKER: 500410 CUSIP: Y0002C112
MEETING DATE: 4/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF INR 19.00 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: REELECT N.S. SEKHSARIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT S. HARIBHAKTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE VACANCY ON THE BOARD RESULTING ISSUER YES FOR FOR
FROM THE RETIREMENT OF N. CHANDRA
PROPOSAL #6: APPROVE VACANCY ON THE BOARD RESULTING ISSUER YES FOR FOR
FROM THE RETIREMENT OF R.A. SHAH
PROPOSAL #7: APPROVE S.R. BATLIBOI & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Accell Group
TICKER: ACCEL CUSIP: N00432257
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4b: APPROVE DIVIDENDS OF EUR 0.75 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7b: ELECT A. KUIPER TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8: RATIFY DELOITTE ACCOUNTANTS AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10a: GRANT BOARD AUTHORITY TO ISSUE ISSUER YES AGAINST AGAINST
CUMULATIVE PREFERENCE B SHARES
PROPOSAL #10b: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #10c: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 10B
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Access Co., Ltd.
TICKER: 4813 CUSIP: J0005L108
MEETING DATE: 4/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MUROFUSHI, NOBUYA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NARASAKI, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ISHIGURO, KUNIHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OISHI, KIYOYASU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MIYAUCHI, YOSHIHIKO �� ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NIINAMI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acciona S.A
TICKER: ANA CUSIP: E0008Z109
MEETING DATE: 6/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.1: AMEND ARTICLE RE: DIRECTOR TERM AND ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5.2: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #6.1: REELECT CONSUELO CRESPO BOFILL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: REELECT CARLOS ESPINOSA DE LOS ISSUER YES FOR FOR
MONTEROS Y BERNALDO DE QUIRÓS AS DIRECTOR
PROPOSAL #6.3: ELECT JUAN CARLOS GARAY IBARGARAY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.1: APPROVE STOCK AND OPTION PLAN GRANTS ISSUER YES AGAINST AGAINST
FOR FY 2013
PROPOSAL #7.2: APPROVE EXTENSION OF STOCK AND OPTION ISSUER YES AGAINST AGAINST
PLAN 2009-2011 UNTIL 2014, AND FIX NUMBER OF SHARES
AVAILABLE FOR GRANTS
PROPOSAL #8: APPROVE CORPORATE SOCIAL RESPONSIBILITY ISSUER YES FOR FOR
REPORT
PROPOSAL #9: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Accor
TICKER: AC CUSIP: F00189120
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: TREATMENT OF LOSSES AND DIVIDENDS OF EUR ISSUER YES FOR FOR
0.76 PER SHARE
PROPOSAL #4: REELECT SOPHIE GASPERMENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT PATRICK SAYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT NADRA MOUSSALEM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RENEW APPOINTMENT OF DELOITTE ET ISSUER YES FOR FOR
ASSOCIES AS AUDITOR
PROPOSAL #8: RENEW APPOINTMENT OF ERNST AND YOUNG ET ISSUER YES FOR FOR
AUTRES AS AUDITOR
PROPOSAL #9: RENEW APPOINTMENT OF BEAS SARL AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #10: RENEW APPOINTMENT OF AUDITEX AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 22 ISSUER YES FOR FOR
MILLION SHARES
PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 340 MILLION
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 34 MILLION
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR SPECIFIC BENEFICIARIES UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 34 MILLION
PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATIONS
SUBMITTED TO SHAREHOLDER VOTES
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR FUTURE ACQUISITIONS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 34 MILLION
PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 340 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #19: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 13 TO 18
AT EUR 340 MILLION
PROPOSAL #20: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #21: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLAN
PROPOSAL #22: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Accordia Golf Co Ltd
TICKER: 2131 CUSIP: J00075101
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5500
PROPOSAL #2: AMEND ARTICLES TO LIMIT RIGHTS OF ODD- ISSUER YES FOR FOR
LOT HOLDERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Accton Technology Corp.
TICKER: 2345 CUSIP: Y0002S109
MEETING DATE: 6/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acea Spa
TICKER: ACE CUSIP: T0040K106
MEETING DATE: 4/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #4.1: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.2.1: SLATE 1 SUBMITTED BY ROMA CAPITALE SHAREHOLDER YES FOR N/A
PROPOSAL #4.2.2: SLATE 2 SUBMITTED BY FINCAL S.P.A. SHAREHOLDER NO N/A N/A
PROPOSAL #4.2.3: SLATE 3 SUBMITTED BY ONDEO ITALIA SHAREHOLDER NO N/A N/A
S.P.A.
PROPOSAL #4.3: APPOINT CHAIRMAN OF BOARD OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #4.4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #5.1.1: SLATE 1 SUBMITTED BY ROMA CAPITALE SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.1.2: SLATE 2 SUBMITTED BY FINCAL S.P.A. SHAREHOLDER YES FOR N/A
PROPOSAL #5.1.3: SLATE 3 SUBMITTED BY ONDEO ITALIA SHAREHOLDER YES AGAINST N/A
S.P.A.
PROPOSAL #5.2: APPOINT CHAIRMAN OF INTERNAL STATUTORY SHAREHOLDER YES FOR N/A
AUDITORS
PROPOSAL #5.3: APPROVE INTERNAL AUDITORS' REMUNERATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acer Inc.
TICKER: 2353 CUSIP: Y0003F171
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acerinox S.A.
TICKER: ACX CUSIP: E0060D145
MEETING DATE: 6/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF FINANCIAL RESULTS ISSUER YES FOR FOR
AND PAYMENT OF DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6: RENEW APPOINTMENT OF KPMG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7.1: REELECT DIEGO PRADO PÉREZ-SEOANE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: REELECT RYO HATTORI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES AGAINST AGAINST
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #12: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aces Electronic Co., Ltd.
TICKER: 3605 CUSIP: Y0008B100
MEETING DATE: 6/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF SHARES VIA A PRIVATE ISSUER YES FOR FOR
PLACEMENT
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #7: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #8.1: ELECT YUAN, WAN-TING, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 1, AS DIRECTOR
PROPOSAL #8.2: ELECT YANG, KAI-CHAN, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF CDIB VENTURE CAPITAL CO., LTD WITH SHAREHOLDER
NO. 448, AS DIRECTOR
PROPOSAL #8.3: ELECT A REPRESENTATIVE OF WEI CHI SHAREHOLDER YES AGAINST N/A
INVESTMENT CO., LTD, WITH SHAREHOLDER NO. 216, AS
DIRECTOR
PROPOSAL #8.4: ELECT HUANG, WEN-CHENG, WITH ID SHAREHOLDER YES AGAINST N/A
P100261006, AS DIRECTOR
PROPOSAL #8.5: ELECT CHENG, CHIA-CHING, WITH ID SHAREHOLDER YES AGAINST N/A
F100024060, AS DIRECTOR
PROPOSAL #8.6: ELECT LEE, AN-CHEN, WITH ID ISSUER YES FOR FOR
Q120319068, AS INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT LIAO, DA-LI, WITH ID K100879265, ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT WEI, CHI-LIN, WITH ID SHAREHOLDER YES AGAINST N/A
J100196868, AS SUPERVISOR
PROPOSAL #8.9: ELECT YUAN, SZU-YANG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 55, AS SUPERVISOR
PROPOSAL #8.10: ELECT TSAI, SHU-CHUAN, WITH ID SHAREHOLDER YES AGAINST N/A
F220503797, AS SUPERVISOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Achem Technology Corp
TICKER: 1715 CUSIP: Y0280Y109
MEETING DATE: 6/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #6: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Achilles Corp.
TICKER: 5142 CUSIP: J00084103
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ARIGA, YOSHINORI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acino Holding AG
TICKER: ACIN CUSIP: H0026L105
MEETING DATE: 4/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMMISION OF DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: REELECT JUERG MICHEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CREATION OF CHF 320,000 POOL OF ISSUER YES FOR FOR
CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: CHANGE LOCATION OF REGISTERED ISSUER YES FOR FOR
HEADQUARTERS
PROPOSAL #8: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ackermans & Van Haaren
TICKER: N/A CUSIP: B01165156
MEETING DATE: 5/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 1.67 PER SHARE
PROPOSAL #4.1: APPROVE DISCHARGE OF DIRECTOR LUC ISSUER YES FOR FOR
BERTRAND
PROPOSAL #4.2: APPROVE DISCHARGE OF DIRECTORJACQUES ISSUER YES FOR FOR
DELEN
PROPOSAL #4.3: APPROVE DISCHARGE OF DIRECTOR TEUN ISSUER YES FOR FOR
JURGENS
PROPOSAL #4.4: APPROVE DISCHARGE OF DIRECTOR PIERRE ISSUER YES FOR FOR
MACHARIS
PROPOSAL #4.5: APPROVE DISCHARGE OF DIRECTOR JULIEN ISSUER YES FOR FOR
PESTIAUX
PROPOSAL #4.6: APPROVE DISCHARGE OF DIRECTOR THIERRY ISSUER YES FOR FOR
VAN BAREN
PROPOSAL #4.7: APPROVE DISCHARGE OF DIRECTOR FREDERIC ISSUER YES FOR FOR
VAN HAAREN
PROPOSAL #4.8: APPROVE DISCHARGE OF DIRECTOR PIERRE ISSUER YES FOR FOR
WILLAERT
PROPOSAL #5: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: REELECT LUC BERTRAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: REELECT FREDERIC VAN HAAREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: REELECT ALEXIA BERTRAND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RATIFY ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
APPROVE AUDITORS' REMUNERATION AT EUR 46,480
PROPOSAL #8: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE SEVERANCE AGREEMENT OF KOEN ISSUER YES AGAINST AGAINST
JANSSEN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acme Electronics Corp.
TICKER: 8121 CUSIP: Y00098106
MEETING DATE: 6/10/2013 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF INDEPENDENT DIRECTOR ZHANG
YANHUI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acom Co., Ltd.
TICKER: 8572 CUSIP: J00105106
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KINOSHITA, SHIGEYOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR KAJIURA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TOMIMATSU, SATORU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TACHIKI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKI, TATSUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FUKUMOTO, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OSADA, TADACHIYO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acrux Ltd.
TICKER: ACR CUSIP: Q0093N109
MEETING DATE: 11/22/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #2: ELECT ROSS BARROW AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT BRUCE PARNCUTT AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ROSS DOBINSON AS A DIRECTOR ISSUER YES FOR FOR
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ISSUER: Acs, Actividades de Construccion y Servicios S.A
TICKER: ACS CUSIP: E7813W163
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND TREATMENT OF NET LOSS
PROPOSAL #3: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTORS ISSUER YES AGAINST N/A
PROPOSAL #6: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS AND APPROVE CAPITAL REDUCTION THROUGH
CANCELLATION OF TREASURY SHARES
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
APPROVE CAPITAL REDUCTION THROUGH CANCELLATION OF
TREASURY SHARES
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Actelion Ltd.
TICKER: ATLN CUSIP: H0032X135
MEETING DATE: 4/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 1.00 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5: APPROVE CHF 3.2 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #6.1: RELECT WERNER HENRICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: RELECT ARMIN KESSLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: RELECT JEAN MALO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT JOHN GREISCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RATIFY ERNST AND YOUNG AG AS AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acter Co Ltd
TICKER: 5536 CUSIP: Y00113103
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER GENERAL MEETING
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES, AMENDMENTS TO THE
PROCEDURES FOR ENDORSEMENT AND GUARANTEES, AND
AMENDMENTS TO THE PROCEDURES GOVERNING THE
ACQUISITION OR DISPOSAL OF ASSETS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACTIVE BIOTECH AB
TICKER: ACTI CUSIP: W0250B198
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 250,000 FOR THE CHAIRMAN
AND SEK 125,000 FOR OTHER MEMBERS; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT MATS ARNHOG, MAGNHILD SANDBERG- ISSUER YES FOR FOR
WOLLHEIM, PETER SJOSTRAND, PETER HOFVENSTAM, AND
PETER THELIN AS DIRECTORS; ELECT ROLF KIESSLING AS
NEW DIRECTOR; RATIFY KPMG AS AUDITORS
PROPOSAL #15: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF THREE OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17: APPROVE ISSUANCE OF UP TO 7 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Actoz Soft Co.
TICKER: 052790 CUSIP: Y0010K106
MEETING DATE: 3/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT ZHANG XIANGDONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT YAO LI AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Actron Technology Corp.
TICKER: 8255 CUSIP: Y0010Q103
MEETING DATE: 6/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL REPORTS AND ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENT
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS ON THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES AND PROCEDURES FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #5: APPROVE ABOLISHMENT OF NOMINATION AND ISSUER YES FOR FOR
ELECTION PROCEDURES FOR THE DIRECTORS AND SUPERVISORS
AND APPROVE TO FORMULATE RULES AND PROCEDURES FOR
ELECTION OF DIRECTORS
PROPOSAL #6.1: ELECT DIRECTOR LU MING-KUANG , WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.16
PROPOSAL #6.2: ELECT DIRECTOR SOONG KUNG-YUAN, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.2
PROPOSAL #6.3: ELECT DIRECTOR CHEN CHUNG-HSUING, SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF LITE-ON SEMICONDUCTOR CORP., WITH
SHAREHOLDER NO.80
PROPOSAL #6.4: ELECT DIRECTOR LUO JIE-CHANG, SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF LITE-ON SEMICONDUCTOR CORP., WITH
SHAREHOLDER NO.1
PROPOSAL #6.5: ELECT DIRECTOR YAO TAN-LIANG, SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF SINO-AMERICAN SILICON PRODUCTS
INC., WITH SHAREHOLDER NO.21
PROPOSAL #6.6: ELECT DIRECTOR HSIEHTAI-NING, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.44
PROPOSAL #6.7: ELECT DIRECTOR HANG HAO, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.3010
PROPOSAL #6.8: ELECT DIRECTOR YU CHANG-YUAN , WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.9249
PROPOSAL #6.9: ELECT DIRECTOR HO BAI-REN, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.11447
PROPOSAL #6.10: ELECT INDEPENDENT DIRECTOR HSU FU- ISSUER YES FOR FOR
KUANG, WITH SHAREHOLDER NO.4677
PROPOSAL #6.11: ELECT INDEPENDENT DIRECTOR LIU CHANG- ISSUER YES FOR FOR
CHAN , WITH SHAREHOLDER NO.4678
PROPOSAL #6.12: ELECT INDEPENDENT DIRECTOR KING YONG- ISSUER YES FOR FOR
ZHOU, WITH SHAREHOLDER NO.13
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acucap Properties Ltd
TICKER: ACP CUSIP: S0033KAA4
MEETING DATE: 8/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT NYAMI MANDINDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT FRANK BERKELEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT BADEN MARLOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY AND P FARRAND AS THE DESIGNATED PARTNER
PROPOSAL #5: RE-ELECT FRANK BERKELEY AS MEMBER OF THE ISSUER YES AGAINST AGAINST
AUDIT COMMITTEE
PROPOSAL #6: RE-ELECT SELLO MOLOKO AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #7: RE-ELECT NORMAN WHALE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #8: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #9: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
UP TO A MAXIMUM OF FIVE PERCENT OF ISSUED SHARE
PROPOSAL #10: AMEND TRUST DEED GOVERNING THE ACUCAP ISSUER YES AGAINST AGAINST
UNIT PURCHASE TRUST
PROPOSAL #11: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THE 2014 FINANCIAL YEAR
PROPOSAL #13: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES AND ENTITIES
PROPOSAL #14: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
DIRECTORS, PRESCRIBE OFFICERS, OTHER EMPLOYEE
INCENTIVE SCHEME BENEFICIARIES AND THEIR RELATED OR
INTER-RELATED COMPANIES OR CORPORATIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adana Cimento Sanayii AS
TICKER: ADNAC CUSIP: M01775101
MEETING DATE: 3/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT EXTERNAL AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #7: APPOINT INTERNAL STATUTORY AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES �� FOR FOR
PROPOSAL #9: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #10: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #12: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #13: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #15: APPROVE WORKING PRINCIPLES OF THE ISSUER YES FOR FOR
GENERAL ASSEMBLY
PROPOSAL #19: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2013 DOCUMENTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adani Enterprises Ltd.
TICKER: 512599 CUSIP: Y00106131
MEETING DATE: 8/9/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 1.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT Y. MIWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT D.S. DESAI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE DHARMESH PARIKH AND CO. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE CHARITABLE DONATIONS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adani Ports and Special Economic Zone Ltd.
TICKER: 532921 CUSIP: Y0013H100
MEETING DATE: 8/9/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND ON EQUITY ISSUER YES FOR FOR
SHARES OF INR 0.30 PER SHARE
PROPOSAL #3: APPROVE DIVIDEND ON PREFERENCE SHARES OF ISSUER YES FOR FOR
INR 0.001 PER SHARE
PROPOSAL #4: APPROVE FINAL DIVIDEND ON EQUITY SHARES ISSUER YES FOR FOR
OF INR 0.70 PER SHARE
PROPOSAL #5: REELECT R.S. ADANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT P. KUMAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE S.R. BATLIBOI & ASSOCIATES AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: ELECT G. RAGHURAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT G.S. ADANI AS MANAGING DIRECTOR ISSUER YES FOR FOR
AND APPROVE HIS REMUNERATION
PROPOSAL #10: REELECT R.R. SINHA AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR AND APPROVE HIS REMUNERATION
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE COMMISSION REMUNERATION OF NON- ISSUER YES FOR �� FOR
EXECUTIVE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AData Technology Co., Ltd.
TICKER: 3260 CUSIP: Y00138100
MEETING DATE: 6/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE TO AMEND PROCEDURES GOVERNING ISSUER YES FOR FOR
THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #7: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adcock Ingram Holdings Ltd
TICKER: N/A CUSIP: S00358101
MEETING DATE: 1/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 SEPTEMBER 2012
PROPOSAL #2.1: RE-ELECT DR ROGER STEWART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT MPHO MAKWANA OF DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT MATTHIAS HAUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT ERIC DIACK AS CHAIRMAN OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT DR ROGER STEWART AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT ANDREW THOMPSON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH WARREN KINNEAR AS THE DESIGNATED
AUDITOR AND AUTHORISE THEIR REMUNERATION
PROPOSAL #5: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES AGAINST AGAINST
DIRECTORS WITH EFFECT FROM 1 FEBRUARY 2013
PROPOSAL #8: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES OR CORPORATIONS
PROPOSAL #9: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #10: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adcorp Holdings Ltd
TICKER: ADR CUSIP: S0038H108
MEETING DATE: 7/9/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 29 FEBRUARY 2012
PROPOSAL #2.1: RE-ELECT PETRUS SWART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT CAMPBELL BOMELA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT TIMOTHY ROSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: RE-ELECT MNCANE MTHUNZI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT NONTOBEKO NDHLAZI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT TIMOTHY ROSS AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #4.2: RE-ELECT MNCANE MTHUNZI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #5: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY AND RM DUFFY AS THE INDIVIDUAL AUDITOR
PROPOSAL #6: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES AGAINST AGAINST
UNDER CONTROL OF DIRECTORS FOR THE PURPOSES OF THE
2006 SHARE PLAN
PROPOSAL #7: AMEND 2006 SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #8: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES AGAINST AGAINST
UNDER CONTROL OF DIRECTORS
PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #11: APPROVE FINANCIAL ASSISTANCE TO ANY OF ISSUER YES FOR FOR
ITS PRESENT OR FUTURE SUBSIDIARIES AND/OR ANY OTHER
COMPANY OR ENTITY THAT IS RELATED OR INTER-RELATED
COMPANY
PROPOSAL #12: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adcorp Holdings Ltd
TICKER: ADR CUSIP: S0038H108
MEETING DATE: 1/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS FOR THE PURPOSES OF
ACQUISITION
PROPOSAL #2: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adcorp Holdings Ltd
TICKER: ADR CUSIP: S0038H108
MEETING DATE: 2/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY
PROPOSAL #1: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adcorp Holdings Ltd
TICKER: ADR CUSIP: S0038H108
MEETING DATE: 5/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN AUTHORISED SHARE ISSUER YES FOR FOR
CAPITAL OF THE COMPANY BY CREATION OF 'B' ORDINARY
SHARES IN TERMS OF THE PROPOSED BBBEE TRANSACTION
PROPOSAL #2: AMEND MEMORANDUM OF INCORPORATION RE: ISSUER YES FOR FOR
'B' ORDINARY SHARES
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE FOR THE ISSUER YES FOR FOR
PURPOSES OF IMPLEMENTING THE PROPOSED BBBEE
PROPOSAL #4: APPROVE SPECIFIC REPURCHASE OF SHARES ISSUER YES FOR FOR
FROM THE 2007 BBBEE PARTNERS IN TERMS OF THE
REPURCHASE AGREEMENT
PROPOSAL #5: APPROVE ISSUE OF B SHARES FOR CASH TO ISSUER YES FOR FOR
AEBT 2, WIPHOLD AND SIMEKA SPV IN TERMS OF THE
PROPOSED BBBEE TRANSACTION
PROPOSAL #1: APPROVE THE TRANSACTION AGREEMENTS AND ISSUER YES FOR FOR
THE SPECIFIC ISSUE OF B SHARES TO THE BBBEE PARTNERS
PROPOSAL #2: AUTHORISE BOARD TO ISSUE AND ALLOT THE B ISSUER YES FOR FOR
SHARES
PROPOSAL #3: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adecco SA
TICKER: ADEN CUSIP: H00392318
MEETING DATE: 4/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 1.80 PER ISSUER YES FOR FOR
SHARE FROM FREE RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: REELECT ROLF DOERIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT DOMINIQUE-JEAN CHARTIER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: REELECT ALEXANDER GUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT ANDREAS JACOBS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: REELECT DIDIER LAMOUCHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: REELECT THOMAS O'NEILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: REELECT DAVID PRINCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: REELECT WANDA RAPACZYNSKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY ERNST & YOUNG SA AS AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adeka Corp.
TICKER: 4401 CUSIP: J0011Q109
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 11
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KORI, AKIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SERATA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MORIO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IIO, TAKUMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MOMOSE, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TOMIYASU, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TSUJIMOTO, HIKARU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HOJO, SHUUJI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YAJIMA, AKIMASA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR NAGAI, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR OKUYAMA, AKIO ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adelaide Brighton Ltd.
TICKER: ABC CUSIP: Q0109N101
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT GRAEME PETTIGREW AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF 670,920 AWARDS TO ISSUER YES FOR FOR
MARK CHELLEW, MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aderans Co., Ltd.
TICKER: 8170 CUSIP: J0012S104
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2.1: ELECT DIRECTOR NEMOTO, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIKO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR JOSHUA SCHECHTER ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANAKA, KATSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KANAZAWA, HISATAKE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUMURA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SATO, ISSUER YES FOR FOR
MASAYOSHI
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SEKI, YOSHIYUKI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adidas AG
TICKER: ADS CUSIP: D0066B185
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 1.35 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #5: APPROVE AMENDMENTS OF AFFILIATION ISSUER NO N/A N/A
AGREEMENTS WITH SUBSIDIARIES
PROPOSAL #6: APPROVE CREATION OF EUR 50 MILLION POOL ISSUER NO N/A N/A
OF CAPITAL WITH PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE CREATION OF EUR 25 MILLION POOL ISSUER NO N/A N/A
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE CREATION OF EUR 20 MILLION POOL ISSUER NO N/A N/A
OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS
PROPOSAL #9: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER NO N/A N/A
2013
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adimmune Corp
TICKER: 4142 CUSIP: Y0013X105
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #5: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aditya Birla Minerals Ltd
TICKER: ABY CUSIP: Q0137P102
MEETING DATE: 8/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #2: ELECT DEBU BHATTACHARYA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE AMENDMENT TO THE SHAREHOLDER YES AGAINST FOR
CONSTITUTION TO ALLOW FOR THE APPOINTMENT OF MINORITY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aditya Birla Nuvo Ltd.
TICKER: 500303 CUSIP: Y0014E106
MEETING DATE: 5/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND/OR TRANSFER OF THE ISSUER YES FOR FOR
COMPANY'S CARBON BLACK BUSINESS TO SKI CARBON BLACK
(INDIA) PVT. LTD. FOR A CONSIDERATION OF INR 14.5
BILLION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aditya Birla Nuvo Ltd. (frmrl. Indian Rayon Industries)
TICKER: 500303 CUSIP: Y0014E106
MEETING DATE: 8/9/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ON EQUITY SHARES OF INR ISSUER YES FOR FOR
6.00 PER SHARE AND ON PREFERENCE SHARES OF INR 6.00
PER SHARE
PROPOSAL #3: REELECT B.R. GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT B.L. SHAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT T. VAKIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KHIMJI KUNVERJI & CO. AND S.R. ISSUER YES FOR FOR
BATLIBOI & CO. AS JOINT STATUTORY AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE KHIMJI KUNVERJI & CO., K.S. ISSUER YES FOR FOR
AIYAR & CO., S.R. BATLIBOI & CO., AND DELOITTE,
HASKINS & SELLS AS BRANCH AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE COMMISSION REMUNERATION OF NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adlink Technology Inc.
TICKER: 6166 CUSIP: Y0014R107
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #6.1: ELECT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.2: ELECT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.3: ELECT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.4: ELECT DIRECTOR NO.4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.5: ELECT DIRECTOR NO.5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.6: ELECT SUPERVISOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.7: ELECT SUPERVISOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.8: ELECT SUPERVISOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS AND
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Admiral Group plc
TICKER: ADM CUSIP: G0110T106
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ALASTAIR LYONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT HENRY ENGELHARDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DAVID STEVENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT KEVIN CHIDWICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARTIN JACKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARGARET JOHNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LUCY KELLAWAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JOHN SUSSENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MANFRED ALDAG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT COLIN HOLMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT ROGER ABRAVANEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT ANNETTE COURT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVA Optical Networking SE
TICKER: ADV CUSIP: D0190E105
MEETING DATE: 6/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2013
PROPOSAL #6.1: ELECT ANTHONY MAHER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.2: ELECT JOHANNA HEY TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.3: ELECT ERIC PROTIVA TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: APPROVE VARIABLE REMUNERATION FOR ISSUER YES FOR FOR
SUPERVISORY BOARD OF ADVA AG OPTICAL NETWORKING FOR
FISCAL 2012
PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD OF ADVA OPTICAL NETWORKING SE FOR FISCAL 2012
AND BEYOND
PROPOSAL #9: APPROVE CREATION OF EUR 23.9 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #10: AMEND STOCK OPTION PLANS ISSUER YES FOR FOR
PROPOSAL #11: AMEND ARTICLES RE: COMPOSITION AND TERM ISSUER YES FOR FOR
OF OFFICE OF SUPERVISORY BOARD MEMBERS
PROPOSAL #12: AMEND ARTICLES RE: EDITORIAL CHANGES ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advanced Ceramic X Corp.
TICKER: 3152 CUSIP: Y0015V107
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6.1: ELECT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.2: ELECT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.3: ELECT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.4: ELECT DIRECTOR NO.4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.5: ELECT DIRECTOR NO.5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.6: ELECT DIRECTOR NO.6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.7: ELECT DIRECTOR NO.7 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.8: ELECT DIRECTOR NO.8 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.9: ELECT CHIANG SHIUH-KAO, WITH ID ISSUER YES FOR FOR
A1234XXXXX, AS INDEPENDENT DIRECTOR
PROPOSAL #6.10: ELECT SUN DA-WEN, WITH ID A1205XXXXX, ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #6.11: ELECT CHING SHAN-MING, WITH ID ISSUER YES FOR FOR
P1018XXXXX, AS INDEPENDENT DIRECTOR
PROPOSAL #6.12: ELECT SUPERVISOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.13: ELECT SUPERVISOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.14: ELECT SUPERVISOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advanced Info Service PCL
TICKER: ADVANC CUSIP: Y0014U183
MEETING DATE: 3/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF THB 10.90 PER SHARE
PROPOSAL #6: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7.1: ELECT SURASAK VAJASIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT WICHIAN MEKTRAKARN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT VITHIT LEENUTAPHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT JEANN LOW NGIAP JONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE LETTER TO CONFIRM PROHIBITIVE ISSUER YES FOR FOR
CHARACTERS IN CONNECTION WITH FOREIGN DOMINANCE
PROPOSAL #10: APPROVE ISSUANCE OF WARRANTS TO ISSUER YES FOR FOR
DIRECTORS AND EMPLOYEES OF THE COMPANY AND ITS
SUBSIDIARIES
PROPOSAL #11: APPROVE ISSUANCE OF SHARES FOR THE ISSUER YES FOR FOR
CONVERSION OF WARRANTS TO BE ISSUED TO DIRECTORS AND
EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES
PROPOSAL #12.1: APPROVE ISSUANCE OF WARRANTS TO ISSUER YES FOR FOR
WICHIAN MEKTRAKARN EXCEEDING 5 PERCENT OF TOTAL
WARRANTS
PROPOSAL #12.2: APPROVE ISSUANCE OF WARRANTS TO ISSUER YES FOR FOR
SUWIMOL KAEWKOON EXCEEDING 5 PERCENT OF TOTAL WARRANTS
PROPOSAL #12.3: APPROVE ISSUANCE OF WARRANTS TO PONG- ISSUER YES FOR FOR
AMORN NIMPOONSAWAT EXCEEDING 5 PERCENT OF TOTAL
WARRANTS
PROPOSAL #12.4: APPROVE ISSUANCE OF WARRANTS TO ISSUER YES FOR FOR
SOMCHAI LERTSUTIWONG EXCEEDING 5 PERCENT OF TOTAL
WARRANTS
PROPOSAL #12.5: APPROVE ISSUANCE OF WARRANTS TO WALAN ISSUER YES FOR FOR
NORASETPAKDI EXCEEDING 5 PERCENT OF TOTAL WARRANTS
PROPOSAL #12.6: APPROVE ISSUANCE OF WARRANTS TO ISSUER YES FOR FOR
VILASINEE PUDDHIKARANT EXCEEDING 5 PERCENT OF TOTAL
WARRANTS
PROPOSAL #12.7: APPROVE ISSUANCE OF WARRANTS TO �� ISSUER YES FOR FOR
WEERAWAT KIATTIPONGTHAWORN EXCEEDING 5 PERCENT OF
TOTAL WARRANTS
PROPOSAL #12.8: APPROVE ISSUANCE OF WARRANTS TO ISSUER YES FOR FOR
ISSARA DEJAKAISAYA EXCEEDING 5 PERCENT OF TOTAL
PROPOSAL #13: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advanced International Multitech Co., Ltd.
TICKER: 8938 CUSIP: Y00159106
MEETING DATE: 5/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMENDMENTS TO THE PROCEDURES FOR LENDING ISSUER YES FOR FOR
FUNDS TO OTHER PARTIES
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #6: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #7.1: ELECT CHENG, HSI-CHIEN, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 4, AS DIRECTOR
PROPOSAL #7.2: ELECT LIU, AN-HAO, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 12, AS DIRECTOR
PROPOSAL #7.3: ELECT TU, CHIH-HSIUNG, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 40, AS DIRECTOR
PROPOSAL #7.4: ELECT HSIAO, SU-LIN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 24, AS DIRECTOR
PROPOSAL #7.5: ELECT A REPRESENTATIVE OF MING AN SHAREHOLDER YES AGAINST N/A
INVESTMENT CO.,LTD. WITH SHAREHOLDER NO. 146 AS
DIRECTOR
PROPOSAL #7.6: ELECT WU, TSING-TZAI, WITH ID ISSUER YES FOR FOR
R100222501, AS INDEPENDENT DIRECTOR
PROPOSAL #7.7: ELECT HSIEH, KUO-HUANG, WITH ID ISSUER YES FOR FOR
D100946783, AS INDEPENDENT DIRECTOR
PROPOSAL #7.8: ELECT HUANG, MEI-CHU, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 751, AS SUPERVISOR
PROPOSAL #7.9: ELECT YUE, CHUN-MAO, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 31, AS SUPERVISOR
PROPOSAL #7.10: ELECT LEE,HUNG-CHZ, WITH ID NO. SHAREHOLDER YES AGAINST N/A
C100362240, AS SUPERVISOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advanced Medical Solutions Group plc
TICKER: AMS CUSIP: G0098X103
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
PROPOSAL #4: RE-ELECT PENNY FREER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4A: RE-ELECT MARY TAVENER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT DR DON EVANS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES AGAINST AGAINST
EMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advanced Semiconductor Engineering Inc.
TICKER: 2311 CUSIP: 00756M404
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2.2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3.1: APPROVE ISSUANCE OF ORDINARY SHARES OR ISSUER YES FOR FOR
ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE
ISSUANCE OF GLOBAL DEPOSITORY RECEIPT, AND/OR
PRIVATELY OFFERED FOREIGN CONVERTIBLE CORPORATE BONDS
PROPOSAL #3.2: APPROVE AMENDMENTS TO THE PROCEDURES ISSUER YES FOR FOR
FOR LENDING FUNDS TO OTHER PARTIES
PROPOSAL #3.3: APPROVE AMENDMENTS TO THE PROCEDURES ISSUER YES FOR FOR
FOR ENDORSEMENT AND GUARANTEES
PROPOSAL #3.4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advanced Semiconductor Engineering Inc.
TICKER: 2311 CUSIP: Y00153109
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF ORDINARY SHARES OR ISSUER YES FOR FOR
ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE
ISSUANCE OF GLOBAL DEPOSITORY RECEIPT, AND/OR
PRIVATELY OFFERED FOREIGN CONVERTIBLE CORPORATE BONDS
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #6: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advanta India Ltd.
TICKER: 532840 CUSIP: Y0017B109
MEETING DATE: 6/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #2: REELECT V.R. SHROFF AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: REELECT V.R. SHROFF AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3: REELECT V. SETHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT V. SETHI AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: APPROVE S R BATLIBOI & ASSOCIATES LLP AS ISSUER NO N/A N/A
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE S R BATLIBOI & ASSOCIATES LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: CHANGE COMPANY NAME ISSUER NO N/A N/A
PROPOSAL #5: CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #6: APPROVE STOCK SPLIT ISSUER NO N/A N/A
PROPOSAL #6: APPROVE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #7: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER NO N/A N/A
REFLECT CHANGE IN AUTHORIZED SHARE CAPITAL
PROPOSAL #7: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT CHANGE IN AUTHORIZED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advantage Oil & Gas Ltd.
TICKER: AAV CUSIP: 00765F101
MEETING DATE: 9/13/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advantage Oil & Gas Ltd.
TICKER: AAV CUSIP: 00765F101
MEETING DATE: 6/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR STEPHEN E. BALOG ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KELLY I. DRADER ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR PAUL G. HAGGIS ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ANDY J. MAH ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR RONALD A. MCINTOSH ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHEILA H. O'BRIEN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR STEVEN SHARPE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advantech Co., Ltd.
TICKER: 2395 CUSIP: Y0017P108
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2012 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advantest Corp.
TICKER: 6857 CUSIP: J00210104
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR MARUYAMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUNO, HARUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HAGIO, YASUSHIGE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KARATSU, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KUROE, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAE BUM MYUNG ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YOSHIKAWA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YOSHIDA, YOSHIAKI ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADvTECH Ltd
TICKER: N/A CUSIP: S0065B115
MEETING DATE: 5/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR YEAR ENDED 31 DECEMBER 2012
PROPOSAL #2: ELECT SHIRLEY ZINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHRIS BOULLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT BRENDA GOURLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JEFFREY LIVINGSTONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: RE-ELECT CHRIS BOULLE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6.2: RE-ELECT BRENDA GOURLEY AS MEMBER OF ISSUER YES AGAINST AGAINST
THE AUDIT COMMITTEE
PROPOSAL #6.3: RE-ELECT HYMIE LEVIN AS MEMBER OF THE ISSUER YES AGAINST AGAINST
AUDIT COMMITTEE
PROPOSAL #6.4: RE-ELECT JEFFREY LIVINGSTONE AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #7: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH S NELSON AS THE DESIGNATED AUDITOR
PROPOSAL #8: APPROVE CASH DISTRIBUTION TO ISSUER YES FOR FOR
SHAREHOLDERS BY WAY OF REDUCTION OF SHARE PREMIUM
PROPOSAL #9: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
SUBSIDIARIES AND RELATED OR INTER-RELATED COMPANIES
PROPOSAL #3: AUTHORISE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AECI Ltd
TICKER: AFE CUSIP: S00660118
MEETING DATE: 2/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #1: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AECI Ltd
TICKER: AFE CUSIP: S00660118
MEETING DATE: 5/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 DECEMBER 2012
PROPOSAL #2: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY AND APPOINT ML WATSON AS THE INDIVIDUAL
REGISTERED AUDITOR
PROPOSAL #3.1: RE-ELECT ZELLAH FUPHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT MIKE LEEMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT LITHA NYHONYHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MARK DYTOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: RE-ELECT RICHARD DUNNE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5.2: RE-ELECT MIKE LEEMING AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.3: RE-ELECT ALLEN MORGAN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.4: RE-ELECT LITHA NYHONYHA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1.1: APPROVE REMUNERATION OF THE BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #1.2: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #1.3: APPROVE REMUNERATION OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #1.4: APPROVE REMUNERATION OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #1.5: APPROVE REMUNERATION OF THE OTHER ISSUER YES FOR FOR
BOARD COMMITTEES CHAIRMAN
PROPOSAL #1.6: APPROVE REMUNERATION OF THE OTHER ISSUER YES FOR FOR
BOARD COMMITTEES MEMBERS
PROPOSAL #1.7: APPROVE REMUNERATION OF THE ISSUER YES FOR FOR
SUBSIDIARIES' FINANCIAL REVIEW AND RISK COMMITTEE
CHAIRMAN
PROPOSAL #1.8: APPROVE REMUNERATION OF THE ISSUER YES FOR FOR
SUBSIDIARIES' FINANCIAL REVIEW AND RISK COMMITTEE
MEMBERS
PROPOSAL #1.9: APPROVE MEETING ATTENDANCE FEE ISSUER YES FOR FOR
PROPOSAL #1.10: APPROVE AD HOC SERVICES FEE ISSUER YES FOR FOR
PROPOSAL #2: AUTHORISE REPURCHASE OF UP TO FIVE ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AECON Group Inc.
TICKER: ARE CUSIP: 00762V109
MEETING DATE: 6/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN M. BECK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR AUSTIN C. BEUTEL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL A. BUTT ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ANTHONY P. FRANCESCHINI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR J.D. HOLE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ROLF KINDBOM ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MONICA SLOAN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR BRIAN V. TOBIN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aegis Group plc
TICKER: AGS CUSIP: G0105D215
MEETING DATE: 8/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aegis Group plc
TICKER: AGS CUSIP: G0105D215
MEETING DATE: 8/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CASH ACQUISITION OF AEGIS GROUP ISSUER YES FOR FOR
PLC BY DENTSU INC
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aegon NV
TICKER: AGN CUSIP: 007924103
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.2: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS OF EUR 0.21 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7.1: RATIFY ERNST & YOUNG AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL YEAR 2013
PROPOSAL #7.2: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL YEARS 2014-2016
PROPOSAL #8: AUTHORIZE AMENDMENTS TO CAPITAL ISSUER YES FOR FOR
STRUCTURE, INCLUDING THE CONVERSION OF ALL PREFERRED
SHARES INTO ORDINARY SHARES, AND AMEND ARTICLES
ACCORDINGLY
PROPOSAL #9: APPROVE REMUNERATION OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #10: ELECT DARRYL D. BUTTON TO EXECUTIVE ISSUER YES FOR FOR
BOARD
PROPOSAL #11: REELECT SHEMAYA LEVY TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #12: ELECT DONA D. YOUNG TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #13: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #14: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 13
PROPOSAL #15: AUTHORIZE BOARD TO ISSUE SHARES UP TO 1 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL UNDER INCENTIVE PLANS
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aegon NV
TICKER: AGN CUSIP: N00927298
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.2: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS OF EUR 0.21 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7.1: RATIFY ERNST & YOUNG AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL YEAR 2013
PROPOSAL #7.2: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL YEARS 2014-2016
PROPOSAL #8: AUTHORIZE AMENDMENTS TO CAPITAL ISSUER YES FOR FOR
STRUCTURE, INCLUDING THE CONVERSION OF ALL PREFERRED
SHARES INTO ORDINARY SHARES, AND AMEND ARTICLES
ACCORDINGLY
PROPOSAL #9: APPROVE REMUNERATION OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #10: ELECT DARRYL D. BUTTON TO EXECUTIVE ISSUER YES FOR FOR
BOARD
PROPOSAL #11: REELECT SHEMAYA LEVY TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #12: ELECT DONA D. YOUNG TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #13: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #14: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 13
PROPOSAL #15: AUTHORIZE BOARD TO ISSUE SHARES UP TO 1 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL UNDER INCENTIVE PLANS
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aekyung Petrochemical Co Ltd
TICKER: 006840 CUSIP: Y0016S103
MEETING DATE: 7/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT TWO INSIDE DIRECTORS, ONE NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR, AND ONE OUTSIDE
DIRECTOR (BUNDLED)
PROPOSAL #4: APPOINT LEE CHANG-WOO AS INTERNAL AUDITOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aeon Co. Ltd.
TICKER: 8267 CUSIP: J00288100
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR HAYASHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKADA, MOTOYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MORI, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TOYOSHIMA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IKUTA, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUEYOSHI, TAKEJIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TADAKI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SATO, KEN ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UCHINAGA, YUKAKO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aeon Credit Service (M) Bhd
TICKER: AEONCR CUSIP: Y0018E102
MEETING DATE: 8/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BONUS ISSUE ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aeon Credit Service (M) Bhd
TICKER: AEONCR CUSIP: Y0018E102
MEETING DATE: 6/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF MYR 0.195 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT YASUHIRO KASAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KRISHNAPPAN A/L S.P.S. SINGARAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT MASAO MIZUNO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT JUN SUZUKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ABDULLAH BIN MOHD YUSOF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT RAMLI BIN IBRAHIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #13: APPROVE ABDULLAH BIN MOHD YUSOF TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #14: APPROVE RAMLI BIN IBRAHIM TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aeon Credit Service Ltd.
TICKER: 8570 CUSIP: J0021H107
MEETING DATE: 11/21/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES FOR FOR
AEON BANK
PROPOSAL #2: AMEND ARTICLES TO CHANGE FISCAL YEAR END ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR HARAGUCHI, TSUNEKAZU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MORIYAMA, TAKAMITSU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR WATANABE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YUGE, YUTAKA ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aeon Delight Co. Ltd.
TICKER: 9787 CUSIP: J0036F104
MEETING DATE: 5/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR NAKAYAMA, IPPEI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR YAMADA, RYUUICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HAYAMIZU, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YASHI, TAJIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FURUTANI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OSHIMA, MANABU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES AGAINST AGAINST
KAZUNAKA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMAURA, ISSUER YES AGAINST AGAINST
KOSHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KINOSHITA, ISSUER YES AGAINST AGAINST
HIROHARU
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
TSUKASA
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AEON Financial Service Co., Ltd.
TICKER: 8570 CUSIP: J0021H107
MEETING DATE: 2/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ADOPTION OF HOLDING COMPANY ISSUER YES FOR FOR
STRUCTURE AND TRANSFER OF OPERATIONS TO TWO WHOLLY-
OWNED SUBSIDIARIES
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND BUSINESS LINES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AEON Financial Service Co., Ltd.
TICKER: 8570 CUSIP: J0021H107
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HARAGUCHI, TSUNEKAZU ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR KAMITANI, KAZUHIDE ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT DIRECTOR KIYONAGA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WAKABAYASHI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WATANABE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YUGE, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MIZUNO, MASAO �� ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MORIYAMA, TAKAMITSU ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HIRAMATSU, ISSUER YES AGAINST AGAINST
YOTOKU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YAMAURA, ISSUER YES AGAINST AGAINST
KOSHI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR HAMADA, ISSUER YES AGAINST AGAINST
KAZUMASA
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aeon Mall Co., Ltd.
TICKER: 8905 CUSIP: J10005106
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR MURAKAMI, NORIYUKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR OKAZAKI, SOICHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR IWAMOTO, KAORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR CHIBA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IWAMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UMEDA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKADA, MOTOYA ISSUER YES AGAINST AGAINST
PROPOSAL #2.8: ELECT DIRECTOR TAMAI, MITSUGU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MURAI, MASATO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MISHIMA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAKAMURA, AKIFUMI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR FUJIWARA, YUZO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HAMASAKI, ISSUER YES AGAINST AGAINST
HIROYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HIRAMATSU, ISSUER YES AGAINST AGAINST
YOTOKU
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aer Lingus Group plc
TICKER: N/A CUSIP: G0125Z105
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3A: REELECT COLM BARRINGTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: REELECT DAVID BEGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: REELECT MONTIE BREWER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: REELECT LAURENCE CROWLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3E: REELECT MELLA FREWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3F: REELECT DANUTA GRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3G: REELECT ANDREW MACFARLANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3H: REELECT THOMAS MORAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3I: REELECT CHRISTOPH MUELLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3J: REELECT NICOLA SHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #7: AUTHORISE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aerocrine AB
TICKER: AERO B CUSIP: W5595M106
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9a: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDEND
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 250,000 FOR THE CHAIRMAN, AND SEK
75,000 FOR OTHER DIRECTORS; APPROVE FEES FOR
PROPOSAL #12: APPROVE NON-EMPLOYEE DIRECTOR STOCK ISSUER YES FOR FOR
OPTION PLAN SAP 2013; APPROVE ISSUANCE OF WARRANTS IN
CONNECTION TO SAP 2013
PROPOSAL #13: REELECT SCOTT BEARDSLEY, ROLF CLASSON ISSUER YES FOR FOR
(CHAIRMAN), THOMAS EKLUND, LARS GUSTAFSSON, DENNIS
KANE, STAFFAN LINDSTRAND, AND ANDERS WILLIAMSSON AS
DIRECTORS
PROPOSAL #14: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS OF UP TO TEN PERCENT OF
SHARE CAPITAL
PROPOSAL #17: AMEND EXECUTIVE LONG-TERM INCENTIVE ISSUER YES FOR FOR
BONUS PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aeroflot
TICKER: AFLT CUSIP: X00096101
MEETING DATE: 6/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGENDA OF MEETING, VOTING ISSUER YES FOR FOR
PROCEDURES, AND MEETING OFFICIALS
PROPOSAL #2: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIVIDENDS OF RUB 1.1636 PER SHARE ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT SERGEY ALEKSASHENKO AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.2: ELECT MIKHAIL ALEXEEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.3: ELECT KIRILL ANDROSOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.4: ELECT ALEKSEY GERMANOVICH AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.5: ELECT IGOR KOGAN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.6: ELECT EGOR LEBEDEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.7: ELECT IGOR LOZHEVSKY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.8: ELECT MARLEN MANASOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.9: ELECT ANDREY MANOYLO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.10: ELECT ROMAN PAKHOMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.11: ELECT VITALIY SAVELYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.12: ELECT DMITRIY SAPRYKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.13: ELECT VASILY SIDOROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.14: ELECT SERGEY CHEMEZOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.1: ELECT IGOR BELIKOV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #7.2: ELECT ALEKSANDR VASILCHENKO AS MEMBER ISSUER NO N/A N/A
OF AUDIT COMMISSION
PROPOSAL #7.3: ELECT MARINA DYEMINA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7.4: ELECT VERA MIRONOVA AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #7.5: ELECT MARINA MIKHINA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #7.6: ELECT SERGEY POMA AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMISSION
PROPOSAL #7.7: ELECT MARGARITA YAKIMETS AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #8: RATIFY ZAO BDO AS AUDITOR FOR 2013 ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REGULATIONS ON REMUNERATION AND ISSUER YES AGAINST AGAINST
REIMBURSEMENT OF EXPENSES OF DIRECTORS
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REGULATIONS ON REMUNERATION OF ISSUER YES AGAINST AGAINST
MEMBERS OF AUDIT COMMISSION
PROPOSAL #12: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #13: AMEND CHARTER ISSUER YES FOR FOR
PROPOSAL #14: AMEND REGULATIONS ON BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #15.1: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO AK ROSSIYA RE: CARRIAGE OF DOCUMENTS AND
JOINT OPERATIONS
PROPOSAL #15.2: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO ORENBURG AIRLINES RE: CARRIAGE OF DOCUMENTS
AND JOINT OPERATIONS
PROPOSAL #15.3: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO AK SAKHALIN AIRLINES RE: CARRIAGE OF
DOCUMENTS AND JOINT OPERATIONS
PROPOSAL #15.4: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO VLADIVOSTOK AVIA RE: CARRIAGE OF DOCUMENTS
AND JOINT OPERATIONS
PROPOSAL #15.5: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO DONAVIA RE: CARRIAGE OF DOCUMENTS AND JOINT
OPERATIONS
PROPOSAL #15.6: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO INTERNATIONAL AIRPORT SHEREMETYEVO:
PROVISION OF PARKING SERVICES AND TRAINING SERVICES
PROPOSAL #15.7: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH ZAO AEROMAR RE: PROVISION OF CATERING AND OTHER
SERVICES
PROPOSAL #15.8: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH NSEE AEROFLOT AVIATION SCHOOL RE: PROVISION OF
EDUCATIONAL SERVICES
PROPOSAL #15.9: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO ALFASTRAKHOVANIE RE: LIABILITY INSURANCE FOR
MEMBERS OF BOARD OF DIRECTORS AND EXECUTIVES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aeroports de Paris
TICKER: ADP CUSIP: F00882104
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.07 PER SHARE
PROPOSAL #4: APPROVE TRANSACTION WITH SCHIPHOL GROUP ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE TRANSACTION WITH THE FRENCH STATE ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: RATIFY APPOINTMENT OF ELS DE GROOT AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #8: RATIFY APPOINTMENT OF AUGUSTIN DE ISSUER YES AGAINST AGAINST
ROMANET DE BEAUNE AS DIRECTOR
PROPOSAL #9: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AES Gener SA
TICKER: AESGENER CUSIP: P0607L111
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR 2012; APPROVE
EXTERNAL AUDITORS' REPORT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE AND ITS CONSULTANTS; PRESENT
REPORT ON DIRECTORS' COMMITTEE EXPENSES AND ACTIVITIES
PROPOSAL #5: ELECT EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIVIDENDS POLICY ISSUER YES FOR FOR
PROPOSAL #8: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AES Tiete SA
TICKER: GETI4 CUSIP: P4991B101
MEETING DATE: 4/4/2013 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AES Tiete SA
TICKER: GETI4 CUSIP: P4991B119
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ALTERNATE DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AF AB
TICKER: AF B CUSIP: W05244103
MEETING DATE: 11/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #6a: AMEND ARTICLES RE: NOTICE OF MEETING ISSUER YES FOR FOR
PROPOSAL #6b: AMEND ARTICLES RE: EQUITY RELATED ISSUER YES FOR FOR
PROPOSAL #7a: APPROVE ACQUISITION OF EPSILON HOLDING ISSUER YES FOR FOR
AB
PROPOSAL #7b: APPROVE ISSUE OF SHARES IN CONNECTION ISSUER YES FOR FOR
WITH ACQUISITION OF EPSILON HOLDING AB
PROPOSAL #8a: DETERMINE NUMBER OF MEMBERS AND DEPUTY ISSUER YES FOR FOR
MEMBERS OF BOARD
PROPOSAL #8b: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8c: ELECT DAN OLOFSSON AND JOHAN GLENNMO AS ISSUER YES FOR FOR
DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AF AB
TICKER: AF B CUSIP: W05244103
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 5.50 PER SHARE
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 2.9 MILLION; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT ANDERS NARVINGER, ANDERS SNELL, ISSUER YES FOR FOR
BJORN NILSSON, JOAKIM RUBIN, KRISTINA SCHAUMAN, LENA
TRESCHOW TORELL AND ULF DINKELSPIEL (CHAIR) AS
DIRECTORS; ELECT MAUD OLOFSSON AND MARIKA FREDRIKSSON
AS NEW DIRECTORS
PROPOSAL #15: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF THREE TO FIVE OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18a: APPROVE ISSUANCE OF CONVERTIBLES (2013 ISSUER YES FOR FOR
PROGRAM) TO ALL SWEDISH EMPLOYEES AND RELATED
FORMALITIES
PROPOSAL #18b: APPROVE 2013 RESTRICTED STOCK PLAN FOR ISSUER YES FOR FOR
EMPLOYEES ABROAD AND RELATED FORMALITIES
PROPOSAL #19a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #19b: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES IN CONNECTION TO
2010-2013 RESTRICTED STOCK PLANS
PROPOSAL #20: APPROVE CREATION OF SEK 15 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Affin Holdings Bhd.
TICKER: AFFIN CUSIP: Y0016Q107
MEETING DATE: 4/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT MOHD ZAHIDI BIN HAJI ZAINUDDIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT ARTHUR LI KWOK CHEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MUSTAFA BIN MOHAMAD ALI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DAVID LI KWOK PO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE ISSUANCE OF NEW ORDINARY SHARES ISSUER YES FOR FOR
UNDER THE DIVIDEND REINVESTMENT PLAN
PROPOSAL #10: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #11: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AFG Arbonia-Forster-Holding AG
TICKER: AFGN CUSIP: H00624215
MEETING DATE: 4/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #4.1: REELECT CHRISTIAN STAMBACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT EDGAR OEHLER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.3: REELECT ANDREAS GUEHRING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT PETER BODMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT RUDOLF GRAF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT MARKUS OPPLIGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: ESTABLISH AGE LIMIT FOR BOARD MEMBERS ISSUER YES AGAINST AGAINST
PROPOSAL #6.2: REMOVE VOTING RIGHTS LIMITATION ISSUER YES FOR FOR
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AFGRI Ltd
TICKER: N/A CUSIP: S00950105
MEETING DATE: 10/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2012
PROPOSAL #2: ELECT NICK WENTZEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT JETHRO MBAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT THEO VORSTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT BUSI MABUZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: RE-ELECT DAVE BARBER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #6.2: RE-ELECT LINDA DE BEER AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #6.3: RE-ELECT NYELETI SHIRILELE AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #6.4: ELECT NICK WENTZEL AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #7.1: ELECT THEO VORSTER AS MEMBER OF THE ISSUER YES FOR FOR
SOCIAL AND ETHICS COMMITTEE
PROPOSAL #7.2: ELECT CHRIS VENTER AS MEMBER OF THE ISSUER YES FOR FOR
SOCIAL AND ETHICS COMMITTEE
PROPOSAL #7.3: ELECT MULCO MANYAMA AS MEMBER OF THE ISSUER YES FOR FOR
SOCIAL AND ETHICS COMMITTEE
PROPOSAL #8: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH JL ROOS AS THE
INDIVIDUAL DESIGNATED AUDITOR
PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS FOR THE PERIOD COMMENCING 1 NOVEMBER 2012
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY OR CORPORATION
PROPOSAL #4: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AFP Provida SA
TICKER: PROVIDA CUSIP: P7919K103
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND EXTERNAL AUDITORS' REPORT FOR FISCAL
YEAR 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE AND ITS CONSULTANTS
PROPOSAL #6: ELECT EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #10: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #11: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AFP Provida SA
TICKER: PROVIDA CUSIP: P7919K103
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDENDS OF CLP 248.51 PER SHARE ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Afren plc
TICKER: AFR CUSIP: G01283103
MEETING DATE: 5/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF BENEFICIAL ISSUER YES FOR FOR
INTEREST IN 10.4 PER CENT OF THE SHARES IN FIRST
HYDROCARBON NIGERIA COMPANY LIMITED
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Afren plc
TICKER: AFR CUSIP: G01283103
MEETING DATE: 6/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT EGBERT IMOMOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PETER BINGHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN ST JOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TOBY HAYWARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ENNIO SGANZERLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PATRICK OBATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT OSMAN SHAHENSHAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SHAHID ULLAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DARRA COMYN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Africa Israel Investments Ltd.
TICKER: AFIL CUSIP: M02005102
MEETING DATE: 8/13/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT GIORA OFFER AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1a: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER; VOTE AGAINST IF ARE NOT A CONTROLLING
SHAREHOLDER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Africa Israel Properties Ltd.
TICKER: AFPR CUSIP: M0203G105
MEETING DATE: 7/17/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: REELECT DAVID BLUMBERG AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE REMUNERATION
PROPOSAL #4: REAPPOINT AUDITORS AND REVIEW AUDIT FEES ISSUER YES AGAINST AGAINST
FROM 2011
PROPOSAL #5: HIRE RELATED PARTY TO PERFORM SHOPPING ISSUER YES AGAINST AGAINST
MALL CONSTRUCTION WORK
PROPOSAL #5a: VOTE FOR IF YOU HAVE A PERSONAL ISSUER YES AGAINST N/A
INTEREST IN THE PREVIOUS ITEM; VOTE AGAINST IF YOU DO
NOT HAVE A PERSONAL INTEREST IN THE PREVIOUS ITEM
PROPOSAL #6: APPROVE LOAN AGREEMENT WITH RELATED PARTY ISSUER YES AGAINST AGAINST
PROPOSAL #6a: VOTE FOR IF YOU HAVE A PERSONAL ISSUER YES AGAINST N/A
INTEREST IN THE PREVIOUS ITEM; VOTE AGAINST IF YOU DO
NOT HAVE A PERSONAL INTEREST IN THE PREVIOUS ITEM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Africa Israel Properties Ltd.
TICKER: AFPR CUSIP: M0203G105
MEETING DATE: 4/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE S.C VEROSKIP TRADING S.R.L., A ISSUER YES FOR FOR
SUBSIDIARY, TO HIRE DANYA CEBUS ROM SRL, A
SUBSIDIARY OF THE CONTROLLING SHAREHOLDER, FOR
APPROX. 5.15 MILLION EURO PLUS VAT TO CARRY OUT
PROJECTS AT A MALL BEING ERECTED IN PLOIESTI, ROMANIA
PROPOSAL #2: VOTE FOR IF YOU HAVE A PERSONAL INTEREST ISSUER YES AGAINST N/A
IN THIS ITEM; OTHERWISE, VOTE AGAINST. YOU MAY NOT
ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN
EXPLANATION TO YOUR ACCOUNT MANAGER.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Africa Israel Properties Ltd.
TICKER: AFPR CUSIP: M0203G105
MEETING DATE: 6/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SERVICE AGREEMENT BETWEEN THE ISSUER YES AGAINST AGAINST
SUBSIDIARY OF THE COMPANY,''PROJECT COMPANY IN
ROMANIA'' WITH DANYA CEBUS ROM LTD., CONTROLLED BY
AFRICA ISRAEL INVESTMENTS LTD., THE CONTROLLING
SHAREHOLDER OF THE COMPANY
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: African Bank Investments Ltd
TICKER: N/A CUSIP: S01035112
MEETING DATE: 2/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT LEON KIRKINIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT NIC ADAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT NITHIA NALLIAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SAM SITHOLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH MGCINISIHLALO JORDAN AS THE
DESIGNATED AUDITOR
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS FOR THE FINANCIAL YEAR ENDING 30 SEPTEMBER
2013
PROPOSAL #2: ADOPT MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES AND CORPORATIONS
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE TO EITHER ISSUER YES FOR FOR
OR BOTH OF EYOMHLABA INVESTMENT HOLDINGS LTD AND
HLUMISA INVESTMENT HOLDINGS LTD (BEE COMPANIES)
PROPOSAL #5: AUTHORISE REPURCHASE OF UP TO THREE ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORISE ISSUANCE OF SHARES TO ISSUER YES FOR FOR
EYOMHLABA INVESTMENT HOLDINGS LTD AND HLUMISA
INVESTMENT HOLDINGS LTD (BEE COMPANIES) FOR CASH
PROPOSAL #8: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: African Barrick Gold plc
TICKER: ABG CUSIP: G0128R100
MEETING DATE: 4/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT KELVIN DUSHNISKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GREGORY HAWKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JUMA MWAPACHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANDRE FALZON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT STEPHEN GALBRAITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DAVID HODGSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MICHAEL KENYON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT RICHARD MCCREARY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: African Minerals Ltd.
TICKER: AMI CUSIP: G0114P100
MEETING DATE: 8/2/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS (VOTING)
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT ERNST & YOUNG LLP AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: FIX NUMBER OF DIRECTORS AT 15 AND ISSUER YES FOR FOR
AUTHORISE BOARD TO FILL CASUAL VACANCIES
PROPOSAL #5: REELECT FRANK TIMIS AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: REELECT GIBRIL BANGURA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT DERMOT COUGHLAN AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: REELECT CUI JURONG AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: AMEND BYE-LAWS RE: SHARE INTEREST ISSUER YES AGAINST AGAINST
ENQUIRIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: African Oxygen Ltd
TICKER: N/A CUSIP: S01540129
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 DECEMBER 2012
PROPOSAL #2.1: RE-ELECT KHOTSO MOKHELE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT MICHAEL HUGGON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: RE-ELECT DYNES WOODROW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT BRETT KIMBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT RICHARD GEARING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT SIPHO MASEKO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT CHRISTOPHER WELLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT KPMG INC AS AUDITORS AND NH ISSUER YES FOR FOR
SOUTHON AS THE INDIVIDUAL DESIGNATED AUDITOR AND
AUTHORISE THE AUDIT COMMITTEE TO FIX THEIR
PROPOSAL #4: ELECT CHRISTOPHER WELLS AND RE-ELECT ISSUER YES FOR FOR
DAVID LAWRENCE AND MORONGWE MALEBYE AS MEMBERS OF THE
AUDIT COMMITTEE
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE INCREASE IN NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS' FEES
PROPOSAL #3: AUTHORISE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
AND INTER-RELATED COMPANIES
PROPOSAL #5: APPROVE FINANCIAL ASSISTANCE IN ISSUER YES FOR FOR
CONNECTION WITH THE PURCHASE OF COMPANY SECURITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: African Rainbow Minerals Ltd
TICKER: ARI CUSIP: S01680107
MEETING DATE: 12/7/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2012
PROPOSAL #2: RE-ELECT PATRICE MOTSEPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT ANTON BOTHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JOAQUIM CHISSANO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ALEX MADITSI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDRÉ WILKENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY AND ERNEST BOTHA AS THE DESIGNATED
AUDITOR
PROPOSAL #8.1: RE-ELECT MIKE KING AS CHAIRMAN OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #8.2: RE-ELECT DR MANANA BAKANE-TUOANE AS ISSUER YES FOR FOR
MEMBER OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #8.3: RE-ELECT TOM BOARDMAN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #8.4: RE-ELECT ANTON BOTHA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #8.5: RE-ELECT ALEX MADITSI AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #8.6: RE-ELECT DR REJOICE SIMELANE AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #9: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #10: ACCEPT THE COMPANY'S SOCIAL AND ETHICS ISSUER YES FOR FOR
COMMITTEE REPORT
PROPOSAL #11: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #12: APPROVE INCREASE IN THE ANNUAL RETAINER ISSUER YES FOR FOR
FEES FOR NON-EXECUTIVE DIRECTORS
PROPOSAL #13: APPROVE INCREASE IN THE PER BOARD ISSUER YES FOR FOR
MEETING ATTENDANCE FEES FOR NON-EXECUTIVE DIRECTORS
PROPOSAL #14: APPROVE INCREASE IN THE PER COMMITTEE ISSUER YES FOR FOR
MEETING ATTENDANCE FEES FOR NON-EXECUTIVE DIRECTORS
PROPOSAL #15: APPROVE INCREASE IN THE FEE FOR THE ISSUER YES FOR FOR
LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #16: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Afyon Cimento AS
TICKER: AFYON CUSIP: M0218Y109
MEETING DATE: 3/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2013 DOCUMENTS
PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #11: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #12: RATIFY DIRECTOR APPOINTMENTS MADE ISSUER YES FOR FOR
DURING THE YEAR 2012
PROPOSAL #13: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #14: APPOINT INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #15: APPROVE WORKING PRINCIPLES OF THE ISSUER YES FOR FOR
GENERAL ASSEMBLY
PROPOSAL #16: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #18: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AG Growth International Inc.
TICKER: AFN CUSIP: 001181106
MEETING DATE: 5/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SIX ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR GARY ANDERSON ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR JANET GIESSELMAN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR BILL LAMBERT ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR BILL MASLECHKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MALCOLM (MAC) MOORE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR DAVID WHITE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agabang & Co.
TICKER: 013990 CUSIP: Y0018N102
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 40 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: REELECT KIM WOOK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT KIM YOUNG-YONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ageas SA/NV
TICKER: N/A CUSIP: B0148L138
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1.3: ADOPT FINANCIAL STATEMENTS �� ISSUER YES FOR FOR
PROPOSAL #2.1.4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.2.2: APPROVE DIVIDENDS OF EUR 1.20 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2.3.1: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2.3.2: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.3: APPROVE REMUNERATION OF BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT JANE MURPHY AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT STEVE BROUGHTON AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: REELECT BART DE SMET AS CEO ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT SHAOLIANG JIN AS INDEPENDENT ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.1: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #5.2.2: RENEW AUTHORIZATION TO INCREASE ISSUER YES FOR FOR
SHARE CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED
PROPOSAL #6.1: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #6.2: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agfa Gevaert NV
TICKER: AGFB CUSIP: B0302M104
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE DEVIATION FROM BELGIAN COMPANY ISSUER YES AGAINST AGAINST
LAW RE: ARTICLE 520TER
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: REELECT CRBA MANAGEMENT BVBA, ISSUER YES FOR FOR
PERMANENTLY REPRESENTED BY CHRISTIAN REINAUDO, AS
PROPOSAL #9: REELECT MERCODI BVBA, PERMANENTLY ISSUER YES FOR FOR
REPRESENTED BY JO CORNU, AS DIRECTOR
PROPOSAL #10: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE AUDITORS' REMUNERATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aggreko plc
TICKER: AGK CUSIP: G0116S169
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT DEBAJIT DAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ASTERIOS SATRAZEMIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT DAVID TAYLOR-SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIANA LAYFIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT REBECCA MCDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT KEN HANNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANGUS COCKBURN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT RUPERT SOAMES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: RE-ELECT DAVID HAMILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT RUSSELL KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT ROBERT MACLEOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agile Property Holdings Ltd.
TICKER: 03383 CUSIP: G01198103
MEETING DATE: 5/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CHAN CHEUK HUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHAN CHEUK NAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHEUNG WING YUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #5a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5b: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agile Property Holdings Ltd.
TICKER: 03383 CUSIP: G01198103
MEETING DATE: 5/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE PROVISION OF THE INDEMNITY ISSUER YES FOR FOR
TO MORGAN STANLEY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AGL Energy Ltd.
TICKER: AGK CUSIP: Q01630104
MEETING DATE: 10/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #3a: ELECT LESLIE HOSKING AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT JOHN STANHOPE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT GRAEME HUNT AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agnico-Eagle Mines Limited
TICKER: AEM CUSIP: 008474108
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.01: ELECT DIRECTOR LEANNE M. BAKER ISSUER YES FOR FOR
PROPOSAL #1.02: ELECT DIRECTOR DOUGLAS R. BEAUMONT ISSUER YES FOR FOR
PROPOSAL #1.03: ELECT DIRECTOR SEAN BOYD ISSUER YES FOR FOR
PROPOSAL #1.04: ELECT DIRECTOR MARTINE A. CELEJ ISSUER YES FOR FOR
PROPOSAL #1.05: ELECT DIRECTOR CLIFFORD J. DAVIS ISSUER YES FOR FOR
PROPOSAL #1.06: ELECT DIRECTOR ROBERT J. GEMMELL ISSUER YES FOR FOR
PROPOSAL #1.07: ELECT DIRECTOR BERNARD KRAFT ISSUER YES FOR FOR
PROPOSAL #1.08: ELECT DIRECTOR MEL LEIDERMAN ISSUER YES FOR FOR
PROPOSAL #1.09: ELECT DIRECTOR JAMES D. NASSO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SEAN RILEY ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR J. MERFYN ROBERTS ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR HOWARD R. STOCKFORD ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR PERTTI VOUTILAINEN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: CHANGE COMPANY NAME TO AGNICO EAGLE ISSUER YES FOR FOR
MINES LIMITED/MINES AGNICO EAGLE LIMITEE
PROPOSAL #5: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
PROPOSAL #6: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agora SA
TICKER: N/A CUSIP: X00216105
MEETING DATE: 6/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #2.3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS AND FINANCIAL STATEMENTS
PROPOSAL #7: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #8: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #9.1: APPROVE DISCHARGE OF PIOTR NIEMCZYCKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.2: APPROVE DISCHARGE OF ZBIGNIEW BAK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.3: APPROVE DISCHARGE OF MAREK JACKIEWICZ ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.4: APPROVE DISCHARGE OF TOMASZ JOZEFACKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.5: APPROVE DISCHARGE OF GRZEGORZ ISSUER YES FOR FOR
KOSSAKOWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #9.6: APPROVE DISCHARGE OF STANISLAW TURNAU ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #11.1: APPROVE DISCHARGE OF ANDRZEJ SZLEZAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.2: APPROVE DISCHARGE OF MARCIN HEJKA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.3: APPROVE DISCHARGE OF TOMASZ SIELICKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.4: APPROVE DISCHARGE OF SLAWOMIR SIKORA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.5: APPROVE DISCHARGE OF WANDA ISSUER YES FOR FOR
RAPACZYNSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.1: ELECT MANAGEMENT BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #12.2: ELECT MANAGEMENT BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #12.3: ELECT MANAGEMENT BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #12.4: ELECT MANAGEMENT BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #12.5: ELECT MANAGEMENT BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #13.1: ELECT SUPERVISORY BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #13.2: ELECT SUPERVISORY BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #13.3: ELECT SUPERVISORY BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #13.4: ELECT SUPERVISORY BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #13.5: ELECT SUPERVISORY BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #13.6: ELECT SUPERVISORY BOARD CHAIRMAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agricultural Bank of China
TICKER: 601288 CUSIP: Y00289119
MEETING DATE: 10/29/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT GUO HAODA AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT LOU WENLONG AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT FRANCIS YUEN TIN-FAN AS ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #4: ELECT DAI GENYOU AS EXTERNAL SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #5: APPOINT PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN CPAS LIMITED COMPANY AND PRICEWATERHOUSECOOPERS
AS AUDITORS
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR �� FOR
PROPOSAL #7: APPROVE ISSUANCE OF SUBORDINATED BONDS ISSUER YES FOR FOR
OF AN AGGREGATE PRINCIPAL AMOUNT OF NOT MORE THAN RMB
50 BILLION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agricultural Bank of China
TICKER: 601288 CUSIP: Y00289119
MEETING DATE: 6/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT 2012 WORK REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT 2012 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: ACCEPT FINAL FINANCIAL ACCOUNTS FOR 2012 ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN FOR 2012 ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FIXED ASSETS INVESTMENT BUDGET ISSUER YES FOR FOR
FOR 2013
PROPOSAL #6: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ADJUSTMENT TO THE BOARD'S ISSUER YES FOR FOR
AUTHORITY TO APPROVE INVESTMENT IN BONDS OF CERTAIN
CLIENTS
PROPOSAL #8: APPROVE ISSUANCE OF ELIGIBLE CAPITAL ISSUER YES FOR FOR
INSTRUMENTS WITH WRITE-DOWN FEATURE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agrium Inc.
TICKER: AGU CUSIP: 008916108
MEETING DATE: 4/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR DAVID C. EVERITT ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR RUSSELL K. GIRLING ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR SUSAN A. HENRY ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR RUSSELL J. HORNER ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR DAVID J. LESAR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR JOHN E. LOWE ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR A. ANNE MCLELLAN ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR DEREK G. PANNELL ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR FRANK W. PROTO ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR MAYO M. SCHMIDT ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT DIRECTOR MICHAEL M. WILSON ISSUER YES FOR FOR
PROPOSAL #4.12: ELECT DIRECTOR VICTOR J. ZALESCHUK ISSUER YES FOR FOR
PROPOSAL #1: RE-APPOINT KPMG LLP AS AUDITORS ISSUER NO N/A N/A
PROPOSAL #2: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER NO N/A N/A
APPROACH
PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER NO N/A N/A
PROPOSAL #4.1: ELECT DIRECTOR BARRY ROSENSTEIN SHAREHOLDER NO N/A N/A
PROPOSAL #4.2: ELECT DIRECTOR DAVID BULLOCK SHAREHOLDER NO N/A N/A
PROPOSAL #4.3: ELECT DIRECTOR MITCHELL JACOBSON SHAREHOLDER NO N/A N/A
PROPOSAL #4.4: ELECT DIRECTOR HON. LYLE VANCLIEF SHAREHOLDER NO N/A N/A
PROPOSAL #4.5: ELECT DIRECTOR STEPHEN CLARK SHAREHOLDER NO N/A N/A
PROPOSAL #4.6: MANAGEMENT NOMINEE- DAVID EVERITT SHAREHOLDER NO N/A N/A
PROPOSAL #4.7: MANAGEMENT NOMINEE- JOHN LOWE SHAREHOLDER NO N/A N/A
PROPOSAL #4.8: MANAGEMENT NOMINEE- VICTOR ZALESCHUK SHAREHOLDER NO N/A N/A
PROPOSAL #4.9: MANAGEMENT NOMINEE- RUSSELL GIRLING SHAREHOLDER NO N/A N/A
PROPOSAL #4.10: MANAGEMENT NOMINEE- A. ANNE MCLELLAN SHAREHOLDER NO N/A N/A
PROPOSAL #4.11: MANAGEMENT NOMINEE- DAVID LESAR SHAREHOLDER NO N/A N/A
PROPOSAL #4.12: MANAGEMENT NOMINEE- MICHAEL WILSON SHAREHOLDER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aguas Andinas SA
TICKER: AGUAS-A CUSIP: P4171M125
MEETING DATE: 4/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT EXTERNAL AUDITOR'S REPORTS, ISSUER YES FOR FOR
ANNUAL REPORT AND FINANCIAL STATEMENTS FOR FISCAL
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SPECIAL AUDITORS' REPORT ISSUER YES FOR FOR
REGARDING RELATED-PARTY TRANSACTIONS
PROPOSAL #5: ELECT EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: PRESENT REPORT ON BOARD'S EXPENSES ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #10: PRESENT REPORT ON ACTIVITIES CARRIED ISSUER YES FOR FOR
OUT AND EXPENSES INCURRED BY DIRECTORS' COMMITTEE
PROPOSAL #11: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #12: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AGV Products Corp.
TICKER: 1217 CUSIP: Y0026N102
MEETING DATE: 6/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #6.1: ELECT NICE ENTERPRISE CO., LTD. WITH SHAREHOLDER �� YES AGAINST N/A
SHAREHOLDER NO.663, AS DIRECTOR
PROPOSAL #6.2: ELECT EASTERN FORMOSA CULTURAL AND SHAREHOLDER YES AGAINST N/A
CREATIVE INDUSTRY DEVELOPMENT CORP. WITH SHAREHOLDER
NO.192859, AS DIRECTOR
PROPOSAL #6.3: ELECT TAIWAN APOLAND BIOTECH CORP. SHAREHOLDER YES AGAINST N/A
WITH SHAREHOLDER NO.192844, AS DIRECTOR
PROPOSAL #6.4: ELECT YING CHI LI INTERNATINAL SHAREHOLDER YES AGAINST N/A
CONSULTING CORP. WITH SHAREHOLDER NO.66472, AS
PROPOSAL #6.5: ELECT CUNYUAN HEYE CO.,LTD WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.127804, AS DIRECTOR
PROPOSAL #6.6: ELECT CHEN TEN-TAO CULTURE AND SHAREHOLDER YES AGAINST N/A
EDUCATION FOUNDATION WITH SHAREHOLDER NO.44669, AS
DIRECTOR
PROPOSAL #6.7: ELECT TAI FU INTERNATIONAL CORP. WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.155899, AS DIRECTOR
PROPOSAL #6.8: ELECT SHINEKEEP INTERNATIONAL CORP. SHAREHOLDER YES AGAINST N/A
WITH SHAREHOLDER NO.144626, AS SUPERVISOR
PROPOSAL #6.9: ELECT NICECO INTERNATIONAL CORP. WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 66474, AS SUPERVISOR
PROPOSAL #6.10: ELECT YUE SHAN INVESTMENT CORP. WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.66473, AS SUPERVISOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ahnlab Inc
TICKER: 053800 CUSIP: Y0027T108
MEETING DATE: 3/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 400 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: REELECT YOON YEON-SU AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: REELECT SEO NAM-SEOP AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: REELECT YOON YEON-SU AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: REELECT SEO NAM-SEOP AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ai Holdings Corporation
TICKER: 3076 CUSIP: J0060P101
MEETING DATE: 9/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 8
PROPOSAL #2.1: ELECT DIRECTOR SASAKI, HIDEYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OSHIMA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KARASAKI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIYAMA, YUUZO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIA Group Ltd.
TICKER: 01299 CUSIP: Y002A1105
MEETING DATE: 5/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT BARRY CHUN-YUEN CHEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT GEORGE YONG-BOON YEO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT NARONGCHAI AKRASANEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT QIN XIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MARK EDWARD TUCKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #9c: APPROVE ALLOTMENT AND ISSUANCE OF ISSUER YES FOR FOR
ADDITIONAL SHARES UNDER THE RESTRICTED SHARE UNIT
SCHEME
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION OF THE ISSUER YES FOR FOR
COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aica Kogyo Co. Ltd.
TICKER: 4206 CUSIP: J00252106
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 19
PROPOSAL #2.1: ELECT DIRECTOR WATANABE, OSAMU ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR ONO, YUUJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR ITO, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IWATA, TERUTOKU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MORINAGA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TODO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IWASE, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OMURA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aichi Bank Ltd.
TICKER: 8527 CUSIP: J07686108
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 35
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KOIDE, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HABA, KENZO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YAZAWA, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HAYAKAWA, JUN ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SUZUKI, TOSHIYUKI �� ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MIYACHI, EIJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ANDO, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HAYASHI, NOBORU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR OGURA, MINORU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KOZAKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KOBAYASHI, MASATO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR ITO, YUKINORI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR ITO, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR HAYASHI, AKIO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR YASUMOTO, ISSUER YES FOR FOR
HIROYUKI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aichi Corp.
TICKER: 6345 CUSIP: J00284109
MEETING DATE: 6/27/2013 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2: AMEND ARTICLES TO EXPAND BOARD ISSUER YES FOR FOR
ELIGIBILITY
PROPOSAL #3.1: ELECT DIRECTOR SATO, NORIO ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR MITSUYA, KIMPEI ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT DIRECTOR MIURA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SUZUKI, TAKUO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SUZUKI, HISAO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KAWAI, AKIO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YAMAGUCHI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OGINO, MASAMI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SUZUKI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aichi Steel Corp.
TICKER: 5482 CUSIP: J00420109
MEETING DATE: 6/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2: AMEND ARTICLES TO DECREASE MAXIMUM BOARD ISSUER YES FOR FOR
SIZE
PROPOSAL #3.1: ELECT DIRECTOR YASUKAWA, SHOKICHI ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR FUJIOKA, TAKAHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT DIRECTOR SHINOHARA, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ASANO, HIROAKI ISSUER YES FOR �� FOR
PROPOSAL #3.5: ELECT DIRECTOR UKAI, MASAO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR CHINO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SUZUKI, TETSUO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NAKANO, SHOICHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KANATOKO, ISSUER YES FOR FOR
ICHIRO
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #6: AMEND STOCK OPTION PLANS APPROVED AT ISSUER YES FOR FOR
2006, 2007, 2008, 2009 AND 2010 AGMS
PROPOSAL #7: APPROVE RETIREMENT BONUSES AND SPECIAL ISSUER YES AGAINST AGAINST
PAYMENTS IN CONNECTION WITH ABOLITION OF RETIREMENT
BONUS SYSTEM
PROPOSAL #8: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES AGAINST AGAINST
COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY
AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aida Engineering Ltd.
TICKER: 6118 CUSIP: J00546101
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 19
PROPOSAL #2.1: ELECT DIRECTOR AIDA, KIMIKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKANISHI, NAOYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAGI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KANEMURA, SADAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KATAOKA, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAP TECK MENG ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MASUDA, KEN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAZAKI, TAKERU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OISO, KIMIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MAKINOUCHI, ISSUER YES FOR FOR
SHIGERU
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aiful Corp.
TICKER: 8515 CUSIP: J00557108
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUKUDA, YOSHITAKA ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR KAWAKITA, TAICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SATO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WAKUTA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OISHI, KAZUMITSU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAKAGAWA, TSUGUO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MORIWAKI, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR FUKUDA, MITSUHIDE ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR HIDAKA, ISSUER YES FOR FOR
MASANOBU
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
IMADA, SATORU
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aimia Inc.
TICKER: AIM CUSIP: 00900Q103
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT E. BROWN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROMAN DORONIUK ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RUPERT DUCHESNE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOANNE FERSTMAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL M. FORTIER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN M. FORZANI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR BETH S. HOROWITZ ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID H. LAIDLEY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DOUGLAS D. PORT ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ALAN P. ROSSY ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
PROPOSAL #4: AMEND LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIMS AMP Capital Industrial REIT
TICKER: N/A CUSIP: Y0029Z136
MEETING DATE: 7/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, REPORT OF TRUSTEE, AND REPORT OF
PROPOSAL #2: REAPPOINT KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ain Pharmaciez Inc.
TICKER: 9627 CUSIP: J00602102
MEETING DATE: 7/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2.1: ELECT DIRECTOR OTANI, KIICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAGUMO, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATO, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAKURAI, MASATO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHUDO, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIZUSHIMA, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OISHI, MIYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MINAMI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KOBAYASHI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KIUCHI, MASAO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MORI, KO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KAWAMURA, ISSUER YES FOR FOR
KOICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IBAYASHI, ISSUER YES AGAINST AGAINST
AKIRA
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
TOSHIAKI
PROPOSAL #4: APPROVE CAREER ACHIEVEMENT BONUS PAYMENT ISSUER YES FOR FOR
FOR DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ainsworth Game Technology Ltd.
TICKER: AGI CUSIP: Q01694100
MEETING DATE: 11/21/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT STEWART LAURENCE WALLIS AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air Berlin plc
TICKER: AB1 CUSIP: G0177R100
MEETING DATE: 6/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT JOACHIM HUNOLD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT HANS-JOACHIM KORBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT AUSTIN REID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT WOLFGANG PROCK-SCHAUER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #9: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #10: APPROVE SHARE INCENTIVE PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air China Ltd.
TICKER: 00753 CUSIP: Y002A6104
MEETING DATE: 12/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT SHAREHOLDERS' RETURN PLAN ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #3: APPOINT DELOITTE TOUCHE TOHMATSU CPA ISSUER YES FOR FOR
LTD. AS INTERNAL CONTROL AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE CONNECTED TRANSACTION WITH A ISSUER YES FOR FOR
RELATED PARTY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air China Ltd.
TICKER: 00753 CUSIP: Y002A6104
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF SUPERVISORY COMMITTEE ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PROPOSAL AND ISSUER YES FOR FOR
DIVIDENDS DISTRIBUTION PROPOSAL FOR THE YEAR 2012
PROPOSAL #5: APPOINT KPMG AS INTERNATIONAL AUDITOR ISSUER YES FOR FOR
AND KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP) AS
DOMESTIC AUDITOR AND INTERNAL CONTROL AUDITOR OF THE
COMPANY AND AUTHORIZE MANAGEMENT TO FIX THEIR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE BOARD TO ISSUE DEBT FINANCING ISSUER YES AGAINST AGAINST
INSTRUMENTS
PROPOSAL #8: APPROVE THE REVISED MEASURES ON ISSUER YES FOR FOR
MANAGEMENT OF THE STOCK APPRECIATION RIGHTS AND
THEPROPOSAL FOR THE SECOND GRANT OF THE STOCK
APPRECIATION RIGHTS
PROPOSAL #9: APPROVE PROVISION OF GUARANTEE FOR THE ISSUER YES FOR FOR
FINANCING TO BE OBTAINED BY AIR CHINA CARGO CO., LTD.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air France KLM
TICKER: AF CUSIP: F01699135
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT MARYSE AULAGNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT PETER HARTMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ISABELLE BOUILLOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 120 MILLION
PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 60 MILLION
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 45 MILLION
PROPOSAL #12: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDERS VOTE UNDER ITEMS 10 AND 11
PROPOSAL #13: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 120 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #14: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air New Zealand Ltd.
TICKER: AIR CUSIP: Q0169V100
MEETING DATE: 9/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ROGER FRANCE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT WARREN LARSEN AS A DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air Water Inc.
TICKER: 4088 CUSIP: J00662114
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AOKI, HIROSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TOYODA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IMAI, YASUO ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: ELECT DIRECTOR YOSHINO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IZUMIDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AKATSU, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJITA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TOYODA, KIKUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKAGAWA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KARATO, YUU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MATSUBARA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SAEKI, NORIYASU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MACHIDA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR NAGATA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR SOGABE, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR MURAKAMI, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR SHIRAI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SEKIYAMA, ISSUER YES AGAINST AGAINST
MORIHIRO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Airasia Bhd
TICKER: AIRASIA CUSIP: Y0029V101
MEETING DATE: 6/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF MYR 0.06 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT MOHAMED KHADAR IND MERICAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT FAM LEE EE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE FAM LEE EE TO CONTINUE OFFICE AS ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #7: ELECT AIREEN OMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Airport City Ltd.
TICKER: ARPT CUSIP: M0367L106
MEETING DATE: 8/2/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT ERAN TAMIR AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
AND APPROVE REMUNERATION, INDEMNIFICATION, &
LIABILITY INSURANCE
PROPOSAL #1a: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
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
PROPOSAL #2: ELECT ESTHER BADT AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
AND APPROVE REMUNERATION, INDEMNIFICATION, &
LIABILITY INSURANCE
PROPOSAL #2a: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
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
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Airport Facilities
TICKER: 8864 CUSIP: J00641100
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2.1: ELECT DIRECTOR TAKAHASHI, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUKUSHIMA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HOSHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IWAMI, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAGAYOSHI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ABE, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ASHIKAGA, KOSEI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOMATSU, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MURAISHI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HORA, HAYAO ISSUER YES AGAINST AGAINST
PROPOSAL #2.11: ELECT DIRECTOR MARUYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR INAOKA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR NORITA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SHIBA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS AND STATUTORY AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Airports of Thailand Public Co., Ltd.
TICKER: AOT CUSIP: Y0028Q111
MEETING DATE: 1/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: MATTERS TO BE INFORMED TO THE ISSUER YES FOR FOR
SHAREHOLDERS
PROPOSAL #2: ACKNOWLEDGE OPERATING RESULTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF THB 1.80 PER SHARE
PROPOSAL #5.1: ELECT MONTIEN PRATEEPAVANICH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT PONGSAK SEMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT THANIN ANGSUWARANGSI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT WISANU SUBSOMPON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT TITIPONG KHIEWPAISAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Airtac International Group
TICKER: 1590 CUSIP: G01408106
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF DISTRIBUTABLE EARNINGS
PROPOSAL #4: APPROVE CASH CAPITAL INCREASE BY ISSUING ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #6: APPROVE TO AMEND PROCEDURES GOVERNING ISSUER YES FOR FOR
THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: APPROVE TO AMEND TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
PROPOSAL #8: APPROVE AMENDMENTS ON THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #9: APPROVE AMENDMENTS ON THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #10.1: ELECT DIRECTOR WANG SHIH-CHUNG, WITH SHAREHOLDER YES AGAINST N/A
ID/SHAREHOLDER NO.F121821096
PROPOSAL #10.2: ELECT DIRECTOR LAN SHUN-CHENG, WITH SHAREHOLDER YES AGAINST N/A
ID/SHAREHOLDER NO.7
PROPOSAL #10.3: ELECT DIRECTOR WANG HAI-MING, WITH SHAREHOLDER YES AGAINST N/A
ID/SHAREHOLDER NO.19720717WA
PROPOSAL #10.4: ELECT DIRECTOR LIN CHIANG-TI, WITH SHAREHOLDER YES AGAINST N/A
ID/SHAREHOLDER NO.19
PROPOSAL #10.5: ELECT DIRECTOR TSAO YUNG-HSIANG, WITH SHAREHOLDER YES AGAINST N/A
ID/SHAREHOLDER NO.146
PROPOSAL #10.6: ELECT DIRECTOR CHEN JUI-LUNG, WITH SHAREHOLDER YES AGAINST N/A
ID/SHAREHOLDER NO.9
PROPOSAL #10.7: ELECT INDEPENDENT DIRECTOR CHANG BAO- ISSUER YES FOR FOR
GUANG, WITH ID/SHAREHOLDER NO.T121000203
PROPOSAL #10.8: ELECT INDEPENDENT DIRECTOR CHIANG ISSUER YES FOR FOR
CHIH-CHUN, WITH ID/SHAREHOLDER NO.F102805429
PROPOSAL #10.9: ELECT INDEPENDENT DIRECTOR LEONG KAM- ISSUER YES FOR FOR
SON, WITH ID/SHAREHOLDER NO.19550127LE
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aisan Industry
TICKER: 7283 CUSIP: J00672105
MEETING DATE: 6/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2.1: ELECT DIRECTOR KOBAYASHI, NOBUO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR NAKANO, MASATAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKASHIMA, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAGI, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMADA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TADA, GENJIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKANE, TORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ISIDA, TOMOYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TORII, HISANAO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUGIHARA, ISSUER YES AGAINST AGAINST
KOICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUGIYAMA, ISSUER YES AGAINST AGAINST
MASANORI
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #6: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aisin Seiki Co. Ltd.
TICKER: 7259 CUSIP: J00714105
MEETING DATE: 6/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2.1: ELECT DIRECTOR TOYODA, KANSHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR FUJIMORI, FUMIO ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR KOBUKI, SHINZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGURA, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MORITA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUJIE, NAOFUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MITSUYA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ISHIKAWA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KAWATA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KAWAMOTO, MUTSUMI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR USAMI, KAZUMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KOBAYASHI, RYO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aixtron SE
TICKER: AIXA CUSIP: D0198L143
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #4: APPROVE REMUNERATION SYSTEM FOR ISSUER NO N/A N/A
MANAGEMENT BOARD MEMBERS
PROPOSAL #5a: ELECT ANDREAS BIAGOSCH TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #5b: ELECT MARTIN KOMISCHKE TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #6: RATIFY DELOITTE & TOUCHE GMBH AS ISSUER NO N/A N/A
AUDITORS FOR FISCAL 2013
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ajinomoto Co. Inc.
TICKER: 2802 CUSIP: J00882126
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2.1: ELECT DIRECTOR YAMAGUCHI, NORIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ITO, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUNIMOTO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IWAMOTO, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IGARASHI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ONO, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKATO, ETSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHINADA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KIMURA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NISHII, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TOCHIO, MASAYA ISSUER YES FOR �� FOR
PROPOSAL #2.12: ELECT DIRECTOR FUKUSHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR NAGAMACHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR SAKIE TACHIBANA ISSUER YES FOR FOR
FUKUSHIMA
PROPOSAL #2.15: ELECT DIRECTOR SAITO, YASUO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ajisen (China) Holdings Ltd.
TICKER: 00538 CUSIP: G0192S109
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3a1: ELECT YIN YIBING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT JEN SHEK VOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT POON WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE THE BOARD TO FIX THE ISSUER YES FOR FOR
REMUNERATION OF DIRECTORS
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akbank T.A.S.
TICKER: AKBNK CUSIP: M0300L106
MEETING DATE: 3/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PRESIDING COUNCIL OF MEETING AND ISSUER YES FOR FOR
AUTHORIZE PRESIDING COUNCIL TO SIGN MINUTES OF MEETING
PROPOSAL #2: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND APPROVE ISSUER YES FOR FOR
DISCHARGE OF DIRECTORS AND AUDITORS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #7: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE ISSUANCE OF BONDS AND ISSUER YES AGAINST AGAINST
COMMERCIAL PAPERS
PROPOSAL #9: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #10: APPROVE WORKING PRINCIPLES OF THE ISSUER YES FOR FOR
GENERAL ASSEMBLY
PROPOSAL #11: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #12: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2013
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akcansa Cimento SA
TICKER: AKCNS CUSIP: M03343122
MEETING DATE: 3/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE UPPER LIMIT OF DONATIONS FOR 2013 ISSUER YES AGAINST AGAINST
PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #11: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #12: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #13: RATIFY EXTERNAL AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #14: APPROVE WORKING PRINCIPLES OF THE ISSUER YES FOR FOR
GENERAL ASSEMBLY
PROPOSAL #15: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #16: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
PROPOSAL #17: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akebono Brake Industry Co. Ltd.
TICKER: 7238 CUSIP: J01050103
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2.1: ELECT DIRECTOR NOBUMOTO, HISATAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OGINO, YOSHIMASA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUDO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAITO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUMOTO, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYAJIMA, KANJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ITO, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSURUSHIMA, TAKUO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OKUMURA, ISSUER YES FOR FOR
TAKESHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UTSUGI, ISSUER YES FOR FOR
SATOSHI
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akenerji Elektrik Uretim AS
TICKER: AKENR CUSIP: M0369N100
MEETING DATE: 9/5/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES FOR FOR
REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akenerji Elektrik Uretim AS
TICKER: AKENR CUSIP: M0369N100
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PROFIT DISTRIBUTION POLICY AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #7: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #8: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE DONATION POLICY ISSUER YES FOR FOR
PROPOSAL #12: APPROVE WORKING PRINCIPLES OF THE ISSUER YES FOR FOR
GENERAL ASSEMBLY
PROPOSAL #13: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aker ASA
TICKER: AKER CUSIP: R0114P108
MEETING DATE: 4/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPENING MEETING; APPROVE NOTICE OF ISSUER YES FOR FOR
MEETING AND AGENDA
PROPOSAL #2: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 12 PER SHARE
PROPOSAL #5: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES AGAINST AGAINST
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS; ISSUER YES AGAINST AGAINST
APPROVE REMUNERATION FOR AUDIT COMMITTEE WORK
PROPOSAL #7: APPROVE REMUNERATION TO MEMBERS OF ISSUER YES FOR FOR
NOMINATION COMMITTEE WORK
PROPOSAL #8: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #9: ELECT MEMBERS OF NOMINATING COMMITTEE ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES AGAINST AGAINST
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES AGAINST AGAINST
PERCENT OF SHARE CAPITAL IN CONNECTION TO SHARE-BASED
INCENTIVE PPROGRAM
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES AGAINST AGAINST
CANCELLATION OF REPURCHASED SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aker Solutions ASA
TICKER: AKSO CUSIP: R0180X100
MEETING DATE: 4/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 4.00 PER SHARE
PROPOSAL #6: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2012
PROPOSAL #8: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR
NOMINATING COMMITTEE FOR 2012
PROPOSAL #9: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #10: ELECT MEMBERS OF NOMINATING COMMITTEE ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF AUDITORS FOR ISSUER YES FOR FOR
2012
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM IN ISSUER YES AGAINST AGAINST
CONNECTION WITH MERGERS, ACQUISITIONS, AND TAKEOVERS
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM IN ISSUER YES AGAINST AGAINST
CONNECTION WITH EMPLOYEE SHARE PROGRAM
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM IN ISSUER YES AGAINST AGAINST
CONNECTION WITH SHARE CANCELLATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akfen Holding A.S.
TICKER: AKFEN CUSIP: M03783103
MEETING DATE: 5/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: APPROVE WORKING PRINCIPLES OF THE ISSUER YES FOR FOR
GENERAL ASSEMBLY
PROPOSAL #4: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #13: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #14: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #15: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #19: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #20: RECEIVE INFORMATION ON CHARITABLE ISSUER YES AGAINST AGAINST
DONATIONS AND APPROVE UPPER LIMIT OF DONATIONS FOR
2013
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akka Technologies
TICKER: AKA CUSIP: F0181L108
MEETING DATE: 6/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS
PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.64 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 100,000
PROPOSAL #6: REELECT JEAN-FRANCK RICCI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: REELECT ALAIN TISSERAND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #10: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES AGAINST AGAINST
WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER
OR SHARE EXCHANGE OFFER
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 20 MILLION
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 20 MILLION
PROPOSAL #13: APPROVE ISSUANCE OF SHARES UP TO ISSUER YES AGAINST AGAINST
AGGREGATE NOMINAL AMOUNT OF EUR 20 MILLION FOR A
PRIVATE PLACEMENT
PROPOSAL #14: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES AGAINST AGAINST
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #15: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES AGAINST AGAINST
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #16: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #17: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 20 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #18: AUTHORIZE UP TO 5 PERCENT OF ISSUED ISSUER YES AGAINST AGAINST
CAPITAL FOR USE IN STOCK OPTION PLAN (NEW SHARES)
PROPOSAL #19: AUTHORIZE CAPITAL FOR USE IN STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN (REPURCHASED SHARES)
PROPOSAL #20: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akmerkez Gayrimenkul Yatirim Ortakligi A.S.
TICKER: AKMGY CUSIP: M03782105
MEETING DATE: 3/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORTS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: RATOFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #8: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE WORKING PRINCIPLES OF THE ISSUER YES FOR FOR
GENERAL ASSEMBLY
PROPOSAL #13: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akmerkez Gayrimenkul Yatirim Ortakligi A.S.
TICKER: AKMGY CUSIP: M03782105
MEETING DATE: 3/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aksa Akrilik Kimya Sanayii AS
TICKER: AKSA CUSIP: M0375X100
MEETING DATE: 3/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #8: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: AMEND COMPANY ARTICLES ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE DONATION POLICY ISSUER YES FOR FOR
PROPOSAL #12: APPROVE WORKING PRINCIPLES OF THE ISSUER YES FOR FOR
GENERAL ASSEMBLY
PROPOSAL #13: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
�� ISSUER: Aksigorta AS
TICKER: AKGRT CUSIP: M0376Z104
MEETING DATE: 4/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE UPPER LIMIT OF DONATIONS FOR 2013 ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE PROFIT DISTRIBUTION POLICY ISSUER YES FOR FOR
PROPOSAL #10: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #13: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #14: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #15: RATIFY EXTERNAL AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #16: APPROVE WORKING PRINCIPLES OF THE ISSUER YES FOR FOR
GENERAL ASSEMBLY
PROPOSAL #17: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aksigorta AS
TICKER: AKGRT CUSIP: M0376Z104
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akzo Nobel NV
TICKER: AKZA CUSIP: N01803100
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3a: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3b: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3d: APPROVE DIVIDENDS OF EUR 1.45 PER SHARE ISSUER YES FOR FOR
PROPOSAL #4a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5a: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #5b: APPROVE CONTINUATION OF RESTRICTED ISSUER YES FOR FOR
STOCK PLAN WITH ADDITIONAL PERFORMANCE CRITERION
PROPOSAL #6a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
PROPOSAL #6b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 6A
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alacer Gold Corp.
TICKER: AQG CUSIP: 010679108
MEETING DATE: 6/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY J. HADDON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID F. QUINLIVAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAN A. CASTRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR STEPHANIE J. UNWIN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR EDWARD C. DOWLING, JR. ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ROHAN I. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR RICHARD P. GRAFF ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alamos Gold Inc.
TICKER: AGI CUSIP: 011527108
MEETING DATE: 6/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SIX ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR MARK WAYNE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR JOHN A. MCCLUSKEY ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KENNETH STOWE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR DAVID GOWER ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR PAUL J. MURPHY ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ANTHONY GARSON ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alaris Royalty Corp.
TICKER: AD CUSIP: 01163Q202
MEETING DATE: 4/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SIX ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR JACK C. LEE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR E. MITCHELL SHIER ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MARY C. RITCHIE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR JOHN P.A. BUDRESKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR STEPHEN W. KING ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR GARY PATTERSON ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REORGANIZATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alarko Holding AS
TICKER: ALARK CUSIP: M04125106
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING ISSUER YES FOR FOR
PROPOSAL #2: ELECT PRESIDING COUNCIL OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #4: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #11: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2013
PROPOSAL #14: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #15: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #16: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #18: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #19: APPROVE THE AGREEMENT BETWEEN THE ISSUER YES FOR FOR
COMPANY AND THE AUDIT FIRM
PROPOSAL #20: APPROVE WORKING PRINCIPLES OF THE ISSUER YES FOR FOR
GENERAL ASSEMBLY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Albaraka Turk Katilim Bankasi AS
TICKER: ALBRK CUSIP: M0478U102
MEETING DATE: 3/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #4: APPOINT INTERNAL AND EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #10: APPROVE WORKING PRINCIPLES OF THE ISSUER YES FOR FOR
GENERAL ASSEMBLY
PROPOSAL #11: INCREASE NUMBER OF BOARD MEMBERS TO 12 ISSUER YES FOR FOR
AND ELECT DIRECTOR
PROPOSAL #12: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #14: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alcatel Lucent
TICKER: ALU CUSIP: F0191J101
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER NO N/A N/A
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TREATMENT OF LOSSES ISSUER NO N/A N/A
PROPOSAL #4: ELECT MICHEL COMBES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MICHEL COMBES AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5: REELECT CARLA CICO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT CARLA CICO AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6: REELECT PHILIPPE CAMUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT PHILIPPE CAMUS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7: REELECT JEAN C. MONTY AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7: REELECT JEAN C. MONTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY APPOINTMENT OF KIM CRAWFORD ISSUER YES FOR FOR
GOODMAN AS DIRECTOR
PROPOSAL #8: RATIFY APPOINTMENT OF KIM CRAWFORD ISSUER NO N/A N/A
GOODMAN AS DIRECTOR
PROPOSAL #9: APPOINT GILLES LE DISSEZ AS CENSOR ISSUER NO N/A N/A
PROPOSAL #9: APPOINT GILLES LE DISSEZ AS CENSOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE TRANSACTION WITH MICHAEL COMBES ISSUER NO N/A N/A
WITH RESPECT TO PENSION BENEFITS
PROPOSAL #10: APPROVE TRANSACTION WITH MICHAEL COMBES ISSUER YES FOR FOR
WITH RESPECT TO PENSION BENEFITS
PROPOSAL #11: APPROVE TRANSACTION WITH MICHAEL COMBES ISSUER NO N/A N/A
UPON TERMINATION OF FUNCTION
PROPOSAL #11: APPROVE TRANSACTION WITH MICHAEL COMBES ISSUER YES FOR FOR
UPON TERMINATION OF FUNCTION
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER NO N/A N/A
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER NO N/A N/A
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #14: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
PURSUANT TO LOSSES THROUGH REDUCTION OF PAR VALUE
FROM EUR 2 TO EUR 0.05 AND AMEND BYLAWS ACCORDINGLY
PROPOSAL #14: APPROVE REDUCTION IN SHARE CAPITAL ISSUER NO N/A N/A
PURSUANT TO LOSSES THROUGH REDUCTION OF PAR VALUE
FROM EUR 2 TO EUR 0.05 AND AMEND BYLAWS ACCORDINGLY
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER NO N/A N/A
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alcatel Lucent
TICKER: ALU CUSIP: F0191J101
MEETING DATE: 5/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER NO N/A N/A
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #14: APPROVE REDUCTION IN SHARE CAPITAL ISSUER NO N/A N/A
PURSUANT TO LOSSES THROUGH REDUCTION OF PAR VALUE
FROM EUR 2 TO EUR 0.05 AND AMEND BYLAWS ACCORDINGLY
PROPOSAL #14: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
PURSUANT TO LOSSES THROUGH REDUCTION OF PAR VALUE
FROM EUR 2 TO EUR 0.05 AND AMEND BYLAWS ACCORDINGLY
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER NO N/A N/A
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alchemia S.A.
TICKER: ALC CUSIP: X30968105
MEETING DATE: 12/13/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: ELECT MEMBERS OF VOTE COUNTING COMMISSION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE SPIN-OFF OF HUTA BATORY SP. Z ISSUER YES FOR FOR
O.O.
PROPOSAL #7: APPROVE SPIN-OFF OF RUREXPOL SP. Z O.O. ISSUER YES FOR FOR
PROPOSAL #8: APPROVE SPIN-OFF OF WALCOWNIA RUR ISSUER YES FOR FOR
ANDRZEJ SP. Z O.O.
PROPOSAL #9: APPROVE INCREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
ISSUANCE OF SERIES F SHARES WITHOUT PREEMPTIVE
RIGHTS; AMEND STATUTE ACCORDINGLY
PROPOSAL #10: APPROVE CONSOLIDATED TEXT OF STATUTE ISSUER YES FOR FOR
PROPOSAL #11: TRANSACT OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alchemia S.A.
TICKER: ALC CUSIP: X30968105
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: ELECT MEMBERS OF VOTE COUNTING COMMISSION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS
PROPOSAL #7: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS
PROPOSAL #9: APPROVE CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE SUPERVISORY BOARD REPORT ON ISSUER YES FOR FOR
BOARD'S WORK IN 2012
PROPOSAL #11.1: APPROVE DISCHARGE OF KARINA ISSUER YES FOR FOR
WSCIUBIAK-HANKO (CEO)
PROPOSAL #11.2: APPROVE DISCHARGE OF RAFAL REGULSKI ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #11.3: APPROVE DISCHARGE OF MAREK ISSUER YES FOR FOR
MISIAKIEWICZ (DEPUTY CEO)
PROPOSAL #11.4: APPROVE DISCHARGE OF MAREK SERAFIN ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #12.1: APPROVE DISCHARGE OF WOJCIECH ZYMEK ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #12.2: APPROVE DISCHARGE OF ROMAN KARKOSIK ISSUER YES FOR FOR
(SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #12.3: APPROVE DISCHARGE OF MIROSLAW KUTNIK ISSUER YES FOR FOR
(SUPERVISORY BOARD SECRETARY)
PROPOSAL #12.4: APPROVE DISCHARGE OF JAKUB BENTKE ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.5: APPROVE DISCHARGE OF DARIUSZ JAROSZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.6: APPROVE DISCHARGE OF JAROSLAW ANTOSIK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #13: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #14.1: AMEND STATUTE RE: CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #14.2: APPROVE CONSOLIDATED TEXT OF STATUTE ISSUER YES FOR FOR
PROPOSAL #15: AMEND JUNE 30, 2009, AGM, RESOLUTION ISSUER YES FOR FOR
RE: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE
OF REPURCHASED SHARES
PROPOSAL #16.1: RECALL SUPERVISORY BOARD MEMBER(S) ISSUER YES FOR FOR
PROPOSAL #16.2: ELECT SUPERVISORY BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #17: TRANSACT OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alent plc
TICKER: ALNT CUSIP: G0R24A103
MEETING DATE: 5/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT PETER HILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT STEVE CORBETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT DAVID EGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT DR EMMA FITZGERALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT LARS FORBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT NOEL HARWERTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT JAN OOSTERVELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT MARK WILLIAMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alerion Clean Power SPA
TICKER: ARN CUSIP: T0235S104
MEETING DATE: 4/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE DIVIDEND THROUGH PARTIAL ISSUER YES FOR FOR
DISTRIBUTION OF RESERVES
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alesco Corporation Ltd
TICKER: ALS CUSIP: Q01826108
MEETING DATE: 9/18/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT JOHN MARLAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF A MAXIMUM OF ISSUER YES FOR FOR
387,500 PERFORMANCE RIGHTS TO PETER BOYD, MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alexco Resource Corp.
TICKER: AXR CUSIP: 01535P106
MEETING DATE: 6/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
PROPOSAL #2: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR CLYNTON R. NAUMAN ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR GEORGE BRACK ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TERRY KREPIAKEVICH ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR DAVID H. SEARLE ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR RICK VAN NIEUWENHUYSE ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MICHAEL D. WINN ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR RICHARD N. ZIMMER ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alfa Laval AB
TICKER: ALFA CUSIP: W04008152
MEETING DATE: 4/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #10a: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 3.50 PER SHARE
PROPOSAL #10c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; FIX NUMBER OF AUDITORS
AT TWO AND DEPUTY AUDITOR AT TWO
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.18 MILLION TO THE CHAIRMAN AND
SEK 460,000 TO OTHER DIRECTORS; APPROVE REMUNERATION
OF COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT GUNILLA BERG, ARNE FRANK, BJÖRN ISSUER YES FOR FOR
HÄGGLUND, ULLA LITZÉN, ANDERS NARVINGER (CHAIR),
FINN RAUSING, JÖRN RAUSING, AND LARS RENSTRÖM AS
DIRECTORS; ELECT ULF WIINBERG AS NEW DIRECTOR; ELECT
STAFFAN LANDÉN AND HÅKAN REISING AS AUDITORS
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES AGAINST AGAINST
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16: AUTHORIZE REPRESENTATIVES OF FIVE OF ISSUER YES FOR FOR
COMPANY'S LARGER SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alfresa Holdings Corp.
TICKER: 2784 CUSIP: J0109X107
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUKUJIN, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ISHIGURO, DENROKU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKITA, YASUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KANOME, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKAHASHI, HIDETOMI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HASEBE, SHOZO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHINOHARA, TSUNEO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KUBO, TAIZO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MIYAKE, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR NISHIKAWA, MITSURU ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SHIMADA, HARUO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR KIMURA, KAZUKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR KAMIGAKI, ISSUER YES FOR FOR
SEISUI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Algeta ASA
TICKER: ALGETA CUSIP: R02078104
MEETING DATE: 4/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; REGISTRATION OF ATTENDING ISSUER YES FOR FOR
SHAREHOLDERS
PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR
INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF NOK 400,000 FOR CHAIRMAN; NOK 275,000 FOR
DEPUTY CHAIRMAN, AND NOK 200,000 FOR OTHER DIRECTORS;
APPROVE GRANT OF OPTIONS
PROPOSAL #6: APPROVE REMUNERATION OF COMMITTEES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #9: APPROVE NOK 488.2 MILLION REDUCTION OF ISSUER YES FOR FOR
SHARE PREMIUM FUND
PROPOSAL #10.1: APPROVE CREATION OF NOK 2.13 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10.2: APPROVE ISSUANCE OF CONVERTIBLE LOAN ISSUER YES FOR FOR
WITH MAXIMUM AMOUNT OF NOK 800 MILLION WITHOUT
PREEMPTIVE RIGHTS; APPROVE CREATION OF NOK 2.13
MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #11: APPROVE CAPITAL INCREASE OF NOK 2.38 ISSUER YES FOR FOR
MILLION IN CONNECTION WITH COMPANY'S INCENTIVE SCHEME
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #13a: REELECT STEIN ANNEXSTAD AS CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #13b: REELECT JOHN BERRIMAN AS DEPUTY ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #13c: REELECT PER SAMUELSSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13d: REELECT HILDE STEINEGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13e: REELECT KAPIL DHINGRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13f: REELECT JUDITH HEMBERGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13g: ELECT TWO NEW DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #14: AMEND NOMINATING COMMITTEE CHARTER ISSUER YES FOR FOR
PROPOSAL #15: ELECT MEMBERS OF NOMINATING COMMITTEE ISSUER YES FOR FOR
PROPOSAL #16: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE COMPANY TO CALL EGM WITH TWO ISSUER YES FOR FOR
WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Algonquin Power & Utilities Corp.
TICKER: AQN CUSIP: 015857105
MEETING DATE: 4/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #2.1: ELECT DIRECTOR CHRISTOPHER BALL ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR CHRISTOPHER HUSKILSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.3: ELECT DIRECTOR CHRISTOPHER JARRATT ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.4: ELECT DIRECTOR KENNETH MOORE ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.5: ELECT DIRECTOR IAN ROBERTSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.6: ELECT DIRECTOR GEORGE STEEVES ISSUER YES WITHHOLD AGAINST
PROPOSAL #3: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE EMERA SHARE ISSUANCE RESOLUTION ISSUER YES FOR FOR
PROPOSAL #6: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALi Corp.
TICKER: 3041 CUSIP: Y0034X100
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: APPROVE ISSUANCE OF RESTRICTED STOCKS AS ISSUER YES AGAINST AGAINST
REWARD OF MANAGEMENT TEAM AND APPROVE ISSUANCE
PROPOSAL #7.1: ELECT LIN, SEN-PIN, WITH ID NO.A12136, ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #7.2: ELECT HUANG, HSUEH-WEI, WITH ID ISSUER YES FOR FOR
NO.A12034, AS DIRECTOR
PROPOSAL #7.3: ELECT CHANG, LEE-CHUNG, WITH ID ISSUER YES FOR FOR
NO.C12073, AS DIRECTOR
PROPOSAL #7.4: ELECT LIN, KUAN-CHAO, WITH ID NO. ISSUER YES FOR FOR
J10055, AS INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT JACK QI SHU, WITH ID NO. 195510, ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT SHEN, SHIOUPYN, WITH ID NO. ISSUER YES FOR FOR
A12052, AS INDEPENDENT DIRECTOR
PROPOSAL #7.7: ELECT LIU, CHUNG-PING, WITH ID NO. ISSUER YES FOR FOR
E12046, AS INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aliansce Shopping Centers S.A
TICKER: ALSC3 CUSIP: P0161M109
MEETING DATE: 8/29/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB YANGON ISSUER YES FOR FOR
PARTICIPACOES
PROPOSAL #2: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
PROPOSED TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ABSORPTION OF YANGON ISSUER YES FOR FOR
PARTICIPACOES
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE �� ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aliansce Shopping Centers S.A
TICKER: ALSC3 CUSIP: P0161M109
MEETING DATE: 1/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF LGR ISSUER YES FOR FOR
EMPREENDIMENTOS E PARTICIPACOES LTDA. AND LGR SSA
EMPREENDIMENTOS E PARTICIPACOES LTDA
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aliansce Shopping Centers S.A
TICKER: ALSC3 CUSIP: P0161M109
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #2: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aliansce Shopping Centers S.A
TICKER: ALSC3 CUSIP: P0161M109
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alimentation Couche-Tard Inc.
TICKER: ATD.B CUSIP: 01626P403
MEETING DATE: 10/5/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ALAIN BOUCHARD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NATHALIE BOURQUE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JACQUES D'AMOURS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ROGER DESROSIERS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JEAN ELIE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR RICHARD FORTIN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MELANIE KAU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR REAL PLOURDE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JEAN-PIERRE SAURIOL ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JEAN TURMEL ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #4: SP1: SEPERATE VOTE FOR ELECTION OF SHAREHOLDER YES AGAINST FOR
DIRECTORS
PROPOSAL #5: SP2: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR
PROPOSAL #6: SP3: ADVISORY VOTE TO RATIFY NAMED SHAREHOLDER YES AGAINST FOR
EXECUTIVE OFFICERS' COMPENSATION
PROPOSAL #7: SP4: ADOPT GOVERNANCE RULES TO ENSURE SHAREHOLDER YES AGAINST FOR
MINORITY SHAREHOLDERS HAVE REASONABLE IMPACT
PROPOSAL #8: SP5: REQUIRE A MAJORITY VOTE FOR THE SHAREHOLDER YES AGAINST FOR
ELECTION OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALK-Abello A/S
TICKER: ALK B CUSIP: K03294111
MEETING DATE: 3/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORT; APPROVE DISCHARGE OF DIRECTORS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 5 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 825,000 FOR CHAIRMAN, DKK 550,000 FOR
VICE CHAIRMAN, AND DKK 275,000 FOR OTHER DIRECTORS;
APPROVE FEES FOR COMMITTEE WORK
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CREATION OF DKK 10.1 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7a: ELECT CHRISTIAN DYVIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7b: ELECT LARS HOLMQVIST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7c: ELECT THORLEIF KRARUP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7d: ELECT ANDERS PEDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7e: ELECT STEEN RIISGAARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7f: ELECT JES OSTERGAARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD OR CHAIRMAN OF MEETING ISSUER YES FOR FOR
TO MAKE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN
CONNECTION WITH REGISTRATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alkane Resources Ltd.
TICKER: ALK CUSIP: Q02024117
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT ANTHONY DEAN LETHLEAN AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #4: APPROVE THE GRANT OF UP TO 100,000 FULLY ISSUER YES AGAINST AGAINST
PAID ORDINARY SHARES TO DAVID IAN CHALMERS, MANAGING
DIRECTOR OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALL America Latina Logistica S.A.
TICKER: ALLL3 CUSIP: P01627242
MEETING DATE: 4/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #2: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES �� FOR FOR
MEMBERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALL America Latina Logistica S.A.
TICKER: ALLL3 CUSIP: P01627242
MEETING DATE: 4/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allahabad Bank Ltd.
TICKER: 532480 CUSIP: Y0031K101
MEETING DATE: 6/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 6.00 PER SHARE ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alliance Financial Group Bhd.
TICKER: AFG CUSIP: Y0034W102
MEETING DATE: 7/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT TAN YUEN FAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KUNG BENG HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LEE AH BOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: ELECT THOMAS MUN LUNG LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE GRANT OF OPTIONS AND/OR SHARES ISSUER YES AGAINST AGAINST
TO SNG SEOW WAH, GROUP CEO AND DIRECTOR, UNDER THE
EMPLOYEES' SHARE SCHEME
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alliance Global Group, Inc.
TICKER: AGI CUSIP: Y00334105
MEETING DATE: 9/18/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE MINUTES OF THE ANNUAL MEETING OF ISSUER YES FOR FOR
STOCKHOLDERS HELD ON SEPT. 20, 2011
PROPOSAL #5: APPOINT INDEPENDENT AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: RATIFY THE ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS, BOARD COMMITTEES, AND OFFICERS FOR THE
YEAR 2011
PROPOSAL #7.1: ELECT ANDREW L. TAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT SERGIO R. ORTIZ-LUIS, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.3: ELECT KINGSON U. SIAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT KATHERINE L. TAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: ELECT WINSTON S. CO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.6: ELECT KEVIN ANDREW L. TAN AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.7: ELECT ALEJO L. VILLANUEVA, JR. AS A ISSUER YES FOR FOR
DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alliance Grain Traders Inc.
TICKER: AGT CUSIP: 01859A107
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR MURAD AL-KATIB ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: ELECT DIRECTOR HUSEYIN ARSLAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #3: ELECT DIRECTOR HOWARD N. ROSEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #4: ELECT DIRECTOR JOHN GARDNER ISSUER YES WITHHOLD AGAINST
PROPOSAL #5: ELECT DIRECTOR DREW FRANKLIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #6: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: AMEND TERMS OF OUTSTANDING OPTIONS ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
PROPOSAL #9: RE-APPROVE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alliance Oil Company Ltd
TICKER: AOIL CUSIP: G0252S106
MEETING DATE: 12/14/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARATION AND APPROVAL OF VOTING LIST ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #5: VERIFICATION THAT MEETING HAS BEEN DULY ISSUER YES FOR FOR
CONVENED
PROPOSAL #6: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION; AUTHORIZE ISSUER YES FOR FOR
ISSUE OF PREFERRED STOCK; APPROVE DIVIDEND FOR
PREFERRED STOCK
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alliance Oil Company Ltd
TICKER: AOIL CUSIP: G0252S106
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF THE MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #10: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF USD 180,000 FOR CHAIRMAN AND USD
120,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #12: REELECT FRED BOLING, ARSEN IDRISOV, ISSUER YES FOR FOR
RAYMOND LIEFOOGHE, CLAES LEVIN, FERNANDO MARTINEZ-
FRESNEDA, ISA BAZHAEV, AND ERIC FORSS (CHAIRMAN) AS
DIRECTORS
PROPOSAL #13: APPROVE AUDITOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #14: RATIFY DELOITTE, AND ZAO DELOITTE AND ISSUER YES FOR FOR
TOUCHE CIS AS AUDITORS
PROPOSAL #15: AUTHORIZE CHAIRMAN OF THE BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #16: APPROVE ISSUANCE OF UP TP 15 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #17: APPROVE ANNUAL DIVIDEND OF SEK 30 PER ISSUER YES FOR FOR
PREFERENCE SHARE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allianz SE
TICKER: ALV CUSIP: D03080112
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 4.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #5: ELECT CHRISTINE BOSSE TO THE SUPERVISORY ISSUER NO N/A N/A
BOARD
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allied Electronics Corporation Ltd
TICKER: ATN CUSIP: S02420123
MEETING DATE: 7/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT ROBERT ABRAHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT GRANT GELINK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT SIMON SUSMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT NORMAN ADAMI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT DAWN MOKHOBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT ALEX SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: RE-ELECT ROBERT VENTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT MYRON BERZACK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT MIKE LEEMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT BARBARA MASEKELA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: RE-ELECT DR BILL VENTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #5.1: RE-ELECT NORMAN ADAMI AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.2: ELECT GRANT GELINK AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.3: RE-ELECT MIKE LEEMING AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.4: RE-ELECT JACOB MODISE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6: RATIFY THE APPOINTMENT OF SOCIAL AND ISSUER YES FOR FOR
ETHICS COMMITTEE
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: PLACE AUTHORISED BUT UNISSUED ORDINARY ISSUER YES FOR FOR
AND PARTICIPATING PREFERENCE SHARES
PROPOSAL #9: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
UP TO A MAXIMUM OF FIVE PERCENT OF ISSUED SHARE
PROPOSAL #10: AUTHORISE REPURCHASE OF UP TO FIVE ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
CHAIRMAN, LEAD INDEPENDENT DIRECTOR AND NON-EXECUTIVE
DIRECTORS
PROPOSAL #12: APPROVE REMUNERATION PAYABLE TO NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS PARTICIPATING IN BOARD COMMITTEES
PROPOSAL #13: APPROVE REMUNERATION PAYABLE TO NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS FOR PARTICIPATING IN
SPECIAL/UNSCHEDULED BOARD MEETINGS AND AD-HOC
STRATEGIC PLANNING SESSIONS
PROPOSAL #14: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
DIRECTORS, PRESCRIBED OFFICERS, EMPLOYEE SHARE
SCHEMEBENEFICIARIES AND RELATED OR INTER-RELATED
COMPANIES AND CORPORATIONS
PROPOSAL #15: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allied Electronics Corporation Ltd
TICKER: ATN CUSIP: S02420131
MEETING DATE: 7/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT ROBERT ABRAHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT GRANT GELINK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT SIMON SUSMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT NORMAN ADAMI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT DAWN MOKHOBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT ALEX SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: RE-ELECT ROBERT VENTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT MYRON BERZACK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT MIKE LEEMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT BARBARA MASEKELA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: RE-ELECT DR BILL VENTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #5.1: RE-ELECT NORMAN ADAMI AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.2: ELECT GRANT GELINK AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.3: RE-ELECT MIKE LEEMING AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.4: RE-ELECT JACOB MODISE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6: RATIFY THE APPOINTMENT OF SOCIAL AND ISSUER YES FOR FOR
ETHICS COMMITTEE
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: PLACE AUTHORISED BUT UNISSUED ORDINARY ISSUER YES FOR FOR
AND PARTICIPATING PREFERENCE SHARES
PROPOSAL #9: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
UP TO A MAXIMUM OF FIVE PERCENT OF ISSUED SHARE
PROPOSAL #10: AUTHORISE REPURCHASE OF UP TO FIVE ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
CHAIRMAN, LEAD INDEPENDENT DIRECTOR AND NON-EXECUTIVE
DIRECTORS
PROPOSAL #12: APPROVE REMUNERATION PAYABLE TO NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS PARTICIPATING IN BOARD COMMITTEES
PROPOSAL #13: APPROVE REMUNERATION PAYABLE TO NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS FOR PARTICIPATING IN
SPECIAL/UNSCHEDULED BOARD MEETINGS AND AD-HOC
STRATEGIC PLANNING SESSIONS
PROPOSAL #14: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
DIRECTORS, PRESCRIBED OFFICERS, EMPLOYEE SHARE
SCHEMEBENEFICIARIES AND RELATED OR INTER-RELATED
COMPANIES AND CORPORATIONS
PROPOSAL #15: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allied Gold Mining plc
TICKER: ALD CUSIP: G0291M102
MEETING DATE: 8/14/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allied Gold Mining plc
TICKER: ALD CUSIP: G0291M102
MEETING DATE: 8/14/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF ALLIED GOLD ISSUER YES FOR FOR
MINING PLC BY ST BARBARA LIMITED
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allied Properties Real Estate Investment Trust
TICKER: AP.UN CUSIP: 019456102
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE GERALD R. CONNOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE GORDON R. CUNNINGHAM ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE MICHAEL R. EMORY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE JAMES GRIFFITHS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE RALPH T. NEVILLE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT TRUSTEE DANIEL F. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT TRUSTEE PETER SHARPE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BDO CANADA LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
PROPOSAL #3: AMEND DECLARATION OF TRUST ISSUER YES FOR FOR
PROPOSAL #4: RE-APPROVE UNIT OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE UNITHOLDER RIGHTS PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allied Technologies Ltd
TICKER: ALT CUSIP: S02200111
MEETING DATE: 7/17/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 29 FEBRUARY 2012
PROPOSAL #2: APPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY AND GARRY STANIER AS THE INDIVIDUAL
REGISTERED AUDITOR
PROPOSAL #3.1: ELECT DR HAROLD SEREBRO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT TONY DIXON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT RONNIE NTULI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: RE-ELECT DR BILL VENTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: RE-ELECT MOSS LEOKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: RE-ELECT ALEX SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: RE-ELECT CRAIG VENTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT TONY DIXON AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: RE-ELECT MOSES SINDANE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.3: RE-ELECT ZAKHELE SITHOLE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5: ELECT TONY DIXON (CHAIRMAN), DR HAROLD ISSUER YES FOR FOR
SEREBRO AND JOHAN KLEIN AS MEMBERS OF THE SOCIAL AND
ETHICS COMMITTEE
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #8: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
UP TO A MAXIMUM OF FIVE PERCENT OF ISSUED SHARE
PROPOSAL #1: AUTHORISE REPURCHASE OF UP TO FIVE ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #2: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
DIRECTORS, PRESCRIBED OFFICERS, EMPLOYEE SHARE
SCHEMEBENEFICIARIES AND RELATED OR INTER-RELATED
COMPANIES AND CORPORATIONS
PROPOSAL #4: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allreal Holding AG
TICKER: ALLN CUSIP: H0151D100
MEETING DATE: 4/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMMISION OF DIVIDENDS
PROPOSAL #3: APPROVE DIVIDENDS OF CHF 5.50 PER SHARE ISSUER YES FOR FOR
FROM CAPITAL CONTRIBUTIONS RESERVES
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1.1: ELECT OLIVIER STEIMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.2: ELECT PETER SPUHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: RATIFY ERNST & YOUNG AS AUDITORS �� ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alm Brand A/S
TICKER: ALMB CUSIP: K3513M103
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1b: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
BOARD
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #4a: REELECT JØRGEN MIKKELSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: REELECT BORIS KJELDSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: REELECT HENRIK CHRISTENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: REELECT PER FRANDSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: REELECT ARNE NIELSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: REELECT JAN PEDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4g: ELECT EBBE CASTELLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4h: ELECT KAREN HANSEN-HOECK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4i: REELECT SØREN AMMITZBOLL AS DEPUTY ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4j: REELECT JESPER BACH AS DEPUTY DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4k: REELECT IB NIELSEN AS DEPUTY DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4l: REELECT KRISTIAN KRISTENSEN AS DEPUTY ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4m: REELECT ASGER CHRISTENSEN AS DEPUTY ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6a: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Almacenes Exito S.A.
TICKER: EXITO CUSIP: P3782F107
MEETING DATE: 12/13/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MEETING AGENDA/NOTICE ISSUER YES FOR FOR
PROPOSAL #3: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE DELEGATES TO RATIFY AND ISSUER YES FOR FOR
EXECUTE APPROVED RESOLUTIONS
PROPOSAL #5: AUTHORIZATION TO PURCHASE BONDS ISSUED ISSUER YES AGAINST AGAINST
BY A SUBSIDIARY OF CASINO GROUP, CONTROLLING
SHAREHOLDER OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Almacenes Exito S.A.
TICKER: EXITO CUSIP: P3782F107
MEETING DATE: 3/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #3: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT BOARD AND CHAIRMAN'S REPORT ISSUER YES FOR FOR
PROPOSAL #5: PRESENT INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #6: PRESENT AUDITOR'S REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE MANAGEMENT REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #8: APPROVE PLAN TO IMPLEMENT NIIF AS PER ISSUER YES FOR FOR
LAW 2784
PROPOSAL #9.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9.2: APPROVE DONATIONS ISSUER YES AGAINST AGAINST
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Almirall S.A
TICKER: ALM CUSIP: E0459H111
MEETING DATE: 10/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT 10 ISSUER YES FOR FOR
PROPOSAL #2: ELECT GERHARD MAYR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Almirall S.A
TICKER: ALM CUSIP: E0459H111
MEETING DATE: 5/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INDIVIDUAL FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS
PROPOSAL #6: RATIFY CO-OPTION OF AND REELECT KARIN ISSUER YES FOR FOR
DORREPAAL AS DIRECTOR
PROPOSAL #7: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alok Industries Ltd
TICKER: 521070 CUSIP: Y0090S110
MEETING DATE: 8/14/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 0.30 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT A.B. JIWRAJKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT D.B. JIWRAJKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE GRANT OF OPTIONS TO EMPLOYEES ISSUER YES AGAINST AGAINST
AND/OR DIRECTORS OF THE COMPANY'S SUBSIDIARIES UNDER
THE ALOK INDUSTRIES LTD. EMPLOYEE STOCK OPTION SCHEME
2010
PROPOSAL #7: APPROVE V.S. JIWRAJKA TO HOLD AN OFFICE ISSUER YES FOR FOR
OF PROFIT IN THE COMPANY AND APPROVE HIS REMUNERATION
PROPOSAL #8: APPROVE N.D. JIWRAJKA TO HOLD AN OFFICE ISSUER YES FOR FOR
OF PROFIT IN THE COMPANY AND APPROVE HIS REMUNERATION
PROPOSAL #9: APPROVE A.A. JIWRAJKA TO HOLD AN OFFICE ISSUER YES FOR FOR
OF PROFIT IN THE COMPANY AND APPROVE HIS REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alony Hetz Properties & Investments Ltd.
TICKER: ALHE CUSIP: M0867F104
MEETING DATE: 12/31/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #3.1: REELECT AVIRAM WERTHEIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT NATAN HETZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: REELECT ADVAH SHARVIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: REELECT AHARON NAHUMI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: REELECT AVRAHAM NATAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: REELECT MIRIAM LIVNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: REELECT LINDA BEN SHOSHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: PURCHASE LIABILITY INSURANCE POLICY FOR ISSUER YES AGAINST AGAINST
DIRECTORS & OFFICERS FOR 3 MONTHS BEGINNING APR. 1,
2013
PROPOSAL #5: APPROVE INSURANCE ARRANGEMENT FOR 6 ISSUER YES FOR FOR
YEARS BEGINNING JAN. 7, 2013, FOR DIRECTORS AND
PROPOSAL #6: APPROVE EMPLOYMENT AGREEMENT OF NATAN ISSUER YES FOR FOR
HETZ, CONTROLLING SHAREHOLDER, AS CEO
PROPOSAL #7: VOTE FOR IF YOU HAVE A PERSONAL INTEREST ISSUER YES AGAINST N/A
IN THE PREVIOUS ITEM; VOTE AGAINST IF YOU DO NOT
HAVE A PERSONAL INTEREST IN THE PREVIOUS ITEM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alony Hetz Properties & Investments Ltd.
TICKER: ALHE CUSIP: M0867F104
MEETING DATE: 3/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE UPDATED EMPLOYMENT TERMS OF ISSUER YES FOR FOR
NATAN HETZ, DIRECTOR AND OWNER OF 21% OF THE COMPANY,
AS CEO, INCLUDING NIS 214,000 PLUS VAT MONTHLY,
ANNUAL BONUS RANGING FROM NIS 0 TO 4.5 MILLION TIED
TO PERFORMANCE
PROPOSAL #1a: VOTE FOR IF YOU HAVE A PERSONAL ISSUER YES AGAINST N/A
INTEREST IN THE PREVIOUS ITEM; OTHERWISE, VOTE
AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE
PROVIDE AN EXPLANATION TO YOUR ACCOUNT MANAGER.
PROPOSAL #2: REELECT YAROM ARIAV AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
FOR AN ADDITIONAL STATUTORY THREE-YEAR TERM,
BEGINNING APR. 1, 2013
PROPOSAL #2a: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN THE
PREVIOUS ITEM; OTHERWISE, VOTE AGAINST. YOU MAY NOT
ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN
EXPLANATION TO YOUR ACCOUNT MANAGER.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alpek SAB de CV
TICKER: ALPEKA CUSIP: P01703100
MEETING DATE: 2/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS; APPROVE MAXIMUM AMOUNT FOR REPURCHASE OF
SHARES
PROPOSAL #3: ELECT DIRECTORS AND CHAIRMAN OF AUDIT ISSUER YES AGAINST AGAINST
AND CORPORATE PRACTICES COMMITTEE; FIX THEIR
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #5: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALPEN CO LTD
TICKER: 3028 CUSIP: J01219104
MEETING DATE: 9/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MIZUNO, TAIZO ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR MURASE, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ISHIDA, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MIZUMAKI, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SUZUKI, TAKEHITO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alpha Bank AE
TICKER: ALPHA CUSIP: X1687N119
MEETING DATE: 12/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CONVERTIBLE DEBT ISSUANCE ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE SHARE CAPITAL INCREASE OR ISSUER YES FOR FOR
ISSUANCE OF CONVERTIBLE BONDS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alpha Bank AE
TICKER: ALPHA CUSIP: X1687N119
MEETING DATE: 1/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS UP TO EUR 2 BILLION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alpha Bank AE
TICKER: ALPHA CUSIP: X1687N119
MEETING DATE: 4/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVERSE STOCK SPLIT AND ISSUER YES FOR FOR
CAPITALIZATION OF RESERVES, FOLLOWED BY A REDUCTION
IN ISSUED SHARE CAPITAL; AMEND COMPANY BYLAWS
PROPOSAL #2: AUTHORIZE SHARE CAPITAL INCREASE ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alpha Bank AE
TICKER: ALPHA CUSIP: X1687N119
MEETING DATE: 6/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #5: RATIFY BOARD DECISIONS AND ACTS IN ISSUER YES FOR FOR
RELATION TO THE ABSORPTION OF EMPORIKI BANK
PROPOSAL #6: AUTHORIZE BOARD TO PARTICIPATE IN ISSUER YES FOR FOR
COMPANIES WITH SIMILAR BUSINESS INTERESTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alpha Networks Inc.
TICKER: 3380 CUSIP: Y0093T107
MEETING DATE: 6/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alpha Systems Inc.
TICKER: 4719 CUSIP: J01124106
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE - INDEMNIFY DIRECTORS AND STATUTORY
PROPOSAL #2.1: ELECT DIRECTOR ISHIKAWA, YUUKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIKAWA, HIDETOMO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKADA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TOKURA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KURODA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ASAOKA, SAKAE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWANA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKADA, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR AKAZAKI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KAWAHARA, YOSAKU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SAITO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YAMAUCHI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR YANAGIYA, TAKASHI ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alpine Electronics Inc.
TICKER: 6816 CUSIP: J01134105
MEETING DATE: 6/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A �� ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2: AMEND ARTICLES TO CLARIFY TERMS OF ISSUER YES FOR FOR
ALTERNATE STATUTORY AUDITORS - INDEMNIFY DIRECTORS
AND STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR MORIOKA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAI, SEISHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MIZUNO, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAGUCHI, SHUUJI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR TOBITA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YOSHINO, KENJI
PROPOSAL #6: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alps Electric Co. Ltd.
TICKER: 6770 CUSIP: J01176114
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CLARIFY TERMS OF ISSUER YES FOR FOR
ALTERNATE STATUTORY AUDITORS - INDEMNIFY DIRECTORS
AND STATUTORY AUDITORS - AMEND BUSINESS LINES
PROPOSAL #2: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SHIMAOKA, MOTOHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR EDAGAWA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR INOE, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IIDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR FUJII, ISSUER YES FOR FOR
YASUHIRO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KUNIYOSHI, ISSUER YES AGAINST AGAINST
TAKUSHI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YOSHINO, KENJI
PROPOSAL #6: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES FOR FOR
DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alrov (Israel) Ltd.
TICKER: ELRO CUSIP: M08567105
MEETING DATE: 7/8/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT KEORA MERIDOR AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1a: VOTE FOR IF YOU HAVE A PERSONAL OR ISSUER YES AGAINST N/A
CONTROLLING INTEREST IN THE PREVIOUS ITEM; VOTE
AGAINST IF YOU DO NOT HAVE A PERSONAL OR CONTROLLING
INTEREST IN THE PREVIOUS ITEM
PROPOSAL #2: APPROVE REMUNERATION OF EXTERNAL DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alrov (Israel) Ltd.
TICKER: ELRO CUSIP: M08567105
MEETING DATE: 12/31/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT ALFRED AKIROV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REELECT BOLESLAW GOLDMAN AS EXTERNAL ISSUER YES FOR �� FOR
DIRECTOR
PROPOSAL #3: REAPPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
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
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alrov (Israel) Ltd.
TICKER: ELRO CUSIP: M08567105
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE UPDATED TERMS OF ALFRED AKIROV, ISSUER YES FOR FOR
ACTIVE BOARD CHAIRMAN OF THE COMPANY AND ITS
SUBSIDIARIES AND OWNER OF 75% OF THE COMPANY; TOTAL
COST TO THE COMPANY NIS 900,000 ($247,000) ANNUALLY
PROPOSAL #2: VOTE FOR IF YOU HAVE A PERSONAL INTEREST ISSUER YES AGAINST N/A
IN THIS ITEM; OTHERWISE, VOTE AGAINST. YOU MAY NOT
ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN
EXPLANATION TO YOUR ACCOUNT MANAGER.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alrov Properties & Lodgings Ltd.
TICKER: ALRPR CUSIP: M39713108
MEETING DATE: 12/31/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT ALFRED AKIROV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: REELECT YEHOSHUA ROSENZWEIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REELECT YOCHEVED DEVIR AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #5: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
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
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alrov Properties & Lodgings Ltd.
TICKER: ALRPR CUSIP: M39713108
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE UPDATED TERMS OF ALFRED AKIROV, ISSUER YES FOR FOR
ACTIVE BOARD CHAIRMAN OF THE COMPANY AND ITS PARENT
AND OWNER OF 77% OF THE COMPANY; TOTAL COST TO THE
COMPANY NIS 2.7 MILLION ($740,400) ANNUALLY
PROPOSAL #2: ELECT RONNIE BAR-ON TO A STATUTORY ISSUER YES FOR FOR
THREE-YEAR TERM AS EXTERNAL DIRECTOR
PROPOSAL #3: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN EITHER
ITEM; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN.
IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO
YOUR ACCOUNT MANAGER.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alsea S.A.B. de C.V.
TICKER: ALSEA CUSIP: P0212A104
MEETING DATE: 8/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CANCELLATION OF COMPANY TREASURY ISSUER YES FOR FOR
SHARES AND CONSEQUENT REDUCTION IN AUTHORIZED CAPITAL
PROPOSAL #2: APPROVE CONVERSION OF VARIABLE SHARE ISSUER YES FOR FOR
CAPITAL TO FIXED SHARE CAPITAL; AMEND BYLAWS TO
REFLECT CHANGES IN CAPITAL
PROPOSAL #3: RATIFY SHARE CAPITAL FULLY SUBSCRIBED ISSUER YES FOR FOR
AND PAID
PROPOSAL #4: DESIGNATE DELEGATES TO FORMALIZE ISSUER YES FOR FOR
RESOLUTIONS AT THIS MEETING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alsea S.A.B. de C.V.
TICKER: ALSEA CUSIP: P0212A104
MEETING DATE: 11/12/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alsea SAB de CV
TICKER: ALSEA CUSIP: P0212A104
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF TREASURY SHARES
PROPOSAL #2: AMEND ARTICLE 6 OF BYLAWS; AUTHORIZE ISSUER YES AGAINST AGAINST
BOARD TO OBTAIN CERTIFICATION OF BYLAWS
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alsea SAB de CV
TICKER: ALSEA CUSIP: P0212A104
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR 2012
PROPOSAL #2: APPROVE DIVIDEND DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL REPORT ON OPERATIONS ISSUER YES FOR FOR
CARRIED BY KEY BOARD COMMITTEES
PROPOSAL #4: ELECT OR RATIFY DIRECTORS, KEY ISSUER YES AGAINST AGAINST
MANAGEMENT AND MEMBERS OF BOARD COMMITTEES
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS, KEY ISSUER YES FOR FOR
MANAGEMENT AND MEMBERS OF BOARD COMMITTEES
PROPOSAL #6: APPROVE REPORT ON SHARE REPURCHASE ISSUER YES FOR FOR
POLICIES AND SET MAXIMUM AMOUNT FOR SHARE REPURCHASE
RESERVE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALSTOM India Limited
TICKER: 532309 CUSIP: Y0003P112
MEETING DATE: 7/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 10.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT U. KOHLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT S. SHARMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICE WATERHOUSE AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALSTOM India Limited
TICKER: 532309 CUSIP: Y0003P112
MEETING DATE: 10/22/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPOINT P. LEDERMANN AS VICE-CHAIRMAN & ISSUER YES FOR FOR
MANAGING DIRECTOR AND APPROVE HIS REMUNERATION
PROPOSAL #3: APPOINT S. SHARMA AS CHAIRMAN & ISSUER YES FOR FOR
EXECUTIVE DIRECTOR AND APPROVE HIS REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALSTOM T & D India Limited
TICKER: 522275 CUSIP: Y2683R111
MEETING DATE: 7/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 1.80 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT M. SERRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICE WATERHOUSE AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT T.S. VISHWANATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT C. ROY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #8: APPOINT R.K. KRISHNAMURTHY AS ALTERNATE ISSUER YES FOR FOR
DIRECTOR TO P. LAPORTE AND APPROVE HIS REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alstria office REIT-AG
TICKER: AOX CUSIP: D0378R100
MEETING DATE: 5/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #5: RATIFY DELOITTE AND TOUCHE GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2013
PROPOSAL #6: APPROVE CREATION OF EUR 39.5 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #7: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL
EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 600 MILLION; APPROVE CREATION
OF EUR 38 MILLION POOL OF CAPITAL TO GUARANTEE CONVERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AltaGas Ltd.
TICKER: ALA CUSIP: 021361100
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CATHERINE M. BEST, DAVID W. ISSUER YES FOR FOR
CORNHILL, ALLAN L. EDGEWORTH, HUGH A. FERGUSSON,
DARYL H. GILBERT, ROBERT B. HODGINS, MYRON F. KANIK,
DAVID F. MACKIE, AND M. NEIL MCCRANK AS DIRECTORS
PROPOSAL #1.1: ELECT DIRECTOR CATHERINE M. BEST ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID W. CORNHILL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ALLAN L. EDGEWORTH ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HUGH A. FERGUSSON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DARYL H. GILBERT �� ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT B. HODGINS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MYRON F. KANIK ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID F. MACKIE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR M. NEIL MCCRANK ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Altamir Amboise
TICKER: LTA CUSIP: F0261S106
MEETING DATE: 4/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.41 PER ORDINARY SHARE AND
DIVIDENDS OF EUR 487.00 PER PREFERRED STOCK (B SHARES)
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ISSUER YES FOR FOR
REGARDING NEW RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT SOPHIE JAVARY AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6: REELECT JOEL SECHE AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #7: REELECT JEAN BESSON AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #8: REELECT JEAN-HUGUES LOYEZ AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #9: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 260,000
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #11: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #12: CHANGE COMPANY NAME TO ALTAMIR AND ISSUER YES FOR FOR
AMEND ARTICLE 3 OF BYLAWS ACCORDINGLY
PROPOSAL #13: PURSUANT TO ITEM 12 ABOVE, AMEND ISSUER YES FOR FOR
ARTICLE 1 AND 15 OF BYLAWS RE: CHANGE IN COMPANY NAME
PROPOSAL #14: AMEND ARTICLE 10 OF BYLAWS RE: OWNERS ISSUER YES AGAINST AGAINST
OF PREFERRED STOCK (B SHARES)
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #A: AUTHORIZE REPURCHASE OF UP TO 6 PERCENT SHAREHOLDER YES AGAINST FOR
OF ISSUED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Altek Corp
TICKER: 3059 CUSIP: Y0094P104
MEETING DATE: 6/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alten
TICKER: ATE CUSIP: F02626103
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT SIMON AZOULAY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 50,000
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 8 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #9: AMEND TERMS OF WARRANTS (BSA 2009) RE : ISSUER YES FOR FOR
TRANSFERABILITY
PROPOSAL #10: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 16,560,000 FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 16,560,000
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 8,317,951
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 8,317,951
PROPOSAL #14: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES AGAINST AGAINST
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS VOTE UNDER
ITEMS 11 AND 12
PROPOSAL #15: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES AGAINST AGAINST
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 10 TO 12
PROPOSAL #16: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #17: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #18: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES AGAINST AGAINST
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #19: AUTHORIZE ISSUANCE OF WARRANTS (BSA, ISSUER YES AGAINST AGAINST
BSAANE, BSAAR) WITHOUT PREEMPTIVE RIGHTS UP TO 10
PERCENT OF ISSUED CAPITAL RESERVED FOR EXECUTIVES AND
CORPORATE OFFICERS
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alterra Power Corp.
TICKER: AXY CUSIP: 02153D102
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROSS J. BEATY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID W. CORNHILL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DONALD SHUMKA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DONALD A. MCINNES ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WALTER T. SEGSWORTH ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JAMES M.I. BRUCE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN B. CARSON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Altran Technologies
TICKER: ALT CUSIP: F02646101
MEETING DATE: 6/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS AND AUDITORS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ABSENCE ISSUER YES FOR FOR
OF DIVIDENDS
PROPOSAL #4: APPROVE TRANSFER FROM ISSUANCE MERGER ISSUER YES FOR FOR
PREMIUM ACCOUNT TO CARRY FORWARD ACCOUNT
PROPOSAL #5: APPROVE TRANSFER FROM ISSUANCE PREMIUM ISSUER YES FOR FOR
ACCOUNT TO SHAREHOLDERS FOR AN AMOUNT OF EUR 0.09 PER
SHARE
PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 400,000
PROPOSAL #8: RATIFY CHANGE OF REGISTERED OFFICE TO ISSUER YES FOR FOR
54/56 AVENUE HOCHE 75008 PARIS AND AMEND ARTICLE 4 OF
BYLAWS ACCORDINGLY
PROPOSAL #9: APPOINT OLIVIER THIREAU AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: APPROVE MERGER BY ABSORPTION OF NSI BY ISSUER YES FOR FOR
ALTRAN TECHNOLOGIES, VALUATION AND REMUNERATION OF
ASSETS AND LIABILITIES
PROPOSAL #12: DELEGATE POWERS TO THE CEO AND/OR VICE ISSUER YES FOR FOR
CEO PURSUANT TO TRANSACTION ABOVE
PROPOSAL #13: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 15 MILLION
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLION
PROPOSAL #16: APPROVE ISSUANCE OF SHARES UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL PER YEAR FOR PRIVATE
PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10
MILLION
PROPOSAL #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 14 TO 16
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
10 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #20: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #21: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #22: AUTHORIZE UP TO 6 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLAN
PROPOSAL #23: AUTHORIZE UP TO 6 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #24: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALTRI SGPS SA
TICKER: ALTR CUSIP: X0142R103
MEETING DATE: 4/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE ALLOCATION OF RESERVES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alumina Ltd.
TICKER: AWC CUSIP: Q0269M109
MEETING DATE: 5/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT PETER A F HAY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT EMMA R STEIN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHEN ZENG AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO JOHN BEVAN, CHIEF EXECUTIVE OFFICER OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aluminum Corporation of China Ltd.
TICKER: 02600 CUSIP: Y0094N109
MEETING DATE: 10/12/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF GUARANTEES TO ISSUER YES FOR FOR
CHALCO TRADING (HK)
PROPOSAL #2: ADOPT SHAREHOLDERS' RETURN PLAN ISSUER YES FOR FOR
PROPOSAL #3a: APPROVE ADJUSTMENT OF NUMBER OF A ISSUER YES FOR FOR
SHARES TO BE ISSUED UNDER THE A SHARE ISSUE
PROPOSAL #3b: APPROVE ADJUSTMENT OF PRICING BASIS ISSUER YES FOR FOR
DATE UNDER THE A SHARE ISSUE
PROPOSAL #3c: APPROVE ADJUSTMENT IN VALIDITY PERIOD ISSUER YES FOR FOR
OF RESOLUTIONS UNDER THE A SHARE ISSUE
PROPOSAL #4: APPROVE CHANGES TO THE DETAILED PLAN ISSUER YES FOR FOR
UNDER THE A SHARE ISSUE
PROPOSAL #5: APPROVE EXTENSION OF THE PERIOD OF ISSUER YES FOR FOR
AUTHORIZATION TO THE BOARD TO DEAL WITH SPECIFIC
MATTERS IN RELATION TO THE A SHARE ISSUE
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE INCREASE IN THE AMOUNT OF ISSUER YES FOR FOR
ISSUANCE OF DEBT FINANCING INSTRUMENTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aluminum Corporation of China Ltd.
TICKER: 02600 CUSIP: Y0094N109
MEETING DATE: 10/12/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE ADJUSTMENT OF NUMBER OF A ISSUER YES FOR FOR
SHARES TO BE ISSUED UNDER THE A SHARE ISSUE
PROPOSAL #1b: APPROVE ADJUSTMENT OF PRICING BASIS ISSUER YES FOR FOR
DATE UNDER THE A SHARE ISSUE
PROPOSAL #1c: APPROVE ADJUSTMENT IN VALIDITY PERIOD ISSUER YES FOR FOR
OF RESOLUTIONS UNDER THE A SHARE ISSUE
PROPOSAL #2: APPROVE CHANGES TO THE DETAILED PLAN ISSUER YES FOR FOR
UNDER THE A SHARE ISSUE
PROPOSAL #3: APPROVE EXTENSION OF THE PERIOD OF ISSUER YES FOR FOR
AUTHORIZATION TO THE BOARD TO DEAL WITH SPECIFIC
MATTERS IN RELATION TO THE A SHARE ISSUE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aluminum Corporation of China Ltd.
TICKER: 02600 CUSIP: Y0094N109
MEETING DATE: 11/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RENEWAL OF THE GENERAL AGREEMENT ISSUER YES FOR FOR
ON MUTUAL PROVISION OF PRODUCTION SUPPLIES AND
ANCILLARY SERVICES, AND THE RELATED ANNUAL CAPS
PROPOSAL #2: APPROVE RENEWAL OF THE PROVISION OF ISSUER YES FOR FOR
ENGINEERING, CONSTRUCTION AND SUPERVISORY SERVICES
AGREEMENT, AND THE RELATED ANNUAL CAPS
PROPOSAL #3: APPROVE RENEWAL OF THE XINAN ALUMINUM ISSUER YES FOR FOR
MUTUAL PROVISION OF PRODUCTS AND SERVICES FRAMEWORK
AGREEMENT, AND THE RELATED ANNUAL CAPS
PROPOSAL #4: APPROVE RENEWED FINANCIAL SERVICES ISSUER YES AGAINST AGAINST
AGREEMENT, AND THE PROPOSED MAXIMUM DAILY BALANCE OF
THE DEPOSIT SERVICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aluminum Corporation of China Ltd.
TICKER: 02600 CUSIP: Y0094N109
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE SUPERVISORY COMMITTEE'S REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT INDEPENDENT AUDITOR'S REPORT AND ISSUER YES FOR FOR
AUDITED FINANCIAL REPORT
PROPOSAL #4: APPROVE NON-DISTRIBUTION OF FINAL ISSUER YES FOR FOR
DIVIDEND AND NON-TRANSFER OF RESERVES TO INCREASE
SHARE CAPITAL
PROPOSAL #5: REAPPOINT AUDITORS AND AUTHORIZE AUDIT ISSUER YES FOR FOR
COMMITTEE TO FIX THEIR REMUNERATION
PROPOSAL #6a: ELECT XIONG WEIPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6b: ELECT LUO JIANCHUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6c: ELECT LIU XIANGMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6d: ELECT JIANG YINGGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6e: ELECT LIU CAIMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6f: ELECT WANG JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6g: ELECT WU JIANCHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6h: ELECT ZHAO TIECHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6i: ELECT MA SI-HANG, FREDERICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7a: ELECT ZHAO ZHAO AS SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE SUPERVISOR
PROPOSAL #7b: ELECT ZHANG ZHANKUI AS SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE SUPERVISOR
PROPOSAL #8: APPROVE REMUNERATION STANDARDS FOR ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS
PROPOSAL #9: APPROVE RENEWAL OF LIABILITY INSURANCE ISSUER YES AGAINST AGAINST
FOR DIRECTORS, SUPERVISORS AND OTHER SENIOR
MANAGEMENT MEMBERS
PROPOSAL #10: APPROVE POSSIBLE DISPOSAL OF THE ISSUER YES FOR FOR
ALUMINUM FABRICATION INTERESTS OF THE COMPANY TO
CHINALCO
PROPOSAL #11: APPROVE DISPOSAL OF ASSETS OF NORTHWEST ISSUER YES FOR FOR
ALUMINUM FABRICATION BRANCH OF THE COMPANY TO
PROPOSAL #12: APPROVE DISPOSAL OF ALUMINA ASSETS OF ISSUER YES �� FOR FOR
GUIZHOU BRANCH OF THE COMPANY TO CHINALCO
PROPOSAL #13: APPROVE EXTENSION OF TERM OF PROVISION ISSUER YES FOR FOR
OF GUARANTEES TO CHALCO HK
PROPOSAL #14: APPROVE EXTENSION OF TERM OF PROVISION ISSUER YES FOR FOR
OF GUARANTEES TO CHALCO TRADING (HK)
PROPOSAL #15: APPROVE PROVISION OF GUARANTEES TO ISSUER YES FOR FOR
NINGXIA PV AND NINGXIA SILICON FOR BANK LOANS
PROPOSAL #16: APPROVE TRANSFER OF LOANS OF THE SHAREHOLDER YES FOR FOR
COMPANY TO CHINALCO
PROPOSAL #17: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #18: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #19: APPROVE ISSUANCE OF OVERSEAS PERPETUAL ISSUER YES FOR FOR
BOND BY CHALCO HK
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amada Co. Ltd.
TICKER: 6113 CUSIP: J01218106
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4
PROPOSAL #2.1: ELECT DIRECTOR OKAMOTO, MITSUO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TAKAGI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISOBE, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ABE, ATSUSHIGE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIBATA, KOTARO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIGETA, TAKAYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ITO, KATSUHIDE ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMASHITA, ISSUER YES FOR FOR
YOSHIHIRO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MURATA, MAKOTO
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amadeus IT Holdings SA
TICKER: AMS CUSIP: E04908112
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.1: REELECT CLARA FURSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT GUILLERMO DE LA DEHESA ROMERO ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE REPURCHASE OF SHARES ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMAG Austria Metall AG
TICKER: N/A CUSIP: A0432K102
MEETING DATE: 4/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #6: RATIFY AUDITORS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amano Corp.
TICKER: 6436 CUSIP: J01302108
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 13
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR HARUTA, KAORU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAJIMA, IZUMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YAMAGUCHI, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOYAMA, MINORU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TABATA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHIRAISHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR UENO, TORU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TERASAKI, ISAO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KISHI, ISAO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NAKADA, NAOKI ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ITONAGA, ISSUER YES AGAINST AGAINST
TAKEHIDE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amara Raja Batteries Ltd
TICKER: 500008 CUSIP: Y00968134
MEETING DATE: 8/14/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 3.78 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT R.N. GALLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT N.S.V. RAJU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE E. PHALGUNA KUMAR & CO. AND ISSUER YES FOR FOR
CHEVUTURI ASSOCIATES AS JOINT STATUTORY AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT R.J. BROWN AS DIRECTOR ISSUER YES �� FOR FOR
PROPOSAL #7: APPROVE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #8: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT CHANGES IN AUTHORIZED SHARE CAPITAL
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION TO REFLECT ISSUER YES FOR FOR
CHANGES IN AUTHORIZED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amata Corporation Public Co Ltd
TICKER: AMATA CUSIP: Y0099Y167
MEETING DATE: 4/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL REPORT AND DIRECTORS' ISSUER YES FOR FOR
REPORT
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF THB 0.55 PER SHARE
PROPOSAL #5.1: ELECT KEITA ISHII AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT VIKROM KROMADIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT ANUCHA SIHANATKATHAKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ERNST & YOUNG OFFICE LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ambuja Cements Ltd.
TICKER: 500425 CUSIP: Y6140K106
MEETING DATE: 2/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PAYMENT OF TECHNOLOGY AND KNOW- ISSUER YES AGAINST AGAINST
HOW FEES OF 1 PERCENT OF THE COMPANY'S NET SALES TO
HOLCIM TECHNOLOGY LTD., PROMOTER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ambuja Cements Ltd.
TICKER: 500425 CUSIP: Y6140K106
MEETING DATE: 4/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF INR 2.20 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: APPROVE VACANCY ON THE BOARD RESULTING ISSUER YES FOR FOR
FROM THE RETIREMENT OF M.L. BHAKTA
PROPOSAL #4: APPROVE VACANCY ON THE BOARD RESULTING ISSUER YES FOR FOR
FROM THE RETIREMENT OF N. CHANDRA
PROPOSAL #5: REELECT O. VAN DER WEIJDE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE S.R. BATLIBOI & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: ELECT H. KHAITAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT B.L. TAPARIA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE REMUNERATION OF B.L. TAPARIA, ISSUER YES AGAINST AGAINST
NON-EXECUTIVE DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amcor Limited
TICKER: AMC CUSIP: Q03080100
MEETING DATE: 10/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT GRAEME LIEBELT AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JOHN PIZZEY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT JEREMY SUTCLIFFE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF UP TO 317,000 ISSUER YES FOR FOR
PERFORMANCE RIGHTS AND UP TO 1.37 MILLION OPTIONS TO
KEN MACKENZIE, MANAGING DIRECTOR AND CEO OF THE
PROPOSAL #4: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #5: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMEC plc
TICKER: AMEC CUSIP: G02604117
MEETING DATE: 4/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: ELECT LINDA ADAMANY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN CONNOLLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SAMIR BRIKHO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT IAN MCHOUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT NEIL CARSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT COLIN DAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT TIM FAITHFULL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT SIMON THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: APPROVE INCREASE IN THE AGGREGATE LIMIT ISSUER YES FOR FOR
OF FEES PAYABLE TO DIRECTORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amer Sports Corporation
TICKER: AMEAS CUSIP: X01416118
MEETING DATE: 3/7/2013 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.35 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 100,000 FOR CHAIRMAN, EUR 60,000
FOR VICE CHAIRMAN, AND EUR 50,000 FOR OTHER DIRECTORS
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT ANSSI VANJOKI, ILKKA BROTHERUS, ISSUER YES FOR FOR
MARTIN BURKHALTER, CHRISTIAN FISCHER, BRUNO SALZER,
INDRA ASANDER, AND HANNU RYOPPONEN AS DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS OY AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
MILLION ISSUED SHARES
PROPOSAL #16: AUTHORIZE ISSUANCE OR CONVEYANCE OF 10 ISSUER YES FOR FOR
MILLION SHARES WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: America Movil SAB de CV
TICKER: AMXL CUSIP: P0280A101
MEETING DATE: 4/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS FOR SERIES L SHARES ISSUER YES AGAINST AGAINST
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amerisur Resources plc
TICKER: AMER CUSIP: G0329T103
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: RE-ELECT GILES CLARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT JOHN WARDLE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: RE-ELECT NICK HARRISON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: REAPPOINT GRANT THORNTON UK LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES AGAINST AGAINST
EMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMG Advanced Metallurgical Group NV
TICKER: AMG CUSIP: N04897109
MEETING DATE: 5/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT WILLIAM J. LEVY TO EXECUTIVE ISSUER YES FOR FOR
BOARD
PROPOSAL #6.2: ELECT ERIC E. JACKSON TO EXECUTIVE ISSUER YES FOR FOR
BOARD
PROPOSAL #7.1: REELECT JACK L. MESSMAN TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.2: REELECT WESLEY K. CLARK TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.3: REELECT MARTIN HOYOS TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.4: ELECT STEVE H. HANKE TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.5: ELECT UTE WOLF TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION REPORT CONTAINING ISSUER YES FOR FOR
REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS
PROPOSAL #10: RATIFY ERNST AND YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #11b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 11A
PROPOSAL #12a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL IN CASE OF
FINANCING OF A TAKEOVER/MERGER
PROPOSAL #12b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 12A
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amil Participacoes S.A.
TICKER: AMIL3 CUSIP: P0R997100
MEETING DATE: 11/14/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPOINT GOLDMAN SACHS DO BRASIL BANCO ISSUER YES FOR FOR
MULTIPLO S.A. TO PREPARE VALUATION REPORT FOR TENDER
OFFER
PROPOSAL #1b: APPOINT UBS BRASIL SERVICOS DE ISSUER NO N/A N/A
ASSESSORIA FINANCEIRA LTDA TO PREPARE VALUATION
REPORT FOR TENDER OFFER
PROPOSAL #1c: APPOINT DEUTSCHE BANK S.A. - BANCO ISSUER NO N/A N/A
ALEMAO TO PREPARE VALUATION REPORT FOR TENDER OFFER
PROPOSAL #2: APPROVE INCREASE IN BOARD SIZE AND ELECT ISSUER YES AGAINST AGAINST
BOARD MEMBERS
PROPOSAL #3: AMEND ARTICLE 42 ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES 11, 12, 14, 15, 16, 17, ISSUER YES AGAINST AGAINST
AND 18
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amil Participacoes S.A.
TICKER: AMIL3 CUSIP: P0R997100
MEETING DATE: 11/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S DELISTING FROM NOVO ISSUER YES AGAINST AGAINST
MERCADO SEGMENT AND THE SAO PAULO STOCK EXCHANGE
----------------------------------------------------------------------------------------------------------------------------------------------------------------��
ISSUER: Amil Participacoes S.A.
TICKER: AMIL3 CUSIP: P0R997100
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amlin plc
TICKER: AML CUSIP: G0334Q177
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT JULIE CHAKRAVERTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SHONAID JEMMETT-PAGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIMON BEALE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT BRIAN CARPENTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIR ALAN COLLINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RICHARD DAVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MARTY FEINSTEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT RICHARD HEXTALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT CHARLES PHILIPPS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: RE-ELECT SIR MARK WRIGHTSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE THE AUDIT COMMITEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMMB Holdings Bhd.
TICKER: AMBANK CUSIP: Y0122P100
MEETING DATE: 8/15/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND OF MYR 0.135 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT SOO KIM WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MARK DAVID WHELAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GAN NYAP LIOU @ GAN NYAP LIOW AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT ASHOK RAMAMURTHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT AZMAN HASHIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT AZLAN HASHIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT MOHAMMED HANIF OMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT CLIFFORD FRANCIS HERBERT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #12: APPROVE ISSUANCE OF NEW ORDINARY SHARES ISSUER YES AGAINST AGAINST
PURSUANT TO THE EXECUTIVES' SHARE SCHEME (ESS)
PROPOSAL #13: APPROVE GRANT OF OPTIONS TO ASHOK ISSUER YES AGAINST AGAINST
RAMAMURTHY, GROUP MANAGING DIRECTOR, PURSUANT TO THE
ESS
PROPOSAL #14: APPROVE ISSUANCE OF NEW ORDINARY SHARES ISSUER YES FOR FOR
FOR THE PURPOSE OF THE DIVIDEND REINVESTMENT PLAN
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMMB Holdings Bhd.
TICKER: AMBANK CUSIP: Y0122P100
MEETING DATE: 8/15/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
AMCORP GROUP BHD. GROUP
PROPOSAL #2: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. GROUP
PROPOSAL #3: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
MODULAR CORP (M) SDN. BHD. GROUP
PROPOSAL #4: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
CUSCAPI BHD. GROUP
PROPOSAL #5: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
YAKIMBI SDN. BHD. GROUP
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AmorePacific Corp.
TICKER: 090430 CUSIP: Y01258105
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 6,500 PER COMMON
SHARE AND KRW 6,550 PER PREFERRED SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3: REELECT FIVE OUTSIDE DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT THREE MEMBERS OF AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amorepacific Group Inc.
TICKER: 002790 CUSIP: Y0126C105
MEETING DATE: 3/22/2013 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 2,250 PER COMMON
SHARE AND KRW 2,300 PER PREFERRED SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: ELECT TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT SHIN DONG-YUP AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amot Investment Ltd.
TICKER: AMOT CUSIP: M1035R103
MEETING DATE: 8/30/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION; REVIEW FEES FOR 2011
PROPOSAL #3.1: REELECT NATAN HETZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT AVIRAM WERTHEIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: REELECT MOTI BARZILAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: REELECT VARDA LEVI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.5: REELECT AMIR AMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: REELECT ORLY YARQONI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: REELECT AMIR BARNEA AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1a: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
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
PROPOSAL #4.2: REELECT DAVID LITVAK AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2a: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
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
PROPOSAL #5: ELECT EYAL GABBAI AS DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amot Investment Ltd.
TICKER: AMOT CUSIP: M1035R103
MEETING DATE: 3/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ENROLL IN INSURANCE POLICY FOR DIRECTORS ISSUER YES FOR FOR
& OFFICERS FOR APRIL-JUNE 2013, UNDER THE UMBRELLA
POLICY OF ALONY HETZ LTD., THE CONTROLLING SHAREHOLDER
PROPOSAL #2: ENROLL IN INSURANCE POLICY FOR DIRECTORS ISSUER YES FOR FOR
& OFFICERS FOR JULY 2013 - JUNE 2019, UNDER THE
UMBRELLA POLICY OF ALONY HETZ, THE CONTROLLING
SHAREHOLDER
PROPOSAL #3: RENEW & UPDATE AGREEMENT FOR THE CEO OF ISSUER YES FOR FOR
ALONY HETZ LTD. TO SERVE AS BOARD CHAIRMAN AND FOR
ALONY HETZ LD. TO PROVIDE ADDITIONAL DIRECTORS TO THE
COMPANY
PROPOSAL #3a: VOTE FOR IF YOU HAVE A PERSONAL ISSUER YES AGAINST N/A
INTEREST IN THE PREVIOUS ITEM; OTHERWISE, VOTE
AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE
PROVIDE AN EXPLANATION TO YOUR ACCOUNT MANAGER.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amot Investment Ltd.
TICKER: AMOT CUSIP: M1035R103
MEETING DATE: 4/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISCRETIONARY BONUS FOR 2012 TO ISSUER YES FOR FOR
AVSHALOM MOUSLER, CEO, IN THE AMOUNT OF NIS 400,000
($110,250), BEYOND HIS PERFORMANCE-BASED BONUS OF NIS
1.4 MILLION ($385,400)
PROPOSAL #2: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN THIS ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMP Limited
TICKER: AMP CUSIP: Q0344G101
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT PETER MASON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT SIMON MCKEON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE LONG TERM INCENTIVE TO CRAIG ISSUER YES FOR FOR
DUNN, MANAGING DIRECTOR OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amplifon S.p.A
TICKER: AMP CUSIP: T0388E118
MEETING DATE: 4/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2.1: SLATE SUBMITTED BY AMPLITER SHAREHOLDER YES FOR N/A
PROPOSAL #2.2: SLATE SUBMITTED BY TAMBURI INVESTMENT SHAREHOLDER NO N/A N/A
PARTNERS
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #5: AMEND PERFORMANCE STOCK GRANT PLAN 2011- ISSUER YES AGAINST AGAINST
2020
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMS AG
TICKER: AMS CUSIP: A0699G109
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #8: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES AGAINST AGAINST
EMPLOYEES; APPROVE CREATION OF EUR 1 MILLION POOL OF
CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #9: AMEND ARTICLES PURSUANT TO PROPOSAL IN ISSUER YES AGAINST AGAINST
ITEM 8
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amsterdam Commodities
TICKER: ACOMO CUSIP: N055BY102
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIVIDENDS OF EUR 0.70 PER SHARE ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #10: AMEND ARTICLES RE:LEGISLATIVE CHANGES ISSUER YES FOR FOR
AND CAPITAL-RELATED CHANGES
PROPOSAL #11: APPROVE PUBLICATION OF ANNUAL REPORT IN ISSUER YES FOR FOR
ENGLISH
PROPOSAL #12: APPROVAL OF NEW COMPANY'S CORPORATE ISSUER YES FOR FOR
GOVERNANCE STATEMENT
PROPOSAL #13: RATIFY BDO CAMPSOBERS AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: ACCEPT RESIGNATION OF W. BOER AS A ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER (NON-CONTENTIOUS)
PROPOSAL #15: ELECT ERIK RIETKERK AS CEO ISSUER YES FOR FOR
PROPOSAL #16a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #16b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 16A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amtek Auto Ltd.
TICKER: 520077 CUSIP: Y0124E137
MEETING DATE: 12/31/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 0.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT B. LUGANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT R. THAKUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #6: APPOINT R.N. BHARDWAJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPOINT D.S. MALIK AS MANAGING DIRECTOR ISSUER YES FOR FOR
AND APPROVE HIS REMUNERATION
PROPOSAL #8: APPOINT J.E. FLINTHAM AS SENIOR MANAGING ISSUER YES FOR FOR
DIRECTOR AND APPROVE HIS REMUNERATION
PROPOSAL #9: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amtek Engineering Ltd.
TICKER: M1P CUSIP: Y0125C130
MEETING DATE: 10/29/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND OF SGD 0.022 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: REELECT DANIEL YEONG BOU WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT WILLIAM EDWARD ALASTAIR MORRISON ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5: APPROVE DIRECTORS' FEES OF SGD 410,000 ISSUER YES FOR FOR
FOR THE YEAR ENDED JUNE 30, 2012
PROPOSAL #6: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES PURSUANT TO THE COMPANY'S RESTRICTED SHARE
PLAN AND/OR PERFORMANCE SHARE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amtek India Ltd.
TICKER: 532282 CUSIP: Y0125X126
MEETING DATE: 12/31/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 0.10 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT A. DHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT K.T. JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE MANOJ MOHAN & ASSOCIATES AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AmTRAN Technology Co., Ltd.
TICKER: 2489 CUSIP: Y0124Y109
MEETING DATE: 6/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DISTRIBUTION WITH CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #5: APPROVE AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMVIG Holdings Ltd
TICKER: 02300 CUSIP: G0420V106
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT GE SU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT AU YEUNG TIN WAH, ELLIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: ELECT OH CHOON GAN, ERIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE REDUCTION IN THE SUBSCRIPTION ISSUER YES FOR FOR
PRICE OF CERTAIN OUTSTANDING SHARE OPTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANA Holdings Co.,Ltd.
TICKER: 9202 CUSIP: J51914109
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4
PROPOSAL #2.1: ELECT DIRECTOR OHASHI, YOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ITO, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATANOZAKA, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKEMURA, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MARUYAMA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TONOMOTO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHINOBE, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MORI, SHOSUKE ISSUER YES AGAINST AGAINST
PROPOSAL #2.9: ELECT DIRECTOR YAMAMOTO, ADO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KOBAYASHI, IZUMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KONDO, TATSUO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anadolu Anonim Turk Sigorta Sirketi
TICKER: ANSGR CUSIP: M10028104
MEETING DATE: 3/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PRESIDING COUNCIL OF MEETING AND ISSUER YES FOR FOR
AUTHORIZE PRESIDING COUNCIL TO SIGN MINUTES OF MEETING
PROPOSAL #2: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: RECEIVE INFORMATION ON PROFIT ISSUER YES FOR FOR
DISTRIBUTION POLICY AND APPROVE ALLOCATION OF INCOME
PROPOSAL #6: AMEND COMPANY ARTICLES ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE WORKING PRINCIPLES OF THE ISSUER YES FOR FOR
GENERAL ASSEMBLY
PROPOSAL #8: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #10: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #12: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #13: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anadolu Cam Sanayii AS
TICKER: ANACM CUSIP: M1015M108
MEETING DATE: 1/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PRESIDING COUNCIL OF MEETING AND ISSUER YES FOR FOR
AUTHORIZE PRESIDING COUNCIL TO SIGN MINUTES OF MEETING
PROPOSAL #2: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anadolu Cam Sanayii AS
TICKER: ANACM CUSIP: M1015M108
MEETING DATE: 4/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PRESIDING COUNCIL OF MEETING AND ISSUER YES FOR FOR
AUTHORIZE PRESIDING COUNCIL TO SIGN MINUTES OF MEETING
PROPOSAL #2: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #6: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: AMEND COMPANY ARTICLES ISSUER YES AGAINST AGAINST
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE WORKING PRINCIPLES OF THE ISSUER YES FOR FOR
GENERAL ASSEMBLY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anadolu Efes Biracilik ve Malt Sanayii A.S.
TICKER: AEFES CUSIP: M10225106
MEETING DATE: 10/5/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #4: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anadolu Efes Biracilik ve Malt Sanayii A.S.
TICKER: AEFES CUSIP: M10225106
MEETING DATE: 5/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PRESIDING COUNCIL OF MEETING AND ISSUER YES FOR FOR
AUTHORIZE PRESIDING COUNCIL TO SIGN MINUTES OF MEETING
PROPOSAL #2: ACCEPT STATUTORY REPORTS �� ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #12: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #13: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
PROPOSAL #14: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #15: APPROVE WORKING PRINCIPLES OF THE ISSUER YES FOR FOR
GENERAL ASSEMBLY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anadolu Hayat Emeklilik A.S.
TICKER: ANHYT CUSIP: M1032D107
MEETING DATE: 3/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING, ELECT PRESIDING COUNCIL OF ISSUER YES FOR FOR
MEETING, AUTHORIZE PRESIDING COUNCIL TO SIGN MINUTES
OF MEETING
PROPOSAL #2: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #7: APPOINT INTERNAL STATUTORY AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #12: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #13: APPROVE WORKING PRINCIPLES OF THE ISSUER YES FOR FOR
GENERAL ASSEMBLY
PROPOSAL #15: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2013
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anant Raj Industries Ltd.
TICKER: 515055 CUSIP: Y01272122
MEETING DATE: 8/6/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND MAIN OBJECTS CLAUSE OF THE ISSUER YES FOR FOR
COMPANY'S MEMORANDUM OF ASSOCIATION
PROPOSAL #2: AMEND OBJECTS INCIDENTAL OR ANCILLARY TO ISSUER YES FOR FOR
THE ATTAINMENT OF THE MAIN OBJECTS OF THE COMPANY'S
MEMORANDUM OF ASSOCIATION
PROPOSAL #3: CHANGE LOCATION OF REGISTERED OFFICE ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anant Raj Industries Ltd.
TICKER: 515055 CUSIP: Y01272122
MEETING DATE: 9/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 0.40 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT ASHOK SARIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT A. CHATTERJEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE B. BHUSHAN & CO. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: CHANGE COMPANY NAME TO ANANT RAJ LTD. ISSUER YES FOR FOR
AND AMEND MEMORANDUM AND ARTICLES OF ASSOCIATION TO
REFLECT CHANGE IN COMPANY NAME
PROPOSAL #7: REELECT ANIL SARIN AS MANAGING DIRECTOR ISSUER YES FOR FOR
AND APPROVE HIS REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Andhra Bank Ltd.
TICKER: 532418 CUSIP: Y01279119
MEETING DATE: 7/5/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 5.50 PER SHARE ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Andor Technology plc
TICKER: AND CUSIP: G0440E100
MEETING DATE: 2/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: REELECT COLIN WALSH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: REELECT DONAL DENVIR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT ALAN LILLEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT MARY DUSEAU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT WILLIAM RHODES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT WILLIAM PARSONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT JAMES HAYNES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES AGAINST AGAINST
AUDITORS
PROPOSAL #10: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES AGAINST AGAINST
AUDITORS
PROPOSAL #11: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #15: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Andritz AG
TICKER: ANDR CUSIP: A11123105
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #6: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLES RE: SHARE OWNERSHIP ISSUER YES AGAINST AGAINST
DISCLOSURE THRESHOLD
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANF Immobilier
TICKER: ANF CUSIP: F04431114
MEETING DATE: 11/21/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSFER FROM DISTRIBUTABLE ISSUER YES FOR FOR
RESERVES TO SHAREHOLDERS FOR AN AMOUNT OF EUR 3.06
PROPOSAL #2: AUTHORIZE AUTHORIZE DIRECTED SHARE ISSUER YES FOR FOR
REPURCHASE PROGRAM IN ORDER TO REDUCE CAPITAL/APPROVE
TENDER OFFER
PROPOSAL #3: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANF Immobilier
TICKER: ANF CUSIP: F04431114
MEETING DATE: 5/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 4.58 PER SHARE
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT ALAIN LEMAIRE AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6: REELECT FABRICE DE GAUDEMAR AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7: REELECT ISABELLE XOUAL AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: ELECT SEBASTIEN DIDIER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #9: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES AGAINST AGAINST
BRUNO KELLER
PROPOSAL #10: APPROVE SEVERANCE PAYMENT AGREEMENT ISSUER YES AGAINST AGAINST
WITH XAVIER DE LACOSTE LAREYMONDIE
PROPOSAL #11: APPOINT ANIK CHAUMARTIN AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AMEND ARTICLE 8 OF BYLAWS RE: ISSUER YES AGAINST AGAINST
SHAREHOLDING DISCLOSURE THRESHOLDS
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Angang Steel Company Limited
TICKER: 00347 CUSIP: Y0132D105
MEETING DATE: 1/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ASSETS EXCHANGE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE SHARE TRANSFER AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #3: APPROVE ENTRUSTMENT AGREEMENT, RELATED ISSUER YES FOR FOR
TRANSACTIONS, AND THE PROPOSED ANNUAL MONETARY CAPS
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION OF THE ISSUER YES FOR FOR
COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Angang Steel Company Limited
TICKER: 00347 CUSIP: Y0132D105
MEETING DATE: 5/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF SUPERVISORY COMMITTEE ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDITORS' REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PROPOSAL FOR ISSUER YES FOR FOR
THE YEAR 2012
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #6: APPROVE RSM CHINA CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #7: APPROVE 2014 SUPPLY OF MATERIALS AND ISSUER YES AGAINST AGAINST
SERVICES AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #8: APPROVE 2014 SUPPLY OF MATERIALS ISSUER YES FOR FOR
AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #9: APPROVE 2014 FINANCIAL SERVICES ISSUER YES AGAINST AGAINST
AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #10: APPROVE PROPOSED BONDS ISSUE ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Angle Energy Inc.
TICKER: NGL CUSIP: 034760207
MEETING DATE: 5/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NORALEE BRADLEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR SCOTT BRATT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY DUNNE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GREGG FISCHBUCH ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR EDWARD MUCHOWSKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JACOB ROORDA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KEITH TURNBULL ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anglo American Platinum Ltd
TICKER: AMS CUSIP: S9122P108
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 DECEMBER 2012
PROPOSAL #2.1: RE-ELECT BRIAN BEAMISH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT VALLI MOOSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT WENDY LUCAS-BULL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT CHRIS GRIFFITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT KHANYISILE KWEYAMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT JOHN VICE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT RICHARD DUNNE AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.2: ELECT VALLI MOOSA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: ELECT JOHN VICE AS MEMBER OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY AND JAMES WELCH AS THE DESIGNATED
AUDIT PARTNER
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #6: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #1: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2a: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2b: APPROVE ADDITIONAL SPECIAL BOARD FEE ISSUER YES FOR FOR
PROPOSAL #3: AUTHORISE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED PARTIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anglo American plc
TICKER: AAL CUSIP: G03764134
MEETING DATE: 4/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT MARK CUTIFANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT BYRON GROTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ANNE STEVENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DAVID CHALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SIR CK CHOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIR PHILIP HAMPTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RENE MEDORI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PHUTHUMA NHLEKO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT RAY O'ROURKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT SIR JOHN PARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JACK THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anglo Pacific Group plc
TICKER: APF CUSIP: G0386E106
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MIKE ATKINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PETER BOYCOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CHRIS ORCHARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHN THEOBALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN WHELLOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT BRIAN WIDES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANTHONY YADGAROFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT MICHAEL BLYTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT PAUL COOKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT GRANT THORNTON UK LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: APPROVE SCRIP DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AngloGold Ashanti Ltd
TICKER: ANG CUSIP: S04255196
MEETING DATE: 3/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND LONG TERM INCENTIVE PLAN 2005 ISSUER YES FOR FOR
PROPOSAL #2: AMEND BONUS SHARE PLAN 2005 ISSUER YES FOR FOR
PROPOSAL #3: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AngloGold Ashanti Ltd
TICKER: ANG CUSIP: S04255196
MEETING DATE: 3/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #1: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AngloGold Ashanti Ltd
TICKER: ANG CUSIP: S04255196
MEETING DATE: 5/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #2: ELECT MICHAEL KIRKWOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT TONY O'NEILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SRINIVASAN VENKATAKRISHNAN ISSUER YES FOR FOR
(VENKAT) AS DIRECTOR
PROPOSAL #5: RE-ELECT WISEMAN NKUHLU AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND CORPORATE GOVERNANCE COMMITTEE
PROPOSAL #6: ELECT MICHAEL KIRKWOOD AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND CORPORATE GOVERNANCE COMMITTEE
PROPOSAL #7: RE-ELECT RHIDWAAN GASANT AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND CORPORATE GOVERNANCE COMMITTEE
PROPOSAL #8: RE-ELECT NOZIPHO JANUARY-BARDILL AS ISSUER YES FOR FOR
MEMBER OF THE AUDIT AND CORPORATE GOVERNANCE COMMITTEE
PROPOSAL #9: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #10: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH UP TO A MAXIMUM OF FIVE PERCENT OF ISSUED SHARE
PROPOSAL #11: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #12: APPROVE INCREASE IN NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS FEES
PROPOSAL #13: APPROVE INCREASE IN NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS' FEES FOR BOARD COMMITTEES AND STATUTORY
COMMITTEE MEETINGS
PROPOSAL #14: AUTHORISE REPURCHASE OF UP TO FIVE ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY OR CORPORATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anhanguera Educacional Participacoes S.A
TICKER: AEDU3 CUSIP: P0355L115
MEETING DATE: 3/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ACQUISITION OF GRUPO UNIBAN, ISSUER YES FOR FOR
INCLUDING ACADEMIA PAULISTA ANCHIETA LTDA (APA),
UNIAO PAN-AMERICANA DE ENSINO S/C LTDA (UNIPAN) AND
UNIAO BANDEIRANTE DE EDUCACAO LTDA (UBE)
PROPOSAL #3: APPOINT INDEPENDENT FIRM TO APPRAISE THE ISSUER YES FOR FOR
PROPOSED TRANSACTION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anhanguera Educacional Participacoes S.A
TICKER: AEDU3 CUSIP: P0355L115
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE CAPITAL BUDGET AND ALLOCATION OF ISSUER YES FOR FOR
INCOME
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS AND APPROVE ISSUER YES FOR FOR
THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anhanguera Educacional Participacoes S.A
TICKER: AEDU3 CUSIP: P0355L115
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 3:1 STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anheuser-Busch InBev SA
TICKER: ABI CUSIP: B6399C107
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A1c: ELIMINATE PREEMPTIVE RIGHTS RE: ISSUER YES FOR FOR
ISSUANCE OF SUBSCRIPTION RIGHTS
PROPOSAL #A1d: APPROVE NON-EMPLOYEE DIRECTOR STOCK ISSUER YES FOR FOR
OPTION PLAN: ISSUANCE OF 185,000 WARRANTS
PROPOSAL #A1e: RENEW AUTHORIZATION TO INCREASE SHARE ISSUER YES FOR FOR
CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL:
ISSUANCE OF WARRANTS UNDER ITEM A1D
PROPOSAL #A1f: APPROVE DEVIATION FROM BELGIAN COMPANY ISSUER YES FOR FOR
LAW PROVISION RE: GRANT OF WARRANTS TO NON-EXECUTIVE
DIRECTORS
PROPOSAL #A1g: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
PROPOSAL #B4: APPROVE FINANCIAL STATEMENTS, ISSUER YES FOR FOR
ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 1.70 PER
PROPOSAL #B5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #B6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #B7: REELECT KEES STORM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #B8: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND APPROVE AUDITORS' REMUNERATION OF EUR
75,000
PROPOSAL #B9a: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #B9b: APPROVE STOCK OPTION PLAN GRANTS ISSUER YES AGAINST AGAINST
PROPOSAL #B10: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #B11a: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
UPDATED EMTN PROGRAM
PROPOSAL #B11b: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
SENIOR FACILITIES AGREEMENT
PROPOSAL #C1: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anhui Conch Cement Company Ltd
TICKER: 600585 CUSIP: Y01373102
MEETING DATE: 8/21/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE CONDITIONS OF THE ISSUE OF ISSUER YES FOR FOR
CORPORATE BONDS
PROPOSAL #1b: APPROVE ISSUING AMOUNT IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF CORPORATE BONDS
PROPOSAL #1c: APPROVE MATURITY OF THE CORPORATE BONDS ISSUER YES FOR FOR
PROPOSAL #1d: APPROVE INTEREST RATE OF THE CORPORATE ISSUER YES FOR FOR
BONDS AND ITS DETERMINATION
PROPOSAL #1e: APPROVE ISSUE PRICE OF THE CORPORATE ISSUER YES FOR FOR
BONDS
PROPOSAL #1f: APPROVE USE OF PROCEEDS IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF CORPORATE BONDS
PROPOSAL #1g: APPROVE TARGET OFFEREES OF THE ISSUER YES FOR FOR
CORPORATE BONDS AND PLACING ARRANGEMENTS FOR THE
SHAREHOLDERS OF THE COMPANY
PROPOSAL #1h: APPROVE GUARANTEE IN RELATION TO THE ISSUER YES FOR FOR
ISSUANCE OF CORPORATE BONDS
PROPOSAL #1i: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTIONS IN RELATION TO THE ISSUANCE OF CORPORATE
BONDS
PROPOSAL #1j: APPROVE SAFEGUARDING MEASURES FOR THE ISSUER YES FOR FOR
REPAYMENT OF PRINCIPAL AND INTEREST IN RELATION TO
THE ISSUANCE OF CORPORATE BONDS
PROPOSAL #1k: APPROVE AUTHORISATION OF THE ISSUANCE ISSUER YES FOR FOR
OF CORPORATE BONDS
PROPOSAL #2: AMEND ARTICLES RE: PROFIT APPROPRIATION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES RE: SCOPE OF OPERATIONS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #4: APPROVE THE GUARANTEES FOR THE BANK ISSUER YES FOR FOR
BORROWINGS OF CERTAIN SUBSIDIARIES OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anhui Conch Cement Company Ltd
TICKER: 600585 CUSIP: Y01373102
MEETING DATE: 5/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF SUPERVISORY COMMITTEE ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDITED FINANCIAL REPORTS ISSUER YES FOR FOR
PROPOSAL #4a: ELECT GUO WENSAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT GUO JINGBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT JI QINYING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: ELECT ZHANG MINGJING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: ELECT ZHOU BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: ELECT FANG JINWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4g: ELECT WONG KUN KAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4h: ELECT TAI KWOK LEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a: ELECT WANG JUN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #5b: ELECT ZHU YUMING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG HUAZHEN CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AND KPMG CERTIFIED PUBLIC ACCOUNTANTS AS
THE PRC AUDITORS AND INTERNATIONAL AUDITORS OF THE
COMPANY, RESPECTIVELY, AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #7: APPROVE PROFIT DISTRIBUTION PROPOSAL ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anhui Expressway Co Ltd
TICKER: 600012 CUSIP: Y01374100
MEETING DATE: 8/30/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CUI YUNFEI AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR AND AUTHORIZE BOARD TO FIX HIS
REMUNERATION
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION OF THE ISSUER YES FOR FOR
COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anhui Expressway Co Ltd
TICKER: 600012 CUSIP: Y01374100
MEETING DATE: 10/12/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL INCREASE OF ANHUI NING ISSUER YES FOR FOR
XUAN HANG EXPRESSWAY INVESTMENT COMPANY LTD.
PROPOSAL #2: APPROVE ROAD MANAGEMENT SERVICES ISSUER YES FOR FOR
PROVIDED TO ANHUI EXPRESSWAY HOLDING GROUP COMPANY
PROPOSAL #3: APPROVE LEASE OF PREMISES TO ANHUI ISSUER YES FOR FOR
EXPRESSWAY HOLDING GROUP COMPANY LTD.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anhui Expressway Co Ltd
TICKER: 600012 CUSIP: Y01374100
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF SUPERVISORY COMMITTEE ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE PROFIT APPROPRIATION PROPOSAL ISSUER YES FOR FOR
PROPOSAL #5: APPOINT AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #6: ELECT WU XINHUA AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anhui Tianda Oil Pipe Co., Ltd.
TICKER: 00839 CUSIP: Y013AA102
MEETING DATE: 7/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT WANG BO AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anhui Tianda Oil Pipe Co., Ltd.
TICKER: 00839 CUSIP: Y013AA102
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION PLAN AND ISSUER YES FOR FOR
DECLARE FINAL DIVIDEND
PROPOSAL #6: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ann Joo Resources Berhad
TICKER: ANNJOO CUSIP: Y0140R104
MEETING DATE: 5/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT LIM SIN SEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIM KIEN LIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE KASSIMCHAN AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE RENEWAL OF EXISTING ISSUER YES FOR FOR
SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY
PROPOSAL #8: APPROVE NEW SHAREHOLDERS' MANDATE FOR ISSUER YES FOR FOR
RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #9: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anritsu Corp.
TICKER: 6754 CUSIP: J01554104
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 12.5
PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR HASHIMOTO, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TANAKA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TSUKASA, FUMIHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TANIAI, TOSHISUMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KUBOTA, AKIFUMI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HOSODA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR AOI, MICHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SEKI, TAKAYA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KIKUKAWA, ISSUER YES FOR FOR
TOMOYUKI
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE STOCK OPTION PLAN FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANSALDO STS S.P.A.
TICKER: STS CUSIP: T0421V119
MEETING DATE: 5/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #4: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT CHAIRMAN OF BOARD OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #1: AMEND COMPANY BYLAWS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ansell Ltd.
TICKER: ANN CUSIP: Q04020105
MEETING DATE: 10/22/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT MARISSA T PETERSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JOHN BEVAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF 259,080 PERFORMANCE ISSUER YES FOR FOR
SHARE RIGHTS TO MAGNUS NICOLIN, MANAGING DIRECTOR
AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #4: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anta Sports Products Ltd.
TICKER: 02020 CUSIP: G04011105
MEETING DATE: 4/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: DECLARE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: REELECT DING SHIZHONG AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: REELECT ZHENG JIE AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RELECT DAI ZHONGCHUAN AS INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Antofagasta plc
TICKER: ANTO CUSIP: G0398N128
MEETING DATE: 6/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JEAN-PAUL LUKSIC AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT WILLIAM HAYES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT GONZALO MENENDEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RAMON JARA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JUAN CLARO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT HUGO DRYLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT TIM BAKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MANUEL DE SOUSA-OLIVEIRA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: ELECT NELSON PIZARRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT ANDRONICO LUKSIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anton Oilfield Services Group
TICKER: 03337 CUSIP: G03999102
MEETING DATE: 6/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT WU DI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT JEAN FRANCOIS POUPEAU AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a3: ELECT ZHANG YONGYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT ZHU XIAOPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT WANG MINGCAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anton Oilfield Services Group
TICKER: 03337 CUSIP: G03999102
MEETING DATE: 6/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MASTER AGREEMENT AND PROPOSED ISSUER YES FOR FOR
ANNUAL CAPS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anxin-China Holdings Ltd.
TICKER: 01149 CUSIP: G0400P103
MEETING DATE: 5/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT YANG MA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT XIE BAITANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a3: ELECT WANG BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT ADIV BARUCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT WANG, JOHN PETER BEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT BDO LIMITED AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: INCREASE AUTHORIZED SHARE CAPITAL OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #9: AMEND MEMORANDUM OF ASSOCIATION OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #11: ADOPT NEW SET OF MEMORANDUM AND ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AOC HOLDINGS INC.
TICKER: 5017 CUSIP: J0155M104
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2.1: ELECT DIRECTOR TAKEDA, KUNIYASU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SEKIYA, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SEKIGAWA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HARA, NOBUMASA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAMURA, SHIGEMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATO, SHIGEYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHITOBI, OSAMU ISSUER YES AGAINST AGAINST
PROPOSAL #2.8: ELECT DIRECTOR YAHYA SHINAWI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR EMAD AL-ABTULKARIM ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR SHIBOTA, ATSUO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR TAMASHIRO, KOJI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR WATANABE, KOJI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR INOMATA, JUN ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR KANO, NOZOMU ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR SHIMIZU, MASATAKA ISSUER YES AGAINST AGAINST
PROPOSAL #4.7: ELECT DIRECTOR MOHAMMED HAMAD AL-SAHAD ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR SEKI, HIKOJIRO ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR KOTAKE, JUN ISSUER YES FOR FOR
PROPOSAL #5: APPOINT STATUTORY AUDITOR ARAI, TAKAO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aoki Holdings Inc.
TICKER: 8214 CUSIP: J01638105
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AOKI, HIRONORI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR AOKI, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AOKI, AKIHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: ELECT DIRECTOR HASEGAWA, HACHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAMURA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKABAYASHI, YUUSUKE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAMURA, HARUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NOGUCHI, TATSUMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIMAYA, NORIAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KURITA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR AOKI, MASAMITSU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR AOKI, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SHIMIZU, AKIRA ISSUER YES �� FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR NAKAMURA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KURIBAYASHI, ISSUER YES AGAINST AGAINST
KAZUO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aoyama Trading Co. Ltd.
TICKER: 8219 CUSIP: J01722107
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 40
PROPOSAL #2.1: ELECT DIRECTOR MIYAMAE, SHOZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYAMAE, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AOYAMA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIYATAKE, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUKAWA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OKANO, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UCHIBAYASHI, SEISHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR WATANABE, TORU ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aozora Bank, Ltd.
TICKER: 8304 CUSIP: J0172K107
MEETING DATE: 9/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL REDUCTION ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE CLASS HEI PREFERRED SHARE ISSUER YES FOR FOR
REPURCHASE PROGRAM
PROPOSAL #3: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
PREFERRED SHARES
PROPOSAL #4: ELECT DIRECTOR TANABE, MASAKI ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
PREFERRED SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aozora Bank, Ltd.
TICKER: 8304 CUSIP: J0172K107
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
PREFERRED SHARES - ESTABLISH RECORD DATES FOR
QUARTERLY DIVIDENDS - DECREASE MAXIMUM BOARD SIZE
PROPOSAL #2.1: ELECT DIRECTOR BABA, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANABE, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIRAKAWA, YUUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TSUGAWA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKEDA, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR LOUIS J. FORSTER ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUKUDA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIZUTA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAGASE, TOMIAKI
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTORS
PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES FOR FOR
OUTSIDE DIRECTORS
PROPOSAL #6: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
PREFERRED SHARES - ESTABLISH RECORD DATES FOR
QUARTERLY DIVIDENDS - DECREASE MAXIMUM BOARD SIZE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APA Group
TICKER: APA CUSIP: Q0437B100
MEETING DATE: 10/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LEONARD BLEASEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT RUSSELL HIGGINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Apac Resources Ltd.
TICKER: 01104 CUSIP: G0403V107
MEETING DATE: 12/5/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT CHONG SOK UN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2a2: ELECT KONG MUK YIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT LEE SENG HUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APERAM S.A.
TICKER: APAM CUSIP: L0187K107
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: APPROVE CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #II: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #III: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #IV: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #V: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #VI: REELECT LAKSHMI N. MITTAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #VII: REELECT ROMAIN BAUSCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #VIII: REELECT DAVID B. BURRITT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #IX: REELECT KATHRYN A. MATTHEWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #X: REELECT ADITYA MITTAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #XI: REELECT GONZALO URQUIJO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #XII: RENEW APPOINTMENT OF DELOITTE AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #XIII: AMEND RESTRICTED STOCK PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Apex Biotechnology Co., Ltd.
TICKER: 1733 CUSIP: Y0167H104
MEETING DATE: 5/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMENDMENTS TO THE PROCEDURES FOR LENDING ISSUER YES FOR FOR
FUNDS TO OTHER PARTIES
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #6: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APN News & Media Ltd
TICKER: APN CUSIP: Q1076J107
MEETING DATE: 5/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT PAUL CONNOLLY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ALBERT EDWARD HARRIS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Apollo Hospitals Enterprise Ltd.
TICKER: 508869 CUSIP: Y0187F138
MEETING DATE: 8/9/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 4.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT N. VAGHUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT T.K. BALAJI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: REELECT R. MENON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT G. VENKATRAMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE S.VISWANATHAN AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE REMUNERATION OF P.C. REDDY AS ISSUER YES FOR FOR
PERMANENT CHAIRMAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Apollo Solar Energy Technology Holdings Ltd.
TICKER: 00566 CUSIP: G0425Y105
MEETING DATE: 11/5/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE OPTION AGREEMENT AND RELATED ISSUER YES AGAINST AGAINST
TRANSACTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Apollo Solar Energy Technology Holdings Ltd.
TICKER: 00566 CUSIP: G0425Y105
MEETING DATE: 12/17/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME AND ADOPT NEW ISSUER YES FOR FOR
CHINESE NAME
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Apollo Solar Energy Technology Holdings Ltd.
TICKER: 00566 CUSIP: G0425Y105
MEETING DATE: 12/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE WHITEWASH WAIVER ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Apollo Tyres Ltd.
TICKER: 500877 CUSIP: Y0188S147
MEETING DATE: 8/9/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 0.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT V.P. JOY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT K.J. THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT M.R.B. PUNJA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: REELECT O.S. KANWAR AS MANAGING DIRECTOR ISSUER YES FOR FOR
AND APPROVE HIS REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Apollo Tyres Ltd.
TICKER: 500877 CUSIP: Y0188S147
MEETING DATE: 11/5/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: APPROVE INCREASE IN LIMIT ON FOREIGN ISSUER YES FOR FOR
SHAREHOLDINGS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Apollo Tyres Ltd.
TICKER: 500877 CUSIP: Y0188S147
MEETING DATE: 12/6/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF WARRANTS TO SUNRAYS ISSUER YES FOR FOR
PROPERTIES & INVESTMENT CO. PVT. LTD., MOTLAY FINANCE
PVT. LTD., AND SACRED HEART INVESTMENT CO. PVT. LTD.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Apollo Tyres Ltd.
TICKER: 500877 CUSIP: Y0188S147
MEETING DATE: 4/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT O.S. KANWAR AS MANAGING ISSUER YES FOR FOR
DIRECTOR AND APPROVE HIS REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Apr Energy plc
TICKER: APR CUSIP: G0498C105
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MICHAEL FAIREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT EDWARD HAWKES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT BARONESS DENISE KINGSMILL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RE-ELECT JOHN CAMPION AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT VIPUL TANDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT GREGORY BOWES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT HARESH JAISINGHANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JIM HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MATTHEW ALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT SHONAID JEMMETT-PAGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: April
TICKER: APR CUSIP: F0346N106
MEETING DATE: 4/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.33 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT BRUNO ROUSSET AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: REELECT ANDRE ARRAGO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT BERNARD BELLETANTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT BRUNO BONNELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT PHILIPPE MARCEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT JEAN-PIERRE ROUSSET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT JACQUES TASSI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT ISABELLE VIDAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT DOMINIQUE DRUON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT FLORENCE DUROUSSEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 200,750
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #17: AMEND ARTICLE 14 OF BYLAWS RE: ISSUER YES AGAINST AGAINST
DIRECTORS LENGTH OF TERM
PROPOSAL #18: AMEND ARTICLE 10 OF BYLAWS RE: ISSUER YES AGAINST AGAINST
SHAREHOLDING DISCLOSURE THRESHOLDS
PROPOSAL #19: AMEND ARTICLE 25 OF BYLAWS RE: VOTING ISSUER YES FOR FOR
RIGHTS AT GENERAL MEETING
PROPOSAL #20: AMEND BYLAWS TO COMPLY WITH NEW ISSUER YES FOR FOR
LEGISLATION
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AquaChile SA
TICKER: AQUACHILE CUSIP: P3764P107
MEETING DATE: 2/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN CAPITAL UP TO A ISSUER YES FOR FOR
MAXIMUM OF $ 120 MILLION VIA SHARE ISSUANCE
PROPOSAL #2: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: INFORM SHAREHOLDERS RE: PURPOSE OF ISSUER YES FOR FOR
CAPITAL INCREASE
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AquaChile SA
TICKER: AQUACHILE CUSIP: P3764P107
MEETING DATE: 4/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND EXTERNAL AUDITORS' REPORT FOR FISCAL
YEAR 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: PRESENT REPORT ON BOARD'S EXPENSES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #7: PRESENT REPORT ON ACTIVITIES CARRIED OUT ISSUER YES FOR FOR
AND EXPENSES INCURRED BY DIRECTORS' COMMITTEE
PROPOSAL #8: ELECT EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #11: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aquarius Platinum Ltd
TICKER: AQP CUSIP: G0440M128
MEETING DATE: 11/30/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT TIMOTHY FRESHWATER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT ZWELAKHE MANKAZANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT EDWARD HASLAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JEAN NEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: AUTHORISE MARKET PURCHASE ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #7: RATIFY ISSUANCE OF SHARES UNDER BEE ISSUER YES FOR FOR
TRANSACTION
PROPOSAL #8: RATIFY ISSUANCE OF SHARES UNDER FIRST ISSUER YES FOR FOR
PLATINUM ACQUISITION
PROPOSAL #9: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aquila Resources Ltd.
TICKER: AQA CUSIP: Q0460J103
MEETING DATE: 11/30/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DAI ZHIHAO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARA Asset Management Ltd.
TICKER: D1R CUSIP: G04512102
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT LIM HOW TECK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHENG MO CHI MOSES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT COLIN STEVENS RUSSEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: REAPPOINT KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: APPROVE PROPOSED AMENDMENTS TO THE BYE- ISSUER YES FOR FOR
LAWS OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARB Corporation Ltd.
TICKER: ARP CUSIP: Q0463W101
MEETING DATE: 10/11/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #3.1: ELECT JOHN FORSYTH AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT ANDREW STOTT AS A DIRECTOR ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARC Resources Ltd.
TICKER: ARX CUSIP: 00208D408
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN P. DIELWART ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FRED J. DYMENT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY J. HEARN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES C. HOUCK ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HAROLD N. KVISLE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KATHLEEN M. O'NEILL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HERBERT C. PINDER, JR. ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MYRON M. STADNYK ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MAC H. VAN WIELINGEN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: AMEND ARTICLES RE: SHARE CAPITAL ISSUER YES FOR FOR
AMENDMENT TO IMPLEMENT A STOCK DIVIDEND PROGRAM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arca Continental SAB de CV
TICKER: N/A CUSIP: P0448R103
MEETING DATE: 4/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT BOARD REPORT ON FINANCIAL ISSUER YES FOR FOR
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
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND CASH ISSUER YES FOR FOR
DIVIDENDS OF MXN 1.50 PER SHARE
PROPOSAL #3: SET AGGREGATE NOMINAL AMOUNT OF SHARE ISSUER YES FOR FOR
REPURCHASE RESERVE
PROPOSAL #4: ELECT DIRECTORS, VERIFY INDEPENDENCE OF ISSUER YES AGAINST AGAINST
BOARD MEMBERS, APPROVE THEIR REMUNERATION AND ELECT
SECRETARIES
PROPOSAL #5: APPROVE REMUNERATION OF BOARD COMMITTEE ISSUER YES AGAINST AGAINST
MEMBERS; ELECT CHAIRMAN OF AUDIT AND CORPORATE
PRACTICES COMMITTEE
PROPOSAL #6: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #7: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arcadis NV
TICKER: ARCAD CUSIP: N0605M147
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4a: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4b: APPROVE DIVIDENDS OF EUR 0,52 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #5b: APPROVE DISCHARGE OF H.L.J. NOY ISSUER YES FOR FOR
PROPOSAL #5c: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6: RATIFY KPMG ACCOUNTANTS NV AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7b: ELECT Z.A. SMITH TO EXECUTIVE BOARD ISSUER YES FOR FOR
PROPOSAL #8a: ELECT N.W. HOEK TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8b: REELECT R. MARKLAND TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8c: REELECT A.R. PEREZ TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8d: REELECT G.R. NETHERCUTT TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9a: GRANT BOARD AUTHORITY TO ISSUE ORDINARY ISSUER YES FOR FOR
AND CUMULATIVE FINANCE PREFERENCE SHARES UP TO 10
PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT
IN CASE OF TAKEOVER/MERGER
PROPOSAL #9b: AUTHORIZE BOARD TO ISSUE SHARES IN ISSUER YES FOR FOR
CONNECTION WITH STOCK DIVIDEND
PROPOSAL #9c: AUTHORIZE BOARD TO ISSUE PREFERENCE ISSUER YES AGAINST AGAINST
SHARES UP TO 100 PERCENT OF THE ISSUED SHARE CAPITAL
PROPOSAL #9d: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 9A - 9C
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arcadyan Technology Corp.
TICKER: 3596 CUSIP: Y02020108
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #7: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arcelik A.S.
TICKER: ARCLK CUSIP: M1490L104
MEETING DATE: 3/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #10: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #11: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #13: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #14: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: APPROVE WORKING PRINCIPLES OF THE ISSUER YES FOR FOR
GENERAL ASSEMBLY
PROPOSAL #18: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ArcelorMittal
TICKER: N/A CUSIP: L0302D129
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: APPROVE CONSOLIDATED FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #I: APPROVE CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #II: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #II: APPROVE FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #III: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #III: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #IV: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #IV: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #V: APPROVE DISCHARGE OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #V: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #VI: REELECT VANISH MITTAL BATHIA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #VI: REELECT VANISH MITTAL BATHIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #VII: REELECT SUZANNE P. NIMOCKS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #VII: REELECT SUZANNE P. NIMOCKS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #VIII: REELECT JEANNOT KRECKÉ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #VIII: REELECT JEANNOT KRECKÉ AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #IX: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #IX: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER NO N/A N/A
PROPOSAL #X: AMEND RESTRICTED STOCK PLAN ISSUER NO N/A N/A
PROPOSAL #X: AMEND RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #I: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER NO N/A N/A
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS AND AMEND
ARTICLES 5.2 AND 5.5 ACCORDINGLY
PROPOSAL #I: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS AND AMEND
ARTICLES 5.2 AND 5.5 ACCORDINGLY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ArcelorMittal South Africa Ltd
TICKER: ACL CUSIP: S05944111
MEETING DATE: 9/6/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ArcelorMittal South Africa Ltd
TICKER: N/A CUSIP: S05944111
MEETING DATE: 5/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH DR DA STEYN AS THE INDIVIDUAL
DESIGNATED AUDITOR
PROPOSAL #3.1: RE-ELECT SUDHIR MAHESHWARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT CHRIS MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT LUMKILE MONDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT MATTHIAS WELLHAUSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT MPHO MAKWANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: RE-ELECT CHRIS MURRAY AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #5.2: RE-ELECT FRAN DU PLESSIS AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #5.3: ELECT THANDI ORLEYN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #6: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES AGAINST AGAINST
UNDER CONTROL OF DIRECTORS
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8.1: APPROVE CHAIRMAN FEES ISSUER YES AGAINST AGAINST
PROPOSAL #8.2: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #8.3: APPROVE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
CHAIRMAN FEES
PROPOSAL #8.4: APPROVE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
MEMBER FEES
PROPOSAL #8.5: APPROVE NOMINATIONS COMMITTEE CHAIRMAN ISSUER YES FOR FOR
FEES
PROPOSAL #8.6: APPROVE NOMINATIONS COMMITTEE MEMBER ISSUER YES FOR FOR
FEES
PROPOSAL #8.7: APPROVE SAFETY, HEALTH AND ENVIRONMENT ISSUER YES FOR FOR
COMMITTEE CHAIRMAN FEES
PROPOSAL #8.8: APPROVE SAFETY, HEALTH AND ENVIRONMENT ISSUER YES FOR FOR
COMMITTEE MEMBER FEES
PROPOSAL #8.9: APPROVE SOCIAL, ETHICS AND ISSUER YES FOR FOR
REMUNERATION COMMITTEE CHAIRMAN FEES
PROPOSAL #8.10: APPROVE SOCIAL, ETHICS AND ISSUER YES FOR FOR
REMUNERATION COMMITTEE MEMBER FEES
PROPOSAL #8.11: APPROVE SHARE TRUST COMMITTEE ISSUER YES FOR FOR
CHAIRMAN FEES
PROPOSAL #8.12: APPROVE SHARE TRUST COMMITTEE MEMBER ISSUER YES FOR FOR
FEES
PROPOSAL #9: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY OR CORPORATION
PROPOSAL #10: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #11: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Archer Ltd.
TICKER: ARCHER CUSIP: G0451H109
MEETING DATE: 9/21/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT SAAD BARGACH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: REELECT FREDRIK HALVORSEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: REELECT TOR TROIM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT KATE BLANKENSHIP AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: REELECT CECILIE FREDRIKSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT ALEJANDRO BULGHERONI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT GIOVANNI DELL'ORTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT JOHN REYNOLDS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF USD 500,000
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Archer Ltd.
TICKER: ARCHER CUSIP: G0451H109
MEETING DATE: 2/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TREATMENT OF CREDIT ARISING FROM ISSUER YES FOR FOR
CAPITAL REDUCTION
PROPOSAL #3: APPROVE REDUCTION AND SUBSEQUENT ISSUER YES FOR FOR
INCREASE IN AUTHORIZED CAPITAL
PROPOSAL #4: APPROVE AMENDMENTS TO SHAREHOLDER ISSUER YES FOR FOR
REGISTER DUE TO CAPITAL REDUCTION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arcland Sakamoto Co. Ltd.
TICKER: 9842 CUSIP: J01953108
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 18
PROPOSAL #2: AMEND ARTICLES TO CLARIFY TERMS OF ISSUER YES FOR FOR
ALTERNATE STATUTORY AUDITORS - AMEND BUSINESS LINES
PROPOSAL #3: ELECT DIRECTOR HOSHINO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR IWAFUCHI, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arcs Co., Ltd.
TICKER: 9948 CUSIP: J0195H107
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 21
PROPOSAL #2.1: ELECT DIRECTOR MIURA, KOICHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR FUKUHARA, TOMOHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOKOYAMA, KIYOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: ELECT DIRECTOR FURUKAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MORIYA, SUMIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MUGURUMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKENAGA, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOGARIMAI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUKUHARA, IKUHARU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ITO, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS AND STATUTORY AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ardent Leisure Group
TICKER: AAD CUSIP: Q0499P104
MEETING DATE: 10/30/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT ANNE KEATING AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ROGER DAVIS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DON MORRIS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE ISSUANCE OF UP TO 191,667 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO GREG SHAW UNDER THE DEFERRED
SHORT TERM INCENTIVE PLAN
PROPOSAL #6: APPROVE THE ISSUANCE OF UP TO 847,987 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO GREG SHAW UNDER THE LONG TERM
INCENTIVE PLAN
PROPOSAL #7: RATIFY THE PAST ISSUANCE OF 2.6 MILLION ISSUER YES FOR FOR
FULLY PAID STAPLED SECURITIES TO GRESDALE PTY LTD AS
CONSIDERATION FOR THE ACQUISITION OF A HEALTH CLUB IN
PRAHRAN VICTORIA
PROPOSAL #8: RATIFY THE PAST ISSUANCE OF 39.06 ISSUER YES FOR FOR
MILLION FULLY PAID STAPLED SECURITIES TO
INSTITUTIONAL, PROFESSIONAL AND WHOLESALE INVESTORS
PROPOSAL #9: APPROVE THE PROVISION OF FINANCIAL ISSUER YES FOR FOR
ASSISTANCE IN RELATION TO THE ACQUISITION OF ALL THE
ISSUED SHARES IN FENIX HOLDINGS PTY LTD
PROPOSAL #10: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ardentec Corp.
TICKER: 3264 CUSIP: Y02028101
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF DISTRIBUTABLE EARNINGS
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #6: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arezzo Industria e Comercio SA
TICKER: ARZZ3 CUSIP: P04508100
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE CAPITAL BUDGET FOR UPCOMING ISSUER YES FOR FOR
FISCAL YEAR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5: ELECT DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Argonaut Gold Inc
TICKER: AR CUSIP: 04016A101
MEETING DATE: 12/6/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMALGAMATION OF PRODIGY GOLD ISSUER YES FOR FOR
INCORPORATED AND 0954007 B.C. LTD., A DIRECT WHOLLY-
OWNED SUBSIDIARY OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Argonaut Gold Inc
TICKER: AR CUSIP: 04016A101
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PETER C. DOUGHERTY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR BRIAN J. KENNEDY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES E. KOFMAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CHRISTOPHER R. LATTANZI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PETER MORDAUNT ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DALE C. PENIUK ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DAVID H. WATKINS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
PROPOSAL #4: RE-APPROVE SHARE INCENTIVE PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ariake Japan Co. Ltd.
TICKER: 2815 CUSIP: J01964105
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2.1: ELECT DIRECTOR OKADA, KINEO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TAGAWA, TOMOKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR IWAKI, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TSUKIASHI, TAISUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IZUMI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIRAKAWA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUMOTO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UCHIDA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OKADA, NAOKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arima Communications Corp.
TICKER: 8101 CUSIP: Y0202C102
MEETING DATE: 6/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER GENERAL MEETING
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aristocrat Leisure Ltd.
TICKER: ALL CUSIP: Q0521T108
MEETING DATE: 2/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ID BLACKBURNE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT SW MORRO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF UP TO 766,000 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO JR ODELL, CHIEF EXECUTIVE
OFFICER AND MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arkema
TICKER: AKE CUSIP: F0392W125
MEETING DATE: 6/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TRANSFER FROM PREMIUM ACCOUNT TO ISSUER YES FOR FOR
SHAREHOLDERS FOR AN AMOUNT OF EUR 1.80 PER SHARE
PROPOSAL #5: REELECT BERNARD KASRIEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT THIERRY MORIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT MARC PANDRAUD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT PHILIPPE VASSOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RATIFY APPOINTMENT OF VICTOIRE DE ISSUER YES FOR FOR
MARGERIE AS DIRECTOR
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #12: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL AUTHORIZE FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #13: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #A: APPROVE STOCK DIVIDEND PROGRAM (CASH OR SHAREHOLDER YES AGAINST FOR
SHARES)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARM Holdings plc
TICKER: ARM CUSIP: G0483X122
MEETING DATE: 5/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SIR JOHN BUCHANAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT WARREN EAST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDY GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT LARRY HIRST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MIKE MULLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT KATHLEEN O'DONOVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JANICE ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT PHILIP ROWLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT TIM SCORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT SIMON SEGARS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES �� FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARNEST ONE CORP.
TICKER: 8895 CUSIP: J0197M104
MEETING DATE: 6/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NISHIKAWA, YOICHI ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR SATO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MATSUBAYASHI, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OGAWA, TADAYASU ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
STATUTORY AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arnoldo Mondadori Editore S.p.A.
TICKER: MN CUSIP: T6901G126
MEETING DATE: 4/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT ERNESTO MAURI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DANILO PELLEGRINO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #1: AMEND COMPANY BYLAWS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arrium Ltd
TICKER: ARI CUSIP: Q05369105
MEETING DATE: 11/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #2: ELECT BRYAN DAVIS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GRAHAM SMORGON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arseus NV
TICKER: RCUS CUSIP: B0414S106
MEETING DATE: 9/14/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE-OF-CONTROL CLAUSES RE: ISSUER YES FOR FOR
CREDIT FACILITY AGREEMENT, BONDS
PROPOSAL #2: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arseus NV
TICKER: RCUS CUSIP: B0414S106
MEETING DATE: 5/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND APPROVE AUDITORS' REMUNERATION
PROPOSAL #11: REELECT WPEF IV HOLDING COOPERATIEF, ISSUER YES FOR FOR
PERMANENTLY REPRESENTED BY FRANK VLAYEN, AS DIRECTOR
PROPOSAL #12: REELECT SUPPLYCO BV, PERMANENTLY ISSUER YES FOR FOR
REPRESENTED BY CEDRIC VAN CAUWENBERGHE, AS DIRECTOR
PROPOSAL #13: REELECT ENHOLD NV, PERMANENTLY ISSUER YES FOR FOR
REPRESENTED BY JULIEN DE WILDE, AS DIRECTOR
PROPOSAL #14: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arshiya International Limited
TICKER: 506074 CUSIP: Y0206A102
MEETING DATE: 9/18/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 1.40 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT A. BAIRAGRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT R.P. SHAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE MGB & CO. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE REVISION IN REMUNERATION OF A.S. ISSUER YES FOR FOR
MITTAL, CHAIRMAN & MANAGING DIRECTOR
PROPOSAL #7: APPOINT A. MITTAL AS GENERAL MANAGER ISSUER YES FOR FOR
BUSINESS DEVELOPMENT AND APPROVE HIS REMUNERATION
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arshiya International Limited
TICKER: 506074 CUSIP: Y0206A102
MEETING DATE: 10/18/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF WARRANTS TO A. ISSUER YES FOR FOR
MITTAL, A PERSON FORMING PART OF THE
PROMOTER/PROMOTER GROUP
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arteris SA
TICKER: ARTR3 CUSIP: P0R17E104
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #2: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arteris SA
TICKER: ARTR3 CUSIP: P0R17E104
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE CAPITAL BUDGET AND ALLOCATION OF ISSUER YES FOR FOR
INCOME
PROPOSAL #3: ELECT BOARD AND FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Artis Real Estate Investment Trust
TICKER: AX.UN CUSIP: 04315L105
MEETING DATE: 6/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF TRUSTEES AT SEVEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT TRUSTEE DELMORE CREWSON ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT TRUSTEE ARMIN MARTENS ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT TRUSTEE CORNELIUS MARTENS ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT TRUSTEE PATRICK RYAN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT TRUSTEE VICTOR THIELMANN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT TRUSTEE WAYNE TOWNSEND ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT TRUSTEE EDWARD WARKENTIN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arvind Limited
TICKER: 500101 CUSIP: Y02047119
MEETING DATE: 9/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 1.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT J. SHAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT M. KHANNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SORAB S. ENGINEER & CO. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT P. LALBHAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT K. LALBHAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT P. LALBHAI AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
AND APPROVE HIS REMUNERATION
PROPOSAL #9: ELECT K. LALBHAI AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
AND APPROVE HIS REMUNERATION
PROPOSAL #10: REELECT S.S. LALBHAI AS CHAIRMAN & ISSUER YES FOR FOR
MANAGING DIRECTOR AND APPROVE HIS REMUNERATION
PROPOSAL #11: APPOINT D. SHAH AS MANAGER - BUSINESS ISSUER YES FOR FOR
DEVELOPMENT IN ARVIND INFRASTRUCTURE LTD., A
SUBSIDAIRY OF THE COMPANY, AND APPROVE HIS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aryzta AG
TICKER: YZA CUSIP: H0336B110
MEETING DATE: 12/11/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER NO N/A N/A
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #2.2: APPROVE TRANSFER OF CHF 53.9 MILLION ISSUER NO N/A N/A
FROM UNRESTRICTED RESERVES TO LEGAL RESERVES FROM
CAPITAL CONTRIBUTION AND DIVIDENDS OF CHF 0.61 PER
SHARE
PROPOSAL #2.2: APPROVE TRANSFER OF CHF 53.9 MILLION ISSUER YES FOR FOR
FROM UNRESTRICTED RESERVES TO LEGAL RESERVES FROM
CAPITAL CONTRIBUTION AND DIVIDENDS OF CHF 0.61 PER
SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER NO N/A N/A
PROPOSAL #4: REELECT DENIS LUCEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT DENIS LUCEY AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5: ELECT WOLFGANG WERLE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5: ELECT WOLFGANG WERLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER NO N/A N/A
AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASAHI CO LTD
TICKER: 3333 CUSIP: J02571107
MEETING DATE: 5/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 12
PROPOSAL #2.1: ELECT DIRECTOR SHIMODA, YOSHIFUMI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR HAYASHI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUSHITA, TORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOGA, TOSHIKATSU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHIOKA, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OMORI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KANDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES FOR FOR
DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asahi Diamond Industrial Co. Ltd.
TICKER: 6140 CUSIP: J02268100
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KAWASHIMA, KAZUO ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR KATAOKA, KAZUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OKUI, TAKEO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOGAWA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR RAN, MINSHON ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TANIGUCHI, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SUZUKI, TORU ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asahi Glass Co. Ltd.
TICKER: 5201 CUSIP: J02394120
MEETING DATE: 3/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 13
PROPOSAL #2.1: ELECT DIRECTOR ISHIMURA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NISHIMI, YUUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAMURA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJINO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAWABE, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAKANE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KIMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR UMEMOTO, ISSUER YES FOR FOR
SHUUKICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAMAI, IZUMI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asahi Group Holdings Ltd.
TICKER: 2502 CUSIP: J02100113
MEETING DATE: 3/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 14
PROPOSAL #2.1: ELECT DIRECTOR OGITA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IZUMIYA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWATSURA, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KODATO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IKEDA, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOJI, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR BANDO, MARIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANAKA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ITO, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAKAHASHI, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OKUDA, YOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ISHIZAKI, ISSUER YES FOR FOR
TADASHI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asahi Holdings, Inc.
TICKER: 5857 CUSIP: J02773109
MEETING DATE: 6/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TERAYAMA, MITSUHARU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAKURAI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKEUCHI, YOSHIKATSU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HIGASHIURA, TOMOYA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HIRANO, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SHIGEMASA, KEITARO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MORII, SHOJI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR TOKUMINE, ISSUER YES FOR FOR
KAZUHIKO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asahi India Glass Ltd.
TICKER: 515030 CUSIP: Y0205D131
MEETING DATE: 8/8/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT S. KAPUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT G. THAPAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: ELECT A. SINGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF S. LABROO, ISSUER YES FOR FOR
MANAGING DIRECTOR AND CEO
PROPOSAL #7: APPROVE REMUNERATION OF H. NOHARA, DY. ISSUER YES FOR FOR
MANAGING DIRECTOR AND CTO (AUTO)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASAHI INTECC CO. LTD.
TICKER: 7747 CUSIP: J0279C107
MEETING DATE: 9/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2.1: ELECT DIRECTOR MIYATA, NAOHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYATA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKEUCHI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKUI, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYATA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YUGAWA, IPPEI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATO, TADAKAZU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OBAYASHI, ISSUER YES FOR FOR
TOSHIHARU
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asahi Kasei Corp.
TICKER: 3407 CUSIP: J0242P110
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ITO, ICHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FUJIWARA, TAKETSUGU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KOBORI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KOBAYASHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKAO, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SAWAYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR WADA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KODAMA, YUKIHARU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ICHINO, NORIO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SHIRAISHI, MASUMI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NAGAHARA, ISSUER YES FOR FOR
HAJIME
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES AGAINST AGAINST
KOJI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
YAMATE, AKIRA
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asahi Organic Chemical Industry Co. Ltd.
TICKER: 4216 CUSIP: J02688109
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2.1: ELECT DIRECTOR KAMEI, KEIJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR FUJIWARA, KOJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR KINOSHITA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TOMINAGA, KYOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KUWATA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asanko Gold Inc.
TICKER: AKG CUSIP: 04341Y105
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR SHAWN WALLACE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR GORDON FRETWELL ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR COLIN STEYN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MARCEL DE GROOT ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KEITH MINTY ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR PETER BREESE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ROB SALI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asatsu-DK Inc.
TICKER: 9747 CUSIP: J03014107
MEETING DATE: 3/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR UENO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NARIMATSU, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KATO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAGANUMA, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHIMIZU, YOJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR STUART NEISH ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OBAYASHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KIDO, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR UMEDA, MOCHIO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SAKAI, YOSHIHIRO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ascendas Hospitality Trust
TICKER: Q1P CUSIP: Y02074105
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED ACQUISITION OF PARK ISSUER YES FOR FOR
HOTEL CLARKE QUAY
PROPOSAL #2: APPROVE PROPOSED ISSUE OF NEW STAPLED ISSUER YES FOR FOR
SECURITIES UNDER THE EQUITY FUND RAISING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ascendas Hospitality Trust
TICKER: Q1P CUSIP: Y02074105
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORTS OF THE TRUSTEE-MANAGER, ISSUER YES AGAINST AGAINST
REIT TRUSTEE AND REIT MANAGER, AND THE AUDITED
FINANCIAL STATMENTS OF A-HBT, A-HREIT AND A-HTRUST
PROPOSAL #2: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
OF A-HTRUST AND AUTHORIZE TRUSTEE-MANAGER AND REIT
MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ascendas India Trust
TICKER: N/A CUSIP: Y0259C104
MEETING DATE: 7/17/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF TRUSTEE-MANAGER, ISSUER YES FOR FOR
STATEMENT BY TRUSTEE-MANAGER, AUDITED FINANCIAL
STATEMENTS AND AUDITORS' REPORTS
PROPOSAL #2: APPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE TRUSTEE-MANAGER TO FIX THEIR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ascendas India Trust
TICKER: N/A CUSIP: Y0259C104
MEETING DATE: 7/17/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GEARING LIMIT AMENDMENT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ascendas India Trust
TICKER: N/A CUSIP: Y0259C104
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF TRUSTEE-MANAGER, ISSUER YES FOR FOR
STATEMENT BY TRUSTEE-MANAGER, AUDITED FINANCIAL
STATEMENTS AND AUDITORS' REPORTS
PROPOSAL #2: REAPPOINT ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR AND AUTHORIZE TRUSTEE-MANAGER TO
FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ascendas Real Estate Investment Trust
TICKER: A17 CUSIP: Y0205X103
MEETING DATE: 6/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF HSBC INSTITUTIONAL TRUST ISSUER YES FOR FOR
SERVICES (SINGAPORE) LIMITED, THE STATEMENT BY
ASCENDAS FUNDS MANAGEMENT (S) LIMITED, AND THE
AUDITED FINANCIAL STATEMENTS OF ASCENDAS REAL ESTATE
INVESTMENT TRUST
PROPOSAL #2: REAPPOINT KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asciano Ltd
TICKER: AIO CUSIP: Q0557G103
MEETING DATE: 11/15/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT RALPH WATERS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MALCOLM BROOMHEAD AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GEOFF KLEEMANN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ROBERT EDGAR AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE THE GRANT OF UP TO 512,601 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO JOHN MULLEN, MANAGING DIRECTOR
AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ascom Holding AG
TICKER: ASCN CUSIP: H0309F189
MEETING DATE: 4/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE DIVIDENDS OF CHF 0.35 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6.1.1: REELECT JUHANI ANTTILA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.2: REELECT J.T. BERGQVIST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.3: REELECT KENTH-AKE JOENSSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1.4: REELECT PAUL OTTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.5: REELECT ANDREAS UMBACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.6: ELECT CORNELIA GEHRIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASCOPIAVE S.P.A.
TICKER: ASC CUSIP: T0448P103
MEETING DATE: 4/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES RE: 15 AND 22 (BOARD- ISSUER YES FOR FOR
RELATED)
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES AGAINST �� AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ascott Residence Trust
TICKER: N/A CUSIP: Y0261Y102
MEETING DATE: 7/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVESTMENT OF THE SOMERSET GRAND ISSUER YES FOR FOR
CAIRNHILL PROPERTY TO THE ASCOTT LIMITED,
ACQUISITION OF THREE SERVICED RESIDENCE PROPERTIES,
GRANT OF THE MASTER LEASES, AND ENTRY INTO THE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ascott Residence Trust
TICKER: N/A CUSIP: Y0261Y102
MEETING DATE: 4/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, THE AUDITED FINANCIAL STATEMENTS AND
THE AUDITORS' REPORT
PROPOSAL #2: REAPPOINT KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ascott Residence Trust
TICKER: N/A CUSIP: Y0261Y102
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF INTERESTS IN ISSUER YES FOR FOR
SERVICED RESIDENCE PROPERTIES AND RENTAL HOUSING
PROPERTIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aselsan Elektronik Sanayi ve Ticaret AS
TICKER: ASELS CUSIP: M1501H100
MEETING DATE: 3/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT EXTERNAL AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #14: APPROVE DONATION POLICY AND APPROVE �� ISSUER YES AGAINST AGAINST
UPPER LIMIT OF DONATIONS FOR 2013
PROPOSAL #16: APPROVE WORKING PRINCIPLES OF THE ISSUER YES FOR FOR
GENERAL ASSEMBLY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ashmore Group plc
TICKER: ASHM CUSIP: G0609C101
MEETING DATE: 10/31/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT MICHAEL BENSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MARK COOMBS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GRAEME DELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NICK LAND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT MELDA DONNELLY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT SIMON FRASER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES AGAINST AGAINST
AUDITORS
PROPOSAL #12: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: APPROVE WAIVER ON TENDER-BID REQUIREMENT ISSUER YES AGAINST AGAINST
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ashok Leyland Limited
TICKER: 500477 CUSIP: Y0266N143
MEETING DATE: 7/24/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 1.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT S.S. SHROFF AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT A.K. DAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT F. SAHAMI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE M.S. KRISHNASWAMI & RAJAN AND ISSUER YES FOR FOR
DELOITTE HASKINS & SELLS AS AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES FOR FOR
AMEND MEMORANDUM OF ASSOCIATION TO REFLECT INCREASE
IN AUTHORIZED SHARE CAPITAL
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION TO REFLECT ISSUER YES FOR FOR
INCREASE IN AUTHORIZED SHARE CAPITAL
PROPOSAL #10: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ashtead Group plc
TICKER: AHTl CUSIP: G05320109
MEETING DATE: 9/4/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT CHRIS COLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GEOFF DRABBLE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT BRENDAN HORGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SAT DHAIWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT SUZANNE WOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT HUGH ETHERIDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MICHAEL BURROW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT BRUCE EDWARDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT IAN SUTCLIFFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asia Cement (China) Holdings Corporation
TICKER: 00743 CUSIP: G0539C106
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CHANG, TSAI-HSIUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LIN, SENG-CHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LIU, ZHEN-TAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT LEI, QIAN-ZHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: ADOPT THE AMENDED AND RESTATED ISSUER YES FOR FOR
OPERATIONAL PROCEDURES FOR MAKING ADVANCES TO THIRD
PARTIES
PROPOSAL #9: ADOPT THE AMENDED AND RESTATED ISSUER YES FOR FOR
OPERATIONAL PROCEDURES FOR THE PROVISION OF
GUARANTEES BY WAY OF ENDORSEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asia Cement Co.
TICKER: 002030 CUSIP: Y0279U100
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 1,000 PER SHARE
PROPOSAL #2: ELECT THREE INSIDE DIRECTORS AND TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asia Cement Corporation
TICKER: 1102 CUSIP: Y0275F107
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER MEETING
PROPOSAL #6: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #7: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES AND AMENDMENTS TO THE
PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asia Energy Logistics Group Ltd
TICKER: 00351 CUSIP: Y03325100
MEETING DATE: 5/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT YU SAU LAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT CHAN CHI YUEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT ZHANG XI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #3: REAPPOINT BDO LTD. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asia Optical Co. Inc.
TICKER: 3019 CUSIP: Y0368G103
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #5.1: ELECT LAI I-JEN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.1, AS DIRECTOR
PROPOSAL #5.2: ELECT LIN TAI-LANG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.579, AS DIRECTOR
PROPOSAL #5.3: ELECT WU SHU-PIN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.20, AS DIRECTOR
PROPOSAL #5.4: ELECT LIANG CHIN-CHANG, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.5828, AS DIRECTOR
PROPOSAL #5.5: ELECT WANG CHI-CHUN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.24136, AS DIRECTOR
PROPOSAL #5.6: ELECT ASANO YUZO, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.42395, AS DIRECTOR
PROPOSAL #5.7: ELECT CHEN PIN-CHANG, WITH ID SHAREHOLDER YES AGAINST N/A
NO.D12032****, AS DIRECTOR
PROPOSAL #5.8: ELECT LIN SUNG-TAO, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.4, AS SUPERVISOR
PROPOSAL #5.9: ELECT CHEN HIS-WANG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.61, AS SUPERVISOR
PROPOSAL #5.10: ELECT LIN SHU-LIN, WITH ID SHAREHOLDER YES AGAINST N/A
L22121****, AS SUPERVISOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asia pacific Systems Inc
TICKER: 054620 CUSIP: Y22907102
MEETING DATE: 3/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: ELECT KIM YOUNG-JOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM GI-TAE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT KIM BEOM-SUL AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asia Plastic Recycling Holding Ltd
TICKER: 1337 CUSIP: G0539R103
MEETING DATE: 6/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR �� FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CAPITALIZATION OF PROFIT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENTS ON THE PROCEDURES FOR ISSUER YES AGAINST AGAINST
LENDING FUNDS TO OTHER PARTIESAND AMENDMENTS ON THE
PROCEDURES FOR ENDORSEMENT AND GUARANTEES
PROPOSAL #6: APPROVE TO AMEND RULES AND PROCEDURES ISSUER YES FOR FOR
REGARDING BOARD OF DIRECTORS' MEETING
PROPOSAL #7.1: ELECT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.2: ELECT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.3: ELECT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.4: ELECT DIRECTOR NO.4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.5: INDEPENDENT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.6: INDEPENDENT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.7: INDEPENDENT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.8: ELECT SUPERVISOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.9: ELECTSUPERVISOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.10: ELECT SUPERVISOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asia Polymer Corp.
TICKER: 1308 CUSIP: Y0371T100
MEETING DATE: 6/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT, ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH CAPITAL INCREASE THROUGH ISSUER YES AGAINST AGAINST
ISSUANCE OF NO MORE THAN 100 MILLION NEW COMMON SHARES
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #7.1: ELECT WU, YIH-QUEI, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION
WITH SHAREHOLDER NO.76963, AS DIRECTOR
PROPOSAL #7.2: ELECT MAIU,MATTHEW, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION
WITH SHAREHOLDER NO.76963, AS DIRECTOR
PROPOSAL #7.3: ELECT CHOW,SIDNEY H., A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF UNION POLYMER INTERNATIONAL INVESTMENT
CORPORATION WITH SHAREHOLDER NO.76963, AS DIRECTOR
PROPOSAL #7.4: ELECT HUANG,GEORGE, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION
WITH SHAREHOLDER NO.76963, AS DIRECTOR
PROPOSAL #7.5: ELECT LEE, KUO-HONG, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION
WITH SHAREHOLDER NO.76963, AS DIRECTOR
PROPOSAL #7.6: ELECT LIU,HAN-TAI, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION
WITH SHAREHOLDER NO.76963, AS DIRECTOR
PROPOSAL #7.7: ELECT LIU,JEN-TWO, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION
WITH SHAREHOLDER NO.76963, AS DIRECTOR
PROPOSAL #7.8: ELECT WU,SIMON, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
TAIWAN UNION INTERNATIONAL INVESTMENT CORPORATION
WITH SHAREHOLDER NO.76964, AS SUPERVISOR
PROPOSAL #7.9: ELECT JIANG,INGO WITH ID NO.S120170661 SHAREHOLDER YES AGAINST N/A
AS SUPERVISOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asia Vital Components Co., Ltd.
TICKER: 3017 CUSIP: Y0392D100
MEETING DATE: 6/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2012 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #5.1: ELECT SHEN, CHING-HANG, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF THE ZING HE INVESTMENT CO., LTD.
WITH SHAREHOLDER NO.44418, AS DIRECTOR
PROPOSAL #5.2: ELECT ONO RYOJI, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
THE FURUKAWA ELECTRIC CO., LTD WITH SHAREHOLDER
NO.682, AS DIRECTOR
PROPOSAL #5.3: ELECT UDAGAWA TOMOYUKI, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF THE FURUKAWA ELECTRIC CO., LTD WITH
SHAREHOLDER NO.682, AS DIRECTOR
PROPOSAL #5.4: ELECT MASAAKI YAMAMOTO, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF THE FURUKAWA ELECTRIC CO., LTD WITH
SHAREHOLDER NO.682, AS DIRECTOR
PROPOSAL #5.5: ELECT CHEN, YI-CHEN WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.1705 AS DIRECTOR
PROPOSAL #5.6: ELECT ZHENG, ZHONG-BIN WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.6353 AS DIRECTOR
PROPOSAL #5.7: ELECT WANG, RUI-BIN WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.230 AS DIRECTOR
PROPOSAL #5.8: ELECT HUANG, ZU-MO WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.309 AS DIRECTOR
PROPOSAL #5.9: ELECT CHEN, JUN-CHENG WITH ID NO. ISSUER YES FOR FOR
Q1204***** AS INDEPENDENT DIRECTOR
PROPOSAL #5.10: ELECT ZHUO, YI-LANG WITH ID NO. ISSUER YES FOR FOR
E1009***** AS INDEPENDENT DIRECTOR
PROPOSAL #5.11: ELECT PENG TAI-HSIUNG WITH ID ISSUER YES FOR FOR
NO.S1000***** AS INDEPENDENT DIRECTOR
PROPOSAL #5.12: ELECT KITANOYA ATSUSHI WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.677 AS SUPERVISOR
PROPOSAL #5.13: ELECT WANG YAO WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.1404 AS SUPERVISOR
PROPOSAL #5.14: ELECT SHEN, LI-MEI, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF THE SHENG HONG INVESTMENT CO., LTD. WITH
SHAREHOLDER NO.48486, AS SUPERVISOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asian Citrus Holdings Ltd.
TICKER: ACHL CUSIP: G0620W201
MEETING DATE: 11/6/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: REELECT CHEUNG WAI SUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: REELECT PANG YI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: REELECT IP CHI MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: REELECT LUI MING WAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT BAKER TILLY HONG KONG LIMITED ISSUER YES FOR FOR
AS AUDITORS AND AUTHORISE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORISE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: AUTHORISE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asian Paints Ltd.
TICKER: 500820 CUSIP: Y03637116
MEETING DATE: 12/9/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND OBJECT CLAUSE OF THE MEMORANDUM OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE COMMENCEMENT OF NEW BUSINESS ISSUER YES FOR FOR
PROVIDED IN CLAUSE 3-B OF THE MEMORANDUM OF
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asian Paints Ltd.
TICKER: 500820 CUSIP: Y03637116
MEETING DATE: 6/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF INR 36.50 PER ISSUER YES FOR FOR
SHARE AND CONFIRM INTERIM DIVIDEND OF INR 9.50 PER
SHARE
PROPOSAL #3: REELECT MAHENDRA CHOKSI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE VACANCY ON THE BOARD RESULTING ISSUER YES FOR FOR
FROM THE RETIREMENT OF T. VAKIL
PROPOSAL #5: ELECT M. SHAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT S. RAMADORAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE SHAH & CO. AND B S R & ISSUER YES FOR FOR
ASSOCIATES AS JOINT AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #8: ELECT M.K. SHARMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REVISION IN REMUNERATION OF J. ISSUER YES FOR FOR
DANI AS PRESIDENT - HR, INTERNATIONAL &CHEMICALS
PROPOSAL #10: APPROVE REVISION IN REMUNERATION OF ISSUER YES FOR FOR
MANISH CHOKSI AS PRESIDENT - HOME IMPROVEMENT, IT &
SUPPLY CHAIN
PROPOSAL #11: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
V. VAKIL AS EXECUTIVE - CORPORATE FINANCE
PROPOSAL #12: APPROVE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #13: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT CHANGES IN CAPITAL
PROPOSAL #14: AMEND ARTICLES OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT CHANGES IN CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asian Property Development Public Co Ltd
TICKER: AP CUSIP: Y0364R186
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE OPERATING RESULTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF THB 0.25 PER SHARE
PROPOSAL #5: APPROVE ERNST & YOUNG OFFICE LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6.1: ELECT CHATCHAVAL BHANALAPH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT PHANPORN DABBARANGSI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT KITTIYA PONGPUJANEEKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.4: ELECT PORNWUT SARASIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE BONUS OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: CHANGE COMPANY NAME, AMEND MEMORANDUM OF ISSUER YES FOR FOR
ASSOCIATION TO REFLECT CHANGE IN COMPANY NAME, AND
AMEND COMPANY SEAL
PROPOSAL #10: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #11: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asiana Airlines Inc.
TICKER: 020560 CUSIP: Y03355107
MEETING DATE: 3/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT THREE INSIDE DIRECTORS AND TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: ELECT KIM JONG-CHANG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asiasons Capital Limited
TICKER: 5ET CUSIP: Y0394B102
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: ELECT DATO' MOHAMMED AZLAN BIN HASHIM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT ATTLEE HUE KUAN YEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES FOR THE YEAR ISSUER YES FOR FOR
ENDED DEC. 31, 2012
PROPOSAL #5: APPROVE DIRECTORS' FEES FOR THE YEAR ISSUER YES FOR FOR
ENDING DEC. 31, 2013
PROPOSAL #6: REAPPOINT MOORE STEPHENS LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asiasons Capital Limited
TICKER: 5ET CUSIP: Y0394B102
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT ASIASONS PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PARTICIPATION OF DARRIN LIN @ ISSUER YES FOR FOR
LIM CHIH YU IN THE ASIASONS PERFORMANCE SHARE PLAN
PROPOSAL #3: APPROVE GRANT OF AWARD TO DARRIN LIN @ ISSUER YES FOR FOR
LIM CHIH YU
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asics Corp.
TICKER: 7936 CUSIP: J03234150
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 12
PROPOSAL #2.1: ELECT DIRECTOR OYAMA, MOTOI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SANO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUO, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HASHIMOTO, KOSUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIJIKATA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATO, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATO, ISAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAJIWARA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TANAKA, KATSURO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MIYAKAWA, KEIJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR INABA, ISSUER YES FOR FOR
MITSUHIKO
PROPOSAL #4: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASKA Pharmaceutical Co.
TICKER: 4514 CUSIP: J0326X104
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7
PROPOSAL #2.1: ELECT DIRECTOR YAMAGUCHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAGUCHI, MASAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KANAZAWA, HASHIME ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MARUO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UEDA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHIMURA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OTAKE, ISSUER YES FOR FOR
MITSURU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKEDA, YUUJI ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS AND STATUTORY AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Askul Corporation
TICKER: 2678 CUSIP: J03325107
MEETING DATE: 8/7/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR IWATA, SHOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IMAMURA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YOSHIDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YOSHIOKA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TOYODA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TODA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SAITO, TADAKATSU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR UOTANI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR IMAIZUMI, KOJI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SAKAMOTO, KOJI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR ORIMO, ISSUER YES FOR FOR
YOSHIYUKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YASUMOTO, ISSUER YES FOR FOR
TAKAHARU
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR MACHIDA, ISSUER YES FOR FOR
YUKIO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASM International NV
TICKER: ASM CUSIP: N07045201
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS OF EUR 0.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7b: ELECT J. LOBBEZOO TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8: RATIFY DELOITTE ACCOUNTANTS B.V. AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #9a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #9b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 9A
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: AMEND ARTICLE 21 RE: REPRESENTATION OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #13: APPROVE SHARE CAPITAL REDUCTION AND ISSUER YES FOR FOR
DISTRIBUTION OF EUR 4.25 PER SHARE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASM Pacific Technology Ltd.
TICKER: 00522 CUSIP: G0535Q133
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT PETRUS ANTONIUS MARIA VON BOMMEL ISSUER YES AGAINST AGAINST
AS DIRECTOR
PROPOSAL #4: ELECT CHARLES DEAN DEL PRADO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT ORASA LIVASIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT WONG HON YEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT TANG KOON HUNG, ERIC AS AN ISSUER YES AGAINST AGAINST
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASML Holding NV
TICKER: ASML CUSIP: N07059178
MEETING DATE: 9/7/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 25 PERCENT OF ISSUED CAPITAL RE: CUSTOMER CO-
INVESTMENT PROGRAM
PROPOSAL #3b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 3A
PROPOSAL #4a: AMEND ARTICLES TO CREATE NEW SHARE ISSUER YES FOR FOR
CLASS: ORDINARY SHARES M
PROPOSAL #4b: INCREASE PAR VALUE PER ORDINARY SHARE ISSUER YES FOR FOR
PROPOSAL #4c: APPROVE REDUCTION IN SHARE CAPITAL BY ISSUER YES FOR FOR
DECREASING NOMINAL VALUE PER SHARE
PROPOSAL #4d: AMEND ARTICLES RE: CONSOLIDATION OF ISSUER YES FOR FOR
ORDINARY SHARES A AT AN EXCHANGE RATIO
PROPOSAL #4e: AMEND ARTICLES TO ELIMINATE TWO ISSUER YES FOR FOR
ORDINARY SHARE CLASSES A AND M AND CONVERT INTO ONE
ORDINARY SHARE CLASS
PROPOSAL #5: AUTHORIZE EACH DIRECTOR AND ANY LAWYER ISSUER YES FOR FOR
AND PARALEGALS FROM DE BRAUW BLACKSTONE WESTBROEK NV
TO EXECUTE THE NOTARIAL DEEDS OF AMENDMENTS
PROPOSAL #6a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 5 PERCENT OF ISSUED CAPITAL AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
PROPOSAL #6b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 6A
PROPOSAL #6c: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 5 PERCENT IN CASE OF TAKEOVER/MERGER AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
PROPOSAL #6d: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 6C
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASML Holding NV
TICKER: N/A CUSIP: N07059202
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIVIDENDS OF EUR 0.53 PER SHARE ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY 2014 FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #9a: APPROVE PERFORMANCE SHARE ARRANGEMENT ISSUER YES FOR FOR
ACCORDING TO REMUNERATION POLICY 2010
PROPOSAL #9b: APPROVE PERFORMANCE SHARE ARRANGEMENT ISSUER YES FOR FOR
ACCORDING TO REMUNERATION POLICY 2014
PROPOSAL #10: APPROVE NUMBERS OF STOCK OPTIONS, ISSUER YES FOR FOR
RESPECTIVELY SHARES, FOR EMPLOYEES
PROPOSAL #12a: REELECT H.C.J. VAN DEN BURG TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #12b: REELECT P.F.M. VAN DER MEER MOHR TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #12c: REELECT W.H. ZIEBART TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #12d: ELECT D.A. GROSE TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #12e: ELECT C.M.S. SMITS-NUSTELING TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #14: RATIFY DELOITTE ACCOUNTANTS AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 5 PERCENT OF ISSUED CAPITAL
PROPOSAL #15b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 15A
PROPOSAL #15c: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 5 PERCENT IN CASE OF TAKEOVER/MERGER AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
PROPOSAL #15d: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 15C
PROPOSAL #16a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16b: AUTHORIZE ADDITIONAL REPURCHASE OF UP ISSUER YES FOR FOR
TO 10 PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: AUTHORIZE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASOS plc
TICKER: ASC CUSIP: G0536Q108
MEETING DATE: 7/12/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: RE-ELECT LORD ALLI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: RE-ELECT NICHOLAS BEIGHTON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: RE-ELECT JON KAMALUDDIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #10: APPROVE INCREASE IN MAXIMUM AGGREGATE ISSUER YES FOR FOR
AMOUNT OF FEES PAYABLE TO THE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASOS plc
TICKER: ASC CUSIP: G0536Q108
MEETING DATE: 2/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT BRIAN MCBRIDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KATE BOSTOCK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: RE-ELECT PETER WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MARY TURNER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #10: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aspen Group Ltd.
TICKER: APZ CUSIP: Q05677101
MEETING DATE: 11/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CLIVE APPLETON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT HUGH MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT TERRY BUDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #5: APPROVE SPILL RESOLUTION ISSUER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aspen Pharmacare Holdings Ltd
TICKER: APN CUSIP: S0754A105
MEETING DATE: 12/4/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2012
PROPOSAL #2a: RE-ELECT JUDY DLAMINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: RE-ELECT JOHN BUCHANAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: RE-ELECT RAFIQUE BAGUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KUSENI DLAMINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND APPOINT TANYA RAE AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #5a: RE-ELECT JOHN BUCHANAN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #5b: RE-ELECT ROY ANDERSEN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #5c: RE-ELECT SINDI ZILWA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #6: AMEND THE RESTATED DEEDS OF THE SHARE ISSUER YES FOR FOR
INCENTIVE SCHEME AND SHARE APPRECIATION PLAN
PROPOSAL #7: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES AGAINST AGAINST
UNDER CONTROL OF DIRECTORS
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY
PROPOSAL #3: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #4: AUTHORISE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aspire Mining Limited
TICKER: AKM CUSIP: Q0569C108
MEETING DATE: 11/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #2: ELECT SADO DEMCHIGSUREN TURBAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT DAVID MCSWEENEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT MARK READ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUER YES AGAINST AGAINST
THE COMPANY'S ISSUED CAPITAL
PROPOSAL #6: APPROVE THE GRANT OF UP TO 400,000 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO DAVID MCSWEENEY, NON-EXECUTIVE
DIRECTOR OF THE COMPANY
PROPOSAL #7: APPROVE THE GRANT OF UP TO 400,000 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO NEIL LITHGOW, NON-EXECUTIVE
DIRECTOR OF THE COMPANY
PROPOSAL #8: APPROVE THE GRANT OF UP TO 400,000 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO TONY PEARSON, NON-EXECUTIVE
DIRECTOR OF THE COMPANY
PROPOSAL #9: APPROVE THE GRANT OF UP TO 400,000 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO ANDREW EDWARDS, NON-EXECUTIVE
DIRECTOR OF THE COMPANY
PROPOSAL #10: APPROVE THE GRANT OF UP TO 400,000 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO MARK READ, NON-EXECUTIVE
DIRECTOR OF THE COMPANY
PROPOSAL #11: APPROVE THE GRANT OF UP TO 400,000 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO SADO DEMCHIGSUREN TURBAT, NON-
EXECUTIVE DIRECTOR OF THE COMPANY
PROPOSAL #12: APPROVE THE GRANT OF UP TO 400,000 ISSUER YES FOR FOR
SHARES TO GAN-OCHIR ZUNDUISUREN
PROPOSAL #13: APPROVE THE GRANT OF UP TO 1 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO DAVID PAULL, MANAGING DIRECTOR
OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASRock Inc.
TICKER: 3515 CUSIP: Y04080100
MEETING DATE: 6/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES AND AMENDMENTS TO THE
PROCEDURES FOR ENDORSEMENT AND GUARANTEES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Assa Abloy AB
TICKER: ASSAB CUSIP: W0817X105
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9a: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 5.10 PER SHARE
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
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
PROPOSAL #12: REELECT LARS RENSTRÖM (CHAIR), CARL ISSUER YES FOR FOR
DOUGLAS (VICE CHAIR), BIRGITTA KLASÉN, EVA LINDQVIST,
JOHAN MOLIN, SVEN-CHRISTER NILSSON, JAN SVENSSON AND
ULRIK SVENSSON AS DIRECTORS
PROPOSAL #13: ELECT GUSTAF DOUGLAS (CHAIRMAN), MIKAEL ISSUER YES FOR FOR
EKDAHL, LISELOTT LEDIN, MARIANNE NILSSON, AND JOHAN
STRANDBERG AS MEMBERS OF NOMINATING COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #16: APPROVE 2013 SHARE MATCHING PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asseco Poland S.A.
TICKER: N/A CUSIP: X02540130
MEETING DATE: 8/2/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE PROPER CONVENING OF MEETING; ISSUER YES FOR FOR
ELECT MEMBERS OF VOTE COUNTING COMMISSION
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: ELECT SUPERVISORY BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SALE OF COMPANY REAL ESTATE ISSUER YES AGAINST AGAINST
PROPERTY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asseco Poland S.A.
TICKER: N/A CUSIP: X02540130
MEETING DATE: 10/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE PROPER CONVENING OF MEETING; ISSUER YES FOR FOR
ELECT MEMBERS OF VOTE COUNTING COMMISSION
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: AMEND APRIL 25, 2012, AGM RESOLUTION RE: ISSUER YES FOR FOR
SHARE CAPITAL INCREASE VIA ISSUANCE OF SERIES K
SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AMEND STATUTE RE: SIZE OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6: ELECT SUPERVISORY BOARD MEMBER �� ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asseco Poland S.A.
TICKER: ACP CUSIP: X02540130
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE PROPER CONVENING OF MEETING; ISSUER YES FOR FOR
ELECT MEMBERS OF VOTE COUNTING COMMISSION
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #8.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS
PROPOSAL #8.2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND MANAGEMENT BOARD REPORT ON GROUP'S
OPERATIONS
PROPOSAL #12.1: APPROVE DISCHARGE OF ADAM GORAL (CEO) ISSUER YES FOR FOR
PROPOSAL #12.2: APPROVE DISCHARGE OF ZBIGNIEW ISSUER YES FOR FOR
POMIANEK (DEPUTY CEO)
PROPOSAL #12.3: APPROVE DISCHARGE OF PRZEMYSLAW ISSUER YES FOR FOR
BORZESTOWSKI (DEPUTY CEO)
PROPOSAL #12.4: APPROVE DISCHARGE OF MAREK PANEK ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #12.5: APPROVE DISCHARGE OF PRZEMYSLAW ISSUER YES FOR FOR
SECZKOWSKI (DEPUTY CEO)
PROPOSAL #12.6: APPROVE DISCHARGE OF ROBERT ISSUER YES FOR FOR
SMULKOWSKI (DEPUTY CEO)
PROPOSAL #12.7: APPROVE DISCHARGE OF WLODZIMIERZ ISSUER YES FOR FOR
SERWINSKI (DEPUTY CEO)
PROPOSAL #12.8: APPROVE DISCHARGE OF TADEUSZ DYRGA ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #12.9: APPROVE DISCHARGE OF RENATA BOJDO ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #12.10: APPROVE DISCHARGE OF PAWEL PIWOWAR ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #12.11: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR
WOZNIAK (DEPUTY CEO)
PROPOSAL #12.12: APPROVE DISCHARGE OF RAFAL KOZLOWSKI ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #13.1: APPROVE DISCHARGE OF JACEK DUCH ISSUER YES FOR FOR
(CHAIRMAN OF SUPERVISORY BOARD)
PROPOSAL #13.2: APPROVE DISCHARGE OF ADAM NOGA ISSUER YES FOR FOR
(DEPUTY CHAIRMAN OF SUPERVISORY BOARD)
PROPOSAL #13.3: APPROVE DISCHARGE OF ANTON MAGDON ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #13.4: APPROVE DISCHARGE OF DARIUSZ BRZESKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #13.5: APPROVE DISCHARGE OF ARTUR KUCHARSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #13.6: APPROVE DISCHARGE OF DARIUSZ ISSUER YES FOR FOR
STOLARCZYK (SUPERVISORY BOARD MEMBER)
PROPOSAL #13.7: APPROVE DISCHARGE OF PIOTR ISSUER YES FOR FOR
AUGUSTYNIAK (SUPERVISORY BOARD MEMBER)
PROPOSAL #13.8: APPROVE DISCHARGE OF WALDEMAR ISSUER YES FOR FOR
WALENDZIAK (SUPERVISORY BOARD MEMBER)
PROPOSAL #14: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Assicurazioni Generali Spa
TICKER: G CUSIP: T05040109
MEETING DATE: 4/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2.1: SLATE SUBMITTED BY MEDIOBANCA SPA SHAREHOLDER NO N/A N/A
PROPOSAL #2.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
SHAREHOLDERS
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE FREE STOCK GRANT; AUTHORIZE ISSUER YES FOR FOR
SHARE REPURCHASE PROGRAM AND REISSUANCE OF
PROPOSAL #6: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #8: APPROVE CAPITAL INCREASE TO SERVICE ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN
PROPOSAL #9: AMEND COMPANY BYLAWS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Associated British Foods plc
TICKER: ABF CUSIP: G05600138
MEETING DATE: 12/7/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT EMMA ADAMO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN BASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TIMOTHY CLARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT LORD JAY OF EWELME AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JAVIER FERRÁN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CHARLES SINCLAIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PETER SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT GEORGE WESTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
AND AUTHORISE THEIR REMUNERATION
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Assore Ltd
TICKER: ASR CUSIP: S07525116
MEETING DATE: 11/30/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT ED SOUTHEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: RE-ELECT BOB CARPENTER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT SYDNEY MHLARHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ALASTAIR STALKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TIAAN VAN ASWEGEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT SYDNEY MHLARHI AND RE-ELECT ED ISSUER YES AGAINST AGAINST
SOUTHEY AND WILLIAM URMSON AS MEMBERS OF THE AUDIT
AND RISK COMMITTEE
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
SUBSIDIARY AND INTER-RELATED COMPANIES OF ASSORE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Assystem
TICKER: ASY CUSIP: F0427A122
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CHAIRMAN'S REPORT ON INTERNAL ISSUER YES FOR FOR
BOARD PROCEDURES AND INTERNAL CONTROL
PROPOSAL #5: APPROVE AUDITORS' REPORTS ON FINANCIAL ISSUER YES FOR FOR
STATEMENTS, CONSOLIDATED FINANCIAL STATEMENTS AND ON
CHAIRMAN'S REPORT REGARDING BOARD PROCEDURES AND
INTERNAL CONTROL
PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #7: APPROVE AMENDMENT TO TRANSACTIONS WITH ISSUER YES FOR FOR
HDL AND MARTINE GRIFFON-FOUCO RE: SERVICES
PROPOSAL #8: APPROVE TRANSACTION WITH FONDS ISSUER YES FOR FOR
STRATEGIQUE D INVESTISSEMENT RE: REPURCHASE OF ISSUED
SHARE CAPITAL
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.45 PER SHARE
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 225,000
PROPOSAL #12: REELECT PIERRE GUENANT AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #13: REELECT STANISLAS CHAPRON AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #14: ELECT MARTINE GRIFFON-FOUCO AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLION
PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2 MILLION
PROPOSAL #18: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #19: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #20: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 14 TO 17,
INCLUDING IN THE EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #21: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 16 TO
18 AT EUR 10 MILLION
PROPOSAL #22: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 20 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Astaldi SPA
TICKER: AST CUSIP: T0538F106
MEETING DATE: 4/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2.1: SLATE 1 SUBMITTED BY FIN.AST SRL SHAREHOLDER NO N/A N/A
PROPOSAL #2.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #1: APPROVE CAPITAL INCREASE WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS TO SERVICE THE BONDS "EQUITY LINKED"
PROPOSAL #2: AMEND ARTICLE 27 OF COMPANY BYLAWS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Astellas Pharma Inc.
TICKER: 4503 CUSIP: J03393105
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 65
PROPOSAL #2.1: ELECT DIRECTOR NOGIMORI, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HATANAKA, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYOKAWA, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OISHI, KANOKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AIKAWA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KASE, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YASUDA, HIRONOBU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OTANI, GO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
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ISSUER: ASTM S.p.A.
TICKER: AT CUSIP: T0510N101
MEETING DATE: 6/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CANCELLATION OF CAPITAL ISSUER YES FOR FOR
AUTHORIZATION
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: ELECT DIRECTORS (BUNDLED) - SLATE SHAREHOLDER YES AGAINST N/A
SUBMITTED BY ARGO FINANZIARIA S.P.A.
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Astral Foods Ltd
TICKER: ARL CUSIP: S0752H102
MEETING DATE: 2/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 SEPTEMBER 2012
PROPOSAL #2: ELECT GARY ARNOLD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT THEUNIS ELOFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT NOMBASA TSENGWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT THEO DELPORT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT MALCOLM MACDONALD AS CHAIRMAN ISSUER YES FOR FOR
OF THE AUDIT AND RISK MANAGEMENT COMMITTEE
PROPOSAL #4.2: RE-ELECT THEUNIS ELOFF AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK MANAGEMENT COMMITTEE
PROPOSAL #4.3: RE-ELECT IZAK FOURIE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK MANAGEMENT COMMITTEE
PROPOSAL #5.1: ELECT THEUNIS ELOFF AS CHAIRMAN OF THE ISSUER YES FOR FOR
SOCIAL AND ETHICS COMMITTEE
PROPOSAL #5.2: ELECT GARY ARNOLD AS MEMBER OF THE ISSUER YES FOR FOR
SOCIAL AND ETHICS COMMITTEE
PROPOSAL #5.3: ELECT LEN HANSEN AS MEMBER OF THE ISSUER YES FOR FOR
SOCIAL AND ETHICS COMMITTEE
PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
INCORPORATED AS AUDITORS OF THE COMPANY WITH I BUYS
AS THE INDIVIDUAL DESIGNATED AUDITOR
PROPOSAL #7: AUTHORISE THE AUDIT AND RISK MANAGEMENT ISSUER YES FOR FOR
COMMITTEE TO FIX REMUNERATION OF AUDITORS
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #10: AUTHORISE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS WITH EFFECT FROM 1 OCTOBER 2012
PROPOSAL #12: APPROVE FINANCIAL ASSISTANCE TO GROUP ISSUER YES FOR FOR
INTER-RELATED COMPANIES
PROPOSAL #13: APPROVE ALLOTMENT AND ISSUANCE OF SHARE ISSUER YES FOR FOR
OPTIONS UNDER THE ASTRAL FOODS (2001) SHARE OPTION
SCHEME
PROPOSAL #14: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AstraZeneca plc
TICKER: AZN CUSIP: G0593M107
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5(a): RE-ELECT LEIF JOHANSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(b): ELECT PASCAL SORIOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(c): RE-ELECT SIMON LOWTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(d): RE-ELECT GENEVIEVE BERGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(e): RE-ELECT BRUCE BURLINGTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(f): RE-ELECT GRAHAM CHIPCHASE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(g): RE-ELECT JEAN-PHILIPPE COURTOIS AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5(h): RE-ELECT RUDY MARKHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(i): RE-ELECT NANCY ROTHWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(j): RE-ELECT SHRITI VADERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(k): RE-ELECT JOHN VARLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(l): RE-ELECT MARCUS WALLENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #10: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #11: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Astro Japan Property Group
TICKER: AJA CUSIP: Q0585A102
MEETING DATE: 11/14/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT JOHN PETTIGREW AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT DOUG CLEMSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KATHRYN MCCANN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASUSTeK Computer Inc.
TICKER: 2357 CUSIP: Y04327105
MEETING DATE: 6/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASX Ltd.
TICKER: ASX CUSIP: Q0604U105
MEETING DATE: 10/5/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3a: ELECT RODERIC HOLLIDAY-SMITH AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: ELECT PETER MARRIOTT AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT JILLIAN SEGAL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT PETER WARNE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT HEATHER RIDOUT AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a: APPROVE THE GRANT OF UP TO A$750,000 ISSUER YES FOR FOR
WORTH OF 2011 PERFORMANCE RIGHTS TO ELMER FUNKE
KUPPER, MANAGING DIRECTOR AND CEO OF THE COMPANY
PROPOSAL #4b: APPROVE THE GRANT OF UP TO A$750,000 ISSUER YES FOR FOR
WORTH OF 2012 PERFORMANCE RIGHTS TO ELMER FUNKE
KUPPER, MANAGING DIRECTOR AND CEO OF THE COMPANY
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE INCREASE IN AGGREGATE ISSUER YES FOR N/A
REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #7: APPROVE THE AMENDMENTS TO THE ISSUER YES FOR FOR
CONSTITUTION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asya Katilim Bankasi AS
TICKER: ASYAB CUSIP: M15323104
MEETING DATE: 3/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #10: AMEND COMPANY ARTICLES ISSUER YES AGAINST AGAINST
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE WORKING PRINCIPLES OF THE ISSUER YES FOR FOR
GENERAL ASSEMBLY
PROPOSAL #14: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AT & S Austria Technologie & Systemtechnik AG
TICKER: ATS CUSIP: A05345110
MEETING DATE: 7/5/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATCO Ltd.
TICKER: ACO.X CUSIP: 046789400
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT T. BOOTH ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR BERTRAND P. COLLOMB ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID A. DODGE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LINDA A. HEATHCOTT ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HELMUT M. NELDNER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MICHAEL R.P. RAYFIELD ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBERT J. ROUTS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NANCY C. SOUTHERN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR RONALD D SOUTHERN ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR CHARLES W. WILSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: INCREASE AUTHORIZED CLASS I NON-VOTING ISSUER YES FOR FOR
SHARES TO 300,000,000
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atea ASA
TICKER: ATEA CUSIP: R0728G106
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #6: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF NOK 5.50 PER SHARE
PROPOSAL #7: APPROVE NOK 766.3 MILLION TRANSFER FROM ISSUER YES FOR FOR
SHARE PREMIUM ACCOUNT TO UNRESTRICTED SHAREHOLDERS'
EQUITY
PROPOSAL #8: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #9a: APPROVE REMUNERATION OF CHAIRMAN OF THE ISSUER YES FOR FOR
BOARD IN THE AMOUNT OF NOK 300,000
PROPOSAL #9b: APPROVE REMUNERATION OF SHAREHOLDER- ISSUER YES FOR FOR
ELECTED DIRECTORS IN THE AMOUNT OF NOK 150,000
PROPOSAL #9c: APPROVE REMUNERATION OF EMPLOYEE- ISSUER YES FOR FOR
ELECTED DIRECTORS IN THE AMOUNT OF NOK 100,000
PROPOSAL #10a: ELECT KARL STANG AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #10b: ELECT CARL WOLLEBEKK AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #10c: APPROVE REMUNERATION FOR NOMINATING ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #11: ELECT LISBETH KVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12a: APPROVE GUIDELINES FOR SALARIES AND ISSUER YES AGAINST AGAINST
OTHER REMUNERATION
PROPOSAL #12b: APPROVE GUIDELINES FOR ALLOTMENT OF ISSUER YES AGAINST AGAINST
SHARES/OPTIONS
PROPOSAL #13: APPROVE CORPORATE GOVERNANCE STATEMENT ISSUER YES FOR FOR
PROPOSAL #14: APPROVE CREATION OF NOK 30 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL IN CONNECTION WITH STOCK OPTION PLANS
PROPOSAL #15: APPROVE CREATION OF NOK 100 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATEN International Co., Ltd.
TICKER: 6277 CUSIP: Y0433U103
MEETING DATE: 6/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER GENERAL MEETING
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #6.1: ELECT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.2: ELECT INDEPENDENT DIRECTOR CHUNG-JEN ISSUER YES FOR FOR
CHEN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Athabasca Oil Corporation
TICKER: ATH CUSIP: 04682R107
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SIX ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR TOM BUCHANAN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR GARY DUNDAS ISSUER YES FOR �� FOR
PROPOSAL #2.3: ELECT DIRECTOR RONALD J. ECKHARDT ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WILLIAM GALLACHER ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MARSHALL MCRAE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SVEINUNG SVARTE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Athens Water Supply & Sewage (EYDAP)
TICKER: EYDAP CUSIP: X0257L107
MEETING DATE: 6/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Athens Water Supply & Sewage (EYDAP)
TICKER: EYDAP CUSIP: X0257L107
MEETING DATE: 6/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #4: RATIFY INDEPENDENT DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #5: RATIFY APPOINTMENT OF AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER
PROPOSAL #6: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF BOARD CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #11: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #12: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atlantia SPA
TICKER: ATL CUSIP: T05404107
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #3.1: SLATE 1 SUBMITTED BY SINTONIA SPA SHAREHOLDER NO N/A N/A
PROPOSAL #3.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #5: AMEND EQUITY COMPENSATION PLANS ISSUER YES FOR FOR
PROPOSAL #1: APPROVE MERGER BY INCORPORATION OF ISSUER YES AGAINST AGAINST
GEMINA SPA
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atlantic Power Corporation
TICKER: ATP CUSIP: 04878Q863
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR IRVING R. GERSTEIN ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR KENNETH M. HARTWICK ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR JOHN A. MCNEIL ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR R. FOSTER DUNCAN ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR HOLLI LADHANI ISSUER YES FOR �� FOR
PROPOSAL #6: ELECT DIRECTOR BARRY E. WELCH ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #9: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atlas Consolidated Mining and Development Corporation
TICKER: AT CUSIP: Y0434M100
MEETING DATE: 8/22/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
GENERAL MEETING OF STOCKHOLDERS HELD ON NOV. 11, 2011
PROPOSAL #2: APPROVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND ANNUAL REPORT FOR FISCAL YEAR 2011
PROPOSAL #3: RATIFY THE ACTS AND RESOLUTIONS OF THE ISSUER YES FOR FOR
BOARD AND MANAGEMENT FROM NOV. 9, 2011 TO AUG. 22,
PROPOSAL #4: APPOINT SGV & CO. AS EXTERNAL AUDITORS ISSUER YES FOR FOR
FOR FISCAL YEAR 2012
PROPOSAL #5.1: ELECT ALFREDO C. RAMOS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT FREDERIC C. DYBUNCIO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT MARTIN C. BUCKINGHAM AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT ISIDRO A. CONSUNJI AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT ADRIAN PAULINO S. RAMOS AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.6: ELECT GERARD ANTON S. RAMOS AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.7: ELECT JOSE T. SIO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: ELECT FULGENCIO S. FACTORAN JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.9: ELECT RICHARD J. GORDON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.10: ELECT ALFREDO R. ROSAL JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.11: ELECT LAURITO E. SERRANO AS A DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atlas Consolidated Mining and Development Corporation
TICKER: AT CUSIP: Y0434M118
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
GENERAL MEETING OF STOCKHOLDERS HELD ON AUG. 22, 2012
PROPOSAL #2: APPROVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND ANNUAL REPORT FOR FISCAL YEAR 2012
PROPOSAL #3: RATIFY THE ACTS AND RESOLUTIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND MANAGEMENT FROM AUG. 22, 2012
TO APRIL 24, 2013
PROPOSAL #4: APPOINT SYCIP GORRES VELAYO & CO. AS ISSUER YES FOR FOR
EXTERNAL AUDITORS FOR FISCAL YEAR 2013
PROPOSAL #5.1: ELECT ALFREDO C. RAMOS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT FREDERIC C. DYBUNCIO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT MARTIN C. BUCKINGHAM AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT ISIDRO A. CONSUNJI AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT ADRIAN PAULINO S. RAMOS AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.6: ELECT GERARD ANTON S. RAMOS AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.7: ELECT JOSE T. SIO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: ELECT FULGENCIO S. FACTORAN JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.9: ELECT RICHARD J. GORDON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.10: ELECT ALFREDO R. ROSAL JR.AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.11: ELECT LAURITO E. SERRANO AS A DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atlas Copco AB
TICKER: ATCOA CUSIP: W10020118
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8a: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8b: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #8c: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 5.50 PER SHARE
PROPOSAL #8d: APPROVE MAY 3, 2012 AS RECORD DATE FOR ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (10) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #10: REELECT SUNE CARLSSON (CHAIR), STAFFAN ISSUER YES AGAINST AGAINST
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
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
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
PROPOSAL #12a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #12b: APPROVE 2013 STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR
EMPLOYEES
PROPOSAL #13a: AUTHORIZE REPURCHASE OF UP TO 4.25 ISSUER YES FOR FOR
MILLION CLASS A SHARES IN CONNECTION WITH 2013 STOCK
OPTION PLAN FOR KEY EMPLOYEES
PROPOSAL #13b: AUTHORIZE REPURCHASE OF UP TO 70,000 ISSUER YES FOR FOR
CLASS A SHARES IN CONNECTION WITH SYNTHETIC SHARE PLAN
PROPOSAL #13c: APPROVE TRANSFER OF SHARES IN ISSUER YES FOR FOR
CONNECTION WITH 2013 STOCK OPTION PLAN FOR KEY
EMPLOYEES
PROPOSAL #13d: APPROVE TRANSFER OF SHARES IN ISSUER YES FOR FOR
CONNECTION WITH SYNTHETIC SHARE PLAN
PROPOSAL #13e: APPROVE TRANSFER OF SHARES IN ISSUER YES FOR FOR
CONNECTION WITH 2008, 2009, AND 2010 STOCK OPTION
PLANS FOR KEY EMPLOYEES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atlas Copco AB
TICKER: ATCOA CUSIP: W10020134
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8a: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8b: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #8c: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 5.50 PER SHARE
PROPOSAL #8d: APPROVE MAY 3, 2012 AS RECORD DATE FOR ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (10) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #10: REELECT SUNE CARLSSON (CHAIR), STAFFAN ISSUER YES AGAINST AGAINST
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
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
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
PROPOSAL #12a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #12b: APPROVE 2013 STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR
EMPLOYEES
PROPOSAL #13a: AUTHORIZE REPURCHASE OF UP TO 4.25 ISSUER YES FOR FOR
MILLION CLASS A SHARES IN CONNECTION WITH 2013 STOCK
OPTION PLAN FOR KEY EMPLOYEES
PROPOSAL #13b: AUTHORIZE REPURCHASE OF UP TO 70,000 ISSUER YES FOR FOR
CLASS A SHARES IN CONNECTION WITH SYNTHETIC SHARE PLAN
PROPOSAL #13c: APPROVE TRANSFER OF SHARES IN ISSUER YES FOR FOR
CONNECTION WITH 2013 STOCK OPTION PLAN FOR KEY
EMPLOYEES
PROPOSAL #13d: APPROVE TRANSFER OF SHARES IN ISSUER YES FOR FOR
CONNECTION WITH SYNTHETIC SHARE PLAN
PROPOSAL #13e: APPROVE TRANSFER OF SHARES IN ISSUER YES FOR FOR
CONNECTION WITH 2008, 2009, AND 2010 STOCK OPTION
PLANS FOR KEY EMPLOYEES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atlas Iron Ltd
TICKER: AGO CUSIP: Q0622U103
MEETING DATE: 10/31/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #2: ELECT JEFF DOWLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KERRY SANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT GEOFF SIMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MARK HANCOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT DAVID FLANAGAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RATIFY THE PAST ISSUANCE OF 8.41 MILLION ISSUER YES FOR FOR
SHARES TO HAOMA MINING NL IN RELATION TO THE
ACQUISITION OF DALTON IRON ORE RIGHTS AT MT. WEBBER
PROPOSAL #8: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #9: APPROVE THE ATLAS IRON LIMITED LONG TERM ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #10: APPROVE THE GRANT OF UP TO 217,391 ISSUER YES FOR FOR
PERFORMANCE RIGHTS AND 421,053 SHARE APPRECIATION
RIGHTS TO BRINSDEN, MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #11: APPROVE THE GRANT OF UP TO 63,315 ISSUER YES FOR FOR
PERFORMANCE RIGHTS AND 122,632 SHARE APPRECIATION
RIGHTS TO HANCOCK, EXECUTIVE DIRECTOR COMMERCIAL OF
THE COMPANY
PROPOSAL #12: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AtlasBX Co.
TICKER: 023890 CUSIP: Y49564100
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 700 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT KANG CHANG-HWAN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT SEO HWAK-BONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT PARK JONG-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SEO HWAK-BONG AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AMEND TERMS OF SEVERANCE PAYMENTS TO ISSUER YES FOR FOR
EXECUTIVES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atom Corp
TICKER: 7412 CUSIP: J0338J101
MEETING DATE: 6/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OZAWA, TOSHIHARU ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR OTA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ITO, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MINAMIDATE, SHIN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SAITO, NORIYUKI ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atos SE
TICKER: ATO CUSIP: F06116101
MEETING DATE: 5/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.60 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
NEW SHARES)
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 500,000
PROPOSAL #6: REELECT AMINATA NIANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT VERNON SANKEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT LYNN SHARP PAINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT JEAN FLEMING AS REPRESENTATIVE OF ISSUER YES AGAINST AGAINST
EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #10: ELECT DANIEL GARGOT AS REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #11: ELECT DENIS LESIEUR AS REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #14: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #16: AMEND ARTICLE 15 OF BYLAWS RE: ISSUER YES AGAINST AGAINST
SHAREHOLDING REQUIREMENTS FOR DIRECTORS
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atresmedia Corporacion de Medios de Comunicacion SA
TICKER: N/A CUSIP: E05009159
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #1.2: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: RENEW APPOINTMENT OF DELOITTE SL AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #4: REELECT SILVIO GONZÁLEZ MORENO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #6: CHANGE COMPANY NAME TO ATRESMEDIA ISSUER YES FOR FOR
TELEVISION SA AND AMEND ARTICLE 1 ACCORDINGLY
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atria Oyj
TICKER: ATRAV CUSIP: X4030J132
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.22 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD OF DIRECTORS, ISSUER YES FOR FOR
SUPERVISORY BOARD, AND CEO
PROPOSAL #10: APPROVE MONTHLY REMUNERATION OF ISSUER YES FOR FOR
SUPERVISORY BOARD IN THE AMOUNT OF EUR 3,000 FOR
CHAIRMAN AND EUR 1,500 FOR VICE CHAIR; APPROVE
MEETING FEES
PROPOSAL #11: FIX NUMBER OF SUPERVISORY BOARD AT 19 ISSUER YES FOR FOR
PROPOSAL #12: REELECT JUHO ANTTIKOSKI, MIKA ASUNMAA, ISSUER YES FOR FOR
AND HEIKKI PANULA AS MEMBERS OF THE SUPERVISORY
BOARD; ELECT AHTI RITOLA, JUKKA KAIKKONEN, AND HANNU
HYRY AS NEW MEMBERS; APPROVE OTHER CHANGES TO THE
COMPOSITION OF THE SUPERVISORY BOARD
PROPOSAL #13: APPROVE MONTHLY REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF EUR 4,400 FOR CHAIRMAN,
EUR 2,200 FOR VICE CHAIRMAN, AND EUR 1,700 FOR OTHER
DIRECTORS; APPROVE MEETING FEES
PROPOSAL #14: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #15: REELECT KOMULAINEN AND MAISA ROMANAINEN ISSUER YES FOR FOR
AS DIRECTORS; ELECT JYRKI RANTSI AS NEW DIRECTOR
PROPOSAL #16: FIX NUMBER OF AUDITORS AT ONE ISSUER YES FOR FOR
PROPOSAL #17: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #19: APPROVE ISSUANCE OF UP TO 12.8 MILLION ISSUER YES AGAINST AGAINST
CLASS A SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #20: APPROVE CHARITABLE DONATIONS OF UP TO ISSUER YES FOR FOR
EUR 100,000
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atrium European Real Estate Ltd
TICKER: ATRS CUSIP: G0621C113
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS (VOTING)
PROPOSAL #2: REAPPOINT KPMG CHANNEL ISLANDS LIMITED ISSUER YES FOR FOR
AS AUDITORS
PROPOSAL #3: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: APPROVE NEW EMPLOYEE SHARE OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR
SECURITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atrium Innovations Inc.
TICKER: ATB CUSIP: 04963Y102
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YVON BOLDUC ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ALAIN BOUCHARD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ERIC DUPONT ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PIERRE FITZGIBBON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JACQUES GAUTHIER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CLAUDE LAMOUREUX ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR PIERRE LAURIN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR GERARD LIMOGES ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JAVIER SAN JUAN ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR CAROLE ST-CHARLES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATS Automation Tooling Systems Inc.
TICKER: ATA CUSIP: 001940105
MEETING DATE: 8/15/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT NEIL D. ARNOLD, ANTHONY CAPUTO, ISSUER YES FOR FOR
MICHAEL E. MARTINO, DAVID L. MCAUSLAND, GORDON E.
PRESHER, NEALE X. TRANGUCCI, AND DARYL C.F. WILSON AS
DIRECTORS
PROPOSAL #1.1: ELECT DIRECTOR NEIL D. ARNOLD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ANTHONY CAPUTO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL E. MARTINO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID L. MCAUSLAND ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GORDON E. PRESHER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NEALE X. TRANGUCCI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DARYL C.F. WILSON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atsugi Co. Ltd.
TICKER: 3529 CUSIP: J0339K115
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Attijariwafa Bank
TICKER: ATW CUSIP: V0378K121
MEETING DATE: 11/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE ISSUANCE OF BONDS FOR A ISSUER NO N/A N/A
MAXIMUM AMOUNT OF MAD 8 BILLION
PROPOSAL #2: AUTHORIZE FILING OF REQUIRED DOCUMENTS ISSUER NO N/A N/A
AND OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Attijariwafa Bank
TICKER: ATW CUSIP: V0378K121
MEETING DATE: 4/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #2: APPROVE SPECIAL AUDITORS' REPORT ON ISSUER NO N/A N/A
RELATED PARTY TRANSACTIONS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER NO N/A N/A
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #7: AUTHORIZE FILING OF REQUIRED DOCUMENTS ISSUER NO N/A N/A
AND OTHER FORMALITIES
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER NO N/A N/A
BONUS ISSUE
PROPOSAL #2: AUTHORIZE FILING OF REQUIRED DOCUMENTS ISSUER NO N/A N/A
AND OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AU Optronics Corp
TICKER: 2409 CUSIP: 002255107
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.1: ELECT VIVIEN HUEY-JUAN HSIEH WITH ID ISSUER YES FOR FOR
P20006**** AS INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT MEI-YUEH HO WITH ID Q20049**** ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT DING-YUAN YANG WITH ID ISSUER YES FOR FOR
E10154**** AS INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT CHEN TAIN-JY WITH ID F10007**** ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #3.5: ELECT CHIN BING (PHILIP) PENG WITH ID ISSUER YES FOR FOR
J10056**** AS INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT KUEN-YAO (K.Y.) LEE WITH ID ISSUER YES FOR FOR
K10157**** AS DIRECTOR
PROPOSAL #3.7: ELECT SHUANG-LANG (PAUL) PENG WITH ID ISSUER YES FOR FOR
J12087**** AS DIRECTOR
PROPOSAL #3.8: ELECT CHENG-YIH LIN WITH ID R10092**** ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3.9: ELECT RONALD JEN-CHUAN CHWANG, A ISSUER YES FOR FOR
REPRESENTATIVE OF QISDA CORPORATION, WITH SHAREHOLDER
NO.1249**** AS DIRECTOR
PROPOSAL #4.1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #4.2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #4.3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4.4: APPROVE AMENDMENTS TO THE PROCEDURES ISSUER YES FOR FOR
FOR LENDING FUNDS TO OTHER PARTIES AND AMENDMENTS TO
THE PROCEDURES FOR ENDORSEMENT AND GUARANTEES
PROPOSAL #4.5: APPROVE CAPITAL INCREASE BY ISSUING ISSUER YES FOR FOR
ORDINARY SHARES TO PARTICIPATE IN THE ISSUANCE OF
GLOBAL DEPOSITORY RECEIPT OR/AND ISSUING ORDINARY
SHARES VIA PRIVATE PLACEMENT OR/AND ISSUING OVERSEAS
OR DOMESTIC CONVERTIBLE CORPORATE BONDS VIA PRIVATE
PROPOSAL #4.6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AU Optronics Corp
TICKER: 2409 CUSIP: Y0451X104
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT VIVIEN HUEY-JUAN HSIEH WITH ID ISSUER YES FOR FOR
P20006**** AS INDEPENDENT DIRECTOR
PROPOSAL #1.2: ELECT MEI-YUEH HO WITH ID Q20049**** ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #1.3: ELECT DING-YUAN YANG WITH ID ISSUER YES FOR FOR
E10154**** AS INDEPENDENT DIRECTOR
PROPOSAL #1.4: ELECT CHEN TAIN-JY WITH ID F10007**** ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #1.5: ELECT CHIN BING (PHILIP) PENG WITH ID ISSUER YES FOR FOR
J10056**** AS INDEPENDENT DIRECTOR
PROPOSAL #1.6: ELECT KUEN-YAO (K.Y.) LEE WITH ID ISSUER YES FOR FOR
K10157**** AS DIRECTOR
PROPOSAL #1.7: ELECT SHUANG-LANG (PAUL) PENG WITH ID ISSUER YES FOR FOR
J12087**** AS DIRECTOR
PROPOSAL #1.8: ELECT CHENG-YIH LIN WITH ID R10092**** ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #1.9: ELECT RONALD JEN-CHUAN CHWANG, A ISSUER YES FOR FOR
REPRESENTATIVE OF QISDA CORPORATION, WITH SHAREHOLDER
NO.1249**** AS DIRECTOR
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES AND AMENDMENTS TO THE
PROCEDURES FOR ENDORSEMENT AND GUARANTEES
PROPOSAL #6: APPROVE CAPITAL INCREASE BY ISSUING ISSUER YES FOR FOR
ORDINARY SHARES TO PARTICIPATE IN THE ISSUANCE OF
GLOBAL DEPOSITORY RECEIPT OR/AND ISSUING ORDINARY
SHARES VIA PRIVATE PLACEMENT OR/AND ISSUING OVERSEAS
OR DOMESTIC CONVERTIBLE CORPORATE BONDS VIA PRIVATE P
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Auckland International Airport Ltd.
TICKER: AIA CUSIP: Q06213104
MEETING DATE: 10/24/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JUSTINE SMYTH AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT JOHN BRABAZON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT RICHARD DIDSBURY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE FEE POOL OF DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Augusta Resource Corporation
TICKER: AZC CUSIP: 050912203
MEETING DATE: 6/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR TIMOTHY C. BAKER ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR GILMOUR CLAUSEN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR W. DURAND (RANDY) EPPLER ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR CHRISTOPHER M.H. ISSUER YES FOR FOR
JENNINGS
PROPOSAL #2.5: ELECT DIRECTOR ROBERT P. PIROOZ ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ROBERT P. WARES ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR RICHARD W. WARKE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Auk Corp.
TICKER: 017900 CUSIP: Y0451U100
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REDUCTION IN LEGAL RESERVE ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT TWO INSIDE DIRECTORS AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #5: APPOINT LEE SUK-RYEOL AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AURELIUS AG
TICKER: AR4 CUSIP: D04986101
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 4.10 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER DIRK MARKUS FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER GERT PURKERT FOR FISCAL 2012
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER DONATUS ALBRECHT FOR FISCAL 2012
PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER ULRICH RADLMAYR FOR FISCAL 2012
PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #8: RATIFY WARTH & KLEIN GRANT THORNTON AG ISSUER YES FOR FOR
AS AUDITORS FOR FISCAL 2013
PROPOSAL #9: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD IN THE AMOUNT OF EUR X
PROPOSAL #10a: ELECT DIRK ROESING TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #10b: ELECT BERND MUEHLFRIEDEL TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #10c: ELECT HOLGER SCHULZE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #10d: ELECT THOMAS HOCH AS ALTERNATE ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #11: APPROVE EUR 19.2 MILLION CAPITALIZATION ISSUER YES FOR FOR
OF RESERVES
PROPOSAL #12: APPROVE CREATION OF EUR 14.4 MILLION ISSUER YES AGAINST AGAINST
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES AGAINST AGAINST
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 CONVER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AuRico Gold Inc.
TICKER: AUQ CUSIP: 05155C105
MEETING DATE: 5/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR COLIN K. BENNER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR LUIS M. CHAVEZ ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD M. COLTERJOHN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MARK J. DANIEL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PATRICK D. DOWNEY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ALAN R. EDWARDS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SCOTT G. PERRY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR RONALD E. SMITH ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JOSEPH G. SPITERI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE OMNIBUS LONG-TERM INCETIVE PLAN ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Auriga Industries A/S
TICKER: AURI B CUSIP: K0834D101
MEETING DATE: 4/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND BOARD ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2012
PROPOSAL #4.2: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2013 IN THE AMOUNT OF DKK 500,000 FOR THE CHAIRMAN,
DKK 300,000 FOR THE VICE CHAIRMAN, AND DKK 225,000
FOR OTHER MEMBERS; APPROVE REMUNERATION FOR PRODUCT
DEVELOPMENT COMMITTEE
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND THE ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #6.1: REELECT JENS OLSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: REELECT JUTTA AF ROSENBORG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: REELECT LARS HVIDTFELDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: REELECT KARL ANKER JORGENSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.5: REELECT JORGEN JENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: REELECT TORBEN SVEJGAARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8.1: APPROVE CREATION OF DKK 25 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8.2: AMEND ARTICLES RE: AGENDA FOR THE ISSUER YES FOR FOR
ANNUAL GENERAL MEETING
PROPOSAL #8.3: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aurizon Mines Ltd.
TICKER: ARZ CUSIP: 05155P106
MEETING DATE: 3/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aurizon Mines Ltd.
TICKER: ARZ CUSIP: 05155P106
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION BY 0963708 B.C. ISSUER YES FOR FOR
LTD., A WHOLLY-OWNED SUBSIDIARY OF HECLA MINING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aurobindo Pharma Ltd.
TICKER: 524804 CUSIP: Y04527142
MEETING DATE: 7/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND TRANSFER OF THE ISSUER YES FOR FOR
COMPANY'S UNIT-X LOCATED AT TAMIL NADU
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aurobindo Pharma Ltd.
TICKER: 524804 CUSIP: Y04527142
MEETING DATE: 8/7/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 1.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: RELEECT M.S. MURTHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RELEECT D.R. REDDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE S.R. BATLIBOI & ASSOCIATES AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION OF P.V.R. REDDY AS ISSUER YES AGAINST AGAINST
CHAIRMAN AND EXECUTIVE DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF K.N. REDDY AS ISSUER YES AGAINST AGAINST
MANAGING DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION OF M. SIVAKUMARAN ISSUER YES AGAINST AGAINST
AS EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE REMUNERATION OF M.M.M. REDDY AS ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #10: REELECT M. SIVAKUMARAN AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR AND APPROVE HIS REMUNERATION
PROPOSAL #11: REELECT M.M.M. REDDY AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR AND APPROVE HIS REMUNERATION
PROPOSAL #12: ELECT C.C. REDDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT K.N. REDDY AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
AND VICE CHAIRMAN AND APPROVE HIS REMUNERATION
PROPOSAL #14: ELECT N. GOVINDARAJAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT N. GOVINDARAJAN AS MANAGING ISSUER YES FOR FOR
DIRECTOR AND APPROVE HIS REMUNERATION
PROPOSAL #16: ELECT R.Y. SHENOY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT R.Y. SHENOY AS JOINT MANAGING ISSUER YES FOR FOR
DIRECTOR AND APPROVE HIS REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aurobindo Pharma Ltd.
TICKER: 524804 CUSIP: Y04527142
MEETING DATE: 9/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT P.V.R. REDDY AS MANAGING ISSUER YES FOR FOR
DIRECTOR AND EXECUTIVE CHAIRMAN OF AUROBINDO PHARMA
USA, INC., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY,
AND APPROVE HIS REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aurora Corporation
TICKER: 2373 CUSIP: Y0452K101
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION AND ISSUER YES FOR FOR
EMPLOYEE BONUS
PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES AND AMENDMENTS TO THE
PROCEDURES FOR ENDORSEMENT AND GUARANTEES
PROPOSAL #4.1: ELECT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.2: ELECT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.3: ELECT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.4: ELECT DIRECTOR NO.4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.5: ELECT DIRECTOR NO.5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.6: ELECT SUPERVISOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.7: ELECT SUPERVISOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aurora Oil and Gas Ltd.
TICKER: AUT CUSIP: Q0698D100
MEETING DATE: 5/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT IAN LUSTED AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALAN WATSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WILLIAM MOLSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #6: ELECT JONATHAN STEWART AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT GRAHAM DOWLAND AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT GREN SCHOCH AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT FIONA HARRIS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #11: APPROVE THE GRANT OF UP TO 304,559 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO JONATHAN STEWART, EXECUTIVE
CHAIRMAN OF THE COMPANY
PROPOSAL #12: APPROVE THE GRANT OF UP TO 75,129 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO GRAHAM DOWLAND, FINANCE
DIRECTOR OF THE COMPANY
PROPOSAL #13: APPROVE THE GRANT OF UP TO 68,498 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO IAN LUSTED, TECHNICAL DIRECTOR
OF THE COMPANY
PROPOSAL #14: APPROVE THE GRANT OF UP TO 285,262 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO JONATHAN STEWART, EXECUTIVE
CHAIRMAN OF THE COMPANY
PROPOSAL #15: APPROVE THE GRANT OF UP TO 84,442 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO GRAHAM DOWLAND, FINANCE
DIRECTOR OF THE COMPANY
PROPOSAL #16: APPROVE THE GRANT OF UP TO 76,989 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO IAN LUSTED, TECHNICAL DIRECTOR
OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aurubis AG
TICKER: NDA CUSIP: D10004105
MEETING DATE: 2/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.35 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2011/2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2011/2012
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2012/2013
PROPOSAL #6.1: ELECT SANDRA LUETH TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.2: ELECT BURKHARD BECKER TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #6.3: ELECT BERND DROUVEN TO THE SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD
PROPOSAL #6.4: ELECT HEINZ JOERG FUHRMANN TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #6.5: ELECT FRITZ VAHRENHOLT TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #6.6: ELECT ERNST WORTBERG TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ausdrill Ltd.
TICKER: ASL CUSIP: Q0695U105
MEETING DATE: 11/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #2: ELECT TERRENCE JOHN STRAPP AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT DONALD JAMES ARGENT AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MARK ANTHONY CONNELLY AS A DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ausenco Ltd.
TICKER: AAX CUSIP: Q0704C104
MEETING DATE: 5/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECT BOB THORPE AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1B: ELECT GREG MOYNIHAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Austal Ltd.
TICKER: ASB CUSIP: Q07106109
MEETING DATE: 11/30/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JOHN POYNTON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT DAVID SINGLETON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #4: APPROVE AUSTAL LIMITED LONG TERM ISSUER YES AGAINST AGAINST
INCENTIVE PLAN
PROPOSAL #5: APPROVE THE GRANT OF 165,556 SHARES TO ISSUER YES AGAINST AGAINST
ANDREW BELLAMY, CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #6: APPROVE THE GRANT OF 287,313 PERFORMANCE ISSUER YES AGAINST AGAINST
RIGHTS TO ANDREW BELLAMY, CHIEF EXECUTIVE OFFICER OF
THE COMPANY
PROPOSAL #7: APPROVE THE GRANT OF 102,728 PERFORMANCE ISSUER YES AGAINST AGAINST
RIGHTS TO MICHAEL ATKINSON, EXECUTIVE DIRECTOR OF
THE COMPANY
PROPOSAL #8: APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUER YES AGAINST AGAINST
THE COMPANY'S ISSUED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Austevoll Seafood ASA
TICKER: AUSS CUSIP: R0814U100
MEETING DATE: 5/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE DIVIDENDS OF NOK 1.20 PER
SHARE
PROPOSAL #6: APPROVE CORPORATE GOVERNANCE STATEMENT ISSUER YES FOR FOR
PROPOSAL #7a: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7b: APPROVE REMUNERATION OF NOMINATION ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #7c: APPROVE REMUNERATION OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #7d: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE CREATION OF NOK 10.1 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Austin Engineering Ltd
TICKER: ANG CUSIP: Q0742Z107
MEETING DATE: 11/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #2: APPROVE THE ISSUANCE OF UP TO 8 MILLION ISSUER YES AGAINST AGAINST
SHARES TO SOPHISTICATED INVESTORS
PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #4: ELECT PAUL READING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE SPILL RESOLUTION ISSUER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Australand Property Group
TICKER: ALZ CUSIP: Q07932108
MEETING DATE: 4/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT OLIVIER LIM AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT BETH MAY LAUGHTON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT STEPHEN ERIC NEWTON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF 344,000 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO ROBERT JOHNSTON, MANAGING DIRECTOR OF THE
COMPANY
PROPOSAL #5: APPROVE THE TERMINATION BENEFITS ISSUER YES FOR FOR
FRAMEWORK
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Australia and New Zealand Banking Group Ltd.
TICKER: ANZ CUSIP: Q09504137
MEETING DATE: 12/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #3: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO MICHAEL SMITH, CHIEF EXECUTIVE OFFICER OF THE
COMPANY
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #5a: ELECT P.J. DWYER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: ELECT J.P. MORSCHEL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: ELECT LEE HSIEN YANG AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT R.J. REEVES AS A DIRECTOR SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Australian Agricultural Company Ltd.
TICKER: AAC CUSIP: Q08448112
MEETING DATE: 3/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT DONALD MCGAUCHIE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SHEHAN DISSANAYAKE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO DAVID FARLEY, MANAGING DIRECTOR AND CEO OF THE
COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Australian Infrastructure Fund Ltd.
TICKER: AIX CUSIP: Q09994106
MEETING DATE: 1/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT JOHN HARVEY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PAUL ESPIE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Australian Infrastructure Fund Ltd.
TICKER: AIX CUSIP: Q09994106
MEETING DATE: 1/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SALE OF AIX'S INVESTMENTS TO ISSUER YES FOR FOR
THE FUTURE FUND BOARD OF GUARDIANS
PROPOSAL #2: APPROVE THE AMENDMENTS TO THE AIFT ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #3: APPROVE THE AMENDMENTS TO THE AIFL ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #4: APPROVE THE DE-STAPLING OF AIFL SHARES ISSUER YES FOR FOR
AND AIFT UNITS
PROPOSAL #5: APPROVE THE REDUCTION OF AIFL'S SHARE ISSUER YES FOR FOR
CAPITAL BY PAYMENT TO EACH AIFL SHAREHOLDER OF UP TO
A$0.07 PER AIFL SHARE
PROPOSAL #6: APPROVE THE ACQUISITION BY AIFL OF A ISSUER YES FOR FOR
RELEVANT INTEREST IN THE SPECIAL AIFT UNIT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Australian Infrastructure Fund Ltd.
TICKER: AIX CUSIP: Q09994106
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE EQUAL RETURN OF SHARE CAPITAL ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Autobacs Seven Co. Ltd.
TICKER: 9832 CUSIP: J03507100
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 81
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO AUTHORIZE PUBLIC ISSUER YES FOR FOR
ANNOUNCEMENTS IN ELECTRONIC FORMAT
PROPOSAL #4.1: ELECT DIRECTOR WAKUDA, SETSUO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR TSUNEMORI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR MORIMOTO, HIRONORI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR TAMURA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR HATTORI, NORIO ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR MATSUMURA, TERUYUKI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR KOBAYASHI, KIOMI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR SHIMAZAKI, NORIAKI ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Autogrill Spa
TICKER: AGL CUSIP: T8347V105
MEETING DATE: 6/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES AGAINST AGAINST
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE REMUNERATION OF NEW DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Autogrill Spa
TICKER: AGL CUSIP: T8347V105
MEETING DATE: 6/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CANCELLATION OF PAR VALUE OF ISSUER YES FOR FOR
SHARES
PROPOSAL #2: APPROVE PARTIAL SPIN-OFF OF COMPANY ISSUER YES FOR FOR
ASSETS IN FAVOR OF WORLD DUTY FREE S.P.A.
PROPOSAL #1: AMEND STOCK OPTION PLAN 2010 ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Autometal SA
TICKER: AUTM3 CUSIP: P0594E104
MEETING DATE: 10/4/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF 65 PERCENT OF ISSUER YES FOR FOR
CENTURY PLASTICS, LLC
PROPOSAL #2: APPROVE JOINT VENTURE TO INVEST IN ISSUER YES FOR FOR
NANJING AUTOMOTIVE FORGING CO., LTD.
PROPOSAL #3: APPROVE INTERIM DIVIDENDS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Autometal SA
TICKER: AUTM3 CUSIP: P0594E104
MEETING DATE: 12/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTEREST-ON-CAPITAL-STOCK PAYMENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INTERIM DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: RATIFY COMPANY'S INVESTMENT TRANSFER ISSUER YES FOR FOR
FROM CIE AUTOMETAL DE MEXCIO, S.A. DE C.V. TO
SUBSIDIARY PARTICIPACIONES INTERNACIONALES AUTOMETAL,
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Autometal SA
TICKER: AUTM3 CUSIP: P0594E104
MEETING DATE: 4/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Autometal SA
TICKER: AUTM3 CUSIP: P0594E104
MEETING DATE: 4/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDENDS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Automotive Holdings Group Ltd
TICKER: AHE CUSIP: Q1210C109
MEETING DATE: 11/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRACEY ANN HORTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT ROBERT JAMES HUNTER MCENIRY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.3: ELECT MICHAEL JOHN SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE GRANT OF UP TO 336,700 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO BRONTE HOWSON, MANAGING
DIRECTOR OF THE COMPANY
PROPOSAL #3: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR N/A
REPORT
PROPOSAL #3.1: APPROVE SPILL MEETING ISSUER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Autoneum Holding AG
TICKER: AUTN CUSIP: H04165108
MEETING DATE: 4/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 0.65 PER SHARE
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Autostrada Torino Milano
TICKER: AT CUSIP: T06552102
MEETING DATE: 1/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LUIGI BOMARSI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: AMEND COMPANY BYLAWS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AV TECH Corp
TICKER: 8072 CUSIP: Y0485L100
MEETING DATE: 6/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES AND AMENDMENTS TO THE
PROCEDURES FOR ENDORSEMENT AND GUARANTEES
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Avalon Rare Metals Inc.
TICKER: AVL CUSIP: 053470100
MEETING DATE: 1/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DONALD BUBAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT ALAN FERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT PHIL FONTAINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT BRIAN MACEACHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT PETER MCCARTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT RICHARD MORLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE MCCARNEY GREENWOOD LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Avanti Communications Group plc
TICKER: AVN CUSIP: G0713N100
MEETING DATE: 11/15/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: RE-ELECT DAVID BESTWICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT MATTHEW O'CONNOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT RICHARD VOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PAUL WALSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Avanza Bank Holding AB
TICKER: AZA CUSIP: W4218X136
MEETING DATE: 4/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE LIVE BROADCAST OF MEETING VIA ISSUER YES FOR FOR
COMPANY WEBSITE
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #7: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #10a: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 8.00 PER SHARE
PROPOSAL #10c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: DETERMINE NUMBER OF MEMBERS AND DEPUTY ISSUER YES FOR FOR
MEMBERS OF BOARD
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 188,000 FOR CHAIRMAN AND SEK
185,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF
DIRECTORS FOR ASSIGNMENTS IN GROUP COMPANIES
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: REELECT SVEN HAGSTROMER, LISA ISSUER YES AGAINST AGAINST
LINDSTROM, MATTIAS MIKSCHE, ANDREAS ROSENLEW, MARTIN
TIVEUS, AND JACQUELINE WINBERG AS DIRECTORS; ELECT
DAVID CRAELIUS AS A NEW DIRECTOR
PROPOSAL #15: ELECT SVEN HAGSTROMER AS CHAIRMAN OF ISSUER YES FOR FOR
BOARD
PROPOSAL #16: RATIFY OHRLINGS PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
AS AUDITORS
PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #18: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #19: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES AGAINST AGAINST
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aveng Ltd
TICKER: N/A CUSIP: S0805F129
MEETING DATE: 11/8/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT STEPHEN PELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT MIKE KILBRIDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT MAHOMED SEEDAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT MYLES RUCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT PETER WARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT MAY HERMANUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: RE-ELECT JUBA MASHABA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT PETER WARD AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT MYLES RUCK AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT RICK HOGBEN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #6: AUTHORISE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #8: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
PROPOSAL #9: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #10: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aveng Ltd
TICKER: N/A CUSIP: S0805F129
MEETING DATE: 4/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVEVA Group plc
TICKER: AVV CUSIP: G06812112
MEETING DATE: 7/12/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT PHILIP AIKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT RICHARD LONGDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JAMES KIDD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JONATHAN BROOKS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PHILIP DAYER AS DIRECTOR �� ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT HERVE COUTURIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Avex Group Holdings
TICKER: 7860 CUSIP: J0356Q102
MEETING DATE: 6/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 35
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR SUZUKI, HISASHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR IWATA, ISSUER YES FOR FOR
SHINKICHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
NOBUYUKI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR KATSUSHIMA, ISSUER YES AGAINST AGAINST
TOSHIAKI
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR TAMAKI, ISSUER YES AGAINST AGAINST
AKIHIRO
PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
PROPOSAL #6: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVGOL Industries 1953 Ltd.
TICKER: AVGL CUSIP: M15565100
MEETING DATE: 11/22/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELIMINATE 180-DAY NOTICE REQUIREMENT FOR ISSUER YES FOR FOR
TERMINATION OF MANAGEMENT SERVICE AGREEMENT WITH
BOARD CHAIRMAN
PROPOSAL #2: ELIMINATE 180-DAY NOTICE REQUIREMENT FOR ISSUER YES FOR FOR
TERMINATION OF MANAGEMENT SERVICE AGREEMENT WITH
BOARD VICE CHAIRMAN OF INNOVATION & TECHNOLOGY
PROPOSAL #3: ALLOW BOARD CHAIRMAN TO PURCHASE COMPANY ISSUER YES FOR FOR
CAR HE HAS BEEN USING
PROPOSAL #4: ALLOW BOARD VICE CHAIRMAN OF INNOVATION ISSUER YES FOR FOR
& TECHNOLOGY TO PURCHASE COMPANY CAR HE HAS BEEN USING
PROPOSAL #5.1: ELECT ADAM HENRY TEEGER AS DIRECTOR ISSUER YES AGAINST AGAINST
AND APPROVE REMUNERATION
PROPOSAL #5.2: ELECT MARK RICHARD JACOBSON AS ISSUER YES AGAINST AGAINST
DIRECTOR AND APPROVE REMUNERATION
PROPOSAL #6: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION; REVIEW AUDITOR FEES FOR
PROPOSAL #7: VOTE FOR IF YOU HAVE A PERSONAL INTEREST ISSUER YES AGAINST N/A
IN ANY OF ITEMS 1-4; VOTE AGAINST IF YOU DO NOT HAVE
A PERSONAL INTEREST IN THESE ITEMS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVGOL Industries 1953 Ltd.
TICKER: AVGL CUSIP: M15565100
MEETING DATE: 3/5/2013 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT ADAM TEEGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT MARK JACOBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DARREN ROCKMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT JAN MOULYN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT MARC SLENDEBROEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: REELECT AVRAHAM ZELDMAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.7: REELECT ERAN SHWARTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES SO THAT THE BOARD, RATHER ISSUER YES FOR FOR
THAN SHAREHOLDER VOTE, APPOINTS AND DISMISSES A
DIRECTOR AS BOARD CHAIRMAN
PROPOSAL #4: EXTEND UNTIL SEP. 30, 2013 THE EXERCISE ISSUER YES AGAINST AGAINST
PERIOD OF 1,677,757 OPTIONS GRANTED TO SHLOMO LIRAN,
CEO
PROPOSAL #4a: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN THE
PREVIOUS ITEM; OTHERWISE, VOTE AGAINST. YOU MAY NOT
ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN
EXPLANATION TO YOUR ACCOUNT MANAGER.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVGOL Industries 1953 Ltd.
TICKER: AVGL CUSIP: M15565100
MEETING DATE: 5/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT RAMI ENTIN TO A STATUTORY THREE- ISSUER YES FOR FOR
YEAR TERM AS EXTERNAL DIRECTOR
PROPOSAL #2: ELECT RITA AVNI TO A STATUTORY THREE- ISSUER YES FOR FOR
YEAR TERM AS EXTERNAL DIRECTOR
PROPOSAL #3: ELECT MICHAEL TEACHER AS DIRECTOR UNTIL ISSUER YES AGAINST AGAINST
THE END OF THE NEXT MEETING THAT INCLUDES DIRECTOR
ELECTIONS
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM 1 OR
2; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF
YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVI Ltd
TICKER: N/A CUSIP: S0808A101
MEETING DATE: 11/2/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2012
PROPOSAL #2: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #3: RE-ELECT JAMES HERSOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT GAVIN TIPPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MICHAEL BOSMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDISIWE KAWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1: RE-ELECT MICHAEL BOSMAN AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #7.2: RE-ELECT JAMES HERSOV AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #7.3: RE-ELECT NEO DONGWANA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #8: APPROVE FEES PAYABLE TO THE NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS EXCLUDING THE BOARD CHAIRMAN AND
THE FOREIGN NON-EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE FEES PAYABLE TO THE BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #10: APPROVE FEES PAYABLE TO THE FOREIGN ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR ADRIAAN NUHN
PROPOSAL #11: APPROVE FEES PAYABLE TO THE MEMBERS OF ISSUER YES FOR FOR
THE REMUNERATION, NOMINATION AND APPOINTMENTS
PROPOSAL #12: APPROVE FEES PAYABLE TO THE MEMBERS OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #13: APPROVE FEES PAYABLE TO THE MEMBERS OF ISSUER YES FOR FOR
THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #14: APPROVE FEES PAYABLE TO THE CHAIRMAN OF ISSUER YES FOR FOR
THE REMUNERATION, NOMINATION AND APPOINTMENTS
PROPOSAL #15: APPROVE FEES PAYABLE TO THE CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #16: APPROVE FEES PAYABLE TO THE CHAIRMAN OF ISSUER YES FOR FOR
THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #17: AUTHORISE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #18: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY
PROPOSAL #19: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVIC International Holding (HK) Ltd
TICKER: 00232 CUSIP: G0719V106
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT YOU LEI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT IP TAK CHUEN, EDMOND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT LI KA FAI, DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT JI GUIRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #4b: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVIC International Holding (HK) Ltd
TICKER: 00232 CUSIP: G0719V106
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE POSSIBLE CONVERSION RELATING TO ISSUER YES FOR FOR
THE PROPOSED SALE AND PURCHASE AGREEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVIC International Holdings Ltd.
TICKER: 00161 CUSIP: Y1195F102
MEETING DATE: 4/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL INCREASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVIC International Holdings Ltd.
TICKER: 00161 CUSIP: Y1195F102
MEETING DATE: 6/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE PROFIT APPROPRIATION PLAN ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Avichina Industry & Technology Co., Ltd.
TICKER: 02357 CUSIP: Y0485Q109
MEETING DATE: 6/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN AND ISSUER YES FOR FOR
DISTRIBUTION OF FINAL DIVIDEND
PROPOSAL #5: APPOINT PRICEWATERHOUSECOOPERS AND ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED
COMPANY AS THE INTERNATIONAL AND DOMESTIC AUDITORS
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE PROPOSED FINANCIAL SERVICES ISSUER YES FOR FOR
FRAMEWORK AGREEMENT AND THE PROPOSED CAPS
PROPOSAL #7: APPROVE SUBSCRIPTION AGREEMENT ISSUER YES FOR FOR
PROPOSAL #8: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
PROPOSAL #9: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Avion Gold Corp.
TICKER: AVR CUSIP: 053750105
MEETING DATE: 10/12/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION BY ENDEAVOUR GOLD ISSUER YES FOR FOR
CORPORATION (A SUBSIDIARY OF ENDEAVOUR MINING
CORPORATION) OR 0947263 B.C. UNLIMITED LIABILITY
COMPANY (A SUBSIDIARY OF ENDEAVOUR GOLD CORPORATION)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aviva plc
TICKER: AV. CUSIP: G0683Q109
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RECEIVE AND CONSIDER THE CORPORATE ISSUER YES FOR FOR
RESPONSIBILITY REPORT
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: ELECT MARK WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT SIR ADRIAN MONTAGUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT BOB STEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GLYN BARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MICHAEL HAWKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT GAY HUEY EVANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JOHN MCFARLANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PATRICK REGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT SCOTT WHEWAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF PREFERENCE ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF PREFERENCE ISSUER YES FOR FOR
SHARES
PROPOSAL #21: APPROVE SCRIP DIVIDEND SCHEME ISSUER YES FOR FOR
PROPOSAL #22: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #23: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #24: AUTHORISE ISSUE OF EQUITY WITH AND ISSUER YES FOR FOR
WITHOUT PRE-EMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Avocet Mining plc
TICKER: AVM CUSIP: G06839107
MEETING DATE: 5/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT RUSSELL EDEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ROBERT PILKINGTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT BARRY ROURKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MIKE DONOGHUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GORDON WYLIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT NOEL HARWERTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT DAVID CATHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MIKE NORRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT GRANT THORNTON UK LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Avocet Mining plc
TICKER: AVM CUSIP: G06839107
MEETING DATE: 5/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE RELATED PARTY TRANSACTION ISSUER YES FOR FOR
BETWEEN THE COMPANY AND ELLIOTT ASSOCIATES LP
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Avtovaz JSC
TICKER: AVAZ CUSIP: X0284X108
MEETING DATE: 2/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR
PROPOSAL #2: AMEND CHARTER ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE EARLY TERMINATION OF POWERS OF ISSUER YES AGAINST AGAINST
BOARD OF DIRECTORS
PROPOSAL #4.1: ELECT BRUNO ANCELIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.2: ELECT VLADIMIR ARTYAKOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.3: ELECT RUBEN VARDANYAN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.4: ELECT CARLOS GHOSN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.5: ELECT IGOR ZAVYALOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.6: ELECT SERGEY ZAYTSEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.7: ELECT SERGE YOCCOZ AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.8: ELECT VINCENT COBEE AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.9: ELECT SERGEY KOGOGIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.10: ELECT IGOR KOMAROV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.11: ELECT JOSEPH PETER AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.12: ELECT CARLOS TAVARES AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.13: ELECT DOMINIQUE THORMANN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.14: ELECT SERGEY SKVORTSOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.15: ELECT SERGEY CHEMEZOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES AGAINST AGAINST
LOAN AGREEMENT WITH RENAULT S.A.S.
PROPOSAL #6: APPROVE RELATED-PARTY TRANSACTIONS WITH ISSUER YES AGAINST AGAINST
ZAO AKB NOVIKOMBANK
PROPOSAL #7: APPROVE RELATED-PARTY TRANSACTIONS WITH ISSUER YES AGAINST AGAINST
OAO SBERBANK OF RUSSIA
PROPOSAL #8: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES AGAINST AGAINST
RENAULT S.A.S.
PROPOSAL #9: APPROVE RELATED-PARTY TRANSACTION WITH �� ISSUER YES FOR FOR
OAO AVTOPHRAMOS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Avtovaz JSC
TICKER: AVAZ CUSIP: X0284X108
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5.1: ELECT BRUNO ANCELIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.2: ELECT VLADIMIR ARTYAKOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.3: ELECT RUBEN VARDANYAN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.4: ELECT CARLOS GHOSN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.5: ELECT IGOR ZAVYALOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.6: ELECT SERGEY ZAYTSEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.7: ELECT SERGE YOCCOZ AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.8: ELECT VINCENT COBEE AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.9: ELECT SERGEY KOGOGIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.10: ELECT IGOR KOMAROV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.11: ELECT JOSEPH PETER AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.12: ELECT CARLOS TAVARES AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.13: ELECT DOMINIQUE THORMANN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.14: ELECT SERGEY SKVORTSOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.15: ELECT SERGEY CHEMEZOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6: ELECT MEMBERS OF AUDIT COMMISSION ISSUER YES FOR FOR
PROPOSAL #7: RATIFY ERNST & YOUNG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE LIABILITY INSURANCE FOR MEMBERS ISSUER YES AGAINST AGAINST
OF BOARD OF DIRECTORS, GENERAL DIRECTOR, AND
MANAGEMENT BOARD MEMBERS
PROPOSAL #9: APPROVE REGULATIONS ON GENERAL DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE REGULATIONS ON MANAGEMENT ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Avtovaz JSC
TICKER: AVAZ CUSIP: X4039R101
MEETING DATE: 2/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR
PROPOSAL #2: AMEND CHARTER ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE EARLY TERMINATION OF POWERS OF ISSUER YES AGAINST AGAINST
BOARD OF DIRECTORS
PROPOSAL #4.1: ELECT BRUNO ANCELIN AS DIRECTOR ISSUER YES FOR �� N/A
PROPOSAL #4.2: ELECT VLADIMIR ARTYAKOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.3: ELECT RUBEN VARDANYAN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.4: ELECT CARLOS GHOSN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.5: ELECT IGOR ZAVYALOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.6: ELECT SERGEY ZAYTSEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.7: ELECT SERGE YOCCOZ AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.8: ELECT VINCENT COBEE AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.9: ELECT SERGEY KOGOGIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.10: ELECT IGOR KOMAROV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.11: ELECT JOSEPH PETER AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.12: ELECT CARLOS TAVARES AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.13: ELECT DOMINIQUE THORMANN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.14: ELECT SERGEY SKVORTSOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.15: ELECT SERGEY CHEMEZOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES AGAINST AGAINST
LOAN AGREEMENT WITH RENAULT S.A.S.
PROPOSAL #6: APPROVE RELATED-PARTY TRANSACTIONS WITH ISSUER YES AGAINST AGAINST
ZAO AKB NOVIKOMBANK
PROPOSAL #7: APPROVE RELATED-PARTY TRANSACTIONS WITH ISSUER YES AGAINST AGAINST
OAO SBERBANK OF RUSSIA
PROPOSAL #8: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES AGAINST AGAINST
RENAULT S.A.S.
PROPOSAL #9: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OAO AVTOPHRAMOS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Avtovaz JSC
TICKER: AVAZ CUSIP: X4039R101
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5.1: ELECT BRUNO ANCELIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.2: ELECT VLADIMIR ARTYAKOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.3: ELECT RUBEN VARDANYAN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.4: ELECT CARLOS GHOSN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.5: ELECT IGOR ZAVYALOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.6: ELECT SERGEY ZAYTSEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.7: ELECT SERGE YOCCOZ AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.8: ELECT VINCENT COBEE AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.9: ELECT SERGEY KOGOGIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.10: ELECT IGOR KOMAROV AS DIRECTOR ISSUER YES �� FOR N/A
PROPOSAL #5.11: ELECT JOSEPH PETER AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.12: ELECT CARLOS TAVARES AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.13: ELECT DOMINIQUE THORMANN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.14: ELECT SERGEY SKVORTSOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.15: ELECT SERGEY CHEMEZOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6: ELECT MEMBERS OF AUDIT COMMISSION ISSUER YES FOR FOR
PROPOSAL #7: RATIFY ERNST & YOUNG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE LIABILITY INSURANCE FOR MEMBERS ISSUER YES AGAINST AGAINST
OF BOARD OF DIRECTORS, GENERAL DIRECTOR, AND
MANAGEMENT BOARD MEMBERS
PROPOSAL #9: APPROVE REGULATIONS ON GENERAL DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE REGULATIONS ON MANAGEMENT ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVY Precision Technology Inc.
TICKER: 5392 CUSIP: Y0487J103
MEETING DATE: 6/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #6: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Awa Bank Ltd.
TICKER: 8388 CUSIP: J03612108
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3.5
PROPOSAL #2.1: ELECT DIRECTOR NISHIMIYA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIRAOKA, SATORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR UCHIDA, ISSUER YES FOR FOR
YOSHIHISA
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AWE Limited
TICKER: AWE CUSIP: Q1233E108
MEETING DATE: 11/22/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #2a: ELECT BRUCE PHILLIPS AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT ANDY HOGENDIJK AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT RAYMOND BETROS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF CASH SHARE RIGHTS ISSUER YES FOR FOR
TO BRUCE CLEMENT, MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #4: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #5: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axa
TICKER: CS CUSIP: F06106102
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.72 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ISSUER YES FOR FOR
REGARDING NEW RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT RAMON DE OLIVEIRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT DOMINIQUE REINICHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RATIFY APPOINTMENT OF JEAN-PIERRE ISSUER YES FOR FOR
CLAMADIEU AS DIRECTOR
PROPOSAL #8: ELECT DEANNA OPPENHEIMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT PAUL HERMELIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 1.35 MILLION
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 1 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 545 MILLION
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 545 MILLION
PROPOSAL #16: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
545 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY UPON ISSUER YES FOR FOR
CONVERSION OF A SUBSIDIARY'S EQUITY-LINKED SECURITIES
FOR UP TO EUR 545 MILLION
PROPOSAL #20: APPROVE ISSUANCE OF SECURITIES ISSUER YES FOR FOR
CONVERTIBLE INTO DEBT UP TO AN AGGREGATE NOMINAL
AMOUNT OF EUR 2 BILLION
PROPOSAL #21: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #22: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #23: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #24: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axel Springer AG
TICKER: SPR CUSIP: D76169115
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 1.70 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
EXCEPT FRIEDE SPRINGER FOR FISCAL 2012
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
MEMBER FRIEDE SPRINGER FOR FISCAL 2012
PROPOSAL #5: ELECT RUDOLF KNEPPER TO THE SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #6: RATIFY ERNST AND YOUNG AS AUDITORS FOR ISSUER NO N/A N/A
FISCAL 2013
PROPOSAL #7: AMEND ARTICLES RE: REMUNERATION OF ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #8a: AMEND AFFILIATION AGREEMENTS WITH AXEL ISSUER NO N/A N/A
SPRINGER AUTO-VERLAG GMBH
PROPOSAL #8b: AMEND AFFILIATION AGREEMENTS WITH AXEL ISSUER NO N/A N/A
SPRINGER DIGITAL GMBH
PROPOSAL #8c: AMEND AFFILIATION AGREEMENTS WITH AXEL ISSUER NO N/A N/A
SPRINGER MEDIAHOUSE BERLIN GMBH
PROPOSAL #8d: AMEND AFFILIATION AGREEMENTS WITH AXEL ISSUER NO N/A N/A
SPRINGER TV PRODUCTIONS GMBH
PROPOSAL #8e: AMEND AFFILIATION AGREEMENTS WITH ?AXEL ISSUER NO N/A N/A
SPRINGER VERLAG? BETEILIGUNGSGESELLSCHAFT MIT
BESCHRAENKTER HAFTUNG
PROPOSAL #8f: AMEND AFFILIATION AGREEMENTS WITH ASV ISSUER NO N/A N/A
DIREKTMARKETING GMBH
PROPOSAL #8g: AMEND AFFILIATION AGREEMENTS WITH AXEL ISSUER NO N/A N/A
SPRINGER SERVICES & IMMOBILIEN GMBH
PROPOSAL #9: CHANGE OF CORPORATE FORM TO SOCIETAS ISSUER NO N/A N/A
EUROPAEA (SE)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AXELL CORP.
TICKER: 6730 CUSIP: J03704103
MEETING DATE: 6/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 70
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axfood AB
TICKER: AXFO CUSIP: W1051R101
MEETING DATE: 3/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 12 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 525,000 FOR CHAIRMAN, SEK 375,000
FOR VICE CHAIRMAN, AND SEK 300,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #15: REELECT FREDRIK PERSSON (CHAIRMAN), ISSUER YES FOR FOR
ANTONIA JOHNSON, PEGGY BRUZELIUS, ODD REITAN, MARCUS
STORCH, AND ANNIKA AHNBERG AS DIRECTORS; ELECT LARS
OLOFSSON AS NEW DIRECTOR
PROPOSAL #16: APPROVE PRINCIPLES FOR THE DESIGNATION ISSUER YES FOR FOR
OF NOMINATING COMMITTEE
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES AGAINST AGAINST
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18: APPROVE ISSUANCE OF SHARES IN ISSUER YES FOR FOR
SUBSIDIARIES TO THEIR EMPLOYEES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axiata Group Bhd.
TICKER: AXIATA CUSIP: Y0488A101
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF MYR 0.15 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: APPROVE SPECIAL DIVIDEND OF MYR 0.12 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #4: ELECT JAMALUDIN IBRAHIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GHAZZALI SHEIKH ABDUL KHALID AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT ABDUL RAHMAN AHMAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT BELLA ANN ALMEIDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS FOR THE FINANCIAL YEAR ENDED DEC. 31, 2012
PROPOSAL #9: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS EFFECTIVE JAN. 1, 2013
PROPOSAL #10: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #11: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #12: APPROVE SHARE PLAN GRANT TO JAMALUDIN ISSUER YES FOR FOR
IBRAHIM, MANAGING DIRECTOR/PRESIDENT AND GROUP CEO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axis AB
TICKER: AXIS CUSIP: W1051W100
MEETING DATE: 4/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9a: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 5.00 PER SHARE
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 500,000 FOR CHAIRMAN AND SEK
250,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF
PROPOSAL #12: REELECT CHARLOTTA FALVIN, MARTIN GREN, ISSUER YES FOR FOR
OLLE ISBERG, GORAN JANSSON, AND ROLAND VEJDEMO AS
DIRECTORS, ELECT GUSTAF BRANDBERG AS NEW DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #14: ELECT REPRESENTATIVES OF THREE OF ISSUER YES FOR FOR
COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axis Bank Ltd.
TICKER: 532215 CUSIP: Y0487S103
MEETING DATE: 1/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION TO REFLECT ISSUER YES FOR FOR
CHANGES IN AUTHORIZED SHARE CAPITAL
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: APPROVE GRANT OF OPTIONS UNDER THE ISSUER YES FOR FOR
EMPLOYEES STOCK OPTION SCHEME
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axway Software
TICKER: AXW CUSIP: F0634C101
MEETING DATE: 6/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.35 PER SHARE
PROPOSAL #4: APPROVE CHARGEBACK FEES TRANSACTION RE: ISSUER YES FOR FOR
VORDEL ACQUISITION
PROPOSAL #5: APPROVE TRANSACTION WITH SOPRA GMT RE: ISSUER YES AGAINST AGAINST
SERVICES AGREEMENT
PROPOSAL #6: APPROVE TRANSACTION WITH SUBSIDIARIES ISSUER YES FOR FOR
RE: IT SERVICES
PROPOSAL #7: APPROVE GROUP CASH MANAGEMENT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE TRANSACTION WITH AXWAY SRL RE: ISSUER YES FOR FOR
DEBT WRITE-OFF
PROPOSAL #9: APPROVE END OF CONTRACT WITH SCI ISSUER YES FOR FOR
SYSTEMAS COMPUTACAO AND TRANSACTION WITH AXWAY INC.
PROPOSAL #10: APPROVE TRANSACTION WITH SOPRA GROUP ISSUER YES FOR FOR
RE: LEASING AGREEMENT
PROPOSAL #11: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS REGARDING ONGOING
TRANSACTIONS
PROPOSAL #12: RATIFY APPOINTMENT OF YVES DE TALHOUET ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #13: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #14: RENEW APPOINTMENT OF AUDITEURS ET ISSUER YES FOR FOR
CONSEILS ASSOCIES AS AUDITOR
PROPOSAL #15: RENEW APPOINTMENT OF JEAN-LOUIS SIMON ISSUER YES FOR FOR
AS ALTERNATE AUDITOR
PROPOSAL #16: APPOINT FINEXSI AS ALTERNATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #17: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 262,500
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #20: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 20 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 20 MILLION
PROPOSAL #22: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLION
PROPOSAL #23: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 20 MILLION
PROPOSAL #24: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES AGAINST AGAINST
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDERS VOTE UNDER ITEMS 21 TO 23
PROPOSAL #25: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #26: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES AGAINST AGAINST
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #27: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 20 MILLION
PROPOSAL #28: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #29: AUTHORIZE UP TO 7 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLAN
PROPOSAL #30: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #31: AUTHORIZE ISSUANCE OF WARRANTS (BSAAR) ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS UP TO 7 PERCENT OF ISSUED
CAPITAL
PROPOSAL #32: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ayala Corporation
TICKER: AC CUSIP: Y0486V115
MEETING DATE: 4/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS SHAREHOLDER ISSUER YES FOR FOR
MEETING
PROPOSAL #3: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: RATIFY ALL ACTS AND RESOLUTIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND MANAGEMENT ADOPTED DURING THE
PRECEDING YEAR
PROPOSAL #5: AMEND ARTICLE SEVENTH OF THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO EXEMPT FROM PRE-EMPTIVE RIGHTS THE
ISSUANCE OF UP TO 100 MILLION COMMON SHARES FOR
ACQUISITIONS OR DEBT PAYMENTS
PROPOSAL #6.1: ELECT JAIME AUGUSTO ZOBEL DE AYALA AS ISSUER YES FOR FOR
A DIRECTOR
PROPOSAL #6.2: ELECT YOSHIO AMANO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT RAMON R. DEL ROSARIO, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.4: ELECT DELFIN L. LAZARO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: ELECT FERNANDO ZOBEL DE AYALA AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.6: ELECT XAVIER P. LOINAZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.7: ELECT ANTONIO JOSE U. PERIQUET AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT AUDITORS AND FIX THEIR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #8: OTHER MATTERS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ayala Land, Inc.
TICKER: ALI CUSIP: Y0488F100
MEETING DATE: 4/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL REPORT OF MANAGEMENT ISSUER YES FOR FOR
PROPOSAL #4: RATIFY ALL ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND OF THE EXECUTIVE COMMITTEE ADOPTED
DURING THE PRECEDING YEAR
PROPOSAL #5: AMEND ARTICLE SEVENTH OF THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO EXEMPT THE SALE OF TREASURY SHARES
FROM PRE-EMPTIVE RIGHTS
PROPOSAL #6.1: ELECT FERNANDO ZOBEL DE AYALA AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: ELECT ANTONINO T. AQUINO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT DELFIN L. LAZARO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT MERCEDITA S. NOLLEDO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.5: ELECT JAIME C. LAYA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: ELECT JAIME AUGUSTO ZOBEL DE AYALA AS ISSUER YES FOR FOR
A DIRECTOR
PROPOSAL #6.7: ELECT AURELIO R. MONTINOLA III AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.8: ELECT FRANCIS G. ESTRADA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.9: ELECT OSCAR S. REYES AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT EXTERNAL AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: OTHER MATTERS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AZ Electronic Materials SA
TICKER: AZEM CUSIP: L0523J103
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS INCLUDING THE AUDITORS' REPORTS
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER NO N/A N/A
PROPOSAL #4: APPROVE THE RESULTS OF THE COMPANY BY ISSUER NO N/A N/A
ALLOCATION OF THE 2012 ANNUAL NET LOSS TO THE CARRY
FORWARD ACCOUNT
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #6: APPROVE FINAL DISTRIBUTION ISSUER NO N/A N/A
PROPOSAL #7: RE-ELECT DAVID PRICE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8: RE-ELECT ADRIAN AUER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #9: RE-ELECT JOHN WHYBROW AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #10: RE-ELECT GEOFF WILD AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #11: RE-ELECT ANDREW ALLNER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #12: RE-ELECT GERALD ERMENTROUT AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #13: RE-ELECT MIKE POWELL AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #14: ACKNOWLEDGE THE RESIGNATION OF ADRIAN ISSUER NO N/A N/A
WHITFIELD AS DIRECTOR
PROPOSAL #15: RATIFY THE APPOINTMENT OF PHILANA POON ISSUER NO N/A N/A
AS DIRECTOR
PROPOSAL #16: ELECT PHILANA POON AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #17: APPROVE DIRECTORS' FEES FOR THE ISSUER NO N/A N/A
FINANCIAL YEAR ENDING 31 DECEMBER 2013
PROPOSAL #18: REAPPOINT DELOITTE AUDIT S.A.R.L. AS ISSUER NO N/A N/A
AUDITORS
PROPOSAL #19: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
AUDITORS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER NO N/A N/A
SHARES
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER NO N/A N/A
EMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Azbil Corp.
TICKER: 6845 CUSIP: J0370G106
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 31.5
PROPOSAL #2: APPOINT STATUTORY AUDITOR SATO, HIDEO ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AZIMUT HOLDING S.p.A.
TICKER: AZM CUSIP: T0783G106
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: ELECT DIRECTORS (BUNDLED) SHAREHOLDER YES AGAINST N/A
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4.1: SLATE 1 SUBMITTED BY TIMONE FIDUCIARIA SHAREHOLDER NO N/A N/A
SPA
PROPOSAL #4.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS
PROPOSAL #5: APPROVE INCENTIVE PLAN FOR FINANCIAL ISSUER YES FOR FOR
ADVISERS
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Azrieli Group Ltd.
TICKER: AZRG CUSIP: M1571Q105
MEETING DATE: 6/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT TZIPA CARMON AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: REAPPOINT NIV AHITUV AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT EFRAIM HALEVY AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE THE UPDATE OF SERVICE AGREEMENT ISSUER YES FOR FOR
WITH THE CEO
PROPOSAL #5: APPROVE SERVICE AGREEMENT WITH DAVID ISSUER YES FOR FOR
AZRIELI
PROPOSAL #6: APPROVE SERVICE AGREEMENT WITH DANNA ISSUER YES FOR FOR
AZRIELI
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: B Communications Ltd.
TICKER: BCOM CUSIP: M15629104
MEETING DATE: 7/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT SHAUL ELOVITCH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: REELECT OR ELOVITCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: REELECT ANAT WINNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #3: VOTE FOR IF YOUR VOTE REQUIRES THE ISSUER YES AGAINST N/A
APPROVAL OF THE PRIME MINISTER OF ISRAEL ANDISRAELI
MINISTER OF COMMUNICATIONS; VOTE AGAINST IF YOUR VOTE
DOES NOT REQUIRE THE APPROVAL OF THE PRIME MINISTER
OF ISRAEL AND ISRAELI MINISTER OF COMMUNICATIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: B&B Tools AB
TICKER: BBTO B CUSIP: W14696111
MEETING DATE: 8/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9a: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 3 PER SHARE
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 1.7 MILLION; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT PER AXELSSON, ANDERS BÖRJESSON, ISSUER YES AGAINST AGAINST
TOM HEDELIUS, JOAKIM RUBIN, AND STEFAN WIGREN AS
DIRECTORS; ELECT CHARLOTTE HANSSON AND ROGER
BERGQVIST AS NEW DIRECTORS
PROPOSAL #13: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: B2Gold Corp.
TICKER: BTO CUSIP: 11777Q209
MEETING DATE: 12/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR
ACQUISITION OF CGA MINING LIMITED
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: B2Gold Corp.
TICKER: BTO CUSIP: 11777Q209
MEETING DATE: 6/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR CLIVE JOHNSON ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ROBERT CROSS ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ROBERT GAYTON ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR BARRY RAYMENT ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR JERRY KORPAN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR JOHN IVANY ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR BONGANI MTSHISI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MICHAEL CARRICK ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: B2W Companhia Global de Varejo
TICKER: BTOW3 CUSIP: P19055113
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: B2W Companhia Global de Varejo
TICKER: BTOW3 CUSIP: P19055113
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Babcock International Group plc
TICKER: BAB CUSIP: G0689Q152
MEETING DATE: 7/5/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MIKE TURNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PETER ROGERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT BILL TAME AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ARCHIE BETHEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KEVIN THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIR NIGEL ESSENHIGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JUSTIN CROOKENDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SIR DAVID OMAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT IAN DUNCAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT KATE SWANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: AMEND PERFORMANCE SHARE PLAN 2009 ISSUER YES FOR FOR
PROPOSAL #15: APPROVE DEFERRED BONUS MATCHING PLAN ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURES
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Babylon Ltd.
TICKER: BBYL CUSIP: M1571K108
MEETING DATE: 8/29/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE OF AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Babylon Ltd.
TICKER: BBYL CUSIP: M1571K108
MEETING DATE: 11/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: EXPAND DIRECTOR & OFFICER LIABILITY ISSUER YES FOR FOR
INSURANCE COVERAGE; APPLY D&O LIABILITY INSURANCE
COVERAGE TO PUBLICATION OF PROSPECTUS AND OFFERING
SECURITIES IN THE US
PROPOSAL #2: ALLOW THE CONTROLLING SHAREHOLDER NOAM ISSUER YES FOR FOR
LANIR, AS WELL AS REED ELSEVIER VENTURES 2004
PARTNERSHIP LP, TO SELL SOME OF THEIR HOLDINGS WHEN
THE COMPANY OFFERS ITS SHARES ON THE US STOCK EXCHANGE
PROPOSAL #3: APPROVE REGISTRATION RIGHTS AGREEMENT ISSUER YES FOR FOR
WITH LANIR AND REED, CONTINGENT UPON COMPANY'S
OFFERING SHARES ON US STOCK EXCHANGE
PROPOSAL #4: ALLOW NOAM LANIR TO SERVE AS BOARD ISSUER YES FOR FOR
CHAIRMAN WHILE HIS RELATIVE ALON CARMELI SERVES AS CEO
PROPOSAL #5: AMEND ARTICLES RE: INDEMNIFICATION OF ISSUER YES FOR FOR
OFFICERS; SWITCH ARTICLES TO ENGLISH AND ADJUST
ARTICLES TO CONFORM WITH US LAW
PROPOSAL #6: SUBJECT TO ITEM 5, AMEND INDEMNIFICATION ISSUER YES FOR FOR
AGREEMENTS OF DIRECTORS & OFFICERS
PROPOSAL #7: SWITCH FROM ISRAELI TO US REPORTING ISSUER YES FOR FOR
PROCEDURES
PROPOSAL #8: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEMS 1-3,
5 OR 6; VOTE AGAINST IF YOU ARE NOT A CONTROLLING
SHAREHOLDER AND DO NOT HAVE A PERSONAL INTEREST IN
THESE ITEMS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Babylon Ltd.
TICKER: BBYL CUSIP: M1571K108
MEETING DATE: 6/3/2013 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT KESSELMAN & KESSELMAN ISSUER YES FOR FOR
(PRICEWATERHOUSECOOPERS) AS AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3.1: REAPPOINT CURRENT DIRECTOR NOAM LANIR ISSUER YES FOR FOR
AND APPROVE HIS REMUNERATION
PROPOSAL #3.2: REAPPOINT CURRENT DIRECTOR ALON ISSUER YES FOR FOR
CARMELI AND APPROVE HIS REMUNERATION
PROPOSAL #3.3: REAPPOINT CURRENT DIRECTOR GIL ROZEN ISSUER YES AGAINST AGAINST
AND APPROVE HIS REMUNERATION
PROPOSAL #4.1: REELECT EFRAT TOLDOVSKI TO A THIRD ISSUER YES FOR FOR
STATUTORY THREE-YEAR TERM AS EXTERNAL DIRECTOR AND
APPROVE HER REMUNERATION
PROPOSAL #4.2: REELECT RAMI ENTIN TO A THIRD ISSUER YES FOR FOR
STATUTORY THREE-YEAR TERM AS EXTERNAL DIRECTOR AND
APPROVE HER REMUNERATION
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAE Systems plc
TICKER: BA. CUSIP: G06940103
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PAUL ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT HARRIET GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT LINDA HUDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT IAN KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PETER LYNAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT LEE MCINTIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RICHARD OLVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT PAULA ROSPUT REYNOLDS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: RE-ELECT NICHOLAS ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT CARL SYMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #16: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bagfas Bandirma Gubre Fabrikalari AS
TICKER: BAGFS CUSIP: M15695105
MEETING DATE: 3/28/2013 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: APPROVE WORKING PRINCIPLES OF THE ISSUER YES FOR FOR
GENERAL ASSEMBLY
PROPOSAL #4: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #11: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #12: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #19: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bajaj Auto Ltd.
TICKER: 532977 CUSIP: Y05490100
MEETING DATE: 7/18/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 45.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT D.S. MEHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT K.R. PODAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: REELECT S. BAJAJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT D.J.B. RAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DALAL AND SHAH AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bajaj Electricals Ltd.
TICKER: 500031 CUSIP: Y05477164
MEETING DATE: 7/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 2.80 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT M. BAJAJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT I. SHAHANI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE DALAL & SHAH AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bajaj Finance Ltd.
TICKER: 500034 CUSIP: Y05473122
MEETING DATE: 7/17/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 12.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT D.S. MEHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT R. SANGHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT R. LAKHOTIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DALAL & SHAH AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #9: ELECT O. GOSWAMI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE CHANGE OF STATUS OF RAHUL BAJAJ ISSUER YES FOR FOR
AS A DIRECTOR NOT LIABLE TO RETIRE BY ROTATION
PROPOSAL #11: APPROVE CHANGE OF STATUS OF RAJIV BAJAJ ISSUER YES FOR FOR
AS A DIRECTOR NOT LIABLE TO RETIRE BY ROTATION
PROPOSAL #12: APPROVE CHANGE OF STATUS OF S. BAJAJ AS ISSUER YES FOR FOR
A DIRECTOR NOT LIABLE TO RETIRE BY ROTATION
PROPOSAL #13: APPROVE REISSUANCE OF FORFEITED SHARES ISSUER YES FOR FOR
TO BFL EMPLOYEE WELFARE TRUST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bajaj Finance Ltd.
TICKER: 500034 CUSIP: Y05473122
MEETING DATE: 5/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND OBJECTS CLAUSE OF THE MEMORANDUM ISSUER YES FOR FOR
OF ASSOCIATION
PROPOSAL #2: APPROVE COMMENCEMENT OF NEW BUSINESS ISSUER YES FOR FOR
PROVIDED IN SUB-CLAUSE 3B OF CLAUSE IIIA OF THE
OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bajaj Hindusthan Ltd.
TICKER: 500032 CUSIP: Y0547C130
MEETING DATE: 2/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 0.10 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT S. KUMAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT A.K. AGARWAL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE CHATURVEDI & SHAH AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT M. MAHESHWARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT A.K. GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPOINT M. MAHESHWARI AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR & GROUP CFO AND APPROVE HIS REMUNERATION
PROPOSAL #9: APPOINT A.K. GUPTA AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
(GROUP OPERATION) AND APPROVE HIS REMUNERATION
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Balda AG
TICKER: BAF CUSIP: D05355108
MEETING DATE: 11/7/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.00 PER SHARE
PROPOSAL #3a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER RAINER MOHR FOR THE ABBREVIATED FISCAL YEAR
JAN. 1, 2012 - JUNE 30, 2012
PROPOSAL #3b: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER DOMINIK MUESER FOR THE ABBREVIATED FISCAL YEAR
JAN. 1, 2012 - JUNE 30, 2012
PROPOSAL #3c: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER JAMES LIM FOR THE ABBREVIATED FISCAL YEAR JAN.
1, 2012 - JUNE 30, 2012
PROPOSAL #4a: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MICHAEL NASCHKE FOR THE ABBREVIATED FISCAL
YEAR JAN. 1, 2012 - JUNE 30, 2012
PROPOSAL #4b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER CHUN-CHEN CHEN FOR THE ABBREVIATED FISCAL YEAR
JAN. 1, 2012 - JUNE 30, 2012
PROPOSAL #4c: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER YU-SHENG KAI FOR THE ABBREVIATED FISCAL YEAR
JAN. 1, 2012 - JUNE 30, 2012
PROPOSAL #5: RATIFY BDO AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2012/2013
PROPOSAL #6a: ELECT MICHAEL NASCHKE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6b: ELECT YU-SHENG KAI TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6c: ELECT TED GERLACH TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Balfour Beatty plc
TICKER: BBY CUSIP: G3224V108
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT STEVE MARSHALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ROBERT AMEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MIKE DONOVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT IAIN FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT MAUREEN KEMPSTON DARKES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DUNCAN MAGRATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANDREW MCNAUGHTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT GRAHAM ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PETER ZINKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES �� FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
AND PREFERENCE SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ballarpur Industries Ltd.
TICKER: 500102 CUSIP: Y0553H163
MEETING DATE: 8/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSFER OF COMPANY'S ISSUER YES FOR FOR
UNDERTAKINGS COMPRISING UNITS SEWA AND ASHTI BY WAY
OF SLUMP EXCHANGE BASIS TO BILT GRAPHIC PAPER
PRODUCTS LTD., A STEP DOWN SUBSIDIARY OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ballarpur Industries Ltd.
TICKER: 500102 CUSIP: Y0553H163
MEETING DATE: 12/18/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 0.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT B. HARIHARAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT A.S. DULAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE K.K. MANKESHWAR & CO. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT P.V. BHIDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REAPPOINT R.R. VEDERAH AS MANAGING ISSUER YES FOR FOR
DIRECTOR & EXECUTIVE VICE CHAIRMAN AND APPROVE HIS
REMUNERATION
PROPOSAL #8: APPROVE BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Baloise Holding
TICKER: BALN CUSIP: H04530202
MEETING DATE: 5/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 4.50 PER SHARE
PROPOSAL #4: APPROVE CREATION OF CHF 500,000 POOL OF ISSUER YES FOR FOR
CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.1: REELECT GEORG KRAYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT MICHAEL BECKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT WERNER KUMMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT KARIN KELLER-STUTTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Balrampur Chini Mills Ltd.
TICKER: 500038 CUSIP: Y0548Y149
MEETING DATE: 8/7/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT N. CHANDRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT R. VASUDEVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE G.P. AGRAWAL & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT R.N. DAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE COMMISSION REMUNERATION OF NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca Carige Spa
TICKER: CRG CUSIP: T0881N128
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #3: ELECT STEVE RICHARD GENTILI AND LORENZO ISSUER YES FOR FOR
ROFFINELLA AS DIRECTORS
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #1: APPROVE CAPITAL INCREASE IN THE MAXIMUM ISSUER YES FOR FOR
AMOUNT OF EUR 800 MILLION WITH PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca Generali S.p.a.
TICKER: BGN CUSIP: T3000G115
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT TWO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: INTEGRATE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #1: AMEND ARTICLES RE: 15 AND 20 (BOARD- ISSUER YES FOR FOR
RELATED)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca IFIS S.p.A.
TICKER: IF CUSIP: T5304L153
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: SLATE SUBMITTED BY LA SCOGLIERA S.P.A. SHAREHOLDER NO N/A N/A
PROPOSAL #3.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
SHAREHOLDERS
PROPOSAL #4.1: SLATE SUBMITTED BY LA SCOGLIERA S.P.A. SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
SHAREHOLDERS
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #6: APPROVE DIRECTOR AND INTERNAL AUDITORS ISSUER YES FOR FOR
LIABILITY PROVISIONS
PROPOSAL #7: REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca Monte dei Paschi di Siena SPA
TICKER: BMPS CUSIP: T1188A116
MEETING DATE: 10/9/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CREATION OF EUR 1 BILLION TO ISSUER YES FOR FOR
SERVICE CAPITAL INCREASE AND/OR CONVERTIBLE BOND
ISSUANCE WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: AMEND COMPANY BYLAWS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca Monte dei Paschi di Siena SPA
TICKER: BMPS CUSIP: T1188A116
MEETING DATE: 1/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL INCREASE WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca Monte dei Paschi di Siena SPA
TICKER: BMPS CUSIP: T1188A116
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #3: ELECT VICE-CHAIRMAN OF BOARD ISSUER YES AGAINST N/A
PROPOSAL #4: APPROVE LEGAL ACTION AGAINST FORMER ISSUER YES FOR FOR
EXECUTIVES
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca Popolare dell'Emilia Romagna
TICKER: BPE CUSIP: T1325T119
MEETING DATE: 4/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER NO N/A N/A
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2.1: SLATE 1 SHAREHOLDER NO N/A N/A
PROPOSAL #2.2: SLATE 2 SHAREHOLDER NO N/A N/A
PROPOSAL #2.3: SLATE 3 SHAREHOLDER NO N/A N/A
PROPOSAL #3: ELECT DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER NO N/A N/A
PROPOSAL #6: APPROVE PHANTOM OPTION PLAN ISSUER NO N/A N/A
PROPOSAL #1: AMEND COMPANY BYLAWS RE: ARTICLES 6, 8, ISSUER NO N/A N/A
10, 23, 24, 27, 29, 30, 31, 32, 33, 34, 42, 43, 44,
46, 50, AND INTRODUCE NEW ARTICLE 44-BIS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca Popolare di Milano Scarl
TICKER: PMI CUSIP: T15120107
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER NO N/A N/A
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER NO N/A N/A
PROPOSAL #3: ELECT SUPERVISORY BOARD MEMBER ISSUER NO N/A N/A
PROPOSAL #4: APPOINT CENSORS (COLLEGIO DEI PROBIVIRI) ISSUER NO N/A N/A
PROPOSAL #5: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca Popolare di Milano Scarl
TICKER: PMI CUSIP: T15120107
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FOUR SUPERVISORY BOARD MEMBERS SHAREHOLDER NO N/A N/A
PROPOSAL #2: ELECT CARLO FRASCAROLO AS SUPERVISORY ISSUER NO N/A N/A
BOARD MEMBER
PROPOSAL #3: APPOINT CHAIRMAN OF THE SUPERVISORY BOARD ISSUER NO N/A N/A
PROPOSAL #4: ELECT EMILIO LUIGI CHERUBINI AS SHAREHOLDER NO N/A N/A
ALTERNATE CENSOR
PROPOSAL #1: APPROVE MERGER BY ABSORPTION OF BANCA DI ISSUER NO N/A N/A
LEGNANO SPA
PROPOSAL #2: APPROVE CREATION OF EUR 500 MILLION POOL ISSUER NO N/A N/A
OF CAPITAL WITH PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca Popolare Di Sondrio
TICKER: BPSO CUSIP: T1549L116
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER NO N/A N/A
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #3: APPROVE REMUNERATION REPORT IN ISSUER NO N/A N/A
COMPLIANCE WITH GUIDELINES ISSUED BY ITALIAN CENTRAL
PROPOSAL #4: APPROVE REMUNERATION REPORT IN ISSUER NO N/A N/A
COMPLIANCE WITH ITALIAN FINANCE CODE (TUF)
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #6.1: ELECT DIRECTORS (BUNDLED) SHAREHOLDER NO N/A N/A
PROPOSAL #6.2: ELECT DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7: APPOINT ALTERNATE INTERNAL STATUTORY ISSUER NO N/A N/A
AUDITOR
PROPOSAL #8: APPOINT CENSORS (COLLEGIO DEI PROBIVIRI) ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca Profilo
TICKER: PRO CUSIP: T1580X102
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #1: AMEND COMPANY BYLAWS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco ABC Brasil S.A.
TICKER: ABCB4 CUSIP: P0763M135
MEETING DATE: 11/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Bilbao Vizcaya Argentaria, S.A.
TICKER: BBVA CUSIP: E11805103
MEETING DATE: 3/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STANDALONE AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS, ALLOCATION OF INCOME,
DISTRIBUTION OF DIVIDEND, AND DISCHARGE DIRECTORS
PROPOSAL #2.1: REELECT FRANCISCO GONZÁLEZ RODRÍGUEZ ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #2.2: REELECT ÁNGEL CANO FERNÁNDEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: REELECT RAMÓN BUSTAMANTE Y DE LA MORA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #2.4: REELECT IGNACIO FERRERO JORDI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE MERGER BY ABSORPTION OF UNNIM ISSUER YES FOR FOR
BANC SA
PROPOSAL #4.1: APPROVE INCREASE IN CAPITAL VIA ISSUER YES FOR FOR
ISSUANCE OF NEW SHARES CHARGED TO VOLUNTARY RESERVES
PROPOSAL #4.2: APPROVE INCREASE IN CAPITAL VIA ISSUER YES FOR FOR
ISSUANCE OF NEW SHARES CHARGED TO VOLUNTARY RESERVES
PROPOSAL #5: APPROVE DEFERRED SHARE BONUS PLAN FOR FY ISSUER YES FOR FOR
2013
PROPOSAL #6: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE COMPANY'S CORPORATE WEB SITE ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #9: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco BPI S.A
TICKER: N/A CUSIP: X03168410
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Bradesco S.A.
TICKER: BBDC4 CUSIP: P1808G109
MEETING DATE: 3/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE
PROPOSAL #2: AMEND ARTICLES 6, 7, 12, 18, 19, 21, 22, ISSUER YES FOR FOR
24, AND 25
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Bradesco S.A.
TICKER: BBDC4 CUSIP: P1808G109
MEETING DATE: 3/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3.1: ELECT LAZARO DE MELLO BRANDAO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT ANTONIO BORNIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT MARIO SILVEIRA TEIXEIRA JUNIOR ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3.4: ELECT JOAO AGUIAR ALVAREZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DENISE AGUIAR ALVAREZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT LUIZ CARLOS TRABUCCO CAPPI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.7: ELECT CARLOS ALBERTO RODRIGUES ISSUER YES FOR FOR
GUILHERME AS DIRECTOR
PROPOSAL #3.8: ELECT MILTON MATSUMOTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT ALL DIRECTORS PRESENTED UNDER ISSUER YES FOR FOR
ITEMS 3.1-3.8
PROPOSAL #4.1: ELECT NELSON LOPES DE OLIVEIRA AS ISSUER YES FOR FOR
FISCAL COUNCIL MEMBER
PROPOSAL #4.2: ELECT JOAO CARLOS DE OLIVEIRA AS ISSUER YES FOR FOR
FISCAL COUNCIL MEMBER
PROPOSAL #4.3: ELECT JORGE TADEU PINTO DE FIGUEIREDO ISSUER YES FOR FOR
AS ALTERNATE FISCAL COUNCIL MEMBER
PROPOSAL #4.4: ELECT RENAUD ROBERTO TEIXEIRA AS ISSUER YES FOR FOR
ALTERNATE FISCAL COUNCIL MEMBER
PROPOSAL #4.5: ELECT ALL FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PRESENTED UNDER ITEMS 4.1-4.4
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Bradesco S.A.
TICKER: BBDC4 CUSIP: P1808G117
MEETING DATE: 3/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3.1: ELECT LAZARO DE MELLO BRANDAO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT ANTONIO BORNIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT MARIO SILVEIRA TEIXEIRA JUNIOR ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3.4: ELECT JOAO AGUIAR ALVAREZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DENISE AGUIAR ALVAREZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT LUIZ CARLOS TRABUCCO CAPPI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.7: ELECT CARLOS ALBERTO RODRIGUES ISSUER YES FOR FOR
GUILHERME AS DIRECTOR
PROPOSAL #3.8: ELECT MILTON MATSUMOTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT ALL DIRECTORS PRESENTED UNDER ISSUER YES FOR FOR
ITEMS 3.1-3.8
PROPOSAL #4.1: ELECT NELSON LOPES DE OLIVEIRA AS ISSUER YES FOR FOR
FISCAL COUNCIL MEMBER
PROPOSAL #4.2: ELECT JOAO CARLOS DE OLIVEIRA AS ISSUER YES FOR FOR
FISCAL COUNCIL MEMBER
PROPOSAL #4.3: ELECT JORGE TADEU PINTO DE FIGUEIREDO ISSUER YES FOR FOR
AS ALTERNATE FISCAL COUNCIL MEMBER
PROPOSAL #4.4: ELECT RENAUD ROBERTO TEIXEIRA AS ISSUER YES FOR FOR
ALTERNATE FISCAL COUNCIL MEMBER
PROPOSAL #4.5: ELECT ALL FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PRESENTED UNDER ITEMS 4.1-4.4
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Comercial Portugues S.A.
TICKER: N/A CUSIP: X03188137
MEETING DATE: 5/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #4: ELECT REMUNERATION COMMITTEE MEMBER ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION POLICY REGARDING ISSUER YES FOR FOR
THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE
PROPOSAL #6: APPROVE REMUNERATION POLICY REGARDING ISSUER YES FOR FOR
UPPER MANAGEMENT AND COLLABORATORS
PROPOSAL #7: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Daycoval SA
TICKER: DAYC4 CUSIP: P0911X116
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE INTEREST ON CAPITAL STOCK ISSUER YES FOR FOR
PAYMENTS
PROPOSAL #4: APPROVE INTERIM DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ADDITIONAL DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco de Chile
TICKER: CHILE CUSIP: P0939W108
MEETING DATE: 10/17/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE INCREASE IN CAPITAL IN THE ISSUER YES FOR FOR
AMOUNT OF CLP 250 BILLION VIA SHARE ISSUANCE; AMEND
ARTICLE 5 TO REFLECT CHANGES IN CAPITAL; ADOPT ALL
NECESSARY AGREEMENTS TO EXECUTE APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco de Chile
TICKER: CHILE CUSIP: P0939W108
MEETING DATE: 3/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE INCREASE IN CAPITAL VIA ISSUER YES FOR FOR
CAPITALIZATION OF 30 PERCENT OF DISTRIBUTABLE NET
INCOME FOR FY 2012; AMEND ARTICLES TO REFLECT CHANGES
IN CAPITAL; AUTHORIZE BOARD TO RATIFY AND EXECUTE
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco de Chile
TICKER: CHILE CUSIP: P0939W108
MEETING DATE: 3/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND EXTERNAL AUDITORS' REPORT FOR FISCAL
YEAR 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CLP 3.42 PER SHARE
PROPOSAL #3: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS AND AUDIT COMMITTEE
PROPOSAL #6: ELECT EXTERNAL AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco de Chile
TICKER: CHILE CUSIP: P0R139133
MEETING DATE: 3/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE INCREASE IN CAPITAL VIA ISSUER YES FOR FOR
CAPITALIZATION OF 30 PERCENT OF DISTRIBUTABLE NET
INCOME FOR FY 2012; AMEND ARTICLES TO REFLECT CHANGES
IN CAPITAL; AUTHORIZE BOARD TO RATIFY AND EXECUTE
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco de Chile
TICKER: CHILE CUSIP: P0R139133
MEETING DATE: 3/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND EXTERNAL AUDITORS' REPORT FOR FISCAL
YEAR 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CLP 3.42 PER SHARE
PROPOSAL #3: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS AND AUDIT COMMITTEE
PROPOSAL #6: ELECT EXTERNAL AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco de Credito e Inversiones (BCI)
TICKER: BCI CUSIP: P32133111
MEETING DATE: 4/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND EXTERNAL AUDITORS' REPORT FOR FISCAL
YEAR 2012
PROPOSAL #2: APPROVE DIVIDENDS OF CLP 865 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
PERIOD BEGINNING APRIL, 2013
PROPOSAL #5: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #6: ELECT EXTERNAL AUDITORS AND RISK ISSUER YES FOR FOR
ASSESSMENT COMPANIES
PROPOSAL #8: RECEIVE 2012 ACTIVITY REPORT FROM ISSUER YES FOR FOR
DIRECTORS' COMMITTEE INCLUDING REPORT FROM ADVISERS
PROPOSAL #9: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #10: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
PROPOSAL #1.1: AUTHORIZE CAPITALIZATION OF CLP 44.06 ISSUER YES FOR FOR
BILLION VIA BONUS STOCK ISSUANCE
PROPOSAL #1.2: AUTHORIZE CAPITALIZATION OF CLP 135.63 ISSUER YES FOR FOR
BILLION WITHOUT BONUS STOCK ISSUANCE
PROPOSAL #2: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES AGAINST AGAINST
CAPITAL
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco de Sabadell S.A
TICKER: SAB CUSIP: E15819191
MEETING DATE: 3/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS, ALLOCATION OF INCOME,
DIVIDENDS, AND DISCHARGE DIRECTORS
PROPOSAL #2: APPROVE SPECIAL STOCK DIVIDENDS FUNDED ISSUER YES FOR FOR
BY TREASURY SHARES
PROPOSAL #3.1: ELECT JOSÉ MANUEL MARTÍNEZ MARTÍNEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: RATIFY CO-OPTION OF AND ELECT ANTONIO ISSUER YES FOR FOR
VITOR MARTINS MONTEIRO AS DIRECTOR
PROPOSAL #3.3: REELECT JOSÉ MANUEL LARA BOSCH AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.4: REELECT JAIME GUARDIOLA ROMOJARO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: AUTHORIZE INCREASE IN CAPITAL VIA ISSUER YES AGAINST AGAINST
ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
BONDS/DEBENTURES AND/OR OTHER DEBT SECURITIES UP TO
EUR 60 BILLION
PROPOSAL #6: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, ISSUER YES AGAINST AGAINST
DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES
WITHOUT PREEMPTIVE RIGHTS UP TO EUR 2 BILLION
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #9: APPROVE SHARE OPTION GRANT ISSUER YES FOR FOR
PROPOSAL #10: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDITORES AS AUDITOR
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco do Brasil S.A.
TICKER: BBAS3 CUSIP: P11427112
MEETING DATE: 9/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES RE: BOARD AND AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE COMPOSITION
PROPOSAL #2: AMEND ARTICLES RE: BOARD OF DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco do Brasil S.A.
TICKER: BBAS3 CUSIP: P11427112
MEETING DATE: 12/18/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INCREASE IN AUTHORIZED CAPITAL ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4: RATIFY AMENDED ARTICLE 33 ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco do Brasil S.A.
TICKER: BBAS3 CUSIP: P11427112
MEETING DATE: 2/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PUBLIC OFFERING OF SHARES IN ISSUER YES FOR FOR
SUBSIDIARY BB SEGURIDADE PARTICIPACOES SA
PROPOSAL #2: AUTHORIZE 20 PERCENT INCREASE IN THE ISSUER YES FOR FOR
NUMBER OF SHARES IN CASE OF EXCESSIVE DEMAND
FOLLOWING THE PUBLIC OFFERING PRESENTED UNDER ITEM 1
PROPOSAL #3: AUTHORIZE INCREASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
IN SHARE CAPITAL OF BB SEGURIDADE PARTICIPACOES SA
PROPOSAL #4: WAIVE BANCO DO BRASIL PREEMPTIVE RIGHTS ISSUER YES FOR FOR
IN THE EVENT OF A PUBLIC OFFERING OF SHARES OF BB
SEGURIDADE PARTICIPACOES SA
PROPOSAL #5: AUTHORIZE THE BORROWING OF UP TO 15 ISSUER YES FOR FOR
PERCENT OF THE PUBLIC OFFERING OF SHARES TO SERVE AS
STABILIZATION FUND FOR THE INITIAL 30 DAYS PERIOD
FOLLOWING IPO
PROPOSAL #6: AUTHORIZE BOARD TO FIX THE TERMS AND ISSUER YES FOR FOR
CONDITIONS FOR THE INITIAL PUBLIC OFFERING OF SHARES
PROPOSAL #7: AUTHORIZE MANAGEMENT TO EXECUTE APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #8: AUTHORIZE THE BOARD TO GRANT TREASURY ISSUER YES FOR FOR
SHARES AS PART OF EXECUTIVE VARIABLE REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco do Brasil S.A.
TICKER: BBAS3 CUSIP: P11427112
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION FOR FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
PROPOSAL #5: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Espirito Santo
TICKER: N/A CUSIP: X0346X153
MEETING DATE: 8/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE THE SUPPRESSION OF PREEMPTIVE ISSUER YES FOR FOR
RIGHTS IN THE EVENT OF AN INCREASE IN SHARE CAPITAL
FROM THE INCORPORATION OF GOVERNMENT CREDITS
RESULTING FROM ACTIVATION OF GUARANTEE SECURING
UNSUBORDINATED BONDS UP TO EUR 550 MILLION
PROPOSAL #2: RESOLVE ON GROUP RELATION WITH BES VIDA ISSUER YES FOR FOR
- COMPANHIA DE SEGUROS, SA ACCORDING TO PROVISIONS OF
ARTICLE 498 OF COMPANIES COMMERCIAL CODE
PROPOSAL #3: ELECT MILTON ALMICAR SILVA VARGAS AS ISSUER YES FOR FOR
DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Espirito Santo
TICKER: N/A CUSIP: X0346X153
MEETING DATE: 3/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT VICE-CHAIRMAN OF THE GENERAL ISSUER YES FOR FOR
MEETING BOARD
PROPOSAL #2: ACCEPT INDIVIDUAL FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS FOR FISCAL 2012
PROPOSAL #3: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS FOR FISCAL 2012
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: RATIFY DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES AND DEBT INSTRUMENTS
PROPOSAL #9: ALLOW DIRECTORS TO BE INVOLVED WITH ISSUER YES FOR FOR
OTHER COMPANIES
PROPOSAL #10: AMEND PENSION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Estado Do Rio Grande Do Sul SA
TICKER: BRSR6 CUSIP: P12553247
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #2.2: RATIFY INTEREST ON CAPITAL STOCK ISSUER YES FOR FOR
PAYMENTS
PROPOSAL #2.3: RATIFY DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #2.4: APPROVE EXTRAORDINARY DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CAPITAL BUDGET FOR UPCOMING ISSUER YES FOR FOR
FISCAL YEAR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Industrial E Comercial S.A
TICKER: BICB4 CUSIP: P1337Q115
MEETING DATE: 4/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #4: APPROVE REMUNERATION OF AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBERS
PROPOSAL #5: ELECT DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Panamericano S.A.
TICKER: BPNM4 CUSIP: P14996105
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #6: DESIGNATE NEWSPAPERS TO PUBLISH COMPANY ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Pine S.A
TICKER: PINE4 CUSIP: P14995115
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DIVIDEND PAYMENTS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS AND THEIR APPROVE ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Popolare Scarl
TICKER: BP CUSIP: T1872V103
MEETING DATE: 4/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND COMPANY BYLAWS ISSUER NO N/A N/A
PROPOSAL #1: ELECT DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2: ELECT CENSORS ISSUER NO N/A N/A
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER NO N/A N/A
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER NO N/A N/A
PROPOSAL #5: APPROVE STOCK-FOR-SALARY/BONUS PLAN ISSUER NO N/A N/A
PROPOSAL #6: AMEND STOCK-FOR-SALARY/BONUS PLANS ISSUER NO N/A N/A
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A
REISSUANCE OF REPURCHASED SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Popular Espanol S.A
TICKER: POP CUSIP: E19550206
MEETING DATE: 11/9/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL RAISING ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Popular Espanol S.A
TICKER: POP CUSIP: E19550206
MEETING DATE: 6/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS, ALLOCATION OF INCOME,
DIVIDENDS, AND DISCHARGE DIRECTORS
PROPOSAL #2.1: RATIFY APPOINTMENT BY CO-OPTION OF ISSUER YES FOR FOR
FRANCISCO GÓMEZ MARTÍN AS DIRECTOR
PROPOSAL #2.2: RATIFY APPOINTMENT BY CO-OPTION OF ISSUER YES FOR FOR
JORGE OROVIOGOICOECHEA ORTEGA AS DIRECTOR
PROPOSAL #2.3: REELECT AMÉRICO FERREIRA DE AMORIM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #4.1: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
AMORTIZATION OF TREASURY SHARES
PROPOSAL #4.2: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE INCREASE IN CAPITAL VIA ISSUER YES FOR FOR
ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH
PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR
PERCENT VIA ISSUANCE OF NEW SHARES, EXCLUDING
PREEMPTIVE RIGHTS OF UP TO 20 PERCENT
PROPOSAL #7.1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #7.2: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #7.3: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #8: APPROVE SHAREHOLDER REMUNERATION EITHER ISSUER YES FOR FOR
IN SHARES OR CASH WITH A CHARGE AGAINST RESERVES
PROPOSAL #9: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
BONDS/DEBENTURES AND/OR OTHER DEBT SECURITIES UP TO
EUR 100 BILLION
PROPOSAL #10: AUTHORIZE ISSUANCE OF CONVERTIBLE ISSUER YES AGAINST AGAINST
BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO EUR 2.5
PROPOSAL #11: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
PROPOSAL #12.1: APPROVE 2013/2016 RESTRICTED STOCK ISSUER YES FOR FOR
PLAN
PROPOSAL #12.2: APPROVE 2013 DEFERRED SHARE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Brasil SA
TICKER: SANB11 CUSIP: 05967A107
MEETING DATE: 10/31/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Brasil SA
TICKER: SANB11 CUSIP: 05967A107
MEETING DATE: 2/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DEFERRED BONUS PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Brasil SA
TICKER: SANB11 CUSIP: 05967A107
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #1: ALTER DIVIDEND PAYMENT DATE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE LONG TERM INCENTIVE PLANS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Brasil SA
TICKER: SANB11 CUSIP: 05967A107
MEETING DATE: 6/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MARCIAL ANGEL PORTELA ALVAREZ AS ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #2: ELECT CELSO CLEMENTE GIACOMETTI AS VICE- ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #3: ELECT JESUS MARIA ZABALZA LOTINA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: RATIFY BOARD COMPOSITION ISSUER YES FOR FOR
PROPOSAL #5: APPROVED DEFERRED BONUS PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Brasil SA
TICKER: SANB11 CUSIP: P1505Z160
MEETING DATE: 10/31/2012 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Brasil SA
TICKER: SANB11 CUSIP: P1505Z160
MEETING DATE: 2/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DEFERRED BONUS PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Brasil SA
TICKER: SANB11 CUSIP: P1505Z160
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ALTER DIVIDEND PAYMENT DATE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE LONG TERM INCENTIVE PLANS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Brasil SA
TICKER: SANB11 CUSIP: P1505Z160
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Brasil SA
TICKER: SANB11 CUSIP: P1505Z160
MEETING DATE: 6/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MARCIAL ANGEL PORTELA ALVAREZ AS ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #2: ELECT CELSO CLEMENTE GIACOMETTI AS VICE- ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #3: ELECT JESUS MARIA ZABALZA LOTINA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: RATIFY BOARD COMPOSITION ISSUER YES FOR FOR
PROPOSAL #5: APPROVED DEFERRED BONUS PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Chile
TICKER: BSANTANDER CUSIP: 05965X109
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND EXTERNAL AUDITORS' REPORT FOR FISCAL
YEAR 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CLP 1.24 PER SHARE
PROPOSAL #3: ELECT EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #5: ELECT JUAN PEDRO SANTA MARIA AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE AND AUDIT COMMITTEE; RECEIVE
DIRECTORS AND AUDIT COMMITTEE'S REPORT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Chile
TICKER: BSANTANDER CUSIP: P1506A107
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND EXTERNAL AUDITORS' REPORT FOR FISCAL
YEAR 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CLP 1.24 PER SHARE
PROPOSAL #3: ELECT EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #5: ELECT JUAN PEDRO SANTA MARIA AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE AND AUDIT COMMITTEE; RECEIVE
DIRECTORS AND AUDIT COMMITTEE'S REPORT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander S.A.
TICKER: SAN CUSIP: E19790109
MEETING DATE: 3/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.A: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #1.B: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3.A: REELECT GUILLERMO DE LA DEHESA ROMERO ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3.B: REELECT ABEL MATUTES JUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.C: REELECT ÁNGEL JADO BECERRO DE BENGOA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3.D: REELECT JAVIER BOTÍN-SANZ DE SAUTUOLA ISSUER YES AGAINST AGAINST
Y O'SHEA AS DIRECTOR
PROPOSAL #3.E: REELECT ISABEL TOCINO BISCAROLASAGA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.F: REELECT FERNANDO DE ASÚA ÁLVAREZ AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE COMPANY'S CORPORATE WEBSITE ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ACQUISITION OF BANCO ESPAÑOL DE ISSUER YES FOR FOR
CRÉDITO SA
PROPOSAL #7: APPROVE MERGER BY ABSORPTION OF BANIF SA ISSUER YES FOR FOR
PROPOSAL #8.A: AMEND ARTICLE 58 RE: BOARD REMUNERATION ISSUER YES FOR FOR
PROPOSAL #8.B: AMEND ARTICLE 61 RE: COMPANY'S ISSUER YES FOR FOR
CORPORATE WEBSITE
PROPOSAL #9: APPROVE CAPITAL RAISING ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR
PERCENT VIA ISSUANCE OF NEW SHARES, EXCLUDING
PREEMPTIVE RIGHTS OF UP TO 20 PERCENT
PROPOSAL #11.A: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #11.B: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #11.C: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #11.D: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #12.A: AUTHORIZE ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR
BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO EUR 10
PROPOSAL #12.B: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBT SECURITIES UP TO EUR 50 BILLION
PROPOSAL #13.A: APPROVE DEFERRED SHARE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #13.B: APPROVE DEFERRED SHARE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #13.C: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #15: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bandanna Energy Ltd
TICKER: BND CUSIP: Q1269M107
MEETING DATE: 11/15/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #2: ELECT DAVID DOUGLAS HEYDON GRAHAM AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3: ELECT JOHN HARRY PEGLER AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE THE PERFORMANCE RIGHTS PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES AGAINST AGAINST
TO MICHAEL JOHN GRAY, MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #6: ELECT GORDON ROBERT SHACKLETON SAUL AS A SHAREHOLDER YES AGAINST FOR
DIRECTOR
PROPOSAL #7: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bando Chemical Industries Ltd.
TICKER: 5195 CUSIP: J03780129
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4
PROPOSAL #2.1: ELECT DIRECTOR YOSHII, MITSUTAKA ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR OHARA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KASHIWADA, SHINJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MIYAMOTO, ISSUER YES FOR FOR
SHINICHIRO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bang & Olufsen A/S
TICKER: �� BO CUSIP: K07774126
MEETING DATE: 9/21/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORT; APPROVE DISCHARGE OF DIRECTORS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF DKK 825,000 FOR CHAIRMAN, DKK 550,000
FOR DEPUTY CHAIRMAN, AND BASE AMOUNT OF DKK 275,000
FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #4.2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #4.3: AMEND EXISTING CAPITAL AUTHORIZATION ISSUER YES FOR FOR
PROPOSAL #4.4: APPROVE CREATION OF DKK 39.3 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PREEMPTIVE RIGHTS
PROPOSAL #4.5: APPROVE CREATION OF DKK 39.3 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4.6: APPROVE AN OVERALL CAP OF DKK 75.5 ISSUER YES FOR FOR
MILLION FOR THE AUTHORIZATIONS PRESENTED UNDER ITEMS
4.3-4.5
PROPOSAL #4.7: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT OLE ANDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT ALBERTO TORRES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT ROLF ERIKSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT JESPER JARLBAEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT JIM SNABE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT ANDRE LOESEKRUG-PIETRI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RATIFY ERNST & YOUNG P/S AS AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangchak Petroleum Public Co Ltd
TICKER: BCP CUSIP: Y0586K134
MEETING DATE: 4/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF THB 1.25 PER SHARE
PROPOSAL #5.1: ELECT ANUSORN TAMAJAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT SURIN CHIRAVISIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT SARAKORN KULATHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT ARUNPORN LIMSKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT VIKROM KOOMPIROCHANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE FIVE-YEAR EXTERNAL FUND RAISING ISSUER YES AGAINST AGAINST
PLAN FOR 2013-2017
PROPOSAL #10: OTHER BUSINESS ISSUER YES ���� AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangkok Aviation Fuel Service Public Co. Ltd.
TICKER: BAFS CUSIP: Y0600K144
MEETING DATE: 4/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF THB 0.78 PER SHARE
PROPOSAL #5.1: ELECT TRINTR SUBAKARN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT PALAKORN SUWANRATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT PIPAT PURNANANDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT VISUT MONTRIWAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT ATH HEMVIJITRAPHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE NAMES AND NUMBER OF DIRECTORS ISSUER YES FOR FOR
WHO HAVE SIGNING AUTHORITY
PROPOSAL #7: APPROVE DHARMNITI AUDITING CO., LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangkok Bank Public Co. Ltd
TICKER: BBL CUSIP: Y0606R119
MEETING DATE: 4/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF THB 6.50 PER SHARE
PROPOSAL #6.1: ELECT CHATRI SOPHONPANICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT KOVIT POSHYANANDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT PITI SITHI-AMNUAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT GASINEE WITOONCHART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: ELECT PHORNTHEP PHORNPRAPHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: ELECT CHANSAK FUANGFU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS ISSUER YES FOR FOR
AUDIT CO. LTD. AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF BONDS ISSUER YES FOR FOR
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangkok Chain Hospital PCL
TICKER: BCH CUSIP: Y060BQ115
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE OPERATING RESULTS ISSUER YES FOR FOR
PROPOSAL #3: ACKNOWLEDGE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME, PAYMENT OF ISSUER YES FOR FOR
CASH DIVIDEND OF THB 0.18 PER SHARE, AND STOCK
DIVIDEND PROGRAM
PROPOSAL #5: REDUCE REGISTERED CAPITAL AND AMEND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION TO REFLECT REDUCTION IN
REGISTERED CAPITAL
PROPOSAL #6: INCREASE REGISTERED CAPITAL AND AMEND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION TO REFLECT INCREASE IN
REGISTERED CAPITAL
PROPOSAL #7: APPROVE ALLOCATION OF SHARES TO SUPPORT ISSUER YES FOR FOR
THE STOCK DIVIDEND PROGRAM
PROPOSAL #8.1: ELECT SUVIT KOSITSURANGKAKUL AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #8.2: ELECT SIRIPONG SOMBUTSIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.3: ELECT PIPHOB VERAPHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.4: ELECT PAIBOON NAKOSIRI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #10: APPROVE DIRECTORS' PENSION ISSUER YES FOR FOR
PROPOSAL #11: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #12: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #13: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangkok Dusit Medical Services PCL
TICKER: BGH CUSIP: Y06071222
MEETING DATE: 4/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF THB 1.80 PER SHARE
PROPOSAL #5.1: ELECT WICHAI THONGTANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT CHAWALIT SETTHMETHIKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT PHORNSIRI MANOHARN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT SANTASIRI SORNMANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT THAVATVONG THANASUMITRA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ERNST & YOUNG OFFICE LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE EXTENSION OF THE PERIOD FOR ISSUER YES FOR FOR
ALLOCATION OF NEWLY ISSUED SHARES UNDER THE GENERAL
MANDATE
PROPOSAL #9: APPROVE INVESTMENT IN THE MEDIC PHARMA ISSUER YES FOR FOR
CO. LTD.
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangkok Expressway PCL
TICKER: BECL CUSIP: Y0607D119
MEETING DATE: 2/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ACQUISITION OF 438.9 MILLION ISSUER YES FOR FOR
SHARES IN THAI TAP WATER SUPPLY PCL FROM CH.
KARNCHANG PCL FOR A TOTAL CONSIDERATION OF THB 3.31
PROPOSAL #3: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangkok Expressway PCL
TICKER: BECL CUSIP: Y0607D119
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF THB 1.50 PER SHARE
PROPOSAL #5.1: ELECT SUPHACHAI PHISITVANICH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT PRASOBCHAI KASEMSANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT VALLAPA ASSAKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT PAYAO MARITTANAPORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ERNST & YOUNG OFFICE LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangkok Land Public Co. Ltd
TICKER: BLAND CUSIP: Y0608Q200
MEETING DATE: 7/30/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CANCELLATION OF AGENDA ITEMS 5 ISSUER YES FOR FOR
AND 6 AT THE THE EGM HELD ON NOV. 9, 2011
PROPOSAL #3: ACKNOWLEDGE OPERATING RESULTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF THB 0.02 PER SHARE
PROPOSAL #6.1: ELECT BURIN WONGSANGUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT WATTANASAK SANITWONGSE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.3: ELECT SHUI PANG KANJANAPAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT SIRIWAT LIKITNURUK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE KARIN AUDIT CO., LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangkok Land Public Co. Ltd
TICKER: BLAND CUSIP: Y0608Q200
MEETING DATE: 6/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ISSUANCE OF WARRANTS TO EXISTING ISSUER YES FOR FOR
SHAREHOLDERS OF THE COMPANY
PROPOSAL #3: REDUCE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #4: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT DECREASE IN REGISTERED CAPITAL
PROPOSAL #5: INCREASE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #6: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT INCREASE IN REGISTERED CAPITAL
PROPOSAL #7: APPROVE ALLOTMENT OF NEWLY ISSUED SHARES ISSUER YES FOR FOR
RESERVED FOR THE EXERCISE OF THE WARRANTS TO BE
ISSUED TO EXISTING SHAREHOLDERS
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Handlowy w Warszawie SA
TICKER: BHW CUSIP: X05318104
MEETING DATE: 6/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5.2: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5.3: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #6.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS AND FINANCIAL STATEMENTS
PROPOSAL #6.2: APPROVE SUPERVISORY BOARD REPORTS ISSUER YES FOR FOR
PROPOSAL #6.3: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #6.4a: APPROVE DISCHARGE OF BRENDAN CARNEY ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #6.4b: APPROVE DISCHARGE OF IWONA DUDZINSKA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #6.4c: APPROVE DISCHARGE OF ROBERT DANIEL ISSUER YES FOR FOR
MASSEY JR (MANAGEMENT BOARD MEMBER)
PROPOSAL #6.4d: APPROVE DISCHARGE OF SLAWOMIR SIKORA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #6.4e: APPROVE DISCHARGE OF MISBAH UR- ISSUER YES FOR FOR
RAHMAN-SHAH (MANAGEMENT BOARD MEMBER)
PROPOSAL #6.4f: APPROVE DISCHARGE OF SONIA ISSUER YES FOR FOR
WEDRYCHOWICZ-HORBATOWSKA (MANAGEMENT BOARD MEMBER)
PROPOSAL #6.4g: APPROVE DISCHARGE OF WITOLD ZIELINSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #6.5a: APPROVE DISCHARGE OF SHIRISH APTE ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #6.5b: APPROVE DISCHARGE OF IGOR CHALUPEC ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #6.5c: APPROVE DISCHARGE OF ADNAN OMAR AHMED ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #6.5d: APPROVE DISCHARGE OF MIROSLAW GRYSZKA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #6.5e: APPROVE DISCHARGE OF MARC LUET ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #6.5f: APPROVE DISCHARGE OF FRANK MANNION ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #6.5g: APPROVE DISCHARGE OF DARIUSZ ISSUER YES FOR FOR
MIODULSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #6.5h: APPROVE DISCHARGE OF ANDRZEJ ISSUER YES FOR FOR
OLECHOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #6.5i: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR
OPOLSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #6.5j: APPROVE DISCHARGE OF STEPHEN SIMCOCK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #6.5k: APPROVE DISCHARGE OF STANISLAW ISSUER YES FOR FOR
SOLTYSINSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #6.5l: APPROVE DISCHARGE OF ZDENEK TUREK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #6.5m: APPROVE DISCHARGE OF ALBERTO VERME ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #6.5n: APPROVE DISCHARGE OF STEPHEN VOLK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #6.6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6.7: AMEND STATUTE RE: SUPERVISORY AND ISSUER YES FOR FOR
MANAGEMENT BOARDS
PROPOSAL #6.8: ELECT SUPERVISORY BOARD MEMBER ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Hapoalim Ltd.
TICKER: N/A CUSIP: M1586M115
MEETING DATE: 7/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EMPLOYMENT AGREEMENT -- ISSUER YES FOR FOR
INCLUDING RESTRICTED SHARE GRANTS -- OF DIRECTOR OF
BANK AS CHAIRMAN OF ISRACARD AND AFFILIATES
PROPOSAL #2: AMEND ARTICLES RE: DIRECTOR ELECTIONS ISSUER YES FOR FOR
AND TERMS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Hapoalim Ltd.
TICKER: N/A CUSIP: M1586M115
MEETING DATE: 10/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: EXTEND TERM OF CHAIRMAN AND GRANT ISSUER YES FOR FOR
CHAIRMAN RESTRICTED SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Hapoalim Ltd.
TICKER: N/A CUSIP: M1586M115
MEETING DATE: 3/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT BDO ZIV HAFT AND KPMG SOMEKH ISSUER YES FOR FOR
CHAIKIN AS AUDITING FIRMS; DISCUSS FEES FOR AUDIT AND
OTHER SERVICES THEY PERFORMED IN 2011
PROPOSAL #3: REELECT IDO STERN AS DIRECTOR FOR THREE ISSUER YES FOR FOR
YEARS, BEGINNING MAR. 24, 2013
PROPOSAL #4: REELECT AMNON DICK AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
(AS DEFINED BY BANK REGULATIONS) FOR THREE YEARS,
BEGINNING MARCH 24, 2013
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Leumi le-Israel B.M.
TICKER: N/A CUSIP: M16043107
MEETING DATE: 8/1/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND DIRECTOR ISSUER YES FOR FOR
AND AUDITOR REPORTS
PROPOSAL #2: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #3a: ELECT ARIEH GANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT EFRAIM SADKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ZIYAD ABOU-HABLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT RAMI AVRAHAM GUZMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT ERAN YASHIV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT YORAM LANDSKRONER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT DOV NAVEH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: ELECT YEDIDIA STERN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #4a: ELECT HAIM SAMET AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a.1: VOTE FOR IF YOU HAVE A PERSONAL ISSUER YES AGAINST N/A
INTEREST IN THE PREVIOUS ITEM; VOTE AGAINST IF YOU DO
NOT HAVE A PERSONAL INTEREST IN THE PREVIOUS ITEM
PROPOSAL #4b: ELECT ISRAEL ZANG AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b.1: VOTE FOR IF YOU HAVE A PERSONAL ISSUER YES AGAINST N/A
INTEREST IN THE PREVIOUS ITEM; VOTE AGAINST IF YOU DO
NOT HAVE A PERSONAL INTEREST IN THE PREVIOUS ITEM
PROPOSAL #5: INCREASE AUTHORIZED SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES RE: INDEMNIFICATION AND ISSUER YES FOR FOR
LIABILITY
PROPOSAL #7: AMEND DIRECTOR INDEMNIFICATION AGREEMENTS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTOR/OFFICER LIABILITY AND ISSUER YES FOR FOR
INDEMNIFICATION INSURANCE FRAMEWORK AGREEMENT
PROPOSAL #9: APPROVE INCREASE IN SALARY OF BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #10: APPROVAL OF HOLDING POSITIONS AND ISSUER YES FOR FOR
DISCLOSURE BY OFFICERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Millennium SA
TICKER: N/A CUSIP: X05407105
MEETING DATE: 4/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: ELECT MEMBERS OF VOTE COUNTING COMMISSION ISSUER YES FOR FOR
PROPOSAL #7: RECEIVE AND APPROVE FINANCIAL ISSUER YES FOR FOR
STATEMENTS, MANAGEMENT BOARD REPORT ON COMPANY'S
OPERATIONS IN FISCAL 2012, AND SUPERVISORY BOARD
PROPOSAL #8: RECEIVE AND APPROVE CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND MANAGEMENT BOARD REPORT ON
GROUP'S OPERATIONS IN FISCAL 2012
PROPOSAL #9.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #9.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #12: ELECT SUPERVISORY BOARD MEMBER ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Ayudhya Public Co. Ltd.
TICKER: BAY CUSIP: Y0644Q115
MEETING DATE: 4/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACKNOWLEDGE INTERIM DIVIDEND OF THB 0.40 ISSUER YES FOR FOR
PER SHARE
PROPOSAL #4: ACKNOWLEDGE REVISED TRANSFER PLAN OF ISSUER YES FOR FOR
AYUDHYA CARD SERVICES CO., LTD. TO KRUNGSRI AYUDHYA
CARD CO., LTD.
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME AND FINAL ISSUER YES FOR FOR
DIVIDEND OF THB 0.40 PER SHARE
PROPOSAL #7.1: ELECT POTJANEE THANAVARANIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT PONGPINIT TEJAGUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT XAVIER PASCAL DURAND DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT NOPPORN TIRAWATTANAGOOL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS ISSUER YES FOR FOR
AUDIT CO., LTD. AS AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Baroda Ltd.
TICKER: 532134 CUSIP: Y06451119
MEETING DATE: 3/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO THE ISSUER YES FOR FOR
GOVERNMENT OF INDIA, PROMOTER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Baroda Ltd.
TICKER: 532134 CUSIP: Y06451119
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 21.50 PER SHARE ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of China Limited
TICKER: 03988 CUSIP: Y0698A107
MEETING DATE: 10/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION PLAN FOR THE ISSUER YES FOR FOR
CHAIRMAN, EXECUTIVE DIRECTORS, CHAIRMAN OF THE BOARD
OF SUPERVISORS AND SHAREHOLDER REPRESENTATIVE
SUPERVISORS OF 2011
PROPOSAL #2: APPOINT ERNST & YOUNG HUA MING AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of China Limited
TICKER: 03988 CUSIP: Y0698A107
MEETING DATE: 3/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT WANG SHIQIANG AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: APPROVE DOWNWARD ADJUSTMENT TO THE ISSUER YES FOR FOR
CONVERSION PRICE OF THE A SHARE CONVERTIBLE BONDS
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of China Limited
TICKER: 03988 CUSIP: Y0698A107
MEETING DATE: 5/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2012 WORK REPORT OF BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2012 WORK REPORT OF BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2012 ANNUAL FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2012 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2013 ANNUAL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPOINT ERNST & YOUNG HUA MING AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7a: ELECT LI LIHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7b: ELECT LI ZAOHANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7c: ELECT JIANG YANSONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7d: ELECT CHOW MAN YIU, PAUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8a: ELECT LU ZHENGFEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8b: ELECT LEUNG CHEUK YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9a: ELECT LI JUN AS SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE SUPERVISOR
PROPOSAL #9b: ELECT WANG XUEQIANG AS SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE SUPERVISOR
PROPOSAL #9c: ELECT LIU WANMING AS SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE SUPERVISOR
PROPOSAL #10a: ELECT TIAN GUOLI AS DIRECTOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #10b: ELECT WANG YONG AS DIRECTOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #11a: ELECT SUN ZHIJUN AS DIRECTOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #11b: ELECT LIU LINA AS DIRECTOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #12: APPROVE ISSUANCE OF THE QUALIFIED SHAREHOLDER YES FOR N/A
WRITE-DOWN TIER-2 CAPITAL INSTRUMENTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Communications Co., Ltd.
TICKER: 601328 CUSIP: Y06988102
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT AUDITED ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT DELOITTE TOUCHE TOHMATSU AND ISSUER YES FOR FOR
DELOITTE TOUCHE TOHMATSU CPA LTD. AS INTERNATIONAL
AND DOMESTIC AUDITORS, RESPECTIVELY, AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6a: ELECT NIU XIMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6b: ELECT QIAN WENHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6c: ELECT YU YALI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6d: ELECT HU HUATING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6e: ELECT DU YUEMEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6f: ELECT PETER WONG TUNG SHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6g: ELECT ANITA FUNG YUEN MEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6h: ELECT MA QIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6i: ELECT LEI JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6j: ELECT ZHANG YUXIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6k: ELECT WANG WEIQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6l: ELECT PETER HUGH NOLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6m: ELECT CHEN ZHIWU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6n: ELECT CHOI YIU KWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6o: ELECT LIU TINGHUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6p: ELECT YU YONGSHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6q: ELECT WANG TAIYIN AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #7a: ELECT HUA QINGSHAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #7b: ELECT JIANG YUNBAO AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #7c: ELECT LU JIAHUI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #7d: ELECT TENG TIEQI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #7e: ELECT DONG WENHUA AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #7f: ELECT LI JIN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #7g: ELECT GAO ZHONGYUAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #7h: ELECT GU HUIZHONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #7i: ELECT YAN HONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION PLAN FOR THE SHAREHOLDER YES FOR N/A
DIRECTORS AND SUPERVISORS OF THE BANK FOR THE YEAR
ENDED DEC. 31, 2012
PROPOSAL #9: APPROVE FIXED ASSETS INVESTMENT PLAN OF SHAREHOLDER YES FOR N/A
THE BANK FOR THE YEAR ENDING DEC. 31, 2013
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Georgia Holdings plc
TICKER: BGEO CUSIP: G08195102
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES �� FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT NEIL JANIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT IRAKLI GILAURI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DAVID MORRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ALLAN HIRST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ALASDAIR BREACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT KAHA KIKNAVELIDZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT IAN HAGUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT HANNA LOIKKANEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Of India Ltd
TICKER: 532149 CUSIP: Y06949112
MEETING DATE: 3/1/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO THE ISSUER YES FOR FOR
GOVERNMENT OF INDIA
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Of India Ltd
TICKER: 532149 CUSIP: Y06949112
MEETING DATE: 6/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 10.00 PER SHARE ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Kaohsiung Co., Ltd.
TICKER: 2836 CUSIP: Y0694H106
MEETING DATE: 6/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT AND EMPLOYEE BONUS
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF CHAIRMAN OF THE BOARD
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Kyoto Ltd.
TICKER: 8369 CUSIP: J03990108
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2.1: ELECT DIRECTOR KASHIHARA, YASUO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TAKASAKI, HIDEO ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR DAIDO, ISSEI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, HISAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TOYOBE, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR INOGUCHI, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR DOI, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MATSUMURA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAKA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HITOMI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR ANAMI, MASAYA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NISHIYAMA, ISSUER YES FOR FOR
TADAHIKO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Of Montreal
TICKER: BMO CUSIP: 063671101
MEETING DATE: 4/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT M. ASTLEY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JANICE M. BABIAK ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SOPHIE BROCHU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GEORGE A. COPE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WILLIAM A. DOWNE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CHRISTINE A. EDWARDS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR RONALD H. FARMER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ERIC R. LA FLECHE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR BRUCE H. MITCHELL ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR PHILIP S. ORSINO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MARTHA C. PIPER ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR J. ROBERT S. PRICHARD ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR DON M. WILSON III ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: SP 1: INCREASE DISCLOSURE OF PENSION SHAREHOLDER YES AGAINST FOR
PLANS
PROPOSAL #5: SP 2: ADOPT POLICY FOR EQUITABLE SHAREHOLDER YES AGAINST FOR
TREATMENT UNDER THE PENSION PLANS
PROPOSAL #6: SP 3: ADOPT POLICY ON GENDER EQUALITY IN SHAREHOLDER YES AGAINST FOR
EXECUTIVE POSITIONS
PROPOSAL #7: SP 4: ADOPT AN INTERNAL PAY RATIO SHAREHOLDER YES AGAINST FOR
PROPOSAL #8: SP 5: PUBLISH SUMMARY OF ANNUAL MEETINGS SHAREHOLDER YES AGAINST FOR
AND QUESTIONS RAISED AT MEETINGS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Nagoya Ltd.
TICKER: 8522 CUSIP: J47442108
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3.5
PROPOSAL #2.1: ELECT DIRECTOR ISHII, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KURACHI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UKAI, SHOGO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAEKI, TOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
NASU, KUNIHIRO
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS AND STATUTORY AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Of Nova Scotia
TICKER: BNS CUSIP: 064149107
MEETING DATE: 4/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RONALD A. BRENNEMAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR C.J. CHEN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID A. DODGE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR N. ASHLEIGH EVERETT ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN C. KERR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN T. MAYBERRY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR THOMAS C. O'NEILL ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR BRIAN J. PORTER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR AARON W. REGENT ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR INDIRA V. SAMARASEKERA ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SUSAN L. SEGAL ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR PAUL D. SOBEY ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR BARBARA S. THOMAS ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR RICHARD (RICK) E. WAUGH ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: SP 1: INCREASE DISCLOSURE OF PENSION SHAREHOLDER YES AGAINST FOR
PLANS
PROPOSAL #5: SP 2: ADOPT POLICY FOR EQUITABLE SHAREHOLDER YES AGAINST FOR
TREATMENT UNDER THE PENSION PLANS
PROPOSAL #6: SP 3: ESTABLISH DIRECTOR STOCK OWNERSHIP SHAREHOLDER YES AGAINST FOR
REQUIREMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Queensland Ltd
TICKER: BOQ CUSIP: Q12764116
MEETING DATE: 12/13/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT CARMEL GRAY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT RICHARD HAIRE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RATIFY THE PAST ISSUANCE OF 24.79 ISSUER YES FOR FOR
MILLION SHARES TO INSTITUTIONAL INVESTORS
PROPOSAL #4: APPROVE THE ADOPTION OF A NEW ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #5: APPROVE THE TERMS OF ISSUE OF THE ISSUER YES FOR FOR
CONVERTIBLE PREFERENCE SHARES AND THE AMENDMENT OF
THE COMPANY'S CONSTITUTION TO INCORPORATE THE TERMS
OF ISSUE
PROPOSAL #6: APPROVE THE ISSUANCE OF UP TO 3 MILLION ISSUER YES FOR FOR
CONVERTING PREFERENCE SHARES TO INVESTORS UNDER A
PROSPECTUS
PROPOSAL #7: APPROVE THE BUYBACK OF UP TO 2 MILLION ISSUER YES FOR FOR
PERPETUAL EQUITY PREFERENCE SHARES
PROPOSAL #8: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Saga Ltd.
TICKER: 8395 CUSIP: J04116109
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2.1: ELECT DIRECTOR JINNOCHI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FURUZONO, HIROHISA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FURUKAWA, MITSUNORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKAI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IMAIZUMI, SUNAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AKIBA, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UENO, AKIHISA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TASHIRO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KIMURA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KUSABA, MINORU ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of The Philippine Islands
TICKER: BPI CUSIP: Y0967S169
MEETING DATE: 4/18/2013 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE THE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
MEETING OF STOCKHOLDERS HELD ON APRIL 19, 2012
PROPOSAL #5: APPROVE THE FINANCIAL STATEMENTS AS OF ISSUER YES FOR FOR
DEC. 31, 2012
PROPOSAL #6: RATIFY THE ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS, EXECUTIVE COMMITTEE, AND ALL OTHER BOARD
AND MANAGEMENT COMMITTEES AND OFFICERS
PROPOSAL #7.1: ELECT JAIME AUGUSTO ZOBEL DE AYALA AS ISSUER YES FOR FOR
A DIRECTOR
PROPOSAL #7.2: ELECT AURELIO R. MONTINOLA III AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.3: ELECT FERNANDO ZOBEL DE AYALA AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.4: ELECT ROMEO L. BERNARDO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: ELECT CHNG SOK HUI AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.6: ELECT CEZAR P. CONSING AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.7: ELECT OCTAVIO V. ESPIRITU AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.8: ELECT REBECCA G. FERNANDO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.9: ELECT SOLOMON M. HERMOSURA AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.10: ELECT KHOO TENG CHEONG AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.11: ELECT XAVIER P. LOINAZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.12: ELECT MERCEDITA S. NOLLEDO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.13: ELECT ARTEMIO V. PANGANIBAN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.14: ELECT ANTONIO JOSE U. PERIQUET AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.15: ELECT OSCAR S. REYES AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE AUDITORS AND AUTHORIZE THE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of The Ryukyus Ltd.
TICKER: 8399 CUSIP: J04158101
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2: AMEND ARTICLES TO CLARIFY TERMS OF ISSUER YES FOR FOR
ALTERNATE STATUTORY AUDITORS - INDEMNIFY DIRECTORS
AND STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KINJO, TOKEI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YASUDA, IKUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ISHIKAWA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIYAGI, TAKETORA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKARA, KOMEI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MIYAZATO, HAJIME ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HAYASHI, HIDEHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MATUBARA, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ARAKAKI, MASAMITSU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FUJITA, HIROMI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Yokohama Ltd.
TICKER: 8332 CUSIP: J04242103
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TERAZAWA, TATSUMARO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OKUBO, CHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKANO, KENGO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MOCHIZUKI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KOSHIDA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OYA, YASUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KAWAMURA, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SHIBUYA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SAKAMOTO, HARUMI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MORIO, MINORU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR AYUSE, MICHIO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Sarasin & Cie AG
TICKER: BSAN CUSIP: H3822H286
MEETING DATE: 7/31/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PIERRE-ALAIN BRACHER, SERGIO ISSUER YES FOR FOR
PENCHAS, MARCELO SZERMAN, PHILIPPE DUPONT, AND JACOB
SAFRA AS DIRECTORS; REELECT SIPKO SCHAT, HANS-RUDOLF
HUFSCHMID, AND DAGMAR WOEHRL AS DIRECTORS (BUNDLED)
PROPOSAL #2: APPROVE DISCHARGE OF CHRISTOPH ANMANN, ISSUER YES FOR FOR
PETER DERENDINGER, AND PIM MOL FROM JAN. 1 TO JULY
31, 2012
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bankers Petroleum Ltd.
TICKER: BNK CUSIP: 066286303
MEETING DATE: 5/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #2a: ELECT DIRECTOR ABDEL F. (ABBY) BADWI ISSUER YES FOR FOR
PROPOSAL #2b: ELECT DIRECTOR ERIC BROWN ISSUER YES FOR FOR
PROPOSAL #2c: ELECT DIRECTOR WESLEY CLARK ISSUER YES FOR FOR
PROPOSAL #2d: ELECT DIRECTOR ROBERT CROSS ISSUER YES FOR FOR
PROPOSAL #2e: ELECT DIRECTOR JONATHAN HARRIS ISSUER YES FOR FOR
PROPOSAL #2f: ELECT DIRECTOR PHILLIP KNOLL ISSUER YES FOR FOR
PROPOSAL #2g: ELECT DIRECTOR IAN B. MCMURTRIE ISSUER YES FOR FOR
PROPOSAL #2h: ELECT DIRECTOR JOHN B. ZAOZIRNY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: CHANGE JURISDICTION OF INCORPORATION ISSUER YES FOR FOR
[BRITISH COLUMBIA TO ALBERTA]
PROPOSAL #5: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bankinter S.A.
TICKER: BKT CUSIP: E2116H880
MEETING DATE: 3/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE
PROPOSAL #5: AUTHORIZE COMPANY TO CALL EGM WITH 15 ISSUER YES FOR FOR
DAYS' NOTICE
PROPOSAL #6: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7.1: REELECT PEDRO GUERRERO GUERRERO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: REELECT MARCELINO BOTÍN-SANZ DE ISSUER YES FOR FOR
SAUTUOLA Y NAVEDA AS DIRECTOR
PROPOSAL #7.3: REELECT FERNANDO MASAVEU HERRERO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.4: REELECT RAFAEL MATEU DE ROS CEREZO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.5: REELECT PEDRO GONZÁLEZ GRAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.6: FIX NUMBER OF DIRECTORS AT TEN ISSUER YES FOR FOR
PROPOSAL #8.1: APPROVE STOCK-FOR-SALARY/BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #8.2: APPROVE DEFERRED SHARE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #10: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banpu PCL
TICKER: BANPU CUSIP: Y0697Z111
MEETING DATE: 4/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACKNOWLEDGE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE OPERATIONS REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF THB 18 PER SHARE
PROPOSAL #5.1: ELECT SOMKIAT CHAREONKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT RAWI CORSIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT TEERANA BHONGMAKAPAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT CHANIN VONGKUSOLKIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS ABAS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banque Cantonale Vaudoise
TICKER: BCVN CUSIP: H0482P863
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5.2: APPROVE DIVIDENDS OF CHF 10 PER SHARE ISSUER YES FOR FOR
FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banro Corporation
TICKER: BAA CUSIP: 066800103
MEETING DATE: 6/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN A. CLARKE ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR MAURICE J. COLSON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PETER N. COWLEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR PETER V. GUNDY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ARNOLD T. KONDRAT ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR RICHARD J. LACHCIK ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.7: ELECT DIRECTOR BERNARD R. VAN ROOYEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Baoxin Auto Group Limited
TICKER: 01293 CUSIP: G08909106
MEETING DATE: 6/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT YANG AIHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT YANG HANSONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT YANG ZEHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT HUA XIUZHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT ZHAO HONGLIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a6: ELECT ZHANG YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a7: ELECT DIAO JIANSHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a8: ELECT WANG KEYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a9: ELECT CHAN WAN TSUN ADRIAN ALAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES �� FOR FOR
OF DIRECTORS
PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: APPROVE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Baoye Group Co., Ltd.
TICKER: 02355 CUSIP: Y0699H101
MEETING DATE: 6/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: AUTHORIZE BOARD TO DECIDE THE MATTERS ISSUER YES FOR FOR
RELATING TO THE PAYMENT OF FINAL DIVIDEND
PROPOSAL #5a: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
INTERNATIONAL AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #5b: REAPPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
ZHONGTIAN CPAS AS PRC STATUTORY AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED H SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Baoye Group Co., Ltd.
TICKER: 02355 CUSIP: Y0699H101
MEETING DATE: 6/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED H SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Barclays plc
TICKER: BARC CUSIP: G08036124
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT SIR DAVID WALKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TIM BREEDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ANTONY JENKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIANE DE SAINT VICTOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID BOOTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT FULVIO CONTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIMON FRASER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT REUBEN JEFFERY III AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT CHRIS LUCAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DAMBISA MOYO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT SIR MICHAEL RAKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT SIR JOHN SUNDERLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO THE ISSUANCE OF
CONTINGENT EQUITY CONVERSION NOTES
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO THE ISSUANCE OF
CONTINGENT EQUITY CONVERSION NOTES
PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #23: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #24: APPROVE SCRIP DIVIDEND PROGRAMME ISSUER YES FOR FOR
PROPOSAL #25: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Barco
TICKER: BAR CUSIP: B0833F107
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #2: AMEND ARTICLES 14 RE: REISSUANCE SHARES ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Barco
TICKER: BAR CUSIP: B0833F107
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME AND DIVIDENDS OF EUR1.40 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: ELECT ADISYS CORPORATION, PERMANENTLY ISSUER YES FOR FOR
REPRESENTED BY ASHOK K. JAIN, AS INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE EMPLOYEE STOCK OPTION PLAN RE: ISSUER YES FOR FOR
OPTIONS BARCO 05- FOREIGN PERSONNEL 2012
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Barloworld Ltd
TICKER: N/A CUSIP: S08470189
MEETING DATE: 1/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 SEPTEMBER 2012
PROPOSAL #2: ELECT NEO DONGWANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT BABALWA NGONYAMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DUMISA NTSEBEZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MARTIN LAUBSCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ISAAC SHONGWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DON WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GORDON HAMILTON (CHAIRMAN) AND ISSUER YES FOR FOR
SANGO NTSALUBA AND ELECT BABALWA NGONYAMA MEMBERS OF
THE AUDIT COMMITTEE
PROPOSAL #9: REAPPOINT DELOITTE AND TOUCHE AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH G BERRY AS THE
INDIVIDUAL REGISTERED AUDITOR AND AUTHORISE THEIR
PROPOSAL #10: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #11: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1.1: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
BOARD
PROPOSAL #1.2: APPROVE FEES FOR THE RESIDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #1.3: APPROVE FEES FOR THE NON-RESIDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #1.4: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE (NON-RESIDENT)
PROPOSAL #1.5: APPROVE FEES FOR THE RESIDENT MEMBERS ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #1.6: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
REMUNERATION COMMITTEE (NON-RESIDENT)
PROPOSAL #1.7: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE (RESIDENT)
PROPOSAL #1.8: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
RISK AND SUSTAINABILITY COMMITTEE (RESIDENT)
PROPOSAL #1.9: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
GENERAL PURPOSES COMMITTEE (RESIDENT)
PROPOSAL #1.10: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
NOMINATION COMMITTEE (RESIDENT)
PROPOSAL #1.11: APPROVE FEES FOR THE RESIDENT MEMBERS ISSUER YES FOR FOR
OF EACH OF THE BOARD COMMITTEES OTHER THAN AUDIT
COMMITTEE
PROPOSAL #1.12: APPROVE FEES FOR THE NON-RESIDENT ISSUER YES FOR FOR
MEMBERS OF EACH OF THE BOARD COMMITTEES
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES OR CORPORATIONS
PROPOSAL #3: AUTHORISE REPURCHASE OF UP TO FIVE ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #4: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: AUTHORISE REPURCHASE OF UP TO FIVE ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Barratt Developments plc
TICKER: BDEV CUSIP: G08288105
MEETING DATE: 11/14/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: ELECT RICHARD AKERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT ROBERT LAWSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MARK CLARE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT DAVID THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT STEVEN BOYES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT TESSA BAMFORD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT RODERICK MACEACHRANE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT MARK ROLFE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES AGAINST AGAINST
AUDITORS
PROPOSAL #12: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #14: APPROVE LONG-TERM PERFORMANCE PLAN ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Barrick Gold Corporation
TICKER: ABX CUSIP: 067901108
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HOWARD L. BECK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM D. BIRCHALL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DONALD J. CARTY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GUSTAVO CISNEROS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT M. FRANKLIN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR J. BRETT HARVEY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DAMBISA MOYO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR BRIAN MULRONEY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ANTHONY MUNK ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR PETER MUNK ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR STEVEN J. SHAPIRO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR JAMIE C. SOKALSKY ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR JOHN L. THORNTON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES AGAINST AGAINST
APPROACH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Barry Callebaut AG
TICKER: BARN CUSIP: H05072105
MEETING DATE: 12/5/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.1: ACCEPT ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ACCEPT GROUP AND PARENT COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #4.1: APPROVE TRANSFER OF CHF 51.2 MILLION ISSUER YES FOR FOR
FROM CAPITAL CONTRIBUTION RESERVES TO FREE RESERVES
PROPOSAL #4.2: APPROVE DIVIDENDS OF CHF 9.90 PER SHARE ISSUER YES FOR FOR
PROPOSAL #4.3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4.4: APPROVE CHF 29.0 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL AND REPAYMENT OF CHF 5.60 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6.1.1: REELECT ANDREAS JACOBS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.1.2: REELECT ANDREAS SCHMID AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.1.3: REELECT JAMES DONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.4: REELECT MARKUS FIECHTER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.1.5: REELECT JAKOB BAER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.6: REELECT AJAI PURI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT NICOLAS JACOBS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Barry Callebaut AG
TICKER: BARN CUSIP: H05072105
MEETING DATE: 4/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHF 9.3 MILLION POOL OF CAPITAL ISSUER YES AGAINST AGAINST
WITHOUT PREEMPTIVE RIGHTS FOR THE PURPOSE OF
ACQUIRING PETRA FOODS LIMITED
PROPOSAL #2.1: ELECT FERNANDO AGUIRRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT TIMOTHY MINGES AS DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BASF India Ltd.
TICKER: 500042 CUSIP: Y0710H114
MEETING DATE: 8/24/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 4.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT P.P. SHAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT R. DIERCKS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE B S R & CO. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE INCREASE IN BORROWING POWERS ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE REVISION IN REMUNERATION OF T. ISSUER YES FOR FOR
BISCHOFF AS EXECUTIVE DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BASF SE
TICKER: BAS CUSIP: D06216317
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 2.60 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #5: RATIFY KPMG AS AUDITORS FOR FISCAL 2013 ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Basil Read Holdings Limited
TICKER: BSR CUSIP: S09460122
MEETING DATE: 10/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN AUTHORISED NO PAR ISSUER YES FOR FOR
VALUE ORDINARY SHARE CAPITAL
PROPOSAL #2: APPROVE CREATION OF 'A' ORDINARY SHARES ISSUER YES FOR FOR
PROPOSAL #3: AMEND MEMORANDUM OF INCORPORATION RE: ISSUER YES FOR FOR
'A' ORDINARY SHARES
PROPOSAL #1: AUTHORISE SPECIFIC ISSUE OF SHARES FOR ISSUER YES FOR FOR
CASH TO SIOC IN TERMS OF THE SUBSCRIPTION AGREEMENT
PROPOSAL #4: AUTHORISE SPECIFIC REPURCHASE OF 'A' ISSUER YES FOR FOR
ORDINARY SHARES FROM SIOC
PROPOSAL #5: AUTHORISE PURCHASE OF SUBSCRIPTION ISSUER YES FOR FOR
SHARES UNDER THE BASIL READ CALL OPTION
PROPOSAL #2: APPROVE SIOC CALL OPTION AND SPECIFIC ISSUER YES FOR FOR
ISSUE OF SHARES FOR CASH
PROPOSAL #3: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Basil Read Holdings Limited
TICKER: N/A CUSIP: S09460122
MEETING DATE: 3/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF THE ENTIRE ISSUED ISSUER YES FOR FOR
SHARE CAPITAL OF TWP HOLDINGS PROPRIETARY LIMITED BY
WORLEYPARSONS RSA GROUP PROPRIETARY LIMITED
PROPOSAL #2: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Basil Read Holdings Limited
TICKER: N/A CUSIP: S09460122
MEETING DATE: 6/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 DECEMBER 2012
PROPOSAL #2: RE-ELECT THABISO TLELAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT SANGO NTSALUBA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT NOPASIKA LILA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DR CLAUDIA MANNING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT PAUL BALOYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT CONNIE MOLUSI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT NOPASIKA LILA AS MEMBER AND ISSUER YES FOR FOR
CHAIRPERSON OF THE AUDIT COMMITTEE
PROPOSAL #9: RE-ELECT CHARLES DAVIES AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #10: RE-ELECT SANGO NTSALUBA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #11: ELECT PAUL BALOYI AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH FAAN LOMBARD AS THE
INDIVIDUAL REGISTERED AUDITOR AND AUTHORISE THEIR
REMUNERATION
PROPOSAL #13: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES AGAINST AGAINST
DIRECTORS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER
2013
PROPOSAL #14: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #15: ADOPT THE DEED OF AMENDMENT ISSUER YES FOR FOR
PROPOSAL #16: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Basilea Pharmaceutica AG
TICKER: BSLN CUSIP: H05131109
MEETING DATE: 4/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: ELECT MARTIN NICKLASSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: APPROVE DIVIDENDS OF CHF 5.00 PER SHARE SHAREHOLDER YES AGAINST FOR
FROM CAPITAL CONTRIBUTION RESERVES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bata India Ltd.
TICKER: 500043 CUSIP: Y07273116
MEETING DATE: 6/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 6.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3.1: REELECT A. KHANNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT A. SINGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S. R. BATLIBOI & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT G. ABRAHAM AS DIRECTOR; AND ISSUER YES FOR FOR
APPROVE APPOINTMENT AND REMUNERATION OF G. ABRAHAM AS
GROUP BRANDS DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bathurst Resources Ltd.
TICKER: BTU CUSIP: Q1374Z100
MEETING DATE: 11/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #2: ELECT ROB LORD AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ADOPTION OF THE BATHURST ISSUER YES FOR FOR
RESOURCES LIMITED LONG TERM INCENTIVE PLAN
PROPOSAL #4: APPROVE THE POTENTIAL TERMINATION ISSUER YES AGAINST AGAINST
BENEFITS UNDER BATHURST RESOURCES LIMITED LONG TERM
INCENTIVE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bathurst Resources Ltd.
TICKER: BTU CUSIP: Q1374Z100
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
BETWEEN BATHURST RESOURCES LTD AND THE HOLDERS OF ITS
FULLY PAID ORDINARY SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bathurst Resources Ltd.
TICKER: BTU CUSIP: Q1374Z100
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE BATHURST RESOURCES LIMITED ISSUER YES FOR FOR
LONG TERM INCENTIVE PLAN
PROPOSAL #2: APPROVE THE GRANT OF UP TO 1.39 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO HAMISH BOHANNAN, DIRECTOR OF
THE COMPANY
PROPOSAL #3: APPROVE THE TERMINATION BENEFITS UNDER ISSUER YES FOR FOR
THE BATHURST RESOURCES LIMITED LONG TERM INCENTIVE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Baticim Bati Anadolu Cimento Sanayii A.S.
TICKER: BTCIM CUSIP: M19176102
MEETING DATE: 5/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PRESIDING COUNCIL OF MEETING AND ISSUER YES FOR FOR
AUTHORIZE PRESIDING COUNCIL TO SIGN MINUTES OF MEETING
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE WORKING PRINCIPLES OF THE ISSUER YES FOR FOR
GENERAL ASSEMBLY
PROPOSAL #9: APPROVE UPPER LIMIT OF DONATIONS FOR 2013 ISSUER YES AGAINST AGAINST
PROPOSAL #11: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #12: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAUER AG
TICKER: B5A CUSIP: D0639R105
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.30 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2013
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bavarian Nordic A/S
TICKER: BAVA CUSIP: K0834C111
MEETING DATE: 4/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: RECEIVE AND APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT AND BOARD ISSUER YES FOR FOR
PROPOSAL #5a: ELECT ASGER AAMUND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: ELECT CLAUS BRÆSTRUP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: ELECT GERARD VAN ODIJK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: ELECT ANDERS PEDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: ELECT ERIK HANSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5f: ELECT PETER KURSTEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7a: APPROVE CREATION OF DKK 26 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7b: APPROVE ISSUANCE OF WARRANTS; APPROVE ISSUER YES FOR FOR
CREATION OF DKK 6 MILLION POOL OF CONDITIONAL CAPITAL
TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #7c: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES AGAINST AGAINST
THE AMOUNT OF DKK 500,000 FOR CHAIRMAN AND DKK
250,000 FOR OTHER DIRECTORS; APPROVE GRANTING OF 5000
WARRANTS TO EACH MEMBER
PROPOSAL #7d: AUTHORIZE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BaWang International (Group) Holding Ltd.
TICKER: 01338 CUSIP: G09038103
MEETING DATE: 5/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT WAN YUHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT GUO JING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT CHEN KAIZHI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bayer AG
TICKER: BAYN CUSIP: D0712D163
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECEIVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF EUR 1.90 PER SHARE FOR FISCAL 2012
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #4: APPROVE AFFILIATION AGREEMENT WITH BAYER ISSUER NO N/A N/A
BETEILIGUNGSVERWALTUNG GOSLAR GMBH
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER NO N/A N/A
AUDITORS FOR FISCAL 2013
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bayer Cropscience India Ltd
TICKER: 506285 CUSIP: Y0761E135
MEETING DATE: 8/24/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 4.20 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT S.M. KULKARNI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT V. BHANDARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #6: ELECT P. MUELLER AS DIRECTOR ISSUER YES FOR �� FOR
PROPOSAL #7: ELECT T. MARCHAND AS DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bayside Land Corporation Ltd.
TICKER: BYSD CUSIP: M1971K112
MEETING DATE: 3/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REELECT ALL NON-EXTERNAL DIRECTORS: ISSUER YES AGAINST AGAINST
REFAEL BISKER, SEGI EITAN, ARNON RABINOVITZ, MARC
SCHIMMEL, RAMI MARDOR, AND ARI RAVED
PROPOSAL #3: REAPPOINT SOMEKH CHAIKIN & CO. (KPMG) ISSUER YES FOR FOR
AND KOST FORER GABBAY & KASIERER (ERNST & YOUNG
ISRAEL) AS THE AUDITING FIRMS OF THE COMPANY UNTIL
THE NEXT ANNUAL MEETING, AND DISCUSS THEIR FEES FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Baytex Energy Corp.
TICKER: BTE CUSIP: 07317Q105
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR JAMES L. BOWZER ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.2: ELECT DIRECTOR JOHN A. BRUSSA ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.3: ELECT DIRECTOR RAYMOND T. CHAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.4: ELECT DIRECTOR EDWARD CHWYL ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.5: ELECT DIRECTOR NAVEEN DARGAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.6: ELECT DIRECTOR R.E.T. (RUSTY) GOEPEL ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR GREGORY K. MELCHIN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR DALE O. SHWED ISSUER YES WITHHOLD AGAINST
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #5: RE-APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BayWa AG
TICKER: BYW6 CUSIP: D08232114
MEETING DATE: 6/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 0.65 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #5.1: ELECT KLAUS BUCHLEITNER TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #5.2: ELECT STEPHAN GOETZL TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #5.3: ELECT MONIKA HOHLMEIER TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #5.4: ELECT JOHANN LANG TO THE SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #5.5: ELECT ALBRECHT MERZ TO THE SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #5.6: ELECT MANFRED NUESSEL TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #5.7: ELECT JOACHIM RUKWIED TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #5.8: ELECT GREGOR SCHELELR TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #6: APPROVE CREATION OF EUR 10 MILLION POOL ISSUER NO N/A N/A
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE AFFILIATION AGREEMENTS WITH ISSUER NO N/A N/A
BAYWA AGRAR BETEILIGUNGS GMBH AND AMEND EXISTING
AFFILIATION AGREEMENTS WITH SUBSIDIARIES
PROPOSAL #8: RATIFY DELOITTE & TOUCHE GMBH AS ISSUER NO N/A N/A
AUDITORS FOR FISCAL 2013
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BBA Aviation plc
TICKER: BBA CUSIP: G08932165
MEETING DATE: 5/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: RE-ELECT MICHAEL HARPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT MARK HOAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SUSAN KILSBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT NICK LAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIMON PRYCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PETER RATCLIFFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT HANSEL TOOKES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #15: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BBMG Corporation
TICKER: 02009 CUSIP: Y076A3105
MEETING DATE: 10/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT JIANG WEIPING AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS SERVICE CONTRACT AND/OR APPOINTMENT LETTER
PROPOSAL #1b: ELECT JIANG DEYI AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS SERVICE CONTRACT AND/OR APPOINTMENT LETTER
PROPOSAL #1c: ELECT SHI XIJUN AS DIRECTOR AND APPROVE ISSUER YES FOR FOR
HIS SERVICE CONTRACT AND/OR APPOINTMENT LETTER
PROPOSAL #1d: ELECT WANG HONGJUN AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS SERVICE CONTRACT AND/OR APPOINTMENT LETTER
PROPOSAL #1e: ELECT WANG SHIZHONG AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS SERVICE CONTRACT AND/OR APPOINTMENT LETTER
PROPOSAL #1f: ELECT YU SHILIANG AS DIRECTOR AND SHAREHOLDER YES FOR FOR
APPROVE HIS SERVICE CONTRACT AND/OR APPOINTMENT LETTER
PROPOSAL #1g: ELECT HU ZHAOGUANG AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR AND APPROVE HIS SERVICE CONTRACT
AND/OR APPOINTMENT LETTER
PROPOSAL #1h: ELECT ZHANG CHENGFU AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR AND APPROVE HIS SERVICE CONTRACT
AND/OR APPOINTMENT LETTER
PROPOSAL #1i: ELECT XU YONGMO AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR AND APPROVE HIS SERVICE CONTRACT
AND/OR APPOINTMENT LETTER
PROPOSAL #1j: ELECT YIP WAI MING AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR AND APPROVE HIS SERVICE CONTRACT
AND/OR APPOINTMENT LETTER
PROPOSAL #2a: ELECT LIU YI AS SUPERVISOR AND APPROVE ISSUER YES FOR FOR
HIS SERVICE CONTRACT AND/OR APPOINTMENT LETTER
PROPOSAL #2b: ELECT LI BICHI AS SUPERVISOR AND ISSUER YES FOR FOR
APPROVE HER SERVICE CONTRACT AND/OR APPOINTMENT LETTER
PROPOSAL #2c: ELECT HU JINGSHAN AS SUPERVISOR AND ISSUER YES FOR FOR
APPROVE HIS SERVICE CONTRACT AND/OR APPOINTMENT LETTER
PROPOSAL #2d: ELECT QIAN XIAOQIANG AS SUPERVISOR AND ISSUER YES FOR FOR
APPROVE HIS SERVICE CONTRACT AND/OR APPOINTMENT LETTER
PROPOSAL #3: APPROVE REMUNERATION STANDARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE REMUNERATION STANDARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #6: APPROVE ISSUANCE OF SHORT-TERM ISSUER YES FOR FOR
DEBENTURES AND AUTHORIZE BOARD TO HANDLE ALL MATTERS
RELATED TO THE ISSUANCE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BBMG Corporation
TICKER: 02009 CUSIP: Y076A3105
MEETING DATE: 5/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
FOR THE YEAR ENDED DEC. 31, 2012
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY BOARD ISSUER YES FOR FOR
FOR THE YEAR ENDED DEC. 31, 2012
PROPOSAL #3: ACCEPT AUDITED ACCOUNTS OF THE COMPANY ISSUER YES FOR FOR
FOR THE YEAR ENDED DEC. 31, 2012
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PROPOSAL ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION PLAN OF THE ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #6: APPROVE AUDIT FEE OF THE COMPANY FOR THE ISSUER YES FOR FOR
YEAR ENDED DEC. 31, 2012 AND APPOINT ERNST & YOUNG
HUA MING CERTIFIED PUBLIC ACCOUNTANTS AS THE SOLE
EXTERNAL AUDITOR OF THE COMPANY
PROPOSAL #7: AUTHORIZE ISSUANCE OF DEBENTURES WITH ISSUER YES FOR FOR
AGGREGATE PRINCIPAL AMOUNT OF NOT MORE THAN RMB 3
BILLION IN THE PRC
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BC Iron Ltd.
TICKER: BCI CUSIP: Q1387K108
MEETING DATE: 11/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TERRENCE RANSTED AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT MALCOLM MCCOMAS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MORGAN BALL AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT JAMIE GIBSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #6: APPROVE THE GRANT OF UP TO 150,000 ISSUER YES FOR FOR
TRANCHE 2 PERFORMANCE RIGHTS TO MICHAEL YOUNG
PROPOSAL #7: APPROVE THE GRANT OF UP TO 69,206 ISSUER YES FOR FOR
TRANCHE 1 PERFORMANCE RIGHTS AND UP TO 150,000
TRANCHE 2 PERFORMANCE RIGHTS TO MORGAN BALL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BCE Inc.
TICKER: BCE CUSIP: 05534B760
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BARRY K. ALLEN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ANDRE BERARD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RONALD A. BRENNEMAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SOPHIE BROCHU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT E. BROWN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GEORGE A. COPE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DAVID F. DENISON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ANTHONY S. FELL ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR EDWARD C. LUMLEY ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR THOMAS C. O'NEILL ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR JAMES PRENTICE ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR ROBERT C. SIMMONDS ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR CAROLE TAYLOR ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR PAUL R. WEISS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4.1: SP 1: ADOPT A POLICY STIPULATING AN SHAREHOLDER YES AGAINST FOR
INTERNAL PAY RATIO
PROPOSAL #4.2: SP 2: CRITICAL MASS OF QUALIFIED WOMEN SHAREHOLDER YES AGAINST FOR
ON BOARD OF DIRECTORS
PROPOSAL #4.3: SP 3: COMPANY RESPONSE TO ADVISORY SAY SHAREHOLDER YES AGAINST FOR
ON PAY RESULT
PROPOSAL #4.4: SP 4: ESTABLISH A SEPARATE RISK SHAREHOLDER YES AGAINST FOR
MANAGEMENT COMMITTEE
PROPOSAL #4.5: SP 5: DIVERSITY POLICY AND ENDORSEMENT SHAREHOLDER YES AGAINST FOR
OF UN?S WOMEN?S EMPOWERMENT PRINCIPLES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BDO Unibank Inc.
TICKER: BDO CUSIP: Y07775102
MEETING DATE: 4/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE THE MINUTES OF PREVIOUS ANNUAL ISSUER YES FOR FOR
SHAREHOLDERS' MEETING HELD ON APRIL 20, 2012
PROPOSAL #4: APPROVE THE PRESIDENT'S REPORT AND ISSUER YES FOR FOR
AUDITED FINANCIAL STATEMENTS AS OF DEC. 31, 2012
PROPOSAL #5: RATIFY ALL ACTS OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT TERESITA T. SY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT JESUS A. JACINTO, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.3: ELECT NESTOR V. TAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT JOSEFINA N. TAN AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.5: ELECT HENRY T. SY, JR. AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: ELECT FARIDA KHAMBATA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.7: ELECT CHEO CHAI HONG AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.8: ELECT ANTONIO C. PACIS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.9: ELECT JIMMY T. TANG AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.10: ELECT JONES M. CASTRO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.11: ELECT JOSE F. BUENAVENTURA AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPOINT EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: OTHER MATTERS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BE Semiconductor Industries NV
TICKER: BESI CUSIP: N13107128
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5b: APPROVE DIVIDENDS OF EUR 0.30 PER SHARE ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #9a: REELECT T. DE WAARD TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #9b: REELECT D.J. DUNN TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #9c: REELECT D. LINDENBERGH TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9d: REELECT J.E. VAANDRAGER TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #10: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beach Energy Limited
TICKER: BPT CUSIP: Q13921103
MEETING DATE: 11/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #2: ELECT FIONA ROSALYN VIVIENNE BENNETT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT DOUGLAS ARTHUR SCHWEBEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE EMPLOYEE INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF UP TO 500,000 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO R G NELSON, MANAGING DIRECTOR
OF THE COMPANY, UNDER THE BEACH ENERGY LIMITED 2012
SHORT TERM INCENTIVE OFFER
PROPOSAL #6: APPROVE THE GRANT OF UP TO 1 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO R G NELSON, MANAGING DIRECTOR
OF THE COMPANY, UNDER THE BEACH ENERGY LIMITED 2012
LONG TERM INCENTIVE OFFER
PROPOSAL #7: RENEW PARTIAL TAKEOVER PROVISIONS IN THE ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #8: APPROVE THE ISSUANCE OF UP TO A$150 ISSUER YES FOR FOR
MILLION WORTH OF CONVERTIBLE NOTES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beadell Resources Ltd.
TICKER: BDR CUSIP: Q1398U103
MEETING DATE: 5/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT CRAIG READHEAD AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ROBERT WATKINS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE PERFORMANCE RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE POTENTIAL TERMINATION ISSUER YES FOR FOR
BENEFITS UNDER THE PERFORMANCE RIGHTS PLAN
PROPOSAL #6: APPROVE THE GRANT OF UP TO 243,524 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO ROBERT WATKINS, EXECUTIVE
DIRECTOR OF THE COMPANY
PROPOSAL #7: APPROVE THE GRANT OF UP TO 411,224 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO PETER BOWLER, MANAGING DIRECTOR
OF THE COMPANY
PROPOSAL #8: RATIFY THE PAST ISSUANCE OF 27.47 ISSUER YES FOR FOR
MILLION SHARES TO PROFESSIONAL AND SOPHISTICATED
PROPOSAL #9: RENEW THE PROPORTIONAL TAKEOVER ISSUER YES FOR FOR
PROVISIONS
PROPOSAL #10: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beazley plc
TICKER: BEZ CUSIP: G1143Q101
MEETING DATE: 3/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SECOND INTERIM DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GEORGE BLUNDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARTIN BRIDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ADRIAN COX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JONATHAN GRAY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT DENNIS HOLT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANDREW HORTON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: RE-ELECT NEIL MAIDMENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PADRAIC O'CONNOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT VINCENT SHERIDAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT KEN SROKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT ROLF TOLLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT CLIVE WASHBOURN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT ANGELA CRAWFORD-INGLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: REAPPOINT KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #23: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #24: APPROVE MARINE SHARE INCENTIVE PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEC World Public Company Limited
TICKER: BEC CUSIP: Y0769B133
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND FINAL ISSUER YES FOR FOR
DIVIDEND OF THB 2.25 PER SHARE
PROPOSAL #5.1: ELECT ARUN NGAMDEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT CHANSAK FUANGFU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT SOMCHAI BOONNAMSIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT MATTHEW KICHODHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DR. VIRACH & ASSOCIATES OFFICE ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bechtle AG
TICKER: BC8 CUSIP: D0873U103
MEETING DATE: 6/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1,00 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #5a: ELECT KURT DOBITSCH TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5b: ELECT THOMAS HESS TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5c: ELECT WALTER JAEGER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5d: ELECT KARIN SCHICK TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5e: ELECT KLAUS WINKLER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5f: ELECT JOCHEN WOLF TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #7: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY BECHTLE IMMOBILIEN GMBH
PROPOSAL #8: APPROVE CREATION OF EUR 10.5 MILLION ISSUER YES AGAINST AGAINST
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Befimmo SCA
TICKER: BEFB CUSIP: B09186105
MEETING DATE: 12/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
REVOLVING FACILITY AGREEMENT WITH ROYAL BANK OF
SCOTLAND
PROPOSAL #3: APPROVE CHANGE OF CORPORATE FORM TO A ISSUER YES FOR FOR
PUBLIC LIMITED LIABLITY COMPANY UNDER BELGIAN ACT ON
COLLECTIVE MANAGEMENT OF INVESTMENT PORTFOLIOS
PROPOSAL #4: ADOPT UPDATED VERSION OF ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION UNDER NEW CORPORATE FORM RE: BELGIAN ACT
ON COLLECTIVE MANAGEMENT OF INVESTMENT PORTFOLIOS
PROPOSAL #5a: ELECT ARCADE CONSULT, PERMANENTLY ISSUER YES FOR FOR
REPRESENTED BY A. SOUGNE AS INDEPENDENT DIRECTOR
PROPOSAL #5b: ELECT H. DELPIRE AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: ELECT E. DEWULF BVBA, PERMANENTLY ISSUER YES FOR FOR
REPRESENTED BY E. DEWULF AS INDEPENDENT DIRECTOR
PROPOSAL #5d: ELECT ROUDE, PERMANENTLY REPRESENTED BY ISSUER YES FOR FOR
J. ROUSSEAX, AS INDEPENDENT DIRECTOR
PROPOSAL #5e: ELECT M. VAN HEDDEGHEM AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5f: ELECT BVBA A. DEVOS, PERMANENTLY ISSUER YES FOR FOR
REPRESENTED BY A. DEVOS AS DIRECTOR
PROPOSAL #5g: ELECT B. DE BLIECK, AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5h: ELECT B. GODTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND COORDINATION OF THE ARTICLES OF
ASSOCIATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Befimmo SCA
TICKER: BEFB CUSIP: B09186105
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #5: APPROVE DISCHARGE OF STATUTORY DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: ELECT SOPHIE GOBLET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT ARCADE CONSULT AS DIRECTOR, ISSUER YES FOR FOR
PERMANENTLY REPRESENTED BY ANDRÉ SOUGNE
PROPOSAL #10: RELECT ROUDE AS DIRECTOR, PERMANENTLY ISSUER YES FOR FOR
REPRESENTED BY JACQUES ROUSSEAUX
PROPOSAL #11: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #13.1: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
REVOLVING FACILITY AGREEMENT ING
PROPOSAL #13.2: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
REVOLVING FACILITY AGREEMENT BECM
PROPOSAL #13.3: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
REVOLVING FACILITY AGREEMENT BELFIUS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beiersdorf AG
TICKER: BEI CUSIP: D08792109
MEETING DATE: 4/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.70 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #5: RATIFY ERNST AND YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #6: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Capital International Airport Co., Ltd.
TICKER: 00694 CUSIP: Y07717104
MEETING DATE: 6/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE PROFIT APPROPRIATION PROPOSAL ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AND PRICEWATERHOUSECOOPERS AS COMPANY'S PRC
AND INTERNATIONAL AUDITORS, RESPECTIVELY AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Capital Land Ltd.
TICKER: 02868 CUSIP: Y0771C103
MEETING DATE: 4/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION SCHEME ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION PROPOSAL OF LONG TERM ISSUER YES FOR FOR
INCENTIVE FUND SCHEME
PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN CPAS LIMITED COMPANY AS AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Enterprises Holdings Ltd.
TICKER: 00392 CUSIP: Y07702122
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT WANG DONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LEI ZHENGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT JIANG XINHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT WU JIESI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT LAM HOI HAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT SZE CHI CHING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT SHI HANMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Enterprises Water Group Ltd.
TICKER: 00371 CUSIP: G0957L109
MEETING DATE: 12/18/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED ASSET INJECTION, ISSUER YES FOR FOR
PROPOSED BE WATER (HAINAN) TRANSFER, AND THE
TRANSACTIONS UNDER THE MASTER AGREEMENT
PROPOSAL #2: APPROVE WHITEWASH WAIVER �� ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Enterprises Water Group Ltd.
TICKER: 00371 CUSIP: G0957L109
MEETING DATE: 5/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DISTRIBUTION OF HK$0.02 ISSUER YES FOR FOR
PER SHARE OUT OF THE CONTRIBUTED SURPLUS OF THE
PROPOSAL #3a: ELECT JIANG XINHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT HU XIAOYONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT HOU FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT GUO RUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT HANG SHIJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT WANG KAIJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT YU NING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Jingkelong Co Ltd.
TICKER: 00814 CUSIP: Y0771X107
MEETING DATE: 8/31/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE BOARD TO ISSUE DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #2: AMEND ARTICLE 20 OF THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Jingkelong Co Ltd.
TICKER: 00814 CUSIP: Y0771X107
MEETING DATE: 11/2/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CORPORATE BONDS ISSUE AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE GENERAL MANDATE TO THE BOARD TO ISSUER YES FOR FOR
ISSUE ASSET BACKED NOTES
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Jingkelong Co Ltd.
TICKER: 00814 CUSIP: Y0771X107
MEETING DATE: 5/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE CONSOLIDATED AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS OF THE COMPANY AND THE AUDITORS' REPORT
PROPOSAL #4: APPOINT DELOITTE TOUCHE TOHMATSU CPA LLP ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE AUDIT COMMITTEE TO FIX
THEIR REMUNERATION
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION AND PAYMENT ISSUER YES FOR FOR
OF FINAL DIVIDEND
PROPOSAL #6: ELECT WEI TINGZHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LI JIANWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT LI CHUNYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT LIU YUEJIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT GU HANLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT LI SHUNXIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT CHOI ONWARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT WANG LIPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT CHEN LIPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT LIU WENYU AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT YANG BAOQUN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT CHEN ZHONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #18: ELECT CHENG XIANGHONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #19: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #20: APPROVE SUPERVISOR FEES ISSUER YES FOR FOR
PROPOSAL #21: AUTHORIZE ANY EXECUTIVE DIRECTOR TO ISSUER YES FOR FOR
ENTER INTO AN AGREEMENT/A LETTER OF APPOINTMENT ON
BEHALF OF THE COMPANY WITH EACH OF THE ELECTED
DIRECTORS/SUPERVISORS
PROPOSAL #22: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #23: APPROVE THE GRANTING OF A GENERAL ISSUER YES AGAINST AGAINST
MANDATE TO ISSUE SHORT TERM DEBENTURES AND/OR MEDIUM-
TERM NOTES IN THE PRC
PROPOSAL #24: APPROVE THE AMENDMENTS TO THE ARTICLES ISSUER YES FOR FOR
OF ASSOCIATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Jingkelong Co Ltd.
TICKER: 00814 CUSIP: Y0771X107
MEETING DATE: 5/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF THE VALIDITY PERIOD ISSUER YES FOR FOR
FOR THE RESOLUTIONS IN RESPECT OF THE A SHARE ISSUE
AND THE AUTHORIZATIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Jingkelong Co Ltd.
TICKER: 00814 CUSIP: Y0771X107
MEETING DATE: 5/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF THE VALIDITY PERIOD ISSUER YES FOR FOR
FOR THE RESOLUTIONS IN RESPECT OF THE A SHARE ISSUE
AND THE AUTHORIZATIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Jingneng Clean Energy Co., Ltd.
TICKER: 00579 CUSIP: Y07739108
MEETING DATE: 10/30/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHORT-TERM DEBENTURES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CHANGE OF USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHEN RUIJUN AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JIN YUDAN AS NON-EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WEI YUAN AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #6: APPROVE PROPOSED DISPOSAL OF 15 PERCENT SHAREHOLDER YES FOR FOR
EQUITY INTEREST IN BEIJING HUAYUAN HEATING PIPELINE
CO., LTD.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Jingneng Clean Energy Co., Ltd.
TICKER: 00579 CUSIP: Y07739108
MEETING DATE: 12/29/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED ACQUISITION OF ENTIRE ISSUER YES FOR FOR
EQUITY INTEREST IN SICHUAN DACHUAN POWER CO., LTD.
PROPOSAL #2: APPROVE PROPOSED ACQUISITION OF ENTIRE ISSUER YES FOR FOR
EQUITY INTEREST IN SICHUAN ZHONGNENG POWER CO., LTD.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing North Star Company Ltd
TICKER: 00588 CUSIP: Y0770G105
MEETING DATE: 12/21/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION OF THE SHAREHOLDER YES FOR N/A
COMPANY RE: CORPORATE BUSINESS SCOPE
PROPOSAL #3: APPROVE DIVIDEND DISTRIBUTION PLAN FOR ISSUER YES FOR FOR
SHAREHOLDERS (2012-2014)
PROPOSAL #4: APPROVE PURCHASE OF LIABILITY INSURANCE ISSUER YES AGAINST AGAINST
FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing North Star Company Ltd
TICKER: 00588 CUSIP: Y0770G105
MEETING DATE: 6/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE SCHEME OF PROFIT DISTRIBUTION ISSUER YES FOR FOR
AND CAPITAL RESERVE FUND CONVERSION
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORS ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE COMPANY'S
PRC AND INTERNATIONAL AUDITORS, RESPECTIVELY, AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE RENEWAL OF LIABILITY INSURANCE ISSUER �� YES AGAINST AGAINST
FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
PROPOSAL #10: APPROVE WITHDRAWAL OF THE AMENDMENTS TO SHAREHOLDER YES FOR N/A
THE ARTICLES OF ASSOCIATION IN RESPECT OF THE
CORPORATE BUSINESS SCOPE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Properties (Holdings) Ltd.
TICKER: 00925 CUSIP: G1145H109
MEETING DATE: 2/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES AGAINST AGAINST
LIMIT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Belgacom
TICKER: N/A CUSIP: B10414116
MEETING DATE: 4/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5: APPROVE CANCELLATION OF DIVIDEND RIGHTS ISSUER YES AGAINST AGAINST
ON OWN SHARES AND RENEW AUTHORIZATION OF DIVIDEND
RIGHTS ON OWN SHARES RE: 2012 AND 2013 STOCK OPTION
TRANCHES
PROPOSAL #6: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 2.49 PER SHARE
PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DISCHARGE OF DELOITTE AS ISSUER YES FOR FOR
AUDITOR IN CHARGE OF CERTIFYING THE CONSOLIDATED
PROPOSAL #11: ELECT GUIDO J.M. DEMUYNCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT CARINE DOUTRELEPONT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT OREN G. SHAFFER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION OF NEWLY APPOINTED ISSUER YES FOR FOR
BOARD MEMBERS RE: ITEMS 11-13
PROPOSAL #15: RATIFY DELOITTE AS AUDITORS OF ISSUER YES FOR FOR
CONSOLIDATED ACCOUNTS AND APPROVE AUDITOR'S
REMUNERATION AT EUR 298,061
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bell Aliant Inc.
TICKER: BA CUSIP: 07786R204
MEETING DATE: 5/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GEORGE COPE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CATHERINE BENNETT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT DEXTER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR EDWARD REEVEY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAREN SHERIFF ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR LOUIS TANGUAY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MARTINE TURCOTTE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SIIM VANASELJA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JOHN WATSON ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR DAVID WELLS �� ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bellatrix Exploration Ltd.
TICKER: BXE CUSIP: 078314101
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR RAYMOND G. SMITH ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR DOUG N. BAKER ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MURRAY L. COBBE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR JOHN H. CUTHBERTSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.5: ELECT DIRECTOR W.C. (MICKEY) DUNN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MELVIN M. HAWKRIGG ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ROBERT A. JOHNSON ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KEITH E. MACDONALD ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MURRAY B. TODD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Belle Corporation
TICKER: BEL CUSIP: Y0775S104
MEETING DATE: 4/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE THE MINUTES OF THE PREVIOUS ISSUER YES FOR FOR
MEETING OF STOCKHOLDERS
PROPOSAL #5: APPROVE THE 2012 OPERATIONS AND RESULTS ISSUER YES FOR FOR
PROPOSAL #6: RATIFY ALL ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND OFFICERS
PROPOSAL #7.1: ELECT BENITO TAN GUAT AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT WILLY N. OCIER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT ELIZABETH ANNE C. UYCHACO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.4: ELECT EMILIO DE QUIROS, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.5: ELECT GREGORIO U. KILAYKO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.6: ELECT JACINTO C. NG, JR. AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.7: ELECT JOSE T. SIO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.8: ELECT WASHINGTON Z. SYCIP AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.9: ELECT VIRGINIA A. YAP AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.10: ELECT CESAR E. A. VIRATA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.11: ELECT FREDERIC C. DYBUNCIO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPOINT SYCIP GORRES VELAYO & CO. AS ISSUER YES FOR FOR
EXTERNAL AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Belle International Holdings Ltd
TICKER: 01880 CUSIP: G09702104
MEETING DATE: 5/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4a1: ELECT TANG KING LOY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a2: ELECT GAO YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a3: ELECT CHAN YU LING, ABRAHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Belluna Co. Ltd.
TICKER: 9997 CUSIP: J0428W103
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7.5
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bellway plc
TICKER: BWY CUSIP: G09744155
MEETING DATE: 1/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT JOHN WATSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT TED AYRES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KEITH ADEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PETER JOHNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MIKE TOMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN CUTHBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #12: APPROVE SAVINGS RELATED SHARE OPTION ISSUER YES FOR �� FOR
SCHEME
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES AND PREFERENCE SHARES
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Belo Sun Mining Corp
TICKER: BSX CUSIP: 080558109
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR STAN BHARTI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HELIO DINIZ ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MARK EATON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CLAY LIVINGSTON HOES ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR C. JAY HODGSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR RUI BOTICA SANTOS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CATHERINE STRETCH ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR PETER TAGLIAMONTE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE COLLINS BARROW LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BELON OJSC
TICKER: BLNG CUSIP: X0719E105
MEETING DATE: 12/3/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES AGAINST AGAINST
SUPPLEMENTARY AGREEMENT TO LOAN AGREEMENT WITH OAO MMK
PROPOSAL #2.1: APPROVE EARLY TERMINATION OF POWERS OF ISSUER YES AGAINST AGAINST
BOARD OF DIRECTORS
PROPOSAL #2.2.1: ELECT VYACHESLAV BOBYLYOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.2.2: ELECT VLADIMIR MARTYNENKO AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.2.3: ELECT KONSTANTIN TOCHILKIN AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #2.2.4: ELECT VLADIMIR RUZANKIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.2.5: ELECT NIKOLAY ZVYAGIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.2.6: ELECT OLEG SHASHKOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.2.7: ELECT NIKOLAY KARAVAEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.2.8: ELECT SERGEY KOROL AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.2.9: ELECT ALEKSANDR DOVZHENKO AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3: APPROVE REGULATIONS ON BOARD OF DIRECTORS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BELON OJSC
TICKER: BLNG CUSIP: X0719E105
MEETING DATE: 6/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EARLY TERMINATION OF POWERS OF ISSUER YES FOR FOR
GENERAL DIRECTOR; ELECT GENERAL DIRECTOR (CEO)
PROPOSAL #2: APPROVE ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS, AND ALLOCATION OF INCOME, INCLUDING
OMISSION OF DIVIDENDS
PROPOSAL #3.1: ELECT SERGEY KOROL AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.2: ELECT VIKTOR ANUFRIYEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.3: ELECT OLEG SHASHKOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.4: ELECT ALEKSANDR DOVZHENKO AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.5: ELECT VLADIMIR RUZANKIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.6: ELECT ALEKSANDR PERMYAKOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.7: ELECT NATALYA SOKOLOVA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4: APPROVE REIMBURSEMENT OF EXPENSES TO ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: RATIFY ZAO AUDITORSKAYA FIRMA FINANSY-N ISSUER YES FOR FOR
AS AUDITOR
PROPOSAL #6.1: ELECT ELENA KLINOVA AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #6.2: ELECT ELENA STEPIKINA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.3: ELECT YULIYA KUSHNAREVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7: APPROVE REIMBURSEMENT OF EXPENSES TO ISSUER YES FOR FOR
MEMBERS OF AUDIT COMMISSION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEML Ltd.
TICKER: 500048 CUSIP: Y0881N114
MEETING DATE: 9/14/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 5.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT P. DWARAKANATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT M. PITCHIAH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: REELECT M. NELLAIAPPAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: REELECT R. VERMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT R. BHARGAVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT N. THAMBURAJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: ELECT R. KUMAR AS DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Benalec Holdings BHD
TICKER: BENALEC CUSIP: Y08070107
MEETING DATE: 12/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND OF MYR 0.03 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES �� FOR FOR
PROPOSAL #3: ELECT LEAW TUA CHOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT AZNAM BIN MANSOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE BDO AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AMEND EMPLOYEES' SHARE OPTION SCHEME ISSUER YES AGAINST AGAINST
(ESOS) AS SET OUT IN APPENDIX I
PROPOSAL #8: APPROVE GRANT OF OPTIONS TO AZNAM BIN ISSUER YES AGAINST AGAINST
MANSOR, CHAIRMAN AND INDEPENDENT NON-EXECUTIVE
DIRECTOR, UNDER THE ESOS
PROPOSAL #9: APPROVE GRANT OF OPTIONS TO WONG YOKE ISSUER YES AGAINST AGAINST
NYEN, INDEPENDENT NON-EXECUTIVE DIRECTOR, UNDER THE
ESOS
PROPOSAL #10: APPROVE GRANT OF OPTIONS TO KOO HOONG ISSUER YES AGAINST AGAINST
KWAN, INDEPENDENT NON-EXECUTIVE DIRECTOR, UNDER THE
ESOS
PROPOSAL #11: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Benalec Holdings BHD
TICKER: BENALEC CUSIP: Y08070107
MEETING DATE: 6/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF THREE PARCELS OF ISSUER YES FOR FOR
LEASEHOLD LAND HELD BY OCEANVIEW PROJECT SDN. BHD.
AND OCEANVIEW REALTY SDN. BHD. TO OCEANCOVE
DEVELOPMENT SDN. BHD.
PROPOSAL #2: APPROVE DISPOSAL OF SEVEN PARCELS OF ISSUER YES FOR FOR
LEASEHOLD LAND HELD BY HERITAGE LAND SDN. BHD. TO
STRATEGIC PROPERTY SDN. BHD.
PROPOSAL #3: APPROVE DISPOSAL OF SIX PARCELS OF ISSUER YES FOR FOR
LEASEHOLD LAND HELD BY HERITAGE PROPERTY SDN BHD. TO
OCEANFRONT DEVELOPMENT SDN. BHD.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bendigo and Adelaide Bank Ltd.
TICKER: BEN CUSIP: Q1458B102
MEETING DATE: 10/29/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT JENNY DAWSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DEB RADFORD AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TONY ROBINSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Benesse Holdings Inc
TICKER: 9783 CUSIP: J0429N102
MEETING DATE: 6/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR FUKUTAKE, SOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUKUSHIMA, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUKUHARA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AKETA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MARK HARRIS ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ADACHI, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MITANI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HARADA, EIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR IWASE, DAISUKE ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beneteau
TICKER: BEN CUSIP: F09419106
MEETING DATE: 2/1/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ABSENCE ISSUER YES FOR FOR
OF DIVIDENDS
PROPOSAL #5: RENEW APPOINTMENTS OF ATLANTIQUE ISSUER YES FOR FOR
REVISION CONSEIL AS AUDITOR AND JEAN-PAUL CAQUINEAU
AS ALTERNATE AUDITOR
PROPOSAL #6: ELECT JEAN-PIERRE GOUDANT AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 200,000
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #10: AUTHORIZE RESTRICTED STOCK PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #11: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #13: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beni Stabili S.p.A. SIIQ
TICKER: BNS CUSIP: T19807139
MEETING DATE: 4/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: ELECT DIRECTORS (BUNDLED) SHAREHOLDER YES AGAINST N/A
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE FIRST SECTION OF REMUNERATION ISSUER YES AGAINST AGAINST
REPORT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beni Stabili S.p.A. SIIQ
TICKER: BNS CUSIP: T19807139
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER BY ABSORPTION OF IL ISSUER YES FOR FOR
SAGITTARIO SPA
PROPOSAL #2: APPROVE ISSUANCE OF SHARES FOR A PRIVATE ISSUER YES FOR FOR
PLACEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BenQ Materials Corp
TICKER: N/A CUSIP: Y2022D104
MEETING DATE: 6/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LI KUNYAO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR LI WENDE, A ISSUER YES FOR FOR
REPRESENTATIVE OF BENQ (SHARES) CO., LTD.
PROPOSAL #1.3: ELECT DIRECTOR CHEN JIANZHI, A ISSUER YES FOR FOR
REPRESENTATIVE OF BENQ (SHARES) CO., LTD.
PROPOSAL #1.4: ELECT DIRECTOR LIN TIANYU, A ISSUER YES FOR FOR
REPRESENTATIVE OF QISDA (SHARES) CO., LTD.
PROPOSAL #1.5: ELECT INDEPENDENT DIRECTOR YE FUHAI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT INDEPENDENT DIRECTOR CHEN QIUMING ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT INDEPENDENT DIRECTOR WU MINQING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES AND AMENDMENTS TO THE
PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Berendsen plc
TICKER: BRSN CUSIP: G1011R108
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PETER VENTRESS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT KEVIN QUINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT IAIN FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID LOWDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDREW WOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT LUCY DIMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #14: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Berger Paints India Ltd
TICKER: 509480 CUSIP: Y0807G136
MEETING DATE: 8/2/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR1.40 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT G.S. DHINGRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT G. DAS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: REELECT A. BHALLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE LOVELOCK & LEWES AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: ELECT A. ROY AS MANAGING DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS REMUNERATION
PROPOSAL #8: ELECT S. BOSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE COMMISSION REMUNERATION OF NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #10: APPROVE REMUNERATION OF R. KAUR AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR AND WHOLE-TIME EMPLOYEE
PROPOSAL #11: APPROVE REMUNERATION OF K.S. DHINGRA AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR AND WHOLE-TIME EMPLOYEE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Berjaya Corp. Bhd.(formerly Berjaya Group Bhd)
TICKER: BJCORP CUSIP: Y08366125
MEETING DATE: 8/30/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF 40 MILLION ISSUER YES FOR FOR
ORDINARY SHARES IN ATLAN HOLDINGS BHD. FROM CIPTA
NIRWANA (M) SDN. BHD. FOR PURCHASE CONSIDERATION OF
MYR 170 MILLION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Berjaya Corp. Bhd.(formerly Berjaya Group Bhd)
TICKER: BJCORP CUSIP: Y08366125
MEETING DATE: 10/30/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF MYR 0.01 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT ROBIN TAN YEONG CHING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHAN KIEN SING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT YUSOFF @ MOHD YUSOFF BIN JAAFAR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT ZURAINAH BINTI MUSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT JAYANTHI NAIDU A/P G.DANASAMY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: ELECT ABDUL RAHIM BIN HJ DIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #13: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Berjaya Sports Toto Bhd.
TICKER: BJTOTO CUSIP: Y0849N107
MEETING DATE: 10/17/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT FREDDIE PANG HOCK CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MOHAMED SALEH BIN GOMU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHEAH TEK KUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #9: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Berjaya Sports Toto Bhd.
TICKER: BJTOTO CUSIP: Y0849N107
MEETING DATE: 12/12/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSFER OF THE ENTIRE EQUITY ISSUER YES FOR FOR
INTEREST IN SPORTS TOTO MALAYSIA SDN. BHD. TO SPORTS
TOTO MALAYSIA TRUST (STM-TRUST) FOR A CONSIDERATION
OF MYR 6 BILLION
PROPOSAL #2: APPROVE LISTING OF ALL ISSUED UNITS IN ISSUER YES FOR FOR
STM-TRUST ON THE MAINBOARD OF THE SINGAPORE EXCHANGE
SECURITIES TRADING LTD.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bertrandt Aktiengesellschaft
TICKER: BDT CUSIP: D1014N107
MEETING DATE: 2/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2011/2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2011/2012
PROPOSAL #5: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
BERTRANDT FAHRERPROBUNG SUED GMBH
PROPOSAL #6: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
BERTRANDT EHNINGEN GMBH
PROPOSAL #7: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
BERTRANDT GMBH
PROPOSAL #8: APPROVE CREATION OF EUR 4 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS
PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2012/2013
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BES Engineering Corporation
TICKER: 2515 CUSIP: Y08736103
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2012 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES AND AMENDMENTS TO THE
PROCEDURES FOR ENDORSEMENT AND GUARANTEES
PROPOSAL #4: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Besalco SA
TICKER: BESALCO CUSIP: P1663V100
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND EXTERNAL AUDITOR'S REPORTS FOR FISCAL
YEAR 2012
PROPOSAL #2: APPROVE DIVIDENDS POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CLP 12 PER SHARE
PROPOSAL #4: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES FOR FOR
REMUNERATION; ELECT DIRECTORS COMMITTEE AND APPROVE
THEIR BUDGET
PROPOSAL #5: PRESENT DIRECTORS COMMITTEE'S REPORT ISSUER YES FOR FOR
PROPOSAL #6: ELECT EXTERNAL AUDITORS AND DESIGNATE ISSUER YES FOR FOR
RISK ASSESSMENT COMPANIES
PROPOSAL #7: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #9: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Besunyen Holdings Co Ltd
TICKER: 00926 CUSIP: G10705104
MEETING DATE: 8/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONNECTED TRANSACTION WITH A ISSUER YES FOR FOR
RELATED PARTY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beter Bed Holding NV
TICKER: BBED CUSIP: N1319A163
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4b: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIVIDENDS OF EUR 0.47 PER SHARE ISSUER YES FOR FOR
PROPOSAL #8a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #8b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #9: ELECT W.T.C. VAN DER VIS TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #10: ELECT B.F. KOOPS AS CFO ISSUER YES FOR FOR
PROPOSAL #11b: AMEND STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #12: REELECT A.H. ANBEEK AS CEO ISSUER YES FOR FOR
PROPOSAL #13: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #14: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 13
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Betfair Group plc
TICKER: BETl CUSIP: G12240100
MEETING DATE: 9/11/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT GERALD CORBETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT BREON CORCORAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT STEPHEN MORANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MIKE MCTIGHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT IAN DYSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JOSH HANNAH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT FRU HAZLITT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT BARONESS DENISE KINGSMILL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES AGAINST AGAINST
EXPENDITURE
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #19: APPROVE DEFERRED SHARE INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #20: AMEND 2009 LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Betsson AB
TICKER: BETS B CUSIP: W1556U104
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS IN THE AGGREGATE AMOUNT OF SEK 410.9 MILLION
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 2 MILLION; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION
OF AUDITORS
PROPOSAL #14: REELECT PONTUS LINDWALL, JOHN WATTIN, ISSUER YES FOR FOR
PATRICK SVENSK, LARS ARONSON, CARL LEWENHAUPT, AND
KICKI WALLJE-LUND AS DIRECTORS
PROPOSAL #15: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF THREE OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17: AUTHORIZE ISSUANCE OF UP TO 10 MILLION ISSUER YES FOR FOR
SHARES OF NEW CLASS C STOCK
PROPOSAL #18: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR
EMPLOYEES IN SWEDEN
PROPOSAL #19: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR
EMPLOYEES ABROAD
PROPOSAL #20: APPROVE ISSUANCE OF UP TO 542,000 CLASS ISSUER YES FOR FOR
C SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #21: AUTHORIZE SHARE REPURCHASE PROGRAM OF ISSUER YES FOR FOR
CLASS C SHARES
PROPOSAL #22: APPROVE SHARE REDEMPTION PROGRAM AND ISSUER YES FOR FOR
ASSOCIATED FORMALITIES
PROPOSAL #23: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #24: APPROVE ISSUANCE OF UP TO 4 MILLION ISSUER YES FOR FOR
CLASS B SHARES WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bezeq The Israeli Telecommunication Corp. Ltd.
TICKER: BEZQ CUSIP: M2012Q100
MEETING DATE: 7/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSACTION WITH A RELATED PARTY ISSUER YES FOR FOR
PROPOSAL #1a: VOTE FOR IF YOU HAVE A PERSONAL ISSUER YES AGAINST N/A
INTEREST IN THE PREVIOUS ITEM; VOTE AGAINST IF YOU DO
NOT HAVE A PERSONAL INTEREST IN THE PREVIOUS ITEM
PROPOSAL #2: APPROVE TRANSACTION WITH A RELATED PARTY ISSUER YES FOR FOR
PROPOSAL #2a: VOTE FOR IF YOU HAVE A PERSONAL ISSUER YES AGAINST N/A
INTEREST IN THE PREVIOUS ITEM; VOTE AGAINST IF YOU DO
NOT HAVE A PERSONAL INTEREST IN THE PREVIOUS ITEM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bezeq The Israeli Telecommunication Corp. Ltd.
TICKER: BEZQ CUSIP: M2012Q100
MEETING DATE: 9/6/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPECIAL DIVIDEND OF NIS ISSUER YES FOR FOR
0.3667572 PER SHARE
PROPOSAL #2: AMEND DEBT SETTLEMENT AGREEMENT BETWEEN ISSUER YES FOR FOR
COMPANY AND ITS SUBSIDIARY
PROPOSAL #2a: VOTE FOR IF YOU HAVE A PERSONAL ISSUER YES AGAINST N/A
INTEREST IN THE PREVIOUS ITEM; VOTE AGAINST IF YOU DO
NOT HAVE A PERSONAL INTEREST IN THE PREVIOUS ITEM
PROPOSAL #3: AMEND DEBT SETTLEMENT AGREEMENT BETWEEN ISSUER YES FOR FOR
COMPANY AND ITS SUBSIDIARY
PROPOSAL #3a: VOTE FOR IF YOU HAVE A PERSONAL ISSUER YES AGAINST N/A
INTEREST IN THE PREVIOUS ITEM; VOTE AGAINST IF YOU DO
NOT HAVE A PERSONAL INTEREST IN THE PREVIOUS ITEM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bezeq The Israeli Telecommunication Corp. Ltd.
TICKER: BEZQ CUSIP: M2012Q100
MEETING DATE: 10/11/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT YAIR DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INDEMNIFICATION OF YAIR DAVID ISSUER YES FOR FOR
PROPOSAL #3: EXPAND AND EXTEND TRANSACTION WITH ISSUER YES FOR FOR
RELATED PARTY
PROPOSAL #3a: VOTE FOR IF YOU HAVE A PERSONAL ISSUER YES AGAINST N/A
INTEREST IN THE PREVIOUS ITEM; VOTE AGAINST IF YOU DO
NOT HAVE A PERSONAL INTEREST IN THE PREVIOUS ITEM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bezeq The Israeli Telecommunication Corp. Ltd.
TICKER: BEZQ CUSIP: M2012Q100
MEETING DATE: 1/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TALI SIMON AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: SUBJECT TO ITEM 1, ISSUE INDEMNIFICATION ISSUER YES FOR FOR
AGREEMENTS TO TALI SIMON
PROPOSAL #3: REELECT MORDECHAI KERET AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: EXTEND AND AMEND AGREEMENT FOR DBS ISSUER YES FOR FOR
SATELLITE SERVICES, A SUBSIDIARY, TO PURCHASE POWER
SUPPLIES FROM EUROCOM DIGITAL COMMUNICATIONS LTD. - A
RELATED PARTY - AND ADVANCED DIGITAL BROADCAST SA
PROPOSAL #5: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEMS 1,
3, OR 4; VOTE AGAINST IF ARE NOT A CONTROLLING
SHAREHOLDER AND DO NOT HAVE A PERSONAL INTEREST IN
ITEMS 1, 3, OR 4
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bezeq The Israeli Telecommunication Corp. Ltd.
TICKER: BEZQ CUSIP: M2012Q100
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: REELECT SHAUL ELOVITCH AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.2: REELECT OR ELOVITCH AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.3: REELECT ORNA PELED AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.4: REELECT AMIKAM SHORER AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.5: REELECT FELIX COHEN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.6: REELECT JOSHUA ROSENSWEIG AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.7: REELECT ELDAD BEN-MOSHE AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.8: REELECT RAMI NOMKIN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.9: REELECT YAIR DAVID AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3: REAPPOINT SOMEKH CHAIKIN - KPMG AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE DIVIDEND OF NIS 861 MILLION ISSUER YES FOR FOR
AGGREGATE, NIS 0.32 PER SHARE, AND 32% OF SHARES
OUTSTANDING TO SHAREHOLDERS OF RECORD AS OF APR. 30,
2013; EX DATE: MAY 1, DATE OF PAYMENT: MAY 13
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bezeq The Israeli Telecommunication Corp. Ltd.
TICKER: BEZQ CUSIP: M2012Q100
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE EMPLOYMENT AGREEMENT OF STELLA ISSUER YES FOR FOR
HANDLER, THE NEW CEO, INCLUDING NIS 140,000
($38,000) PER MONTH AND ANNUAL PERFORMANCE-BASED
PROPOSAL #1.2: APPROVE PERFORMANCE TARGETS DICTATING ISSUER YES FOR FOR
STELLA HANDLER'S BONUS FOR 2013
PROPOSAL #1.3: ISSUE INDEMNIFICATION AGREEMENT TO ISSUER YES AGAINST AGAINST
STELLA HANDLER
PROPOSAL #2: EXTEND FOR 13 YEARS AN AGREEMENT UNDER ISSUER YES FOR FOR
WHICH SPACE COMMUNICATION LTD. PROVIDES DBS SATELLITE
SERVICES LTD (YES) SATELLITE COMMUNICATION SERVICES
FOR BETWEEN $226 MILLION - $272 MILLION
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ANY ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bezeq The Israeli Telecommunication Corp. Ltd.
TICKER: BEZQ CUSIP: M2012Q100
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE UPDATED AGGREEMENT UNDER WHICH ISSUER YES FOR FOR
EUROCOM COMMUNICATION LTD. PROVIDES MANAGERIAL AND
CONSULTING SERVICES
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BF Utilities Limited
TICKER: 532430 CUSIP: Y08804125
MEETING DATE: 1/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE JOSHI APTE & CO. AS AUDITORS IN ISSUER YES AGAINST AGAINST
PLACE OF RESIGNING AUDITORS, DALAL & SHAH, AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BF Utilities Limited
TICKER: 532430 CUSIP: Y08804125
MEETING DATE: 3/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT B.N. KALYANI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: REELECT G.K. AGARWAL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE JOSHI APTE & CO. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BG Group plc
TICKER: BG. CUSIP: G1245Z108
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT DEN JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LIM HAW-KUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PETER BACKHOUSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT VIVIENNE COX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CHRIS FINLAYSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANDREW GOULD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT BARONESS HOGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DR JOHN HOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MARTIN HOUSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT CAIO KOCH-WESER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT SIR DAVID MANNING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT MARK SELIGMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT PATRICK THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: APPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #23: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BGP Holdings
TICKER: N/A CUSIP: ADPC01061
MEETING DATE: 9/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES ABSTAIN AGAINST
STATUTORY REPORTS
PROPOSAL #2: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES ABSTAIN AGAINST
FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE DIRECTOR REMUNERATION ISSUER YES ABSTAIN AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bharat Forge Ltd.
TICKER: 500493 CUSIP: Y08825179
MEETING DATE: 7/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND OF INR 1.50 PER ISSUER YES FOR FOR
SHARE AND APPROVE FINAL DIVIDEND OF INR 2.50 PER
PROPOSAL #3: REELECT S.E. TANDALE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT S.M. THAKORE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: REELECT P.H. RAVIKUMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT N. NARAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT T. MUKHERJEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE S.R. BATLIBOI & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bharat Heavy Electricals Ltd.
TICKER: 500103 CUSIP: Y0882L133
MEETING DATE: 9/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF INR 3.68 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: REELECT V.K. JAIRATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT O.P. BHUTANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT S. RAVI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: ELECT T.S. ZANWAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT R. KRISHNAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: ELECT V.S. MADAN AS DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bharat Heavy Electricals Ltd.
TICKER: 500103 CUSIP: Y0882L133
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MODIFIED DRAFT REHABILITATION ISSUER YES FOR FOR
SCHEME
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bharat Petroleum Corporation Ltd.
TICKER: 500547 CUSIP: Y0882Z116
MEETING DATE: 7/3/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES AGAINST AGAINST
AMEND MEMORANDUM AND ARTICLES OF ASSOCIATION TO
REFLECT INCREASE IN AUTHORIZED SHARE CAPITAL
PROPOSAL #2: APPROVE BONUS ISSUE ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bharat Petroleum Corporation Ltd.
TICKER: 500547 CUSIP: Y0882Z116
MEETING DATE: 9/21/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 11.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT I.P.S. ANAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT H.M. JAGTIANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT A.K. SHARMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: ELECT S. P. GATHOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT J.R. VARMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT B. CHAKRABARTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT R.N. CHOUBEY AS DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bharti Airtel Ltd.
TICKER: 532454 CUSIP: Y0885K108
MEETING DATE: 9/6/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 1.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT C.S. KOONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT C.E. EHRLICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT N. ARORA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT RAJAN B. MITTAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT RAKESH B. MITTAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE S. R. BATLIBOI & ASSOCIATES AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bharti Airtel Ltd.
TICKER: 532454 CUSIP: Y0885K108
MEETING DATE: 3/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT S.B. MITTAL AS EXECUTIVE ISSUER YES FOR FOR
CHAIRMAN AND APPROVE HIS REMUNERATION
PROPOSAL #2: APPOINT M. KOHLI AS MANAGING DIRECTOR ISSUER YES FOR FOR
AND APPROVE HIS REMUNERATION
PROPOSAL #3: ELECT G. VITTAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT G. VITTAL AS JOINT MANAGING ISSUER YES FOR FOR
DIRECTOR AND APPROVE HIS REMUNERATION
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ISSUER: Bharti Airtel Ltd.
TICKER: 532454 CUSIP: Y0885K108
MEETING DATE: 6/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO ISSUER YES FOR FOR
QATAR FOUNDATION ENDOWMENT SPC OR ITS AFFILIATES,
NON-PROMOTER
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BHI Co Ltd
TICKER: 083650 CUSIP: Y10185109
MEETING DATE: 3/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 210 PER SHARE
PROPOSAL #2.1: REELECT WOO JONG-IN AS INSIDE DIRECTOR ISSUER YES FOR �� FOR
PROPOSAL #2.2: REELECT KIM JAE-HWAN AS OUTSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BHP Billiton Limited
TICKER: BHP CUSIP: Q1498M100
MEETING DATE: 11/29/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR BHP BILLITON LTD AND BHP
BILLITON PLC
PROPOSAL #2: ELECT PAT DAVIES AS DIRECTOR OF BHP ISSUER YES FOR FOR
BILLITON LTD AND BHP BILLITON PLC
PROPOSAL #3: ELECT MALCOLM BROOMHEAD AS DIRECTOR OF ISSUER YES FOR FOR
BHP BILLITON LTD AND BHP BILLITON PLC
PROPOSAL #4: ELECT JOHN BUCHANAN AS DIRECTOR OF BHP ISSUER YES FOR FOR
BILLITON LTD AND BHP BILLITON PLC
PROPOSAL #5: ELECT CARLOS CORDEIRO AS DIRECTOR OF BHP ISSUER YES FOR FOR
BILLITON LTD AND BHP BILLITON PLC
PROPOSAL #6: ELECT DAVID CRAWFORD AS DIRECTOR OF BHP ISSUER YES FOR FOR
BILLITON LTD AND BHP BILLITON PLC
PROPOSAL #7: ELECT CAROLYN HEWSON AS DIRECTOR OF BHP ISSUER YES FOR FOR
BILLITON LTD AND BHP BILLITON PLC
PROPOSAL #8: ELECT MARIUS KLOPPERS AS DIRECTOR OF BHP ISSUER YES FOR FOR
BILLITON LTD AND BHP BILLITON PLC
PROPOSAL #9: ELECT LINDSAY MAXSTED AS DIRECTOR OF BHP ISSUER YES FOR FOR
BILLITON LTD AND BHP BILLITON PLC
PROPOSAL #10: ELECT WAYNE MURDY AS DIRECTOR OF BHP ISSUER YES FOR FOR
BILLITON LTD AND BHP BILLITON PLC
PROPOSAL #11: ELECT KEITH RUMBLE AS DIRECTOR OF BHP ISSUER YES FOR FOR
BILLITON LTD AND BHP BILLITON PLC
PROPOSAL #12: ELECT JOHN SCHUBERT AS DIRECTOR OF BHP ISSUER YES FOR FOR
BILLITON LTD AND BHP BILLITON PLC
PROPOSAL #13: ELECT SHRITI VADERA AS DIRECTOR OF BHP ISSUER YES FOR FOR
BILLITON LTD AND BHP BILLITON PLC
PROPOSAL #14: ELECT JAC NASSER AS DIRECTOR OF BHP ISSUER YES FOR FOR
BILLITON LTD AND BHP BILLITON PLC
PROPOSAL #15: APPOINT KPMG AUDIT PLC AS AUDITOR OF ISSUER YES FOR FOR
BHP BILLITON PLC
PROPOSAL #16: APPROVE THE AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
IN BHP BILLITON PLC
PROPOSAL #17: APPROVE THE AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
IN BHP BILLITON PLC FOR CASH
PROPOSAL #18: APPROVE THE REPURCHASE OF UP TO 213.62 ISSUER YES FOR FOR
MILLION SHARES IN BHP BILLITON PLC
PROPOSAL #19: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #20: APPROVE THE GRANT OF LONG TERM ISSUER YES FOR FOR
INCENTIVE PERFORMANCE SHARES TO MARIUS KLOPPERS,
EXECUTIVE DIRECTOR OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BHP Billiton plc
TICKER: BLT CUSIP: G10877101
MEETING DATE: 10/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT PAT DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT MALCOLM BROOMHEAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SIR JOHN BUCHANAN AS DIRECTOR ISSUER YES �� FOR FOR
PROPOSAL #5: RE-ELECT CARLOS CORDEIRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DAVID CRAWFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CAROLYN HEWSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARIUS KLOPPERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT LINDSAY MAXSTED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT WAYNE MURDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT KEITH RUMBLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JOHN SCHUBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT SHRITI VADERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT JAC NASSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
AND AUTHORISE THEIR REMUNERATION
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #20: APPROVE THE GRANT OF LONG-TERM ISSUER YES FOR FOR
INCENTIVE PERFORMANCE SHARES TO MARIUS KLOPPERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIC CAMERA INC.
TICKER: 3048 CUSIP: J04516100
MEETING DATE: 11/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 500
PROPOSAL #2.1: ELECT DIRECTOR MIYAJIMA, HIROYUKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR NOGUCHI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YUMOTO, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ABE, TORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAMURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ANDO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KIMURA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAMAI, TOSHISHIGE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SATO, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KOIZUMI, ISSUER YES FOR FOR
MARIKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OHARA, ISSUER YES AGAINST AGAINST
HISANORI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HIRAI, SADAO
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ISSUER: Big Yellow Group plc
TICKER: BYG CUSIP: G1093E108
MEETING DATE: 7/10/2012 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PHILIP BURKS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT TIM CLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JAMES GIBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT STEVE JOHNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ADRIAN LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARK RICHARDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOHN TROTMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT NICHOLAS VETCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AMEND LONG TERM BONUS PERFORMANCE PLAN ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE THE COMPANY TO MAKE LOANS TO ISSUER YES FOR FOR
THE EXECUTIVE DIRECTORS IN CONNECTION WITH THE LONG
TERM BONUS PERFORMANCE PLAN
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bilfinger SE
TICKER: GBF CUSIP: D11648108
MEETING DATE: 4/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.00 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #5.1: ELECT HERBERT BODNER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.2: ELECT JENS TISCHENDORF TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.3: ELECT WOLFGANG FADEN AS ALTERNATE ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6: APPROVE ISSUANCE OF CONVERTIBLE BONDS ISSUER YES FOR FOR
AND BONDS WITH WARRANTS WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 500 MILLION; APPROVE CREATION OF EUR 13.8 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #8.1: APPROVE PROFIT TRANSFER AGREEMENT WITH ISSUER YES FOR FOR
BILFINGER INDUSTRIAL TECHNOLOGIES GMBH SUBSIDIARY
PROPOSAL #8.2: APPROVE PROFIT TRANSFER AGREEMENT ISSUER YES FOR FOR
AGREEMENTS WITH ROEDIGER GRUNDBESITZ GMBH SUBSIDIARY
PROPOSAL #9: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #10: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
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ISSUER: Bilia AB
TICKER: BILI A CUSIP: W1600Y102
MEETING DATE: 5/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 6.00 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (10) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 300,000 FOR THE CHAIRMAN, SEK
275,000 FOR THE VICE CHAIRMAN, AND SEK 175,000 FOR
OTHER MEMBERS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #14: REELECT PER AVANDER, INGRID BLANK, ANNA ISSUER YES FOR FOR
ENGEBRETSEN, FREDRIK GREVELIUS, JACK FORSGREN, MATS
HOLGERSON, SVANTE PAULSSON, JAN PETTERSSON, MATS
QVIBERG (CHAIRMAN), AND JON RISFELT AS DIRECTORS
PROPOSAL #15: APPROVE REMUNERATION OF AUDITORS, AND ISSUER YES FOR FOR
ELECT KPMG AS AUDITOR
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
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ISSUER: Billabong International Ltd.
TICKER: BBG CUSIP: Q1502G107
MEETING DATE: 10/24/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT GORDON MERCHANT AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT COLETTE PAULL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PAUL NAUDE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SALLY PITKIN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE GRANT OF UP TO A$614,000 ISSUER YES FOR FOR
WORTH OF FULLY PAID ORDINARY SHARES TO LAUNA INMAN,
MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE
COMPANY
PROPOSAL #7: APPROVE THE GRANT OF UP TO A$383,769 ISSUER YES FOR FOR
WORTH OF FULLY PAID ORDINARY SHARES TO PAUL NAUDE,
PRESIDENT AMERICAS OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Billerud AB
TICKER: BILL CUSIP: W16021102
MEETING DATE: 9/14/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLES RE: NUMBER OF SHARES AND ISSUER YES FOR FOR
SHARE CAPITAL
PROPOSAL #8a: APPROVE ACQUISITION OF KORSNÄS ISSUER YES FOR FOR
PROPOSAL #8b: APPROVE ISSUE OF SHARES IN CONNECTION ISSUER YES FOR FOR
WITH ACQUISITION OF KORSNÄS
PROPOSAL #8c: APPROVE PREEMPTIVE RIGHTS ISSUE ISSUER YES FOR FOR
PROPOSAL #9: CHANGE COMPANY NAME TO BILLERUDKORSNÄS ISSUER YES FOR FOR
AKTIEBOLAG (PUBL)
PROPOSAL #10: SET NUMBER OF BOARD MEMBERS, ELECT SHAREHOLDER YES FOR N/A
BOARD MEMBERS AND CHAIRMAN OF BOARD, SET FEES TO
BOARD MEMBERS, AND AMENDMENT PROCEDURE OF APPOINTING
NOMINATION COMMITTEE.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BillerudKorsnas AB
TICKER: BILL CUSIP: W16021102
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #10a: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 2 PER SHARE
PROPOSAL #10c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1 MILLION FOR CHAIRMAN AND SEK
400,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT HANNU RYOPPONEN (CHAIR), MIA ISSUER YES FOR FOR
LIVFORS, JAN HOMAN, LENNART HOLM, GUNILLA JONSON,
MICHAEL KAUFMANN, WILHELM KLINGSPOR AND MIKAEL
LARSSON AS DIRECTORS
PROPOSAL #15: RATIFY ERNST & YOUNG AB AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE REPRESENTATIVES (4) OF ISSUER YES FOR FOR
COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18a: APPROVE 2013 SHARE MATCHING AND ISSUER YES FOR FOR
PERFORMANCE SHARE PLAN FOR KEY EMPLOYEES
PROPOSAL #18b: APPROVE TRANSFER OF SHARES IN ISSUER YES FOR FOR
CONNECTION WITH 2010-2013 SHARE MATCHING AND
PERFORMANCE SHARE PLANS FOR KEY EMPLOYEES
PROPOSAL #19: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Billion Industrial Holdings Ltd.
TICKER: 02299 CUSIP: G11043109
MEETING DATE: 12/11/2012 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT YU HEPING AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REELECT XUE MANGMANG AS EXECUTIVE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3: REELECT CHEN JINEN AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: REELECT YANG DONGHUI AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: REELECT YANG JUN AS NON-EXECUTIVE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6: REELECT DING GUOQIANG AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: AMEND ARTICLES OPF ASSOCIATION OF THE ISSUER YES AGAINST AGAINST
COMPANY
PROPOSAL #9: ADOPT AMENDED AND RESTATED ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Billion Industrial Holdings Ltd.
TICKER: 02299 CUSIP: G11043109
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS (VOTING)
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT YEUNG CHI TAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ZHU MEIFANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MA YULIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT SZE TIN YAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MA YUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT CHEN BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT LI ZHI XIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT LIN JIAN MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #12: REAPPOINT KPMG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #15: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bim Birlesik Magazalar AS
TICKER: BIMAS CUSIP: M2014F102
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PRESIDING COUNCIL OF MEETING AND ISSUER YES FOR FOR
AUTHORIZE PRESIDING COUNCIL TO SIGN MINUTES OF MEETING
PROPOSAL #2: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #8: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #10: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #11: RECEIVE INFORMATION ON CHARITABLE ISSUER YES AGAINST AGAINST
DONATIONS AND APPROVE UPPER LIMIT OF DONATIONS FOR
2013
PROPOSAL #13: RATIFY EXTERNAL AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #14: APPROVE WORKING PRINCIPLES OF THE ISSUER YES FOR FOR
GENERAL ASSEMBLY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bimb Holdings Bhd.
TICKER: BIMB CUSIP: Y0888K105
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF MYR 0.05 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: ELECT ISMAIL BIN ADAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JOHAN BIN ABDULLAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SALIH AMARAN BIN JAMIAAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KPMG DESA MEGAT & CO. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ZAHARI @ MOHD ZIN BIN IDRIS TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BinckBank NV
TICKER: N/A CUSIP: N1375D101
MEETING DATE: 4/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3a: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3c: APPROVE DIVIDENDS OF EUR 0.45 PER SHARE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7d: REELECT J.K. BROUWER TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8a: AMEND ARTICLES RE: LEGISLATIVE CHANGES ISSUER YES FOR FOR
PROPOSAL #8b: AUTHORIZE BOARD MEMBERS AND NAUTADUTILH ISSUER YES FOR FOR
N.V. TO RATIFY AND EXECUTE APPROVED AMENDMENTS RE:
ITEM 8A
PROPOSAL #9: GRANT FOUNDATION PRIORITY AUTHORITY TO ISSUER YES FOR FOR
ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Binggrae Co.
TICKER: 005180 CUSIP: Y0887G105
MEETING DATE: 3/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 1,400 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT TWO INSIDE DIRECTORS AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Binhai Investment Co. Ltd.
TICKER: 08035 CUSIP: G1118Y105
MEETING DATE: 8/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: REELECT GAO LIANG AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: REELECT WANG GANG AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2a3: REELECT ZHU WEN FANG AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #4c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Binhai Investment Co. Ltd.
TICKER: 08035 CUSIP: G1118Y105
MEETING DATE: 4/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MASTER GAS SUPPLY AGREEMENT AND ISSUER YES FOR FOR
RELATED ANNUAL CAPS, AND AUTHORIZE BOARD TO DO ALL
SUCH ACTS NECESSARY TO IMPLEMENT THE MASTER GAS
SUPPLY AGREEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Binhai Investment Co. Ltd.
TICKER: 08035 CUSIP: G1118Y105
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT DAI YAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2a2: ELECT IP SHING HING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2a3: ELECT LAU SIU KI, KEVIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL
PROPOSAL #4c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Biocon Limited
TICKER: 532523 CUSIP: Y0905C102
MEETING DATE: 7/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 5.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT J. SHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT S.N. TALWAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SR BATLIBOI & ASSOCIATES AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT M. HARNEY AS DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BioGaia AB
TICKER: BIOG B CUSIP: W16746153
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9a: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 10 PER SHARE
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 300,000 FOR CHAIRMAN AND SEK
150,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF
PROPOSAL #13: REELECT JAN ANNWALL, DAVID DANGOOR, ISSUER YES FOR FOR
STEFAN ELVING, THOMAS FLINCK, INGER HOLMSTROM, PAULA
ZEILON, AND JORGEN THORBALL AS DIRECTORS
PROPOSAL #14: ELECT DAVID DANGOOR AS CHAIRMAN OF BOARD ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF 3 OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bioland Ltd.
TICKER: 052260 CUSIP: Y0894L105
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 200 PER SHARE
PROPOSAL #2: REELECT PARK WON-SANG AS OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BioMerieux
TICKER: BIM CUSIP: F1149Y109
MEETING DATE: 5/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.98 PER SHARE
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #8: AMEND ARTICLE 14-II OF BYLAWS RE: ISSUER YES FOR FOR
ATTENDANCE TO BOARD MEETINGS THROUGH VIDEOCONFERENCE
PROPOSAL #9: AMEND ARTICLE 19 OF BYLAWS RE: PROXY ISSUER YES FOR FOR
VOTING
PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 4,210,280
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 4,210,280
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS
PROPOSAL #13: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES AGAINST AGAINST
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES AGAINST AGAINST
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #16: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 4,210,280 FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #18: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 10 TO
17 AT EUR 4,210,280
PROPOSAL #19: AUTHORIZE UP TO 0.95 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #20: ALLOW BOARD TO USE AUTHORIZATIONS AND ISSUER YES AGAINST AGAINST
DELEGATIONS GRANTED UNDER ITEMS 10 TO 16 AND 19 IN
THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Biosensors International Group Ltd.
TICKER: B20 CUSIP: G11325100
MEETING DATE: 7/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: REELECT SOON BENG AW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a: REELECT HUAWEI ZHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: REELECT QIANG JIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES OF SGD 600,000 ISSUER YES FOR FOR
FOR THE YEAR ENDING MARCH 31, 2013
PROPOSAL #5: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Biosensors International Group Ltd.
TICKER: B20 CUSIP: G11325100
MEETING DATE: 7/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND MEMORANDUM OF ASSOCIATION OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #2: AMEND BYE-LAWS OF THE COMPANY ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #4: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES AGAINST AGAINST
CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Biostime International Holdings Ltd
TICKER: 01112 CUSIP: G11259101
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2b: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT LUO FEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT KONG QINGJUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT ZHANG WENHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT WU XIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT LUO YUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a6: ELECT CHEN FUFANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Biota Holdings Ltd.
TICKER: BTA CUSIP: Q15256144
MEETING DATE: 10/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
BETWEEN BIOTA HOLDINGS LIMITED AND ITS ORDINARY
PROPOSAL #2: APPROVE THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
BETWEEN BIOTA HOLDINGS LIMITED AND ITS ORDINARY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Biotie Therapies Corp
TICKER: BTH1V CUSIP: X0722V110
MEETING DATE: 4/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE TREATMENT OF NET LOSS AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE MONTHLY REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF EUR 4,000 FOR CHAIRMAN AND
EUR 3,000 FOR OTHER DIRECTORS
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SIX ISSUER YES FOR FOR
PROPOSAL #12: REELECT PETER FELLNER, WILLIAM BURNS, ISSUER YES FOR FOR
MERJA KARHAPAA, BERND KASTLER, ISMAIL KOLA, AND GUIDO
MAGNI AS DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: APPROVE ISSUANCE OF UP TO 95 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bioton SA
TICKER: BIO CUSIP: X07308111
MEETING DATE: 12/3/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ELECT MEMBERS OF VOTE COUNTING COMMISSION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF CONVERTIBLE WARRANTS ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS, CONDITIONAL INCREASE IN
SHARE CAPITAL, AND RELATED STATUTE AMENDMENTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bioton SA
TICKER: BIO CUSIP: X07308111
MEETING DATE: 12/4/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ELECT MEMBERS OF VOTE COUNTING COMMISSION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF CONVERTIBLE WARRANTS ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS, CONDITIONAL INCREASE IN
SHARE CAPITAL, AND RELATED STATUTE AMENDMENTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bioton SA
TICKER: BIO CUSIP: X07308111
MEETING DATE: 4/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF CONVERTIBLE WARRANTS ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS, CONDITIONAL INCREASE IN
SHARE CAPITAL, AND RELATED STATUTE AMENDMENTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bioton SA
TICKER: BIO CUSIP: X07308111
MEETING DATE: 6/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES ABSTAIN AGAINST
COMPANY'S OPERATIONS AND FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES ABSTAIN AGAINST
GROUP'S OPERATIONS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #5: APPROVE SUPERVISORY BOARD REPORTS ISSUER YES ABSTAIN AGAINST
PROPOSAL #6: APPROVE TREATMENT OF NET LOSS ISSUER YES ABSTAIN AGAINST
PROPOSAL #7.1: APPROVE DISCHARGE OF SLAWOMIR ZIEGERT ISSUER YES ABSTAIN AGAINST
(CEO)
PROPOSAL #7.2: APPROVE DISCHARGE OF ADAM WILCZEGA ISSUER YES ABSTAIN AGAINST
(DEPUTY CEO)
PROPOSAL #7.3: APPROVE DISCHARGE OF PIOTR BLASZCZYK ISSUER YES ABSTAIN AGAINST
(MANAGEMENT BOARD MEMBER)
PROPOSAL #7.4: APPROVE DISCHARGE OF ADAM POLONEK ISSUER YES ABSTAIN AGAINST
(MANAGEMENT BOARD MEMBER)
PROPOSAL #8.1: APPROVE DISCHARGE OF RYSZARD KRAUZE ISSUER YES ABSTAIN AGAINST
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #8.2: APPROVE DISCHARGE OF ZYGMUNT SOLORZ- ISSUER YES ABSTAIN AGAINST
ZAK (DEPUTY CHAIRMAN OF SUPERVISORY BOARD)
PROPOSAL #8.3: APPROVE DISCHARGE OF PIOTR BOROWICZ ISSUER YES ABSTAIN AGAINST
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.4: APPROVE DISCHARGE OF LEON BUSHARA ISSUER YES ABSTAIN AGAINST
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.5: APPROVE DISCHARGE OF TOMASZ BUZUK ISSUER YES ABSTAIN AGAINST
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.6: APPROVE DISCHARGE OF WALDEMAR ISSUER YES ABSTAIN AGAINST
DABROWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.7: APPROVE DISCHARGE OF MARCIN ISSUER YES ABSTAIN AGAINST
DUKACZEWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.8: APPROVE DISCHARGE OF MACIEJ GRELOWSKI ISSUER YES ABSTAIN AGAINST
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.9: APPROVE DISCHARGE OF RAFAL JUSZCZAK ISSUER YES ABSTAIN AGAINST
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.10: APPROVE DISCHARGE OF BARBARA ISSUER YES ABSTAIN AGAINST
RATNICKA-KICZKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.11: APPROVE DISCHARGE OF ANDRE SPARK ISSUER YES ABSTAIN AGAINST
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.12: APPROVE DISCHARGE OF JOANNA ISSUER YES ABSTAIN AGAINST
SZYMANSKA-BULSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.13: APPROVE DISCHARGE OF WIESLAW ISSUER YES ABSTAIN AGAINST
WALENDZIAK (SUPERVISORY BOARD MEMBER)
PROPOSAL #9: AMEND STATUTE TO REFLECT CHANGES IN ISSUER YES ABSTAIN AGAINST
CAPITAL
PROPOSAL #10.1: FIX NUMBER OF SUPERVISORY BOARD ISSUER YES ABSTAIN AGAINST
MEMBERS
PROPOSAL #10.2: ELECT SUPERVISORY BOARD MEMBERS ISSUER YES ABSTAIN AGAINST
PROPOSAL #10.3: ELECT SUPERVISORY BOARD MEMBER ISSUER YES ABSTAIN AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Birchcliff Energy Ltd.
TICKER: BIR CUSIP: 090697103
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT FIVE ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR GORDON W. CAMERON ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KENNETH N. CULLEN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR LARRY A. SHAW ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WERNER A. SIEMENS ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR A. JEFFERY TONKEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bird Construction Inc.
TICKER: BDT CUSIP: 09076P104
MEETING DATE: 5/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR J. RICHARD BIRD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PAUL A. CHARETTE ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR D. GREG DOYLE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR BONNIE B. DUPONT ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RONALD D. MUNKLEY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PAUL R. RABOUD ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TIM J. TALBOTT ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ARNI C. THORSTEINSON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIT-ISLE INC.
TICKER: 3811 CUSIP: J04579108
MEETING DATE: 10/24/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2.1: ELECT DIRECTOR TERADA, KOHEI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AMANO, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ANDO, TAKUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKAI, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ANDO, KUNITAKE ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YOSHIHARA, ISSUER YES FOR FOR
NORIO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES AGAINST AGAINST
TETSU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HASHIMOTO, ISSUER YES AGAINST AGAINST
KEIICHIRO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bizim Toptan Satis Magazalari A.S.
TICKER: BIZIM CUSIP: M20170102
MEETING DATE: 4/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORTS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE WORKING PRINCIPLES OF THE ISSUER YES FOR FOR
GENERAL ASSEMBLY
PROPOSAL #11: RECEIVE INFORMATION ON CHARITABLE ISSUER YES AGAINST AGAINST
DONATIONS AND APPROVE UPPER LIMIT OF DONATIONS FOR
PROPOSAL #14: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #15: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BKW AG
TICKER: BKW CUSIP: H10053108
MEETING DATE: 5/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 1.20 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Black Diamond Group Limited
TICKER: BDI CUSIP: 09202D207
MEETING DATE: 5/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #2a: ELECT DIRECTOR TREVOR HAYNES ISSUER YES FOR FOR
PROPOSAL #2b: ELECT DIRECTOR STEVEN STEIN ISSUER YES FOR FOR
PROPOSAL #2c: ELECT DIRECTOR ROBERT G. BRAWN ISSUER YES FOR FOR
PROPOSAL #2d: ELECT DIRECTOR DAVID BUTLER ISSUER YES FOR FOR
PROPOSAL #2e: ELECT DIRECTOR ROBERT J. HERDMAN ISSUER YES FOR FOR
PROPOSAL #2f: ELECT DIRECTOR MINAZ KASSAM ISSUER YES FOR FOR
PROPOSAL #2g: ELECT DIRECTOR ROBERT WAGEMAKERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Black Earth Farming Ltd
TICKER: N/A CUSIP: G1311M114
MEETING DATE: 11/13/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE VOTING LIST ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE AGENDA ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE OF MINUTES OF MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: INCREASE AUTHORISED SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
INCREASE IN AUTHORISED SHARE CAPITAL
PROPOSAL #8: APPROVE ISSUANCE OF SHARES IN CONNECTION ISSUER YES FOR FOR
WITH THE RIGHTS ISSUE
PROPOSAL #9: AUTHORISE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Black Earth Farming Ltd
TICKER: N/A CUSIP: G1311M114
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PER NYBERG AS CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE VOTING LIST ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE AGENDA ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE OF MINUTES OF MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #7: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #8: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: ELECT BOARD OF DIRECTORS AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPOINT MEMBERS OF NOMINATION COMMITTEE ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION PRINCIPLES FOR ISSUER YES AGAINST AGAINST
SENIOR MANAGEMENT
PROPOSAL #13: APPROVE ISSUANCE OF WARRANTS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BlackPearl Resources Inc.
TICKER: PXX CUSIP: 09251U100
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN H. CRAIG ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR BRIAN D. EDGAR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN L. FESTIVAL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KEITH C. HILL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR VICTOR M. LUHOWY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Blinkx plc
TICKER: BLNX CUSIP: G13235109
MEETING DATE: 9/21/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: RE-ELECT ANTHONY BETTENCOURT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT SUBHRANSU MUKHERJEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bloomberry Resorts Corporation
TICKER: BLOOM CUSIP: Y0927M104
MEETING DATE: 6/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE THE REPORT OF THE CHAIRMAN AND ISSUER YES FOR FOR
THE AUDITED FINANCIAL STATEMENTS
PROPOSAL #5.1: ELECT ENRIQUE K. RAZON, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT JOSE EDUARDO J. ALARILLA AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT CHRISTIAN R. GONZALEZ AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT ESTELA TUASON-OCCEÑA AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.5: ELECT DONATO C. ALMEDA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT CARLOS C. EJERCITO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT JON RAMON ABOITIZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPOINT THE EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #7a: AMEND THE SECOND ARTICLE OF THE ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION OF THE CORPORATION TO
INCLUDE IN ITS PRIMARY PURPOSE THE POWER TO GUARANTEE
THE OBLIGATIONS OF ITS SUBSIDIARIES OR AFFILIATES OR
ANY ENTITY IN WHICH THE CORPORATION HAS LAWFUL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Blue Label Telecoms Ltd
TICKER: N/A CUSIP: S12461109
MEETING DATE: 11/29/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT GARY HARLOW AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: RE-ELECT NEIL LAZARUS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT JEREMIAH VILAKAZI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH EBEN GERRYTS AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #5: RE-ELECT JOE MTHIMUNYE AS CHAIRPERSON OF ISSUER YES FOR FOR
THE AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #6: RE-ELECT GARY HARLOW AS MEMBER OF THE ISSUER YES AGAINST AGAINST
AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #7: RE-ELECT NEIL LAZARUS AS MEMBER OF THE ISSUER YES AGAINST AGAINST
AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #8: ELECT JEREMIAH VILAKAZI AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #9: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES AGAINST AGAINST
UNDER CONTROL OF DIRECTORS
PROPOSAL #10: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES AGAINST AGAINST
CASH UP TO A MAXIMUM OF 15 PERCENT OF ISSUED SHARE
PROPOSAL #11: APPROVE INDEMNIFICATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION FOR THE PERIOD 1 JUNE 2012 TO 31 MAY 2013
PROPOSAL #2: AUTHORISE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY OR CORPORATION
PROPOSAL #4: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Blue Star Limited
TICKER: 500067 CUSIP: Y09172159
MEETING DATE: 7/31/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 1.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT S. JAMDAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT P. MALLICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE S R BATLIBOI & ASSOCIATES AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION OF A.M. ADVANI AS ISSUER YES AGAINST AGAINST
NON-EXECUTIVE DIRECTOR AND CHAIRMAN
PROPOSAL #7: APPROVE REMUNERATION OF S.M. ADVANI AS ISSUER YES AGAINST AGAINST
EXECUTIVE VICE-CHAIRMAN
PROPOSAL #8: APPROVE REMUNERATION OF S. JAMDAR AS ISSUER YES AGAINST AGAINST
MANAGING DIRECTOR
PROPOSAL #9: APPROVE REMUNERATION OF V.S. ADVANI OF ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Blue Star Limited
TICKER: 500067 CUSIP: Y09172159
MEETING DATE: 3/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BLUE STAR LTD. EMPLOYEES' STOCK ISSUER YES AGAINST AGAINST
OPTION SCHEME - 2013 (ESOS 2013)
PROPOSAL #2: APPROVE STOCK OPTION PLAN GRANTS TO ISSUER YES AGAINST AGAINST
EMPLOYEES OF THE COMPANY'S SUBSIDIARIES UNDER THE
ESOS 2013
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bluescope Steel Ltd.
TICKER: BSL CUSIP: Q1415L102
MEETING DATE: 11/15/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT KEVIN MCCANN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT DANIEL GROLLO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT KEN DEAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF SHARE RIGHTS TO ISSUER YES FOR FOR
PAUL O'MALLEY, MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER OF THE COMPANY
PROPOSAL #5: APPROVE THE CONSOLIDATION OF SHARE ISSUER YES FOR FOR
CAPITAL ON THE BASIS OF 1 ORDINARY SHARE FOR EVERY 6
ORDINARY SHARES IN THE COMPANY
PROPOSAL #6: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BM&FBOVESPA S.A.
TICKER: BVMF3 CUSIP: P73232103
MEETING DATE: 4/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BM&FBOVESPA S.A.
TICKER: BVMF3 CUSIP: P73232103
MEETING DATE: 4/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BML Inc.
TICKER: 4694 CUSIP: J0447V102
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KONDO, KENJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ARAI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR FUKUDA, KAZUTA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOREYASU, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OTSUKA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ARAI, NOBUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TANABE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KONDO, KENSUKE ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YAMASHITA, KATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR CHIKIRA, MASATO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR YAMAMURA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NISHIMURA, ISSUER YES FOR FOR
MASAHARU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SAITO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR KAGAMI, ISSUER YES FOR FOR
HIROHISA
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
SUZUKI, KAZUO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BMW Group Bayerische Motoren Werke AG
TICKER: BMW CUSIP: D12096109
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.52 PER PREFERRED SHARE AND EUR
2.50 PER ORDINARY SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2013
PROPOSAL #6.1: ELECT REINHARD HUETTL TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT KARL-LUDWIG KLEY TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.3: ELECT RENATE KOECHER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.4: ELECT JOACHIM MILBERG TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: AMEND ARTICLES RE: REMUNERATION OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BNP Paribas SA
TICKER: BNP CUSIP: F1058Q238
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.50 PER SHARE
PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES AGAINST AGAINST
JEAN-LAURENT BONNAFE
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: REELECT JEAN-LAURENT BONNAFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT MICHEL TILMANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT EMIEL VAN BROEKHOVEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT CHRISTOPHE DE MARGERIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT MARION GUILLOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE AUDITORS TO FILE REQUIRED ISSUER YES FOR FOR
DOCUMENTS AT THE COURT'S CLERK OFFICE
PROPOSAL #13: AMEND NEW SET OF BYLAWS ISSUER YES AGAINST AGAINST
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boardwalk Real Estate Investment Trust
TICKER: BEI.UN CUSIP: 096631106
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF TRUSTEES AT NOT MORE THAN ISSUER YES FOR FOR
SEVEN
PROPOSAL #2.1: ELECT TRUSTEE JAMES R. DEWALD ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT TRUSTEE GARY GOODMAN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT TRUSTEE ARTHUR L. HAVENER JR. ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT TRUSTEE SAM KOLIAS ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT TRUSTEE SAMANTHA KOLIAS ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT TRUSTEE AL W. MAWANI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT TRUSTEE ANDREA M. STEPHEN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
PROPOSAL #4: RE-APPROVE DEFERRED UNIT PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boart Longyear Ltd.
TICKER: BLY CUSIP: Q1645L104
MEETING DATE: 5/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DAVID MCLEMORE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT BRUCE BROOK AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 945,000 ISSUER YES FOR FOR
RETENTION SHARE RIGHTS AND 2.83 MILLION PERFORMANCE
SHARE RIGHTS TO RICHARD T. O'BRIEN, CHIEF EXECUTIVE
OFFICER OF THE COMPANY
PROPOSAL #5: APPROVE THE TERMINATION BENEFITS OF ISSUER YES FOR FOR
RICHARD T. O'BRIEN, CHIEF EXECUTIVE OFFICER OF THE
COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bobst Group AG
TICKER: BOBNN CUSIP: H0932T101
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #4.1: REELECT ULF BERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT JUERGEN BRANDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY ERNST AND YOUNG SA AS AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOC Hong Kong (Holdings) Ltd.
TICKER: 02388 CUSIP: Y0920U103
MEETING DATE: 5/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LI LIHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT GAO YINGXIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT SHAN WEIJIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT NING GAONING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bodycote plc
TICKER: BOY CUSIP: G1214R111
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ALAN THOMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEPHEN HARRIS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT EVA LINDQVIST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID LANDLESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN BILES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DR RAJ RAJAGOPAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #15: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boer Power Holdings Ltd.
TICKER: 01685 CUSIP: G12161108
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS (VOTING)
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT QIAN ZHONGMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT TANG JIANRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ZHAO JIANFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE THE BOARD TO FIX THE ISSUER YES FOR FOR
REMUNERATION OF DIRECTORS
PROPOSAL #4: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: APPROVE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boiron
TICKER: BOI CUSIP: F10626103
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.90 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT CHRISTIAN BOIRON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT MICHEL BOUISSOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT VIRGINIE HEURTAUT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 174,178
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #11: AMEND ARTICLES 10, 25 AND 43 OF BYLAWS ISSUER YES AGAINST AGAINST
RE: SHAREHOLDERS IDENTIFICATION, RELATED-PARTY
TRANSACTIONS, SHAREHOLDERS RIGHTS TO ASK QUESTIONS TO
THE BOARD
PROPOSAL #12: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boliden AB
TICKER: BOLI CUSIP: W17218103
MEETING DATE: 5/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #11: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #12: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 4.00 PER SHARE
PROPOSAL #13: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #15: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; SET NUMBER OF AUDITORS
AT ONE
PROPOSAL #16: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.1 MILLION FOR CHAIRMAN AND SEK
430,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #17: REELECT MARIE BERGLUND, STAFFAN BOHMAN, ISSUER YES FOR FOR
LENNART EVRELL, ULLA LITZÉN, MICHAEL G:SON LÖW, LEIF
RÖNNBÄCK, AND ANDERS ULLBERG (CHAIRMAN) AS
DIRECTORS; ELECT TOM ERIXON AS NEW DIRECTOR
PROPOSAL #18: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #19: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #20: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #21: ELECT JAN ANDERSSON, LARS-ERIK ISSUER YES FOR FOR
FORSGAARDH, THOMAS EHLIN, ANDERS OSCARSSON, AND
ANDERS ULLBERG AS MEMBERS OF NOMINATING COMMITTEE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bolina Holding Co., Ltd.
TICKER: 01190 CUSIP: G12189109
MEETING DATE: 5/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: REELECT YE XIAOHONG AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: REELECT YANG QINGYUN AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: REELECT LU JIANQING AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bollore
TICKER: BOL CUSIP: F10659112
MEETING DATE: 6/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.10 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (NEW ISSUER YES FOR FOR
SHARES)
PROPOSAL #5: AUTHORIZE BOARD TO PROVIDE AN ADVANCE ON ISSUER YES FOR FOR
PAYMENT OF DIVIDEND FOR FISCAL YEAR (NEW SHARES)
PROPOSAL #6: APPROVE TRANSACTION WITH BATSCAP ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS
PROPOSAL #8: REELECT VINCENT BOLLORE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: REELECT CYRILLE BOLLORE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: REELECT CEDRIC DE BAILLIENCOURT AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #11: REELECT SOCIETE BOLLORE PARTICIPATIONS ISSUER YES AGAINST AGAINST
AS DIRECTOR
PROPOSAL #12: REELECT SEBASTIEN BOLLORE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: REELECT YANNICK BOLLORE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #14: REELECT JEAN-PAUL PARAYRE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #15: REELECT OLIVIER ROUSSEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #16: REELECT FRANCOIS THOMAZEAU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #17: ACKNOWLEDGE END OF MANDATE OF DENIS ISSUER YES FOR FOR
KESSLER AS DIRECTOR
PROPOSAL #18: ACKNOWLEDGE END OF MANDATE OF CLAUDE ISSUER YES FOR FOR
JUIMO SIEWE MONTHE AS DIRECTOR
PROPOSAL #19: RENEW APPOINTMENT OF CABINET AEG ISSUER YES FOR FOR
FINANCES AS AUDITOR
PROPOSAL #20: APPOINT IGEC - INSTITUT DE GESTION ET D ISSUER YES FOR FOR
EXPERTISE COMPTABLE AS ALTERNATE AUDITOR
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #1: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 200 MILLION
PROPOSAL #2: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 200 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #3: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
42,992,649 FOR FUTURE EXCHANGE OFFERS
PROPOSAL #4: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #5: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bolsa Mexicana de Valores SAB de CV
TICKER: BOLSAA CUSIP: P17330104
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CEO'S REPORT IN ACCORDANCE ISSUER YES FOR FOR
WITH ARTICLE 172 OF GENERAL COMPANY LAW
PROPOSAL #1.2: APPROVE BOARD'S REPORT REGARDING ISSUER YES FOR FOR
ARTICLES 28 AND 172 OF STOCK MARKET LAW
PROPOSAL #1.3: ACCEPT INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL
YEAR 2012
PROPOSAL #1.4: ACCEPT AUDIT AND CORPORATE PRACTICES ISSUER YES FOR FOR
COMMITTEE'S REPORT
PROPOSAL #1.5: ACCEPT STATUTORY AUDITORS' REPORT ISSUER YES FOR FOR
PROPOSAL #1.6: ACCEPT REPORT ON MEMBER ADMISSION, ISSUER YES FOR FOR
SHARE LISTING AND REGULATORY COMMITTEE ACTIVITIES
PROPOSAL #1.7: ACCEPT REPORT ON COMPLIANCE WITH ISSUER YES FOR FOR
FISCAL OBLIGATIONS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DIVIDENDS OF MXN 640.43 ISSUER YES FOR FOR
MILLION OR MXN 1.08 PER SHARE
PROPOSAL #4: ELECT PRINCIPAL AND ALTERNATE MEMBERS OF ISSUER YES AGAINST AGAINST
BOARD OF DIRECTORS, STATUTORY AUDITORS, CHAIRMAN OF
AUDIT AND CORPORATE PRACTICES COMMITTEES; VERIFY
INDEPENDENCE CLASSIFICATION OF BOARD MEMBERS
PROPOSAL #5: APPROVE REMUNERATION OF PRINCIPAL AND ISSUER YES FOR FOR
ALTERNATE MEMBERS OF BOARD OF DIRECTORS AND STATUTORY
AUDITORS; APPROVE REMUNERATION OF MEMBERS OF AUDIT
COMMITTEE AND CORPORATE PRACTICES COMMITTEE
PROPOSAL #6: APPROVE REPORT OF POLICIES RELATED TO ISSUER YES FOR FOR
REPURCHASE OF SHARES
PROPOSAL #7: SET AGGREGATE NOMINAL AMOUNT OF SHARE ISSUER YES FOR FOR
REPURCHASE RESERVE FOR FISCAL YEAR 2013
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bolsa Mexicana de Valores SAB de CV
TICKER: BOLSAA CUSIP: P17330104
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN SHARE CAPITAL AT ISSUER YES AGAINST AGAINST
COMPANY SUBSIDIARY CONTRAPARTE CENTRAL DE VALORES DE
MEXICO SA DE CV
PROPOSAL #2: RATIFY STRATEGIC ALLIANCE OF COMPANY AND ISSUER YES FOR FOR
BOLSA DE VALORES DE LIMA SA
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bolsas y Mercados Espanoles S.A.
TICKER: BME CUSIP: E8893G102
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND, DISCHARGE DIRECTORS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE CAPITAL REDUCTION BY DECREASE IN ISSUER YES FOR FOR
PAR VALUE
PROPOSAL #4: APPROVE SPECIAL DIVIDENDS CHARGED TO ISSUER YES FOR FOR
FREE RESERVES
PROPOSAL #5.1: REELECT JOAN HORTALÁ I ARAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT RAMIRO MATO GARCÍA-ANSORENA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: REELECT TOMÁS MUNIESA ARANTEGUI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: REELECT ANTONIO J. ZOIDO MARTÍNEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.5: ELECT PABLO FORERO CALDERÓN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
PROPOSAL #9: APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE COMPANY'S CORPORATE WEB SITE ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bombardier Inc.
TICKER: BBD.B CUSIP: 097751200
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LAURENT BEAUDOIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PIERRE BEAUDOIN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ANDRE BERARD ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOANNE BISSONNETTE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR J.R. ANDRE BOMBARDIER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MARTHA FINN BROOKS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR L. DENIS DESAUTELS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR THIERRY DESMAREST ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JEAN-LOUIS FONTAINE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SHEILA FRASER ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR DANIEL JOHNSON ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR JEAN C. MONTY ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR CARLOS E. REPRESAS ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR HEINRICH WEISS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #5.1: SP 1: PUBLISH SUMMARY OF ANNUAL SHAREHOLDER YES AGAINST FOR
MEETINGS AND QUESTIONS RAISED AT MEETINGS
PROPOSAL #5.2: SP 2: CONSIDERATION OF ALL SHAREHOLDER YES AGAINST FOR
STAKEHOLDERS IN THE BOARD'S' DECISION-MAKING PROCESS
PROPOSAL #5.3: SP 3: ADOPT CLAW-BACK POLICY SHAREHOLDER YES AGAINST FOR
PROPOSAL #5.4: SP 4: INCREASE DISCLOSURE OF PENSION SHAREHOLDER YES AGAINST FOR
PLANS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bombay Dyeing & Manufacturing Co. Ltd.
TICKER: 500020 CUSIP: Y0922X147
MEETING DATE: 8/7/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 5.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT R.A. SHAH AS DIRECTOR ISSUER YES FOR �� FOR
PROPOSAL #4: REELECT S. RAGOTHAMAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: REELECT S.M. PALIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT V. BALI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KALYANIWALLA & MISTRY AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: AMEND EMPLOYEE STOCK OPTION SCHEME ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bombay Dyeing & Manufacturing Co. Ltd.
TICKER: 500020 CUSIP: Y0922X147
MEETING DATE: 10/17/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #2: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT CHANGES IN AUTHORIZED SHARE CAPITAL
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION TO REFLECT ISSUER YES FOR FOR
CHANGES IN AUTHORIZED SHARE CAPITAL
PROPOSAL #4: AMEND EMPLOYEE STOCK OPTION SCHEME RE: ISSUER YES FOR FOR
MAXIMUM NUMBER OF SHARES UNDER THE PLAN AND MAXIMUM
NUMBER OF SHARES TO BE GRANTED TO AN EMPLOYEE UNDER
THE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bonavista Energy Corporation
TICKER: BNP CUSIP: 09784Y108
MEETING DATE: 5/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KEITH A. MACPHAIL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RONALD J. POELZER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR IAN S. BROWN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL M. KANOVSKY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HARRY L. KNUTSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MARGARET A. MCKENZIE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JASON E. SKEHAR ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR CHRISTOPHER P. SLUBICKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR WALTER C. YEATES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE 2013 INCENTIVE AWARD PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bonduelle
TICKER: BON CUSIP: F10689119
MEETING DATE: 12/6/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.50 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY JEROME DE PASTORS AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #7: RENEW APPOINTMENT OF DELOITTE & ASSOCIES ISSUER YES FOR FOR
AS AUDITOR
PROPOSAL #8: RENEW APPOINTMENT OF BEAS AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #9: REELECT DANIEL BRACQUART AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #10: ELECT MARTIN DUCROQUET AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #11: REELECT ISABELLE DANJOU AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 17.5 MILLION FOR BONUS ISSUE OR INCREASE
IN PAR VALUE
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 17.5 MILLION
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 17.5 MILLION
PROPOSAL #16: APPROVE ISSUANCE OF UP TO 20 PERCENT OF ISSUER YES FOR FOR
ISSUED CAPITAL PER YEAR FOR PRIVATE PLACEMENTS,
CAPPED AT EUR 17.5 MILLION
PROPOSAL #17: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES AGAINST AGAINST
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES AGAINST AGAINST
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #19: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #20: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES AGAINST AGAINST
CAPITAL FOR USE IN STOCK OPTION PLAN
PROPOSAL #21: APPROVE 4 FOR 1 STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #22: AMEND ARTICLE 11 OF BYLAWS RE: ISSUER YES FOR FOR
SHAREHOLDING DISCLOSURE THRESHOLDS
PROPOSAL #23: AMEND ARTICLE 20.3 OF BYLAWS RE: ISSUER YES AGAINST AGAINST
GENERAL MEETINGS
PROPOSAL #24: APPROVE MERGER BY ABSORPTION OF ISSUER YES FOR FOR
L'ANGEVINE
PROPOSAL #25: APPROVE MERGER BY ABSORPTION OF LA ISSUER YES FOR FOR
HOUSSAIE
PROPOSAL #26: APPROVE MERGER BY ABSORPTION OF LA ISSUER YES FOR FOR
MARJOLAINE
PROPOSAL #27: APPROVE MERGER BY ABSORPTION OF SC ISSUER YES FOR FOR
PECARRERE
PROPOSAL #28: ACKNOWLEDGE COMPLETION OF MERGERS ABOVE ISSUER YES FOR FOR
AND AUTHORIZE ACCOUNTING TRANSFERS
PROPOSAL #29: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF SHARES ISSUED IN CONNECTION WIT
MERGERS ABOVE
PROPOSAL #30: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #31: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bonifiche Ferraresi S.p.A.
TICKER: BF CUSIP: T21168108
MEETING DATE: 4/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTORS (BUNDLED) SHAREHOLDER YES FOR N/A
PROPOSAL #3.3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4.1: ELECT INTERNAL AUDITORS (BUNDLED) SHAREHOLDER YES FOR N/A
PROPOSAL #4.2: APPROVE INTERNAL AUDITORS' REMUNERATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bonjour Holdings Ltd.
TICKER: 00653 CUSIP: G12373125
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3a: ELECT IP CHUN HENG, WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHOW HO MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT RSM NELSON WHEELER AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bonterra Energy Corp.
TICKER: BNE CUSIP: 098546104
MEETING DATE: 1/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES IN CONNECTION ISSUER YES FOR FOR
WITH ACQUISITION OF SPARTAN OIL CORP.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bonterra Energy Corp.
TICKER: BNE CUSIP: 098546104
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GARY J. DRUMMOND ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GEORGE F. FINK ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR RANDY M. JAROCK ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR CARL R. JONSSON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RODGER A. TOURIGNY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR F. WILLIAM WOODWARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Booker Group plc
TICKER: �� BOK CUSIP: G1450C109
MEETING DATE: 7/2/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF MAKRO UK ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Booker Group plc
TICKER: BOK CUSIP: G1450C109
MEETING DATE: 7/18/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT CHARLES WILSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT JONATHAN PRENTIS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT MARK AYLWIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT BRYN SATHERLEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT GUY FARRANT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT RICHARD ROSE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT ANDREW CRIPPS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: RE-ELECT KAREN JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT LORD KARAN BILIMORIA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #13: RE-ELECT STEWART GILLILAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boral Ltd.
TICKER: BLD CUSIP: Q16969109
MEETING DATE: 11/1/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT JOHN MARLAY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CATHERINE BRENNER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE PROPORTIONAL TAKEOVER ISSUER YES FOR FOR
PROVISIONS
PROPOSAL #5: APPROVE THE GRANT OF 554,655 RIGHTS TO ISSUER YES FOR FOR
MIKE KANE, CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR DESIGNATE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boralex Inc.
TICKER: BLX CUSIP: 09950M300
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GERMAIN BENOIT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ALAIN DUCHARME ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT F. HALL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR EDWARD H. KERNAGHAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PATRICK LEMAIRE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR RICHARD LEMAIRE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YVES RHEAULT ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ALAIN RHEAUME ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MICHELLE SAMSON-DOEL ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR PIERRE SECCARECCIA ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Borders & Southern Petroleum plc
TICKER: BOR CUSIP: G14589108
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT BDO LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
PROPOSAL #4: RE-ELECT PETER FLEMING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Borusan Mannesmann Boru Sanayi ve Ticaret A.S.
TICKER: BRSAN CUSIP: M2024U107
MEETING DATE: 3/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: RATIFY BOARD AND INTERNAL AUDIT ISSUER YES FOR FOR
APPOINTMENTS MADE DURING THE YEAR
PROPOSAL #7: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #14: APPROVE WORKING PRINCIPLES OF THE ISSUER YES FOR FOR
GENERAL ASSEMBLY
PROPOSAL #15: AMEND COMPANY ARTICLES ISSUER YES AGAINST AGAINST
PROPOSAL #16: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Borussia Dortmund GmbH & Co. KGaA
TICKER: BVB CUSIP: D9343K108
MEETING DATE: 11/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.06 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES FOR FOR
PARTNER FOR FISCAL 2011/2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2011/2012
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2012/2013
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boryszew S.A.
TICKER: N/A CUSIP: X0735A103
MEETING DATE: 11/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: ELECT MEMBERS OF VOTE COUNTING COMMISSION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE MERGER WITH NOWOCZESNE PRODUKTY ISSUER YES FOR FOR
ALUMINIOWE SKAWINA SA
PROPOSAL #7: AMEND STATUTE RE: CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #8: AMEND STATUTE RE: CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #9.1: RECALL SUPERVISORY BOARD MEMBER(S) ISSUER YES FOR FOR
PROPOSAL #9.2: ELECT SUPERVISORY BOARD MEMBER ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boryszew S.A.
TICKER: N/A CUSIP: X0735A103
MEETING DATE: 6/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: ELECT MEMBERS OF VOTE COUNTING COMMISSION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS IN FISCAL 2012
PROPOSAL #7: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE MANAGEMENT BOARD REPORT ON �� ISSUER YES FOR FOR
GROUP'S OPERATIONS IN FISCAL 2012
PROPOSAL #9: APPROVE CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #11.1: APPROVE DISCHARGE OF MALGORZATA ISSUER YES FOR FOR
IWANEJKO (CEO)
PROPOSAL #11.2: APPROVE DISCHARGE OF ROBERT BEDNARSKI ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #11.3: APPROVE DISCHARGE OF KAMIL DOBIES ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #11.4: APPROVE DISCHARGE OF PAWEL MILLER ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #11.5: APPROVE DISCHARGE OF PIOTR SZELIGA ISSUER YES FOR FOR
(CEO)
PROPOSAL #11.6: APPROVE DISCHARGE OF MILOSZ ISSUER YES FOR FOR
WISNIEWSKI (DEPUTY CEO)
PROPOSAL #12.1: APPROVE DISCHARGE OF ARKADIUSZ KREZEL ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2: APPROVE DISCHARGE OF SEBASTIAN ISSUER YES FOR FOR
BOGUSLAWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.3: APPROVE DISCHARGE OF ZYGMUNT URBANIAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.4: APPROVE DISCHARGE OF MIROSLAW KUTNIK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.5: APPROVE DISCHARGE OF DARIUSZ JAROSZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.6: APPROVE DISCHARGE OF TADEUSZ PIETKA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #13: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #14: APPROVE INCREASE OF SPECIAL RESERVE ISSUER YES FOR FOR
FUND TO FINANCE SHARE REPURCHASE PROGRAM
PROPOSAL #15: AMEND OCT. 13, 2011 RESOLUTION RE: ISSUER YES FOR FOR
SHARE REPURCHASE PROGRAM
PROPOSAL #16: APPROVE SALE OF ORGANIZED PART OF ISSUER YES AGAINST AGAINST
ENTERPRISE
PROPOSAL #17: APPROVE CANCELLATION OF REPURCHASED SHAREHOLDER YES AGAINST N/A
SHARES
PROPOSAL #18: APPROVE REDUCTION IN SHARE CAPITAL IN SHAREHOLDER YES AGAINST N/A
CONNECTION WITH SHARE CANCELLATION IN ITEM 17
PROPOSAL #19: AMEND STATUTE TO REFLECT CHANGES IN SHAREHOLDER YES AGAINST N/A
CAPITAL PROPOSED UNDER ITEM 18
PROPOSAL #20.1: RECALL SUPERVISORY BOARD MEMBER(S) ISSUER YES FOR FOR
PROPOSAL #20.2: ELECT SUPERVISORY BOARD MEMBER ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bosideng International Holdings Ltd.
TICKER: 03998 CUSIP: G12652106
MEETING DATE: 8/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF HK$0.12 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3a: REELECT KONG SHENGYUAN AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: REELECT HUANG QIAOLIAN AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: REELECT SHEN JINGWU AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3d: REELECT DONG BINGGEN AS INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPOINT AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bossard Holding AG
TICKER: BOS CUSIP: H09906142
MEETING DATE: 3/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #2.2: APPROVE REMUNERATION REPORT ISSUER NO N/A N/A
PROPOSAL #2.3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #2.4: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF CHF 1.15 PER SHARE
PROPOSAL #3: APPROVE CHF 16 MILLION SHARE CAPITAL ISSUER NO N/A N/A
INCREASE WITH PREEMPTIVE RIGHTS
PROPOSAL #4: ELECT MARIATERESA VACALLI AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER NO N/A N/A
AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bourbon
TICKER: GBB CUSIP: F11235136
MEETING DATE: 5/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.82 PER SHARE
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ISSUER YES AGAINST AGAINST
REGARDING NEW RELATED PARTY TRANSACTIONS
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 240,000
PROPOSAL #6: REELECT JACQUES D ARMAND DE CHATEAUVIEUX ISSUER YES AGAINST AGAINST
AS DIRECTOR
PROPOSAL #7: REELECT VO THI HUYEN LAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT CHRISTIAN LEFEVRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #11: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #12: APPROVE CAPITAL INCREASE UP TO EUR ISSUER YES FOR FOR
47,360,582 VIA ISSUANCE OF 6,778,153 BONUS SHARES
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION
PROPOSAL #14: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES AGAINST AGAINST
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS UNDER ITEMS
13 ABOVE
PROPOSAL #15: AMEND ARTICLE 11 OF BYLAWS RE: ISSUER YES FOR FOR
REPARTITION OF VOTING RIGHTS BETWEEN BENEFICIAL
OWNERS AND USUFRUCTUARIES
PROPOSAL #16: APPROVE ISSUANCE OF WARRANTS (BSA, ISSUER YES AGAINST AGAINST
BSAANE AND BSAAR) UP TO EUR 30 MILLION RESERVED FOR
EMPLOYEES AND CORPORATE OFFICERS
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boursorama
TICKER: BRS CUSIP: F1140M138
MEETING DATE: 5/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ABSENCE ISSUER YES FOR FOR
OF DIVIDENDS
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE TRANSACTION WITH SOCIETE GENERALE ISSUER YES FOR FOR
PROPOSAL #5: RATIFY APPOINTMENT OF MARIE CHEVAL AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6: REELECT ALAIN TARAVELLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT HENRI CUKIERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boustead Singapore Ltd.
TICKER: F9D CUSIP: V12756165
MEETING DATE: 7/30/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND OF SGD 0.03 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: REELECT SAIMAN ERNAWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT TONG WENG LEONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: REELECT GOH BOON SEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT JOHN LIM KOK MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTORS' FEES OF SGD 270,000 ISSUER YES FOR FOR
FOR THE YEAR ENDED MARCH 31, 2012
PROPOSAL #8: REAPPOINT DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES AGAINST AGAINST
BOUSTEAD SHARE OPTION SCHEME 2001
PROPOSAL #11: APPROVE ISSUANCE OF SHARES AND GRANT OF ISSUER YES AGAINST AGAINST
AWARDS UNDER BOUSTEAD RESTRICTED SHARE PLAN 2011
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boustead Singapore Ltd.
TICKER: F9D CUSIP: V12756165
MEETING DATE: 7/30/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bouygues
TICKER: EN CUSIP: F11487125
MEETING DATE:�� 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER NO N/A N/A
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.60 PER SHARE
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 1.60 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER NO N/A N/A
RELATED-PARTY TRANSACTIONS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT YVES GABRIEL AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5: REELECT YVES GABRIEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: REELECT PATRICK KRON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: REELECT PATRICK KRON AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7: REELECT COLETTE LEWINER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7: REELECT COLETTE LEWINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT JEAN PEYRELEVADE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8: REELECT JEAN PEYRELEVADE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: REELECT FRANCOIS-HENRI PINAULT AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #9: REELECT FRANCOIS-HENRI PINAULT AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #10: REELECT SCDM AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #10: REELECT SCDM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: ELECT ROSE-MARIE VAN LERBERGHE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: ELECT ROSE-MARIE VAN LERBERGHE AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #12: ELECT JEAN-PAUL CHIFFLET AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: ELECT JEAN-PAUL CHIFFLET AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #13: ELECT SANDRA NOMBRET AS REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #13: ELECT SANDRA NOMBRET AS REPRESENTATIVE ISSUER NO N/A N/A
OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #14: ELECT MICHELE VILAIN AS REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #14: ELECT MICHELE VILAIN AS REPRESENTATIVE ISSUER NO N/A N/A
OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER NO N/A N/A
OF ISSUED SHARE CAPITAL
PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER NO N/A N/A
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER NO N/A N/A
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION
PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER NO N/A N/A
UP TO EUR 4 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 4 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER NO N/A N/A
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION
PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER NO N/A N/A
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION
PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION
PROPOSAL #21: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER NO N/A N/A
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #21: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES AGAINST AGAINST
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #22: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES AGAINST AGAINST
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #22: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER NO N/A N/A
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #23: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER NO N/A N/A
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #23: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES AGAINST AGAINST
150 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER NO N/A N/A
150 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #25: AUTHORIZE ISSUANCE OF EQUITY UPON ISSUER YES AGAINST AGAINST
CONVERSION OF A SUBSIDIARY'S EQUITY-LINKED SECURITIES
FOR UP TO EUR 150 MILLION
PROPOSAL #25: AUTHORIZE ISSUANCE OF EQUITY UPON ISSUER NO N/A N/A
CONVERSION OF A SUBSIDIARY'S EQUITY-LINKED SECURITIES
FOR UP TO EUR 150 MILLION
PROPOSAL #26: APPROVE ISSUANCE OF SECURITIES ISSUER NO N/A N/A
CONVERTIBLE INTO DEBT UP TO AN AGGREGATE NOMINAL
AMOUNT OF EUR 5 BILLION
PROPOSAL #26: APPROVE ISSUANCE OF SECURITIES ISSUER YES FOR FOR
CONVERTIBLE INTO DEBT UP TO AN AGGREGATE NOMINAL
AMOUNT OF EUR 5 BILLION
PROPOSAL #27: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #27: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER NO N/A N/A
PROPOSAL #28: AUTHORIZE UP TO 5 PERCENT OF ISSUED ISSUER NO N/A N/A
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #28: AUTHORIZE UP TO 5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #29: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES AGAINST AGAINST
WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER
PROPOSAL #29: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER NO N/A N/A
WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER
PROPOSAL #30: ALLOW BOARD TO USE ALL OUTSTANDING ISSUER YES AGAINST AGAINST
CAPITAL AUTHORIZATIONS IN THE EVENT OF A PUBLIC
TENDER OFFER OR SHARE EXCHANGE OFFER
PROPOSAL #30: ALLOW BOARD TO USE ALL OUTSTANDING ISSUER NO N/A N/A
CAPITAL AUTHORIZATIONS IN THE EVENT OF A PUBLIC
TENDER OFFER OR SHARE EXCHANGE OFFER
PROPOSAL #31: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #31: AUTHORIZE FILING OF REQUIRED ISSUER NO N/A N/A
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bovis Homes Group plc
TICKER: BVS CUSIP: G12698109
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MALCOLM HARRIS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT ALASTAIR LYONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT COLIN HOLMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHN WARREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID RITCHIE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT JONATHAN HILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
DIRECTORS' FEES
PROPOSAL #14: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bowleven plc
TICKER: BLVN CUSIP: G1488U105
MEETING DATE: 12/12/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: RE-ELECT RONNIE HANNA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: RE-ELECT TIM SULLIVAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: RE-ELECT PETER WILSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES AGAINST AGAINST
AND AUTHORISE THEIR REMUNERATION
PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES AGAINST AGAINST
EMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bowleven plc
TICKER: BLVN CUSIP: G1488U105
MEETING DATE: 12/12/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STRATEGIC ALLIANCE BETWEEN ISSUER YES FOR FOR
BOWLEVEN ETINDE LIMITED AND PETROFAC ENERGY
DEVELOPMENTS WEST AFRICA LIMITED IN RESPECT OF THE
FUTURE DEVELOPMENT OF THE ETINDE PERMIT, CAMEROON
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boyner Buyuk Magazacilik A.S.
TICKER: BOYNR CUSIP: M2033Y116
MEETING DATE: 3/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
INTERNAL AUDITORS
PROPOSAL #11: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #12: APPROVE WORKING PRINCIPLES OF THE ISSUER YES FOR FOR
GENERAL ASSEMBLY
PROPOSAL #13: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BP plc
TICKER: BP. CUSIP: G12793108
MEETING DATE: 4/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT BOB DUDLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT IAIN CONN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DR BRIAN GILVARY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PAUL ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT FRANK BOWMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANTONY BURGMANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CYNTHIA CARROLL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT GEORGE DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT IAN DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DAME ANN DOWLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT BRENDAN NELSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT PHUTHUMA NHLEKO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT ANDREW SHILSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT CARL-HENRIC SVANBERG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #17: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORISE THEIR REMUNERATION
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BR Malls Participacoes S.A.
TICKER: BRML3 CUSIP: P1908S102
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BR Malls Participacoes S.A.
TICKER: BRML3 CUSIP: P1908S102
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
WITHOUT ISSUANCE OF SHARES
PROPOSAL #2: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: AMEND ARTICLE 19 ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BR PROPERTIES SA
TICKER: BRPR3 CUSIP: P1909V120
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENTS TO ABSORB SUBSIDIARIES ISSUER YES FOR FOR
PROPOSAL #2: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
PROPOSED TRANSACTIONS
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ABSORPTION OF SUBSIDIARIES ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #6: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AMEND ARTICLE 22 ISSUER YES FOR FOR
PROPOSAL #8: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BR PROPERTIES SA
TICKER: BRPR3 CUSIP: P1909V120
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bradespar S.A
TICKER: BRAP4 CUSIP: P1808W104
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS AND APPROVE ISSUER YES FOR FOR
THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bradken Ltd.
TICKER: BKN CUSIP: Q17369101
MEETING DATE: 10/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE ADOPTION OF REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #3: ELECT PETER I RICHARDS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF 141,021 RESTRICTED ISSUER YES FOR FOR
SHARE RIGHTS TO BRIAN HODGES, MANAGING DIRECTOR OF
THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRAIT SE
TICKER: BAT CUSIP: L1201E101
MEETING DATE: 7/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS FOR FY ENDED MARCH 31, 2012
PROPOSAL #2.1: REELECT PJ MOLEKETI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: REELECT AC BALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: REELECT CD KEOGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: REELECT RK KOCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: REELECT R. SCHEMBRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: REELECT CS SEABROOKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: REELECT HRW TROSKIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: REELECT SJP WEBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: REELECT CH WIESE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RATIFY DELOITTE AUDIT LIMITED AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: AMEND MEMORANDUM AND ARTICLES RE: BONUS ISSUER YES FOR FOR
SHARE ISSUES
PROPOSAL #5: AMEND MEMORANDUM AND ARTICLES RE: ISSUER YES FOR FOR
POSTING OF NOTICES BY NORMAL POST
PROPOSAL #6: APPROVE BONUS SHARE ISSUE AND ISSUER YES FOR FOR
ALTERNATIVE CASH DIVIDEND PROGRAM
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRAIT SE
TICKER: BAT CUSIP: L1201E101
MEETING DATE: 7/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CREATE NEW CLASS OF PREFERRED STOCK AND ISSUER YES FOR FOR
INCREASE AUTHORIZED PREFERRED STOCK
PROPOSAL #2: AUTHORIZE ISSUANCE OF PREFERENCE SHARES ISSUER YES FOR FOR
PROPOSAL #3: ELIMINATE PREEMPTIVE RIGHTS ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE DIRECTORS TO ISSUE PREFERENCE ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS UP TO THE MAXIMUM
LIMITS SET UNDER ITEM 2
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brambles Ltd
TICKER: BXB CUSIP: Q6634U106
MEETING DATE: 10/11/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT DOUGLAS GORDON DUNCAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DAVID PETER GOSNELL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TAHIRA HASSAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT GRAHAM JOHN KRAEHE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT STEPHEN PAUL JOHNS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT SARAH CAROLYN HAILES KAY AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: ELECT BRIAN MARTIN SCHWARTZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE THE INCREASE IN AGGREGATE ISSUER YES FOR FOR
REMUNERATION OF NON-EXECUTIVE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brasil Brokers Participacoes S.A.
TICKER: BBRK3 CUSIP: P1630V100
MEETING DATE: 4/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY ACQUISITION OF BAMBERG BROKERS ISSUER YES FOR FOR
ASSESSORIA IMOBILIARIA LTDA., MIRANDA BROKERS
CONSULTORIA IMOBILIARIA LTDA., AND LBR BROKERS
NEGOCIOS IMOBILIARIOS LTDA.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brasil Brokers Participacoes S.A.
TICKER: BBRK3 CUSIP: P1630V100
MEETING DATE: 4/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brasil Insurance Participacoes e Administracao SA
TICKER: BRIN3 CUSIP: P1830M108
MEETING DATE: 11/1/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF 39.99 PERCENT OF ISSUER YES FOR FOR
ITAX CONSULTORIA E CORRETORA DE SEGUROS DE VIDA LTDA
PROPOSAL #2: APPROVE ACQUISITION OF 39.99 PERCENT OF ISSUER YES FOR FOR
SBX CORRETORA DE SEGUROS DE VIDA LTDA
PROPOSAL #3: APPROVE ACQUISITION OF PADA HOLDING LTDA ISSUER YES FOR FOR
AND THE ISSUANCE OF 159,628 NEW SHARES AND 12
SUBSCRIPTION WARRANTS IN CONNECTION WITH ACQUISITION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brasil Insurance Participacoes e Administracao SA
TICKER: BRIN3 CUSIP: P1830M108
MEETING DATE: 12/14/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF 49.99 PERCENT OF ISSUER YES FOR FOR
INDICO CONSULTORIA DE BENEFICIOS E CORRETAGEM DE
SEGUROS LTDA
PROPOSAL #2: APPROVE ACQUISITION OF 49.98 PERCENT OF ISSUER YES FOR FOR
VIVA BEM GESTAO DE SAUDE LTDA
PROPOSAL #3: APPROVE ACQUISITION OF LARAH ISSUER YES FOR FOR
PARTICIPACOES E EMPREENDIMENTOS LTDA AND THE ISSUANCE
OF 580,889 NEW SHARES AND 16 SUBSCRIPTION WARRANTS
IN CONNECTION WITH ACQUISITION
PROPOSAL #4: RATIFY MINUTES OF JUNE 6, 2012, EGM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brasil Insurance Participacoes e Administracao SA
TICKER: BRIN3 CUSIP: P1830M108
MEETING DATE: 2/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF 39.96 PERCENT OF ISSUER YES FOR FOR
CARRARO CORRETORA DE SEGUROS LTDA.
PROPOSAL #2: APPROVE ACQUISITION OF SMM HOLDING E ISSUER YES FOR FOR
EMPREENDIMENTOS LTDA AND ISSUANCE OF 233,056 NEW
SHARES AND 12 SUBSCRIPTION WARRANTS IN CONNECTION
WITH ACQUISITION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brasil Insurance Participacoes e Administracao SA
TICKER: BRIN3 CUSIP: P1830M108
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3.1: ELECT BRUNO PADILHA DE LIMA COSTA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT MARCELO ANDRADE CASADO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT FABIO FRANCHINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT LUIZ CARLOS ALMEIDA BRAGA NABUCO ISSUER YES FOR FOR
DE ABREU AS INDEPENDENT DIRECTOR
PROPOSAL #3.5: ELECT ARMANDO ZARA POMPEU AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brasil Insurance Participacoes e Administracao SA
TICKER: BRIN3 CUSIP: P1830M108
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF 39.8 PERCENT OF ISSUER YES FOR FOR
OMEGA CORRETORA DE SEGUROS LTDA
PROPOSAL #2: APPROVE ACQUISITION OF DR7 PARTICIPACOES ISSUER YES FOR FOR
E EMPREENDIMENTOS LTDA AND THE ISSUANCE OF 85,080
NEW SHARES AND EIGHT SUBSCRIPTION WARRANTS IN
CONNECTION WITH ACQUISITION
PROPOSAL #3: APPROVE ACQUISITION OF 49.99 PERCENT OF ISSUER YES FOR FOR
ARAL ADMINISTRADORA DE BENEFICIOS LTDA
PROPOSAL #4: APPROVE ACQUISITION OF RALAH ISSUER YES FOR FOR
PARTICIPACOES E EMPREENDIMENTOS LTDA AND THE ISSUANCE
OF 16 SUBSCRIPTION WARRANTS IN CONNECTION WITH
ACQUISITION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Braskem S.A
TICKER: BRKM5 CUSIP: P18533110
MEETING DATE: 4/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brazil Pharma SA
TICKER: BPHA3 CUSIP: P1815Q108
MEETING DATE: 9/17/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
PROPOSED TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ACQUISITION AGREEMENT BETWEEN ISSUER YES FOR FOR
THE COMPANY AND FARMAIS FRANCHISING S.A.
PROPOSAL #5: APPROVE SHARE EXCHANGE RATIO ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ACQUISITION OF FARMAIS ISSUER YES FOR FOR
FRANCHISING S.A.
PROPOSAL #7: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AMEND ARTICLE 6 RE: AUTHORIZED CAPITAL ISSUER YES FOR FOR
PROPOSAL #9: AMEND ARTICLE 2 TO REFLECT NEW OFFICE ISSUER YES FOR FOR
LOCATION
PROPOSAL #10: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brazil Pharma SA
TICKER: BPHA3 CUSIP: P1815Q108
MEETING DATE: 5/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY INDEPENDENT FIRM TO APPRAISE ISSUER YES �� FOR FOR
PROPOSED TRANSACTION
PROPOSAL #2: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ACQUISITION AGREEMENT BETWEEN ISSUER YES FOR FOR
THE COMPANY AND SANT'ANA S.A. DROGARIA FARMACIAS
PROPOSAL #4: APPROVE SHARE EXCHANGE RATIO ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ACQUISITION OF SANT'ANA S.A. ISSUER YES FOR FOR
DROGARIA FARMACIAS
PROPOSAL #6: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL DUE TO ACQUISITION
PROPOSAL #7: AMEND ARTICLE 6 TO REFLECT CHANGES TO ISSUER YES FOR FOR
THE COMPANY'S AUTHORIZED CAPITAL
PROPOSAL #8: CHANGE COMPANY'S NAME ISSUER YES FOR FOR
PROPOSAL #9: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brazil Pharma SA
TICKER: BPHA3 CUSIP: P1815Q108
MEETING DATE: 5/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: ELECT DIRECTORS, CHAIRMAN, AND VICE ISSUER YES AGAINST AGAINST
CHAIRMAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bre Bank SA
TICKER: N/A CUSIP: X0742L100
MEETING DATE: 4/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #3: ELECT MEMBERS OF VOTE COUNTING COMMISSION ISSUER YES FOR FOR
PROPOSAL #8.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS AND FINANCIAL STATEMENTS IN
FISCAL 2012
PROPOSAL #8.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8.3: APPROVE DISCHARGE OF CEZARY ISSUER YES FOR FOR
STYPUKOWSKI (CEO)
PROPOSAL #8.4: APPROVE DISCHARGE OF KARIN KATERBAU ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #8.5: APPROVE DISCHARGE OF WIESLAW THOR ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #8.6: APPROVE DISCHARGE OF PRZEMYSLAW ISSUER YES FOR FOR
GDANSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #8.7: APPROVE DISCHARGE OF HANS DIETER ISSUER YES FOR FOR
KEMLER (MANAGEMENT BOARD MEMBER)
PROPOSAL #8.8: APPROVE DISCHARGE OF JAROSLAW ISSUER YES FOR FOR
MASTALERZ (MANAGEMENT BOARD MEMBER)
PROPOSAL #8.9: APPROVE DISCHARGE OF CHRISTIAN RHINO ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #8.10: APPROVE DISCHARGE OF CEZARY KOCIK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #8.11: APPROVE DISCHARGE OF JOERG ISSUER YES FOR FOR
HESSENMUELLER (MANAGEMENT BOARD MEMBER)
PROPOSAL #8.12: ELECT DIRK WILHELM SCHUH AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #8.13: APPROVE DISCHARGE OF MACIEJ LESNY ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #8.14: APPROVE DISCHARGE OF ULRICH SIEBER ISSUER YES FOR FOR
(SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #8.15: APPROVE DISCHARGE OF ANDRE CARLS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.16: APPROVE DISCHARGE OF THORSTEN KANZLER ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.17: APPROVE DISCHARGE OF SACHY KLAUS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.18: APPROVE DISCHARGE OF TEREZA MOKRYSZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.19: APPROVE DISCHARGE OF ERIC STRUTZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.20: APPROVE DISCHARGE OF WALDEMAR STAWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.21: APPROVE DISCHARGE OF JAN SZOMBURG ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.22: APPROVE DISCHARGE OF MARK WIERZBOWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.23: APPROVE DISCHARGE OF STEPHAN ENGELS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.24: APPROVE DISCHARGE OF DIRK WILHELM ISSUER YES FOR FOR
SCHUH (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.25: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS AND CONSOLIDATED FINANCIAL
STATEMENTS IN FISCAL 2012
PROPOSAL #8.26: AMEND STATUTE RE: COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #8.27: AMEND STATUTE ISSUER YES FOR FOR
PROPOSAL #8.28: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #8.29: AMEND MARCH 14, 2008, AGM, RESOLUTION ISSUER YES AGAINST AGAINST
RE: INCENTIVE PROGRAMME
PROPOSAL #8.30: AMEND MARCH 14, 2008, AGM, RESOLUTION ISSUER YES AGAINST AGAINST
RE: INCENTIVE PROGRAMME
PROPOSAL #8.31: AMEND OCTOBER 27, 2008, EGM, ISSUER YES AGAINST AGAINST
RESOLUTION RE: EMPLOYEE INCENTIVE PROGRAMME
PROPOSAL #8.32: AMEND OCTOBER 27, 2008, EGM, ISSUER YES AGAINST AGAINST
RESOLUTION RE: EMPLOYEE INCENTIVE PROGRAMME
PROPOSAL #8.33: FIX NUMBER OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #8.34: ELECT SUPERVISORY BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #8.35: RATIFY AUDITOR ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brembo S.p.A.
TICKER: BRE CUSIP: T2204N108
MEETING DATE: 4/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brenntag AG
TICKER: BNR CUSIP: D12459109
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 2.40 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER NO N/A N/A
AUDITORS FOR FISCAL 2013
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brewin Dolphin Holdings plc
TICKER: BRW CUSIP: G1338M113
MEETING DATE: 2/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: RE-ELECT JAMIE MATHESON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: RE-ELECT HENRY ALGEO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: RE-ELECT BARRY HOWARD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT SARAH SOAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT IAN SPEKE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT MICHAEL WILLIAMS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT SIMON MILLER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT ANGELA KNIGHT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT SIR STEPHEN LAMPORT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: RE-ELECT FRANCIS WORSLEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: ELECT DAVID NICOL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: ELECT ANDREW WESTENBERGER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #14: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #22: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #23: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRF - Brasil Foods SA
TICKER: BRFS3 CUSIP: 10552T107
MEETING DATE: 12/18/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
PROPOSED ABSORPTIONS
PROPOSAL #2: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGREEMENT TO ABSORB SADIA S.A. ISSUER YES FOR FOR
AND HELOISA INDUSTRIA E COMERCIO DE PRODUTOS LACTEOS
LTDA.
PROPOSAL #4: AMEND ARTICLES ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRF - Brasil Foods SA
TICKER: BRFS3 CUSIP: 10552T107
MEETING DATE: 4/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: RATIFY BOARD OF DIRECTORS DELIBERATIONS ISSUER YES FOR FOR
RE: ALLOCATION OF DIVIDENDS
PROPOSAL #3: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.1: IF ELECTION OF BOARD IS HELD ON BASIS ISSUER YES FOR FOR
OF MULTIPLE (CUMULATIVE) VOTING INACCORDANCE WITH
BRAZILIAN LAW, TO DISTRIBUTE VOTES ATTRIBUTED TO THE
ADRS HELD BY THE OWNERPROPORTIONALLY AMONG ALL
MEMBERS OF SLATE SET IN QUESTION 5.
PROPOSAL #6: ELECT BOARD CHAIRMAN AND VICE-CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT ATTILIO GUASPARI AS FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER AND AGENOR AZEVEDO DOS SANTOS AS
ALTERNATE
PROPOSAL #7.2: ELECT DÉCIO MAGNO ANDRADE STOCHIERO AS ISSUER YES FOR FOR
FISCAL COUNCIL MEMBER AND TARCISIO LUIZ SILVA
FONTENELE AS ALTERNATE
PROPOSAL #7.3: ELECT SUSANA HANNA STIPHAN JABRA AS ISSUER YES FOR FOR
FISCAL COUNCIL MEMBER AND PAOLA ROCHA FREIRE AS
ALTERNATE
PROPOSAL #1: AMEND COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRF - Brasil Foods SA
TICKER: BRFS3 CUSIP: P1905C100
MEETING DATE: 12/18/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
PROPOSED ABSORPTIONS
PROPOSAL #2: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGREEMENT TO ABSORB SADIA S.A. ISSUER YES FOR FOR
AND HELOISA INDUSTRIA E COMERCIO DE PRODUTOS LACTEOS
LTDA.
PROPOSAL #4: AMEND ARTICLES ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRF - Brasil Foods SA
TICKER: BRFS3 CUSIP: P1905C100
MEETING DATE: 4/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRF - Brasil Foods SA
TICKER: BRFS3 CUSIP: P1905C100
MEETING DATE: 4/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: RATIFY BOARD OF DIRECTORS DELIBERATIONS ISSUER YES FOR FOR
RE: ALLOCATION OF DIVIDENDS
PROPOSAL #3: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT BOARD CHAIRMAN AND VICE-CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #7: ELECT FISCAL COUNCIL AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bridgestone Corp.
TICKER: 5108 CUSIP: J04578126
MEETING DATE: 3/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 16
PROPOSAL #2.1: ELECT DIRECTOR TSUYA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NISHIGAI, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MORIMOTO, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ZAITSU, NARUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TACHIBANA FUKUSHIMA, ISSUER YES FOR FOR
SAKIE
PROPOSAL #2.6: ELECT DIRECTOR ENKAWA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MUROFUSHI, KIMIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SCOTT TREVOR DAVIS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brightoil Petroleum (Hldg) Ltd
TICKER: 00933 CUSIP: G1371C121
MEETING DATE: 8/14/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF MATURITY DATE OF ISSUER YES FOR FOR
THE CONVERTIBLE NOTE ISSUED BY THE COMPANY TO CANADA
FOUNDATION LIMITED PURSUANT TO THE DEED OF EXTENSION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brightoil Petroleum (Hldg) Ltd
TICKER: 00933 CUSIP: G1371C121
MEETING DATE: 11/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: REELECT PER WISTOFT KRISTIANSEN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2b: REELECT TANG BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: REELECT TAN YIH LIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: REELECT HE ZIXIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: REELECT DAI ZHUJIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brightoil Petroleum (Hldg) Ltd
TICKER: 00933 CUSIP: G1371C121
MEETING DATE: 6/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 OIL PURCHASE AGREEMENT AND ISSUER YES FOR FOR
THE RELATED ANNUAL CAPS
PROPOSAL #2: APPROVE 2013 CARGO-CARRYING AGREEMENT ISSUER YES FOR FOR
AND THE RELATED ANNUAL CAPS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brilliance China Automotive Holdings Ltd.
TICKER: 01114 CUSIP: G1368B102
MEETING DATE: 12/21/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REVISED CAPS AND THE ISSUER YES FOR FOR
CONNECTED TRANSACTIONS WITH A RELATED PARTY
PROPOSAL #2: APPROVE CROSS GUARANTEE AGREEMENT ISSUER YES AGAINST AGAINST
BETWEEN SHENYANG XINGYUANDONG AUTOMOBILE COMPONENT
CO., LTD. AND HUACHEN AUTOMOTIVE GROUP HOLDINGS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brilliance China Automotive Holdings Ltd.
TICKER: 01114 CUSIP: G1368B102
MEETING DATE: 5/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT WANG SHIPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT TAN CHENGXU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #3: REAPPOINT GRANT THORNTON HONG KONG ISSUER YES FOR FOR
LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #4c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brisa Auto-Estrada de Portugal S.A
TICKER: N/A CUSIP: X07448107
MEETING DATE: 3/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #2: ACCEPT INDIVIDUAL FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS FOR FISCAL 2012
PROPOSAL #3: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS FOR FISCAL 2012
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PERFORMANCE CRITERIA ISSUER YES FOR FOR
PROPOSAL #9: APPROVE SUSTAINABILITY REPORT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Britannia Industries Ltd.
TICKER: 500825 CUSIP: Y0969R136
MEETING DATE: 8/6/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 8.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT K. DADISETH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT A. DEB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT N.N. KAMPANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT S.S. KELKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE BSR & CO. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: British American Tobacco Bhd.
TICKER: BAT CUSIP: Y0971P110
MEETING DATE: 4/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT WILLIAM TOH AH WAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JAMES RICHARD SUTTIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ANDREAS MICHAEL THOMPSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT MOHAMAD SALIM BIN FATEH DIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT OH CHONG PENG AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: British American Tobacco plc
TICKER: BATS CUSIP: G1510J102
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: RE-ELECT RICHARD BURROWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHN DALY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KAREN DE SEGUNDO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT NICANDRO DURANTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANN GODBEHERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT CHRISTINE MORIN-POSTEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: RE-ELECT GERRY MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT KIERAN POYNTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT ANTHONY RUYS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT BEN STEVENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT RICHARD TUBB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: British Sky Broadcasting Group plc
TICKER: BSY CUSIP: G15632105
MEETING DATE: 11/1/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT TRACY CLARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JEREMY DARROCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DAVID DEVOE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NICHOLAS FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MARTIN GILBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDREW GRIFFITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANDREW HIGGINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT THOMAS MOCKRIDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JAMES MURDOCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT MATTHIEU PIGASSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT DANIEL RIMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT ARTHUR SISKIND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT LORD WILSON OF DINTON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #16: REAPPOINT DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
PROPOSAL #17: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #23: AUTHORISE OFF-MARKET PURCHASE OF ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #24: APPROVE THE NEWS AGREEMENT AS A RELATED ISSUER YES FOR FOR
PARTY TRANSACTION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Britvic plc
TICKER: BVIC CUSIP: G17387104
MEETING DATE: 1/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Britvic plc
TICKER: BVIC CUSIP: G17387104
MEETING DATE: 1/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO MERGER WITH ISSUER YES FOR FOR
A.G. BARR PLC
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ISSUER: Britvic plc
TICKER: BVIC CUSIP: G17387104
MEETING DATE: 3/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT JOANNE AVERISS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT GERALD CORBETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN GIBNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT BEN GORDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT BOB IVELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT SIMON LITHERLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MICHAEL SHALLOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #13: APPROVE EXTENSION OF SHARE INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brookfield Asset Management Inc.
TICKER: BAM.A CUSIP: 112585104
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARCEL R. COUTU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MAUREEN KEMPSTON DARKES ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR LANCE LIEBMAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FRANK J. MCKENNA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YOUSSEF A. NASR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JAMES A. PATTISON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SEEK NGEE HUAT ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DIANA L. TAYLOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brookfield Incorporacoes SA
TICKER: BISA3 CUSIP: P1901G105
MEETING DATE: 9/17/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN AUTHORIZED CAPITAL ISSUER YES FOR FOR
PROPOSAL #2: CHANGE LOCATION OF COMPANY HEADQUARTERS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brookfield Incorporacoes SA
TICKER: BISA3 CUSIP: P1901G105
MEETING DATE: 4/29/2013 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: ELECT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brookfield Incorporacoes SA
TICKER: BISA3 CUSIP: P1901G105
MEETING DATE: 5/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE INCREASE IN AUTHORIZED CAPITAL ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLE 27 ISSUER YES FOR FOR
PROPOSAL #4: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brookfield Office Properties Inc.
TICKER: BPO CUSIP: 112900105
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A1: ELECT DIRECTOR WILLIAM T. CAHILL ISSUER YES FOR FOR
PROPOSAL #A2: ELECT DIRECTOR CHRISTIE J.B. CLARK ISSUER YES FOR FOR
PROPOSAL #A3: ELECT DIRECTOR RICHARD B. CLARK ISSUER YES WITHHOLD AGAINST
PROPOSAL #A4: ELECT DIRECTOR JACK L. COCKWELL ISSUER YES FOR FOR
PROPOSAL #A5: ELECT DIRECTOR DENNIS H. FRIEDRICH ISSUER YES FOR FOR
PROPOSAL #A6: ELECT DIRECTOR MICHAEL HEGARTY ISSUER YES FOR FOR
PROPOSAL #A7: ELECT DIRECTOR BRIAN W. KINGSTON ISSUER YES FOR FOR
PROPOSAL #A8: ELECT DIRECTOR PAUL J. MASSEY JR. ISSUER YES FOR FOR
PROPOSAL #A9: ELECT DIRECTOR F. ALLAN MCDONALD ISSUER YES FOR FOR
PROPOSAL #A10: ELECT DIRECTOR ROBERT L. STELZL ISSUER YES FOR FOR
PROPOSAL #A11: ELECT DIRECTOR JOHN E. ZUCCOTTI ISSUER YES FOR FOR
PROPOSAL #B: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #C: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #D: AMEND STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #E: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brother Industries Ltd.
TICKER: 6448 CUSIP: 114813108
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOIKE, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ISHIKAWA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HASEGAWA, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HIRANO, YUKIHISA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NISHIJO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HATTORI, SHIGEHIKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR FUKAYA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NARITA, ISSUER YES FOR FOR
MASATO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR TAKATSUGI, ISSUER YES FOR FOR
MASAKI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brunel International NV
TICKER: N/A CUSIP: N1677J103
MEETING DATE: 11/15/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT J. BOUT TO SUPERVISORY BOARD ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brunel International NV
TICKER: N/A CUSIP: N1677J103
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.00 PER SHARE
PROPOSAL #8a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 5 PERCENT OF ISSUED CAPITAL
PROPOSAL #8b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 8A
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #11: REELECT AAT SCHOUWENAAR TO SUPERVISORY ISSUER YES FOR FOR
BOARD
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brunello Cucinelli S.p.A.
TICKER: BC CUSIP: T2R05S109
MEETING DATE: 4/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: ELECT GIUSEPPE LABIANCA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #1: AMEND ARTICLES RE: 14 AND 21 (BOARD ISSUER YES FOR FOR
RELATED)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BS Financial Group Inc.
TICKER: 138930 CUSIP: Y0997Y103
MEETING DATE: 3/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 330 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: REELECT LIM YOUNG-ROK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT SUNG SE-HWAN AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.3: REELECT KIM SUNG-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: REELECT KIM WOO-SUK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: REELECT LEE JONG-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT PARK MAENG-UN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: REELECT KIM SUNG-HO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: REELECT KIM WOO-SUK AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: REELECT PARK MAENG-EON AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BT Group plc
TICKER: BT.A CUSIP: G16612106
MEETING DATE: 7/11/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SIR MICHAEL RAKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT IAN LIVINGSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TONY CHANMUGAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GAVIN PATTERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT TONY BALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PATRICIA HEWITT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PHIL HODKINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT NICK ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JASMINE WHITBREAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT KAREN RICHARDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #20: APPROVE EU POLITICAL DONATIONS AND �� ISSUER YES FOR FOR
EXPENDITURE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BT Investment Management Ltd.
TICKER: BTT CUSIP: Q1855M107
MEETING DATE: 12/7/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT BRAD COOPER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JAMES EVANS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST
CONSTITUTION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BTG plc
TICKER: BTGl CUSIP: G1660V103
MEETING DATE: 7/17/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT GARRY WATTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT LOUISE MAKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ROLF SODERSTROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PETER CHAMBRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GILES KERR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MELANIE LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT IAN MUCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JAMES O'SHEA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BTS Group Holdings PCL
TICKER: BTS CUSIP: Y0984D161
MEETING DATE: 7/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT KAVIN KANJANAPAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT ANAT ARBHABHIRAMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT PHISAL THEPSITHAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT CHAROEN WATTANASIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: ELECT CHEONG YING CHEW, HENRY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE ERNST & YOUNG OFFICE LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: INCREASE REGISTERED CAPITAL TO THB 47.88 ISSUER YES FOR FOR
BILLION BY ISSUING 26 NEW ORDINARY SHARES OF THB
0.64 EACH
PROPOSAL #10: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT INCREASE IN REGISTERED CAPITAL
PROPOSAL #11: APPROVE ALLOCATION OF NEWLY ISSUED ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #12: APPROVE CONSOLIDATION OF SHARES ISSUER YES FOR FOR
PROPOSAL #13: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT CHANGES IN REGISTERED CAPITAL AND PAR VALUE
PROPOSAL #14: AMEND AGENDA 11.1 AND 11.2 OF THE EGM ISSUER YES FOR FOR
NO. 2/2010 AND AGENDA 14 OF THE 2011 AGM TO BE IN
LINE WITH THE CHANGE IN NUMBER AND PAR VALUE OF THE
COMPANY'S SHARES
PROPOSAL #15: APPROVE BTS GROUP ESOP 2012 SCHEME ISSUER YES FOR FOR
PROPOSAL #16: INCREASE REGISTERED CAPITAL TO THB ISSUER YES FOR FOR
47.95 BILLION BY ISSUING 16 MILLION NEW ORDINARY
SHARES OF THB 4.00 EACH
PROPOSAL #17: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT INCREASE IN REGISTERED CAPITAL
PROPOSAL #18: APPROVE ALLOCATION OF NEW ORDINARY ISSUER YES FOR FOR
SHARES TO ACCOMMODATE THE EXERCISE OF WARRANTS TO BE
ISSUED UNDER THE BTS GROUP ESOP 2012 SCHEME
PROPOSAL #19: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BTS Group Holdings PCL
TICKER: BTS CUSIP: Y0984D187
MEETING DATE: 12/18/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SALE BY BANGKOK MASS TRANSIT ISSUER YES FOR FOR
SYSTEM PCL (BTSC), A 97.46-PERCENT SUBSIDIARY OF THE
COMPANY, OF FUTURE NET FAREBOX REVENUE TO AN
INFRASTRUCTURE FUND AND ENTRY INTO RELEVANT
AGREEMENTS AND/OR DOCUMENTS
PROPOSAL #4: APPROVE PROVISION OF SUPPORT AND ISSUER YES FOR FOR
GUARANTEE AND PLEDGING OF BTSC SHARES TO GUARANTEE
OBLIGATIONS OF BTSC AND THE COMPANY
PROPOSAL #5: APPROVE INVESTMENT IN THE INFRASTRUCTURE ISSUER YES FOR FOR
FUND
PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bucher Industries AG
TICKER: BUCN CUSIP: H10914176
MEETING DATE: 4/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 5.00 PER SHARE
PROPOSAL #4.1: REELECT ROLF BROGLIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT ANITA HAUSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Budimex SA
TICKER: BDX CUSIP: X0788V103
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: ELECT MEMBERS OF VOTE COUNTING COMMISSION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #9.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS AND FINANCIAL STATEMENTS
PROPOSAL #9.2: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #9.3: APPROVE TREATMENT OF NET LOSS FROM ISSUER YES FOR FOR
PREVIOUS YEARS
PROPOSAL #9.4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF PLN 4.39 PER SHARE
PROPOSAL #9.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #9.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #9.7: ELECT SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES AGAINST AGAINST
STATEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bukwang Pharmaceutical Co.
TICKER: 003000 CUSIP: Y1001U103
MEETING DATE: 3/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND STOCK DIVIDEND OF 0.05 SHARES PER
SHARE AND CASH DIVIDEND OF KRW 500 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: REELECT ONE INSIDE DIRECTOR AND ONE ISSUER YES AGAINST AGAINST
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #4: REELECT CHO SAM-MOON AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bull
TICKER: BULL CUSIP: F5895B254
MEETING DATE: 6/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ABSENCE ISSUER YES FOR FOR
OF DIVIDENDS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES AGAINST AGAINST
PHILIPPE VANNIER
PROPOSAL #6: REELECT PHILIPPE VANNIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT CRESCENDO INDUSTRIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT VALERIE BERNIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ANNE MARECHAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RENEW APPOINTMENT OF GRANT THORNTON AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #11: RENEW APPOINTMENT OF INSTITUT DE ISSUER YES FOR FOR
GESTION ET D EXPERTISE COMPTABLE IGEC AS ALTERNATE
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #14: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bumi Armada Bhd
TICKER: ARMADA CUSIP: Y10028119
MEETING DATE: 6/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND OF MYR 0.03 PER ISSUER YES FOR FOR
SHARE TAX EXEMPT AND MYR 0.0014 PER SHARE LESS TAX
PROPOSAL #2: ELECT SAIFUL AZNIR BIN SHAHABUDIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT CHAN CHEE BENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ALI REDHAUDDIN IBNI TUANKU MUHRIZ ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE STOCK OPTION PLAN GRANT TO ISSUER YES FOR FOR
HASSAN ASSAD BASMA, EXECUTIVE DIRECTOR AND CEO
PROPOSAL #8: APPROVE STOCK OPTION PLAN GRANT TO ISSUER YES FOR FOR
SHAHARUL REZZA BIN HASSAN, EXECUTIVE DIRECTOR AND CFO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUMI plc
TICKER: BUMI CUSIP: G17930101
MEETING DATE: 2/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REMOVE SAMIN TAN AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #2: REMOVE NICK VON SCHIRNDING AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #3: REMOVE SCOTT MERRILLEES AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #4: REMOVE ALEXANDER RAMLIE AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #5: REMOVE NALINKANT RATHOD AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #6: REMOVE JULIAN HORN-SMITH AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #7: REMOVE LORD ROBIN RENWICK AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #8: REMOVE AMIR SAMBODO AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #9: REMOVE PHILIP YEO AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #10: REMOVE SONY HARSONO AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #11: REMOVE GRAHAM HOLDAWAY AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #12: REMOVE JEAN-MARC MIZRAHI AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #13: ELECT WALLACE KING, A SHAREHOLDER SHAREHOLDER YES AGAINST FOR
NOMINEE TO THE BOARD
PROPOSAL #14: ELECT BROCK GILL, A SHAREHOLDER NOMINEE SHAREHOLDER YES AGAINST FOR
TO THE BOARD
PROPOSAL #15: ELECT HASHIM DJOJOHADIKUSUMO, A SHAREHOLDER YES AGAINST FOR
SHAREHOLDER NOMINEE TO THE BOARD
PROPOSAL #16: ELECT ROGER DAVIS, A SHAREHOLDER SHAREHOLDER YES AGAINST FOR
NOMINEE TO THE BOARD
PROPOSAL #17: ELECT JONATHAN DJANOGLY, A SHAREHOLDER SHAREHOLDER YES AGAINST FOR
NOMINEE TO THE BOARD
PROPOSAL #18: ELECT SIR RICHARD GOZNEY, A SHAREHOLDER SHAREHOLDER YES AGAINST FOR
NOMINEE TO THE BOARD
PROPOSAL #19: RE-ELECT NATHANIEL ROTHSCHILD, A SHAREHOLDER YES AGAINST FOR
SHAREHOLDER NOMINEE TO THE BOARD
PROPOSAL #20: REMOVE NICK VON SCHIRNDING AS CHIEF SHAREHOLDER YES AGAINST FOR
EXECUTIVE OFFICER AND ELECT BROCK GILL AS HIS
REPLACEMENT
PROPOSAL #21: REMOVE SCOTT MERRILLEES AS CHIEF SHAREHOLDER YES AGAINST FOR
FINANCIAL OFFICER
PROPOSAL #22: ELECT WALLACE KING AS CHAIRMAN SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUMI plc
TICKER: BUMI CUSIP: G17930101
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT SAMIN TAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT NICK VON SCHIRNDING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIR JULIAN HORN-SMITH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RE-ELECT STEVEN SHAPIRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT AMIR SAMBODO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GRAHAM HOLDAWAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIR RICHARD GOZNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ALEXANDER RAMLIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: AUTHORISE THE COMPANY TO USE ELECTRONIC ISSUER YES FOR FOR
COMMUNICATIONS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bumitama Agri Ltd.
TICKER: P8Z CUSIP: Y0926Z106
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: ELECT CHUA CHUN GUAN CHRISTOPHER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT DATO' LEE YEOW CHOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES FOR THE YEAR ISSUER YES FOR FOR
ENDED DEC. 31, 2012
PROPOSAL #5: APPROVE DIRECTORS' FEES FOR THE YEAR ISSUER YES FOR FOR
ENDING DEC. 31, 2013
PROPOSAL #6: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE SHAREHOLDERS' MANDATE FOR IOI ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #8: APPROVE SHAREHOLDERS' MANDATE FOR SNA ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #9: APPROVE SHAREHOLDERS' MANDATE FOR KMS ISSUER YES FOR FOR
TRANSACTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bumrungrad Hospital Public Co Ltd
TICKER: BH CUSIP: Y1002E256
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL DIVIDEND OF THB 1.80 PER ISSUER YES FOR FOR
SHARE AND ACKNOWLEDGE INTERIM DIVIDEND OF THB 0.60
PER SHARE
PROPOSAL #5.1: ELECT CHAI SOPHONPANICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT CHANVIT TANPHIPHAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT SINN ANURAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT ARUNI KETTRATAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ERNST & YOUNG OFFICE LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT CHANGES IN REGISTERED CAPITAL
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bunka Shutter Co. Ltd.
TICKER: 5930 CUSIP: J04788105
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR IWABE, KINGO ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR MOGI, TETSUYA ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT DIRECTOR SHIOZAKI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUJIYAMA, SATORU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YABUKI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KUSHIRO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SHIMAMURA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OGURA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY
AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bunzl plc
TICKER: BNZL CUSIP: G16968110
MEETING DATE: 4/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT PHILIP ROGERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MICHAEL RONEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT PATRICK LARMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT BRIAN MAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PETER JOHNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID SLEATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT EUGENIA ULASEWICZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT JEAN-CHARLES PAUZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT MEINIE OLDERSMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Burberry Group plc
TICKER: BRBY CUSIP: G1699R107
MEETING DATE: 7/12/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SIR JOHN PEACE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANGELA AHRENDTS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT PHILIP BOWMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT IAN CARTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT STACEY CARTWRIGHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT STEPHANIE GEORGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOHN SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DAVID TYLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Burckhardt Compression Holding AG
TICKER: BCHN CUSIP: H12013100
MEETING DATE: 6/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 9 PER SHARE
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1: APPROVE CREATION OF CHF 1.3 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.2: AMEND ARTICLES RE: ENTRY OF NOMINEES ISSUER YES FOR FOR
INTO SHARE REGISTER
PROPOSAL #6.1: REELECT HANS HESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: REELECT VALENTIN VOGT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bure Equity AB
TICKER: BURE CUSIP: W72479103
MEETING DATE: 4/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR �� FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9a: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 0.50 PER SHARE
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS AND DEPUTY ISSUER YES FOR FOR
MEMBERS OF BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #12: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: ELECT MEMBERS OF NOMINATING COMMITTEE ISSUER YES FOR FOR
OR AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF
X OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON
NOMINATING COMMITTEE
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17: APPROVE SEK 1.7 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE
CAPITALIZATION OF RESERVES OF SEK 1.7 MILLION FOR A
BONUS ISSUE
PROPOSAL #18: APPROVE SALE OF ESTONIAN, NOWEGIAN, ISSUER YES FOR FOR
ITALIAN AND USA MERCURY-SUBSIDIARIES TO THEIR
OPERATING MANAGEMENT; APPROVE SHARE BASED INCENTIVE
PROGRAM FOR THEIR KEY EMPLOYEES IN MERCURY-
SUBSIDIARIES IN THE SUBSIDIARIES
PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bureau Veritas Registre international de classification de navires et d
TICKER: BVI CUSIP: F96888114
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE NON-TAX DEDUCTIBLE EXPENSES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.83 PER SHARE
PROPOSAL #5: REELECT FRANK PIEDELIEVRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT STEPHANE BACQUAERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT JEAN-MICHEL ROPERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT FREDERIC LEMOINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT LUCIA SINAPI-THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT NICOLETTA GIADROSSI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT IEDA GOMES YELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 600,000
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2 MILLION
PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #17: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 1.5 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
1 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #21: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #22: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLAN
PROPOSAL #23: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #24: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
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
PROPOSAL #25: SUBJECT TO APPROVAL OF ITEM 26, APPROVE ISSUER YES FOR FOR
CAPITALIZATION OF RESERVES OF EUR 39,782,028.96 VIA
INCREASE IN PAR VALUE FROM EUR 0.12 TO EUR 0.48
PROPOSAL #26: SUBJECT TO APPROVAL OF ITEM 25, APPROVE ISSUER YES FOR FOR
4 FOR 1 STOCK SPLIT AND AMEND ARTICLES 6 AND 14.1 OF
BYLAWS ACCORDINGLY
PROPOSAL #27: SUBJECT TO APPROVAL OF ITEM 25 AND 26, ISSUER YES FOR FOR
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 MI
PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bursa Cimento Fabrikasi A.S.
TICKER: BUCIM CUSIP: M2049U108
MEETING DATE: 3/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #11: APPROVE WORKING PRINCIPLES OF THE ISSUER YES FOR FOR
GENERAL ASSEMBLY
PROPOSAL #16: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bursa Malaysia Bhd.
TICKER: BURSA CUSIP: Y1028U102
MEETING DATE: 3/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF MYR 0.135 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: ELECT KAROWNAKARAN @ KARUNAKARAN A/L ISSUER YES FOR FOR
RAMASAMY AS DIRECTOR
PROPOSAL #4: ELECT CHAY WAI LEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GHAZALI BIN DARMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: ELECT DZAIDDIN BIN HAJI ABDULLAH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: ELECT ABDUL SAMAD BIN HAJI ALIAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Buru Energy Ltd.
TICKER: BRU CUSIP: Q1921N105
MEETING DATE: 11/30/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT KEIRAN WULFF AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RATIFY THE PAST ISSUANCE OF 16.67 ISSUER YES FOR FOR
MILLION JUNE PLACEMENT SHARES TO INSTITUTIONAL
PROPOSAL #4: RATIFY THE PAST ISSUANCE OF 14.55 ISSUER YES FOR FOR
MILLION SEPTEMBER PLACEMENT SHARES TO INSTITUTIONAL
PROPOSAL #5: APPROVE THE INCREASE IN AGGREGATE ISSUER YES FOR FOR
REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #6: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
PROPOSAL #7: APPROVE THE GRANT OF UP TO 180,000 ISSUER YES FOR FOR
OPTIONS TO TOM STREITBERG, THE SECRETARY AND THE HEAD
OF STRATEGY OF THE COMPANY
PROPOSAL #8: APPROVE THE AMENDMENT TO THE TERMS OF ISSUER YES FOR FOR
THE EXISTING OPTIONS ISSUED UNDER THE COMPANY'S
EMPLOYEE SHARE OPTION PLAN
PROPOSAL #9: APPROVE THE BURU EMPLOYEE SHARE OPTION ISSUER YES FOR FOR
PLAN
PROPOSAL #10: ELECT AUSTIN MILLER AS A DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Busan City Gas
TICKER: 015350 CUSIP: Y7163Q103
MEETING DATE: 3/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 1,000 PER SHARE
PROPOSAL #2: AMEND TERMS OF SEVERANCE PAYMENTS TO ISSUER YES FOR FOR
EXECUTIVES
PROPOSAL #3: ELECT THREE INSIDE DIRECTORS AND ONE ISSUER YES AGAINST AGAINST
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #4: APPOINT CHOI IK-DOO AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Buzzi Unicem Spa
TICKER: BZU CUSIP: T2320M109
MEETING DATE: 5/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #1: AMEND COMPANY BYLAWS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BW Offshore Limited
TICKER: BWO CUSIP: G1190N100
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: FIX NUMBER OF DIRECTORS AT 10 ISSUER YES FOR FOR
PROPOSAL #4a: ELECT RONNY JOHAN LANGELAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT ANDREAS SOHMEN-PAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT MAARTEN R. SCHOLTEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: ELECT HELMUT SOHMEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: ELECT CHRISTOPHE PETTENATI-AUZIÈRE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: AUTHORIZE BOARD TO FILL VACANCIES ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: RATIFY ERNST & YOUNG AS AUDITORS; ISSUER YES FOR FOR
AUTHORIZE BOARD TO DECIDE UPON AUDITOR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BWG Homes ASA
TICKER: BWG CUSIP: R12767100
MEETING DATE: 5/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A
PROPOSAL #5: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #6: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME
PROPOSAL #7: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER NO N/A N/A
REPORT
PROPOSAL #8.1: APPROVE CREATION OF NOK 13.6 MILLION ISSUER NO N/A N/A
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS AGAINST
CASH DEPOSITS
PROPOSAL #8.2: APPROVE CREATION OF NOK 13.6 MILLION ISSUER NO N/A N/A
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS AGAINST
OTHER DEPOSITS THAN CASH
PROPOSAL #8.3: APPROVE CREATION OF NOK 13.6 MILLION ISSUER NO N/A N/A
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS IN
CONNECTION WITH MERGERS
PROPOSAL #9.1: ELECT CHARLOTTE AXELSSON AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #9.2: REELECT HEGE BOMARK AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #9.3: ELECT ROAR ENGELAND (CHAIR) AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #9.4: ELECT LARS NILSEN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #9.5: REELECT DANIEL SIRAJ (VICE CHAIR) AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #9.6: APPOINT ROAR ENGELAND AS CHAIRMAN ISSUER NO N/A N/A
PROPOSAL #9.7: APPOINT DANIEL SIRAJ AS VICE CHAIRMAN ISSUER NO N/A N/A
PROPOSAL #10.1: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER NO N/A N/A
2012
PROPOSAL #10.2: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER NO N/A N/A
2013
PROPOSAL #11: APPROVE REMUNERATION OF NOMINATION ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #12: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bwin.party digital entertainment plc
TICKER: BPTY CUSIP: X0829R103
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER NO N/A N/A
PROPOSAL #3: REAPPOINT BDO LLP AND BDO LIMITED AS ISSUER NO N/A N/A
AUDITORS
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
AUDITORS
PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER NO N/A N/A
PROPOSAL #6: RE-ELECT PER AFRELL AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7: RE-ELECT GEOFF BALDWIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8: RE-ELECT MANFRED BODNER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #9: RE-ELECT TIM BRISTOW AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #10: ELECT SYLVIA COLEMAN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #11: RE-ELECT SIMON DUFFY AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #12: RE-ELECT HELMUT KERN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #13: RE-ELECT LEWIS MOONIE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #14: RE-ELECT ROD PERRY AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #15: RE-ELECT GEORG RIEDL AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #16: RE-ELECT NORBERT TEUFELBERGER AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #17: RE-ELECT MARTIN WEIGOLD AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER NO N/A N/A
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER NO N/A N/A
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER NO N/A N/A
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BWT AG
TICKER: BWT CUSIP: A1141J105
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE CREATION OF EUR 8.9 MILLION POOL ISSUER YES AGAINST AGAINST
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BYD Company Ltd.
TICKER: 01211 CUSIP: Y1023R104
MEETING DATE: 8/31/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHAREHOLDERS' RETURN PLAN ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #3: APPROVE POLICY OF EXTERNAL GUARANTEE ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BYD Company Ltd.
TICKER: 01211 CUSIP: Y1023R104
MEETING DATE: 6/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL REPORT FOR THE YEAR 2012 ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPOINT AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE PROVISION OF GUARANTEE TO THE ISSUER YES AGAINST AGAINST
LEASING COMPANY
PROPOSAL #8: APPROVE PROVISION OF GUARANTEE BY THE ISSUER YES AGAINST AGAINST
GROUP
PROPOSAL #9: APPROVE REDUCTION OF TOTAL INVESTMENT IN ISSUER YES FOR FOR
SHENZHEN MOBILE PHONE LITHIUM BATTERY PROJECT
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE ISSUANCE BY BYD ELECTRONIC ISSUER YES FOR FOR
(INTERNATIONAL) COMPANY LIMITED OF EQUITY OR EQUITY-
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BYD Electronic International Co., Ltd.
TICKER: 00285 CUSIP: Y1045N107
MEETING DATE: 2/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW SUPPLY AGREEMENT AND THE ISSUER YES FOR FOR
RELEVANT NEW CAPS
PROPOSAL #2: APPROVE NEW PURCHASE AGREEMENT AND THE ISSUER YES FOR FOR
RELEVANT NEW CAPS
PROPOSAL #3: APPROVE NEW UTILITY SERVICES MASTER ISSUER YES FOR FOR
AGREEMENT AND THE RELEVANT NEW CAPS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BYD Electronic International Co., Ltd.
TICKER: 00285 CUSIP: Y1045N107
MEETING DATE: 6/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #3: ELECT LI KE AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HER REMUNERATION
PROPOSAL #4: ELECT SUN YI-ZAO AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #5: ELECT CHUNG KWOK MO JOHN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #6: APPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Byggmax Group AB
TICKER: BMAX CUSIP: W2237L109
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 2.00 PER SHARE
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 1.25 MILLION
PROPOSAL #13: REELECT FREDRIK CAPPELEN (CHAIRMAN), ISSUER YES FOR FOR
JOHANNES LIEN, STEFAN LINDER, ANDERS MOBERG, STIG
NOTLÖV, AND LOTTIE SVEDENSTEDT AS DIRECTORS
PROPOSAL #14: AUTHORIZE REPRESENTATIVES OF THREE OF ISSUER YES FOR FOR
COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16: APPROVE WARRANTS PLAN FOR KEY EMPLOYEES ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: C&C Energia Ltd.
TICKER: CZE CUSIP: 12674A107
MEETING DATE: 12/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLATINO ENERGY STOCK OPTION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: C.A.T. OIL AG
TICKER: O2C CUSIP: A1291D106
MEETING DATE: 6/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CA Immobilien Anlagen AG
TICKER: CAI CUSIP: A1144Q155
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE ISSUANCE WITH CONVERTIBLE ISSUER YES FOR FOR
BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 100 MILLION
PROPOSAL #8: APPROVE CREATION OF EUR 100 MILLION POOL ISSUER YES FOR FOR
OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION
RIGHTS OF CONVERTIBLE BONDS
PROPOSAL #9: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cabcharge Australia Limited
TICKER: CAB CUSIP: Q1615N106
MEETING DATE: 11/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT REGINALD KERMODE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT NEILL FORD AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR N/A
REPORT
PROPOSAL #4: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cable & Wireless Communications plc
TICKER: CWC CUSIP: G1839G102
MEETING DATE: 7/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT SIR RICHARD LAPTHORNE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: RE-ELECT SIMON BALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT NICK COOPER AS DIRECTOR ISSUER YES �� FOR FOR
PROPOSAL #6: ELECT MARK HAMLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT TIM PENNINGTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ALISON PLATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT TONY RICE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT IAN TYLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cable & Wireless Communications plc
TICKER: CWC CUSIP: G1839G102
MEETING DATE: 1/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF MONACO & ISLANDS ISSUER YES FOR FOR
BUSINESS UNIT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cable & Wireless Communications plc
TICKER: CWC CUSIP: G1839G102
MEETING DATE: 2/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF 51 PERCENT ISSUER YES FOR FOR
SHAREHOLDING IN COMPANHIA DE TELECOMUNICAÇÕES DE
MACAU S.A.R.L.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cache Logistics Trust
TICKER: N/A CUSIP: Y1072M105
MEETING DATE: 4/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF TRUSTEE, STATEMENT BY ISSUER YES FOR FOR
MANAGER, FINANCIAL STATEMENTS AND AUDITORS' REPORTS
PROPOSAL #2: REAPPOINT KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAE Inc.
TICKER: CAE CUSIP: 124765108
MEETING DATE: 8/9/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LYNTON R. WILSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MARC PARENT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR BRIAN E. BARENTS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN A. (IAN) CRAIG ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR H. GARFIELD EMERSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR MICHAEL M. FORTIER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR PAUL GAGNE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JAMES F. HANKINSON ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR E. RANDOLPH (RANDY) ISSUER YES FOR FOR
JAYNE II
PROPOSAL #1.10: ELECT DIRECTOR ROBERT LACROIX ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR JOHN P. MANLEY ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR PETER J. SCHOOMAKER ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR KATHARINE B. STEVENSON ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR LAWRENCE N. STEVENSON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cafe De Coral Holdings Ltd.
TICKER: 00341 CUSIP: G1744V103
MEETING DATE: 9/11/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3a: REELECT CHAN YUE KWONG, MICHAEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: REELECT HUI TUNG WAH, SAMUEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: ADOPT NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cairn Energy plc
TICKER: CNE CUSIP: G17528269
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: RE-ELECT SIR BILL GAMMELL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT TODD HUNT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT IAIN MCLAREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DR JAMES BUCKEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ALEXANDER BERGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JACQUELINE SHEPPARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SIMON THOMSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: RE-ELECT DR MIKE WATTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JANN BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #18: APPROVE ANY DISPOSALS BY THE COMPANY OR ISSUER YES FOR FOR
ANY SUBSIDIARY UNDERTAKING OF THE COMPANY OF ANY OR
ALL SHARES IN CAIRN INDIA LIMITED
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cairn India Limited
TICKER: 532792 CUSIP: Y1081B108
MEETING DATE: 8/22/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT A. MEHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT O. GOSWAMI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S.R. BATLIBOI & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT N. AGARWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT T. JAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT P. AGARWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT R. DHIR AS MANAGING DIRECTOR AND ISSUER YES FOR FOR
CEO AND APPROVE HIS REMUNERATION
PROPOSAL #9: APPROVE GRANT OF OPTIONS TO EMPLOYEES ISSUER YES AGAINST AGAINST
AND DIRECTORS OF SUBSIDIARY COMPANIES UNDER THE
CAIRN INDIA PERFORMANCE OPTION PLAN (2006) AND THE
CAIRN INDIA EMPLOYEE STOCK OPTION PLAN (2006)
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cairn India Limited
TICKER: 532792 CUSIP: Y1081B108
MEETING DATE: 6/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND PERFORMANCE OPTION PLAN 2006 ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cairo Communication S.p.A.
TICKER: CAI CUSIP: T2809Y111
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CaixaBank SA
TICKER: CABK CUSIP: E2427M123
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4.1: RATIFY CO-OPTION OF AND ELECT CAJA ISSUER YES FOR FOR
NAVARRA AS DIRECTOR
PROPOSAL #4.2: RATIFY CO-OPTION OF AND ELECT CAJASOL ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5: AMEND ARTICLE 34 ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7.1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #7.2: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #7.3: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #7.4: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #8: AUTHORIZE INCREASE IN CAPITAL VIA ISSUER YES AGAINST AGAINST
ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, ISSUER YES AGAINST AGAINST
DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES
WITHOUT PREEMPTIVE RIGHTS UP TO EUR 3 BILLION
PROPOSAL #10: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBT AND FIXED-INCOME SECURITIES UP TO EUR 66 BILLION
PROPOSAL #11: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE 2013 VARIABLE REMUNERATION ISSUER YES FOR FOR
SCHEME
PROPOSAL #13: AUTHORIZE COMPANY TO CALL EGM WITH 15 ISSUER YES FOR FOR
DAYS' NOTICE
PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #15: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES AGAINST AGAINST
REPORT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALBEE, Inc.
TICKER: 2229 CUSIP: J05190103
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 62
PROPOSAL #2: ELECT DIRECTOR WEI HONG-MING ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cal-Comp Electronics (Thailand) PCL
TICKER: CCET CUSIP: Y1062G159
MEETING DATE: 4/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE DIVIDEND OF THB 0.16 PER SHARE ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT HSU, SHENG-SHIEH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: ELECT WILLIAM HANG MAN CHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT WANG, HO-SHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ERNST & YOUNG OFFICE LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Calfrac Well Services Ltd.
TICKER: CFW CUSIP: 129584108
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RONALD P. MATHISON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS R. RAMSAY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KEVIN R. BAKER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES S. BLAIR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GREGORY S. FLETCHER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR LORNE A. GARTNER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR R.T. (TIM) SWINTON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR FERNANDO AGUILAR ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: ALLOW BOARD TO APPOINT ADDITIONAL ISSUER YES FOR FOR
DIRECTORS BETWEEN ANNUAL MEETINGS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Calloway Real Estate Investment Trust
TICKER: CWT.UN CUSIP: 131253205
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF TRUSTEES AT NOT MORE THAN ISSUER YES FOR FOR
SEVEN
PROPOSAL #2.1: ELECT TRUSTEE HUW THOMAS ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT TRUSTEE JAMIE MCVICAR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT TRUSTEE KEVIN PSHEBNISKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT TRUSTEE MICHAEL YOUNG ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT TRUSTEE GARRY FOSTER ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE TRUSTEES TO FIX THEIR
REMUNERATION
PROPOSAL #4: AMEND DEFERRED UNIT PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Calsonic Kansei Corp.
TICKER: 7248 CUSIP: J50753102
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3.75
PROPOSAL #2.1: ELECT DIRECTOR NAKAMURA, KATSUMI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR MORIYA, HIROSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR SHINGYOJI, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAKIZAWA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJISAKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ADACHI, ISSUER YES FOR FOR
TSUNENARI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Caltex Australia Ltd.
TICKER: CTX CUSIP: Q19884107
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6a: ELECT RICHARD BROWN AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6b: ELECT BARBARA BURGER AS A DIRECTOR ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cambridge Industrial Trust
TICKER: N/A CUSIP: Y1082Q104
MEETING DATE: 4/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT MANAGER'S STATEMENT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: REAPPOINT KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cambridge Industrial Trust
TICKER: N/A CUSIP: Y1082Q104
MEETING DATE: 4/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND TRUST DEED RE: UNIT ISSUE ISSUER YES AGAINST AGAINST
PROPOSAL #2: AMEND TRUST DEED RE: DEVELOPMENT ISSUER YES FOR FOR
MANAGEMENT FEE
PROPOSAL #3: AMEND TRUST DEED RE: PERFORMANCE FEE ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cameco Corporation
TICKER: CCO CUSIP: 13321L108
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A: THE UNDERSIGNED HEREBY CERTIFIES THAT ISSUER YES ABSTAIN N/A
THE SHARES REPRESENTED BY THIS PROXY ARE OWNED AND
CONTROLLED BY A CANADIAN
PROPOSAL #B1: ELECT DIRECTOR IAN BRUCE ISSUER YES FOR FOR
PROPOSAL #B2: ELECT DIRECTOR DANIEL CAMUS ISSUER YES FOR FOR
PROPOSAL #B3: ELECT DIRECTOR JOHN CLAPPISON ISSUER YES FOR FOR
PROPOSAL #B4: ELECT DIRECTOR JOE COLVIN ISSUER YES FOR FOR
PROPOSAL #B5: ELECT DIRECTOR JAMES CURTISS ISSUER YES FOR FOR
PROPOSAL #B6: ELECT DIRECTOR DONALD DERANGER ISSUER YES FOR FOR
PROPOSAL #B7: ELECT DIRECTOR TIM GITZEL ISSUER YES FOR FOR
PROPOSAL #B8: ELECT DIRECTOR JAMES GOWANS ISSUER YES FOR FOR
PROPOSAL #B9: ELECT DIRECTOR NANCY HOPKINS ISSUER YES FOR FOR
PROPOSAL #B10: ELECT DIRECTOR ANNE MCLELLAN ISSUER YES FOR FOR
PROPOSAL #B11: ELECT DIRECTOR NEIL MCMILLAN ISSUER YES FOR FOR
PROPOSAL #B12: ELECT DIRECTOR VICTOR ZALESCHUK ISSUER YES FOR FOR
PROPOSAL #C: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #D: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Camfin S.p.A.
TICKER: CMF CUSIP: T23940116
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #1: AMEND COMPANY BYLAWS RE: ARTICLES 9, 12, ISSUER YES FOR FOR
AND 20; ADDITION OF ARTICLE 24
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Campbell Brothers Ltd.
TICKER: CPB CUSIP: Q20240109
MEETING DATE: 7/31/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2i: ELECT BRUCE BROWN AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2ii: ELECT RAY HILL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2iii: ELECT GRANT MURDOCH AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2iv: ELECT JOHN MULCAHY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION FOR NON-EXECUTIVE DIRECTORS
FROM A$950,000 TO A$1.5 MILLION
PROPOSAL #4: APPROVE THE REMUNERATION REPORT FOR THE ISSUER YES FOR FOR
YEAR ENDED MARCH 31, 2012
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO A MAXIMUM VALUE OF A$675,000 TO GREG KILMISTER,
MANAGING DIRECTOR, UNDER THE COMPANY'S LONG TERM
INCENTIVE PLAN
PROPOSAL #6: APROVE THE CHANGE OF COMPANY NAME TO ALS ISSUER YES FOR FOR
LIMITED
PROPOSAL #7: APPROVE THE SHARE SPLIT ON THE BASIS ISSUER YES FOR FOR
THAT EVERY SHARE BE DIVIDED INTO FIVE SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canaccord Financial Inc.
TICKER: CF CUSIP: 134801109
MEETING DATE: 7/12/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR CHARLES N. BRALVER ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR PETER M. BROWN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MASSIMO C. CARELLO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WILLIAM J. EEUWES ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MICHAEL D. HARRIS ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR DAVID J. KASSIE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TERRENCE A. LYONS ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR PAUL D. REYNOLDS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canacol Energy Ltd.
TICKER: CNE CUSIP: 134808104
MEETING DATE: 12/14/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #2a: ELECT DIRECTOR CHARLE GAMBA ISSUER YES WITHHOLD AGAINST
PROPOSAL #2b: ELECT DIRECTOR MICHAEL HIBBERD ISSUER YES FOR FOR
PROPOSAL #2c: ELECT DIRECTOR JASON BEDNAR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT DIRECTOR STUART HENSMAN ISSUER YES FOR FOR
PROPOSAL #2e: ELECT DIRECTOR LUIS BAENA ISSUER YES WITHHOLD AGAINST
PROPOSAL #2f: ELECT DIRECTOR ALVARO BARRERA ISSUER YES FOR FOR
PROPOSAL #2g: ELECT DIRECTOR DAVID WINTER ISSUER YES FOR FOR
PROPOSAL #2h: ELECT DIRECTOR DOMINIC DACOSTA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: CHANGE LOCATION OF ANNUAL MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK CONSOLIDATION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF SHARES IN CONNECTION ISSUER YES FOR FOR
WITH ACQUISITION OF SHONA ENERGY COMPANY, INC.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canadian Apartment Properties REIT
TICKER: CAR.UN CUSIP: 134921105
MEETING DATE: 5/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE HAROLD BURKE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE DAVID EHRLICH ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE PAUL HARRIS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE EDWIN F. HAWKEN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE THOMAS SCHWARTZ ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT TRUSTEE MICHAEL STEIN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT TRUSTEE STANLEY SWARTZMAN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT TRUSTEE ELAINE TODRES ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: APPROVE UNITHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
PROPOSAL #5: ALLOW ELECTRONIC DISTRIBUTION OF COMPANY ISSUER YES FOR FOR
COMMUNICATIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canadian Energy Services & Technology Corp
TICKER: CEU CUSIP: 13566W108
MEETING DATE: 6/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR COLIN D. BOYER ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.2: ELECT DIRECTOR RODNEY L. CARPENTER ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR JOHN M. HOOKS ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.4: ELECT DIRECTOR KYLE D. KITAGAWA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR THOMAS J. SIMONS ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR D. MICHAEL G. STEWART ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR JAMES (JIM) G. SHERMAN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR JASON H. WEST ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: RE-APPROVE SHARE RIGHTS INCENTIVE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #5: AMEND GRANTS OF INCENTIVE RIGHTS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE DIRECTORS' COMPENSATION ISSUER YES FOR FOR
ARRANGEMENT
PROPOSAL #7: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #9: APPROVE SHARE CAPITAL AMENDMENT TO ISSUER YES FOR FOR
IMPLEMENT STOCK DIVIDEND PROGRAM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canadian Imperial Bank Of Commerce
TICKER: CM CUSIP: 136069101
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT B.S. BELZBERG, G.F. COLTER, D. ISSUER YES FOR FOR
D'ALESSANDRO, P.D. DANIEL, L. DESJARDINS, G.D.
GIFFIN, L.S. HASENFRATZ, K.J. KELLY, N.D. LE PAN,
J.P. MANLEY, G.T. MCCAUGHEY, J.L. PEVERETT, L. RAHL,
C. SIROIS, K.B. STEVENSON, AND R.W. TYSOE AS DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR B.S. BELZBERG ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR G.F. COLTER ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR D. D'ALESSANDRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR P.D. DANIEL ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR L. DESJARDINS ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR G.D. GIFFIN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR L.S. HASENFRATZ ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR K.J. KELLY ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR N.D. LE PAN ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR J.P. MANLEY ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR G.T. MCCAUGHEY ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR J.L. PEVERETT ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR L. RAHL ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR C. SIROIS ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR K.B. STEVENSON ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR R.W. TYSOE ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4.1: SP 1: INCREASE DISCLOSURE OF PENSION SHAREHOLDER YES AGAINST FOR
PLANS
PROPOSAL #4.2: SP 2: ADOPT POLICY FOR EQUITABLE SHAREHOLDER YES AGAINST FOR
TREATMENT UNDER THE PENSION PLANS
PROPOSAL #4.3: SP 3: ADOPT POLICY ON GENDER EQUALITY SHAREHOLDER YES AGAINST FOR
IN EXECUTIVE POSITIONS
PROPOSAL #4.4: SP 4: ADOPT AN INTERNAL PAY RATIO SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canadian National Railway Company
TICKER: CNR CUSIP: 136375102
MEETING DATE: 4/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL R. ARMELLINO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR A. CHARLES BAILLIE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HUGH J. BOLTON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DONALD J. CARTY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GORDON D. GIFFIN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR EDITH E. HOLIDAY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR V. MAUREEN KEMPSTON ISSUER YES FOR FOR
DARKES
PROPOSAL #1.8: ELECT DIRECTOR DENIS LOSIER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR EDWARD C. LUMLEY ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR DAVID G.A. MCLEAN ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR CLAUDE MONGEAU ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR JAMES E. O'CONNOR ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR ROBERT PACE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canadian Natural Resources Limited
TICKER: CNQ CUSIP: 136385101
MEETING DATE: 5/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT C.M. BEST, N. M. EDWARDS, T.W. ISSUER YES FOR FOR
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
PROPOSAL #1.1: ELECT DIRECTOR CATHERINE M. BEST ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR N. MURRAY EDWARDS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY W. FAITHFULL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GARY A. FILMON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER L. FONG ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GORDON D. GIFFIN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR WILFRED A. GOBERT ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR STEVE W. LAUT ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KEITH A. J. MACPHAIL ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR FRANK J. MCKENNA ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ELDON R. SMITH ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR DAVID A. TUER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES AGAINST AGAINST
APPROACH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canadian Oil Sands Limited
TICKER: COS �� CUSIP: 13643E105
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #2.1: ELECT DIRECTOR C.E. (CHUCK) SHULTZ ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IAN A. BOURNE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MARCEL R. COUTU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR GERALD W. GRANDEY ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ARTHUR N. KORPACH ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR DONALD J. LOWRY ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SARAH E. RAISS ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR JOHN K. READ ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR BRANT G. SANGSTER ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR WESLEY R. TWISS ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR JOHN B. ZAOZIRNY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
PROPOSAL #5: AMEND QUORUM REQUIREMENTS ISSUER YES FOR FOR
PROPOSAL #6: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: AMEND TRANSITION OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #8: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
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ISSUER: Canadian Pacific Railway Limited
TICKER: CP CUSIP: 13645T100
MEETING DATE: 5/1/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES AGAINST AGAINST
APPROACH
PROPOSAL #3.1: ELECT DIRECTOR WILLIAM A. ACKMAN ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR GARY F. COLTER ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ISABELLE COURVILLE ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR PAUL G. HAGGIS ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR E. HUNTER HARRISON ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR PAUL C. HILAL ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KRYSTYNA T. HOEG ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR RICHARD C. KELLY ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR REBECCA MACDONALD ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ANTHONY R. MELMAN ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR LINDA J. MORGAN ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR ANDREW F. REARDON ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR STEPHEN C. TOBIAS ISSUER YES FOR FOR
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ISSUER: Canadian Real Estate Investment Trust
TICKER: REF.UN CUSIP: 13650J104
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE JOHN A. BROUGH ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE JAMES D. FISHER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE BRIAN M. FLOOD ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE ANDREW L. HOFFMAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE STEPHEN E. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT TRUSTEE W. REAY MACKAY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT TRUSTEE MARY C. RITCHIE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canadian Tire Corporation, Limited
TICKER: CTC.A CUSIP: 136681202
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PIERRE BOIVIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FRANK POTTER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY R. PRICE ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canadian Western Bank
TICKER: CWB CUSIP: 13677F101
MEETING DATE: 3/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR ALBRECHT W.A. BELLSTEDT ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ANDREW J. BIBBY ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR CHRISTOPHER H. FOWLER ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR LINDA M.O. HOHOL ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ALLAN W. JACKSON ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WENDY A. LEANEY ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ROBERT A. MANNING ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HOWARD E. PECHET ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ROBERT L. PHILLIPS ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR RAYMOND J. PROTTI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IAN M. REID ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR H. SANFORD RILEY ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR ALAN M. ROWE ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR ARNOLD J. SHELL ISSUER YES FOR FOR
PROPOSAL #3: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: INCREASE AUTHORIZED PREFERRED STOCK ISSUER YES AGAINST AGAINST
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canexus Corp.
TICKER: CUS CUSIP: 13751W103
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR STEPHANIE L. FELESKY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HUGH A. FERGUSSON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS P. HAYHURST ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ARTHUR N. KORPACH ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GARY L. KUBERA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WILLIAM J. MCADAM ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR RICHARD A. OTT ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR LYALL C. WORK ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canfor Corporation
TICKER: CFP CUSIP: 137576104
MEETING DATE: 5/1/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PETER J. G. BENTLEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR GLEN D. CLARK ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RONALD L. CLIFF ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. KORENBERG ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JAMES A. PATTISON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CONRAD A. PINETTE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JAMES MCNEILL (MACK) ISSUER YES FOR FOR
SINGLETON
PROPOSAL #1.8: ELECT DIRECTOR ROSS S. SMITH ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR WILLIAM W. STINSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canfor Pulp Products Inc.
TICKER: CFX CUSIP: 137584207
MEETING DATE: 5/1/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR PETER J.G. BENTLEY ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR STAN E. BRACKEN-HORROCKS ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR DAVID M. CALABRIGO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR RONALD L. CLIFF ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR CHARLES J. JAGO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MICHAEL J. KORENBERG ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR CONRAD A. PINETTE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR WILLIAM W. STINSON ISSUER YES FOR FOR
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canon Electronics, Inc.
TICKER: 7739 CUSIP: J05082102
MEETING DATE: 3/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2.1: ELECT DIRECTOR SAKAMAKI, HISASHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR HASHIMOTO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR EHARA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHIZUKA, TAKUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OTANI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUNETO, YASUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UCHIYAMA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KUROSAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ARAI, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAOMIN ZHOU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YAMASHITA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TAKAHASHI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SHIMIZU, EIICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KAWANA, ISSUER YES FOR FOR
TATSUYA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR GOTO, ISSUER YES FOR FOR
YOSHIAKI
PROPOSAL #4: APPROVE RETIREMENT BONUSES AND SPECIAL ISSUER YES AGAINST AGAINST
PAYMENTS IN CONNECTION WITH ABOLITION OF RETIREMENT
BONUS SYSTEM
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canon Inc.
TICKER: 7751 CUSIP: J05124144
MEETING DATE: 3/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 70
PROPOSAL #2.1: ELECT DIRECTOR MITARAI, FUJIO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TANAKA, TOSHIZO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IKOMA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WATANABE, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ADACHI, YOROKU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MITSUHASHI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUMOTO, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HOMMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKAOKA, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HONDA, HARUHISA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OZAWA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MAEDA, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR TANI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR ARAKI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR SUEMATSU, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR UZAWA, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR NAGASAWA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.18: ELECT DIRECTOR OTSUKA, NAOJI ISSUER YES FOR FOR
PROPOSAL #2.19: ELECT DIRECTOR YAMADA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.20: ELECT DIRECTOR WAKIYA, AITAKE ISSUER YES FOR FOR
PROPOSAL #2.21: ELECT DIRECTOR ONO, KAZUTO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SPECIAL PAYMENTS IN CONNECTION ISSUER YES AGAINST AGAINST
WITH ABOLITION OF RETIREMENT BONUS SYSTEM
PROPOSAL #4: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canon Marketing Japan Inc
TICKER: 8060 CUSIP: J05166111
MEETING DATE: 3/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 14
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR MURASE, HARUO ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR KAWASAKI, MASAMI ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT DIRECTOR SASAKI, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SHIBASAKI, YO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SAKATA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SOMA, IKUO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SAWABE, MASAKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SHIMIZU, ISSUER YES FOR FOR
MASAHIRO
PROPOSAL #5: APPROVE RETIREMENT BONUS AND SPECIAL ISSUER YES AGAINST AGAINST
PAYMENTS IN CONNECTION WITH ABOLITION OF RETIREMENT
BONUS SYSTEM
PROPOSAL #6: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canyon Services Group Inc.
TICKER: FRC CUSIP: 138873104
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BRADLEY P.D. FEDORA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR STAN G.P. GRAD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RAYMOND P. ANTONY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NEIL M. MACKENZIE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD E. PETERSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MICHAEL SCOTT RATUSHNY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MILES LICH ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cap Gemini
TICKER: CAP CUSIP: F13587120
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
DISCHARGE DIRECTORS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER NO N/A N/A
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #3: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER NO N/A N/A
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.00 PER SHARE
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 1.00 PER SHARE
PROPOSAL #5: REELECT DANIEL BERNARD AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5: REELECT DANIEL BERNARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT BERNARD LIAUTAUD AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6: REELECT BERNARD LIAUTAUD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT PIERRE PRINGUET AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7: REELECT PIERRE PRINGUET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER NO N/A N/A
OF ISSUED SHARE CAPITAL
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER NO N/A N/A
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #9: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #10: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #10: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER NO N/A N/A
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #11: AUTHORIZE FILING OF REQUIRED ISSUER NO N/A N/A
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #11: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAP SA
TICKER: CAP CUSIP: P25625107
MEETING DATE: 4/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND EXTERNAL AUDITORS' REPORT FOR FISCAL
YEAR 2012
PROPOSAL #2: APPROVE DIVIDEND POLICY AND DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: ELECT EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE; RECEIVE DIRECTORS' COMMITTEE
REPORT
PROPOSAL #6: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #8: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capcom Co. Ltd.
TICKER: 9697 CUSIP: J05187109
MEETING DATE: 6/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2.1: ELECT DIRECTOR TSUJIMOTO, KENZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUJIMOTO, HARUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ODA, TAMIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ABE, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMASHITA, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ICHII, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR EGAWA, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YASUDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MATSUO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MORINAGA, TAKAYUKI ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cape Lambert Resources Ltd.
TICKER: CFE CUSIP: Q20509107
MEETING DATE: 11/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #2: ELECT ROSS LEVIN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF UP TO 8.50 ISSUER YES FOR FOR
MILLION OPTIONS TO THE EMPLOYEES AND CONSULTANTS OF
THE COMPANY
PROPOSAL #4: APPROVE THE ISSUANCE OF UP TO 2 MILLION ISSUER YES FOR FOR
DIRECTOR OPTIONS TO TONY SAGE
PROPOSAL #5: APPROVE THE ISSUANCE OF UP TO 500,000 ISSUER YES FOR FOR
DIRECTOR OPTIONS TO TIMOTHY TURNER
PROPOSAL #6: APPROVE THE ISSUANCE OF UP TO 500,000 ISSUER YES FOR FOR
DIRECTOR OPTIONS TO BRIAN MAHER
PROPOSAL #7: APPROVE THE ISSUANCE OF UP TO 500,000 ISSUER YES FOR FOR
DIRECTOR OPTIONS TO ROSS LEVIN
PROPOSAL #8: APPOINT ERNST & YOUNG AS AUDITOR OF THE ISSUER YES FOR FOR
COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cape plc
TICKER: CIU CUSIP: G1933N102
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT TIM EGGAR AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MICHAEL MERTON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT BRENDAN CONNOLLY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT JONATHAN OATLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT MICHAEL SPEAKMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT LESLIE VAN DE WALLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPELLA MICROSYSTEMS TAIWAN INC
TICKER: 3582 CUSIP: Y1093E108
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF DISTRIBUTABLE EARNINGS
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #7: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER GENERAL MEETING
PROPOSAL #8.1: ELECT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.2: ELECT DIRECTOR NO.2 �� SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.3: ELECT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.4: ELECT DIRECTOR NO.4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.5: ELECT DIRECTOR NO.5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.6: ELECT INDEPENDENT DIRECTOR LUO RUIXIANG ISSUER YES FOR FOR
PROPOSAL #8.7: ELECT INDEPENDENT DIRECTOR YE ZIHUA ISSUER YES FOR FOR
PROPOSAL #8.8: ELECT SUPERVISOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.9: ELECT SUPERVISOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.10: ELECT SUPERVISOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capita plc
TICKER: CPI CUSIP: G1846J115
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MARTIN BOLLAND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT PAUL PINDAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT GORDON HURST AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT MAGGI BELL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT VIC GYSIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT ANDY PARKER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT PAUL BOWTELL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: RE-ELECT MARTINA KING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: ELECT GILLIAN SHELDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT KPMG AUDITORS PLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CapitaCommercial Trust Ltd.
TICKER: C61 CUSIP: Y1091F107
MEETING DATE: 4/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT TRUSTEE'S REPORT, MANAGER'S ISSUER YES FOR FOR
STATEMENT, FINANCIAL STATEMENTS, AND AUDITORS' REPORT
PROPOSAL #2: REAPPOINT KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: AUTHORIZE UNIT REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capital & Counties Properties plc
TICKER: CAPC CUSIP: G19406100
MEETING DATE: 5/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT IAN DURANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT IAN HAWKSWORTH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT SOUMEN DAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT GARY YARDLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GRAEME GORDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT IAN HENDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANDREW HUNTLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT DEMETRA PINSENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT HENRY STAUNTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ANDREW STRANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capital Power Corporation
TICKER: CPX CUSIP: 14042M102
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ALBRECHT BELLSTEDT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR BRIAN BENTZ ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD CRUICKSHANK ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR BRIAN VAASJO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WILLIAM BENNETT ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PHILIP LACHAMBRE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DOYLE BENEBY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR PEGGY MULLIGAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capital Securities Corp.
TICKER: 6005 CUSIP: Y11003103
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #5.1: ELECT WANG RUIZHI, A REPRESENTATIVE OF SHAREHOLDER YES FOR N/A
TAIQUN INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
702, AS DIRECTOR
PROPOSAL #5.2: ELECT LIU JINGCUN, A REPRESENTATIVE OF SHAREHOLDER YES FOR N/A
TAIQUN INVESTMENT CO., LTD.WITH SHAREHOLDER NO. 702,
AS DIRECTOR
PROPOSAL #5.3: ELECT LIN SHIQIANG, A REPRESENTATIVE SHAREHOLDER YES FOR N/A
OF KWANG SUNG INDUSTRIAL CO., LTD.WITH SHAREHOLDER
NO. 42088, AS DIRECTOR
PROPOSAL #5.4: ELECT ZHANG ZHIMING, A REPRESENTATIVE SHAREHOLDER YES FOR N/A
OF TAILIAN INVESTMENT CO., LTD.WITH SHAREHOLDER NO.
704, AS DIRECTOR
PROPOSAL #5.5: ELECT ZHANG CHANGBANG, A SHAREHOLDER YES FOR N/A
REPRESENTATIVE OF HONGJIA INVESTMENT CO., LTD.WITH
SHAREHOLDER NO. 182, AS DIRECTOR
PROPOSAL #5.6: ELECT GUO YULIN, A REPRESENTATIVE OF SHAREHOLDER YES FOR N/A
HONGJIA INVESTMENT CO., LTD.WITH SHAREHOLDER NO. 182,
AS DIRECTOR
PROPOSAL #5.7: ELECT A REPRESENTATIVE OF SANHE SHAREHOLDER YES FOR N/A
INDUSTRIAL CO., LTD. WITH SHAREHOLDER NO.163 AS
DIRECTOR
PROPOSAL #5.8: ELECT INDEPENDENT DIRECTOR LIN XINHUI ISSUER YES FOR FOR
PROPOSAL #5.9: ELECT INDEPENDENT DIRECTOR HUANG ISSUER YES FOR FOR
ZHIDIAN
PROPOSAL #5.10: ELECT LU HUANYI, A REPRESENTATIVE OF SHAREHOLDER YES FOR N/A
YINFENG INDUSTRIAL CO., LTD.WITH SHAREHOLDER NO.
137517, AS SUPERVISOR
PROPOSAL #5.11: ELECT A REPRESENTATIVE OF YIXING SHAREHOLDER YES FOR N/A
DEVELOPMENT CORP. WITH SHAREHOLDER NO.42112 AS
SUPERVISOR
PROPOSAL #5.12: ELECT CHEN JINSHUN, A REPRESENTATIVE SHAREHOLDER YES FOR N/A
OF JINLONG INVESTMENT CO.,LTD. WITH SHAREHOLDER NO.
137939, AS SUPERVISOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capitaland Limited
TICKER: C31 CUSIP: Y10923103
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4a: ELECT NG KEE CHOE AS DIRECTOR ISSUER YES �� FOR FOR
PROPOSAL #4b: ELECT PETER SEAH LIM HUAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a: ELECT AMIRSHAM BIN A AZIZ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5b: ELECT STEPHEN LEE CHING YEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: ELECT LIM MING YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT KPMG LLP AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7b: APPROVE GRANT OF AWARDS AND ISSUE ISSUER YES FOR FOR
SHARES PURSUANT TO THE CAPITALAND PERFORMANCE SHARE
PLAN 2010 AND THE CAPITALAND RESTRICTED SHARE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capitaland Limited
TICKER: C31 CUSIP: Y10923103
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capitamall Trust Ltd
TICKER: C38U CUSIP: Y1100L160
MEETING DATE: 4/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS, REPORT OF ISSUER YES FOR FOR
TRUSTEE, STATEMENT OF MANAGER AND AUDITORS' REPORT
PROPOSAL #2: REAPPOINT KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: AMEND TRUST DEED RE: REPURCHASE OF UNITS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CapitaMalls Asia Ltd.
TICKER: JS8 CUSIP: Y1122V105
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4a: REELECT SUNIL TISSA AMARASURIYA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4b: REELECT TAN KONG YAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a: REELECT LIM MING YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: REELECT NG KEE CHOE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: REELECT BOB TAN BENG HAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES PURSUANT TO THE CAPITAMALLS ASIA PERFORMANCE
SHARE PLAN AND THE CAPITAMALLS ASIA RESTRICTED STOCK
PLAN
PROPOSAL #9: APPROVE ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR
THE CAPITAMALLS ASIA DIVIDEND REINVESTMENT SCHEME
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CapitaMalls Asia Ltd.
TICKER: JS8 CUSIP: Y1122V105
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capitamalls Malaysia Trust
TICKER: CMMT CUSIP: Y1122W103
MEETING DATE: 4/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF NEW UNITS ISSUER YES FOR FOR
REPRESENTING 20 PERCENT OF THE COMPANY'S EXISTING
FUND SIZE
PROPOSAL #2: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CapitaRetail China Trust
TICKER: N/A CUSIP: Y11234104
MEETING DATE: 4/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: REAPPOINT KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: APPROVE TRUST DEED SUPPLEMENT ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISTRIBUTION REINVESTMENT PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capitec Bank Holdings Ltd
TICKER: CPI CUSIP: S15445109
MEETING DATE: 5/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT JACKIE HUNTLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT NONHLANHLA MJOLI-MNCUBE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: RE-ELECT PIETER VAN DER MERWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT GERRIT PRETORIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #6: AUTHORISE ISSUE OF ORDINARY SHARES ON ISSUER YES FOR FOR
THE CONVERSION OF CONVERTIBLE CAPITAL INSTRUMENTS
PROPOSAL #7: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
UP TO A MAXIMUM OF FIVE PERCENT OF ISSUED SHARE
PROPOSAL #8: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES AGAINST AGAINST
UNDER CONTROL OF DIRECTORS PURSUANT TO A RIGHTS OFFER
PROPOSAL #9: AUTHORISE SPECIFIC ISSUE OF SHARES FOR ISSUER YES FOR FOR
PURPOSES OF THE SHARE OPTION SCHEME
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #1: AUTHORISE ISSUE OF ORDINARY SHARES IN ISSUER YES FOR FOR
ACCORDANCE WITH SECTION 41(3) OF THE ACT
PROPOSAL #2: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE INCREASE IN AUTHORISED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
FOR THE FINANCIAL YEAR ENDING ON 28 FEBRUARY 2014
PROPOSAL #5: AUTHORISE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE FINANCIAL ASSISTANCE TO ANY ISSUER YES FOR FOR
COMPANY OR CORPORATION THAT IS RELATED OR INTER-
RELATED TO THE COMPANY
PROPOSAL #7: AUTHORISE BOARD TO GRANT OPTIONS AND ISSUER YES FOR FOR
ISSUE SHARES PURSUANT TO THE EXERCISE OF OPTIONS TO
DESIGNATED PERSONS IN TERMS OF THE SHARE OPTION SCHEME
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capro Corp.
TICKER: 006380 CUSIP: Y3055T107
MEETING DATE: 3/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 250 PER SHARE
PROPOSAL #2: REAPPOINT KANG DAE-SEUNG AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capstone Infrastructure Corp.
TICKER: CSE CUSIP: 14069Q101
MEETING DATE: 6/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR MICHAEL BERNSTEIN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR RICHARD KNOWLES ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR GORAN MORNHED ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR JERRY PATAVA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FRANCOIS R. ROY ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR V. JAMES SARDO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR JANET WOODRUFF ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capstone Mining Corp.
TICKER: CS CUSIP: 14068G104
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR LAWRENCE I. BELL ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR GEORGE L. BRACK ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR CHANTAL GOSSELIN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR GOOKHO LEE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KALIDAS MADHAVPEDDI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR DALE C. PENIUK ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR DARREN M. PYLOT ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR RICHARD N. ZIMMER ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cardno Ltd.
TICKER: CDD CUSIP: Q2097C105
MEETING DATE: 10/18/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT ANTHONY BARNES AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JEFFREY FORBES AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TREVOR JOHNSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT JOHN MARLAY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT TONIANNE DWYER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8A: RATIFY THE PAST ISSUANCE OF 208,792 ISSUER YES FOR FOR
FULLY PAID ORDINARY SHARES IN RELATION TO THE
ACQUISITION OF LANE & PIPER PTY LTD
PROPOSAL #8B: RATIFY THE PAST ISSUANCE OF 60,107 ISSUER YES FOR FOR
FULLY PAID ORDINARY SHARES IN RELATION TO THE
ACQUISITION OF GEOTECH SOLUTIONS PTY LTD
PROPOSAL #8C: RATIFY THE PAST ISSUANCE OF 620,338 ISSUER YES FOR FOR
FULLY PAID ORDINARY SHARES IN RELATION TO THE
ACQUISITION OF HUMPHREY REYNOLDS PERKINS GROUP
PROPOSAL #8D: RATIFY THE PAST ISSUANCE OF 43,126 ISSUER YES FOR FOR
FULLY PAID ORDINARY SHARES IN RELATION TO THE
ACQUISITION OF ENTRIX, INC
PROPOSAL #8E: RATIFY THE PAST ISSUANCE OF 1,907 FULLY ISSUER YES FOR FOR
PAID ORDINARY SHARES IN RELATION TO THE ACQUISITION
OF LOCOM AUSTRALIA PTY LTD
PROPOSAL #8F: RATIFY THE PAST ISSUANCE OF 1.33 ISSUER YES FOR FOR
MILLION FULLY PAID ORDINARY SHARES IN RELATION TO THE
ACQUISITION OF TEC INC
PROPOSAL #8G: RATIFY THE PAST ISSUANCE OF 100,884 ISSUER YES FOR FOR
FULLY PAID ORDINARY SHARES IN RELATION TO THE
ACQUISITION OF ATC GROUP HOLDINGS INC
PROPOSAL #8H: RATIFY THE PAST ISSUANCE OF 89,712 ISSUER YES FOR FOR
FULLY PAID ORDINARY SHARES IN RELATION TO THE
ACQUISITION OF J F NEW & ASSOCIATES
PROPOSAL #8I: RATIFY THE PAST ISSUANCE OF 8,638 FULLY ISSUER YES FOR FOR
PAID ORDINARY SHARES IN RELATION TO THE ACQUISITION
OF AUSTRALIAN UNDERGROUND SERVICES PTY LTD
PROPOSAL #8J: RATIFY THE PAST ISSUANCE OF 55,838 ISSUER YES FOR FOR
FULLY PAID ORDINARY SHARES IN RELATION TO THE
ACQUISITION OF ENVIRONMENTAL RESOLUTIONS, INC
PROPOSAL #8K: RATIFY THE PAST ISSUANCE OF 48,665 ISSUER YES FOR FOR
FULLY PAID ORDINARY SHARES IN RELATION TO THE
ACQUISITION OF EM-ASSIST LLC
PROPOSAL #8L: RATIFY THE PAST ISSUANCE OF 281,595 ISSUER YES FOR FOR
FULLY PAID ORDINARY SHARES IN RELATION TO THE
ACQUISITION OF MARSHALL MILLER & ASSOCIATES, INC
PROPOSAL #8M: RATIFY THE PAST ISSUANCE OF 71,638 ISSUER YES FOR FOR
FULLY PAID ORDINARY SHARES IN RELATION TO THE
ACQUISITION OF BETTER TECHNICAL OPTIONS
PROPOSAL #8N: RATIFY THE PAST ISSUANCE OF 9.2 MILLION ISSUER YES FOR FOR
SHARES IN RELATION TO THE PLACEMENT TO INSTITUTIONAL
AND SOPHISTICATED INVESTORS
PROPOSAL #9: APPROVE THE AUSTRALIAN RESIDENT AND NON- ISSUER YES FOR FOR
AUSTRALIAN RESIDENT EMPLOYEE SHARE ACQUISITION PLANS
PROPOSAL #10: APPROVE THE PERFORMANCE EQUITY PLAN ISSUER YES FOR FOR
PROPOSAL #11A: APPROVE THE GRANT OF 90,000 RIGHTS TO ISSUER YES FOR FOR
ANDREW BUCKLEY, EXECUTIVE DIRECTOR OF THE COMPANY
PROPOSAL #11B: APPROVE THE GRANT OF 30,000 RIGHTS TO ISSUER YES FOR FOR
TREVOR JOHNSON, EXECUTIVE DIRECTOR OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Career Technology Co., Ltd.
TICKER: 6153 CUSIP: Y11058107
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT, ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cargotec Oyj
TICKER: CGCBV CUSIP: X10788101
MEETING DATE: 3/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.71 PER CLASS A SHARE AND EUR 0.72
PER CLASS B SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 80,000 FOR CHAIRMAN, EUR 55,000 FOR
VICE CHAIRMAN AND FOR CHARIMAN OF AUDIT AND RISK
MANAGEMENT COMMITTEE, AND EUR 40,000 FOR OTHER
DIRECTORS; APPROVE MEETING FEES
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT TAPIO HAKAKARI, ILKKA HERLIN, ISSUER YES FOR FOR
PETER IMMONEN, ANTTI LAGERROOS, TEUVO SALMINEN, AND
ANJA SILVENNOINEN AS DIRECTORS; ELECT JORMA ELORANTA
AS NEW DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: FIX NUMBER OF AUDITORS AT TWO ISSUER YES FOR FOR
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AND JOUKO ISSUER YES FOR FOR
MALINEN AS AUDITORS
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 952,000 ISSUER YES FOR FOR
CLASS A SHARES AND 5.45 MILLION CLASS B SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carillion plc
TICKER: CLLN CUSIP: G1900N101
MEETING DATE: 5/1/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT RICHARD ADAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANDREW DOUGAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PHILIP GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RICHARD HOWSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT STEVEN MOGFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT VANDA MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PHILIP ROGERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carl Zeiss Meditec AG
TICKER: AFX CUSIP: D14895102
MEETING DATE: 3/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.40 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2011/2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2011/2012
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2012/2013
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carlsberg
TICKER: CARL B CUSIP: K36628137
MEETING DATE: 3/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORT; APPROVE DISCHARGE OF DIRECTORS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 6.00 PER SHARE
PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF DKK 800,000 FOR THE CHAIRMAN, DKK
600,000 FOR THE VICE CHAIRMAN, AND DKK 400,000 FOR
OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE
WORK
PROPOSAL #4.2: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #5.1: REELECT FLEMMING BESENBACHER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: REELECT JESS SODERBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT PER CHRISTIAN OHRGAARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: REELECT LARS STEMMERIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT RICHARD BURROWS AS DIRECTOR �� ISSUER YES FOR FOR
PROPOSAL #5.6: REELECT CORNELIS JOB VAN DER GRAAF AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.7: REELECT DONNA GORDNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: REELECT ELIZABETH FLEURIOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.9: REELECT SOREN-PETER OLESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.10: ELECT NINA SMITH AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carlsberg Brewery (M) Bhd.
TICKER: CARLSBG CUSIP: Y11220103
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL AND SPECIAL DIVIDEND OF ISSUER YES FOR FOR
MYR 0.58 PER SHARE
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES AGAINST AGAINST
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT ROY ENZO BAGATTINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ROLAND ARTHUR LAWRENCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LIM SAY CHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT M.R. GOPALA KRISHNAN C.R.K. PILLAI ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE RENEWAL OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #11: APPROVE IMPLEMENTATION OF NEW ISSUER YES FOR FOR
SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS
PROPOSAL #12: APPROVE LIM SAY CHONG TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carmat
TICKER: ALCAR CUSIP: F1451Z108
MEETING DATE: 6/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS AND CEO
PROPOSAL #2: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #5: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #6: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 60,000 INCLUDING IN
THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
OFFER
PROPOSAL #7: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 60,000 FOR BONUS ISSUE OR INCREASE IN PAR
VALUE, INCLUDING IN THE EVENT OF A PUBLIC TENDER
OFFER OR SHARE EXCHANGE OFFER
PROPOSAL #8: APPROVE ISSUANCE OF SHARES UP TO EUR ISSUER YES AGAINST AGAINST
60,000 RESERVED FOR SPECIFIC BENEFICIARIES, INCLUDING
IN THE EVENT OF A PUBLIC TENDER OFFER OR SHARE
EXCHANGE OFFER
PROPOSAL #9: APPROVE ISSUANCE OF UP TO 20 PERCENT OF ISSUER YES AGAINST AGAINST
ISSUED CAPITAL PER YEAR FOR A PRIVATE PLACEMENT, UP
TO EUR 60,000 INCLUDING IN THE EVENT OF A PUBLIC
TENDER OFFER OR SHARE EXCHANGE OFFER
PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 60,000 INCLUDING IN
THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
OFFER
PROPOSAL #11: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES AGAINST AGAINST
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE
PROPOSAL #12: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #13: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 6 TO
11 AT EUR 60,000
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES INCLUDING IN THE
EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #16: RATIFY AMENDMENTS REGARDING WARRANTS ISSUER YES FOR FOR
ISSUANCE (BCE-2009-2)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carnival plc
TICKER: CCL CUSIP: G19081101
MEETING DATE: 4/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT MICKY ARISON AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC
PROPOSAL #2: RE-ELECT SIR JONATHON BAND AS DIRECTOR ISSUER YES FOR FOR
OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #3: RE-ELECT ARNOLD DONALD AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC
PROPOSAL #4: RE-ELECT PIER FOSCHI AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC
PROPOSAL #5: RE-ELECT HOWARD FRANK AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC
PROPOSAL #6: RE-ELECT RICHARD GLASIER AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC
PROPOSAL #7: RE-ELECT DEBRA KELLY-ENNIS AS DIRECTOR ISSUER YES FOR FOR
OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #8: RE-ELECT SIR JOHN PARKER AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC
PROPOSAL #9: RE-ELECT STUART SUBOTNICK AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #10: RE-ELECT LAURA WEIL AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC
PROPOSAL #11: RE-ELECT RANDALL WEISENBURGER AS ISSUER YES FOR FOR
DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS OF CARNIVAL PLC; RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM OF CARNIVAL CORPORATION
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE OF ISSUER YES FOR FOR
CARNIVAL PLC TO FIX REMUNERATION OF AUDITORS
PROPOSAL #14: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #15: ADVISORY VOTE TO APPROVE COMPENSATION ISSUER YES FOR FOR
OF THE NAMED EXECUTIVE OFFICERS
PROPOSAL #16: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carpetright plc
TICKER: CPRl CUSIP: G19083107
MEETING DATE: 9/6/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT LORD HARRIS OF PECKHAM AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4: RE-ELECT MARTIN HARRIS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT NEIL PAGE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT BARONESS NOAKES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT SANDRA TURNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ALAN DICKINSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: ELECT DARREN SHAPLAND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: ELECT DAVID CLIFFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carphone Warehouse Group plc
TICKER: CPW CUSIP: G6469B109
MEETING DATE: 6/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF 50 PERCENT ISSUER YES FOR FOR
INTEREST IN NEW BBED LIMITED
PROPOSAL #2: AMEND CARPHONE WAREHOUSE GROUP PLC 2010 ISSUER YES FOR FOR
SHARE SCHEME
PROPOSAL #3: APPROVE CARPHONE WAREHOUSE GROUP PLC ISSUER YES FOR FOR
SAVINGS RELATED SHARE OPTION SCHEME
PROPOSAL #4: APPROVE CARPHONE WAREHOUSE GROUP PLC ISSUER YES FOR FOR
2013 SHARE PLAN
PROPOSAL #5: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS; AUTHORISE BOARD TO MAKE AMENDMENTS TO
OPTIONS GRANTED UNDER THE PARTICIPATION PLAN 2011
PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carrefour
TICKER: CA CUSIP: F13923119
MEETING DATE: 4/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.58 PER SHARE
PROPOSAL #4: REELECT SEBASTIEN BAZIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT THIERRY BRETON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT CHARLES EDELSTENNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT ANNE-CLAIRE TAITTINGER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: AMEND ARTICLE 20 OF BYLAWS RE: PROXY ISSUER YES FOR FOR
VOTING
PROPOSAL #10: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 90 MILLION
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 90 MILLION
PROPOSAL #14: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
90 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #17: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carsales.com Ltd.
TICKER: CRZ CUSIP: Q21411105
MEETING DATE: 10/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #3: ELECT PATRICK O'SULLIVAN AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE THE INCREASE IN THE MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #5: APPROVE THE GRANT OF UP TO 350,000 ISSUER YES FOR FOR
OPTIONS AND PERFORMANCE RIGHTS WITH AN ATTACHED VALUE
OF A$950,000 TO GREG ROEBUCK, MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cascades Inc.
TICKER: CAS CUSIP: 146900105
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BERNARD LEMAIRE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR LAURENT LEMAIRE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ALAIN LEMAIRE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PAUL R. BANNERMAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LOUIS GARNEAU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SYLVIE LEMAIRE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DAVID MCAUSLAND ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JAMES B.C. DOAK ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR GEORGES KOBRYNSKY ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ELISE PELLETIER ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SYLVIE VACHON ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR LAURENCE G. SELLYN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cash Converters International Limited
TICKER: CCV CUSIP: Q2141W107
MEETING DATE: 3/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY THE PAST ISSUANCE OF 38.5 MILLION ISSUER YES FOR FOR
SHARES TO INSTITUTIONAL AND SOPHISTICATED INVESTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cashbuild Limited
TICKER: CSB CUSIP: S16060113
MEETING DATE: 11/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT AUDITORS' REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2012
PROPOSAL #3.1: RE-ELECT NOMAHLUBI SIMAMANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT DONALD MASSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT STEFAN FOURIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT HESTER HICKEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS WITH EFFECT FROM 1 JULY 2012 TO 30 JUNE 2013
PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH DIEDERIK FOUCHE AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #7: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY
PROPOSAL #8.1: RE-ELECT NOMAHLUBI SIMAMANE AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT AND RISK MANAGEMENT COMMITTEE
PROPOSAL #8.2: RE-ELECT DR SIMO LUSHABA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK MANAGEMENT COMMITTEE
PROPOSAL #8.3: ELECT STEFAN FOURIE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK MANAGEMENT COMMITTEE
PROPOSAL #9: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Casino Guichard Perrachon
TICKER: CO CUSIP: F14133106
MEETING DATE: 4/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER NO N/A N/A
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 3.00 PER SHARE
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.00 PER SHARE
PROPOSAL #4: APPROVE TRANSACTION WITH MERCIALYS RE: ISSUER YES FOR FOR
NEW PARTNERSHIP AGREEMENT
PROPOSAL #4: APPROVE TRANSACTION WITH MERCIALYS RE: ISSUER NO N/A N/A
NEW PARTNERSHIP AGREEMENT
PROPOSAL #5: APPROVE TRANSACTION WITH MERCIALYS RE: ISSUER NO N/A N/A
CURRENT ACCOUNT
PROPOSAL #5: APPROVE TRANSACTION WITH MERCIALYS RE: ISSUER YES FOR FOR
CURRENT ACCOUNT
PROPOSAL #6: APPROVE TRANSACTION WITH MONOPRIX RE: ISSUER NO N/A N/A
CURRENT ACCOUNT
PROPOSAL #6: APPROVE TRANSACTION WITH MONOPRIX RE: ISSUER YES FOR FOR
CURRENT ACCOUNT
PROPOSAL #7: REELECT HENRI GISCARD D ESTAING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: REELECT HENRI GISCARD D ESTAING AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #8: REELECT MARC LADREIT DE LACHARRIERE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: REELECT MARC LADREIT DE LACHARRIERE AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #9: REELECT JEAN-CHARLES NAOURI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT JEAN-CHARLES NAOURI AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #10: REELECT GILLES PINONCELY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT GILLES PINONCELY AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #11: REELECT MATIGNON DIDEROT AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #11: REELECT MATIGNON DIDEROT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RENEW APPOINTMENT OF PIERRE GIACOMETTI ISSUER YES AGAINST AGAINST
AS CENSOR
PROPOSAL #12: RENEW APPOINTMENT OF PIERRE GIACOMETTI ISSUER NO N/A N/A
AS CENSOR
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER NO N/A N/A
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER NO N/A N/A
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 80 MILLION
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 80 MILLION
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER NO N/A N/A
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 35 MILLION
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 35 MILLION
PROPOSAL #16: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS
PROPOSAL #16: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER NO N/A N/A
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS
PROPOSAL #17: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS UNDER ITEMS
15 AND 16
PROPOSAL #17: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER NO N/A N/A
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS UNDER ITEMS
15 AND 16
PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER NO N/A N/A
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 14 TO 16
PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 14 TO 16
PROPOSAL #19: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER NO N/A N/A
UP TO EUR 80 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #19: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 80 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
50 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER NO N/A N/A
50 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #21: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER NO N/A N/A
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #21: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #22: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER NO N/A N/A
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 80 MILLION
PROPOSAL #22: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 80 MILLION
PROPOSAL #23: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER NO N/A N/A
LINKED INSTRUMENTS BY COMPANIES OWNING OVER 50
PERCENT OF THE COMPANY SHARE CAPITAL
PROPOSAL #23: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED INSTRUMENTS BY COMPANIES OWNING OVER 50
PERCENT OF THE COMPANY SHARE CAPITAL
PROPOSAL #24: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER NO N/A N/A
CAPITAL FOR USE IN STOCK OPTION PLAN (REPURCHASED
SHARES)
PROPOSAL #24: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLAN (REPURCHASED
SHARES)
PROPOSAL #25: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLAN (NEW SHARES)
PROPOSAL #25: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER NO N/A N/A
CAPITAL FOR USE IN STOCK OPTION PLAN (NEW SHARES)
PROPOSAL #26: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #26: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER NO N/A N/A
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #27: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #27: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER NO N/A N/A
PROPOSAL #28: APPROVE MERGER BY ABSORPTION OF CHAMER ISSUER YES FOR FOR
BY CASINO GUICHARD PERRACHON
PROPOSAL #28: APPROVE MERGER BY ABSORPTION OF CHAMER ISSUER NO N/A N/A
BY CASINO GUICHARD PERRACHON
PROPOSAL #29: APPROVE MERGER BY ABSORPTION OF ISSUER YES FOR FOR
MINAHOUET BY CASINO GUICHARD PERRACHON
PROPOSAL #29: APPROVE MERGER BY ABSORPTION OF ISSUER NO N/A N/A
MINAHOUET BY CASINO GUICHARD PERRACHON
PROPOSAL #30: APPROVE MERGER BY ABSORPTION OF ISSUER YES FOR FOR
ORGECOURT BY CASINO GUICHARD PERRACHON
PROPOSAL #30: APPROVE MERGER BY ABSORPTION OF ISSUER NO N/A N/A
ORGECOURT BY CASINO GUICHARD PERRACHON
PROPOSAL #31: AMEND ARTICLE 6 OF BYLAWS TO REFLECT ISSUER NO N/A N/A
CHANGES IN CAPITAL PURSUANT TO APPROVAL OF ITEMS 28
TO 30
PROPOSAL #31: AMEND ARTICLE 6 OF BYLAWS TO REFLECT ISSUER YES FOR FOR
CHANGES IN CAPITAL PURSUANT TO APPROVAL OF ITEMS 28
TO 30
PROPOSAL #32: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER NO N/A N/A
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #32: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #33: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #33: AUTHORIZE FILING OF REQUIRED ISSUER NO N/A N/A
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Casio Computer Co. Ltd.
TICKER: 6952 CUSIP: J05250139
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE BOARD TO PAY ISSUER YES FOR FOR
INTERIM DIVIDENDS
PROPOSAL #3.1: ELECT DIRECTOR KASHIO, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KASHIO, YUKIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MURAKAMI, FUMITSUNE ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KASHIO, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKAGI, AKINORI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NAKAMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TAKASHIMA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MASUDA, YUUICHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KASHIO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ISHIKAWA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR YAMAGISHI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR KOBAYASHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR KOTANI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RETIREMENT BONUS AND SPECIAL ISSUER YES AGAINST AGAINST
PAYMENTS IN CONNECTION WITH ABOLITION OF RETIREMENT
BONUS SYSTEM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Castellum AB
TICKER: CAST CUSIP: W2084X107
MEETING DATE: 3/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 3.95 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 525,000 FOR CHAIRMAN, AND SEK
250,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #13: REELECT CHARLOTTE STROMBERG (CHAIR), ISSUER YES FOR FOR
PER BERGGREN, MARIANNE ALEXANDERSSON, ULLA-BRITT
FRAJDIN-HELLQVIST, CHRISTER JACOBSON, JOHAN SKOGLUND,
AND JAN-AKE JONSSON AS DIRECTORS
PROPOSAL #14: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF THREE OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Catamaran Corporation
TICKER: CCT CUSIP: 148887102
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARK A. THIERER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PETER J. BENSEN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR STEVEN COSLER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM J. DAVIS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR STEVEN B. EPSTEIN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR BETSY D. HOLDEN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KAREN L. KATEN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HARRY M. KRAEMER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ANTHONY MASSO ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Catcher Technology Co., Ltd.
TICKER: 2474 CUSIP: Y1148A101
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PROPOSAL OF ISSUANCE OF ORDINARY ISSUER YES FOR FOR
SHARES OR DOMESTIC AND OVERSEAS CONVERTIBLE BONDS TO
RAISE WORKING CAPITAL
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #6: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #7: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #8: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #9: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #10.1: ELECT ALLEN HUNG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 3, AS DIRECTOR
PROPOSAL #10.2: ELECT KENNY HUNG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 4, AS DIRECTOR
PROPOSAL #10.3: ELECT DAVID HUNG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 5, AS DIRECTOR
PROPOSAL #10.4: ELECT MING-LONG WANG, WITH ID NO. SHAREHOLDER YES AGAINST N/A
C10XXXXX48, AS DIRECTOR
PROPOSAL #10.5: ELECT MON-HUAN LEI, WITH ID NO. ISSUER YES FOR FOR
E12XXXXX87, AS INDEPENDENT DIRECTOR
PROPOSAL #10.6: ELECT LIH-CHYUN SHU, WITH ID NO. ISSUER YES FOR FOR
C12XXXXX68, AS INDEPENDENT DIRECTOR
PROPOSAL #10.7: ELECT I-SHIUNG CHUANG, WITH ID NO. ISSUER YES FOR FOR
D10XXXXX36, AS INDEPENDENT DIRECTOR
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cathay Financial Holding Co., Ltd.
TICKER: 2882 CUSIP: Y11654103
MEETING DATE: 6/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF DISTRIBUTABLE EARNINGS
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENT TO RULES AND PROCEDURE ISSUER YES FOR FOR
FOR ELECTION OF DIRECTORS
PROPOSAL #6: APPROVE ISSUANCE OF SHARES TO RAISE ISSUER YES FOR FOR
LONG-TERM FUNDS
PROPOSAL #7.1: ELECT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.2: ELECT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.3: ELECT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.4: ELECT DIRECTOR NO.4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.5: ELECT DIRECTOR NO.5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.6: ELECT DIRECTOR NO.6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.7: ELECT DIRECTOR NO.7 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.8: ELECT DIRECTOR NO.8 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.9: ELECT DIRECTOR NO.9 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.10: ELECT DIRECTOR NO.10 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.11: ELECT INDEPENDENT DIRECTOR HONG ISSUER YES FOR FOR
MINHONG
PROPOSAL #7.12: ELECT INDEPENDENT DIRECTOR HUANG ISSUER YES FOR FOR
QINGYUAN
PROPOSAL #7.13: ELECT INDEPENDENT DIRECTOR GUO ISSUER YES FOR FOR
MINGJIAN
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cathay Pacific Airways Ltd
TICKER: 00293 CUSIP: Y11757104
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT CAI JIANJIANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1b: ELECT FAN CHENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1c: ELECT PETER ALAN KILGOUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1d: ELECT IRENE YUN LIEN LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1e: ELECT WONG TUNG SHUN PETER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: APPROVE PROPOSED CHANGE OF NAME OF THE ISSUER YES FOR FOR
COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cathay Real Estate Development Co. Ltd.
TICKER: 2501 CUSIP: Y11579102
MEETING DATE: 6/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES AND THE PROCEDURES
FOR ENDORSEMENT AND GUARANTEES
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CATIC Shenzhen Holdings Ltd.
TICKER: 00161 CUSIP: Y1195F102
MEETING DATE: 8/15/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GENERAL MANDATE TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS TO ISSUE DEBENTURES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CATIC Shenzhen Holdings Ltd.
TICKER: 00161 CUSIP: Y1195F102
MEETING DATE: 11/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME TO AVIC ISSUER YES FOR FOR
INTERNATIONAL HOLDINGS LIMITED
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CATIC Shenzhen Holdings Ltd.
TICKER: 00161 CUSIP: Y1195F102
MEETING DATE: 12/24/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW AVIATION INDUSTRY SALE ISSUER YES FOR FOR
FRAMEWORK AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #2: APPROVE NEW AVIATION INDUSTRY PURCHASE ISSUER YES FOR FOR
FRAMEWORK AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #3: APPROVE NEW AVIC INTERNATIONAL SALE ISSUER YES FOR FOR
FRAMEWORK AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #4: APPROVE NEW AVIC INTERNATIONAL PURCHASE ISSUER YES FOR FOR
FRAMEWORK AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #5: APPROVE NEW AVIATION INDUSTRY AGENCY ISSUER YES FOR FOR
SERVICES FRAMEWORK AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #6: APPROVE NEW AVIC INTERNATIONAL - AGENCY ISSUER YES FOR FOR
SERVICES PROVISION FRAMEWORK AGREEMENT AND RELATED
ANNUAL CAPS
PROPOSAL #7: APPROVE AVIC INTERNATIONAL - AGENCY ISSUER YES FOR FOR
SERVICES ACCEPTANCE FRAMEWORK AGREEMENT AND RELATED
ANNUAL CAPS
PROPOSAL #8: APPROVE ENGINEERING SERVICES FRAMEWORK ISSUER YES FOR FOR
AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #9: APPROVE AVIATION INDUSTRY LABOUR AGENCY ISSUER YES FOR FOR
SERVICES FRAMEWORK AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #10: APPROVE AVIC INTERNATIONAL LABOUR ISSUER YES FOR FOR
AGENCY SERVICES FRAMEWORK AGREEMENT AND RELATED
PROPOSAL #11: APPROVE NEW AVIATION INDUSTRY FINANCIAL ISSUER YES FOR FOR
FRAMEWORK AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #12: APPROVE NEW AVIC INTERNATIONAL ISSUER YES FOR FOR
FINANCIAL FRAMEWORK AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #13: APPROVE AVIATION INDUSTRY CONSTRUCTION ISSUER YES FOR FOR
SERVICES FRAMEWORK AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #14: APPROVE AVIC INTERNATIONAL CONSTRUCTION ISSUER YES FOR FOR
SERVICES FRAMEWORK AGREEMENT AND RELATED ANNUAL CAPS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Catlin Group Ltd
TICKER: CGL CUSIP: G196F1100
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: RE-ELECT JOHN BARTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT BRUCE CARNEGIE-BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT STEPHEN CATLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT BENJAMIN MEULI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ROBERT GOWDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT NICHOLAS LYONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT FIONA LUCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cawachi Ltd
TICKER: 2664 CUSIP: J0535K109
MEETING DATE: 6/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 40
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KAWACHI, SHINJI ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR MUROI, ZENICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ASANO, MASAHARU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOMATSU, YORITSUGU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TAMURA, ISSUER YES FOR FOR
YOSHIO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR HARA, ISSUER YES AGAINST AGAINST
YOSHIHIKO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MASUDA, TOMOYOSHI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CB Industrial Product Holdings Bhd
TICKER: CBIP CUSIP: Y1228S105
MEETING DATE: 5/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ARDY ESFANDIARI BIN TENGKU A. ISSUER YES AGAINST AGAINST
HAMID SHAH AS DIRECTOR
PROPOSAL #2: ELECT MICHAEL TING SII CHING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CROWE HORWATH AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE MICHAEL TING SII CHING TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE WONG CHEE BENG TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CC Land Holdings Ltd.
TICKER: 01224 CUSIP: G1985B113
MEETING DATE: 5/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT CHEUNG CHUNG KIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT TSANG WAI CHOI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT LEUNG YU MING STEVEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: AMEND BYE-LAWS OF THE COMPANY ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CCR S.A.
TICKER: CCRO3 CUSIP: P1413U105
MEETING DATE: 8/2/2012 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT EMERSON DE ALMEIDA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CCR S.A.
TICKER: CCRO3 CUSIP: P1413U105
MEETING DATE: 4/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE CAPITAL BUDGET FOR UPCOMING ISSUER YES FOR FOR
FISCAL YEAR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: FIX NUMBER OF DIRECTORS AND FISCAL ISSUER YES FOR FOR
COUNCIL MEMBERS AND ELECT BOARD AND FISCAL COUNCIL
MEMBERS
PROPOSAL #5: INSTALL FISCAL COUNCIL ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CDL Hospitality Trusts
TICKER: J85 CUSIP: Y1233P104
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS, TRUSTEE- ISSUER YES FOR FOR
MANAGER'S REPORT, STATEMENT BY THE CEO OF THE
TRUSTEE-MANAGER, TRUSTEE'S REPORT, MANAGER'S REPORT,
AND AUDITORS' REPORT
PROPOSAL #2: REAPPOINT KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE H-REIT MANAGER AND HBT TRUSTEE-MANAGER TO
FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE EQUITY OR EQUITY-LINKED ISSUER YES FOR FOR
SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CDON Group AB
TICKER: CDON CUSIP: W2363S100
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #10: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 3.07 MILLION; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #15: REELECT MIA LIVFORS, MENGMENG DU, LARS- ISSUER YES FOR FOR
JOHAN JARNHEIMER (CHAIR), AND LARS NILSSON AS
DIRECTORS; ELECT DAVID KELLY, JONAS KJELLBERG AND
PATRICK ANDERSEN AS NEW DIRECTORS
PROPOSAL #16: AUTHORIZE REPRESENTATIVES OF AT LEAST ISSUER YES FOR FOR
THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON
NOMINATING COMMITTEE
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18: APPROVE 2013 RESTRICTED STOCK PLAN; ISSUER YES FOR FOR
APPROVE ASSOCIATED ISSAUNCE, REPURCHASE, AND TRANSFER
OF SHARES WITHIN THE SCOPE OF THE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CDON Group AB
TICKER: CDON CUSIP: W2363S100
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PREEMPTIVE RIGHTS ISSUE WITH ISSUER YES FOR FOR
APPROXIMATE PROCEEDS OF SEK 500 MILLION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEBU Air Inc.
TICKER: CEB CUSIP: Y1234G103
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
MEETING OF STOCKHOLDERS HELD ON JUNE 28, 2012
PROPOSAL #3: RECEIVE ANNUAL REPORT AND APPROVE ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR THE PRECEDING YEAR
PROPOSAL #4.1: ELECT RICARDO J. ROMULO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT JOHN L. GOKONGWEI, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT JAMES L. GO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT LANCE Y. GOKONGWEI AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT JOSE F. BUENAVENTURA AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.6: ELECT ROBINA Y. GOKONGWEI-PE AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.7: ELECT FREDERICK D. GO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT ANTONIO L. GO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT OH WEE KHOON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY ALL ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND MANAGEMENT SINCE THE LAST ANNUAL MEETING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CECEP Costin New Materials Group Limited
TICKER: 02228 CUSIP: G1992K106
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSACTION WITH A RELATED PARTY ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CECEP Costin New Materials Group Limited
TICKER: 02228 CUSIP: G1992K106
MEETING DATE: 5/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT CHIM WAI KONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT MA YUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT CHEN BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT ZHU MIN RU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT FENG XUE BEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a6: ELECT WONG SIU HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a7: ELECT XIONG YING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a8: ELECT WU XIAOQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE THE BOARD TO FIX THE ISSUER YES FOR FOR
REMUNERATION OF DIRECTORS
PROPOSAL #4: REAPPOINT RSM NELSON WHEELER AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cegid Group
TICKER: CGD CUSIP: F14574101
MEETING DATE: 10/29/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND TERMS OF WARRANTS (BAAR) ISSUED ON ISSUER YES AGAINST AGAINST
SEPT. 03, 2010, RESERVED TO EMPLOYEES, ICMI, AND
PATRICK BERTRAND
PROPOSAL #2: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cegid Group
TICKER: CGD CUSIP: F14574101
MEETING DATE: 5/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.05 PER SHARE
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 120,000
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: RATIFY APPOINTMENT OF PHILIPPE DELERIVE ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #8: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #1: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #2: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES AGAINST AGAINST
WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER
PROPOSAL #3: ALLOW BOARD TO USE ALL CAPITAL ISSUER YES AGAINST AGAINST
AUTHORIZATIONS IN THE EVENT OF A PUBLIC TENDER OFFER
OR SHARE EXCHANGE OFFER
PROPOSAL #4: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #5: DELEGATION OF POWERS TO THE BOARD TO USE ISSUER YES FOR FOR
SHARES REPURCHASED UNDER SHARE REPURCHASED PROGRAM
PROPOSAL #6: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Celebi Hava Servisi A.S.
TICKER: CLEBI CUSIP: M2125D103
MEETING DATE: 10/31/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING, ELECT PRESIDING COUNCIL OF ISSUER YES FOR FOR
MEETING, AND AUTHORIZE PRESIDING COUNCIL TO SIGN
MINUTES OF MEETING
PROPOSAL #2: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Celebi Hava Servisi A.S.
TICKER: CLEBI CUSIP: M2125D103
MEETING DATE: 3/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE WORKING PRINCIPLES OF GENERAL ISSUER YES FOR FOR
ASSEMBLY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Celebi Hava Servisi A.S.
TICKER: CLEBI CUSIP: M2125D103
MEETING DATE: 5/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #8: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Celesio AG
TICKER: CLS1 CUSIP: D1497R112
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 0.30 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #5: APPROVE REMUNERATION SYSTEM FOR ISSUER NO N/A N/A
MANAGEMENT BOARD MEMBERS
PROPOSAL #6: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER NO N/A N/A
FOR FISCAL 2013
PROPOSAL #7a: ELECT FLORIAN FUNCH TO THE SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #7b: ELECT STEPHAN GEMKOW TO THE SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #7c: ELECT PAULINE LINDWALL TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #7d: ELECT HENNING REHDER TO THE SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #7e: ELECT PATRICK SCHWARZ-SCHUETTE TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #7f: ELECT HANSPETER SPEK TO THE SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY BOARD ISSUER NO N/A N/A
PROPOSAL #9: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER NO N/A N/A
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL
EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 500 MILLION; APPROVE CREATION
OF EUR 21.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Celestica Inc.
TICKER: CLS CUSIP: 15101Q108
MEETING DATE: 4/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAN DIMAGGIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM A. ETHERINGTON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR LAURETTE KOELLNER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CRAIG H. MUHLHAUSER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOSEPH M. NATALE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR EAMON J. RYAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR GERALD W. SCHWARTZ ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MICHAEL WILSON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cellcom Israel Ltd.
TICKER: CEL CUSIP: M2196U109
MEETING DATE: 8/7/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT AMI EREL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: REELECT SHAY LIVNAT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: REELECT RAANAN COHEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.4: REELECT RAFI BISKER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.5: REELECT SHLOMO WAXE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: REELECT HAIM GAVRIELI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.7: REELECT ARI BRONSHTEIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.8: REELECT EPHRAIM KUNDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: REELECT EDITH LUSKY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: REAPPOINT AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cellcom Israel Ltd.
TICKER: CEL CUSIP: M2196U109
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT AMI EREL AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.2: REELECT RAANAN COHEN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.3: REELECT RAFI BISKER AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.4: REELECT SHLOMO WAXE AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.5: REELECT HAIM GAVRIELI AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.6: REELECT EPHRAIM KUNDA AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.7: REELECT EDITH LUSKY AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.1: REELECT RONIT BAYTEL AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THIRD THREE-YEAR TERM COMMENCING MAY
8, 2013
PROPOSAL #2.2: REELECT JOSEPH BARNEA AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THIRD THREE-YEAR TERM COMMENCING MAY
8, 2013
PROPOSAL #3: REAPPOINT SOMEKH CHAIKIN - KPMG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM 2;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Celltrion Inc.
TICKER: 068270 CUSIP: Y1242A106
MEETING DATE: 12/21/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Celltrion Inc.
TICKER: 068270 CUSIP: Y1242A106
MEETING DATE: 1/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Celltrion Inc.
TICKER: 068270 CUSIP: Y1242A106
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, STOCK DIVIDEND OF 0.15 SHARES PER SHARE,
AND CASH DIVIDEND OF KRW 15 PER SHARE
PROPOSAL #2.1: REELECT LEE GYEONG-HO AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #2.2: REELECT KIM DONG-IL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: REELECT LEE JOSEPH AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: REELECT CHO GYUN-SEOK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: ELECT CHO HONG-HEE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT THREE MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #6: AMEND TERMS OF SEVERANCE PAYMENTS TO ISSUER YES AGAINST AGAINST
EXECUTIVES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Celltrion Pharm Inc
TICKER: 068760 CUSIP: Y1243L101
MEETING DATE: 3/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT JANG DONG-WOO AS NON-INDEPENDENT ISSUER YES AGAINST AGAINST
NON-EXECUTIVE DIRECTOR
PROPOSAL #2.2: REELECT KIM HAENG-WOK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT KIM GYEONG-YEOB AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: REAPPOINT LIM DONG-HO AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Celtic Exploration Ltd.
TICKER: CLT CUSIP: 15118Q109
MEETING DATE: 12/14/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION BY EXXONMOBIL CANADA ISSUER YES FOR FOR
LTD.
PROPOSAL #2: APPROVE STOCK OPTION PLAN FOR KELT ISSUER YES AGAINST AGAINST
EXPLORATION LTD.
PROPOSAL #3: APPROVE RESTRICTED SHARE UNIT PLAN FOR ISSUER YES FOR FOR
KELT EXPLORATION LTD.
PROPOSAL #4: APPROVE ISSUANCE OF SHARES IN ONE OR ISSUER YES FOR FOR
MORE PRIVATE PLACEMENTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cementir Holding Spa
TICKER: CEM CUSIP: T27468171
MEETING DATE: 4/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cementos Argos SA
TICKER: CEMARGOS CUSIP: ADPV14150
MEETING DATE: 3/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #3: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: PRESENT BOARD OF DIRECTORS' AND ISSUER YES FOR FOR
PRESIDENT'S REPORT
PROPOSAL #5: PRESENT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: PRESENT AUDITOR'S REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: AMEND BYLAWS ISSUER YES AGAINST AGAINST
PROPOSAL #9: AUTHORIZE ISSUANCE OF PREFERENTIAL ISSUER YES AGAINST AGAINST
SHARES WITHOUT VOTING RIGHTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #11: REPORT ON INTERNATIONAL FINANCIAL ISSUER YES FOR FOR
STANDARDS
PROPOSAL #12: APPOINT AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #14: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEMEX SAB de CV
TICKER: N/A CUSIP: P2253T133
MEETING DATE: 3/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR 2012 IN ACCORDANCE
WITH MEXICAN SECURITIES MARKET LAW; ACCEPT BOARD
OPINION ON CEO REPORT; PRESENT REPORTS OF AUDIT AND
CORPORATE PRACTICES COMMITTEES, RECEIVE REPORT ON TAX
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE INCREASE IN VARIABLE PORTION ISSUER YES FOR FOR
OF CAPITAL VIA CAPITALIZATION OF RESERVES AND
ISSUANCE OF TREASURY SHARES
PROPOSAL #4: ELECT DIRECTORS, AND CHAIRMEN AND ISSUER YES AGAINST AGAINST
MEMBERS OF AUDIT, CORPORATE PRACTICES AND FINANCE
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
MEMBERS OF AUDIT, CORPORATE PRACTICES AND FINANCE
COMMITTEES
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEMEX SAB de CV
TICKER: N/A CUSIP: P2253T133
MEETING DATE: 3/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cemig, Companhia Energetica De Minas Gerais
TICKER: CMIG4 CUSIP: P2577R102
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY 2012 EXEMPTION TO COMPANY'S DEBT ISSUER YES FOR FOR
RATIO LIMIT AND POLICY OF LIMITING CONSOLIDATED
INVESTMENT RESOURCES TO A PERCENTAGE OF EBITDA
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cemig, Companhia Energetica De Minas Gerais
TICKER: CMIG4 CUSIP: P2577R110
MEETING DATE: 8/29/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: DETERMINE HOW THE COMPANY WILL VOTE ON ISSUER YES FOR FOR
THE SHAREHOLDERS' MEETING FOR CEMIG DISTRIBUICAO SA
AND CEMIG GERACAO E TRANSMISSAO SA IN REGARDS TO
BOARD ELECTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cemig, Companhia Energetica De Minas Gerais
TICKER: CMIG4 CUSIP: P2577R110
MEETING DATE: 12/18/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: DETERMINE HOW THE COMPANY WILL VOTE ON ISSUER YES FOR FOR
THE SHAREHOLDERS' MEETING FOR CEMIG DISTRIBUICAO SA
AND CEMIG GERACAO E TRANSMISSAO SA IN REGARDS TO
BOARD ELECTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cemig, Companhia Energetica De Minas Gerais
TICKER: CMIG4 CUSIP: P2577R110
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DIVIDENDS AND DIVIDEND PAYMENT ISSUER YES FOR FOR
DATE
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS AND APPROVE ISSUER YES FOR FOR
THEIR REMUNERATION
PROPOSAL #5: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cencosud S.A.
TICKER: CENCOSUD CUSIP: P2205J100
MEETING DATE: 11/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: PRESENT REPORT ON ACQUISITION OF ISSUER YES FOR FOR
CARREFOUR
PROPOSAL #2: APPROVE INCREASE IN CAPITAL UP TO A ISSUER YES FOR FOR
MAXIMUM OF $ 1.5 BILLION OR AMOUNT APPROVED BY
GENERAL MEETING
PROPOSAL #3: APPROVE ASSIGNMENT OF PORTION OF ISSUER YES AGAINST AGAINST
INCREASE IN CAPITAL FOR COMPENSATION PLAN OF
EMPLOYEE'S OF COMPANY AND SUBSIDIARIES IN ACCORDANCE
WITH ARTICLE 24 OF LAW NO. 18.046
PROPOSAL #4: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: ADOPT ALL AGREEMENTS THAT ARE NECESSARY ISSUER YES FOR FOR
TO EXECUTE APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cencosud SA
TICKER: CENCOSUD CUSIP: P2205J100
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CLP 20.60 PER SHARE
PROPOSAL #3: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS' ISSUER YES FOR FOR
COMMITTEE AND ITS CONSULTANTS AND THEIR BUDGET
PROPOSAL #8: ELECT EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #12: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #13: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cenovus Energy Inc.
TICKER: CVE CUSIP: 15135U109
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.01: ELECT DIRECTOR RALPH S. CUNNINGHAM ISSUER YES FOR FOR
PROPOSAL #1.02: ELECT DIRECTOR PATRICK D. DANIEL ISSUER YES FOR FOR
PROPOSAL #1.03: ELECT DIRECTOR IAN W. DELANEY ISSUER YES FOR FOR
PROPOSAL #1.04: ELECT DIRECTOR BRIAN C. FERGUSON ISSUER YES FOR FOR
PROPOSAL #1.05: ELECT DIRECTOR MICHAEL A. GRANDIN ISSUER YES FOR FOR
PROPOSAL #1.06: ELECT DIRECTOR VALERIE A.A. NIELSEN ISSUER YES FOR FOR
PROPOSAL #1.07: ELECT DIRECTOR CHARLES M. RAMPACEK ISSUER YES FOR FOR
PROPOSAL #1.08: ELECT DIRECTOR COLIN TAYLOR ISSUER YES FOR FOR
PROPOSAL #1.09: ELECT DIRECTOR WAYNE G. THOMSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Centamin plc
TICKER: CEY CUSIP: G2055Q105
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT JOSEF EL-RAGHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT TREVOR SCHULTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT GORDON HASLAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: RE-ELECT ROBERT BOWKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: RE-ELECT MARK ARNESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: RE-ELECT MARK BANKES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: RE-ELECT KEVIN TOMLINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4.2: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: APPROVE INCREASE IN THE MAXIMUM ISSUER YES FOR FOR
AGGREGATE FEES PAYABLE TO NON-EXECUTIVE DIRECTORS
PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Centerra Gold Inc.
TICKER: CG CUSIP: 152006102
MEETING DATE: 5/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IAN ATKINSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RICHARD W. CONNOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RAPHAEL A. GIRARD ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KARYBEK U. IBRAEV ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR STEPHEN A. LANG ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR JOHN W. LILL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR AMANGELDY M. MURALIEV ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SHERYL K. PRESSLER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TERRY V. ROGERS ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR BRUCE V. WALTER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Centrais Eletricas De Santa Catarina - Celesc
TICKER: CLSC4 CUSIP: P2R350199
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: ELECT BOARD AND FISCAL COUNCIL MEMBERS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central Bank of India
TICKER: 532885 CUSIP: Y1243T104
MEETING DATE: 6/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 2.50 PER EQUITY ISSUER YES FOR FOR
SHARE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central China Real Estate Ltd.
TICKER: 00832 CUSIP: G20768100
MEETING DATE: 5/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT WU PO SUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT HU YONGMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WU WALLIS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT WANG SHI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTRAL EUROPEAN MEDIA ENTERPRISES LTD.
TICKER: BAACETV CUSIP: G20045202
MEETING DATE: 6/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT RONALD S. LAUDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT HERBERT A. GRANATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT PAUL T. CAPPUCCIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT MICHAEL DEL NIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT CHARLES R. FRANK, JR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT ALFRED W. LANGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT FRED LANGHAMMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT BRUCE MAGGIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT PARM SANDHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT ADRIAN SARBU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DUCO SICKINGHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT KELLI TURNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT ERIC ZINTERHOFER AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF SHARES FOR A PRIVATE ISSUER YES FOR FOR
PLACEMENT
PROPOSAL #4: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central Glass Co. Ltd.
TICKER: 4044 CUSIP: J05502109
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SARASAWA, SHUUICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MARUTA, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAKAI, HAJIME ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR AYAMA, TAKAO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHIMIZU, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAGAHAMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KIKUCHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAKAGI, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YAMAMOTO, TEIICHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR AIZAWA, MASUO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KAMIYA, ISSUER YES FOR FOR
MASAAKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
SETSUO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR OKADA, TERUMI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central Japan Railway Co.
TICKER: 9022 CUSIP: J05523105
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 55
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central Pattana PCL
TICKER: CPN CUSIP: Y1242U219
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDEND OF THB 0.95 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT SUNANDHA TULAYADHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT SUTHICHART CHIRATHIVAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT SUDHISAK CHIRATHIVAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT KOBCHAI CHIRATHIVAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KPMG POOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #9.1: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT CHANGES IN REGISTERED CAPITAL
PROPOSAL #9.2: AMEND ARTICLES OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT CHANGES IN REGISTERED CAPITAL
PROPOSAL #10: INCREASE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #11: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT INCREASE IN REGISTERED CAPITAL
PROPOSAL #12: APPROVE ISSUANCE OF NEW ORDINARY SHARES ISSUER YES FOR FOR
PROPOSAL #13: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central Plaza Hotel Public Co. Ltd.
TICKER: CENTEL CUSIP: Y12431220
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE OPERATING RESULTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDEND OF THB 0.30 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT SUTHIKIAT CHIRATHIVAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT SUDHITHAM CHIRATHIVAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT SUDHISAK CHIRATHIVAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT KANCHIT BUNAJINDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS ABAS LTD. ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Centrica plc
TICKER: CNA CUSIP: G2018Z143
MEETING DATE: 5/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SIR ROGER CARR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SAM LAIDLAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PHIL BENTLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARGHERITA DELLA VALLE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: RE-ELECT MARY FRANCIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARK HANAFIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LESLEY KNOX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT NICK LUFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT IAN MEAKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT PAUL RAYNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT CHRIS WESTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Centro Retail Australia
TICKER: CRF CUSIP: Q2227T101
MEETING DATE: 10/31/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT CLIVE APPLETON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT BOB EDGAR AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT TIMOTHY (TIM) HAMMON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT CHARLES MACEK AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT FRASER MACKENZIE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT DEBRA STIRLING AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #4: APPROVE THE GRANT OF UP TO A$1.08 ISSUER YES FOR FOR
MILLION WORTH OF PERFORMANCE RIGHTS TO STEVEN SEWELL,
CEO OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Centro Retail Australia
TICKER: CRF CUSIP: Q2227T101
MEETING DATE: 1/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
FEDERATION LIMITED
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Centrotec Sustainable AG
TICKER: CEV CUSIP: D1498G131
MEETING DATE: 6/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.15 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2013
PROPOSAL #6.1: ELECT GUIDO KRASS TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.2: ELECT BERNHARD HEISS TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.3: ELECT CHRISTIAN POCHTLER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Century City International Holdings Ltd.
TICKER: 00355 CUSIP: G2020F168
MEETING DATE: 5/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT JIMMY LO CHUN TO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LO PO MAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT NG SIU CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5b: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Century Ginwa Retail Holdings Ltd.
TICKER: 00162 CUSIP: G2021K109
MEETING DATE: 12/12/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL REORGANIZATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE SUBSCRIPTION AGREEMENT ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE ISSUANCE OF PREFERRED SHARES ISSUER YES AGAINST AGAINST
UNDER THE SUBSCRIPTION AGREEMENT
PROPOSAL #4: APPROVE SPECIFIC MANDATE TO ISSUE THE ISSUER YES AGAINST AGAINST
CONVERSION SHARES AND REPURCHASE THE PREFERRED SHARES
PROPOSAL #5: APPROVE THE GCX SHARE CHARGE ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE RE-DESIGNATION AND RE- ISSUER YES AGAINST AGAINST
CLASSIFICATION OF THE AUTHORIZED SHARE CAPITAL OF THE
COMPANY
PROPOSAL #7: AUTHORIZE BOARD TO DO ALL SUCH ACTS ISSUER YES AGAINST AGAINST
NECESSARY TO GIVE EFFECT TO THE SUBSCRIPTION AGREEMENT
PROPOSAL #8: AMEND BYE-LAWS OF THE COMPANY ISSUER YES AGAINST AGAINST
PROPOSAL #9: ADOPT AMENDED AND RESTATED BYE-LAWS OF ISSUER YES AGAINST AGAINST
THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Century Ginwa Retail Holdings Ltd.
TICKER: 00162 CUSIP: G2021K117
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CHEN SHUAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHAN WAI KWONG PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT TSANG KWOK WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT KPMG, CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE REFRESHMENT OF THE SCHEME ISSUER YES FOR FOR
MANDATE LIMIT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Century Textiles & Industries Ltd.
TICKER: 500040 CUSIP: Y12504125
MEETING DATE: 8/2/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 5.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT K.M. BIRLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT P.K. DAGA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DALAL & SHAH AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION OF B.L. JAIN, ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Century Tokyo Leasing Corp
TICKER: 8439 CUSIP: J05607106
MEETING DATE: 6/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 24
PROPOSAL #2.1: ELECT DIRECTOR TAMBA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ASADA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NOGAMI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAJIMA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIZUNO, MASAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, MASUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YUKIYA, MASATAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KONDO, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIMIZU, YOSHINORI ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cequence Energy Ltd.
TICKER: CQE CUSIP: 15671G209
MEETING DATE: 5/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #2.1: ELECT DIRECTOR DONALD ARCHIBALD ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.2: ELECT DIRECTOR PETER BANNISTER ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR PAUL COLBORNE ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.4: ELECT DIRECTOR ROBERT C. COOK ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HOWARD CRONE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR BRIAN FELESKY ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.7: ELECT DIRECTOR DARYL GILBERT ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FRANCESCO G. MELE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR PAUL WANKLYN ISSUER YES FOR FOR
PROPOSAL #3: RE-APPROVE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #4: AMEND STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE RESTRICTED SHARE UNIT PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ceragon Networks Ltd.
TICKER: CRNT CUSIP: M22013102
MEETING DATE: 12/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2a: REELECT ZOHAR ZISAPEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: REELECT JOSEPH ATSMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN GRANTS TO ISSUER YES FOR FOR
DIRECTORS OTHER THAN EXTERNAL DIRECTORS
PROPOSAL #4a: REELECT YAIR ORGLER AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: REELECT AVI PATIR AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT KOST FORER GABBAY & KASIERER, ISSUER YES FOR FOR
A MEMBER FIRM OF ERNST & YOUNG GLOBAL, AS AUDITORS
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #A: VOTE FOR IF YOU HAVE A PERSONAL INTEREST ISSUER YES AGAINST N/A
IN ITEMS 4A AND 4B; VOTE AGAINST IF YOU DO NOT HAVE
A PERSONAL INTEREST IN ITEMS 4A AND 4B
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cermaq ASA
TICKER: CEQ CUSIP: R1536Z104
MEETING DATE: 5/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 1.00 PER SHARE
PROPOSAL #7: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #9: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #10a: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10b: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #10c: APPROVE REMUNERATION OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #10d: APPROVE REMUNERATION OF REMUNERATION ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #11a: ELECT REBEKKA HERLOFSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11b: ELECT HELGE MIDTTUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11c: ELECT ASE MICHELET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11d: ELECT SAMUEL CORIAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE CREATION OF NOK 1,600 MILLION ISSUER YES FOR FOR
CAPITAL WITH PREFERENTIAL RIGHTS IN CONNECTION WITH
FINANCING OF ACQUISITION OF COPEINCA ASA
PROPOSAL #13: APPROVE ISSUANCE OF 40 MILLION SHARES ISSUER YES FOR FOR
FOR A PRIVATE PLACEMENT IN CONNECTION WITH ACQUISITION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CESC Limited
TICKER: 500084 CUSIP: Y12652189
MEETING DATE: 7/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 5.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT P.K. KHAITAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT S.K.V. SRINIVASAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE LOVELOCK & LEWES AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT S.N. MENON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT O.P. VAISH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT C.K. DHANUKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #11: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CESP, Companhia Energetica de Sao Paulo S.A.
TICKER: CESP6 CUSIP: P25784193
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CETIP S.A. - MERCADOS ORGANIZADOS
TICKER: CTIP3 CUSIP: P23840104
MEETING DATE: 9/13/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2012 STOCK OPTION PLAN; REPLACE ISSUER YES FOR FOR
EXISTING PLANS
PROPOSAL #2: APPROVE STOCK OPTION PLAN GRANTS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CETIP S.A. - MERCADOS ORGANIZADOS
TICKER: CTIP3 CUSIP: P23840104
MEETING DATE: 4/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CETIP S.A. - MERCADOS ORGANIZADOS
TICKER: CTIP3 CUSIP: P23840104
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CETIP S.A. - MERCADOS ORGANIZADOS
TICKER: CTIP3 CUSIP: P23840104
MEETING DATE: 5/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ALEXSANDRO BROEDEL LOPES AS ISSUER YES FOR FOR
DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CeWe Color Holding AG
TICKER: CWC CUSIP: D1499B107
MEETING DATE: 6/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.45 PER SHARE
PROPOSAL #3a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER REINER FAGETH FOR FISCAL 2012
PROPOSAL #3b: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER ANDREAS HEYDEMANN FOR FISCAL 2012
PROPOSAL #3c: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER ROLF HOLLANDER FOR FISCAL 2012
PROPOSAL #3d: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER OLAF HOLZKAEMPER FOR FISCAL 2012
PROPOSAL #4a: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HANS-JUERGEN APPELRATH FOR FISCAL 2012
PROPOSAL #4b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HARTMUT FROMM FOR FISCAL 2012
PROPOSAL #4c: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER CHRISTIANE HIPP FOR FISCAL 2012
PROPOSAL #4d: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER CHRISTIAN JACOBS FOR FISCAL 2012
PROPOSAL #4e: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER OTTO KORTE FOR FISCAL 2012
PROPOSAL #4f: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER CORINNA LINNER FOR FISCAL 2012
PROPOSAL #4g: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MICHAEL PAETSCH FOR FISCAL 2012
PROPOSAL #4h: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HUBERT ROTHAERMEL FOR FISCAL 2012
PROPOSAL #5: RATIFY COMMERZIAL TREUHAND AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #6: ELECT HANS-HENNING WIEGMANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: CHANGE OF CORPORATE FORM FROM ISSUER YES FOR FOR
AKTIENGESELLSCHAFT (AG) TO KOMMANDITGESELLSCHAFT AUF
AKTIEN (KGAA)
PROPOSAL #8: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #9.1: ELECT HANS-JUERGEN APPELRATH TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD OF CEWE STIFTUNG & CO. KGAA
PROPOSAL #9.2: ELECT CHRISTIANE HIPP TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD OF CEWE STIFTUNG & CO. KGAA
PROPOSAL #9.3: ELECT OTTO KORTE TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD OF CEWE STIFTUNG & CO. KGAA
PROPOSAL #9.4: ELECT CORINNA LINNER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD OF CEWE STIFTUNG & CO. KGAA
PROPOSAL #9.5: ELECT MICHAEL PAETSCH TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD OF CEWE STIFTUNG & CO. KGAA
PROPOSAL #9.5: ELECT HANS-HENNING WIEGMANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD OF CEWE STIFTUNG & CO. KGAA
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cez A.S.
TICKER: N/A CUSIP: X2337V121
MEETING DATE: 12/18/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT MEETING CHAIRMAN AND ISSUER YES FOR FOR
OTHER MEETING OFFICIALS
PROPOSAL #2: APPROVE CONTRACT OF CONTRIBUTION OF PART ISSUER YES FOR FOR
OF ENTERPRISE POWER PLANT DETMAROVICE TO SUBSIDIARY
ELEKTRARNA DETMAROVICE
PROPOSAL #3: APPROVE CONTRACTS FOR PERFORMANCE OF ISSUER YES FOR FOR
FUNCTIONS WITH SUPERVISORY BOARD MEMBERS
PROPOSAL #4: ELECT SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #5: ELECT AUDIT COMMITTEE MEMBER SHAREHOLDER YES AGAINST N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cez A.S.
TICKER: N/A CUSIP: X2337V121
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT MEETING CHAIRMAN AND ISSUER YES FOR FOR
OTHER MEETING OFFICIALS
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE VOLUME OF CHARITABLE DONATIONS ISSUER YES FOR FOR
PROPOSAL #9: RECALL AND ELECT SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBERS
PROPOSAL #10: RECALL AND ELECT MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #11: APPROVE CONTRACTS ON PERFORMANCE OF ISSUER YES FOR FOR
FUNCTIONS WITH MEMBERS OF SUPERVISORY BOARD
PROPOSAL #12: APPROVE CONTRACTS FOR PERFORMANCE OF ISSUER YES FOR FOR
FUNCTIONS OF AUDIT COMMITTEE MEMBERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CGI Group Inc
TICKER: GIB.A CUSIP: 39945C109
MEETING DATE: 1/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT CLAUDE BOIVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT BERNARD BOURIGEAUD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT JEAN BRASSARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT ROBERT CHEVRIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DOMINIC D'ALESSANDRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT THOMAS P. D'AQUINO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT PAULE DORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT RICHARD B. EVANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT SERGE GODIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT ANDRE IMBEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT GILLES LABBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT EILEEN A. MERCIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DONNA S. MOREA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT MICHAEL E. ROACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CGN Mining Company Ltd.
TICKER: 01164 CUSIP: G2029E105
MEETING DATE: 11/15/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVOLVING LOAN FACILITY ISSUER YES AGAINST AGAINST
AGREEMENT AND RELATED CAP
PROPOSAL #2: AUTHORIZE ANY ONE OF THE DIRECTORS TO ISSUER YES AGAINST AGAINST
DEAL WITH THE RELEVANT MATTERS IN RELATION TO THE
REVOLVING LOAN FACILITY AGREEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CGN Mining Company Ltd.
TICKER: 01164 CUSIP: G2029E105
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT HE ZUYUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LI XIANLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT HUANG JIANMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT JIN YUNFEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT QIU XIANHONG DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3: REAPPOINT SHINEWING (HK) CPA LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CH. Karnchang PCL
TICKER: CK CUSIP: Y15663142
MEETING DATE: 2/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE SALE OF 438.9 MILLION SHARES IN ISSUER YES FOR FOR
THAI TAP WATER SUPPLY PCL TO BANGKOK EXPRESSWAY PCL
FOR A TOTAL CONSIDERATION OF THB 3.31 BILLION
PROPOSAL #3: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CH. Karnchang PCL
TICKER: CK CUSIP: Y15663142
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF THB 0.35 PER SHARE
PROPOSAL #5.1: ELECT ASWIN KONGSIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT PAVICH TONGROACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT NARONG SANGSURIYA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.4: ELECT KAMTHORN TRIVISVAVET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ERNST & YOUNG OFFICE LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chabio & Diostech Co Ltd
TICKER: 085660 CUSIP: Y2075H101
MEETING DATE: 3/28/2013 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT YU HYO-SEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chabio & Diostech Co Ltd
TICKER: 085660 CUSIP: Y2075H101
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chailease Holding Company Limited
TICKER: 5871 CUSIP: G20288109
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2012 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES THROUGH ISSUER YES FOR FOR
CAPITALIZATION OF RETAINED EARNINGS
PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: APPROVE AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
PROPOSAL #7: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #8: APPROVE AMENDMENTS ON THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Challenger Infrastructure Fund
TICKER: CIF CUSIP: Q2266C118
MEETING DATE: 8/15/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SALE OF CIF'S INTEREST IN ISSUER YES FOR FOR
INEXUS GROUP LTD TO BIP BERMUDA HOLDINGS I LIMITED
(BROOKFIELD)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Challenger Ltd
TICKER: CGF CUSIP: Q22685103
MEETING DATE: 11/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT GRAHAM CUBBIN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT RUSSELL HOOPER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT STEVEN GREGG AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JOANNE STEPHENSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chambal Fertilisers and Chemicals Limited
TICKER: 500085 CUSIP: Y12916139
MEETING DATE: 9/14/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 1.90 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT D. BASU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT C.S. NOPANY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE S.R. BATLIBOI & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE SINGHI & CO. AS BRANCH AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: ELECT R. SINGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REVISION IN REMUNERATION OF A. ISSUER YES FOR FOR
KAPOOR, MANAGING DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Champion Building Materials Co., Ltd.
TICKER: 1806 CUSIP: Y8062A108
MEETING DATE: 6/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Champion Real Estate Investment Trust
TICKER: 02778 CUSIP: Y1292D109
MEETING DATE: 5/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chang Hwa Commercial Bank Ltd.
TICKER: 2801 CUSIP: Y1293J105
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chang Wah Electromaterials Inc.
TICKER: 8070 CUSIP: Y1295H107
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF DISTRIBUTABLE EARNINGS
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #7: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #8: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #9.1: ELECT HUANG CHIA NENG, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 7, AS DIRECTOR
PROPOSAL #9.2: ELECT HUANG XIU QUAN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 16878, AS DIRECTOR
PROPOSAL #9.3: ELECT LU JIN KE, WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
28, AS DIRECTOR
PROPOSAL #9.4: ELECT CHEN JUN YING, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF WAH LEE INDUSTRIAL CORP., WITH SHAREHOLDER NO. 1,
AS DIRECTOR
PROPOSAL #9.5: ELECT BANK SINOPAC AS CUSTODIAN FOR SHAREHOLDER YES AGAINST N/A
MNTECH CO., LTD. INVESTMENT ACCOUNT, WITH SHAREHOLDER
NO. 15655, AS DIRECTOR
PROPOSAL #9.6: ELECT BANK SINOPAC AS CUSTODIAN FOR SHAREHOLDER YES AGAINST N/A
SUMIKO TAPE MATERIALS SINGAPORE PTE. LTD. INVESTMENT
ACCOUNT, WITH SHAREHOLDER NO. 24068, AS DIRECTOR
PROPOSAL #9.7: ELECT CHEN MING LI, WITH ID NO. ISSUER YES FOR FOR
C100******, AS INDEPENDENT DIRECTOR
PROPOSAL #9.8: ELECT SU ER LANG, WITH ID NO. ISSUER YES FOR FOR
R121******, AS INDEPENDENT DIRECTOR
PROPOSAL #9.9: ELECT LU JIE CHENG, WITH ID NO. ISSUER YES FOR FOR
D120******, AS INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
PROPOSAL #11: APPROVE THE COMPANY TO GIVE UP THE ISSUER YES AGAINST AGAINST
SUBSCRIPTION OF THE SHARES OF A SUBSIDIARY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Changchai Co., Ltd.
TICKER: 000570 CUSIP: Y1293B110
MEETING DATE: 8/22/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Changchai Co., Ltd.
TICKER: 000570 CUSIP: Y1293B110
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
CAPITALIZATION OF CAPITAL RESERVES
PROPOSAL #5: APPROVE TO RE-APPOINT AUDITORS AND TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE TO RE-APPOINT INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #7.1.1: ELECT DIRECTOR XUE GUOJUN ISSUER YES FOR FOR
PROPOSAL #7.1.2: ELECT DIRECTOR JIANG HUAPING ISSUER YES FOR FOR
PROPOSAL #7.1.3: ELECT DIRECTOR HE JIANGUANG ISSUER YES FOR FOR
PROPOSAL #7.1.4: ELECT DIRECTOR SHI JIANCHUN ISSUER YES FOR FOR
PROPOSAL #7.1.5: ELECT DIRECTOR XU ZHENPING ISSUER YES FOR FOR
PROPOSAL #7.1.6: ELECT DIRECTOR ZHUANG RONGFA ISSUER YES FOR FOR
PROPOSAL #7.2.1: ELECT INDEPENDENT DIRECTOR SHEN ISSUER YES FOR FOR
NINGWU
PROPOSAL #7.2.2: ELECT INDEPENDENT DIRECTOR CAO ISSUER YES FOR FOR
HUIMING
PROPOSAL #7.2.3: ELECT INDEPENDENT DIRECTOR ZHU ISSUER YES FOR FOR
JIANMING
PROPOSAL #8.1: ELECT SUPERVISOR ZHONG LEI ISSUER YES FOR FOR
PROPOSAL #8.2: ELECT SUPERVISOR XIE GUOZHONG ISSUER YES FOR FOR
PROPOSAL #8.3: ELECT SUPERVISOR LIU YI ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Changshouhua Food Co., Ltd.
TICKER: 01006 CUSIP: G2045D107
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT WANG MINGLIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT SUN GUOHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT HUANG DA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT WANG RUIYUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT BDO LIMITED AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chaowei Power Holdings Ltd
TICKER: 00951 CUSIP: G20479104
MEETING DATE: 6/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS (VOTING)
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT ZHOU LONGRUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WANG JIQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT OUYANG MINGGAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Charoen Pokphand Foods PCL
TICKER: CPF CUSIP: Y1296K117
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ANNUAL ISSUER YES FOR FOR
DIVIDEND OF THB 1.10 PER SHARE
PROPOSAL #6.1: ELECT MIN TIEANWORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT CHINGCHAI LOHAWATANAKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.3: ELECT ADIREK SRIPRATAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT CHAIYAWAT WIBULSWASDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: ELECT PONG VISEDPAITOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Charter Hall Group
TICKER: CHC CUSIP: Q2308A138
MEETING DATE: 11/8/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT DAVID SOUTHON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT PETER KAHAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DAVID DEVERALL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #4.1: APPROVE THE GRANT OF UP TO 346,847 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO DAVID SOUTHON, JOINT MANAGING
DIRECTOR AND EXECUTIVE DIRECTOR OF THE COMPANY
PROPOSAL #4.2: APPROVE THE GRANT OF UP TO 346,847 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO DAVID HARRISON, JOINT MANAGING
DIRECTOR OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Charter Hall Retail REIT
TICKER: CQR CUSIP: Q2308D108
MEETING DATE: 10/22/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ALAN RATTRAY-WOOD AS A DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chartwell Retirement Residences
TICKER: CSH.UN CUSIP: 16141A103
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT LISE BASTARACHE AS TRUSTEE OF ISSUER YES FOR FOR
CHARTWELL
PROPOSAL #1.2: ELECT SIDNEY P.H. ROBINSON AS TRUSTEE ISSUER YES FOR FOR
OF CHARTWELL
PROPOSAL #1.3: ELECT HUW THOMAS AS TRUSTEE OF ISSUER YES FOR FOR
CHARTWELL
PROPOSAL #2.1: ELECT MICHAEL D. HARRIS AS TRUSTEE OF ISSUER YES WITHHOLD AGAINST
CSH TRUST
PROPOSAL #2.2: ELECT ANDRE R. KUZMICKI AS TRUSTEE OF ISSUER YES FOR FOR
CSH TRUST
PROPOSAL #2.3: ELECT THOMAS SCHWARTZ AS TRUSTEE OF ISSUER YES FOR FOR
CSH TRUST
PROPOSAL #3.1: ELECT LISE BASTARACHE AS DIRECTOR OF ISSUER YES FOR FOR
CMCC
PROPOSAL #3.2: ELECT W. BRENT BINIONS AS DIRECTOR OF ISSUER YES FOR FOR
CMCC
PROPOSAL #3.3: ELECT MICHAEL D. HARRIS AS DIRECTOR OF ISSUER YES FOR FOR
CMCC
PROPOSAL #3.4: ELECT ANDRE R. KUZMICKI AS DIRECTOR OF ISSUER YES FOR FOR
CMCC
PROPOSAL #3.5: ELECT SIDNEY P.H. ROBINSON AS DIRECTOR ISSUER YES WITHHOLD AGAINST
OF CMCC
PROPOSAL #3.6: ELECT SHARON SALLOWS AS DIRECTOR OF ISSUER YES FOR FOR
CMCC
PROPOSAL #3.7: ELECT THOMAS SCHWARTZ AS DIRECTOR OF ISSUER YES WITHHOLD AGAINST
CMCC
PROPOSAL #3.8: ELECT HUW THOMAS AS DIRECTOR OF CMCC ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
PROPOSAL #5: AMEND LONG TERM INCENTIVE PLAN ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHC Resources Corp.
TICKER: 9930 CUSIP: Y1456E109
MEETING DATE: 6/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #4.1: ELECT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.2: ELECT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.3: ELECT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.4: ELECT DIRECTOR NO.4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.5: ELECT DIRECTOR NO.5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.6: ELECT DIRECTOR NO.6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.7: ELECT DIRECTOR NO.7 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.8: ELECT DIRECTOR NO.8 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.9: ELECT DIRECTOR NO.9 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.10: ELECT DIRECTOR NO.10 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.11: ELECT DIRECTOR NO.11 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.12: ELECT DIRECTOR NO.12 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.13: ELECT DIRECTOR NO.13 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.14: ELECT SUPERVISOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.15: ELECT SUPERVISOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.16: ELECT SUPERVISOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cheil Industries Inc.
TICKER: 001300 CUSIP: Y1296J102
MEETING DATE: 3/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 750 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT YOON JU-HWA AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT HONG SEOK-JOO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT KIM JAE-HEE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: REELECT HONG SEOK-JOO AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT KIM JAE-HEE AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cheil Worldwide Inc.
TICKER: 030000 CUSIP: Y1296G108
MEETING DATE: 3/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
APPROPRIATION OF INCOME
PROPOSAL #2.1: ELECT YIM DAE-KI AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT YOO JEONG-KUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: REELECT CHUNG YEON-GEUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chemring Group plc
TICKER: CHG CUSIP: G20860139
MEETING DATE: 3/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT MARK PAPWORTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT STEVE BOWERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PETER HICKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SARAH ELLARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT LORD FREEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT IAN MUCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT VANDA MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #15: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chen Hsong Holdings Ltd.
TICKER: 00057 CUSIP: G20874106
MEETING DATE: 8/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND HK$0.08 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3a: REELECT LAI YUEN CHIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: REELECT SAM HON WAH NG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: REELECT JOHNSON CHIN KWANG TAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3d: APPROVE DIRECTORS' FEES OF A SUM NOT ISSUER YES FOR FOR
EXCEEDING TO HK$1.2 MILLION FOR THE YEAR ENDING MARCH
31, 2013
PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cheng Loong Corp
TICKER: 1904 CUSIP: Y1306D103
MEETING DATE: 6/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4.1: ELECT ZHENG WENMING, A REPRESENTATIVE SHAREHOLDER YES FOR N/A
OF SHAN-LOONG TRANSPORTATION CO., LTD WITH
SHAREHOLDER NO.15145, AS DIRECTOR
PROPOSAL #4.2: ELECT CAI DONGHE, A REPRESENTATIVE OF SHAREHOLDER YES FOR N/A
WENJING DEVELOPMENT CO., LTD. WITH SHAREHOLDER
NO.136217, AS DIRECTOR
PROPOSAL #4.3: ELECT YOU QINGHUI, A REPRESENTATIVE OF SHAREHOLDER YES FOR N/A
SUN FAVORITE CO., LTD WITH SHAREHOLDER NO.206548, AS
DIRECTOR
PROPOSAL #4.4: ELECT HE XUFENG, A REPRESENTATIVE OF SHAREHOLDER YES FOR N/A
RENYUN CO., LTD. WITH SHAREHOLDER NO.206547, AS
DIRECTOR
PROPOSAL #4.5: ELECT DIRECTOR NO.5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.6: ELECT DIRECTOR NO.6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.7: ELECT DIRECTOR NO.7 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.8: ELECT WANG,YUNG-CHI WITH SHAREHOLDER ISSUER YES FOR FOR
NO.000269 AS INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT YANG,YAO-MING WITH SHAREHOLDER ISSUER YES FOR FOR
NO.000072 AS INDEPENDENT DIRECTOR
PROPOSAL #4.10: ELECT ZHANG SHIYANG, A REPRESENTATIVE SHAREHOLDER YES FOR N/A
OF CHAN FU PAPER CO., LTD WITH SHAREHOLDER NO.15520,
AS SUPERVISOR
PROPOSAL #4.11: ELECT HUANG NIANQING, A SHAREHOLDER YES FOR N/A
REPRESENTATIVE OF MING FOONG PLASTIC CO., LTD WITH
SHAREHOLDER NO.38999, AS SUPERVISOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cheng Shin Rubber Industry Co. Ltd.
TICKER: 2105 CUSIP: Y1306X109
MEETING DATE: 6/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES AND AMENDMENTS TO THE
PROCEDURES FOR ENDORSEMENT AND GUARANTEES
PROPOSAL #6: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #7: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #8: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cheng Uei Precision Industry Co. Ltd.
TICKER: 2392 CUSIP: Y13077105
MEETING DATE: 6/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #6: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chenming Mold Industrial Corp.
TICKER: 3013 CUSIP: Y1307F107
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING BOARD OF DIRECTORS MEETINGS
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chesnara plc
TICKER: CSN CUSIP: G20912104
MEETING DATE: 5/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT FRANK HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT VERONICA FRANCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT DAVID BRAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MIKE EVANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT DAVID RIMMINGTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #15: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cheung Kong (Holdings) Limited
TICKER: 00001 CUSIP: Y13213106
MEETING DATE: 5/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LI TZAR KUOI, VICTOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT IP TAK CHUEN, EDMOND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT CHIU KWOK HUNG, JUSTIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT LEUNG SIU HON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT CHOW KUN CHEE, ROLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT LEE YEH KWONG, CHARLES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT YEH YUAN CHANG, ANTHONY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3h: ELECT WONG YICK-MING, ROSANNA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cheung Kong Infrastructure Holdings Ltd
TICKER: 01038 CUSIP: G2098R102
MEETING DATE: 5/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT KAM HING LAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT IP TAK CHUEN, EDMOND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT ANDREW JOHN HUNTER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT CHOW WOO MO FONG, SUSAN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3e: ELECT FRANK JOHN SIXT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chi Mei Materials Technology Corp
TICKER: 4960 CUSIP: Y1405C105
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #4.1: ELECT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.2: ELECT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.3: ELECT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.4: ELECT DIRECTOR NO.4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.5: ELECT DIRECTOR NO.5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.6: ELECT DIRECTOR NO.6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.7: ELECT INDEPENDENT DIRECTOR LIN XIANLANG ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT INDEPENDENT DIRECTOR HUANG QI ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT INDEPENDENT DIRECTOR ZHANG ISSUER YES FOR FOR
SHENGYAN
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
PROPOSAL #6: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #7: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER GENERAL MEETING
PROPOSAL #8: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chia Hsin Cement Corp.
TICKER: 1103 CUSIP: Y1329H107
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT, ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES AND AMENDMENTS TO THE
PROCEDURES FOR ENDORSEMENT AND GUARANTEES
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE SHAREHOLDER PROPOSAL OF THE SHAREHOLDER YES FOR N/A
ASSET REVALUATION OF CHIA HSIN BUILDING
PROPOSAL #6: APPROVE SHAREHOLDER PROPOSAL OF SHAREHOLDER YES AGAINST N/A
PROMOTING CHCGC MERGING WITH TAIWAN CEMENT
PROPOSAL #7: APPROVE SHAREHOLDER PROPOSAL OF CAPITAL SHAREHOLDER YES AGAINST N/A
REDUCTION BY REFUNDING UNDISTRIBUTED EARNINGS TO
SHAREHOLDERS WITHIN 3 YEARS
PROPOSAL #8.1: ELECT CHANG, AN-PING, NELSON, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 37, AS DIRECTOR
PROPOSAL #8.2: ELECT CHANG, KANG-LUNG, JASON, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 141643, AS DIRECTOR
PROPOSAL #8.3: ELECT KOO, CHENG-YUN, LESLIE, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 22445, AS DIRECTOR
PROPOSAL #8.4: ELECT CHEN, CHI-TE, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 76289, AS DIRECTOR
PROPOSAL #8.5: ELECT WANG, LI-HSIN, ELIZABETH, A ISSUER YES FOR FOR
REPRESENTATIVE OF TONG YANG CHIA HSIN INT'L CORP.
WITH SHAREHOLDER NO. 559, AS DIRECTOR
PROPOSAL #8.6: ELECT PAN, WEI-HAO, HOWARD, A ISSUER YES FOR FOR
REPRESENTATIVE OF TONG YANG CHIA HSIN INT'L CORP.
WITH SHAREHOLDER NO. 559, AS DIRECTOR
PROPOSAL #8.7: ELECT HUANG, CHUN-I, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 152149, AS DIRECTOR
PROPOSAL #8.8: ELECT CHEN, KUAN-MING, WITH ID ISSUER YES FOR FOR
A120****99, AS INDEPENDENT DIRECTOR
PROPOSAL #8.9: ELECT CHEN, CHIA-SHEN, WITH ID ISSUER YES FOR FOR
C101****61, AS INDEPENDENT DIRECTOR
PROPOSAL #8.10: ELECT CHIA, TZU-NAN, WITH ID ISSUER YES FOR FOR
S100****86, AS INDEPENDENT DIRECTOR
PROPOSAL #8.11: ELECT LIN, KO-HAN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.147860, AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chiba Bank Ltd.
TICKER: 8331 CUSIP: J05670104
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6.5
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR SAKUMA, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OKUBO, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HATANO, SHOICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YAZAKI, TOYOKUNI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR YAMAZOE, ISSUER YES FOR FOR
KAZUO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR FUKUDA, KAZUO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chiba Kogyo Bank Ltd.
TICKER: 8337 CUSIP: J05712104
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH NO ISSUER YES AGAINST AGAINST
FINAL DIVIDEND FOR ORDINARY SHARES
PROPOSAL #2: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE CLASS 3 PREFERRED SHARE ISSUER YES FOR FOR
REPURCHASE PROGRAM
PROPOSAL #4.1: ELECT DIRECTOR AOYAGI, SHUNICHI ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: ELECT DIRECTOR UMEMURA, SEIJI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR HOSHINO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR TANAKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR YASUDA, ISSUER YES FOR FOR
TATSUO
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR TANAKA, NAOKI ISSUER YES FOR FOR
PROPOSAL #5.3: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES AGAINST AGAINST
NOBUYA
PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YONEKURA, HIDEYUKI
PROPOSAL #7: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES FOR FOR
STATUTORY AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chicony Electronics Co., Ltd.
TICKER: 2385 CUSIP: Y1364B106
MEETING DATE: 6/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF UNDISTRIBUTED EARNINGS AND EMPLOYEE
DIVIDEND
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #6: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: APPROVE AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
PROPOSAL #8.1: ELECT DIRECTOR LIN, MAO-KUEI, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.36
PROPOSAL #8.2: ELECT DIRECTOR HSU, KUN-TAI, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.1
PROPOSAL #8.3: ELECT DIRECTOR LU, CHIN-CHUNG, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.112
PROPOSAL #8.4: ELECT DIRECTOR WEI, CHUAN-PIN , WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.12329
PROPOSAL #8.5: ELECT DIRECTOR TSAI, MING-HSIEN, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.702
PROPOSAL #8.6: ELECT DIRECTOR LIU, CHIA-SHENG, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.12
PROPOSAL #8.7: ELECT DIRECTOR LIN, CHIH-CHIEN, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.4293
PROPOSAL #8.8: ELECT SUPERVISOR HUANG,CHIN-HSUAN, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF CHING YUAN INVESTMENT CO., LTD.
WITH SHAREHOLDER NO.4572
PROPOSAL #8.9: ELECT SUPERVISOR CHANG,SU-TIEN, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF CHING YUAN INVESTMENT CO., LTD.
WITH SHAREHOLDER NO.889
PROPOSAL #8.10: ELECT SUPERVISOR KU, CHIH-SHYUAN, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF TONG LING INVESTMENT CO., LTD. WITH
SHAREHOLDER NO.8456
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chien Kuo Construction Co., Ltd.
TICKER: 5515 CUSIP: Y13671105
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES AND AMENDMENTS TO THE
PROCEDURES FOR ENDORSEMENT AND GUARANTEES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chigo Holding Ltd.
TICKER: 00449 CUSIP: G4463T101
MEETING DATE: 5/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT ZHANG XIAOMING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #2b: ELECT FU XIAOSI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #2c: ELECT HUANG XINGKE AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3: APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE REFRESHMENT OF THE SCHEME ISSUER YES FOR FOR
MANDATE LIMIT UNDER THE SHARE OPTION SCHEME
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chiho-Tiande Group Ltd.
TICKER: 00976 CUSIP: G4465A100
MEETING DATE: 12/18/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSACTION WITH A RELATED PARTY ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chiho-Tiande Group Ltd.
TICKER: 00976 CUSIP: G4465A100
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT STEPHANUS MARIA VAN OOIJEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT LOKE YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LI XIKUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #7: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chiho-Tiande Group Ltd.
TICKER: 00976 CUSIP: G4465A100
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GRANT OF SHARE OPTIONS TO FANG ISSUER YES FOR FOR
ANKONG UNDER THE POST-IPO SHARE OPTION SCHEME
PROPOSAL #2: APPROVE GRANT OF SHARE OPTIONS TO ISSUER YES FOR FOR
STEPHANUS MARIA VAN OOIJEN UNDER THE POST-IPO SHARE
OPTION SCHEME
PROPOSAL #3: APPROVE REFRESHMENT OF THE SCHEME ISSUER YES FOR FOR
MANDATE LIMIT UNDER THE POST-IPO SHARE OPTION SCHEME
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chime Communications plc
TICKER: CHW CUSIP: G2106G114
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE BONUS PAYMENTS TO EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: ELECT LORD DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHRISTOPHER SWEETLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CHRISTOPHER SATTERTHWAITE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RE-ELECT MARK SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RODGER HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RICHARD ALSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PAUL RICHARDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chimei Innolux Corp
TICKER: 3481 CUSIP: Y14056108
MEETING DATE: 11/14/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSAL OF CAPITAL INCREASE BY ISSUER YES AGAINST AGAINST
ISSUING ORDINARY SHARES TO PARTICIPATE IN THE
ISSUANCE OF GLOBAL DEPOSITORY RECEIPT
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Aerospace International Holdings
TICKER: 00031 CUSIP: Y1373B188
MEETING DATE: 1/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Aerospace International Holdings
TICKER: 00031 CUSIP: Y1373B188
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT LI HONGJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT JIN XUESHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT LUO ZHENBANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT WANG XIAOJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: APPROVE PAYMENT OF DIRECTORS' FEES AND ISSUER YES FOR FOR
REMUNERATION TO MEMBERS OF THE AUDIT COMMITTEE AND
MEMBERS OF THE REMUNERATION COMMITTEE
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Agri-Industries Holdings Ltd.
TICKER: 00606 CUSIP: Y1375F104
MEETING DATE: 6/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT YU XUBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT MA WANGJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LAM WAI HON AMBROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Airlines Ltd.
TICKER: 2610 CUSIP: Y1374F105
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #6: APPROVE AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China All Access (Holdings) Ltd
TICKER: 00633 CUSIP: G21134104
MEETING DATE: 12/21/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EQUITY TRANSFER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE SUBSCRIPTION AGREEMENT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China All Access (Holdings) Ltd
TICKER: 00633 CUSIP: G21134104
MEETING DATE: 1/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONNECTED TRANSACTION WITH A ISSUER YES FOR FOR
RELATED PARTY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Aoyuan Property Group Ltd
TICKER: N/A CUSIP: G2112H106
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: DECLARE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4a: ELECT YANG ZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT PAUL STEVEN WOLANSKY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4c: ELECT TSUI KING FAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: ELECT CHEUNG KWOK KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #5: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Automation Group Ltd.
TICKER: 00569 CUSIP: G2112N111
MEETING DATE: 5/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT KUANG JIAN PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WANG TAI WEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE REFRESHMENT OF THE SCHEME ISSUER YES FOR FOR
MANDATE LIMIT UNDER THE SHARE OPTION SCHEME
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Aviation Oil (Singapore) Corporation Ltd.
TICKER: G92 CUSIP: Y13802130
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: DECLARE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT ZHAO SHOUSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MENG FANQUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ALAN HAYWOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REAPPOINT KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY-LINKED ISSUER YES FOR FOR
SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Aviation Oil (Singapore) Corporation Ltd.
TICKER: G92 CUSIP: Y13802130
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Bills Finance Corp.
TICKER: 2820 CUSIP: Y1391N107
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Bluechemical Ltd.
TICKER: 03983 CUSIP: Y14251105
MEETING DATE: 5/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PROPOSAL AND ISSUER YES FOR FOR
DECLARATION OF FINAL DIVIDEND
PROPOSAL #5: APPROVE BUDGET PROPOSAL FOR THE YEAR 2013 ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS AND DELOITTE TOUCHE
TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
INTERNATIONAL AND DOMESTIC AUDITORS, RESPECTIVELY,
AND AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR
PROPOSAL #7: ELECT WANG MINGYANG AS SUPERVISOR AND SHAREHOLDER YES FOR N/A
AUTHORIZE BOARD AND REMUNERATION COMMITTEE TO
DETERMINE HIS REMUNERATION
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: �� China Chemical & Pharmaceutical Co., Ltd.
TICKER: 1701 CUSIP: Y13965101
MEETING DATE: 6/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL REPORTS AND ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENT
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES AGAINST AGAINST
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #6.1: ELECT SHIUN-SHENG WANG WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 18 AS DIRECTOR
PROPOSAL #6.2: ELECT TIEN-YUAN CHEN, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF NAN HO INDUSTRIAL CO., LTD WITH SHAREHOLDER NO.7,
AS DIRECTOR
PROPOSAL #6.3: ELECT SHI-SHONG TSAI, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF CHUNGHWA CHEMICAL SYNTHESIS & BIOTECH CO., LTD
WITH SHAREHOLDER NO.9102, AS DIRECTOR
PROPOSAL #6.4: ELECT CHING-CHUNG TSAI, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF WANG MING-NING MEMORIAL FOUNDATION
WITH SHAREHOLDER NO.74315 AS DIRECTOR
PROPOSAL #6.5: ELECT JAMES WU WITH ID NO.A110000737 SHAREHOLDER YES AGAINST N/A
AS DIRECTOR
PROPOSAL #6.6: ELECT HSUN-HUEI WANG WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.19 AS SUPERVISOR
PROPOSAL #6.7: ELECT HIS-I CHENG WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.742 AS SUPERVISOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China CITIC Bank Corporation Ltd.
TICKER: 601998 CUSIP: Y1434M116
MEETING DATE: 10/18/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ZHU XIAOHUANG AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ZHANG XIAOWEI AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT GONZALO TORAÑO VALLINA AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION OF THE BANK ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China CITIC Bank Corporation Ltd.
TICKER: 601998 CUSIP: Y1434M116
MEETING DATE: 5/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE ANNUAL REPORT FOR THE YEAR 2012 ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL REPORT FOR THE YEAR ISSUER YES FOR FOR
2012
PROPOSAL #5: APPROVE FINANCIAL BUDGET PLAN FOR THE ISSUER YES FOR FOR
YEAR 2013
PROPOSAL #6: APPROVE PROFIT DISTRIBUTION PLAN FOR THE ISSUER YES FOR FOR
YEAR 2012
PROPOSAL #7: APPROVE RESOLUTION ON ENGAGEMENT OF ISSUER YES FOR FOR
ACCOUNTING FIRMS AND THEIR SERVICE FEES
PROPOSAL #8: APPROVE ESTIMATE AMOUNT OF CREDIT ISSUER YES FOR FOR
EXTENSION TO RELATED PARTIES IN 2013
PROPOSAL #9: APPROVE SPECIAL REPORT ON RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #10: ELECT CHANG ZHENMING AS DIRECTOR SHAREHOLDER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Coal Energy Company Limited
TICKER: 01898 CUSIP: Y1434L100
MEETING DATE: 12/11/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF GUARANTEE BY A ISSUER YES AGAINST AGAINST
SUBSIDIARY OF THE COMPANY
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Coal Energy Company Limited
TICKER: 01898 CUSIP: Y1434L100
MEETING DATE: 2/1/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT LI YANJIANG AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR AND AUTHORIZE THE REMUNERATION COMMITTEE TO
DETERMINE HIS REMUNERATION
PROPOSAL #1b: ELECT ZHOU QINYE AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR AND AUTHORIZE THE REMUNERATION
COMMITTEE TO DETERMINE HIS REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Coal Energy Company Limited
TICKER: 01898 CUSIP: Y1434L100
MEETING DATE: 5/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN FOR THE ISSUER YES FOR FOR
YEAR 2012
PROPOSAL #5: APPROVE CAPITAL EXPENDITURE BUDGET FOR ISSUER YES FOR FOR
THE YEAR 2013
PROPOSAL #6: APPOINT PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN CPAS LIMITED COMPANY AS DOMESTIC AUDITORS AND
PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS
AS INTERNATIONAL AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #7: APPROVE EMOLUMENTS OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Communications Construction Company Ltd.
TICKER: 01800 CUSIP: Y14369105
MEETING DATE: 2/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SUPER SHORT-TERM ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #2: APPROVE PROPOSED CHANGE OF REGISTERED SHAREHOLDER YES AGAINST AGAINST
CAPITAL OF CCCC FINANCE COMPANY LIMITED
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Communications Construction Company Ltd.
TICKER: 01800 CUSIP: Y14369105
MEETING DATE: 6/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION PLAN AND THE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS AND ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
INTERNATIONAL AND DOMESTIC AUDITORS, RESPECTIVELY,
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ESTIMATED CAP FOR THE INTERNAL ISSUER YES AGAINST AGAINST
GUARANTEES OF THE GROUP IN 2013
PROPOSAL #5: APPROVE THE ESTIMATED TOTAL AMOUNT OF ISSUER YES FOR FOR
THE DAY-TO-DAY RELATED PARTY TRANSACTIONS
PROPOSAL #6: APPROVE PROPOSED TRANSACTION UNDER THE ISSUER YES FOR FOR
DEPOSIT SERVICE FRAMEWORK AGREEMENT
PROPOSAL #7: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Communications Services Corp. Ltd.
TICKER: 00552 CUSIP: Y1436A102
MEETING DATE: 11/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVISED ANNUAL CAPS FOR THE ISSUER YES FOR FOR
OPERATION SUPPORT SERVICES FRAMEWORK AGREEMENT AND
THE SERVICE CHARGES RECEIVABLE UNDER THE SUPPLIES
PROCUREMENT SERVICES FRAMEWORK AGREEMENT
PROPOSAL #2: APPROVE 2012 SUPPLEMENTAL AGREEMENT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL CAPS FOR THE NON-EXEMPT ISSUER YES FOR FOR
CONTINUING CONNECTED TRANSACTIONS FOR THE THREE YEARS
ENDING 31 DECEMBER 2015
PROPOSAL #4: ELECT LI ZHENGMAO AS NON-EXECUTIVE SHAREHOLDER YES FOR FOR
DIRECTOR AND AUTHORIZE ANY ONE OF THE DIRECTORS TO
ENTER INTO A SERVICE CONTRACT WITH HIM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Communications Services Corp. Ltd.
TICKER: 00552 CUSIP: Y1436A102
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION PROPOSAL AND ISSUER YES FOR FOR
PAYMENT OF FINAL DIVIDEND
PROPOSAL #3: APPOINT DELOITTE TOUCHE TOHMATSU AND ISSUER YES FOR FOR
DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS
LLP AS INTERNATIONAL AND DOMESTIC AUDITORS,
RESPECTIVELY, AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4a: APPROVE ISSUANCE OF DEBENTURES ISSUER YES AGAINST AGAINST
PROPOSAL #4b: AUTHORIZE TWO OR THREE DIRECTORS TO ISSUER YES AGAINST AGAINST
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
PROPOSAL #4c: APPROVE VALIDITY PERIOD OF THE GENERAL ISSUER YES AGAINST AGAINST
MANDATE TO ISSUE DEBENTURES
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE BOARD TO INCREASE REGISTERED ISSUER YES FOR FOR
CAPITAL OF THE COMPANY AMEND ARTICLES OF ASSOCIATION
TO REFLECT SUCH INCREASE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Construction Bank Corporation
TICKER: 00939 CUSIP: Y1397N101
MEETING DATE: 6/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2012 REPORT OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2012 REPORT OF BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2012 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2012 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE BUDGET OF 2013 FIXED ASSETS ISSUER YES FOR FOR
INVESTMENT
PROPOSAL #6: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #7a: ELECT ZHANG JIANGUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7b: ELECT ZHAO XIJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7c: ELECT CHEN YUANLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7d: ELECT ZHU HONGBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7e: ELECT HU ZHEYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7f: ELECT CHUNG SHUI MING TIMPSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7g: ELECT MARGARET LEUNG KO MAY YEE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7h: ELECT WIM KOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7i: ELECT MURRAY HORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7j: ELECT XU TIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7k: ELECT QI SHOUYIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7l: APPROVE TERMS OF OFFICE OF PROPOSED ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8a: ELECT ZHANG FURONG AS SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE SUPERVISOR
PROPOSAL #8b: ELECT LIU JIN AS SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE SUPERVISOR
PROPOSAL #8c: ELECT LI XIAOLING AS SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE SUPERVISOR
PROPOSAL #8d: ELECT BAI JIANJUN AS EXTERNAL SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8e: ELECT WANG XINMIN AS EXTERNAL SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #9: APPROVE ISSUANCE OF WRITE-DOWN TYPE ISSUER YES FOR FOR
ELIGIBLE CAPITAL INSTRUMENTS
PROPOSAL #10: APPROVE REVISIONS TO THE ARTICLE OF ISSUER YES FOR FOR
ASSOCIATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China COSCO Holdings Co., Ltd.
TICKER: 01919 CUSIP: Y1455B106
MEETING DATE: 11/12/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT YE WEILONG AS DIRECTOR AND ENTER ISSUER YES FOR FOR
INTO A SERVICE CONTRACT WITH HIM
PROPOSAL #2: AMEND ARTICLES RE: PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PROPOSED ISSUE OF US$ SHAREHOLDER YES FOR N/A
DENOMINATED BONDS BY AN OFFSHORE SUBSIDIARY OF THE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China COSCO Holdings Co., Ltd.
TICKER: 01919 CUSIP: Y1455B106
MEETING DATE: 12/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APM SHIPPING SERVICES MASTER ISSUER YES FOR FOR
AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #2: APPROVE FINANCE LEASING MASTER AGREEMENT ISSUER YES FOR FOR
AND RELATED ANNUAL CAPS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China COSCO Holdings Co., Ltd.
TICKER: 01919 CUSIP: Y1455B106
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF THE ENTIRE EQUITY ISSUER YES AGAINST AGAINST
INTEREST IN COSCO LOGISTICS CO. LTD. EQUITY TO CHINA
OCEAN SHIPPING (GROUP) COMPANY
PROPOSAL #2: APPROVE TERMS OF THE EQUITY TRANSFER SHAREHOLDER YES AGAINST AGAINST
AGREEMENT IN RESPECT OF THE DISPOSAL OF THE ENTIRE
EQUITY INTEREST IN COSCO LOGISTICS CO. LTD.
PROPOSAL #3: APPROVE PROVISION OF GUARANTEES FOR SHAREHOLDER YES FOR N/A
SUBSIDIARIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China COSCO Holdings Co., Ltd.
TICKER: 01919 CUSIP: Y1455B106
MEETING DATE: 6/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF SUPERVISORY COMMITTEE ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL REPORT AND AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROPOSED PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT RSM CHINA CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS. LLP. AS PRC AUDITOR AND
PRICEWATERHOUSECOOPERS AS INTERNATIONAL AUDITOR OF
THE COMPANY
PROPOSAL #6: APPROVE SALE AND PURCHASE AGREEMENT AND SHAREHOLDER YES FOR FOR
RELATED TRANSACTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Datang Corp. Renewable Power Co., Ltd.
TICKER: 01798 CUSIP: Y1456S108
MEETING DATE: 12/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUPPLEMENTAL AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE NEW DATANG MASTER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT SU MIN AS NON-EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT HU GUODONG AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROVISION OF GUARANTEES IN FULL ISSUER YES FOR FOR
BY THE COMPANY TO FOUR NON-WHOLLY-OWNED SUBSIDIARIES
OF THE COMPANY FOR THEIR RESPECTIVE EXTERNAL LOANS
PROPOSAL #6: APPROVE PROVISION OF GUARANTEE IN ISSUER YES FOR FOR
PROPORTION TO SHAREHOLDING BY THE COMPANY TO DATANG
ANG'LI (LINGWU) RENEWABLE POWER CO., LTD.
PROPOSAL #7: APPROVE CHANGE IN ACCOUNTING POLICY ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Datang Corporation Renewable Power Co., Ltd.
TICKER: 01798 CUSIP: Y1456S108
MEETING DATE: 6/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE BOARD OF SUPERVISORS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINAL FINANCIAL REPORT FOR THE ISSUER YES FOR FOR
YEAR ENDED DEC. 31, 2012
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #5: APPROVE BUDGET REPORT FOR THE YEAR ENDED ISSUER YES FOR FOR
DEC. 31, 2012
PROPOSAL #6: APPROVE PROFIT DISTRIBUTION PLAN AND ISSUER YES FOR FOR
DISTRIBUTION OF FINAL DIVIDEND
PROPOSAL #7: REAPPOINT PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN CPAS LIMITED COMPANY AND PRICEWATERHOUSECOOPERS
AS DOMESTIC AND INTERNATIONAL AUDITORS, RESPECTIVELY,
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE BUSINESS INVESTMENT PLAN FOR THE ISSUER YES FOR FOR
YEAR 2013
PROPOSAL #9: APPROVE FINANCE LEASE FRAMEWORK ISSUER YES FOR FOR
AGREEMENT AND THE PROPOSED ANNUAL CAPS
PROPOSAL #10: APPROVE PROVISION OF GUARANTEE TO ISSUER YES FOR FOR
DATANG TIMES DATONG RECYCLING ENERGY TECHNOLOGY CO.,
PROPOSAL #11: APPROVE FINANCING PLAN FOR 2013 ISSUER YES FOR FOR
PROPOSAL #12: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Daye Non-Ferrous Metals Mining Ltd
TICKER: 00661 CUSIP: G2125C102
MEETING DATE: 5/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT LONG ZHONG SHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT WANG QIHONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT WANG GUOQI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #6: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #10: APPROVE SHARE PREMIUM CANCELLATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Development Financial Holding Corp.
TICKER: 2883 CUSIP: Y1460P108
MEETING DATE: 9/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE COMPANY TO CONDUCT THE SHARE ISSUER YES FOR FOR
SWAP AND SIGN THE SHARE SWAP AGREEMENT WITH KGI
SECURITIES CO., LTD.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Development Financial Holding Corp.
TICKER: 2883 CUSIP: Y1460P108
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT, ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT CHEN, MU-TSAI, A REPRESENTATIVE ISSUER YES FOR FOR
OF KAI TUNG INVESTMENT CO., LTD. WITH SHAREHOLDER
NO.1115972, AS DIRECTOR
PROPOSAL #5.2: ELECT YANG, PAUL, A REPRESENTATIVE OF ISSUER YES FOR FOR
KAI TUNG INVESTMENT CO., LTD. WITH SHAREHOLDER
NO.1115972, AS DIRECTOR
PROPOSAL #5.3: ELECT LEE, HOWE YONG, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF HSING WEN INVESTMENT CO., LTD. WITH SHAREHOLDER
NO.118902 , AS DIRECTOR
PROPOSAL #5.4: ELECT LIAO, LONG-I, A REPRESENTATIVE ISSUER YES FOR FOR
OF HSING WEN INVESTMENT CO., LTD. WITH SHAREHOLDER
NO.118902 , AS DIRECTOR
PROPOSAL #5.5: ELECT CHEN, DAVID, A REPRESENTATIVE OF ISSUER YES FOR FOR
GPPC CHEMICAL CORP WITH SHAREHOLDER NO.1116025, AS
DIRECTOR
PROPOSAL #5.6: ELECT HSU, DAW-YI , A REPRESENTATIVE ISSUER YES FOR FOR
OF CHI-JIE INVESTMENT CO., LTD. WITH SHAREHOLDER
NO.1115973, AS DIRECTOR
PROPOSAL #5.7: ELECT CHANG, EDDY,A REPRESENTATIVE OF ISSUER YES FOR FOR
CHI-JIE INVESTMENT CO., LTD. WITH SHAREHOLDER
NO.1115973, AS DIRECTOR
PROPOSAL #5.8: ELECT WU GANGQIN, A REPRESENTATIVE OF ISSUER YES AGAINST AGAINST
BANK OF TAIWAN CO. WITH SHAREHOLDER NO.163, AS
PROPOSAL #5.9: ELECT PAN RENJIE, A REPRESENTATIVE OF ISSUER YES FOR FOR
BANK OF TAIWAN CO. WITH SHAREHOLDER NO.163, AS
PROPOSAL #5.10: ELECT WEI MEIYU, A REPRESENTATIVE OF ISSUER YES FOR FOR
MEGA INTERNATIONAL COMMERCIAL BANK CO. WITH
SHAREHOLDER NO.648, AS DIRECTOR
PROPOSAL #5.11: ELECT INDEPENDENT DIRECTOR TSAY, ISSUER YES FOR FOR
CHING-YEN WITH ID J102300182
PROPOSAL #5.12: ELECT INDEPENDENT DIRECTOR BAO, ISSUER YES FOR FOR
GILBERT WITH ID A120634914
PROPOSAL #5.13: ELECT INDEPENDENT DIRECTOR TENG, JOHN ISSUER YES FOR FOR
H.S. WITH ID A102677993
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Dongxiang (Group) Co., Ltd.
TICKER: 03818 CUSIP: G2112Y109
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2b: DECLARE FINAL SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT GAO YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT XU YUDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: AUTHORIZE BOARD TO PAY OUT OF THE SHARE ISSUER YES FOR FOR
PREMIUM ACCOUNT SUCH INTERIM DIVIDENDS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Eastern Airlines Corporation Ltd.
TICKER: 00670 CUSIP: Y1406M102
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE FINANCIAL REPORTS OF THE COMPANY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PROPOSAL ISSUER YES FOR FOR
PROPOSAL #5: APPOINT PRC DOMESTIC AND INTERNATIONAL ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPOINT AUDITORS FOR INTERNAL CONTROL ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7a: ELECT LIU SHAOYONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7b: ELECT MA XULUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7c: ELECT XU ZHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7d: ELECT GU JIADAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7e: ELECT LI YANGMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7f: ELECT TANG BING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7g: ELECT SANDY KE-YAW LIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7h: ELECT JI WEIDONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7i: ELECT SHAO RUIQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7j: ELECT LI RUOSHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8a: ELECT YU FAMING AS SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE SUPERVISOR
PROPOSAL #8b: ELECT XI SHENG AS SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE SUPERVISOR
PROPOSAL #8c: ELECT BA SHENGJI AS SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE SUPERVISOR
PROPOSAL #9: APPROVE PROVISION OF GUARANTEE TO ISSUER YES AGAINST AGAINST
SUBSIDIARIES OF THE COMPANY
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE ISSUANCE OF BONDS ISSUER YES AGAINST AGAINST
PROPOSAL #12: AMEND ARTICLES RE: SCOPE OF BUSINESS OF ISSUER YES FOR FOR
THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Electric Manufacturing Co., Ltd.
TICKER: 1611 CUSIP: Y1419C109
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT, ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Energine International (Holdings) Limited
TICKER: N/A CUSIP: G21551109
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT FANG SHILI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2a2: ELECT WANG DECHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT GORDON NG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Everbright International Ltd.
TICKER: 00257 CUSIP: Y14226107
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: REELECT CHEN XIAOPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: REELECT WANG TIANYI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a3: REELECT CAI SHUGUANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a4: REELECT FAN YAN HOK, PHILIP AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a5: REELECT ZHAI HAITAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Everbright Limited
TICKER: 00165 CUSIP: Y1421G106
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT TANG SHUANGNING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT ZANG QIUTAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT CHEN SHUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT CHUNG SHUI MING TIMPSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Fangda Group Co., Ltd.
TICKER: 000055 CUSIP: Y7742N100
MEETING DATE: 7/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TO CHANGE THE GUARANTEE ISSUER YES FOR FOR
PROVISION FOR THE WHOLLY-OWNED SUBSIDIARIES
PROPOSAL #2: APPROVE PLAN OF REWARD TO SHAREHOLDERS ISSUER YES FOR FOR
IN THE NEXT THREE YEARS (2012-2014)
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE THE GUARANTEE PROVISION FOR ISSUER YES FOR FOR
ANOTHER WHOLLY-OWNED SUBSIDIARY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Fangda Group Co., Ltd.
TICKER: 000055 CUSIP: Y7742N100
MEETING DATE: 12/21/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TO APPOINT 2012 AUDIT FIRM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Fangda Group Co., Ltd.
TICKER: 000055 CUSIP: Y7742N100
MEETING DATE: 4/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPLICATION OF BANK CREDIT LINES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE SHENZHEN FANGDA REAL ESTATE ISSUER YES FOR FOR
DEVELOPMENT CO., LTD. TO APPLY FOR BANK COMPREHENSIVE
CREDIT LINES AND USE ITS LANDS AS COLLATERAL
PROPOSAL #8: APPROVE TO PROVIDE GUARANTEES TO THE ISSUER YES FOR FOR
WHOLLY-OWNED SUBSIDIARIES
PROPOSAL #9: APPROVE TO APPOINT AUDITOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Financial International Investments Ltd
TICKER: 00721 CUSIP: G2110W105
MEETING DATE: 11/22/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: REELECT DU LIN DONG AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2b: REELECT CHEUNG WAI BUN CHARLES AS ISSUER YES AGAINST AGAINST
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #2c: REELECT ZENG XIANGGAO AS INDEPENDENT ISSUER YES AGAINST AGAINST
NON-EXECUTIVE DIRECTOR
PROPOSAL #2d: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7a: AMEND BYE-LAWS OF THE COMPANY ISSUER YES FOR FOR
PROPOSAL #7b: ADOPT NEW BYE-LAWS OF THE COMPANY ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Flooring Holding Co. Ltd.
TICKER: 02083 CUSIP: G2114N101
MEETING DATE: 5/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT CHOW CHI KEUNG, SAVIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT HOMER SUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT TEOH CHUN MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT ZHANG SEN LIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT HO KING FUNG, ERIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE CHANGE OF COMPANY NAME ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Foods Ltd.
TICKER: 00506 CUSIP: G2154F109
MEETING DATE: 6/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT LUAN XIUJU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MA JIANPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WU WENTING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PAUL KENNETH ETCHELLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT YU XUBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #8: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Forestry Holdings Co., Ltd.
TICKER: 00930 CUSIP: G2113A100
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2a: ELECT LIN PU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LI ZHI TONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT LIU CAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2d: ELECT LIU YONG PING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT CROWE HORWATH (HK) CPA LIMITED ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Gas Holdings Ltd.
TICKER: 00384 CUSIP: G2109G103
MEETING DATE: 8/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS (VOTING)
PROPOSAL #2: APPROVE FINAL DIVIDEND OF HK$0.0392 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3a1: REELECT MA JINLONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a2: REELECT MOON DUK KYU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: REELECT MAO ERWAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES �� FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Gas Holdings Ltd.
TICKER: 00384 CUSIP: G2109G103
MEETING DATE: 8/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION BY ENERGY LINK ISSUER YES FOR FOR
INVESTMENTS LTD. OF 51 PERCENT EQUITY INTEREST IN
PANVA GAS HOLDINGS LIMITED
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Gas Holdings Ltd.
TICKER: 00384 CUSIP: G2109G103
MEETING DATE: 9/10/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EMPLOYMENT CONTRACT BETWEEN THE ISSUER YES FOR FOR
COMPANY AND LIU MING HUI IN RESPECT OF HIS
APPOINTMENT AS MANAGING DIRECTOR AND PRESIDENT
PROPOSAL #2: APPROVE EMPLOYMENT CONTRACT BETWEEN THE ISSUER YES FOR FOR
COMPANY AND LEUNG WING CHEONG, ERIC IN RESPECT OF HIS
APPOINTMENT AS DEPUTY MANAGING DIRECTOR AND CHIEF
FINANCIAL OFFICER
PROPOSAL #3: APPROVE EMPLOYMENT CONTRACT BETWEEN THE ISSUER YES FOR FOR
COMPANY AND HUANG YONG IN RESPECT OF HIS APPOINTMENT
AS EXECUTIVE PRESIDENT
PROPOSAL #4: APPROVE EMPLOYMENT CONTRACT BETWEEN THE ISSUER YES FOR FOR
COMPANY AND PANG YINGXUE IN RESPECT OF HIS
APPOINTMENT AS DEPUTY EXECUTIVE PRESIDENT
PROPOSAL #5: APPROVE EMPLOYMENT CONTRACT BETWEEN THE ISSUER YES FOR FOR
COMPANY AND ZHU WEIWEI IN RESPECT OF HIS APPOINTMENT
AS VICE PRESIDENT
PROPOSAL #6: APPROVE EMPLOYMENT CONTRACT BETWEEN THE ISSUER YES FOR FOR
COMPANY AND MA JINLONG IN RESPECT OF HIS APPOINTMENT
AS VICE PRESIDENT
PROPOSAL #7: APPROVE EMPLOYMENT CONTRACT BETWEEN THE ISSUER YES FOR FOR
COMPANY AND KIM YONG JOONG IN RESPECT OF HIS
APPOINTMENT AS VICE PRESIDENT
PROPOSAL #8: ELECT LIU MING HUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE SPECIAL PAYMENT TO WONG SIN YUE, ISSUER YES FOR FOR
CYNTHIA OF HK$210,000 PER MONTH
PROPOSAL #10: AUTHORIZE BOARD TO DO ALL SUCH ACTS AND ISSUER YES FOR FOR
THINGS NECESSARY TO GIVE EFFECT TO THE EMPLOYMENT
CONTRACTS, SPECIAL PAYMENT, AND RELATED TRANSACTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Gas Holdings Ltd.
TICKER: 00384 CUSIP: G2109G103
MEETING DATE: 2/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE ISSUANCE OF CONSIDERATION SHARES ISSUER YES FOR FOR
PURSUANT TO THE SHARE PURCHASE AGREEMENT
PROPOSAL #3: REELECT HO YEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT CHEN YANYAN AS DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China General Plastics Corp.
TICKER: 1305 CUSIP: Y1430L104
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR CHEN YAOSHENG
PROPOSAL #8.1: ELECT WU, YIH-QUEI, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION
WITH SHAREHOLDER NO. 95625, AS DIRECTOR
PROPOSAL #8.2: ELECT CHEN,YAO-SHENG, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF UNION POLYMER INTERNATIONAL INVESTMENT
CORPORATION WITH SHAREHOLDER NO. 95625, AS DIRECTOR
PROPOSAL #8.3: ELECT CHANG, CHIE-CHUN, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF UNION POLYMER INTERNATIONAL
INVESTMENT CORPORATION WITH SHAREHOLDER NO. 95625, AS
DIRECTOR
PROPOSAL #8.4: ELECT LIN-HAN-FU, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION
WITH SHAREHOLDER NO. 95625, AS DIRECTOR
PROPOSAL #8.5: ELECT YING, PAO LO, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION
WITH SHAREHOLDER NO. 95625, AS DIRECTOR
PROPOSAL #8.6: ELECT LIU, JEN-TWO, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION
WITH SHAREHOLDER NO. 95625, AS DIRECTOR
PROPOSAL #8.7: ELECT LIU,HAN-TAI, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION
WITH SHAREHOLDER NO. 95625, AS DIRECTOR
PROPOSAL #8.8: ELECT KO,YI-SHAW, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
TAIWAN UNION INTERNATIONAL INVESTMENT CORPORATION
WITH SHAREHOLDER NO. 95626, AS SUPERVISOR
PROPOSAL #8.9: ELECT LEE, KUO-HONG WITH ID NO. SHAREHOLDER YES AGAINST N/A
H101320670 AS SUPERVISOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Glass Holdings Ltd.
TICKER: 03300 CUSIP: G2111H123
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT LI PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ZHOU CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT ZHAO JOHN HUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT CHEN SHUAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT NI WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT CHEN HUACHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: �� China Gold International Resources Corp. Ltd.
TICKER: CGG CUSIP: 16890P103
MEETING DATE: 12/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE CSH AGREEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE JIAMA AGREEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ANNUAL MONETARY CAPS UNDER ISSUER YES FOR FOR
THE JIAMA FRAMEWORK AGREEMENT
PROPOSAL #4: RATIFY ALL ACTS OF DIRECTORS AND OFFICERS ISSUER YES FOR FOR
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST
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ISSUER: China Gold International Resources Corp. Ltd.
TICKER: CGG CUSIP: 16890P103
MEETING DATE: 6/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR ZHAOXUE SUN ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.2: ELECT DIRECTOR XIN SONG ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.3: ELECT DIRECTOR BING LIU ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.4: ELECT DIRECTOR ZHANMING WU ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.5: ELECT DIRECTOR IAN HE ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.6: ELECT DIRECTOR YUNFEI CHEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.7: ELECT DIRECTOR GREGORY HALL ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.8: ELECT DIRECTOR JOHN KING BURNS ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.9: ELECT DIRECTOR XIANGDONG JIANG ISSUER YES WITHHOLD AGAINST
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE TRANSACTION WITH A RELATED PARTY ISSUER YES FOR FOR
- APPROVE SUPPLEMENTAL JIAMA FRAMEWORK AGREEMENT
PROPOSAL #8: APPROVE TRANSACTION WITH A RELATED PARTY ISSUER YES FOR FOR
- APPROVE ANNUAL MONETARY CAPS UNDER SUPPLEMENTAL
JIAMA FRAMEWORK AGREEMENT
PROPOSAL #9: APPROVE SUPPLEMENTAL CONTRACT FOR ISSUER YES FOR FOR
PURCHASE AND SALE OF DORE
PROPOSAL #10: APPROVE PRODUCT AND SERVICE FRAMEWORK ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #11: APPROVE ANNUAL MONETARY CAPS UNDER ISSUER YES FOR FOR
PRODUCT AND SERVICE FRAMEWORK AGREEMENT
PROPOSAL #12: APPROVE TRANSACTION WITH A RELATED ISSUER YES FOR FOR
PARTY - APPROVE CONTRACT FOR PURCHASE AND SALE OF
COPPER CONCENTRATE
PROPOSAL #13: APPROVE TRANSACTION WITH A RELATED ISSUER YES FOR FOR
PARTY - APPROVE ANNUAL MONETARY CAPS UNDER CONTRACT
FOR PURCHASE AND SALE OF COPPER CONCENTRATE
PROPOSAL #14: RATIFY ALL ACTS OF DIRECTORS AND ISSUER YES FOR FOR
OFFICERS
PROPOSAL #15: OTHER BUSINESS ISSUER YES AGAINST �� AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Green (Holdings) Ltd.
TICKER: 00904 CUSIP: G2107G105
MEETING DATE: 10/18/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: REELECT NIE XING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: REELECT HU JI RONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: REAPPOINT HLB HODGSON IMPEY CHENG ISSUER YES FOR FOR
LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Green (Holdings) Ltd.
TICKER: 00904 CUSIP: G2107G105
MEETING DATE: 6/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF CONVERSION SHARES ISSUER YES FOR FOR
UPON EXERCISE OF THE CONVERSION RIGHTS UNDER THE 7.00
PERCENT 2016 BONDS AND 10.00 PERCENT 2016 BONDS
PROPOSAL #2: APPROVE ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR
THE SUBSCRIPTION AGREEMENT
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ISSUER: China Haidian Holdings Ltd.
TICKER: 00256 CUSIP: G2106Q104
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT HON KWOK LUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT SHI TAO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT SIT LAI HEI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2d: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF THE DIRECTORS
PROPOSAL #3: REAPPOINT BDO LIMITED AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Haidian Holdings Ltd.
TICKER: 00256 CUSIP: G2106Q104
MEETING DATE: 6/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE DISPOSAL AGREEMENT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China High Speed Transmission Equipment Group Co Ltd.
TICKER: 00658 CUSIP: G2112D105
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT HU YUEMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JIN MAOJI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT ZHU JUNSHENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2d: ELECT CHEN SHIMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT JIANG JIANHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Huiyuan Juice Group Ltd.
TICKER: 01886 CUSIP: G21123107
MEETING DATE: 6/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS (VOTING)
PROPOSAL #2a: ELECT JIANG XU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ANDREW Y. YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT SONG QUANHOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China International Marine Containers (Group) Co., Ltd.
TICKER: 000039 CUSIP: Y1457J107
MEETING DATE: 8/17/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China International Marine Containers (Group) Co., Ltd.
TICKER: 000039 CUSIP: Y1457J107
MEETING DATE: 8/30/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSAL ON THE PLAN ABOUT THE ISSUER YES FOR FOR
COMPANY CHANGING THE STOCK EXCHANGE LISTED WITH ITS
DOMESTICALLY LISTED FOREIGN SHARES & LISTING ITS
SHARES FOR TRADING BY INTRODUCTION ON THE MAIN BOARD
OF THE STOCK EXCHANGE OF HONG KONG LTD.
PROPOSAL #2: APPROVE AUTHORIZATION TO THE BOARD AND ISSUER YES FOR FOR
ITS AUTHORIZED PERSONNEL TO HANDLE ALL MATTERS
RELATED TO THE ABOVE ISSUE
PROPOSAL #3: APPROVE PROPOSAL ON DETERMINING THE ISSUER YES FOR FOR
AUTHORIZED PERSONNEL OF THE BOARD OF DIRECTORS
PROPOSAL #4: APPROVE PROPOSAL ON CHINA INTERNATIONAL ISSUER YES FOR FOR
MARINE CONTAINERS (GROUP) CO., LTD. BEING CONVERTED
INTO A LIMITED STOCK COMPANY THAT ISSUES AND LISTS
ITS SHARES ABROAD
PROPOSAL #5: APPROVE PROPOSAL ON REVIEWING THE ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION OF CHINA INTERNATIONAL MARINE
CONTAINERS (GROUP) CO., LTD. (A+H) (DRAFT)
PROPOSAL #6: APPROVE PROPOSAL ON ASKING THE GENERAL ISSUER YES FOR FOR
MEETING TO AUTHORIZE GUOTAI JUNAN SECURITIES CO.,
LTD. TO, AS THE NOMINAL HOLDER, OPEN THE H-SHARE
ACCOUNT IN GUOTAI JUNAN SECURITIES (HONG KONG) CO.,
LTD. AND HOLD THESE H-SHARES UNDER TRUSTEESHIP
PROPOSAL #7: APPROVE PROPOSAL ON THE VALID PERIOD FOR ISSUER YES FOR FOR
THE RESOLUTION ON THE COMPANY CHANGING THE STOCK
EXCHANGE LISTED WITH ITS DOMESTICALLY LISTED FOREIGN
SHARES & LISTING ITS SHARES FOR TRADING BY
INTRODUCTION ON THE MAIN BOARD OF SEHK
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China International Marine Containers (Group) Co., Ltd.
TICKER: 000039 CUSIP: Y1457J123
MEETING DATE: 6/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD FOR THE YEAR ISSUER YES FOR FOR
2012
PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE FOR THE YEAR 2012
PROPOSAL #3: APPROVE ANNUAL REPORT FOR THE YEAR 2012 ISSUER YES FOR FOR
PROPOSAL #4: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: APPOINT PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN CPAS COMPANY LIMITED AS AUDITORS
PROPOSAL #6: APPROVE BANKING FACILITY AND PROJECT ISSUER YES FOR FOR
GUARANTEE FOR THE SUBSIDIARIES OF THE COMPANY
PROPOSAL #7: APPROVE CREDIT GUARANTEE BY CIMC VEHICLE ISSUER YES FOR FOR
(GROUP) CO., LTD AND ITS SUBSIDIARIES TO THEIR
DISTRIBUTORS AND CUSTOMERS
PROPOSAL #8: APPROVE BANKING FACILITY GUARANTEE BY ISSUER YES AGAINST AGAINST
CIMC VEHICLE (GROUP) CO., LTD TO ITS SUBSIDIARIES
PROPOSAL #9: APPROVE APPLICATION OF EXTERNAL ISSUER YES FOR FOR
GUARANTEE PROVIDED BY CIMC FINANCE COMPANY LTD. TO
OTHER MEMBERS OF THE GROUP
PROPOSAL #10: APPROVE CONNECTED TRANSACTION WITH ISSUER YES FOR FOR
COSCO PACIFIC LTD. AND REVISION OF ANNUAL CAPS
PROPOSAL #11a: ELECT LI JIANHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11b: ELECT XU MINJIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11c: ELECT MAI BOLIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11d: ELECT WANG HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11e: ELECT WANG XINGRU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12a: ELECT LI KEJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12b: ELECT PAN CHENGWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12c: ELECT WONG KWAI HUEN, ALBERT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13a: ELECT LUI, SAI KIT EDDIE AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #13b: ELECT WONG, SIN YUE CYNTHIA AS ISSUER YES FOR FOR
SUPERVISOR
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #15: AMEND RULES AND PROCEDURES OF THE ISSUER YES FOR FOR
SHAREHOLDERS' GENERAL MEETING
PROPOSAL #16: AMEND RULES AND PROCEDURES OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #17: AMEND RULES AND PROCEDURES OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China ITS (Holdings) Co., Ltd.
TICKER: 01900 CUSIP: G2161M105
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS (VOTING)
PROPOSAL #2a: ELECT LIAO JIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JIANG HAILIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT LV XILIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #5b: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Kingstone Mining Holdings Ltd.
TICKER: 01380 CUSIP: G2115A108
MEETING DATE: 11/15/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ENTRUSTED LOAN AGREEMENTS AND ISSUER YES AGAINST AGAINST
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE LOANS TO AN ASSOCIATE AND ISSUER YES AGAINST AGAINST
RELATED TRANSACTIONS
PROPOSAL #3: APPROVE STRUCTURED DEPOSIT AGREEMENTS ISSUER YES AGAINST AGAINST
AND RELATED TRANSACTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Kingstone Mining Holdings Ltd.
TICKER: 01380 CUSIP: G2115A108
MEETING DATE: 2/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT CHAN CHI YIN AS NON-EXECUTIVE SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #1b: ELECT WANG DONG AS NON-EXECUTIVE SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #1c: ELECT LEE, WARREN WA LUN AS NON- SHAREHOLDER YES FOR N/A
EXECUTIVE DIRECTOR
PROPOSAL #1d: ELECT MAK, PATRICK KA WING AS SHAREHOLDER YES FOR N/A
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #1e: ELECT CHUNG, RAYMOND WAI MAN AS SHAREHOLDER YES FOR N/A
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #1f: ELECT LAM TIN FAAT AS INDEPENDENT NON- SHAREHOLDER YES FOR N/A
EXECUTIVE DIRECTOR
PROPOSAL #2a: REMOVE XIONG WENJUN AS EXECUTIVE SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #2b: REMOVE LIU YUQUAN AS INDEPENDENT NON- SHAREHOLDER YES FOR N/A
EXECUTIVE DIRECTOR
PROPOSAL #2c: REMOVE LEI ZHAOCHUN AS INDEPENDENT NON- SHAREHOLDER YES FOR N/A
EXECUTIVE DIRECTOR
PROPOSAL #2d: REMOVE DENG GUIPING AS INDEPENDENT NON- SHAREHOLDER YES FOR N/A
EXECUTIVE DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Kingstone Mining Holdings Ltd.
TICKER: 01380 CUSIP: G2115A108
MEETING DATE: 2/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMOVAL OF ERNST & YOUNG AS ISSUER YES AGAINST AGAINST
AUDITORS
PROPOSAL #2: APPOINT BDO LIMITED AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Kingstone Mining Holdings Ltd.
TICKER: 01380 CUSIP: G2115A108
MEETING DATE: 3/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT ANDA CPA LTD. AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Kingstone Mining Holdings Ltd.
TICKER: 01380 CUSIP: G2115A108
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS (VOTING)
PROPOSAL #2a: ELECT LIU HONGYU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ZHANG CUIWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT ZHU HONGJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: REAPPOINT ANDA CPA LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Liansu Group Holdings Ltd
TICKER: 02128 CUSIP: G2159F104
MEETING DATE: 5/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT WONG LUEN HEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT KONG ZHAOCONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT BAI CHONGEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT FUNG PUI CHEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT CHEUNG MAN YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT GAO LIXIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT WONG KWOK HO JONATHAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3h: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #6: APPROVE CHANGE OF COMPANY NAME ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Life Insurance Co. Limited
TICKER: 02628 CUSIP: Y1477R204
MEETING DATE: 7/10/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT YANG MINGSHENG AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: ELECT WAN FENG AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LIN DAIREN AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIU YINGQI AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MIAO JIANMIN AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT ZHANG XIANGXIAN AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT WANG SIDONG AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT SUN CHANGJI AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #9: ELECT BRUCE DOUGLAS MOORE AS INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #10: ELECT ANTHONY FRANCIS NEOH AS ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #11: ELECT XIA ZHIHUA AS SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE SUPERVISOR
PROPOSAL #12: ELECT SHI XIANGMING AS SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE SUPERVISOR
PROPOSAL #13: ELECT TANG JIANBANG AS INDEPENDENT NON- SHAREHOLDER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #14: ELECT LUO ZHONGMIN AS EXTERNAL SHAREHOLDER YES FOR FOR
SUPERVISOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Life Insurance Co. Limited
TICKER: 02628 CUSIP: Y1477R204
MEETING DATE: 2/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #3: AMEND PROCEDURAL RULES FOR THE BOARD OF ISSUER YES FOR FOR
DIRECTORS MEETINGS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Life Insurance Co. Limited
TICKER: 02628 CUSIP: Y1477R204
MEETING DATE: 6/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF SUPERVISORY COMMITTEE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS FOR THE ISSUER YES FOR FOR
YEAR 2012
PROPOSAL #7: APPROVE APPOINTMENT OF AUDITORS FOR THE ISSUER YES FOR FOR
YEAR 2013
PROPOSAL #8: APPROVE CAP AMOUNTS IN RESPECT OF THE ISSUER YES FOR FOR
FRAMEWORK AGREEMENT WITH CHINA GUANGFA BANK CO. LTD.
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Life Insurance Co., Ltd
TICKER: 2823 CUSIP: Y1478C107
MEETING DATE: 6/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF UNDISTRIBUTED EARNINGS
PROPOSAL #4: APPROVE ISSUANCE OF ORDINARY SHARES OR ISSUER YES FOR FOR
ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE
ISSUANCE OF GLOBAL DEPOSITORY RECEIPT
PROPOSAL #5: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #6: ELECT INDEPENDENT DIRECTOR XU WENYAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Lilang Ltd
TICKER: 01234 CUSIP: G21141109
MEETING DATE: 5/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND AND SPECIAL FINAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3a: ELECT WANG CONG XING AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: ELECT CAI RONG HUA AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT PAN RONG BIN AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT CHEN TIEN TUI AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3e: ELECT LAI SHIXIAN AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #5: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR �� FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Longyuan Power Group Corporation Ltd.
TICKER: 00916 CUSIP: Y1501T101
MEETING DATE: 7/3/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF THE PLACING SHARES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE USE OF PROCEEDS IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF THE PLACING SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Longyuan Power Group Corporation Ltd.
TICKER: 00916 CUSIP: Y1501T101
MEETING DATE: 7/3/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF PLACING SHARES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE USE OF PROCEEDS IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF PLACING SHARES
PROPOSAL #3a: REELECT ZHU YONGPENG AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: REELECT WANG BAOLE AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: REELECT CHEN BIN AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3d: REELECT LUAN BAOXING AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3e: REELECT XIE CHANGJUN AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3f: REELECT HUANG QUN AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: REELECT LV CONGMIN AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3h: REELECT ZHANG SONGYI AS INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3i: REELECT MENG YAN AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #4a: REELECT QIAO BAOPING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #4b: REELECT YU YONGPING AS SUPERVISOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Longyuan Power Group Corporation Ltd.
TICKER: 00916 CUSIP: Y1501T101
MEETING DATE: 5/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINAL FINANCIAL ACCOUNTS OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #5: APPROVE BUDGET REPORT FOR THE YEAR ISSUER YES FOR FOR
ENDING DEC, 31, 2013
PROPOSAL #6: APPROVE PROFIT DISTRIBUTION PLAN AND ISSUER YES FOR FOR
DISTRIBUTION OF FINAL DIVIDEND
PROPOSAL #7: REAPPOINT RSM CHINA CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS CO., LTD. AS PRC AUDITORS AND AUTHORIZE
AUDIT COMMITTEE TO FIX THEIR REMUNERATION
PROPOSAL #8: REAPPOINT KPMG AS INTERNATIONAL AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE AUDIT COMMITTEE TO FIX THEIR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #10: APPROVE THE APPLICATION FOR ISSUER YES FOR FOR
REGISTRATION OF MULTIPLE TRANCHES OF PRIVATE DEBT
FINANCING INSTRUMENTS
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Lumena New Materials Corp.
TICKER: 00067 CUSIP: G2160B100
MEETING DATE: 6/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS (VOTING)
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT TAN JIANYONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT GOU XINWU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT XIA LICHUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT BDO LIMITED AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Manmade Fibers Corp.
TICKER: 1718 CUSIP: Y1488M103
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
COMPANY AND SUBSIDIARY'S PROVISION OF ENDORSEMENT
AND GUARANTEES
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
COMPANY AND SUBSIDIARY'S LENDING FUNDS TO OTHER
PROPOSAL #5: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER MEETINGS
PROPOSAL #6: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #7.1: ELECT WANG GUIXIAN, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
PAN ASIA CHEMICAL CORPORATION WITH SHAREHOLDER
NO.216308, AS DIRECTOR
PROPOSAL #7.2: ELECT ZHUANG MINGSHAN, REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF CHINA MANMADE FIBERS INVESTMENT COMPANY WITH
SHAREHOLDER NO.216310, AS DIRECTOR
PROPOSAL #7.3: ELECT WANG GUIFENG, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
PAN ASIA CHEMICAL CORPORATION WITH SHAREHOLDER
NO.216308, AS DIRECTOR
PROPOSAL #7.4: ELECT HUANG MINGXIONG, REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF PAN ASIA CHEMICAL CORPORATION WITH SHAREHOLDER
NO.216308, AS DIRECTOR
PROPOSAL #7.5: ELECT LIU YONGDA, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
CHINA MANMADE FIBERS INVESTMENT COMPANY WITH
SHAREHOLDER NO.216310, AS DIRECTOR
PROPOSAL #7.6: ELECT XU WANQUAN, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
CHINA MANMADE FIBERS INVESTMENT COMPANY WITH
SHAREHOLDER NO.216310, AS DIRECTOR
PROPOSAL #7.7: ELECT CHEN GUOQING, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
CHINA MANMADE FIBERS INVESTMENT COMPANY WITH
SHAREHOLDER NO.216310, AS DIRECTOR
PROPOSAL #7.8: ELECT LI,DE-WEI WITH ID NO.A122122417, ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #7.9: ELECT LI,CHIN-TSAI WITH ID ISSUER YES FOR FOR
NO.H101536543, AS INDEPENDENT DIRECTOR
PROPOSAL #7.10: ELECT XIAO TIANZAN, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
GUANGFU INVESTMENT COMPANY WITH SHAREHOLDER
NO.347208, AS SUPERVISOR
PROPOSAL #7.11: ELECT GONG JIANRONG, REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF GUANGFU INVESTMENT COMPANY WITH SHAREHOLDER
NO.347208, AS SUPERVISOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Medical System Holdings Ltd.
TICKER: 00867 CUSIP: G21108124
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CHEN YANLING AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHEUNG KAM SHING, TERRY AS ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3c: ELECT SA MANLIN AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT PENG HUAIZHENG AS INDEPENDENT ISSUER YES AGAINST AGAINST
NON-EXECUTIVE DIRECTOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: APPROVE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Mengniu Dairy Co., Ltd.
TICKER: 02319 CUSIP: G21096105
MEETING DATE: 6/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT BAI YING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE THE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3b: ELECT WU JINGSHUI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE THE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3c: ELECT DING SHENG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE THE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3d: ELECT NIU GENSHENG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE THE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3e: ELECT TIM ORTING JORGENSEN AS DIRECTOR ISSUER YES FOR FOR
AND AUTHORIZE THE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3f: ELECT FINN S. HANSEN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE THE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3g: ELECT LIU DING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE THE BOARD TO FIX HER REMUNERATION
PROPOSAL #3h: ELECT ANDREW Y. YAN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE THE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3i: ELECT WU KWOK KEUNG ANDREW AS DIRECTOR ISSUER YES FOR FOR
AND AUTHORIZE THE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Merchants Bank Co Ltd
TICKER: 600036 CUSIP: Y14896115
MEETING DATE: 9/7/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF THE VALIDITY PERIOD ISSUER YES FOR FOR
IN RESPECT OF THE A SHARE RIGHTS ISSUE AND H SHARE
RIGHTS ISSUE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Merchants Bank Co Ltd
TICKER: 600036 CUSIP: Y14896115
MEETING DATE: 9/7/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF THE VALIDITY PERIOD ISSUER YES FOR FOR
OF THE RESOLUTIONS IN RESPECT OF THE A SHARE RIGHTS
ISSUE AND H SHARE RIGHTS ISSUE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Merchants Bank Co Ltd
TICKER: 600036 CUSIP: Y14896115
MEETING DATE: 5/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE ANNUAL REPORT (INCLUDING THE ISSUER YES FOR FOR
AUDITED FINANCIAL REPORT)
PROPOSAL #4: APPROVE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROFIT APPROPRIATION PLAN ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT KPMG HUAZHEN AS ACCOUNTANT FOR ISSUER YES FOR FOR
PRC AND KPMG AS ACCOUNTANT FOR OVERSEAS AUDIT AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7a: ELECT FU YUNING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7b: ELECT LI YINQUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7c: ELECT FU GANGFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7d: ELECT HONG XIAOYUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7e: ELECT XIONG XIANLIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7f: ELECT WEI JIAFU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7g: ELECT SUN YUEYING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7h: ELECT WANG DAXIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7i: ELECT FU JUNYUAN AS DIRECTOR ISSUER �� YES FOR FOR
PROPOSAL #7j: ELECT ZHU YI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7l: ELECT ZHANG GUANGHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7m: ELECT LI HAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7n: ELECT WONG KWAI LAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7o: ELECT SHAN WEIJIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7q: ELECT PAN CHENGWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7r: ELECT PAN YINGLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7s: ELECT GUO XUEMENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8a: ELECT ZHU GENLIN AS SHAREHOLDER- ISSUER YES FOR FOR
REPRESENTATIVE SUPERVISOR
PROPOSAL #8b: ELECT AN LUMING AS SHAREHOLDER- ISSUER YES FOR FOR
REPRESENTATIVE SUPERVISOR
PROPOSAL #8c: ELECT LIU ZHENGXI AS SHAREHOLDER- ISSUER YES FOR FOR
REPRESENTATIVE SUPERVISOR
PROPOSAL #8d: ELECT PENG ZHIJIAN AS SHAREHOLDER- ISSUER YES FOR FOR
REPRESENTATIVE SUPERVISOR
PROPOSAL #8e: ELECT PAN JI AS EXTERNAL SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8f: ELECT SHI RONGYAO AS EXTERNAL SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ASSESSMENT REPORT ON THE DUTY ISSUER YES FOR FOR
PERFORMANCE OF DIRECTORS
PROPOSAL #10: APPROVE ASSESSMENT REPORT ON THE DUTY ISSUER YES FOR FOR
PERFORMANCE OF SUPERVISORS
PROPOSAL #11: APPROVE ASSESSMENT REPORT ON THE DUTY ISSUER YES FOR FOR
PERFORMANCE AND CROSS-EVALUATION OF INDEPENDENT NON-
EXECUTIVE DIRECTORS
PROPOSAL #12: APPROVE ASSESSMENT REPORT ON THE DUTY ISSUER YES FOR FOR
PERFORMANCE AND CROSS-EVALUATION OF EXTERNAL
SUPERVISORS
PROPOSAL #13: APPROVE RELATED PARTY TRANSACTION REPORT ISSUER YES FOR FOR
PROPOSAL #14: APPROVE RESOLUTION REGARDING EXTENSION ISSUER YES FOR FOR
OF THE EFFECTIVE PERIOD FOR THE ISSUE OF NEW TIER 2
CAPITAL INSTRUMENTS
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #16: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #17a: ELECT TIAN HUIYU AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #17b: ELECT XU SHANDA AS DIRECTOR SHAREHOLDER YES FOR N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Merchants China Direct Investments Ltd.
TICKER: 00133 CUSIP: Y1490T104
MEETING DATE: 11/29/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CMB DISPOSAL MANDATE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE IBC DISPOSAL MANDATE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CONNECTED TRANSACTION WITH A ISSUER YES FOR FOR
RELATED PARTY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Merchants China Direct Investments Ltd.
TICKER: 00133 CUSIP: Y1490T104
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST �� MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND WITH SCRIP OPTION ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT LI YINQUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT HONG XIAOYUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT TSE YUE KIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT XIE TAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT TSANG WAH KWONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX DIRECTORS' FEE ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Merchants China Direct Investments Ltd.
TICKER: 00133 CUSIP: Y1490T104
MEETING DATE: 6/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE OFFER TO REPURCHASE UP TO 7.9 ISSUER YES FOR FOR
MILLION SHARES OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Merchants Holdings (International) Co. Ltd.
TICKER: 00144 CUSIP: Y1489Q103
MEETING DATE: 2/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TERMINATION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Merchants Holdings (International) Co. Ltd.
TICKER: 00144 CUSIP: Y1489Q103
MEETING DATE: 6/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT LI JIANHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT HU ZHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT HU JIANHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT WANG HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT BONG SHU YING FRANCIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Merchants Property Development Co., Ltd. ( formerly China Merchants
TICKER: 000024 CUSIP: Y1492Y101
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TO PROVIDE GUARANTEES FOR THE ISSUER YES FOR FOR
BANK LOANS RENEWAL OF CHINA MERCHANTS GUANGMING SCI.
& TECH. PARK
PROPOSAL #2: APPROVE TO PROVIDE GUARANTEES FOR THE ISSUER YES FOR FOR
BANK LOANS OF CHINA MERCHANTS(SHENZHEN) POWER SUPPLY
CO., LTD
PROPOSAL #3: APPROVE TO PROVIDE LOAN GUARANTEES TO A ISSUER YES FOR FOR
CONTROLLED SUBSIDIARY OF A WHOLLY-OWNED SUBSIDIARY
PROPOSAL #4: APPROVE TO PROVIDE FINANCIAL AID TO A ISSUER YES FOR FOR
REAL ESTATE DEVELOPMENT COMPANY IN BEIJING
PROPOSAL #5: APPROVE TO PROVIDE FINANCIAL AID TO ISSUER YES FOR FOR
ANOTHER REAL ESTATE DEVELOPMENT COMPANY IN SHANGHAI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Metal Products Co Ltd.
TICKER: 1532 CUSIP: Y14954104
MEETING DATE: 6/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES THROUGH ISSUER YES FOR FOR
CAPITALIZATION OF DISTRIBUTABLE EARNINGS
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #6: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Mining Resources Group Ltd.
TICKER: 00340 CUSIP: G2119G101
MEETING DATE: 5/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT YOU XIAN SHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT CHU KANG NAM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT LIN XIANG MIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2d: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #3: REAPPOINT ZHONGLEI (HK) CPA COMPANY ISSUER YES FOR FOR
LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Minsheng Banking Corp., Ltd.
TICKER: �� 600016 CUSIP: Y1495M112
MEETING DATE: 12/17/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT YOU LANTIAN AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #2: ELECT GUO GUANGCHANG AS A NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Minsheng Banking Corp., Ltd.
TICKER: 600016 CUSIP: Y1495M112
MEETING DATE: 6/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINAL FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BUDGETS OF THE COMPANY ISSUER YES FOR FOR
FOR 2013
PROPOSAL #4: APPROVE WORK REPORT OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE WORK REPORT OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6a: APPROVE PROFIT DISTRIBUTION PROPOSAL ISSUER YES FOR FOR
FOR THE SECOND HALF OF 2012 OF THE COMPANY
PROPOSAL #6b: APPROVE INTERIM PROFIT DISTRIBUTION ISSUER YES FOR FOR
POLICY FOR 2013 OF THE COMPANY
PROPOSAL #7: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #8: AMEND TERMS OF REFERENCE OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9: AMEND ADMINISTRATIVE MEASURES OF ISSUER YES FOR FOR
CONNECTED TRANSACTIONS
PROPOSAL #10: APPROVE PROPOSED ISSUANCE PLANS OF ISSUER YES FOR FOR
ELIGIBLE TIER-2 CAPITAL INSTRUMENTS
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION OF THE ISSUER YES FOR FOR
COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Minzhong Food Corporation Limited
TICKER: K2N CUSIP: Y1503Q105
MEETING DATE: 10/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: REELECT WANG ANSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT LIM GEE KIAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES OF SGD 345,275 ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT CROWE HORWATH FIRST TRUST LLP ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE ISSUANCE OF SHARES AND GRANT OF ISSUER YES FOR FOR
OPTIONS PURSUANT TO THE CMZ EMPLOYEE SHARE OPTION
SCHEME 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Minzhong Food Corporation Limited
TICKER: K2N CUSIP: Y1503Q105
MEETING DATE: 10/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Mobile Limited
TICKER: 00941 CUSIP: Y14965100
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LI YUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT XUE TAOHAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT HUANG WENLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT PRICEWATERHOUSECOOPERS AND ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED AS
AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR HONG
KONG FINANCIAL REPORTING AND U.S. FINANCIAL
REPORTING, RESPECTIVELY AND AUTHORIZE BOARD TO FIX
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Modern Dairy Holdings Ltd.
TICKER: 01117 CUSIP: G21579100
MEETING DATE: 11/30/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS (VOTING)
PROPOSAL #2a1: REELECT DENG JIUQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: REELECT HAN CHUNLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: REELECT LEI YONGSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX THE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Modern Dairy Holdings Ltd.
TICKER: 01117 CUSIP: G21579100
MEETING DATE: 11/30/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE NEW FRAMEWORK SUPPLY AGREEMENT ISSUER YES FOR FOR
PROPOSAL #1b: AUTHORIZE BOARD TO DO ALL SUCH ACTS ISSUER YES FOR FOR
NECESSARY TO IMPLEMENT THE NEW FRAMEWORK SUPPLY
AGREEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Molybdenum Co., Ltd.
TICKER: 03993 CUSIP: Y1503Z105
MEETING DATE: 6/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #7: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #8: PROPOSED PURCHASE OF LIABILITY INSURANCE ISSUER YES AGAINST AGAINST
FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
PROPOSAL #9: APPROVE PROPOSED AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S RULES FOR MANAGEMENT OF PROVISION OF
SECURITIES TO THIRD PARTIES
PROPOSAL #10: APPROVE PROPOSED AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S RULES FOR MANAGEMENT OF FUNDS RAISED FROM
CAPITAL MARKETS
PROPOSAL #11: APPROVE PROPOSED AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S RULES FOR EXTERNAL INVESTMENT MANAGEMENT
PROPOSAL #12: APPROVE CESSATION OF INVESTMENTS IN ISSUER YES FOR FOR
CERTAIN A SHARE ISSUE PROJECTS
PROPOSAL #13: APPROVE BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #14: APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #15: ELECT GU MEIFENG AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED H SHARE CAPITAL
PROPOSAL #17: APPROVE THE PROPOSED ISSUANCE OF INTER- ISSUER YES FOR FOR
BANK MEDIUM-TERM NOTES AND SHORT-TERM FINANCING BONDS
PROPOSAL #18: APPROVE AUTHORIZATION TO THE BOARD TO ISSUER YES FOR FOR
ISSUE OVERSEAS DEBT FINANCING INSTRUMENTS
PROPOSAL #19: APPROVE ISSUANCE OF DEBT FINANCING SHAREHOLDER YES AGAINST AGAINST
NOTES THROUGH PRIVATE PLACEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Molybdenum Co., Ltd.
TICKER: 03993 CUSIP: Y1503Z105
MEETING DATE: 6/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED H SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Motor Corp
TICKER: 2204 CUSIP: Y1499J107
MEETING DATE: 6/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #6.1: ELECT DIRECTOR YAN KAITAI, A ISSUER YES FOR FOR
REPRESENTATIVE OF YULON MOTOR MANUFACTURING COMPANY
WITH SHAREHOLDER NO. 000000007
PROPOSAL #6.2: ELECT DIRECTOR CHEN LILIAN, A ISSUER YES FOR FOR
REPRESENTATIVE OF YULON MOTOR MANUFACTURING COMPANY
WITH SHAREHOLDER NO. 000000007
PROPOSAL #6.3: ELECT DIRECTOR LIN XINYI, A ISSUER YES FOR FOR
REPRESENTATIVE OF TAI YUEN TEXTILE CO., LTD. WITH
SHAREHOLDER NO. 000000003
PROPOSAL #6.4: ELECT DIRECTOR CHEN GUORONG, A ISSUER YES FOR FOR
REPRESENTATIVE OF TAI YUEN TEXTILE CO., LTD. WITH
SHAREHOLDER NO. 000000003
PROPOSAL #6.5: ELECT DIRECTOR LIU XINGTAI, A ISSUER YES FOR FOR
REPRESENTATIVE OF TAI YUEN TEXTILE CO., LTD. WITH
SHAREHOLDER NO. 000000003
PROPOSAL #6.6: ELECT DIRECTOR QIANGANG KELANG, A ISSUER YES FOR FOR
REPRESENTATIVE OF MITSUBISHI AUTOMATIC VEHICLE
INDUSTRY CO., LTD. WITH SHAREHOLDER NO. 000000008
PROPOSAL #6.7: ELECT DIRECTOR GONG GUANKUAN, A ISSUER YES FOR FOR
REPRESENTATIVE OF MITSUBISHI SHOJI CO., LTD. WITH
SHAREHOLDER NO. 000000009
PROPOSAL #6.8: ELECT INDEPENDENT DIRECTOR HUANG ISSUER YES FOR FOR
ZONGREN, WITH ID A10386****
PROPOSAL #6.9: ELECT INDEPENDENT DIRECTOR MAO YUNAN, ISSUER YES FOR FOR
WITH ID A12842****
PROPOSAL #6.10: ELECT SUPERVISOR QI WEIGONG, A ISSUER YES FOR FOR
REPRESENTATIVE OF LEWEN INDUSTRIAL CO., LTD. WITH
SHAREHOLDER NO. 000000012
PROPOSAL #6.11: ELECT SUPERVISOR CHEN TAIMING, A ISSUER YES FOR FOR
REPRESENTATIVE OF LEWEN INDUSTRIAL CO., LTD. WITH
SHAREHOLDER NO. 000000012
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China National Accord Medicines Corp Ltd.
TICKER: 000028 CUSIP: Y77422106
MEETING DATE: 8/17/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PLAN OF REWARD TO SHAREHOLDERS ISSUER YES FOR FOR
IN THE NEXT THREE YEARS (2012-2014)
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT CUI YILING AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #4: ELECT FENG YIFENG AS SUPERVISOR SHAREHOLDER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China National Accord Medicines Corp Ltd.
TICKER: 000028 CUSIP: Y77422106
MEETING DATE: 9/7/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ADJUSTMENT TO 2012 BANK CREDIT ISSUER YES FOR FOR
LINE AND GUARANTEE ARRANGEMENT
PROPOSAL #2: APPROVE SINOPHARM GROUP FINANCE CO.,LTD ISSUER YES AGAINST AGAINST
TO PROVIDE FINANCIAL SERVICES TO THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China National Accord Medicines Corp Ltd.
TICKER: 000028 CUSIP: Y77422106
MEETING DATE: 1/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ADDITIONAL 2012 DAILY RELATED- ISSUER YES AGAINST AGAINST
PARTY TRANSACTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China National Accord Medicines Corp Ltd.
TICKER: 000028 CUSIP: Y77422106
MEETING DATE: 4/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE APPLICATION OF BANK ISSUER YES AGAINST AGAINST
COMPREHENSIVE CREDIT LINES AND ARRANGEMENT OF
GUARANTEE MATTERS
PROPOSAL #6: APPROVE THE DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION WITH SUBSIDIARIES AND RELATED-PARTIES
PROPOSAL #7: APPROVE TO APPOINT AUDIT AND INTERNAL ISSUER YES FOR FOR
AUDIT FIRM
PROPOSAL #8: APPROVE REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China National Building Material Co., Ltd.
TICKER: 03323 CUSIP: Y15045100
MEETING DATE: 9/10/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF VALIDITY PERIOD IN ISSUER YES FOR FOR
RELATION TO A SHARE ISSUE
PROPOSAL #2: AUTHORIZE BOARD TO DEAL WITH MATTERS IN ISSUER YES FOR FOR
RELATION TO THE A SHARE ISSUE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China National Building Material Co., Ltd.
TICKER: 03323 CUSIP: Y15045100
MEETING DATE: 9/10/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF VALIDITY PERIOD OF ISSUER YES FOR FOR
A SHARE ISSUE
PROPOSAL #2: AUTHORIZE BOARD TO DEAL WITH MATTERS IN ISSUER YES FOR FOR
RELATION TO THE A SHARE ISSUE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China National Building Material Co., Ltd.
TICKER: 03323 CUSIP: Y15045100
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN AND ISSUER YES FOR FOR
DISTRIBUTION OF FINAL DIVIDEND
PROPOSAL #5: AUTHORIZE BOARD TO DEAL WITH MATTERS IN ISSUER YES FOR FOR
RELATION TO THE DISTRIBUTION OF INTERIM DIVIDEND FOR
THE YEAR 2013
PROPOSAL #6: APPOINT BAKER TILLY CHINA CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS AND BAKER TILLY HONG KONG LIMITED
AS DOMESTIC AND INTERNATIONAL AUDITORS, RESPECTIVELY,
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE PROPOSAL TO CEASE THE PAYMENT OF ISSUER YES FOR FOR
REMUNERATION TO DIRECTORS AND SUPERVISORS EFFECTIVE
FROM NOV. 2012
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES AGAINST AGAINST
INSTRUMENTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China National Materials Co., Ltd.
TICKER: 01893 CUSIP: Y15048104
MEETING DATE: 9/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHORT-TERM FINANCING ISSUER YES FOR FOR
BONDS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China National Materials Co., Ltd.
TICKER: 01893 CUSIP: Y15048104
MEETING DATE: 12/7/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EQUITY TRANSFER AGREEMENTS AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE MUTUAL SUPPLY OF PRODUCTS ISSUER YES FOR FOR
FRAMEWORK AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE MUTUAL SUPPLY OF SERVICES ISSUER YES FOR FOR
FRAMEWORK AGREEMENT AND RELATED TRANSACTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China National Materials Co., Ltd.
TICKER: 01893 CUSIP: Y15048104
MEETING DATE: 5/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF SUPERVISORY COMMITTEE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PROPOSAL AND ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #5: REAPPOINT SHINEWING (HK) CPA LIMITED AND ISSUER YES FOR FOR
SHINEWING CERTIFIED PUBLIC ACCOUNTANT LLP AS
INTERNATIONAL AND DOMESTIC AUDITORS, RESPECTIVELY,
AND AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION OF THE ISSUER YES FOR FOR
COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Oil and Gas Group Ltd.
TICKER: 00603 CUSIP: G2155W101
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: REELECT CHEUNG SHING AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: REELECT GUAN YIJUN AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: REELECT SHI XUN-ZHI AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Oilfield Services Ltd.
TICKER: 02883 CUSIP: Y15002101
MEETING DATE: 5/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION PLAN AND ISSUER YES FOR FOR
ANNUAL DIVIDEND
PROPOSAL #3: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPOINT DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE
TOHMATSU AS DOMESTIC AND INTERNATIONAL AUDITORS,
RESPECTIVELY, AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #6: ELECT FONG WO, FELIX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT CHEN QUANSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ZENG QUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ZHANG ZHAOSHAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #10: AMEND ARTICLES OF THE COMPANY ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Outfitters Holdings Ltd.
TICKER: 01146 CUSIP: G2115H103
MEETING DATE: 5/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL AND SPECIAL FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT HUANG XIAOYUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a2: ELECT LI GUOQIANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a3: ELECT KWONG WILSON WAI SUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a4: ELECT WANG WEI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Overseas Grand Oceans Group Ltd.
TICKER: 00081 CUSIP: Y1505S117
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: REELECT HAO JIAN MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: REELECT CHEN BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: REELECT YANG HAI SONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: REELECT LAM KIN FUNG, JEFFREY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5: APPOINT AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Overseas Land & Investment Ltd.
TICKER: 00688 CUSIP: Y15004107
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT HAO JIAN MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT XIAO XIAO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT GUO YONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT KAN HONGBO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: ELECT WONG YING HO, KENNEDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT FAN HSU LAI TAI, RITA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT LI MAN BUN, BRIAN DAVID AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Overseas Land & Investment Ltd.
TICKER: 00688 CUSIP: Y15004107
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW MASTER CSCECL GROUP ISSUER YES FOR FOR
ENGAGEMENT AGREEMENT AND THE PROPOSED CAP
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Pacific Insurance (Group) Co., Ltd
TICKER: 601601 CUSIP: Y1505R101
MEETING DATE: 10/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Pacific Insurance (Group) Co., Ltd
TICKER: 601601 CUSIP: Y1505R101
MEETING DATE: 5/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2012 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2012 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2012 ANNUAL REPORT OF A SHARES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2012 ANNUAL REPORT OF H SHARES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2012 FINANCIAL STATEMENTS REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2012 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPOINT AUDITORS AND TO FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #8: APPROVE 2012 DIRECTORS' DUE DILIGENCE ISSUER YES FOR FOR
REPORT
PROPOSAL #9: APPROVE 2012 REPORT ON PERFORMANCE OF ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13a: ELECT WANG CHENGRAN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #13b: ELECT BAI WEI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #13c: ELECT SUN XIAONING AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #13d: ELECT YANG XIANGHAI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #13e: ELECT WU JUMIN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #13f: ELECT WU JUNHAO AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #13g: ELECT ZHANG YANSHENG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #13h: ELECT LAM CHI KUEN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #13i: ELECT ZHOU ZHONGHUI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #13j: ELECT ZHENG ANGUO AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #13k: ELECT GAO GUOFU AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #13l: ELECT CHENG FENG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #13m: ELECT FOK KWONG MAN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #13n: ELECT HUO LIANHONG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #14a: ELECT ZHANG JIANWEI AS A SHAREHOLDER SHAREHOLDER YES FOR FOR
REPRESENTATIVE SUPERVISOR
PROPOSAL #14b: ELECT LIN LICHUN AS A SHAREHOLDER SHAREHOLDER YES FOR FOR
REPRESENTATIVE SUPERVISOR
PROPOSAL #14c: ELECT DAI ZHIHAO AS A SHAREHOLDER SHAREHOLDER YES �� FOR FOR
REPRESENTATIVE SUPERVISOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Petrochemical Development Corporation
TICKER: 1314 CUSIP: Y1500N105
MEETING DATE: 6/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO SEVERAL RULES AND ISSUER YES FOR FOR
PROCEDURES GOVERNING INTERNAL CORPORATE GOVERNANCE
PROPOSAL #4: APPROVE CAPITAL INCREASE BY ISSUING LESS ISSUER YES FOR FOR
THAN 300 MILLION ORDINARY SHARES TO PARTICIPATE IN
THE ISSUANCE OF GLOBAL DEPOSITORY RECEIPT
PROPOSAL #5: ELECT PAN WEN-YEN WITH ID NO.J10XXXXX71 ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Petroleum & Chemical Corp.
TICKER: 00386 CUSIP: Y15010104
MEETING DATE: 10/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONNECTED TRANSACTION WITH A ISSUER YES FOR FOR
RELATED PARTY
PROPOSAL #2: APPROVE ZHONG KE GUANGDONG REFINERY ISSUER YES FOR FOR
INTEGRATION PROJECT
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Petroleum & Chemical Corp.
TICKER: 00386 CUSIP: Y15010104
MEETING DATE: 5/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF SUPERVISORS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE INTERIM PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
FOR THE YEAR 2013
PROPOSAL #5: APPOINT PRICEWATERHOUSECOOPERS AND ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS ZHONG TIAN CPA'S LIMITED
COMPANY AS EXTERAL AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE PROFIT DISTRIBUTION PLAN FOR THE ISSUER YES FOR FOR
YEAR ENDED DEC. 31, 2012
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE EXTENSION OF VALIDITY PERIOD OF ISSUER YES FOR FOR
THE RESOLUTION IN RELATION TO THE ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS AND OTHER RELATED MATTERS
PROPOSAL #9: AUTHORIZE BOARD TO DETERMINE THE ISSUER YES AGAINST AGAINST
PROPOSED PAN FOR THE ISSUANCE OF DEBT FINANCING
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Petroleum & Chemical Corp.
TICKER: 00386 CUSIP: Y15010104
MEETING DATE: 5/29/2013 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROFIT DISTRIBUTION PROPOSAL FOR ISSUER YES FOR FOR
THE YEAR 2012
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Pharmaceutical Group Ltd
TICKER: 01093 CUSIP: Y15018131
MEETING DATE: 10/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Pharmaceutical Group Ltd
TICKER: 01093 CUSIP: Y15018131
MEETING DATE: 2/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE OF COMPANY NAME ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Power International Development Ltd.
TICKER: 02380 CUSIP: Y1508G102
MEETING DATE: 5/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT WANG ZICHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KWONG CHE KEUNG, GORDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LI FANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT TSUI YIU WA, ALEC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #8: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #9c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Power New Energy Development Co. Ltd.
TICKER: 00735 CUSIP: G2157E109
MEETING DATE: 8/6/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Power New Energy Development Co. Ltd.
TICKER: 00735 CUSIP: G2157E109
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT BI YAXIONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT HE HONGXIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT WANG HAO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT WONG KWOK TAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LI FANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO APPOINT AN ADDITIONAL ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #9: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Precious Metal Resources Holdings Co Ltd.
TICKER: 01194 CUSIP: G2158B104
MEETING DATE: 10/12/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT IN RELATION TO THE ISSUER YES FOR FOR
ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF
SINOWISE CENTURY LIMITED
PROPOSAL #2: APPROVE ISSUANCE OF UP TO 867.1 MILLION ISSUER YES FOR FOR
CONSIDERATION SHARES UNDER THE AGREEMENT
PROPOSAL #3: AUTHORIZE ANY ONE DIRECTOR TO DO ALL ISSUER YES FOR FOR
SUCH ACTS IN CONNECTION WITH MATTERS RELATING TO THE
AGREEMENT AND THE ISSUE OF THE CONSIDERATION SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Precious Metal Resources Holdings Co Ltd.
TICKER: 01194 CUSIP: G2158B104
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT LAM CHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT CHANG YIM YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT WONG LUNG TAK PATRICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: REAPPOINT CROWE HORWATH (HK) CPA LIMITED ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #4c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Properties Group Ltd.
TICKER: 01838 CUSIP: G2159A105
MEETING DATE: 6/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS (VOTING)
PROPOSAL #2a: ELECT WONG SAI CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT WARREN TALBOT BECKWITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT CHENG CHAUN KWAN, MICHAEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Qinfa Group Ltd.
TICKER: 00866 CUSIP: G2159E107
MEETING DATE: 12/31/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Qinfa Group Ltd.
TICKER: 00866 CUSIP: G2159E107
MEETING DATE: 5/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS (VOTING)
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT HUANG GUOSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT LAU SIK YUEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT XING ZHIYING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #5b: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Railway Construction Corporation Ltd.
TICKER: 601186 CUSIP: Y1508P110
MEETING DATE: 12/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #2: APPROVE SHAREHOLDERS' RETURN PLAN OF ISSUER YES FOR FOR
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED FOR
THE COMING THREE YEARS OF 2012-2014
PROPOSAL #3: APPROVE ISSUANCE OF MEDIUM-TERM NOTES ISSUER YES FOR FOR
AND SHORT-TERM FINANCING BONDS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Railway Construction Corporation Ltd.
TICKER: 601186 CUSIP: Y1508P110
MEETING DATE: 6/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFITS DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ANNUAL REPORT FOR THE YEAR ENDED ISSUER YES FOR FOR
DEC. 31, 2012
PROPOSAL #6: ELECT ZHANG ZONGYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPOINT EXTERNAL AUDITORS AND THE ISSUER YES FOR FOR
PAYMENT OF 2012 AUDITING SERVICE FEE
PROPOSAL #8: APPOINT INTERNAL CONTROL AUDITORS AND ISSUER YES FOR FOR
THE PAYMENT OF 2012 AUDITING SERVICE FEE
PROPOSAL #9: APPROVE DIRECTORS' REMUNERATION PACKAGES ISSUER YES FOR FOR
FOR 2012
PROPOSAL #10: APPROVE INCREASE OF ISSUANCE SIZE OF ISSUER YES FOR FOR
OVERSEAS BONDS
PROPOSAL #11: APPROVE ADJUSTMENT ON TERM OF MEDIUM- ISSUER YES FOR FOR
TERM NOTES
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Railway Group Limited
TICKER: 601390 CUSIP: Y1509D116
MEETING DATE: 12/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #2: ADOPT SHAREHOLDERS' RETURN PLAN FOR THE ISSUER YES FOR FOR
NEXT THREE YEARS (2012 TO 2014)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Railway Group Limited
TICKER: 601390 CUSIP: Y1509D116
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: ACCEPT WORK REPORT OF INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT DELOITTE TOUCHE TOHMATSU AND ISSUER YES FOR FOR
DELOITTE TOUCHE TOHMATSU CPA LTD AS INTERNATIONAL AND
DOMESTIC AUDITORS, RESPECTIVELY, AND APPROVE THEIR
REMUNERATION
PROPOSAL #7: APPOINT DELOITTE TOUCHE TOHMATSU CPA ISSUER YES FOR FOR
LTD. AS INTERNAL CONTROL AUDITORS AND APPROVE THEIR
REMUNERATION
PROPOSAL #8: APPROVE PROVISION OF GUARANTEE BY ISSUER YES AGAINST AGAINST
SUBSIDIARIES OF THE COMPANY
PROPOSAL #9: APPROVE ISSUANCE OF CORPORATE BONDS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE LAUNCH OF ASSET-BACKED ISSUER YES FOR FOR
SECURITISATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Rare Earth Holdings Limited
TICKER: 00769 CUSIP: G21089100
MEETING DATE: 6/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT JIANG QUANLONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JIN ZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT WANG GUOZHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #3: APPROVE CROWE HORWATH (HK) CPA LIMITED ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Resources and Transportation Group Ltd.
TICKER: 00269 CUSIP: G2162D104
MEETING DATE: 8/8/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS (VOTING)
PROPOSAL #2a: REELECT DUAN JINGQUAN AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2b: REELECT YIP TAK ON AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #2c: REELECT BAO LIANG MING AS INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT BDO LIMITED AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Resources Cement Holdings Ltd.
TICKER: 01313 CUSIP: G2113L106
MEETING DATE: 5/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: REELECT YU ZHONGLIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: REELECT DU WENMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: REELECT WEI BIN AS DIRECTOR ISSUER �� YES FOR FOR
PROPOSAL #3d: REELECT HUANG DAOGUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: REELECT CHEN YING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: REELECT IP SHU KWAN STEPHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: REELECT SHEK LAI HIM ABRAHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: REELECT XU YONGMO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3i: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Resources Enterprises, Ltd.
TICKER: 00291 CUSIP: Y15037107
MEETING DATE: 5/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CHEN LANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT HONG JIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LIU HONGJI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT LAI NI HIUM, FRANK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT DU WENMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT YAN BIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT WEI BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: ELECT HUANG DAOGUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3i: ELECT CHEN YING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3j: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Resources Gas Group Ltd.
TICKER: 01193 CUSIP: G2113B108
MEETING DATE: 10/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Resources Gas Group Ltd.
TICKER: 01193 CUSIP: G2113B108
MEETING DATE: 5/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT WANG CHUANDONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT SHI SHANBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ONG THIAM KIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT DU WENMIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: ELECT HUANG DAOGUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT CHEN YING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3g: ELECT YU JIAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3h: ELECT YU HON TO, DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3i: ELECT QIN CHAOKUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3j: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Resources Land Ltd.
TICKER: 01109 CUSIP: G2108Y105
MEETING DATE: 6/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT YAN BIAO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT DING JIEMIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT WEI BIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT HUANG DAOGUO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: ELECT CHEN YING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3f: ELECT ANDREW Y. YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT HO HIN NGAI BOSCO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
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ISSUER: China Resources Power Holdings Co., Ltd.
TICKER: 00836 CUSIP: Y1503A100
MEETING DATE: 6/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT WANG YUJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT DU WENMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WEI BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT CHEN JI MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT MA CHIU CHEUNG ANDREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT HUANG DAOGUO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3g: ELECT CHEN YING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Rongsheng Heavy Industries Group Holdings Ltd
TICKER: 01101 CUSIP: G21187102
MEETING DATE: 5/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS (VOTING)
PROPOSAL #2a: ELECT WANG TAO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT WEI A NING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT XIA DA WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Ruifeng Galaxy Renewable Energy Holdings Ltd.
TICKER: 00527 CUSIP: G2118D109
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REAPPOINT HLB HODGSON IMPEY CHENG ISSUER YES FOR FOR
LIMITED ASAUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #3a: ELECT LI BAOSHENG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3b: ELECT NING ZHONGZHI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3c: ELECT QU WEIDONG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE CHANGE OF COMPANY NAME ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Ruifeng Galaxy Renewable Energy Holdings Ltd.
TICKER: 00527 CUSIP: G2118D109
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Sanjiang Fine Chemicals Company Ltd.
TICKER: 02198 CUSIP: G21186104
MEETING DATE: 1/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SANJIANG CHEMICAL WATER AND ISSUER YES FOR FOR
MISCELLANEOUS MATERIALS SUPPLY AGREEMENT AND RELATED
TRANSACTIONS
PROPOSAL #2: APPROVE YONGMING PETROCHEMICAL WATER AND ISSUER YES FOR FOR
MISCELLANEOUS MATERIALS SUPPLYAGREEMENT AND RELATED
TRANSACTIONS
PROPOSAL #3: APPROVE SANJIANG CHEMICAL MEDIUM ISSUER YES FOR FOR
PRESSURE STEAM SUPPLY AGREEMENT AND RELATED
PROPOSAL #4: APPROVE YONGMING PETROCHEMICAL MEDIUM ISSUER YES FOR FOR
PRESSURE STEAM SUPPLY AGREEMENT AND RELATED
TRANSACTIONS
PROPOSAL #5: APPROVE SANJIANG CHEMICAL LOW PRESSURE ISSUER YES FOR FOR
STEAM SUPPLY AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #6: APPROVE YONGMING PETROCHEMICAL LOW ISSUER YES FOR FOR
PRESSURE STEAM SUPPLY AGREEMENT AND RELATED
TRANSACTIONS
PROPOSAL #7: APPROVE NEW REWANG LOW PRESSURE STEAM ISSUER YES FOR FOR
SUPPLY AGREEMENT AND RELATED TRANSACTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Sanjiang Fine Chemicals Company Ltd.
TICKER: 02198 CUSIP: G21186104
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT GUAN JIANZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT HAN JIANHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT NIU YINGSHAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China SCE Property Holdings Ltd
TICKER: N/A CUSIP: G21189108
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT WONG CHIU YEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT HUANG YOUQUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT TING LEUNG HUEL STEPHEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shanshui Cement Group Ltd.
TICKER: 00691 CUSIP: G2116M101
MEETING DATE: 5/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT HOMER SUN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3b: ELECT WANG JIAN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3c: ELECT XIAO YU AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shenhua Energy Co., Ltd.
TICKER: 01088 CUSIP: Y1504C113
MEETING DATE: 9/14/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES AGAINST AGAINST
INSTRUMENTS OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shenhua Energy Co., Ltd.
TICKER: 01088 CUSIP: Y1504C113
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE BOARD OF SUPERVISORS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN AND ISSUER YES FOR FOR
DECLARE FINAL DIVIDEND
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #6: APPOINT DELOITTE TOUCHE TOHMATSU AND ISSUER YES FOR FOR
DELOITTE TOUCHE TOHMATSU CPA LTD. AS INTERNATIONAL
AND PRC AUDITORS, RESPECTIVELY, AND AUTHORIZE A
COMMITTEE TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE REVISION OF ANNUAL CAP UNDER THE ISSUER YES FOR FOR
CURRENT MUTUAL COAL SUPPLY AGREEMENT
PROPOSAL #8: APPROVE SUPPLEMENTARY AGREEMENT TO THE ISSUER YES FOR FOR
CURRENT FINANCIAL SERVICES AGREEMENT AND REVISION OF
CERTAIN ANNUAL CAPS
PROPOSAL #9: APPROVE MUTUAL COAL SUPPLY AGREEMENT AND ISSUER YES FOR FOR
THE PROPOSED ANNUAL CAPS
PROPOSAL #10: APPROVE MUTUAL SUPPLIES AND SERVICES ISSUER YES FOR FOR
AGREEMENT AND THE PROPOSED ANNUAL CAPS
PROPOSAL #11: APPROVE FINANCIAL SERVICES AGREEMENT ISSUER YES FOR FOR
AND THE PROPOSED ANNUAL CAPS
PROPOSAL #12: APPROVE CHANGE OF USE OF A PORTION OF ISSUER YES FOR FOR
PROCEEDS FROM THE A SHARE OFFERING
PROPOSAL #13: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shenhua Energy Co., Ltd.
TICKER: 01088 CUSIP: Y1504C113
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shineway Pharmaceutical Group Ltd.
TICKER: 02877 CUSIP: G2110P100
MEETING DATE: 5/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2b: DECLARE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LI ZHENJIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LI HUIMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT REN DEQUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT LEE CHING TON BRANDELYN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5b: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shipping Container Lines Co. Ltd.
TICKER: 02866 CUSIP: Y1513C104
MEETING DATE: 12/5/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVISED ANNUAL CAP FOR THE YEAR ISSUER YES FOR FOR
ENDING DEC. 31, 2012 UNDER THE MASTER SUPPLY AGREEMENT
PROPOSAL #2a: APPROVE MASTER SUPPLY AGREEMENT, AND ISSUER YES FOR FOR
THE RELATED ANNUAL CAPS FOR THE THREE YEARS ENDING
DEC. 31, 2013, 2014 AND 2015
PROPOSAL #2b: APPROVE FIRST MASTER LINER AND CARGO ISSUER YES FOR FOR
AGENCY AGREEMENT, AND THE RELATED ANNUAL CAPS FOR THE
THREE YEARS ENDING DEC. 31, 2013, 2014 AND 2015
PROPOSAL #2c: APPROVE FIRST MASTER LOADING AND ISSUER YES FOR FOR
UNLOADING AGREEMENT AND SECOND MASTER LOADING AND
UNLOADING AGREEMENT, AND THE RELATED ANNUAL CAPS FOR
THE THREE YEARS ENDING DEC. 31, 2013, 2014 AND 2015
PROPOSAL #2d: APPROVE REVISED MASTER PROVISION OF ISSUER YES FOR FOR
CONTAINERS AGREEMENT, AND THE RELATED ANNUAL CAPS FOR
THE THREE YEARS ENDING DEC. 31, 2013, 2014 AND 2015
PROPOSAL #2e: APPROVE TRANSACTIONS IN RESPECT OF ISSUER YES FOR FOR
MAXIMUM DAILY OUTSTANDING BALANCE OF DEPOSITS TO BE
PLACED BY THE GROUP UNDER THE FINANCIAL SERVICES
FRAMEWORK AGREEMENT, AND THE RELATED ANNUAL CAPS FOR
THE THREE YEARS ENDING DEC. 31, 2013, 2014 AND 2015
PROPOSAL #2f: APPROVE TRANSACTIONS IN RESPECT OF ISSUER YES FOR FOR
MAXIMUM DAILY OUTSTANDING BALANCE OF LOANS TO BE
GRANTED TO THE GROUP UNDER THE FINANCIAL SERVICES
FRAMEWORK AGREEMENT, AND THE RELATED ANNUAL CAPS FOR
THE THREE YEARS ENDING DEC. 31, 2013, 2014 AND 2015
PROPOSAL #2g: APPROVE SETTLEMENT SERVICES TO BE ISSUER YES FOR FOR
PROVIDED TO THE GROUP UNDER THE FINANCIAL SERVICES
FRAMEWORK AGREEMENT, AND THE RELATED ANNUAL CAPS FOR
THE THREE YEARS ENDING DEC. 31, 2013, 2014 AND 2015
PROPOSAL #2h: AUTHORIZE BOARD TO DO ALL SUCH ACTS ISSUER YES FOR FOR
NECESSARY TO IMPLEMENT THE AFOREMENTIONED RESOLUTIONS
PROPOSAL #3: ELECT DING NONG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #4a: AMEND ARTICLES OF ASSOCIATION OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #4b: AUTHORIZE BOARD TO DO ALL SUCH ACTS ISSUER YES FOR FOR
NECESSARY TO IMPLEMENT THE AMENDMENT OF THE ARTICLES
OF ASSOCIATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shipping Container Lines Co. Ltd.
TICKER: 02866 CUSIP: Y1513C104
MEETING DATE: 6/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE PROPOSED PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: ACCEPT ANNUAL REPORT OF THE COMPANY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ERNST & YOUNG, HONG KONG, ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS AS THE COMPANY'S
INTERNATIONAL AUDITORS AND AUTHORIZE AUDIT COMMITTEE
TO DETERMINE THEIR REMUNERATION
PROPOSAL #7: APPROVE VOCATION INTERNATIONAL CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS CO., LTD. AS PRC AUDITORS AND
AUTHORIZE AUDIT COMMITTEE TO DETERMINE THEIR
REMUNERATION
PROPOSAL #8a: ELECT LI SHAODE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8b: ELECT XU LIRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8c: ELECT HUANG XIAOWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8d: ELECT ZHANG GUOFA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8e: ELECT ZHAO HONGZHOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8f: ELECT WANG DAXIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8g: ELECT SU MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8h: ELECT DING NONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8i: ELECT CHEN JIHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8j: ELECT ZHANG RONGBIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8k: ELECT ZHANG NAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8l: ELECT WANG GUOLIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8m: ELECT TEO SIONG SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8n: ELECT JIA DASHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8o: ELECT CHEN LISHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8p: ELECT GUAN YIMIN AS DIRECTOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #8q: ELECT SHI XIN AS DIRECTOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #9a: ELECT XU WENRONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9b: ELECT YE HONGJUN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9c: ELECT SHEN KANGCHEN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9d: ELECT SHEN ZHONGYING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #11: ACCEPT WORK REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
PROPOSAL #12a: APPROVE MASTER PURCHASE AGREEMENT AND ISSUER YES FOR FOR
THE PROPOSED ANNUAL CAPS
PROPOSAL #12b: AUTHORIZE BOARD TO DEAL WITH MATTERS ISSUER YES FOR FOR
IN RELATION TO THE MASTER PURCHASE AGREEMENT
PROPOSAL #13: APPROVE PROVISION OF THE EXTERNAL ISSUER YES FOR FOR
GUARANTEE BY CHINA SHIPPING CONTAINER LINES (HONG
KONG) CO., LTD. TO CHINA SHIPPING (SINGAPORE)
PETROLEUM PTE. LTD.
PROPOSAL #14a: AMEND ARTICLES OF ASSOCIATION OF THE ISSUER YES FOR FOR
COMPANY RE: BUSINESS SCOPE
PROPOSAL #14b: AUTHORIZE BOARD TO DEAL WITH MATTERS ISSUER YES FOR FOR
IN RELATION TO THE PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shipping Development Co., Ltd.
TICKER: 01138 CUSIP: Y1503Y108
MEETING DATE: 5/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2012 AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2012 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2012 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE THE DUTY PERFORMANCE REPORT OF ISSUER YES FOR FOR
THE INDEPENDENT NON-EXECUTIVE DIRECTORS IN 2012
PROPOSAL #5: APPROVE 2012 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #6: ELECT HAN JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT CHEN JIHONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS, ISSUER YES FOR FOR
SUPERVISORS, AND SENIOR MANAGEMENT OF THE COMPANY
PROPOSAL #9: REAPPOINT BAKER TILLY CHINA CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS AND BAKER TILLY HONG KONG LIMITED
CERTIFIED PUBLIC ACCOUNTANTS AS THE DOMESTIC AND
INTERNATIONAL AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #10: CONSIDER AND RESOLVE NOT TO DECLARE A ISSUER YES FOR FOR
FINAL DIVIDEND FOR THE YEAR 2012
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #12a: APPROVE FIRST LNG AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #12b: APPROVE SECOND LNG AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #12c: APPROVE THIRD LNG AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #12d: APPROVE FOURTH LNG AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #12e: APPROVE FIFTH LNG AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #12f: APPROVE SIXTH LNG AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #12g: APPROVE VESSEL SPONSORS' UNDERTAKINGS ISSUER YES FOR FOR
PROPOSAL #13a: APPROVE SHELL GUARANTEE LETTER AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #13b: APPROVE BP GUARANTEE LETTER AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #14: ELECT SU MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT HUANG XIAOWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT LIN JUNLAI AS DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shipping Development Co., Ltd. (Frmrl. Shanghai Hai Xing)
TICKER: 01138 CUSIP: Y1503Y108
MEETING DATE: 12/18/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW FINANCIAL SERVICES FRAMEWORK ISSUER YES FOR FOR
AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #2: APPROVE NEW SERVICES AGREEMENT AND ISSUER YES FOR FOR
RELATED ANNUAL CAPS
PROPOSAL #3: ELECT DING NONG AS DIRECTOR AND APPROVE ISSUER YES FOR FOR
HIS SERVICE CONTACT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Singyes Solar Technologies Holdings Ltd
TICKER: 00750 CUSIP: G2161E111
MEETING DATE: 5/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LIU HONGWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CAO ZHIRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT YICK WING FAT, SIMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #9: APPROVE CANCELLATION OF SHARE PREMIUM ISSUER YES FOR FOR
ACCOUNT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China South City Holdings Ltd
TICKER: 01668 CUSIP: Y1515Q101
MEETING DATE: 8/21/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF HK$0.075 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3a: REELECT LEUNG MOON LAM AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: REELECT SUN KAI LIT CLIFF AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3c: REELECT CHENG TAI PO AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3d: REELECT LEUNG KWAN YUEN ANDREW AS ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX THE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Southern Airlines Co., Ltd.
TICKER: 600029 CUSIP: Y1503W102
MEETING DATE: 8/10/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SATISFACTION BY THE COMPANY OF ISSUER YES FOR FOR
THE CONDITIONS FOR THE NON-PUBLIC A SHARE ISSUE
PROPOSAL #2a: APPROVE TYPES OF SHARES TO BE ISSUED ISSUER YES FOR FOR
AND THE PAR VALUE IN RELATION TO THE NON-PUBLIC ISSUE
OF A SHARES
PROPOSAL #2b: APPROVE ISSUE MECHANISM AND ISSUER YES FOR FOR
SUBSCRIPTION METHOD IN RELATION TO THE NON-PUBLIC
PROPOSAL #2c: APPROVE TARGETED SUBSCRIBER AND ITS ISSUER YES FOR FOR
RELATIONSHIP WITH THE COMPANY IN RELATION TO THE NON-
PUBLIC ISSUE OF A SHARES
PROPOSAL #2d: APPROVE PRICING BASE DAY IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #2e: APPROVE ISSUE PRICE AND ADJUSTMENT TO ISSUER YES FOR FOR
THE ISSUE PRICE IN RELATION TO THE NON-PUBLIC ISSUE
OF A SHARES
PROPOSAL #2f: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
AND ISSUE SCALE IN RELATION TO THE NON-PUBLIC ISSUE
OF A SHARES
PROPOSAL #2g: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #2h: APPROVE PLACE OF LISTING IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #2i: APPROVE USE OF PROCEEDS IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #2j: APPROVE ARRANGEMENT FOR THE ISSUER YES FOR FOR
DISTRIBUTION OF PROFITS ACCUMULATED BEFORE THE NON-
PUBLIC ISSUE OF SHARES IN RELATION TO THE NON-PUBLIC
PROPOSAL #2k: APPROVE PROPOSAL FOR THE NON-PUBLIC ISSUER YES FOR FOR
ISSUE OF A SHARES
PROPOSAL #2l: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION RELATING TO THE NON-PUBLIC ISSUE OF A
PROPOSAL #3: APPROVE SUBSCRIPTION AGREEMENT IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #4: AUTHORIZE BOARD TO ISSUE DEBT FINANCING ISSUER YES AGAINST AGAINST
INTSTRUMENTS
PROPOSAL #5: APPROVE REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM PREVIOUS FUND RAISING ACTIVITIES
PROPOSAL #6: APPROVE FEASIBILITY STUDY REPORT ON THE ISSUER YES FOR FOR
USE OF PROCEEDS FROM THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #7: APPROVE WAIVER FROM MAKING A MANDATORY ISSUER YES FOR FOR
GENERAL OFFER TO INDEPENDENT SHAREHOLDERS BY CSAHC IN
RELATION TO THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #8: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
RELATING TO THE NON-PUBLIC A SHARE ISSUE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Southern Airlines Co., Ltd.
TICKER: 600029 CUSIP: Y1503W102
MEETING DATE: 1/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2a: ELECT YANG LI HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LI SHAO BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ACQUISITION OF 40 NEW BOEING ISSUER YES FOR FOR
B737 SERIES AIRCRAFT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Southern Airlines Co., Ltd.
TICKER: 600029 CUSIP: Y1503W102
MEETING DATE: 6/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PROPOSAL ISSUER YES FOR FOR
PROPOSAL #5: APPOINT PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN CPAS LIMITED AND PRICEWATERHOUSECOOPERS AS
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AMEND PROCEDURAL RULES OF THE ISSUER YES FOR FOR
SHAREHOLDERS' GENERAL MEETING
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: INCREASE REGISTERED CAPITAL OF THE ISSUER YES FOR FOR
COMPANY AND MAKE THE NECESSARY AMENDMENTS TO ARTICLES
OF ASSOCIATION
PROPOSAL #9: AUTHORIZE BOARD TO ISSUE DEBT FINANCING ISSUER YES AGAINST AGAINST
INSTRUMENTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Starch Holdings Ltd.
TICKER: 03838 CUSIP: G2161A119
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND (WITH SCRIP ISSUER YES FOR FOR
DIVIDEND OPTION)
PROPOSAL #3a: ELECT GAO SHIJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT YU YINGQUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT YUE KWAI WA, KEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China State Construction International Holdings Limited
TICKER: 03311 CUSIP: G21677136
MEETING DATE: 6/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT KONG QINGPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ZHOU YONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT TIAN SHUCHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT PAN SHUJIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT RAYMOND LEUNG HAI MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #6c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Steel Chemical Corp
TICKER: 1723 CUSIP: Y15044103
MEETING DATE: 6/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #7.1: ELECT DIRECTOR LOMIN CHUNG, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF CHINA STEEL CORPORATION WITH ID
NO.A102723XXX
PROPOSAL #7.2: ELECT DIRECTOR MAW-GEN WANG, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF CHINA STEEL CORPORATION WITH ID
NO.E101959XXX
PROPOSAL #7.3: ELECT DIRECTOR J. C. TSOU, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF CHINA STEEL CORPORATION WITH ID
NO.F103885XXX
PROPOSAL #7.4: ELECT DIRECTOR KUO-JEAN CHANG-JEN, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF CHINA STEEL CORPORATION WITH ID
NO.E101482XXX
PROPOSAL #7.5: ELECT DIRECTOR JUEN-WEN HSU, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF CHINA STEEL CORPORATION WITH ID
NO.J100397XXX
PROPOSAL #7.6: ELECT DIRECTOR LESLIE KOO, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF CHINA SYNTHETIC RUBBER CORPORATION,
WITH ID NO.A104262XXX
PROPOSAL #7.7: ELECT DIRECTOR EVAN CHANG, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF CHINA SYNTHETIC RUBBER CORPORATION,
WITH ID NO.A122974XXX
PROPOSAL #7.8: ELECT DIRECTOR CHUNG-YI LIN, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF GAORUI INVESTMENT CORPORATION, WITH
ID NO.D100739XXX
PROPOSAL #7.9: ELECT DIRECTOR CASTING H. C. CHEN, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF GAORUI INVESTMENT CORPORATION, WITH
ID NO.Q100783XXX
PROPOSAL #7.10: ELECT SUPERVISOR JOHN T. YU, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF CTCI CORPORATION, WITH ID
NO.R100976XXX
PROPOSAL #7.11: ELECT SUPERVISOR W. Y. CHEN WITH ID SHAREHOLDER YES AGAINST N/A
NO.E101971XXX
PROPOSAL #7.12: ELECT SUPERVISOR K. J. CHIA WITH ID SHAREHOLDER YES AGAINST N/A
NO.A123471XXX
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Steel Corporation
TICKER: 2002 CUSIP: Y15041109
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CAPITALIZATION OF DISTRIBUTABLE ISSUER YES FOR FOR
EARNINGS
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE TO FORMULATE THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #7.1: ELECT TSOU, JO-CHI, A REPRESENTATIVE ISSUER YES FOR FOR
OF MINISTRY OF ECONOMIC AFFAIRS R.O.C. WITH
SHAREHOLDER NO.Y00001, AS DIRECTOR
PROPOSAL #7.2: ELECT LIOU, MING-JONG, A ISSUER YES FOR FOR
REPRESENTATIVE OF MINISTRY OF ECONOMIC AFFAIRS R.O.C.
WITH SHAREHOLDER NO.Y00001, AS DIRECTOR
PROPOSAL #7.3: ELECT OU, JERRY J.R., A REPRESENTATIVE ISSUER YES FOR FOR
OF MINISTRY OF ECONOMIC AFFAIRS R.O.C. WITH
SHAREHOLDER NO.Y00001, AS DIRECTOR
PROPOSAL #7.4: ELECT SUNG, JYH-YUH, A REPRESENTATIVE ISSUER YES FOR FOR
OF EVER WEALTHY INTERNATIONAL CORPORATION WITH
SHAREHOLDER NO.V02376, AS DIRECTOR
PROPOSAL #7.5: ELECT LEE, KIN-TSAU, A REPRESENTATIVE ISSUER YES FOR FOR
OF GAU RUEI INVESTMENT CORPORATION WITH SHAREHOLDER
NO.V01360, AS DIRECTOR
PROPOSAL #7.6: ELECT LIU, JIH-GANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF CHIUN YU INVESTMENT CORPORATION WITH SHAREHOLDER
NO.V01357, AS DIRECTOR
PROPOSAL #7.7: ELECT WEI, CHAO-CHIN, A REPRESENTATIVE ISSUER YES FOR FOR
OF CHINA STEEL LABOR UNION WITH SHAREHOLDER
NO.X00012, AS DIRECTOR
PROPOSAL #7.8: ELECT WENG, CHENG- I, A REPRESENTATIVE ISSUER YES FOR FOR
OF HUNG KAO INVESTMENT CORPORATION WITH SHAREHOLDER
NO.V05147 AS DIRECTOR
PROPOSAL #7.9: ELECT LEE, SHEN-YI WITH SHAREHOLDER ISSUER YES FOR FOR
NO.W43207 AS INDEPENDENT DIRECTOR
PROPOSAL #7.10: ELECT CHANG, JUU-EN WITH SHAREHOLDER ISSUER YES FOR FOR
NO.G02666 AS INDEPENDENT DIRECTOR
PROPOSAL #7.11: ELECT LIANG, TING-PENG WITH ISSUER YES FOR FOR
SHAREHOLDER NO.G01451 AS INDEPENDENT DIRECTOR
PROPOSAL #7.12: ELECT SU, MING-TE, A REPRESENTATIVE ISSUER YES FOR FOR
OF HSIN KUANG STEEL CO., LTD. WITH SHAREHOLDER
NO.F13450, AS SUPERVISOR
PROPOSAL #7.13: ELECT DENG, ANDREW WITH SHAREHOLDER ISSUER YES FOR FOR
NO.W43208 AS SUPERVISOR
PROPOSAL #7.14: ELECT CHENG, I-LIN WITH SHAREHOLDER ISSUER YES FOR FOR
NO.D35636 AS SUPERVISOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES IF MR. SU MING-TE IS ELECTED
AS THE SUPERVISOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Steel Structure Co., Ltd.
TICKER: 2013 CUSIP: Y15046108
MEETING DATE: 6/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR AND GENERAL
MANAGER LI YIHUA
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR ZHENG ZONGREN
PROPOSAL #8: BY-ELECT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Suntien Green Energy Corp Ltd.
TICKER: 00956 CUSIP: Y15207106
MEETING DATE: 6/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE FINAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE BUDGET ARRANGEMENT REPORT ISSUER YES FOR FOR
PROPOSAL #7: REAPPOINT ZHONG LEI CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS CO., LTD. AND ERNST & YOUNG AS COMPANY'S
PRC AUDITORS AND OVERSEAS AUDITORS, RESPECTIVELY AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8a: ELECT ZHAO HUI NING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8b: ELECT XIAO GANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8c: ELECT MA GUO QING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8d: ELECT CAO XIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8e: ELECT GAO QING YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8f: ELECT WANG HONG JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8g: ELECT ZHAO HUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8h: ELECT QIN HAI YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8i: ELECT DING JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8j: ELECT WANG XIANG JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8k: ELECT YUE MAN YIU MATTHEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9a: ELECT YANG HONG CHI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9b: ELECT LIU JIN HAI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Synthetic Rubber Corporation
TICKER: 2104 CUSIP: Y15055109
MEETING DATE: 6/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Taiping Insurance Holdings Co Ltd.
TICKER: 00966 CUSIP: Y1456Z151
MEETING DATE: 6/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FRAMEWORK AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: APPROVE INCREASE IN THE AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Taiping Insurance Holdings Co Ltd.
TICKER: 00966 CUSIP: Y1456Z151
MEETING DATE: 6/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT SONG SHUGUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT PENG WEI AS DIRECTOR ISSUER YES FOR FOR��
PROPOSAL #2c: ELECT WU JIESI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Telecom Corporation Ltd
TICKER: 00728 CUSIP: Y1505D102
MEETING DATE: 10/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AGREEMENT BETWEEN ISSUER YES FOR FOR
THE COMPANY AND CHINA TELECOMMUNICATIONS CORPORATION
AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE ENGINEERING FRAMEWORK AGREEMENT ISSUER YES FOR FOR
AND PROPOSED ANNUAL CAPS
PROPOSAL #3: APPROVE ANCILLARY TELECOMMUNICATIONS ISSUER YES FOR FOR
SERVICES FRAMEWORK AGREEMENT AND PROPOSED ANNUAL CAPS
PROPOSAL #4: ELECT CHEN LIANGXIAN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #5: ELECT SHAO CHUNBAO AS SUPERVISOR AND ISSUER YES FOR FOR
AUTHORIZE SUPERVISORY COMMITTEE TO FIX HIS
PROPOSAL #6: ELECT HU JING AS SUPERVISOR AND ISSUER YES FOR FOR
AUTHORIZE SUPERVISORY COMMITTEE TO FIX HIS
PROPOSAL #7a: AMEND ARTICLES RE: BUSINESS SCOPE ISSUER YES FOR FOR
PROPOSAL #7b: AMEND ARTICLES RE: SUPERVISORY ISSUER YES FOR FOR
COMMITTEE COMPOSITION
PROPOSAL #7c: AUTHORIZE BOARD TO DO SUCH ACTIONS ISSUER YES FOR FOR
NECESSARY TO COMPLETE THE APPROVAL AND/OR
REGISTRATION OF THE AMENDMENTSS TO THE ARTICLES OF
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Telecom Corporation Ltd
TICKER: 00728 CUSIP: Y1505D102
MEETING DATE: 5/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION PROPOSAL AND ISSUER YES FOR FOR
THE DECLARATION AND PAYMENT OF A FINAL DIVIDEND
PROPOSAL #3: APPOINT DELOITTE TOUCHE TOHMATSU AND ISSUER YES FOR FOR
DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS
LLP AS INTERNATIONAL AUDITORS AND DOMESTIC AUDITORS
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ELECT XIE LIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a: APPROVE GENERAL MANDATE TO ISSUE ISSUER YES AGAINST AGAINST
DEBENTURES
PROPOSAL #5b: AUTHORIZE BOARD TO DO ALL SUCH ACTS ISSUER YES AGAINST AGAINST
NECESSARY IN RELATION TO THE ISSUANCE OF DEBENTURES
PROPOSAL #6a: APPROVE ISSUANCE OF COMPANY BONDS ISSUER YES FOR FOR
PROPOSAL #6b: AUTHORIZE BOARD TO DO ALL SUCH ACTS ISSUER YES FOR FOR
NECESSARY IN RELATION TO THE ISSUANCE OF COMPANY BONDS
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: INCREASE REGISTERED CAPITAL OF THE ISSUER YES FOR FOR
COMPANY AND AMEND ARTICLES OF ASSOCIATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Textile Machinery Co., Ltd.
TICKER: 600610 CUSIP: Y1505Q111
MEETING DATE: 11/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TO BY-ELECT YE FUCAI AS DIRECTOR SHAREHOLDER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Textile Machinery Co., Ltd.
TICKER: 600610 CUSIP: Y1505Q111
MEETING DATE: 6/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINANCIAL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: APPROVE TO RE-APPOINT AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE COMPANY'S ENTRUSTED LOAN WITH ISSUER YES FOR FOR
RELATED PARTY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Tian Lun Gas Hldg Ltd
TICKER: 01600 CUSIP: G84396103
MEETING DATE: 5/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3a: ELECT ZHANG YINGCEN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3b: ELECT XIAN ZHENYUAN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3c: ELECT FENG YI AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION
PROPOSAL #3d: ELECT SUN HENG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Tontine Wines Group Ltd.
TICKER: 00389 CUSIP: G215A4107
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT WANG LIJUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LI CHANGGAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #3: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Travel International Investment HK Ltd.
TICKER: 00308 CUSIP: Y1507D100
MEETING DATE: 12/12/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONNECTED TRANSACTION WITH A ISSUER YES FOR FOR
RELATED PARTY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Travel International Investment HK Ltd.
TICKER: 00308 CUSIP: Y1507D100
MEETING DATE: 5/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT XU MUHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT FU ZHUOYANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT SZE, ROBERT TSAI TO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT CHAN WING KEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Unicom (Hong Kong) Ltd
TICKER: 00762 CUSIP: Y1519S111
MEETING DATE: 12/21/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSFER AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Unicom (Hong Kong) Ltd
TICKER: 00762 CUSIP: Y1519S111
MEETING DATE: 5/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT TONG JILU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT LI FUSHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT CESAREO ALIERTA IZUEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a4: ELECT CAI HONGBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT LAW FAN CHIU FUN FANNY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Vanadium Titano-Magnetite Mining Co., Ltd.
TICKER: 00893 CUSIP: G21132108
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY AND DIRECTORS' REPORTS
PROPOSAL #2a: ELECT TEO CHENG KWEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT YU HAIZONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT GU PEIDONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Vanadium Titano-Magnetite Mining Co., Ltd.
TICKER: 00893 CUSIP: G21132108
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Vanadium Titano-Magnetite Mining Co., Ltd.
TICKER: 00893 CUSIP: G21132108
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES AGAINST AGAINST
PURSUANT TO THE SCHEME OF ARRANGEMENT
PROPOSAL #1b: AUTHORIZE DIRECTORS TO DO ALL ACTS AND ISSUER YES AGAINST AGAINST
THINGS NECESSARY IN CONNECTION WITH THE
IMPLEMENTATION OF THE SCHEME OF ARRANGEMENT AND THE
REDUCTION OF CAPITAL
PROPOSAL #2a: APPROVE RESTORATION OF THE ISSUED SHARE ISSUER YES AGAINST AGAINST
CAPITAL TO ITS FORMER AMOUNT BY THE ISSUANCE OF
SHARES TO THE KEEN TALENT HOLDINGS LIMITED
PROPOSAL #2b: APPLICATION OF CREDIT ARISING IN THE ISSUER YES AGAINST AGAINST
BOOKS OF ACCOUNT CONSEQUENT TO THE REDUCTION IN SHARE
CAPITAL
PROPOSAL #3: APPROVE DEPOSIT AND MAINTENANCE OF THE ISSUER YES AGAINST AGAINST
DEPOSIT AMOUNT BY THE COMPANY IN THE BANK ACCOUNTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Vanke Co., Ltd.
TICKER: 000002 CUSIP: Y77421108
MEETING DATE: 8/31/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: ELECT LUO JUNMEI AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Vanke Co., Ltd.
TICKER: 000002 CUSIP: Y77421108
MEETING DATE: 2/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TO CHANGE THE LISTING EXCHANGE ISSUER YES FOR FOR
AND APPROVE THE PLAN ON THE LISTING IN HONG KONG
STOCK EXCHANGE
PROPOSAL #2: APPROVE TO AUTHORIZE THE BOARD AND OTHER ISSUER YES FOR FOR
AUTHORITIES TO HANDLE ALL MATTERS RELATING TO THE
CHANGE OF LISTING EXCHANGE AND LISTING IN HONG KONG
STOCK EXCHANGE
PROPOSAL #3: APPROVE TO TRANSFER TO OVERSEE RAISED ISSUER YES FOR FOR
FUNDS COMPANY
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE THE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Vanke Co., Ltd.
TICKER: 000002 CUSIP: Y77421108
MEETING DATE: 3/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3.1: ELECT DING FUYUAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT WU DING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL REPORT AND AUDITED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #6: APPROVE TO RE-APPOINT KPMG HUAZHEN ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS AS COMPANY'S AUDITOR
PROPOSAL #7: APPROVE TO CONTINUE COOPERATION WITH ISSUER YES FOR FOR
CHINA RESOURCES (HOLDINGS) CO., LTD.
PROPOSAL #8.1: ELECT WEI BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.2: ELECT CHEN YING AS DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Water Affairs Group Ltd.
TICKER: 00855 CUSIP: G21090124
MEETING DATE: 9/7/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: REELECT HUANG SHAO YUN AS INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3b: REELECT LIU DONG AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3c: REELECT CHAU KAM WING AS INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3d: REELECT MAKOTO INOUE AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT BDO LIMITED AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: ADOPT NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China WindPower Group Limited
TICKER: 00182 CUSIP: G2115L112
MEETING DATE: 5/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT WANG XUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT YANG ZHIFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT LIU JIANHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT KO WING YAN SAMANTHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT TSOI TONG HOO TONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT SHANG LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: ELECT HUANG JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2h: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Wireless Technologies Ltd.
TICKER: 02369 CUSIP: G21165108
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND �� ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT JIANG CHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT CHAN KING CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT YANG XIANZU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Yongda Automobiles Services Holdings Ltd
TICKER: 03669 CUSIP: G2162W102
MEETING DATE: 5/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHEUNG TAK ON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CAI YINGJIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WANG ZHIGAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT WANG LIQUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT WANG ZHIQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT LU WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT CHEN XIANGLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #11: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #12a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Yurun Food Group Ltd.
TICKER: 01068 CUSIP: G21159101
MEETING DATE: 12/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FRAMEWORK PURCHASE AGREEMENT AND ISSUER YES FOR FOR
PROPOSED ANNUAL CAPS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Yurun Food Group Ltd.
TICKER: 01068 CUSIP: G21159101
MEETING DATE: 5/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT YU ZHANGLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LI SHIBAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT GE YUQI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT QIAO JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #11: APPROVE REFRESHMENT OF SCHEME LIMIT ISSUER YES FOR FOR
UNDER THE SHARE OPTION SCHEME
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China ZhengTong Auto Services Holdings Ltd
TICKER: 01728 CUSIP: G215A8108
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS (VOTING)
PROPOSAL #2a: ELECT LI ZHUBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT WANG MUQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT ZHANG YANSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Zhongwang Holdings Ltd.
TICKER: 01333 CUSIP: G215AT102
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS (VOTING)
PROPOSAL #2a1: ELECT LIU ZHONGTIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT LU CHANGQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT CHEN YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #4c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chinasoft International Ltd.
TICKER: 00354 CUSIP: G2110A103
MEETING DATE: 5/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT WANG HUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: TERMINATE OF THE EXISTING SHARE OPTION ISSUER YES FOR FOR
SCHEME AND ADOPT NEW SHARE OPTION SCHEME
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chinatrust Financial Holding Co., Ltd.
TICKER: 2891 CUSIP: Y15093100
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER MEETINGS
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #6: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chinese Gamer International Corp.
TICKER: 3083 CUSIP: Y1520P106
MEETING DATE: 6/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #5: APPROVE AMENDMENTS TO RULES AND ISSUER YES AGAINST AGAINST
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chinese Maritime Transport Ltd.
TICKER: N/A CUSIP: Y1521D102
MEETING DATE: 6/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER MEETINGS
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #6.1: ELECT JOHN, Y.K. PENG, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF CMT INVESTMENT LTD. WITH
SHAREHOLDER NO.12770, AS DIRECTOR
PROPOSAL #6.2: ELECT WILLIAM SHIH-HSIAO PENG, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF CMT INVESTMENT LTD. WITH
SHAREHOLDER NO.12770, AS DIRECTOR
PROPOSAL #6.3: ELECT MUH-HAUR JOU, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF CMT INVESTMENT LTD. WITH SHAREHOLDER NO.12770, AS
DIRECTOR
PROPOSAL #6.4: ELECT STEVE S.D. HONG, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF CMT INVESTMENT LTD. WITH
SHAREHOLDER NO.12770, AS DIRECTOR
PROPOSAL #6.5: ELECT FRANK,YANG, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
CMT INVESTMENT LTD. WITH SHAREHOLDER NO.12770, AS
DIRECTOR
PROPOSAL #6.6: ELECT RAYMOND TANG, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF JENGMAO FINANCIAL CONSULTANT LTD. WITH SHAREHOLDER
NO.93146, AS SUPERVISOR
PROPOSAL #6.7: ELECT CHAW-CHUNG,CHEN, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF JENGMAO FINANCIAL CONSULTANT LTD.
WITH SHAREHOLDER NO.93146, AS SUPERVISOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chin-Poon Industrial Co., Ltd.
TICKER: 2355 CUSIP: Y15427100
MEETING DATE: 6/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chip Eng Seng Corporation Ltd
TICKER: C29 CUSIP: Y1565N107
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: DECLARE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT LIM TIANG CHUAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT CHIA LEE MENG RAYMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DAWN LIM SOCK KIANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT LIM TIAM SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE GRANT OF AWARDS AND ISSUE OF ISSUER YES FOR FOR
SHARES PURSUANT TO THE CHIP ENG SENG PERFORMANCE
SHARE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chip Eng Seng Corporation Ltd
TICKER: C29 CUSIP: Y1565N107
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #2: ADOPT CHIP ENG SENG EMPLOYEE SHARE ISSUER YES AGAINST AGAINST
OPTION SCHEME 2013
PROPOSAL #3: APPROVE GRANT OF OPTIONS AT A DISCOUNT ISSUER YES AGAINST AGAINST
UNDER THE CHIP ENG SENG EMPLOYEE SHARE OPTION SCHEME
2013
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION OF THE ISSUER YES FOR FOR
COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chipbond Technology Corp.
TICKER: 6147 CUSIP: Y15657102
MEETING DATE: 6/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #5: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #6: APPROVE THE ACQUISITION OF ALL SHARES OF ISSUER YES FOR FOR
XINBAO ELECTRONICS COMPANY THROUGH NEW SHARES
ISSUANCE AND EXCHANGE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chiyoda Co. Ltd.
TICKER: 8185 CUSIP: J06342109
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 35
PROPOSAL #2.1: ELECT DIRECTOR FUNAHASHI, MASAO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR FUNAHASHI, KOJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR TAGI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NARITA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIRATSUCHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUGIYAMA, TADAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IMADA, ITARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NISHIBORI, SHIRO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chiyoda Corp.
TICKER: 6366 CUSIP: J06237101
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 19
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
AND STATUTORY AUDITORS - AMEND BUSINESS LINES
PROPOSAL #3.1: ELECT DIRECTOR KUBOTA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIBUYA, SHOGO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OGAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAWASHIMA, MASAHITO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAGASAKA, KATSUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHIMIZU, RYOSUKE ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NAKAGAKI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KOJIMA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SANTO, MASAJI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR IMADEGAWA, ISSUER YES FOR FOR
YUKIHIRO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WATANABE, KOSEI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chiyoda Integre Co.
TICKER: 6915 CUSIP: J0627M104
MEETING DATE: 11/29/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 27
PROPOSAL #2.1: ELECT DIRECTOR SATO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MURASAWA, TAKUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OIKAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KANABE, HIROYASU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WATANABE, NAOFUMI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chofu Seisakusho Co. Ltd.
TICKER: 5946 CUSIP: J06384101
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KAWAKAMI, YASUO ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR HASHIMOTO, KAZUHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT DIRECTOR KANEKO, KATSU �� ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TANEDA, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAKAMURA, SHUUICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR WADA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR HINO, MASAAKI ISSUER YES FOR FOR
PROPOSAL #5: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cholamandalam Investment and Finance Company Ltd
TICKER: N/A CUSIP: Y1581A113
MEETING DATE: 7/30/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND OF INR 1.50 PER ISSUER YES FOR FOR
SHARE AND APPROVE FINAL DIVIDEND OF INR 1.00 PER
PROPOSAL #3: REELECT I. NARAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT N. SRINIVASAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AMEND EMPLOYEE STOCK OPTION SCHEME 2007 ISSUER YES FOR FOR
RE: EXERCISE PERIOD OF OPTIONS
PROPOSAL #7a: APPROVE EMPLOYEE STOCK OPTION PLAN 2012 ISSUER YES FOR FOR
(ESOP 2012)
PROPOSAL #7b: APPROVE STOCK OPTION PLAN GRANTS TO ISSUER YES FOR FOR
EMPLOYEES OF SUSBSIDIARY COMPANIES UNDER THE ESOP 2012
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cholamandalam Investment and Finance Company Ltd
TICKER: N/A CUSIP: Y1581A113
MEETING DATE: 2/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chong Hong Construction Co., Ltd.
TICKER: 5534 CUSIP: Y1582T103
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER GENERAL MEETING
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES AND AMENDMENTS TO THE
PROCEDURES FOR ENDORSEMENT AND GUARANTEES
PROPOSAL #6.1: ELECT LEE WEN-TSAO, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF LIAN HONG INVESTMENT CO., LTD. WITH SHAREHOLDER
NO.193/1, AS DIRECTOR
PROPOSAL #6.2: ELECT LEE YAO-JONG, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF LIAN HONG INVESTMENT CO., LTD. WITH SHAREHOLDER
NO.193/6, AS DIRECTOR
PROPOSAL #6.3: ELECT LI YAO-MIN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.20, AS DIRECTOR
PROPOSAL #6.4: ELECT KUO TZOAN-CHIANG, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.62, AS DIRECTOR
PROPOSAL #6.5: ELECT LIOU YONG-JONG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.172, AS DIRECTOR
PROPOSAL #6.6: ELECT YU CHING-MING, WITH ID SHAREHOLDER YES AGAINST N/A
NO.N100042877, AS DIRECTOR
PROPOSAL #6.7: ELECT HWANG GUANG-JIUNN, WITH ID SHAREHOLDER YES AGAINST N/A
NO.H101105020, AS DIRECTOR
PROPOSAL #6.8: ELECT TSAI YUE-CHEN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.1624, AS SUPERVISOR
PROPOSAL #6.9: ELECT LIANG SHIH-AN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.314, AS SUPERVISOR
PROPOSAL #6.10: ELECT WU HO-HUI, WITH ID SHAREHOLDER YES AGAINST N/A
NO.A201468867, AS SUPERVISOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS AND
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ChongKunDang Co.
TICKER: 001630 CUSIP: Y1582M108
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 700 PER SHARE
PROPOSAL #2: REELECT LEE JONG-YOON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Changan Automobile Co., Ltd.
TICKER: 000625 CUSIP: Y1583S104
MEETING DATE: 5/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
FINANCIAL BUDGET REPORT
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2013 ESTIMATED RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION
PROPOSAL #7: APPROVE TO RE-SIGN THE TECHNOLOGY ISSUER YES FOR FOR
LICENSING AND PRODUCTION COOPERATION FRAMEWORK
AGREEMENT
PROPOSAL #8: APPROVE TO SIGN THE FINANCIAL SERVICE ISSUER YES FOR FOR
AGREEMENT WITH ORDNANCE EQUIPMENT GROUP FINANCE
PROPOSAL #9: APPROVE 2013 INVESTMENT PLAN ISSUER YES FOR FOR
PROPOSAL #10: APPROVE 2013 FINANCING PLAN ISSUER YES FOR FOR
PROPOSAL #11: APPROVE TO APPOINT 2013 AUDITOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE TO APPOINT INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT SUPERVISOR XIE SHIKANG ISSUER YES FOR FOR
PROPOSAL #14: APPROVE HIERARCHICAL AUTHORIZATION ISSUER YES FOR FOR
MANAGEMENT SYSTEM OF NON-OPERATIONAL BUSINESS SERVICE
PROPOSAL #15: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: �� Chongqing Iron & Steel Co., Ltd.
TICKER: 01053 CUSIP: Y15842100
MEETING DATE: 12/10/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SATISFACTION OF CONDITIONS FOR ISSUER YES FOR FOR
THE MATERIAL ASSETS REORGANIZATION AND FUNDRAISING
PROPOSAL #2a: APPROVE COMPENSATION FOR ENVIRONMENTAL ISSUER YES FOR FOR
RELOCATION LOSSES
PROPOSAL #2b: APPROVE ACQUISITION CONSIDERATION OF ISSUER YES FOR FOR
THE TARGET ASSETS
PROPOSAL #2c: APPROVE ASSUMPTION OF CERTAIN ISSUER YES FOR FOR
LIABILITIES IN RESPECT OF THE TARGET ASSETS
PROPOSAL #2d: APPROVE PAYMENT OF CASH CONSIDERATION ISSUER YES FOR FOR
PROPOSAL #2e: APPROVE TYPE AND THE NOMINAL VALUE OF ISSUER YES FOR FOR
SHARES TO BE ISSUED REGARDING THE PROPOSED ACQUISITION
PROPOSAL #2f: APPROVE TARGET SUBSCRIBER REGARDING THE ISSUER YES FOR FOR
PROPOSED ACQUISITION
PROPOSAL #2g: APPROVE PRICE DETERMINATION REFERENCE ISSUER YES FOR FOR
DATE REGARDING ISSUANCE OF CONSIDERATION SHARES TO
THE PARENT COMPANY
PROPOSAL #2h: APPROVE ISSUE PRICE AND PRICING BASIS ISSUER YES FOR FOR
REGARDING ISSUANCE OF CONSIDERATION SHARES TO THE
PARENT COMPANY
PROPOSAL #2i: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
AND WAY OF SUBSCRIPTION REGARDING ISSUANCE OF
CONSIDERATION SHARES TO THE PARENT COMPANY
PROPOSAL #2j: APPROVE LOCK-UP PERIOD ARRANGEMENT ISSUER YES FOR FOR
REGARDING ISSUANCE OF CONSIDERATION SHARES TO THE
PARENT COMPANY
PROPOSAL #2k: APPROVE PLACE OF LISTING REGARDING ISSUER YES FOR FOR
ISSUANCE OF CONSIDERATION SHARES TO THE PARENT COMPANY
PROPOSAL #2l: APPROVE USE OF THE TARGET ASSETS FROM ISSUER YES FOR FOR
THE REFERENCE DATE TO THE COMPLETION DATE
PROPOSAL #2m: APPROVE ARRANGEMENT WITH REGARD TO THE ISSUER YES FOR FOR
PROFIT/LOSS IN RESPECT OF THE TARGET ASSETS FROM THE
REFERENCE DATE TO THE COMPLETION DATE
PROPOSAL #2n: APPROVE ARRANGEMENT WITH REGARD TO THE ISSUER YES FOR FOR
UNDISTRIBUTED CUMULATED PROFITS BEFORE THE SHARE
ISSUE OF THE CONSIDERATION SHARES
PROPOSAL #2o: APPROVE PERSONNEL PLACEMENT ISSUER YES FOR FOR
PROPOSAL #2p: APPROVE TYPE AND NOMINAL VALUE OF ISSUER YES FOR FOR
SHARES TO BE ISSUED REGARDING FUNDRAISING
PROPOSAL #2q: APPROVE TARGET SUBSCRIBERS REGARDING ISSUER YES FOR FOR
FUNDRAISING
PROPOSAL #2r: APPROVE PRICE DETERMINATION REFERENCE ISSUER YES FOR FOR
DATE REGARDING FUNDRAISING
PROPOSAL #2s: APPROVE ISSUE PRICE AND PRICING BASIS ISSUER YES FOR FOR
REGARDING FUNDRAISING
PROPOSAL #2t: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
AND WAY OF SUBSCRIPTION REGARDING FUNDRAISING
PROPOSAL #2u: APPROVE LOCK-UP PERIOD ARRANGEMENT ISSUER YES FOR FOR
REGARDING FUNDRAISING
PROPOSAL #2v: APPROVE PLACE OF LISTING REGARDING ISSUER YES FOR FOR
FUNDRAISING
PROPOSAL #2w: APPROVE ARRANGEMENT WITH REGARD TO THE ISSUER YES FOR FOR
UNDISTRIBUTED CUMULATED PROFITS BEFORE THE SHARE
ISSUE REGARDING FUNDRAISING
PROPOSAL #2x: APPROVE USE OF PROCEEDS REGARDING ISSUER YES FOR FOR
FUNDRAISING
PROPOSAL #2y: APPROVE VALIDITY OF THE RESOLUTIONS ISSUER YES FOR FOR
REGARDING THE MATERIAL ASSETS REORGANIZATION AND THE
FUNDRAISING
PROPOSAL #3: APPROVE REPORT (DRAFT) AND ITS SUMMARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGREEMENTS BETWEEN THE COMPANY ISSUER YES FOR FOR
AND THE PARENT COMPANY TO ENTER INTO THE AGREEMENT
AND THE SUPPLEMENTAL AGREEMENT
PROPOSAL #5: APPROVE MATERIAL ASSETS REORGANIZATION ISSUER YES FOR FOR
CONSTITUTING A SUBSTANTIAL CONNECTED TRANSACTION
PROPOSAL #6: AUTHORIZE BOARD TO DEAL WITH MATTERS IN ISSUER YES FOR FOR
CONNECTION WITH THE MATERIAL ASSETS REORGANIZATION
AND THE FUNDRAISING
PROPOSAL #7: APPROVE MEDIUM AND LONG TERM DIVIDEND ISSUER YES FOR FOR
DISTRIBUTION PLAN
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #9: APPROVE AUDITING AND VALUATION REPORTS ISSUER YES FOR FOR
AND THE PROFIT FORECAST IN CONNECTION WITH THE
MATERIAL ASSETS REORGANIZATION
PROPOSAL #10: APPROVE WAIVER IN RESPECT OF THE ISSUER YES FOR FOR
OBLIGATION ON THE PARENT COMPANY TO ACQUIRE FURTHER
SHARES BY WAY OF AN OFFER
PROPOSAL #11: APPROVE WHITEWASH WAIVER ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Iron & Steel Co., Ltd.
TICKER: 01053 CUSIP: Y15842100
MEETING DATE: 12/10/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE COMPENSATION FOR ENVIRONMENTAL ISSUER YES FOR FOR
RELOCATION LOSSES
PROPOSAL #1b: APPROVE ACQUISITION CONSIDERATION OF ISSUER YES FOR FOR
THE TARGET ASSETS
PROPOSAL #1c: APPROVE ASSUMPTION OF CERTAIN ISSUER YES FOR FOR
LIABILITIES IN RESPECT OF THE TARGET ASSETS
PROPOSAL #1d: APPROVE PAYMENT OF CASH CONSIDERATION ISSUER YES FOR FOR
PROPOSAL #1e: APPROVE TYPE AND THE NOMINAL VALUE OF ISSUER YES FOR FOR
SHARES TO BE ISSUED REGARDING THE PROPOSED ACQUISITION
PROPOSAL #1f: APPROVE TARGET SUBSCRIBER REGARDING THE ISSUER YES FOR FOR
PROPOSED ACQUISITION
PROPOSAL #1g: APPROVE PRICE DETERMINATION REFERENCE ISSUER YES FOR FOR
DATE REGARDING ISSUANCE OF CONSIDERATION SHARES TO
THE PARENT COMPANY
PROPOSAL #1h: APPROVE ISSUE PRICE AND PRICING BASIS ISSUER YES FOR FOR
REGARDING ISSUANCE OF CONSIDERATION SHARES TO THE
PARENT COMPANY
PROPOSAL #1i: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
AND WAY OF SUBSCRIPTION REGARDING ISSUANCE OF
CONSIDERATION SHARES TO THE PARENT COMPANY
PROPOSAL #1j: APPROVE LOCK-UP PERIOD ARRANGEMENT ISSUER YES FOR FOR
REGARDING ISSUANCE OF CONSIDERATION SHARES TO THE
PARENT COMPANY
PROPOSAL #1k: APPROVE PLACE OF LISTING REGARDING ISSUER YES FOR FOR
ISSUANCE OF CONSIDERATION SHARES TO THE PARENT COMPANY
PROPOSAL #1l: APPROVE USE OF THE TARGET ASSETS FROM ISSUER YES FOR FOR
THE REFERENCE DATE TO THE COMPLETION DATE
PROPOSAL #1m: APPROVE ARRANGEMENT WITH REGARD TO THE ISSUER YES FOR FOR
PROFIT/LOSS IN RESPECT OF THE TARGET ASSETS FROM THE
REFERENCE DATE TO THE COMPLETION DATE
PROPOSAL #1n: APPROVE ARRANGEMENT WITH REGARD TO THE ISSUER YES FOR FOR
UNDISTRIBUTED CUMULATED PROFITS BEFORE THE SHARE
ISSUE OF THE CONSIDERATION SHARES
PROPOSAL #1o: APPROVE PERSONNEL PLACEMENT ISSUER YES FOR FOR
PROPOSAL #1p: APPROVE TYPE AND NOMINAL VALUE OF ISSUER YES FOR FOR
SHARES TO BE ISSUED REGARDING FUNDRAISING
PROPOSAL #1q: APPROVE TARGET SUBSCRIBERS REGARDING ISSUER YES FOR FOR
FUNDRAISING
PROPOSAL #1r: APPROVE PRICE DETERMINATION REFERENCE ISSUER YES FOR FOR
DATE REGARDING FUNDRAISING
PROPOSAL #1s: APPROVE ISSUE PRICE AND PRICING BASIS ISSUER YES FOR FOR
REGARDING FUNDRAISING
PROPOSAL #1t: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
AND WAY OF SUBSCRIPTION REGARDING FUNDRAISING
PROPOSAL #1u: APPROVE LOCK-UP PERIOD ARRANGEMENT ISSUER YES FOR FOR
REGARDING FUNDRAISING
PROPOSAL #1v: APPROVE PLACE OF LISTING REGARDING ISSUER YES FOR FOR
FUNDRAISING
PROPOSAL #1w: APPROVE ARRANGEMENT WITH REGARD TO THE ISSUER YES FOR FOR
UNDISTRIBUTED CUMULATED PROFITS BEFORE THE SHARE
ISSUE REGARDING FUNDRAISING
PROPOSAL #1x: APPROVE USE OF PROCEEDS REGARDING ISSUER YES FOR FOR
FUNDRAISING
PROPOSAL #1y: APPROVE VALIDITY OF THE RESOLUTIONS ISSUER YES FOR FOR
REGARDING THE MATERIAL ASSETS REORGANIZATION AND THE
FUNDRAISING
PROPOSAL #2: APPROVE REPORT (DRAFT) AND ITS SUMMARY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGREEMENTS BETWEEN THE COMPANY ISSUER YES FOR FOR
AND THE PARENT COMPANY TO ENTER INTO THE AGREEMENT
AND THE SUPPLEMENTAL AGREEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Iron & Steel Co., Ltd.
TICKER: 01053 CUSIP: Y15842100
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #2: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDITED FINANCIAL REPORT OF THE ISSUER YES FOR FOR
GROUP
PROPOSAL #4: ACCEPT 2012 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION PROPOSAL FOR ISSUER YES FOR FOR
THE YEAR 2012
PROPOSAL #6: ACCEPT PERFORMANCE REPORT OF THE ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #7: REAPPOINT KPMG HUAZHEN (SPECIAL GENERAL ISSUER YES FOR FOR
PARTNERSHIP) AS AUDITOR AND INTERNAL CONTROL AUDITOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE RESIGNATION OF XIA TONG AS A ISSUER YES FOR FOR
DIRECTOR AND ZHU JIANPAI AS A SUPERVISOR
PROPOSAL #9: ELECT GUAN ZHAOHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT XIA TONG AS SUPERVISOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Machinery & Electric Co., Ltd.
TICKER: 02722 CUSIP: Y1593M105
MEETING DATE: 4/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSACTIONS IN RESPECT OF ISSUER YES FOR FOR
DEPOSIT SERVICES UNDER THE GROUP FINANCIAL SERVICES
FRAMEWORK AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #2: APPROVE TRANSACTIONS IN RESPECT OF LOAN ISSUER YES FOR FOR
SERVICES UNDER THE GROUP FINANCIAL SERVICES FRAMEWORK
AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #3: APPROVE TRANSACTIONS IN RESPECT OF LOAN ISSUER YES FOR FOR
SERVICES UNDER THE PARENT GROUP FINANCIAL SERVICES
FRAMEWORK AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #4: APPROVE TRANSACTIONS IN RESPECT OF ISSUER YES FOR FOR
GUARANTEE SERVICES UNDER THE PARENT GROUP FINANCIAL
SERVICES FRAMEWORK AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #5: AUTHORIZE BOARD TO DO ALL SUCH ACTS TO ISSUER YES FOR FOR
GIVE EFFECT TO THE CONNECTED PARTY TRANSACTIONS
PROPOSAL #6: APPROVE RESIGNATION OF LIAO SHAOHUA AS ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #7: ELECT REN YONG AS EXECUTIVE DIRECTOR AND ISSUER YES FOR FOR
DETERMINE HIS REMUNERATION
PROPOSAL #8: APPROVE RESIGNATION OF LIU LIANGCAI AS ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #9: ELECT DENG YONG AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR AND DETERMINE HIS REMUNERATION
PROPOSAL #10: APPROVE RESIGNATION OF DUAN RONGSHENG ISSUER YES FOR FOR
AS SUPERVISOR
PROPOSAL #11: ELECT YANG MINGQUAN AS SUPERVISOR AND ISSUER YES FOR FOR
DETERMINE HIS REMUNERATION
PROPOSAL #12: APPROVE RESIGNATION OF ZHANG XINZHI AS ISSUER YES FOR FOR
SUPERVISOR
PROPOSAL #13: ELECT WANG PENGCHENG AS SUPERVISOR AND ISSUER YES FOR FOR
DETERMINE HIS REMUNERATION
PROPOSAL #14: AMEND ARTICLES OF ASSOCIATION OF THE ISSUER YES FOR FOR
COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Machinery & Electric Co., Ltd.
TICKER: 02722 CUSIP: Y1593M105
MEETING DATE: 6/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE PROFIT APPROPRIATION PROPOSAL ISSUER YES FOR FOR
PROPOSAL #5: REAPPOOINT PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN CPAS LIMITED COMPANY AND PRICEWATERHOUSECOOPERS
AS THE PRC AND INTERNATIONAL AUDITORS AND AUTHORIZE
BOARD TO DETERMINE THE REVIEW AND AUDIT FEES FOR THE
COMPANY'S 2013 INTERIM AND ANNUAL FINANCIAL
PROPOSAL #6: APPROVE RENEWAL OF GUARANTEE BY THE ISSUER YES FOR FOR
COMPANY FOR LOANS OF CHONGQING PIGEON ELECTRIC WIRES
& CABLES CO., LTD.
PROPOSAL #7: APPROVE RENEWAL OF GUARANTEE BY THE ISSUER YES FOR FOR
COMPANY FOR LOANS OF CHONGQING HUAHAO SMELTING CO.,
LTD.
PROPOSAL #8: APPROVE RENEWAL OF GUARANTEE BY THE ISSUER YES FOR FOR
COMPANY FOR LOANS OF HOLROYD PRECISION LIMITED
PROPOSAL #9a: ELECT WANG YUXIANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #9b: ELECT YU GANG AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION
PROPOSAL #9c: ELECT REN YONG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #9d: ELECT CHEN XIANZHENG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #9e: ELECT HUANG YONG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #9f: ELECT WANG JIYU AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #9g: ELECT DENG YONG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #9h: ELECT YANG JINGPU AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #9i: ELECT LO WAH WAI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #9j: ELECT REN XIAOCHANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #9k: ELECT JIN JINGYU AS DIRECTOR AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #9l: ELECT YANG ZHIMIN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #10a: ELECT YANG MINGQUAN AS SUPERVISOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #10b: ELECT WANG PENGCHENG AS SUPERVISOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #10c: ELECT LIU XING AS SUPERVISOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #10d: ELECT DU CHENGRONG AS SUPERVISOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #11: APPROVE REMUNERATION STANDARDS FOR THE ISSUER YES FOR FOR
THIRD SESSION OF THE BOARD AND THE SUPERVISORY
COMMITTEE
PROPOSAL #12a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12b: AUTHORIZE BOARD TO DEAL WITH MATTERS ISSUER YES FOR FOR
IN RELATION TO THE GENERAL ISSUANCE MANDATE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Rural Commercial Bank Co., Ltd.
TICKER: 03618 CUSIP: Y1594G107
MEETING DATE: 5/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2012 ANNUAL FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROPOSED PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2012 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2013 FINANCIAL BUDGET PROPOSAL ISSUER YES FOR FOR
PROPOSAL #7: REAPPOINT DELOITTE TOUCHE TOHMATSU CPA ISSUER YES FOR FOR
LLP AND DELOITTE TOUCHE TOHMATSU AS EXTERNAL AUDITORS
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE PROPOSED ISSUE OF SUBORDINATED ISSUER YES FOR FOR
BONDS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chori Co. Ltd.
TICKER: 8014 CUSIP: J06426100
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO REMOVE PROVISIONS ON ISSUER YES FOR FOR
PREFERRED SHARES
PROPOSAL #2.1: ELECT DIRECTOR YAMAZAKI, SHUUJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, JUN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOJIMA, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISEDA, NAGAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HATSUYA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR INOE, KUNIHISA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIURA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAKIHAMA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR AOYAMA, MASASHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
MANO, MITSUHARU
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NARA, MICHIHIRO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chorus Ltd.
TICKER: CNU CUSIP: Q6634X100
MEETING DATE: 10/31/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PRUDENCE FLACKS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT JONATHAN HARTLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MARK RATCLIFFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT KPMG AS AUDITOR OF THE COMPANY ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE THE BOARD TO FIX THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITORS
PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chosun Refractories Co.
TICKER: 000480 CUSIP: Y15951109
MEETING DATE: 3/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ISSUER YES FOR FOR
APPROPRIATION OF INCOME, AND DIVIDEND OF KRW 3,500
PER SHARE
PROPOSAL #2: REELECT CHUNG YONG-HUI AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: REAPPOINT LEE DONG-IK AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chow Sang Sang Holdings International Ltd.
TICKER: 00116 CUSIP: G2113M120
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT STEPHEN LAU MAN LUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHOW KWEN LING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WINSTON CHOW WUN SING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT STEPHEN TING LEUNG HUEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #6b: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chr.Hansen Holdings A/S
TICKER: CHR CUSIP: K1830B107
MEETING DATE: 11/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: REELECT OLE ANDERSEN AS CHAIRMAN OF BOARD ISSUER YES FOR FOR
PROPOSAL #6a: REELECT FRÉDÉRIC STÉVENIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6b: REELECT HENRIK POULSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6c: REELECT MARK WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6d: REELECT DIDIER DEBROSSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6e: REELECT SØREN CARLSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RATIFY PWC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #9: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: AUTOHORIZE BOARD TO DISTRIBUTE SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #12: AUTHORIZE CHAIRMAN OF MEETING TO MAKE ISSUER YES FOR FOR
EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN
CONNECTION WITH REGISTRATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Christian Dior
TICKER: CDI CUSIP: F26334106
MEETING DATE: 10/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.10 PER SHARE
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 80 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #7: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #8: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 80 MILLION
PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 80 MILLION
PROPOSAL #10: APPROVE ISSUANCE OF SHARES UP TO 20 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL PER YEAR, UP TO EUR 80
MILLION RESERVED FOR PRIVATE PLACEMENT
PROPOSAL #11: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES AGAINST AGAINST
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES AGAINST AGAINST
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 8 TO 10
PROPOSAL #13: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES AGAINST AGAINST
80 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #14: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #15: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #16: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 80 MILLION
PROPOSAL #17: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #18: AMEND ARTICLE 15 OF BYLAWS RE: AGE ISSUER YES FOR FOR
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
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chroma Ate Inc.
TICKER: 2360 CUSIP: Y1604M102
MEETING DATE: 6/10/2013 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chu Kong Petroleum And Natural Gas Steel Pipe Holdings Ltd.
TICKER: 01938 CUSIP: G21233104
MEETING DATE: 6/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CHEN CHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT SEE TAK WAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF THE ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chubu Electric Power Co. Inc.
TICKER: 9502 CUSIP: J06510101
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2.1: ELECT DIRECTOR IWATA, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONO, TOMOHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ONODA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KATSUNO, SATORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KATSUMATA, HIDEKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAKAGUCHI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUURA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUBARA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MIZUTANI, RYOSUKE ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MIZUNO, AKIHISA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MITA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR WATANABE, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3: COMMIT FIRM TO PLACE ETHICS AND PUBLIC SHAREHOLDER YES AGAINST FOR
WELFARE ABOVE PROFITS; MOBILIZE EMPLOYEES,
SHAREHOLDERS TO THIS WISDOM, ABANDON UNETHICAL
NUCLEAR POWER
PROPOSAL #4: ABANDON NUCLEAR POWER TO INCREASE SHAREHOLDER YES AGAINST FOR
FLEXIBILITY TO MEET CHANGING CONDITIONS
PROPOSAL #5: BAN FINANCIAL ASSISTANCE TO JAPAN ATOMIC SHAREHOLDER YES AGAINST FOR
POWER LTD AND JNFL
PROPOSAL #6: AMEND ARTICLES TO MANDATE DISCLOSURE OF SHAREHOLDER YES AGAINST FOR
ALL FORMS OF GIFTS AND DONATIONS TO LOCAL
GOVERNMENTS, UNIVERSITIES, RESEARCH INSTITUTIONS, ET
PROPOSAL #7: LAUNCH COMMITTEE OF EXPERTS, LOCAL SHAREHOLDER YES AGAINST FOR
RESIDENTS, NUCLEAR ACTIVIST ORGANIZATION
REPRESENTATIVES ON DECOMMISSIONING OF NUCLEAR PLANTS,
ASSURING DISPOSAL OF SPENT FUEL INSTEAD OF
PROPOSAL #8: BAN USE OF PLUTONIUM, BAN SALES OF SHAREHOLDER YES AGAINST FOR
PLUTONIUM, MANAGE CURRENT PLUTONIUM STOCKS SAFELY
ASSURING NO DIVERSION TO MILITARY OR DEFENSE USE
PROPOSAL #9: MANDATE EXECUTION OF SEISMIC AND TSUNAMI SHAREHOLDER YES AGAINST FOR
SAFETY MEASURES AT HAMAOKA PLANT ONLY WITH GOAL OF
REACTOR DECOMMISSIONING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chudenko Corp.
TICKER: 1941 CUSIP: J07056104
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2.1: ELECT DIRECTOR AKIYAMA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UNE, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ENOKIDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KANAYAMA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KUNIKI, TSUNEHISA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SANADA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR JINDE, TORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NISHIMURA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NORIMUNE, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HOSODA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MINE, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YOMOTA, SHIGERU ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chuetsu Pulp & Paper Co. Ltd.
TICKER: 3877 CUSIP: J1363T105
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 1
PROPOSAL #2.1: ELECT DIRECTOR HARADA, MASAFUMI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR KATO, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UBASHIMA, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FURUTA, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAGISHI, SHIN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UEMATSU, HISASHI ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chugai Pharmaceutical Co. Ltd.
TICKER: 4519 CUSIP: J06930101
MEETING DATE: 3/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2.1: ELECT DIRECTOR OHASHI, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR DANIEL O'DAY ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
KUNITOSHI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chugai Ro Co. Ltd.
TICKER: 1964 CUSIP: J06972103
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2.1: ELECT DIRECTOR TANIGAWA, TADASHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR NISHIMOTO, YUUJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR KISODA, KINYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAMBA, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ICHIZEN, KENGO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chugoku Bank Ltd.
TICKER: 8382 CUSIP: J07014103
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7.25
PROPOSAL #2.1: ELECT DIRECTOR IZUMI, FUMIHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR MIYANAGA, MASATO ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR TSUBOI, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AOYAMA, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAMOTO, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HANAZAWA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ASAMA, YOSHIMASA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUKUDA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ANDO, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR IKEDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SHIWAKU, KAZUSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TSURUI, TOKIKAZU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR TERASAKA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KATO, SADANORI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR WATANABE, SHUNJI �� ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FURUYA, ISSUER YES AGAINST AGAINST
HIROMICHI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chugoku Electric Power Co. Inc.
TICKER: 9504 CUSIP: J07098106
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
AND STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR OGAWA, MORIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ONO, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OBATA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KARITA, TOMOHIDE ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KUMAGAI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SAKOTANI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SHIMIZU, MARESHIGE ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TAMURA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NOBUSUE, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HIRANO, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR FURUBAYASHI, YUKIO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR MATSUMURA, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR MORIMAE, SHIGEHIKO ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR YAMASHITA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR WATANABE, NOBUO ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES TO STOP NUCLEAR PLANT SHAREHOLDER YES AGAINST FOR
OPERATIONS, BAN PLANT CONSTRUCTION, PERMANENTLY
PRESERVE KAMINOSEKI PLANT CONSTRUCTION SITE FOR
ARAEOLOGY AND NATURE
PROPOSAL #5: AMEND ARTICLES TO BAN NUCLEAR POWER, SHAREHOLDER YES AGAINST FOR
DECOMMISSION REACTORS, BAN REPROCESSING OF SPENT
NUCLEAR FUEL
PROPOSAL #6: AMEND ARTICLES TO BAN ADVERTISING, SHAREHOLDER YES AGAINST FOR
FINANCIAL ASSISTANCE IN RETURN FOR COOPERATION,
DONATIONS
PROPOSAL #7: AMEND ARTICLES TO REQUIRE DISASTER SHAREHOLDER YES AGAINST FOR
PREVENTION COVENANTS WITH LOCAL GOVERNMENTS WITHIN 60
KM OF NUCLEAR PLANTS
PROPOSAL #8: AMEND ARTICLES TO REQUIRE FIRM TO SHAREHOLDER YES AGAINST FOR
PURCHASE INSURANCE TO COVER JPY 3 TRILLION IN DAMAGES
FROM FUTURE FUKUSHIMA-TYPE ACCIDENT
PROPOSAL #9: AMEND ARTICLES TO PROMOTE NON-NUCLEAR SHAREHOLDER YES AGAINST FOR
ALTERNATIVE ENERGY, SPINOFF OF POWER TRANSMISSION
INTO SEPARATE FIRM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chugoku Marine Paints Ltd.
TICKER: 4617 CUSIP: J07182116
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7
PROPOSAL #2.1: ELECT DIRECTOR UETAKE, MASATAKA ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR ONO, MASASHI ISSUER YES �� FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR DOI, TSUNEO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIYOSHI, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TOMOCHIKA, JUNJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAWAKAMI, SEIICHI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chun Yuan Steel Industrial Co Ltd
TICKER: 2010 CUSIP: Y1626N104
MEETING DATE: 6/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #5: APPROVE AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
PROPOSAL #6.1: ELECT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.2: ELECT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.3: ELECT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.4: ELECT DIRECTOR NO.4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.5: ELECT DIRECTOR NO.5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.6: ELECT DIRECTOR NO.6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.7: ELECT DIRECTOR NO.7 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.8: ELECT DIRECTOR NO.8 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.9: ELECT DIRECTOR NO.9 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.10: ELECT SUPERVISOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.11: ELECT SUPERVISOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chung Hung Steel Corp
TICKER: 2014 CUSIP: Y98400107
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chung Hwa Pulp Corporation
TICKER: 1905 CUSIP: Y1612Y106
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES AND THE PROCEDURES
FOR ENDORSEMENT AND GUARANTEES
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS,
RELATED-PARTY TRANSACTION, DERIVATIVES PRODUCTS AND
MERGER, DIVISION, ACQUISITION OR TRANSFER OF SHARES
PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #6.1: ELECT GUO QINGXIONG, A REPRESENTATIVE ISSUER YES FOR FOR
OF YFY INC., AS DIRECTOR
PROPOSAL #6.2: ELECT QIU XIUYING, A REPRESENTATIVE OF ISSUER YES FOR FOR
YFY INC., AS DIRECTOR
PROPOSAL #6.3: ELECT HUANG KUNXIONG, A REPRESENTATIVE ISSUER YES FOR FOR
OF YFY INC., AS DIRECTOR
PROPOSAL #6.4: ELECT PENG ZHENYANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF YFY INC., AS DIRECTOR
PROPOSAL #6.5: ELECT LIN GUFENG, A REPRESENTATIVE OF ISSUER YES FOR FOR
JUI PENG CONSTRUCTION CO., LTD., AS DIRECTOR
PROPOSAL #6.6: ELECT YAN SHENGFEI, A REPRESENTATIVE ISSUER YES FOR FOR
OF JUI PENG CONSTRUCTION CO., LTD., AS DIRECTOR
PROPOSAL #6.7: ELECT HUANG ZHICHENG, A REPRESENTATIVE ISSUER YES FOR FOR
OF JUI PENG CONSTRUCTION CO., LTD., AS DIRECTOR
PROPOSAL #6.8: ELECT JIANG BENJI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.9: ELECT CHEN SIKUAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.10: ELECT HE SHOUCHUAN, A REPRESENTATIVE ISSUER YES FOR FOR
OF YUNG HSIN YI CO., LTD, AS SUPERVISOR
PROPOSAL #6.11: ELECT HE GUANDE AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chung-Hsin Electric & Machinery Mfg Corp
TICKER: 1513 CUSIP: Y1612A108
MEETING DATE: 6/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chunghwa Picture Tubes Ltd.
TICKER: 2475 CUSIP: Y1612U104
MEETING DATE: 6/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #7: APPROVE ISSUANCE OF MARKETABLE ISSUER YES AGAINST AGAINST
SECURITIES VIA PRIVATE PLACEMENT ACCORDING TO THE
PROPOSAL #8.1: ELECT LIN WEISHAN, REPRESNETATIVE OF ISSUER YES FOR FOR
CHUNGHWA ELECTRONICS INVESTMENT CO., LTD. WITH
SHAREHOLDER NO.1, AS DIRECTOR
PROPOSAL #8.2: ELECT LIN GUO WENYAN, REPRESNETATIVE ISSUER YES FOR FOR
OF CHUNGHWA ELECTRONICS INVESTMENT CO., LTD. WITH
SHAREHOLDER NO.1, AS DIRECTOR
PROPOSAL #8.3: ELECT PENG WENJIE, REPRESNETATIVE OF ISSUER YES FOR FOR
CHUNGHWA ELECTRONICS INVESTMENT CO., LTD. WITH
SHAREHOLDER NO.1, AS DIRECTOR
PROPOSAL #8.4: ELECT LIN HELONG, REPRESNETATIVE OF ISSUER YES FOR FOR
CHUNGHWA ELECTRONICS INVESTMENT CO., LTD. WITH
SHAREHOLDER NO.1, AS DIRECTOR
PROPOSAL #8.5: ELECT ZHANG YONGJI, REPRESNETATIVE OF ISSUER YES FOR FOR
CHUNGHWA ELECTRONICS INVESTMENT CO., LTD. WITH
SHAREHOLDER NO.1, AS DIRECTOR
PROPOSAL #8.6: ELECT YUAN JIANZHONG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.416213 AS INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT ZHAO JIANHE AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.8: ELECT CAI YUYUAN WITH SHAREHOLDER ISSUER YES FOR FOR
NO.899682 AS INDEPENDENT DIRECTOR
PROPOSAL #8.9: ELECT INDEPENDENT DIRECTOR NO.4 ISSUER YES AGAINST AGAINST
PROPOSAL #8.10: ELECT INDEPENDENT DIRECTOR NO.5 ISSUER YES AGAINST AGAINST
PROPOSAL #8.11: ELECT INDEPENDENT DIRECTOR NO.6 ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #10: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER MEETINGS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chunghwa Telecom Co., Ltd.
TICKER: 2412 CUSIP: 17133Q502
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DISTRIBUTION WITH CAPITAL ISSUER YES FOR FOR
RESERVES
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #7: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #8.1: ELECT YEN-SUNG LEE, A REPRESENTATIVE ISSUER YES FOR FOR
OF MOTC, AS DIRECTOR
PROPOSAL #8.2: ELECT MU-PIAO SHIH, A REPRESENTATIVE ISSUER YES FOR FOR
OF MOTC, AS DIRECTOR
PROPOSAL #8.3: ELECT YU-FEN HONG, A REPRESENTATIVE OF ISSUER YES FOR FOR
MOTC, AS DIRECTOR
PROPOSAL #8.4: ELECT JIH-CHU LEE, A REPRESENTATIVE OF ISSUER YES FOR FOR
MOTC, AS DIRECTOR
PROPOSAL #8.5: ELECT GORDON S. CHEN, A REPRESENTATIVE ISSUER YES FOR FOR
OF MOTC, AS DIRECTOR
PROPOSAL #8.6: ELECT YI-BING LIN, A REPRESENTATIVE OF ISSUER YES FOR FOR
MOTC, AS DIRECTOR
PROPOSAL #8.7: ELECT SU-GHEN HUANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF MOTC, AS DIRECTOR
PROPOSAL #8.8: ELECT SHIH-PENG TSAI, A REPRESENTATIVE ISSUER YES FOR FOR
OF MOTC, AS DIRECTOR
PROPOSAL #8.9: ELECT CHUNG-YU WANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.10: ELECT ZSE-HONG TSAI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.11: ELECT REBECCA CHUNG-FERN WU AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #8.12: ELECT TAIN-JY CHEN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.13: ELECT YUN-TSAI CHOU AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.1: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR TAIN-JY CHEN
PROPOSAL #9.2: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR JIH-CHU LEE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chunghwa Telecom Co., Ltd.
TICKER: 2412 CUSIP: Y1613J108
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DISTRIBUTION WITH CAPITAL ISSUER YES FOR FOR
RESERVES
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #7: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #8.1: ELECT YEN-SUNG LEE, A REPRESENTATIVE ISSUER YES FOR FOR
OF MOTC, AS DIRECTOR
PROPOSAL #8.2: ELECT MU-PIAO SHIH, A REPRESENTATIVE ISSUER YES FOR FOR
OF MOTC, AS DIRECTOR
PROPOSAL #8.3: ELECT YU-FEN HONG, A REPRESENTATIVE OF ISSUER YES FOR FOR
MOTC, AS DIRECTOR
PROPOSAL #8.4: ELECT JIH-CHU LEE, A REPRESENTATIVE OF ISSUER YES FOR FOR
MOTC, AS DIRECTOR
PROPOSAL #8.5: ELECT GORDON S. CHEN, A REPRESENTATIVE ISSUER YES FOR FOR
OF MOTC, AS DIRECTOR
PROPOSAL #8.6: ELECT YI-BING LIN, A REPRESENTATIVE OF ISSUER YES FOR FOR
MOTC, AS DIRECTOR
PROPOSAL #8.7: ELECT SU-GHEN HUANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF MOTC, AS DIRECTOR
PROPOSAL #8.8: ELECT SHIH-PENG TSAI, A REPRESENTATIVE ISSUER YES FOR FOR
OF MOTC, AS DIRECTOR
PROPOSAL #8.9: ELECT CHUNG-YU WANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.10: ELECT ZSE-HONG TSAI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.11: ELECT REBECCA CHUNG-FERN WU AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #8.12: ELECT TAIN-JY CHEN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.13: ELECT YUN-TSAI CHOU AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CI Financial Corp.
TICKER: CIX CUSIP: 125491100
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RONALD D. BESSE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR G. RAYMOND CHANG ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PAUL W. DERKSEN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM T. HOLLAND ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR H.B. CLAY HORNER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR STEPHEN A. MACPHAIL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR STEPHEN T. MOORE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TOM P. MUIR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR A. WINN OUGHTRED ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR DAVID J. RIDDLE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cia de Ferro Ligas da Bahia Ferbasa
TICKER: FESA4 CUSIP: P3054X117
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE CAPITAL BUDGET FOR UPCOMING ISSUER YES FOR FOR
FISCAL YEAR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #7: DESIGNATE NEWSPAPERS TO PUBLISH COMPANY ISSUER YES FOR FOR
ANNOUNCEMENTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cia. Hering
TICKER: HGTX3 CUSIP: P50753105
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE CAPITAL BUDGET FOR UPCOMING ISSUER YES FOR FOR
FISCAL YEAR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIE Automotive S.A.
TICKER: CIE CUSIP: E21245118
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STANDALONE AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND, DISCHARGE DIRECTORS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR
REDUCTION VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #4: RATIFY APPOINTMENT BY CO-OPTION OF JESÚS ISSUER YES FOR FOR
MARÍA HERRERA BARANDIARÁN AS DIRECTOR
PROPOSAL #5: FIX NUMBER OF DIRECTORS AT 14 AND ELECT ISSUER YES FOR FOR
SUSANA MOLINUEVO APELLÁNIZ AS DIRECTOR
PROPOSAL #6: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #7: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #9: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIECH SA
TICKER: CIE CUSIP: X14305100
MEETING DATE: 8/29/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #8.1: APPROVE ISSUANCE OF SECURED BEARER ISSUER YES FOR FOR
BONDS UP TO PLN 500 MILLION
PROPOSAL #8.2: APPROVE ISSUANCE OF SECURED BEARER ISSUER YES FOR FOR
BONDS UP TO EUR 300 MILLION
PROPOSAL #9.1: AMEND STATUTE RE: CORPORATE PURPOSE; ISSUER YES FOR FOR
AUTHORIZE SUPERVISORY BOARD TO APPROVE CONSOLIDATED
TEXT OF STATUTE
PROPOSAL #9.2: AUTHORISE SUPERVISORY BOARD TO APPROVE ISSUER YES FOR FOR
CONSOLIDATED TEXT OF STATUTE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIECH SA
TICKER: CIE CUSIP: X14305100
MEETING DATE: 11/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE SPIN-OFF OF INOWROCLAWSKIE ISSUER YES FOR FOR
ZAKLADY CHEMICZNE SODA MATWY SA AND JANIKOWSKIE
ZAKLADY SODOWE JANIKOSODA SA
PROPOSAL #8: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIECH SA
TICKER: CIE CUSIP: X14305100
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #11: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS
PROPOSAL #12: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #13: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS
PROPOSAL #14: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #15: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #16: APPROVE SUPERVISORY BOARD REPORTS ISSUER YES FOR FOR
PROPOSAL #17.1: APPROVE DISCHARGE OF RYSZARD KUNICKI ISSUER YES FOR FOR
(CEO)
PROPOSAL #17.2: APPROVE DISCHARGE OF ANDRZEJ BABAS ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #17.3: APPROVE DISCHARGE OF RAFAL RYBKOWSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #17.4: APPROVE DISCHARGE OF MACIEJ LIPIEC ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #17.5: APPROVE DISCHARGE OF DARIUSZ KRAWCZYK ISSUER YES FOR FOR
(CEO)
PROPOSAL #17.6: APPROVE DISCHARGE OF ANDRZEJ KOPIEC ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #17.7: APPROVE DISCHARGE OF ARTUR OSUCHOWSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #18.1: APPROVE DISCHARGE OF JACEK ISSUER YES FOR FOR
GOSZCZYNSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #18.2: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR
SALWACH (SECRETARY OF SUPERVISORY BOARD)
PROPOSAL #18.3: APPROVE DISCHARGE OF EWA SIBRECHT - ISSUER YES FOR FOR
OSKA (CHAIRMAN OF SUPERVISORY BOARD)
PROPOSAL #18.4: APPROVE DISCHARGE OF DARIUSZ KRAWCZYK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #18.5: APPROVE DISCHARGE OF PRZEMYSLAW ISSUER YES FOR FOR
CIESZYNSKI (DEPUTY CHAIRMAN OF SUPERVISORY BOARD)
PROPOSAL #18.6: APPROVE DISCHARGE OF ARKADIUSZ ISSUER YES FOR FOR
GRABALSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #18.7: APPROVE DISCHARGE OF ZYGMUNT ISSUER YES FOR FOR
KWIATKOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #18.8: APPROVE DISCHARGE OF MACIEJ LIPIEC ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #18.9: APPROVE DISCHARGE OF WALDEMAR MAJ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #18.10: APPROVE DISCHARGE OF MARIUSZ ISSUER YES FOR FOR
OBSZYNSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #18.11: APPROVE DISCHARGE OF SLAWOMIR ISSUER YES FOR FOR
STELMASIAK (SUPERVISORY BOARD MEMBER)
PROPOSAL #19: ELECT MANAGEMENT BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #20: AUTHORIZE SHARE REPURCHASE PROGRAM FOR ISSUER YES FOR FOR
SUBSEQUENT SHARE CANCELLATION
PROPOSAL #21: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AMEND STATUTE RE: CORPORATE PURPOSE ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cielo SA
TICKER: CIEL3 CUSIP: P2859E100
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cielo SA
TICKER: CIEL3 CUSIP: P2859E100
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND ELECT FISCAL COUNCIL MEMBERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIMB Group Holdings Bhd
TICKER: CIMB CUSIP: Y1636J101
MEETING DATE: 2/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDEND REINVESTMENT SCHEME ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIMB Group Holdings Bhd
TICKER: CIMB CUSIP: Y1636J101
MEETING DATE: 4/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT ROBERT CHEIM DAU MENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GLENN MUHAMMAD SURYA YUSUF AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT WATANAN PETERSIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE ISSUANCE OF NEW ORDINARY SHARES ISSUER YES FOR FOR
UNDER THE DIVIDEND REINVESTMENT SCHEME
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIMC Enric Holdings Ltd
TICKER: 03899 CUSIP: G2198S109
MEETING DATE: 5/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3a: ELECT PETRUS GERARDUS MARIA VAN DER ISSUER YES FOR FOR
BURG AS DIRECTOR
PROPOSAL #3b: ELECT TSUI KEI PANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ZHANG XUEQIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ciments Francais
TICKER: CMA CUSIP: F17976113
MEETING DATE: 4/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3 PER SHARE
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: RATIFY APPOINTMENT OF ELISABETH LULIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RATIFY APPOINTMENT OF JEAN-PAUL MERIC AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7: REELECT ITALCEMENTI S.P.A AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RENEW APPOINTMENT OF KPMG AUDIT AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #9: APPOINT KPMG AUDIT IS SAS AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITH PREEMPTIVE RIGHTS, OR
AUTHORIZE CAPITALIZATION OF RESERVES FOR BONUS ISSUE
OR INCREASE IN PAR VALUE, UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 100 MILLION
PROPOSAL #13: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES AGAINST AGAINST
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #14: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR AGAINST
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cimsa Cimento Sanayi Ve Ticaret AS
TICKER: CIMSA CUSIP: M2422Q104
MEETING DATE: 3/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE UPPER LIMIT OF DONATIONS FOR 2013 ISSUER YES AGAINST AGAINST
PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #11: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #12: APPOINT INTERNAL STATUTORY AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: APPROVE WORKING PRINCIPLES OF THE ISSUER YES FOR FOR
GENERAL ASSEMBLY
PROPOSAL #14: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #16: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cineplex Inc.
TICKER: CGX CUSIP: 172454100
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JORDAN BANKS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOAN DEA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ELLIS JACOB ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ANTHONY MUNK ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT J. STEACY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT BRUCE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR IAN GREENBERG ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SARABJIT MARWAH ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR EDWARD SONSHINE ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.10: ELECT DIRECTOR PHYLLIS YAFFE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cineworld Group plc
TICKER: CINE CUSIP: G219AH100
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ANTHONY BLOOM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PHILIP BOWCOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARTINA KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID MALONEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RICK SENAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT STEPHEN WIENER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PETER WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cipla Limited
TICKER: 500087 CUSIP: Y1633P142
MEETING DATE: 8/17/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 2.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT H.R. MANCHANDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT V.C. KOTWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE V. SANKAR AIYAR & CO. AND R.G.N. ISSUER YES FOR FOR
PRICE & CO. AS JOINT STATUTORY AUDITORS, APPOINT
BRANCH AUDITORS, AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #6: ELECT R. PAI AS DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cipla Limited
TICKER: 500087 CUSIP: Y1633P142
MEETING DATE: 4/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STOCK OPTION PLAN GRANT TO S. ISSUER YES AGAINST AGAINST
SAXENA, CEO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cipla Medpro South Africa Ltd
TICKER: CMP CUSIP: S1701N109
MEETING DATE: 8/2/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 DECEMBER 2011
PROPOSAL #2.1: RE-ELECT CHRIS AUCAMP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT JOHAN DU PREEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT SANDILE ZUNGU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #4: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
UP TO A MAXIMUM OF 2.5 PERCENT OF ISSUED SHARE
PROPOSAL #5: REAPPOINT MAZARS AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY AND CONRAD BURGER AS THE DESIGNATED AUDITOR
AND AUTHORISE THEIR REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7.1: RE-ELECT MPHO MOSWEU AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #7.2: RE-ELECT JOHAN DU PREEZ AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #7.3: ELECT NTHABISENG MOKONE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #8: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #9: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #11: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES OR CORPORATIONS
PROPOSAL #12: AUTHORISE REPURCHASE OF UP TO 20 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cipla Medpro South Africa Ltd
TICKER: N/A CUSIP: S1701N109
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF ALL OF THE CIPLA ISSUER YES FOR FOR
MEDPRO SHARES BY CIPLA INDIA
PROPOSAL #1: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cipla Medpro South Africa Ltd
TICKER: N/A CUSIP: S1701N109
MEETING DATE: 6/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 DECEMBER 2012
PROPOSAL #2: ELECT MARK DALY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT SIBUSISO LUTHULI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT BONGANI CAGA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #5: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
UP TO A MAXIMUM OF 2.5 PERCENT OF ISSUED SHARE
PROPOSAL #6.1: RE-ELECT MPHO MOSWEU AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #6.2: ELECT SANDILE ZUNGU AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #6.3: RE-ELECT NTHABISENG MOKONE AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #7: APPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY AND IMRAAN JEEWA AS THE DESIGNATED AUDIT
PARTNER
PROPOSAL #8: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #10: AUTHORISE ANY ONE DIRECTOR OF THE ISSUER YES FOR FOR
COMPANY OR THE COMPANY SECRETARY TO RATIFY AND
EXECUTE APPROVED RESOLUTIONS
PROPOSAL #11: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS WITH EFFECT FROM 1 JULY 2013
PROPOSAL #12: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES OR CORPORATIONS
PROPOSAL #13: AUTHORISE REPURCHASE OF UP TO 20 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIRCLE OIL PLC
TICKER: COP CUSIP: G2199Y105
MEETING DATE: 9/7/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: REEELECT MOHAMMAD SULTAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: REELECT NICHOLAS CLAYTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: AUTHORISE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORISE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Citic 21CN Company Limited
TICKER: 00241 CUSIP: G2154E102
MEETING DATE: 8/30/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: REELECT ZHANG LIAN YANG AS EXECUTIVE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2b: REELECT XIA GUILAN AS EXECUTIVE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: REELECT ZHANG JIAN MING AS INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIC Dameng Holdings Ltd.
TICKER: 01091 CUSIP: G2202Z107
MEETING DATE: 12/31/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RENEWED MASTER CONSTRUCTION AND ISSUER YES FOR FOR
OUTSOURCING AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #2: APPROVE RENEWED SECOND MASTER ISSUER YES FOR FOR
CONSTRUCTION AND OUTSOURCING AGREEMENT AND RELATED
ANNUAL CAPS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIC Dameng Holdings Ltd.
TICKER: 01091 CUSIP: G2202Z107
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS (VOTING)
PROPOSAL #2a: ELECT YANG ZHI JIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT MO SHIJIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT TAN ZHUZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIC Pacific Ltd
TICKER: 00267 CUSIP: Y1639J116
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CHANG ZHENMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT VERNON FRANCIS MOORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LIU JIFU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT YIN KE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT XU JINWU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIC Resources Holdings Ltd.
TICKER: 01205 CUSIP: G2155Y107
MEETING DATE: 6/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT ZENG CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT QUI YIYONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT WONG KIM YIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT ZHANG JIJING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2e: ELECT HU WEIPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #4b: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #5a: AMEND BYE-LAWS ISSUER YES FOR FOR
PROPOSAL #5b: ADOPT NEW BYE-LAWS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIC Securities Co., Ltd.
TICKER: 600030 CUSIP: Y1639N117
MEETING DATE: 10/29/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES RE: PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #1: ELECT WEI BENHUA AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIC Securities Co., Ltd.
TICKER: 600030 CUSIP: Y1639N117
MEETING DATE: 3/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE ISSUING ENTITY, SIZE OF ISSUER YES AGAINST AGAINST
ISSUANCE AND METHOD OF ISSUANCE UNDER THE PROPOSED
ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS
PROPOSAL #1b: APPROVE TYPES OF INSTRUMENTS TO BE ISSUER YES AGAINST AGAINST
ISSUED UNDER THE PROPOSED ISSUANCES OF ONSHORE AND
OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS
PROPOSAL #1c: APPROVE TERM UNDER THE PROPOSED ISSUER YES AGAINST AGAINST
ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS
PROPOSAL #1d: APPROVE INTEREST RATE UNDER THE ISSUER YES AGAINST AGAINST
PROPOSED ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE
DEBT FINANCING INSTRUMENTS
PROPOSAL #1e: APPROVE SECURITY AND OTHER ARRANGEMENTS ISSUER YES AGAINST AGAINST
UNDER THE PROPOSED ISSUANCES OF ONSHORE AND OFFSHORE
CORPORATE DEBT FINANCING INSTRUMENTS
PROPOSAL #1f: APPROVE USE OF PROCEEDS UNDER THE ISSUER YES AGAINST AGAINST
PROPOSED ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE
DEBT FINANCING INSTRUMENTS
PROPOSAL #1g: APPROVE ISSUING PRICE UNDER THE ISSUER YES AGAINST AGAINST
PROPOSED ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE
DEBT FINANCING INSTRUMENTS
PROPOSAL #1h: APPROVE TARGETS OF ISSUE AND PRIVATE ISSUER YES AGAINST AGAINST
PLACEMENT ARRANGEMENTS TO SHAREHOLDERS UNDER THE
PROPOSED ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE
DEBT FINANCING INSTRUMENTS
PROPOSAL #1i: APPROVE LISTING OF DEBT FINANCIAL ISSUER YES AGAINST AGAINST
INSTRUMENTS
PROPOSAL #1j: APPROVE SAFEGUARD MEASURES FOR DEBT ISSUER YES AGAINST AGAINST
REPAYMENT OF THE RMB DEBT FINANCING INSTRUMENTS
PROPOSAL #1k: APPROVE VALIDITY PERIOD OF RESOLUTIONS ISSUER YES AGAINST AGAINST
UNDER THE PROPOSED ISSUANCES OF ONSHORE ANDOFFSHORE
CORPORATE DEBT FINANCING INSTRUMENTS
PROPOSAL #1l: AUTHORIZE BOARD TO DEAL WITH ALL ISSUER YES AGAINST AGAINST
MATTERS IN RELATION TO THE PROPOSED ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING
PROPOSAL #2: APPROVE POTENTIAL CONNECTED/RELATED ISSUER YES AGAINST AGAINST
TRANSACTIONS UNDER THE PROPOSED ISSUANCES OF ONSHORE
AND OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS
PROPOSAL #3: APPROVE ESTABLISHMENT OF WHOLLY-OWNED ISSUER YES AGAINST AGAINST
OFFSHORE SUBSIDIARIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIC Securities Co., Ltd.
TICKER: 600030 CUSIP: Y1639N117
MEETING DATE: 6/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2012 WORK REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2012 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: APPROVE 2012 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2012 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT ERNST & YOUNG HUA MING LLP AND ISSUER YES FOR FOR
ERNST & YOUNG AS EXTERNAL AUDITORS
PROPOSAL #6: APPROVE ESTIMATED INVESTMENT AMOUNT FOR ISSUER YES FOR FOR
PROPRIETARY BUSINESS FOR 2013
PROPOSAL #7a: APPROVE RELATED/CONNECTED PARTY ISSUER YES FOR FOR
TRANSACTIONS WITH CITIC GROUP CORPORATION AND ITS
RELATED/CONNECTED PARTIES
PROPOSAL #7b: APPROVE POTENTIAL RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS WITH CHINA ASSET MANAGEMENT CO., LTD.
PROPOSAL #7c: APPROVE POTENTIAL RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS WITH CITIC PRIVATE EQUITY FUNDS
MANAGEMENT CO., LTD.
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE EXPANSION OF BUSINESS SCOPE ISSUER YES FOR FOR
PROPOSAL #11: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Citic Telecom International Holdings Ltd.
TICKER: 01883 CUSIP: Y1640H109
MEETING DATE: 4/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: REELECT XIN YUE JIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: REELECT LIU LI QING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: REELECT GORDON KWONG CHE KEUNG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3d: REELECT LUO NING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Citic Telecom International Holdings Ltd.
TICKER: 01883 CUSIP: Y1640H109
MEETING DATE: 4/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SABLE SALE AND PURCHASE ISSUER YES FOR FOR
AGREEMENT, THE PT SALE AND PURCHASE AGREEMENT, THE
THREE-PARTY AGREEMENT, AND THE STRATEGIC ALLIANCE
AGREEMENT, AND THE RELATED TRANSACTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Citizen Holdings Co. Ltd.
TICKER: 7762 CUSIP: J07938111
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2.1: ELECT DIRECTOR TOKURA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KABATA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAJIMA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AOYAGI, RYOTA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AOKI, TERUAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAJIMA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ITO, KENJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HANYUU, ISSUER YES FOR FOR
KENICHIRO
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: City Developments Ltd.
TICKER: C09 CUSIP: V23130111
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND OF SGD 0.08 PER ISSUER YES FOR FOR
SHARE AND SPECIAL DIVIDEND OF SGD 0.05 PER SHARE
PROPOSAL #3: APPROVE DIRECTORS' FEES AND AUDIT ISSUER YES FOR FOR
COMMITTEE FEES
PROPOSAL #4a: ELECT YEO LIAT KOK PHILIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT CHAN SOON HEE ERIC AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5a: ELECT KWEK LENG BENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: ELECT CHEE KENG SOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: ELECT FOO SEE JUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: ELECT TANG SEE CHIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: City Lodge Hotels Ltd
TICKER: CLH CUSIP: S1714M114
MEETING DATE: 11/15/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2012
PROPOSAL #2.1: RE-ELECT NIGEL MATTHEWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT NDUMI MEDUPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT BULELANI NGCUKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY WITH J WESSELS AS THE DESIGNATED PARTNER AND
AUTHORISE THEIR REMUNERATION
PROPOSAL #4.1: RE-ELECT STUART MORRIS AS CHAIRMAN OF ISSUER YES FOR FOR
THE GROUP AUDIT COMMITTEE
PROPOSAL #4.2: RE-ELECT FRANK KILBOURN AS MEMBER OF ISSUER YES FOR FOR
THE GROUP AUDIT COMMITTEE
PROPOSAL #4.3: RE-ELECT NIGEL MATTHEWS AS MEMBER OF ISSUER YES FOR FOR
THE GROUP AUDIT COMMITTEE
PROPOSAL #4.4: RE-ELECT NDUMI MEDUPE AS MEMBER OF THE ISSUER YES FOR FOR
GROUP AUDIT COMMITTEE
PROPOSAL #5: ELECT NDUMI MEDUPE (CHAIRPERSON), ISSUER YES FOR FOR
CLIFFORD ROSS AND ANDREW WIDEGGER AS MEMBERS OF THE
SOCIAL AND ETHICS COMMITTEE
PROPOSAL #6: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #8.1: APPROVE REMUNERATION OF CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #8.2: APPROVE REMUNERATION OF LEAD ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #8.3: APPROVE REMUNERATION FOR SERVICES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.4: APPROVE REMUNERATION OF CHAIRMAN OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #8.5: APPROVE REMUNERATION OF OTHER AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #8.6: APPROVE REMUNERATION OF CHAIRMAN OF ISSUER YES FOR FOR
REMUNERATION COMMITTEE
PROPOSAL #8.7: APPROVE REMUNERATION OF OTHER ISSUER YES FOR FOR
REMUNERATION COMMITTEE MEMBERS
PROPOSAL #8.8: APPROVE REMUNERATION OF CHAIRMAN OF ISSUER YES FOR FOR
RISK COMMITTEE
PROPOSAL #8.9: APPROVE REMUNERATION OF OTHER RISK ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #8.10: APPROVE REMUNERATION OF CHAIRMAN OF ISSUER YES FOR FOR
SOCIAL AND ETHICS COMMITTEE
PROPOSAL #8.11: APPROVE REMUNERATION OF AD ISSUER YES FOR FOR
HOC/TEMPORARY COMMITTEE
PROPOSAL #9: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES AND ENTITIES
PROPOSAL #10: AUTHORISE REPURCHASE OF UP TO 20 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: City Telecom (H.K.) Limited
TICKER: 01137 CUSIP: Y16599139
MEETING DATE: 12/31/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: REELECT TO WAI BING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: REELECT WONG NGA LAI, ALICE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: REELECT CHENG MO CHI, MOSES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: REELECT CHAN KIN MAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX THE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: City Telecom (H.K.) Limited
TICKER: 01137 CUSIP: Y16599139
MEETING DATE: 12/31/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE OF COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #2: ADOPT THE 2012 SHARE OPTION SCHEME ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Citycon Oyj
TICKER: CTY1S CUSIP: X1422T116
MEETING DATE: 10/11/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #6: ELECT YUVAL YANAI AS DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Citycon Oyj
TICKER: CTY1S CUSIP: X1422T116
MEETING DATE: 2/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF UP TO 125 MILLION ISSUER YES FOR FOR
SHARES WITH PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Citycon Oyj
TICKER: CTY1S CUSIP: X1422T116
MEETING DATE: 3/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.04 PER SHARE; APPROVE CAPITAL
RETURN OF EUR 0.11 PER SHARE
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 160,000 FOR CHAIRMAN, EUR 70,000
FOR VICE CHARMEN AND EUR 50,000 FOR OTHER MEMBERS;
APPROVE COMMITTEE AND MEETING FEES
PROPOSAL #12: FIX NUMBER OF DIRECTORS AT TEN ISSUER YES FOR FOR
PROPOSAL #13: REELECT RONEN ASHKENAZI, CHAIM KATZMAN, ISSUER YES FOR FOR
BERND KNOBLOCH, KIRSI KOMI, CLAES OTTOSSON, YUVAL
YANAI, JORMA SONNINEN, AND ARIELLA ZOCHOVITZKY AS
DIRECTORS; ELECT KARINE OHANA AND PER-ANDERS OVIN AS
NEW DIRECTORS
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: APPROVE ISSUANCE OF UP TO 25 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 20 ISSUER YES FOR FOR
MILLION ISSUED SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CJ CGV Co.
TICKER: 079160 CUSIP: Y16604103
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 350 PER SHARE
PROPOSAL #2: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CJ CheilJedang Co.
TICKER: 097950 CUSIP: Y1661W134
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 1,800 PER COMMON
SHARE AND 1,850 PER PREFERRED SHARE
PROPOSAL #2: ELECT TWO INSIDE DIRECTORS AND THREE ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #3: ELECT THREE OUTSIDE DIRECTORS AS MEMBERS ISSUER YES FOR FOR
OF AUDIT COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CJ Corp.
TICKER: 001040 CUSIP: Y1848L118
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 650 PER COMMON SHARE
AND 700 PER PREFERRED SHARE
PROPOSAL #2: ELECT ONE INSIDE DIRECTOR AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: ELECT KIM SEONG-HO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CJ E&M Corp.
TICKER: 130960 CUSIP: Y6422E109
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT KANG SEOK-HEE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: REELECT KIM GI-TAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #3: REELECT KIM GI-TAE AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CJ Freshway Corp.
TICKER: 051500 CUSIP: Y1659G109
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 200 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: REELECT PARK SEUNG-HWAN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT LEE SANG-MAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT JUNG TAE-YOUNG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT PARK LIN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: REELECT KIM MYUNG-HYUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: REELECT KIM MYUNG-HYUN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CJ O Shopping Co Ltd
TICKER: 035760 CUSIP: Y16608104
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 2,000 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CK Life Sciences International (Holdings) Inc.
TICKER: 00775 CUSIP: G2176J105
MEETING DATE: 8/29/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE POLYNOMA EQUITY INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #1b: APPROVE PROPOSED GRANT UNDER POLYNOMA ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN
PROPOSAL #1b1: APPROVE REFRESHMENT OF THE MANDATE ISSUER YES FOR FOR
LIMIT WITH EFFECT FROM THE LISTING DATE
PROPOSAL #1b2: APPROVE GRANT OF OPTIONS TO CERTAIN ISSUER YES FOR FOR
GRANTEES TO ALLOW EACH GRANTEE TO SUBSCRIBE FOR MORE
THAN 1 PERCENT OF THE SHARES OF POLYNOMA, INC.IN
ISSUE AS OF THE LISTING DATE
PROPOSAL #1b3: AUTHORISE DIRECTORS OF POLYNOMA, INC. ISSUER YES FOR FOR
TO GRANT OPTIONS, TO ALLOT, ISSUE AND DEAL WITH THE
SHARES OF POLYNOMA, INC. AND TO DO ALL ACTS NECESSARY
TO GIVE EFFECT TO THE PROPOSED GRANT
PROPOSAL #2: APPROVE DISTRIBUTION IN SPECIE AND ISSUER YES FOR FOR
AUTHORISE DIRECTORS OF THE COMPANY TO DO ALL ACTS
NECESSARY TO IMPLEMENT THE DISTRIBUTION IN SPECIE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CK Life Sciences International (Holdings) Inc.
TICKER: 00775 CUSIP: G2176J105
MEETING DATE: 5/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LI TZAR KUOI, VICTOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT KAM HING LAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT IP TAK CHUEN, EDMOND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CKD Corp.
TICKER: 6407 CUSIP: J08022113
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAJIMOTO, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NOZAWA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TOKUDA, SHIGETOMO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR UCHINAGA, KYOICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NISHIO, TATSUYA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAKAHATA, CHIAKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KAGAWA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SHIBABUKI, ISSUER YES AGAINST AGAINST
KATSUYUKI
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
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ISSUER: Clal Biotechnology Industries Ltd.
TICKER: CBI CUSIP: M2497Q104
MEETING DATE: 1/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #3: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK TO 160 ISSUER YES FOR FOR
MILLION SHARES WORTH NIS 1.6 MILLION
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ISSUER: Clal Biotechnology Industries Ltd.
TICKER: CBI CUSIP: M2497Q104
MEETING DATE: 4/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF ACCESS BRIDGEGAP, ISSUER YES FOR FOR
LLC, FROM ACCESS INDUSTRIES, LLC, A COMPANY
CONTROLLED BY LEN BLAVATNIK, THE CONTROLLING
SHAREHOLDER OF THE COMPANY, FOR $7.3 MILLION TO BE
PROPOSAL #2: APPROVE AGREEMENT UNDER WHICH AHARON ISSUER YES FOR FOR
SCHWARTZ, A DIRECTOR, WOULD PROVIDE ADVICE ON COMPANY
DEVELOPMENT AND NEW PROJECTS, ETC, IN EXCHANGE FOR
AN ADDITIONAL NIS 40,000 ($10,850) PLUS VAT PER MONTH
PROPOSAL #3: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN EITHER
ITEM; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN.
IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO
YOUR ACCOUNT MANAGER.
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ISSUER: CLAL Industries and Investments Ltd.
TICKER: CII CUSIP: M24353126
MEETING DATE: 9/3/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ALLOW A RELATED PARTY TO PROVIDE ISSUER YES FOR FOR
MANAGEMENT SERVICES TO THE COMPANY
PROPOSAL #1a: VOTE FOR IF YOU HAVE A PERSONAL ISSUER YES AGAINST N/A
INTEREST IN THE PREVIOUS ITEM; VOTE AGAINST IF YOU DO
NOT HAVE A PERSONAL INTEREST IN THE PREVIOUS ITEM
PROPOSAL #2: APPROVE SERVICE AGREEMENT OF BOARD ISSUER YES AGAINST AGAINST
CHAIRMAN PAID BY CONTROLLING SHAREHOLDER
PROPOSAL #3: AUTHORIZE BOARD CHAIRMAN TO SERVE AS CEO ISSUER YES AGAINST AGAINST
PROPOSAL #3a: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
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
PROPOSAL #4: AMEND ARTICLES RE: INDEMNIFICATION AND ISSUER YES FOR FOR
INSURANCE OF DIRECTORS & OFFICERS
PROPOSAL #4a: VOTE FOR IF YOU HAVE A PERSONAL ISSUER YES AGAINST N/A
INTEREST IN THE PREVIOUS ITEM; VOTE AGAINST IF YOU DO
NOT HAVE A PERSONAL INTEREST IN THE PREVIOUS ITEM
PROPOSAL #5: AMEND INDEMNIFICATION OF OFFICERS - ISSUER YES FOR FOR
INCLUDING CONTROLLING SHAREHOLDERS
PROPOSAL #5a: VOTE FOR IF YOU HAVE A PERSONAL ISSUER YES AGAINST N/A
INTEREST IN THE PREVIOUS ITEM; VOTE AGAINST IF YOU DO
NOT HAVE A PERSONAL INTEREST IN THE PREVIOUS ITEM
PROPOSAL #6: CHANGE COMPANY NAME TO CLAL INDUSTRIES ISSUER YES FOR FOR
LTD.; AUTHORIZE MANAGEMENT TO CHOOSE SIMILAR
ALTERNATIVE NAME IF NECESSARY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Clal Industries Ltd.
TICKER: CII CUSIP: M24353126
MEETING DATE: 1/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: REELECT AVI FISCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: REELECT DAVID LEVIATIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: REELECT LINCOLN BENET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: REELECT TZVI HEIFETZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: REELECT MARC SCHIMMEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Clal Insurance Enterprise Holdings Ltd.
TICKER: CLIS CUSIP: M2447P107
MEETING DATE: 12/13/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT YAAKOV DIOR AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
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
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Clariant AG
TICKER: N/A CUSIP: H14843165
MEETING DATE: 3/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR �� FOR
MANAGEMENT
PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 0.33 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #4: REELECT PETER CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
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ISSUER: Clariant Chemicals (India) Ltd.
TICKER: 506390 CUSIP: Y1660J100
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ACKNOWLEDGE INTERIM DIVIDEND OF INR ISSUER YES FOR FOR
10.00 PER SHARE AND APPROVE FINAL DIVIDEND OF INR
17.50 PER SHARE
PROPOSAL #3: REELECT D.A. NANDA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT H. SCHLOEMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE HASKINS AND SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: REAPPOINT P.M. PALM AS EXECUTIVE OF THE ISSUER YES FOR FOR
COMPANY AND APPROVE HIS REMUNERATION
PROPOSAL #7: APPOINT D. PARIKH AS EXECUTIVE OF THE ISSUER YES FOR FOR
COMPANY AND APPROVE HIS REMUNERATION
PROPOSAL #8: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS
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ISSUER: Clariant Chemicals (India) Ltd.
TICKER: 506390 CUSIP: Y1660J100
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE OF THE COMPANY'S TPE ISSUER YES AGAINST AGAINST
BUSINESS TO A WHOLLY OWNED SUBSIDIARY OF SK CAPITAL
PARTNERS
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ISSUER: Clarion Co. Ltd.
TICKER: 6796 CUSIP: J08064107
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IZUMI, TATSUHIKO ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR KANEKO, TORU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KAWAMOTO, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAWAMOTO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WADA, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SHINBO, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OMACHI, HIDEO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HONDA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KAWABATA, ATSUSHI ISSUER YES FOR FOR
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ISSUER: Clarkson plc
TICKER: CKN CUSIP: G21840106
MEETING DATE: 5/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JAMES MORLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PHILIP GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #10: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #11: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
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ISSUER: CLAS OHLSON AB
TICKER: CLAS B CUSIP: W22137108
MEETING DATE: 9/8/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #11: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #12: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 4.25 PER SHARE
PROPOSAL #13: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #14: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 3 MILLION; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #16: REELECT ANDERS MOBERG, KLAS BALKOW, ISSUER YES FOR FOR
BJÖRN HAID, CECILIA MARLOW, LOTTIE SVEDENSTEDT, URBAN
JANSSON, EDGAR ROSENBERGER, AND SANNA SUVANTO-
HARSAAE AS DIRECTORS; ELECT PWC AS AUDITOR
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18: ADOPT 2012 LTIP ISSUER YES FOR FOR
PROPOSAL #19: APPROVE REPURCHASE AND CONVEYANCE OF ISSUER YES FOR FOR
SHARES IN CONNECTION WITH INCENTIVE PLANS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Clavis Pharma ASA
TICKER: CLAVIS CUSIP: R1549U100
MEETING DATE: 5/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR
INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR(S) ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cleanaway Company Ltd
TICKER: 8422 CUSIP: Y16688106
MEETING DATE: 6/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES AND AMENDMENTS TO THE
PROCEDURES FOR ENDORSEMENT AND GUARANTEES
PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER GENERAL MEETING
PROPOSAL #5.1: ELECT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.2: ELECT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.3: ELECT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.4: ELECT DIRECTOR NO.4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.5: ELECT INDEPENDENT DIRECTOR YANG WENZAI ISSUER YES FOR FOR
WITH SHAREHOLDER NO. 246
PROPOSAL #5.6: ELECT INDEPENDENT DIRECTOR CHEN DADAI ISSUER YES FOR FOR
WITH SHAREHOLDER NO. 244
PROPOSAL #5.7: ELECT INDEPENDENT DIRECTOR WU JIANXUN ISSUER YES FOR FOR
WITH SHAREHOLDER NO. 5746
PROPOSAL #5.8: ELECT SUPERVISOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.9: ELECT SUPERVISOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.10: ELECT SUPERVISOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
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ISSUER: Cleanup Corp.
TICKER: 7955 CUSIP: J08106106
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Clevo Company
TICKER: 2362 CUSIP: Y1661L104
MEETING DATE: 6/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
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ISSUER: Clicks Group Ltd
TICKER: N/A CUSIP: S17249111
MEETING DATE: 1/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 AUGUST 2012
PROPOSAL #2: APPOINT ERNST & YOUNG INC AS AUDITORS OF ISSUER YES FOR FOR
THE COMPANY AND MALCOLM RAPSON AS THE INDIVIDUAL
REGISTERED AUDITOR
PROPOSAL #3: RE-ELECT FATIMA JAKOET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DAVID KNEALE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DAVID NUREK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: RE-ELECT JOHN BESTER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #6.2: RE-ELECT FATIMA JAKOET AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #6.3: RE-ELECT NKAKI MATLALA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE REPURCHASE OF UP TO FIVE ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #10: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #11: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Close Brothers Group plc
TICKER: CBG CUSIP: G22120102
MEETING DATE: 11/22/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT STRONE MACPHERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PREBEN PREBENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT STEPHEN HODGES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JONATHAN HOWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT BRUCE CARNEGIE-BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JAMIE CAYZER-COLVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RAY GREENSHIELDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT GEOFFREY HOWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DOUGLAS PATERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT SHONAID JEMMETT-PAGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT ELIZABETH LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES �� FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
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ISSUER: Clough Ltd.
TICKER: CLO CUSIP: Q2534F109
MEETING DATE: 10/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #2: ELECT IAN HENSTOCK AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE EXECUTIVE INCENTIVE SCHEME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 305,885 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO NEIL SIFORD, CFO AND EXECUTIVE
DIRECTOR OF THE COMPANY
PROPOSAL #5: RATIFY THE PAST GRANT OF 1.28 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO THE FIVE SENIOR EXECUTIVES OF
THE COMPANY
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ISSUER: Clover Industries Ltd
TICKER: N/A CUSIP: S1786F104
MEETING DATE: 11/30/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2012
PROPOSAL #2a: RE-ELECT WERNER BUCHNER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: RE-ELECT DR JACOBUS HENDRIKS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH FRANTZ SCHEEPERS AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5a: RE-ELECT DR STEFANES BOOYSEN AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #5b: RE-ELECT JOHANNES DU PLESSIS AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #5c: RE-ELECT PETER MAGEZA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #5d: RE-ELECT THOMAS WIXLEY AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #1: AUTHORISE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #2: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES AGAINST AGAINST
DIRECTORS WITH EFFECT FROM 1 JULY 2012
PROPOSAL #3: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES AGAINST AGAINST
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ISSUER: CLP Holdings Ltd.
TICKER: 00002 CUSIP: Y1660Q104
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT LAW FAN CHIU FUN FANNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LEE YUN LIEN IRENE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT MICHAEL KADOORIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT PAUL ARTHUR THEYS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT ANDREW CLIFFORD WINAWER BRANDLER ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #2f: ELECT NICHOLAS CHARLES ALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE REVISED LEVELS OF REMUNERATION ISSUER YES FOR FOR
PAYABLE TO THE NON-EXECUTIVE DIRECTORS
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
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ISSUER: Club Mediterranee
TICKER: CU CUSIP: F18690101
MEETING DATE: 3/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 305,000
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: REELECT ALAIN DININ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT GEORGES PAUGET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT CMVT INTERNATIONAL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RENEW APPOINTMENT OF DELOITTE ET ISSUER YES FOR FOR
ASSOCIES AS AUDITOR
PROPOSAL #11: RENEW APPOINTMENT OF ERNST AND YOUNG ISSUER YES FOR FOR
AUDIT AS AUDITOR
PROPOSAL #12: RENEW APPOINTMENT OF BEAS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #13: RENEW APPOINTMENT OF AUDITEX AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF 50 PERCENT OF ISSUED
SHARE CAPITAL
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF 15 PERCENT OF ISSUED
SHARE CAPITAL
PROPOSAL #16: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 15 PERCENT OF ISSUED
CAPITAL FOR PRIVATE PLACEMENTS
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #18: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
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ISSUER: CMB (Compagnie Maritime Belge)
TICKER: CMB CUSIP: B2878R129
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #6a: REELECT BENOIT TIMMERMANS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6b: REELECT VICTRIX, PERMANENTLY ISSUER YES AGAINST AGAINST
REPRESENTED BY VIRGINIE SAVERYS, AS DIRECTOR
PROPOSAL #6c: REELECT NV A.P.E, PERMANENTLY ISSUER YES FOR FOR
REPRESENTED BY ERIC VERBEECK, AS DIRECTOR
PROPOSAL #6d: REELECT FIONA MORRISON AS INDEPENENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE AUDITORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CMC Limited
TICKER: 517326 CUSIP: Y1661C112
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 17.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT S. RAMADORAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT K. MORPARIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #6: ELECT M.S. ANANTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT A. SINHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF R. RAMANAN AS MANAGING DIRECTOR & CEO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CMC Magnetics Corp.
TICKER: 2323 CUSIP: Y1661J109
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2012 STATEMENT OF PROFIT AND ISSUER YES FOR FOR
LOSS APPROPRIATION
PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES AND AMENDMENTS TO THE
PROCEDURES FOR ENDORSEMENT AND GUARANTEES
PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CMIC Holdings Co., Ltd.
TICKER: 2309 CUSIP: J0813Z109
MEETING DATE: 12/14/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 19.5
PROPOSAL #2.1: ELECT DIRECTOR NAKAMURA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ICHIKAWA, KUNIHIDE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, KEIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIMIZU, MASAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SANO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MOCHIDSUKI, WATARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUBARA, HISAO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MATSUKAWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HARA, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TAKAHASHI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KOBAYASHI, IKUO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CMK Corp.
TICKER: 6958 CUSIP: J08148108
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 2.5
PROPOSAL #2.1: ELECT DIRECTOR NAKAYAMA, NOBORU ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR KANEMOTO, KUNIAKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR TAKAI, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KONDO, SADANOBU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAYAMA, AKIHARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OGUCHI, TAKAYA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ICHIKAWA, ISSUER YES AGAINST AGAINST
SHIGEO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YANAGISAWA, YASUSHI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CML HealthCare Inc.
TICKER: CLC CUSIP: 12582Q103
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GERY J. BARRY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOSEPH FAIRBROTHER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT P. FISHER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PATRICE E. MERRIN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PETER VAN DER VELDEN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR STEPHEN R. WISEMAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNK International Co., Ltd.
TICKER: 039530 CUSIP: Y4818N106
MEETING DATE: 3/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNOOC Ltd.
TICKER: 00883 CUSIP: Y1662W117
MEETING DATE: 8/21/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COALBED METHANE RESOURCES ISSUER YES FOR FOR
EXPLORATION AND DEVELOPMENT COOPERATION AGREEMENT AND
RELATED TRANSACTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNOOC Ltd.
TICKER: 00883 CUSIP: Y1662W117
MEETING DATE: 11/21/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NON-EXEMPT REVISED CAPS FOR ISSUER YES FOR FOR
RELEVANT CATEGORIES OF THE CONTINUING CONNECTED
TRANSACTIONS IN RESPECT OF 2012 AND 2013
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNOOC Ltd.
TICKER: 00883 CUSIP: Y1662W117
MEETING DATE: 5/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE AUDITED ACCOUNTS WITH ISSUER YES FOR FOR
DIRECTOR'S REPORT AND AUDITORS' REPORT
PROPOSAL #1b: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #1c: ELECT YANG HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1d: ELECT ZHOU SHOUWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1e: ELECT CHIU SUNG HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1f: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #1g: APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #2a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #2b: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNP Assurances
TICKER: CNP CUSIP: F1876N318
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.77 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
SHARES)
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #6: ELECT FREDERIC LAVENIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RATIFY APPOINTMENT OF ANNE-SOPHIE GRAVE ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #8: RATIFY APPOINTMENT OF JEAN-YVES FOREL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION
PROPOSAL #11: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coal India Ltd.
TICKER: 533278 CUSIP: Y1668L107
MEETING DATE: 9/18/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND OF INR 9.50 PER ISSUER YES FOR FOR
SHARE AND APPROVE FINAL DIVIDEND OF INR 0.50 PER
PROPOSAL #3: REELECT S.K. BARUA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: ELECT S.N. RAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT Z. CHATTERJI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT A.A. SRIVASTAVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT S. BHIDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT R.N. TRIVEDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT A. ANSARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT K.R. GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT S. CHAUDHURI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT N. KUMAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #14: ELECT B.K. SAXENA AS DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coalspur Mines Limited
TICKER: CPL CUSIP: Q2594G104
MEETING DATE: 11/30/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #2: ELECT GILL WINCKLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PETER BREESE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT THEODRE (TED) MAYERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF UP TO 1.55 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO GILL WINCKLER, A DIRECTOR OF
THE COMPANY
PROPOSAL #6: APPROVE THE GRANT OF UP TO 100,000 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO PETER BREESE, A DIRECTOR OF THE
COMPANY
PROPOSAL #7: APPROVE THE EXECUTION OF DEED OF ISSUER YES FOR FOR
INDEMNITY, ACCESS, AND INSURANCE WITH GILL WINCKLER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coalspur Mines Limited
TICKER: CPL CUSIP: Q2594G104
MEETING DATE: 5/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT DAVID MURRAY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MARK RODDA AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE THE AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #5: APPROVE THE GRANT OF UP TO 1 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO GILL WINCKLER, CEO OF THE
PROPOSAL #6: APPROVE THE COALSPUR MINES LIMITED ISSUER YES FOR FOR
EMPLOYEE OPTION PLAN
PROPOSAL #7: APPROVE THE COALSPUR MINES LIMITED NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR AND CONSULTANT OPTION PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coalspur Mines Limited
TICKER: CPL CUSIP: Q2594G104
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ISSUANCE OF UP TO US$157 ISSUER YES FOR FOR
MILLION WORTH OF EIG CONVERTIBLE NOTES, EIG WARRANTS,
AND SHARES UPON CONVERSION OF THE NOTES AND/OR
EXERCISE OF THE WARRANTS, TO EIG FUNDS
PROPOSAL #2: APPROVE THE ISSUANCE OF BP CONVERTIBLE ISSUER YES FOR FOR
LOAN, BP WARRANTS, AND SHARES UPON CONVERSION OF THE
LOAN AND/OR EXERCISE OF THE WARRANTS, TO BORROWDALE
PARK
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coastal Energy Company
TICKER: CEO CUSIP: G22404118
MEETING DATE: 6/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT RANDY BARTLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: REELECT C. ROBERT BLACK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: REELECT ANDREW COCHRAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: REELECT OLIVIER DE MONTAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: REELECT WILLIAM PHELPS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: REELECT LLOYD SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT FORREST WYLIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: REELECT JOHN ZAOZIRNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cobham plc
TICKER: COB CUSIP: G41440143
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT BOB MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN DEVANEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MIKE HAGEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHN PATTERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARK RONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MICHAEL WAREING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ALISON WOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coca Cola Icecek A.S.
TICKER: CCOLA CUSIP: M253EL109
MEETING DATE: 5/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PRESIDING COUNCIL OF MEETING AND ISSUER YES FOR FOR
AUTHORIZE PRESIDING COUNCIL TO SIGN MINUTES OF MEETING
PROPOSAL #2: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #6: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #10: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #11: APPROVE WORKING PRINCIPLES OF THE ISSUER YES FOR FOR
GENERAL ASSEMBLY
PROPOSAL #14: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
PROPOSAL #15: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coca-Cola Amatil Ltd.
TICKER: CCL CUSIP: Q2594P146
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT ILANA ATLAS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CATHERINE BRENNER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ANTHONY FROGGATT AS A DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COCA-COLA CENTRAL JAPAN CO. LTD.
TICKER: 2580 CUSIP: J0814J104
MEETING DATE: 3/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 18
PROPOSAL #2: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES FOR FOR
MIKUNI COCA-COLA BOTTLING CO.
PROPOSAL #3: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES FOR FOR
TOKYO COCA-COLA BOTTLING CO.
PROPOSAL #4: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES FOR FOR
TONE COCA-COLA BOTTLING CO.
PROPOSAL #5: APPROVE ADOPTION OF HOLDING COMPANY ISSUER YES FOR FOR
STRUCTURE AND TRANSFER OF OPERATIONS TO NEW WHOLLY-
OWNED SUBSIDIARY
PROPOSAL #6: AMEND ARTICLES TO AUTHORIZE INTERNET ISSUER YES AGAINST AGAINST
DISCLOSURE OF SHAREHOLDER MEETING MATERIALS - CHANGE
COMPANY NAME - CHANGE LOCATION OF HEAD OFFICE - AMEND
BUSINESS LINES - INCREASE AUTHORIZED CAPITAL
PROPOSAL #7.1: ELECT DIRECTOR MICHAEL A. COOMBS ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT DIRECTOR OZAKI, AKIMUNE ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT DIRECTOR NARAI, YUKIO ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT DIRECTOR NONOYAMA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #7.5: ELECT DIRECTOR IRIAL FINAN ISSUER YES FOR FOR
PROPOSAL #7.6: ELECT DIRECTOR INAGAKI, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #7.7: ELECT DIRECTOR ASAKURA, HIDEKAZU ISSUER YES FOR FOR
PROPOSAL #7.8: ELECT DIRECTOR CALIN DRAGAN ISSUER YES FOR FOR
PROPOSAL #7.9: ELECT DIRECTOR KAWAMOTO, NARUHIKO ISSUER YES FOR FOR
PROPOSAL #7.10: ELECT DIRECTOR AKACHI, FUMIO ISSUER YES FOR FOR
PROPOSAL #7.11: ELECT DIRECTOR ITO, MASAKI ISSUER YES FOR FOR
PROPOSAL #7.12: ELECT DIRECTOR DANIEL SAYRE ISSUER YES FOR FOR
PROPOSAL #7.13: ELECT DIRECTOR TAKANASHI, KEIJI ISSUER YES FOR FOR
PROPOSAL #7.14: ELECT DIRECTOR DAN NISTOR ISSUER YES FOR FOR
PROPOSAL #7.15: ELECT DIRECTOR YOSHIOKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #8.1: APPOINT STATUTORY AUDITOR TATARA, ISSUER YES FOR FOR
YOSHIOMI
PROPOSAL #8.2: APPOINT STATUTORY AUDITOR SUGITA, ISSUER YES FOR FOR
YUTAKA
PROPOSAL #8.3: APPOINT STATUTORY AUDITOR NAGAFUCHI, ISSUER YES AGAINST AGAINST
TOMIZO
PROPOSAL #8.4: APPOINT STATUTORY AUDITOR NOZAKI, SADAO ISSUER YES AGAINST AGAINST
PROPOSAL #8.5: APPOINT STATUTORY AUDITOR ODAWARA, KANA ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coca-Cola FEMSA SAB de CV
TICKER: KOFL CUSIP: P2861Y136
MEETING DATE: 3/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF CEO, DIRECTORS OPINION ISSUER YES FOR FOR
ON CEO REPORT; APPROVE AUDIT AND CORPORATE PRACTICES
COMMITTEE REPORT; AND PRESENT FINANCIAL STATEMENTS
IN ACCORDANCE WITH ARTICLE 172 OF CORPORATE LAW
PROPOSAL #2: ACCEPT REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND CASH ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: SET MAXIMUM NOMINAL AMOUNT OF SHARE ISSUER YES FOR FOR
REPURCHASE RESERVE
PROPOSAL #5: ELECT DIRECTORS AND SECRETARIES; VERIFY ISSUER YES AGAINST AGAINST
DIRECTOR'S INDEPENDENCE CLASSIFICATION AS PER MEXICAN
SECURITIES LAW; APPROVE THEIR RESPECTIVE REMUNERATION
PROPOSAL #6: ELECT MEMBERS OF FINANCING AND PLANNING ISSUER YES AGAINST AGAINST
COMMITTEE, AUDIT COMMITTEE AND CORPORATE PRACTICES
COMMITTEE; ELECT CHAIRMAN OF COMMITTEES AND FIX THEIR
RESPECTIVE REMUNERATION
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #8: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coca-Cola HBC AG
TICKER: CCH CUSIP: H1512E100
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR THE FISCAL YEAR ENDED DECEMBER
PROPOSAL #2: ACCEPT THE UNCONSOLIDATED INTERIM ISSUER NO N/A N/A
FINANCIAL STATEMENTS OF COCA-COLA HBC AG AS OF APRIL
30,2013.
PROPOSAL #3: APPROVE DIVIDENDS OF CHF 0.34 PER ISSUER NO N/A N/A
ORDINARY SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #4: ELECT STEFAN HEIDENREICH AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5: CHANGE LOCATION OF REGISTERED OFFICE TO ISSUER NO N/A N/A
STEINHAUSEN, SWITZERLAND
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coca-Cola West Co Ltd
TICKER: 2579 CUSIP: J0814U109
MEETING DATE: 3/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 21
PROPOSAL #2: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES FOR FOR
MINAMI KYUSHU COCA-COLA BOTTLING CO.
PROPOSAL #3.1: ELECT DIRECTOR SUEYOSHI, NORIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YOSHIMATSU, TAMIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIBATA, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR WAKASA, JIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAKAMURA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKEMORI, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FUKAMI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OKAMOTO, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR FUJIWARA, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KONDO, SHIRO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR VIKAS TIKU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TAGUCHI, ISSUER YES FOR FOR
TADANORI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OGAMI, TOMOKO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cochlear Ltd.
TICKER: COH CUSIP: Q25953102
MEETING DATE: 10/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RECEIVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
REMUNERATION REPORT
PROPOSAL #3.1: ELECT EDWARD BYRNE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT ANDREW DENVER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE THE GRANT OF SECURITIES TO ISSUER YES FOR FOR
CHRISTOPHER ROBERTS, CEO AND PRESIDENT OF THE COMPANY
PROPOSAL #5.1: RENEW PROPORTIONAL TAKEOVER PROVISIONS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cockatoo Coal Ltd
TICKER: COK CUSIP: Q25958101
MEETING DATE: 11/29/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #3: ELECT PAUL GREGORY CHAPPELL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MARK HAMISH LOCHTENBERG AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5: ELECT KENNETH SCOTT ANDREW THOMPSON AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT SOO-CHEOL SHIN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT HYUNSOO KIM AS A DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cockatoo Coal Ltd
TICKER: COK CUSIP: Q25958101
MEETING DATE: 4/23/2013 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ISSUANCE OF UP TO 6 MILLION ISSUER YES FOR FOR
ORDINARY SHARES AS REMUNERATION OF EMPLOYEES OF THE
COMPANY
PROPOSAL #2: RATIFY THE ISSUANCE OF 150 MILLION ISSUER YES FOR FOR
OPTIONS TO SK NETWORKS, CO., LTD
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: cocokara fine Inc
TICKER: 3098 CUSIP: J0845T105
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2.1: ELECT DIRECTOR HISAMATSU, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUKAMOTO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHIBASHI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HASHIZUME, KAORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UEHARA, SHUNJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HAMANO, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KITAYAMA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
KAWASHIMA, HIROSHI
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CODERE S.A
TICKER: CDR CUSIP: E3613T104
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STANDALONE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #6: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cofide
TICKER: COF CUSIP: T19404101
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: ELECT DIRECTORS (BUNDLED) SHAREHOLDER YES AGAINST N/A
PROPOSAL #3: APPOINT PAOLA ZAMBON AS ALTERNATE ISSUER YES FOR N/A
INTERNAL STATUTORY AUDITOR
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CAPITAL INCREASE AND CONVERTIBLE ISSUER �� YES AGAINST AGAINST
BOND ISSUANCE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cofinimmo
TICKER: COFB CUSIP: B25654136
MEETING DATE: 10/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.II1: APPROVE MERGER PROJECTS ISSUER YES FOR FOR
PROPOSAL #A.II2: APPROVE GENERAL TERMS AND CONDITIONS ISSUER YES FOR FOR
OF MERGER
PROPOSAL #A.II3: APPROVE ISSUANCE OF SHARES IN ISSUER YES FOR FOR
CONNECTION WITH MERGER BY ABSORPTION
PROPOSAL #II4.1: APPROVE MERGER BY ABSORPTION OF ISSUER YES FOR FOR
IMMOPOL DENDERMONDE
PROPOSAL #II4.2: APPROVE MERGER BY ABSORPTION OF ISSUER YES FOR FOR
KOSALISE
PROPOSAL #II4.3: APPROVE MERGER BY ABSORPTION OF ISSUER YES FOR FOR
PARKSIDE INVEST
PROPOSAL #B: CHANGE DATE OF ANNUAL MEETING ISSUER YES FOR FOR
PROPOSAL #C.1: AMEND ARTICLE 6.1 OF BYLAWS TO REFLECT ISSUER YES FOR FOR
CHANGES IN CAPITAL
PROPOSAL #C.2: AMEND ARTICLE 19 RE: CHANGE DATE OF ISSUER YES FOR FOR
ANNUAL GENERAL MEETING
PROPOSAL #D: ELECT MARC HELLEMANS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #E: APPROVE CHANGE-OF-CONTROL CLAUSES ISSUER YES FOR FOR
PROPOSAL #F: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cofinimmo
TICKER: COFB CUSIP: B25654136
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME AND DIVIDENDS OF EUR 6.50 PER SHARE
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8a: ELECT INÈS REINMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8b: REELECT FRANÇOISE ROELS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8c: REELECT ALAIN SCHOCKERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8d: REELECT ANDRÉ BERGEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
CREDIT AGREEMENTS CONCLUDED SINCE OCT. 26, 2012
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cogeco Cable Inc
TICKER: CCA CUSIP: 19238V105
MEETING DATE: 1/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LOUIS AUDET ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PATRICIA CURADEAU-GROU ISSUER YES �� WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR L.G. SERGE GADBOIS ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR CLAUDE A. GARCIA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HARRY A. KING ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR DAVID MCAUSLAND ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JAN PEETERS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR CAROLE J. SALOMON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE & TOUCHE LLP AS ISSUER YES WITHHOLD AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Colbun SA
TICKER: COLBUN CUSIP: P2867K130
MEETING DATE: 4/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: PRESENT EXTERNAL AUDITORS' AND INTERNAL ISSUER YES FOR FOR
STATUTORY AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR 2012
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE INVESTMENT AND FINANCING POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIVIDEND POLICY AND DISTRIBUTION ISSUER YES FOR FOR
PROCEDURES
PROPOSAL #6: ELECT EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: ELECT INTERNAL STATUTORY AUDITORS; ISSUER YES FOR FOR
APPROVE THEIR REMUNERATIONS
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: PRESENT REPORT ON ACTIVITIES CARRIED OUT ISSUER YES FOR FOR
BY DIRECTORS' COMMITTEE
PROPOSAL #10: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #12: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Colonia Real Estate AG
TICKER: KBU CUSIP: D15460146
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #4: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2013
PROPOSAL #5: ELECT HARBOE VAAGT TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coloplast A/S
TICKER: COLO B CUSIP: K16018184
MEETING DATE: 12/11/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4.1a: AMEND ARTICLES RE: CHANGE PAR VALUE ISSUER YES FOR FOR
OF SHARES
PROPOSAL #4.1b: AMEND ARTICLES RE: EDITORIAL ISSUER YES FOR FOR
AMENDMENT CONCERNING NAME OF SHARE REGISTRAR
PROPOSAL #4.1c: AMEND ARTICLES RE: EDITORIAL ISSUER YES FOR FOR
AMENDMENT CONCERNING NAME OF SHARE REGISTRAR
PROPOSAL #4.1d: AMEND ARTICLES RE: SUBSEQUENT ISSUER YES FOR FOR
AMENDMENTS TO RIGHTS ATTACHED TO SHARES
PROPOSAL #4.2: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #4.3: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #4.4: AUTHORIZE EXTRAORDINARY DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5a: ELECT MICHAEL RASMUSSEN AS DIRECTOR ISSUER YES FOR FOR
(CHAIRMAN)
PROPOSAL #5b: ELECT NIELS LOUIS-HANSEN AS DIRECTOR ISSUER YES FOR FOR
(DEPUTY CHAIRMAN)
PROPOSAL #5c: ELECT SVEN BJÖRKLUND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: ELECT PER MAGID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: ELECT BRIAN PETERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5f: ELECT JØRGEN TANG-JENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Colossus Minerals Inc.
TICKER: CSI CUSIP: 19681L109
MEETING DATE: 5/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR ALBERTO ARIAS ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR JOHN FROSTIAK ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR DAVID GAROFALO ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR GREG HALL ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR MEL LEIDERMAN ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR CLAUDIO MANCUSO ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR DOUGLAS REESON ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR JOHN TURNER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADOPT NEW BYLAWS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Colowide Co., Ltd.
TICKER: 7616 CUSIP: J08167108
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2.1: ELECT DIRECTOR KURODO, KANEO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR NOJIRI, KOHEI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR KURODO, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IGARASHI, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR INOE, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FUKAZAWA, ISSUER YES FOR FOR
IKUTA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YUUKI, OSAMU ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Colt Group SA
TICKER: COLT CUSIP: L18842101
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECEIVE BOARD REPORTS ON THE ISSUER YES FOR FOR
CONSOLIDATED AND UNCONSOLIDATED FINANCIAL STATEMENTS
AND ANNUAL ACCOUNTS
PROPOSAL #2: RECEIVE CONSOLIDATED AND UNCONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS, AND
AUDITORS' REPORTS THEREON
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND ANNUAL ACCOUNTS
PROPOSAL #4: APPROVE UNCONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND ANNUAL ACCOUNTS
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDREAS BARTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RAKESH BHASIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT VINCENZO DAMIANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MARK FERRARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT GENE GABBARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT SERGIO GIACOLETTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT SIMON HASLAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT TIM HILTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT ANTHONY RABIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT MICHAEL WILENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: CONFIRM THE POWER OF THE BOARD TO ISSUER YES FOR FOR
APPOINT A DIRECTOR REPLACING HANS EGGERSTEDT WHO
RESIGNED FROM HIS OFFICE OF DIRECTOR AND THAT THE
APPOINTMENT OF NEW DIRECTOR WILL BE CONFIRMED AT THE
NEXT AGM
PROPOSAL #19: CONFIRM THE POWER OF THE BOARD TO ISSUER YES FOR FOR
APPOINT A DIRECTOR REPLACING STUART JACKSON WHO
RESIGNED FROM HIS OFFICE OF DIRECTOR AND THAT THE
APPOINTMENT OF NEW DIRECTOR WILL BE CONFIRMED AT THE
NEXT AGM
PROPOSAL #20: REAPPOINT PRICEWATERHOUSECOOPERS S.A ISSUER YES FOR FOR
R.L. AS AUDITORS
PROPOSAL #21: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #24: AMEND SHARE GRANT PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Com2uS Corporation
TICKER: 078340 CUSIP: Y1695S109
MEETING DATE: 3/29/2013 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #3.1: REELECT PARK JI-YOUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: REELECT LEE YOUNG-IL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT SONG YOUNG-HAN AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
PROPOSAL #7: AMEND TERMS OF SEVERANCE PAYMENTS TO ISSUER YES FOR FOR
EXECUTIVES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Comba Telecom Systems Holdings Ltd.
TICKER: 02342 CUSIP: G22972114
MEETING DATE: 5/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT FOK TUNG LING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT WU JIANG CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT YAN JI CI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT YEUNG PUI SANG, SIMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT LIN JIN TONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT QIAN TING SHUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #3: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE ADOPTION OF THE NEW SHARE OPTION ISSUER YES FOR FOR
SCHEME
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Comdirect Bank AG
TICKER: COM CUSIP: D1548W102
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.44 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2013
PROPOSAL #6: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 300 MILLION; APPROVE CREATION OF EUR 30 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #7: AMMEND ARTICLES RE: SUPERVISORY BOARD ISSUER YES FOR FOR
COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Comfortdelgro Corp Ltd.
TICKER: C52 CUSIP: Y1690R106
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT ONG AH HENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TOW HENG TAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT WANG KAI YUEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LIM JIT POH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ALLOTMENT AND ISSUANCE OF SHARES ISSUER YES FOR FOR
PURSUANT TO THE COMFORTDELGRO EMPLOYEE SHARE OPTION
SCHEME
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cominar Real Estate Investment Trust
TICKER: CUF.UN CUSIP: 199910100
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE ROBERT DESPRES ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT TRUSTEE GERARD COULOMBE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE ALAIN DALLAIRE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE MICHEL DALLAIRE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE GHISLAINE LABERGE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT TRUSTEE PIERRE GINGRAS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT TRUSTEE ALBAN D'AMOURS ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.8: ELECT TRUSTEE MARY-ANN BELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.9: ELECT TRUSTEE JOHANNE M. LEPINE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES WITHHOLD AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Commercial International Bank (Egypt) SAE
TICKER: COMI CUSIP: M25561107
MEETING DATE: 3/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE BOARD TO ISSUE BONDS FOR AN ISSUER NO N/A N/A
AGREGATE AMOUNT OF EGP 5 BILLION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Commercial International Bank (Egypt) SAE
TICKER: COMI CUSIP: M25561107
MEETING DATE: 3/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER NO N/A N/A
OPERATIONS
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #5: APPROVE DISCHARGE OF BOARD OF DIRECTOR ISSUER NO N/A N/A
AND FIX THEIR REMUNERATION
PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION
PROPOSAL #7: APPROVE CHARITABLE DONATIONS ISSUER NO N/A N/A
PROPOSAL #8: APPROVE REMUNERATION POLICY OF DIRECTORS ISSUER NO N/A N/A
FOR THE YEAR 2013
PROPOSAL #9: APPROVE RESIGNATION OF DIRECTORS ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Commerzbank AG
TICKER: N/A CUSIP: D15642107
MEETING DATE: 4/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2013 FINANCIAL STATEMENTS AND
HALF YEAR 2013 FINANCIAL STATEMENT
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FIRST QUARTER 2014 FINANCIAL STATEMENT
PROPOSAL #6.1: ELECT NIKOLAUS VON BOMHARD TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT KARL-HEINZ FLOETHER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.3: ELECT HANS-PETER KEITEL TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.4: ELECT MARKUS KERBER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.5: ELECT ULRICH MIDDELMANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.6: ELECT KLAUS-PETER MUELLER TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #6.7: ELECT HELMUT PERLET TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.8: ELECT PETRA SCHADEBERG-HERRMANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.9: ELECT MARCUS SCHENCK TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.10: ELECT GERTRUDE TUMPEL-GUGERELL TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.11: ELECT ROGER MUELLER AS ALTERNATE ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6.12: ELECT SOLMS WITTIG AS ALTERNATE ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7: APPROVE EUR 7 REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
VIA CANCELLATION OF SEVEN SHARES
PROPOSAL #8: APPROVE EUR 5.2 BILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA 10:1 REVERSE STOCK SPLIT
PROPOSAL #9: APPROVE EUR 2.3 BILLION SHARE CAPITAL ISSUER YES FOR FOR
INCREASE WITH PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE CANCELLATION OF CAPITAL ISSUER YES �� FOR FOR
AUTHORIZATIONS
PROPOSAL #11: APPROVE WITHDRAWAL OF CONFIDENCE FROM SHAREHOLDER YES AGAINST FOR
MANAGEMENT BOARD SPEAKER MARTIN BLESSING
PROPOSAL #12: REMOVE CHAIRMAN KLAUS-PETER MUELLER SHAREHOLDER YES AGAINST FOR
FROM THE SUPERVISORY BOARD
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Commonwealth Bank Of Australia
TICKER: CBA CUSIP: Q26915100
MEETING DATE: 10/30/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT DAVID TURNER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT CAROLYN KAY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT HARRISON YOUNG AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 78,681 REWARD ISSUER YES FOR FOR
RIGHTS TO IAN MARK NAREV, CEO AND MANAGING DIRECTOR
OF THE COMPANY
PROPOSAL #5: APPROVE THE SELECTIVE BUYBACK OF UP TO ISSUER YES FOR FOR
100 PERCENT OF THE PREFERENCE SHARES THAT FORM PART
OF THE PERPETUAL EXCHANGEABLE RESALEABLE LISTED
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compagnie de Saint Gobain
TICKER: SGO CUSIP: F80343100
MEETING DATE: 6/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.24 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
NEW SHARES)
PROPOSAL #5: ELECT AGNES LEMARCHAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT PAMELA KNAPP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT PHILIPPE VARIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT JEAN-MARTIN FOLZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT GILLES SCHNEPP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 425 MILLION
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 212,5 MILLION
PROPOSAL #13: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDERS VOTE ABOVE
PROPOSAL #14: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #15: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 106 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #16: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compagnie d'Entreprises CFE
TICKER: CFE CUSIP: B27818135
MEETING DATE: 10/10/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
BONDS MAY 29, 2012
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compagnie d'Entreprises CFE
TICKER: CFEB CUSIP: B27818135
MEETING DATE: 5/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: ADOPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.8625 PER SHARE
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8a: REELECT RICHARD FRANCIOLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8b: REELECT CHRISTIAN LABEYRIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8c: REELECT RENAUD BENTÉGEAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8d: REELECT PHILIPPE DELUSINNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8e: REELECT JAN STEYAERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8f: RATIFY DELOITTE, PERMANENTLY ISSUER YES FOR FOR
REPRESTENTED BY PIERRE-HUGUES BONNEFOY AS AUDITOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS AT EUR ISSUER YES FOR FOR
382,000 AND AUDITORS' REMUNERATION AT EUR 174,500
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compagnie des Alpes
TICKER: CDA CUSIP: F2005P158
MEETING DATE: 3/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE CHAIRMAN/CEO, VICE CEO, AND DIRECTORS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.70 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: RATIFY APPOINTMENT CAISSE D EPARGNE ET ISSUER YES AGAINST AGAINST
DE PREVOYANCE DE RHONE ALPES AS DIRECTOR
PROPOSAL #6: REELECT DOMINIQUE MARCEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: REELECT BERNARD BLAS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: REELECT CAISSE DES DEPOTS ET ISSUER YES AGAINST AGAINST
CONSIGNATIONS AS DIRECTOR
PROPOSAL #9: REELECT CREDIT AGRICOLE DES SAVOIE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #10: REELECT BANQUE POPULAIRE DES ALPES AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #11: REELECT CAISSE D EPARGNE ET DE ISSUER YES AGAINST AGAINST
PREVOYANCE DE RHONE ALPES AS DIRECTOR
PROPOSAL #12: REELECT RACHEL PICARD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: REELECT GILLES CHABERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REELECT GIORGIO FRASCA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REELECT ANTOINE GOSSET-GRAINVILLE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #16: REELECT FRANCIS SZPINER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #17: ELECT NOELLE LENOIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: APPROVE SEVERANCE PAYMENT AGREEMENT ISSUER YES AGAINST AGAINST
WITH DOMINIQUE MARCEL
PROPOSAL #19: APPROVE SEVERANCE PAYMENT AGREEMENT ISSUER YES AGAINST AGAINST
WITH AGNES PANNIER-RUNACHER
PROPOSAL #20: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compagnie Financiere Richemont SA
TICKER: CFR CUSIP: H25662158
MEETING DATE: 9/5/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER NO N/A N/A
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF CHF 0.55 PER "A" BEARER SHARE AND CHF
0.055 PER "B" REGISTERED SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #4.1: REELECT JOHANN RUPERT AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.2: REELECT FRANCO COLOGNI AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.3: REELECT LORD DURO AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.4: REELECT YVES-ANDRE ISTEL AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.5: REELECT RICHARD LEPEU AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.6: REELECT RUGGERO MAGNONI AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.7: REELECT JOSUA MALHERBE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.8: REELECT FREDERICK MOSTERT AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.9: REELECT SIMON MURRAY AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.10: REELECT ALAIN PERRIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.11: REELECT GUILLAUME PICTET AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.12: REELECT NORBERT PLATT AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.13: REELECT ALAN QUASHA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.14: REELECT MARIA RAMOS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.15: REELECT LORD RENWICK OF CLIFTON AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.16: REELECT DOMINIQUE ROCHAT AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.17: REELECT JAN RUPERT AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.18: REELECT GARY SAAGE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.19: REELECT JUERGEN SCHREMPP AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.20: REELECT MARTHA WIKSTROM AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compagnie generale de geophysique Veritas
TICKER: CGG CUSIP: F2349S108
MEETING DATE: 5/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ABSENCE ISSUER NO N/A N/A
OF DIVIDENDS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ABSENCE ISSUER YES FOR FOR
OF DIVIDENDS
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER NO N/A N/A
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: REELECT LOREN CARROLL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT LOREN CARROLL AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5: REELECT TERENCE YOUNG AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5: REELECT TERENCE YOUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY APPOINTMENT OF AGNES LEMARCHAND ISSUER NO N/A N/A
AS DIRECTOR
PROPOSAL #6: RATIFY APPOINTMENT OF AGNES LEMARCHAND ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #7: REELECT AGNES LEMARCHAND AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7: REELECT AGNES LEMARCHAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RENEW APPOINTMENT OF ERNST AND YOUNG AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #8: RENEW APPOINTMENT OF ERNST AND YOUNG AS ISSUER NO N/A N/A
AUDITOR
PROPOSAL #9: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER NO N/A N/A
PROPOSAL #9: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #10: RENEW APPOINTMENT OF AUDITEX AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #10: RENEW APPOINTMENT OF AUDITEX AS ISSUER NO N/A N/A
ALTERNATE AUDITOR
PROPOSAL #11: RENEW APPOINTMENT OF PATRICK DE ISSUER NO N/A N/A
CAMBOURG AS ALTERNATE AUDITOR
PROPOSAL #11: RENEW APPOINTMENT OF PATRICK DE ISSUER YES FOR FOR
CAMBOURG AS ALTERNATE AUDITOR
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 730,000
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER NO N/A N/A
THE AGGREGATE AMOUNT OF EUR 730,000
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER NO N/A N/A
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #14: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER NO N/A N/A
RELATED-PARTY TRANSACTIONS
PROPOSAL #15: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
REGARDING CORPORATE OFFICERS' REMUNERATION
PROPOSAL #15: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
REGARDING CORPORATE OFFICERS' REMUNERATION
PROPOSAL #16: APPROVE SEVERANCE PAYMENT AGREEMENT ISSUER YES FOR FOR
WITH JEAN-GEORGES MALCOR
PROPOSAL #16: APPROVE SEVERANCE PAYMENT AGREEMENT ISSUER NO N/A N/A
WITH JEAN-GEORGES MALCOR
PROPOSAL #17: CHANGE COMPANY NAME TO CGG AND AMEND ISSUER YES FOR FOR
ARTICLE 3 OF BYLAWS ACCORDINGLY
PROPOSAL #17: CHANGE COMPANY NAME TO CGG AND AMEND ISSUER NO N/A N/A
ARTICLE 3 OF BYLAWS ACCORDINGLY
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER NO N/A N/A
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 35 MILLION
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 35 MILLION
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER NO N/A N/A
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 9 MILLION
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 9 MILLION
PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER NO N/A N/A
LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 9 MILLION
PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 9 MILLION
PROPOSAL #21: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #21: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER NO N/A N/A
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #22: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER NO N/A N/A
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 18 TO 20
PROPOSAL #22: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 18 TO 20
PROPOSAL #23: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER NO N/A N/A
UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #23: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER NO N/A N/A
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #25: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #25: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER NO N/A N/A
PROPOSAL #26: AUTHORIZE UP TO 1.32 PERCENT OF ISSUED ISSUER NO N/A N/A
CAPITAL FOR USE IN STOCK OPTION PLAN
PROPOSAL #26: AUTHORIZE UP TO 1.32 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLAN
PROPOSAL #27: AUTHORIZE UP TO 0.68 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLAN RESERVED FOR CEO
AND/OR EXECUTIVE COMMITTEE MEMBERS
PROPOSAL #27: AUTHORIZE UP TO 0.68 PERCENT OF ISSUED ISSUER NO N/A N/A
CAPITAL FOR USE IN STOCK OPTION PLAN RESERVED FOR CEO
AND/OR EXECUTIVE COMMITTEE MEMBERS
PROPOSAL #28: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER NO N/A N/A
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #28: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #29: APPROVE ISSUANCE OF SECURITIES ISSUER YES FOR FOR
CONVERTIBLE INTO DEBT UP TO AGGREGATE NOMINAL AMOUNT
OF EUR 1.2 BILLION
PROPOSAL #29: APPROVE ISSUANCE OF SECURITIES ISSUER NO N/A N/A
CONVERTIBLE INTO DEBT UP TO AGGREGATE NOMINAL AMOUNT
OF EUR 1.2 BILLION
PROPOSAL #30: AUTHORIZE FILING OF REQUIRED ISSUER NO N/A N/A
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #30: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compagnie generale des etablissements Michelin
TICKER: ML CUSIP: F61824144
MEETING DATE: 5/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 15 OF BYLAWS RE: LENGTH OF ISSUER YES FOR FOR
TERM FOR SUPERVISORY BOARD MEMBERS
PROPOSAL #2: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.40 PER SHARE
PROPOSAL #5: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: REELECT BARBARA DALIBARD AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #9: REELECT LOUIS GALLOIS AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #10: ELECT ANNE-SOPHIE DE LA BIGNE AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #11: ELECT JEAN-PIERRE DUPRIEU AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #12: ELECT OLIVIER BAZIL AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #13: ELECT MICHEL ROLLIER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compagnie Industriali Riunite SpA (CIR SpA)
TICKER: CIR CUSIP: T28980125
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: ELECT DIRECTORS (BUNDLED) SHAREHOLDER YES FOR N/A
PROPOSAL #3: APPOINT PAOLA ZAMBON AS ALTERNATE ISSUER YES FOR FOR
INTERNAL STATUTORY AUDITOR
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compagnie industrielle et financiere d ingenierie Ingenico
TICKER: ING CUSIP: F51723116
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.70 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
NEW SHARES)
PROPOSAL #5: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
TRANSACTIONS
PROPOSAL #6: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES AGAINST AGAINST
PHILIPPE LAZARE
PROPOSAL #7: APPOINT MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: APPOINT JEAN-LOUIS SIMON AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 400,000
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #12: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 25 MILLION
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLION
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLION
PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDERS VOTE UNDER ITEMS 13 TO 15
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #18: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 14 TO 17
AT EUR 10 MILLION
PROPOSAL #19: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #20: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER YES FOR FOR
FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #21: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLAN
PROPOSAL #22: AUTHORIZE UP TO 5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #23: ALLOW BOARD TO USE ALL AUTHORIZATIONS ISSUER YES AGAINST AGAINST
AND/OR DELEGATIONS IN THE EVENT OF A PUBLIC TENDER
OFFER
PROPOSAL #24: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compagnie Plastic Omnium
TICKER: POM CUSIP: F73325106
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.76 PER SHARE
PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS
PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: ELECT AMELIE OUDEA-CASTERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 300,000
PROPOSAL #8: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 300 MILLION
PROPOSAL #9: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES AGAINST AGAINST
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #10: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLAN
PROPOSAL #11: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #12: AMEND ARTICLE 5 OF BYLAWS RE: COMPANY ISSUER YES FOR FOR
DURATION
PROPOSAL #13: AMEND ARTICLE 6 AND 11 OF BYLAWS RE: ISSUER YES FOR FOR
SHARE CAPITAL, DIRECTORS' MINIMUM SHARE OWNERSHIP
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compal Communications, Inc.
TICKER: 8078 CUSIP: Y1690U109
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF ADJUNCT DIRECTORS
PROPOSAL #4: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #7: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compal Electronics Inc.
TICKER: 2324 CUSIP: Y16907100
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #6: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: ELECT SEAN MARTIN MALONEY WITH ISSUER YES FOR FOR
ID/SHAREHOLDER NO.504584XXX AS DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Bebidas Das Americas - AMBEV
TICKER: AMBV4 CUSIP: 20441W203
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Bebidas Das Americas - AMBEV
TICKER: AMBV4 CUSIP: P0273S127
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Bebidas Das Americas - AMBEV
TICKER: AMBV4 CUSIP: P0273S135
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Bebidas Das Americas - AMBEV
TICKER: AMBV4 CUSIP: P0273S135
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Locacao das Americas S.A.
TICKER: LCAM3 CUSIP: P2R93B103
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Saneamento de Minas Gerais COPASA
TICKER: CSMG3 CUSIP: P28269101
MEETING DATE: 2/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DONATION OF REAL ESTATE ASSETS ISSUER YES FOR FOR
IN THE DISTRICT OF BAIXO JEQUITINHONHA
PROPOSAL #2: APPROVE DONATION OF REAL ESTATE ASSETS ISSUER YES FOR FOR
IN THE DISTRICT OF ALTO PARANAIBA
PROPOSAL #3: AMEND BIDDING PROCESS FOR PUBLIC-PRIVATE ISSUER YES FOR FOR
PARTNERSHIP FOR THE EXPANSION AND IMPROVEMENT OF RIO
MANSO SYSTEM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Saneamento de Minas Gerais COPASA
TICKER: CSMG3 CUSIP: P28269101
MEETING DATE: 4/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #2: AMEND ARTICLE 6 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE DONATION OF VEHICLES ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Saneamento de Minas Gerais COPASA
TICKER: CSMG3 CUSIP: P28269101
MEETING DATE: 4/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE INVESTMENT PLAN FOR UPCOMING ISSUER YES FOR FOR
FISCAL YEAR
PROPOSAL #4: ELECT BOARD AND FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Saneamento de Minas Gerais COPASA
TICKER: CSMG3 CUSIP: P28269101
MEETING DATE: 6/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES 22 AND 31 ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Energetica do Ceara - COELCE
TICKER: COCE5 CUSIP: P3056A107
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS AND APPROVE ISSUER YES FOR FOR
THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Paranaense de Energia - COPEL
TICKER: CPLE6 CUSIP: 20441B407
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS �� ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Paranaense de Energia - COPEL
TICKER: CPLE6 CUSIP: P30557139
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6: DESIGNATE NEWSPAPER TO PUBLISH COMPANY ISSUER YES FOR FOR
ANNOUNCEMENTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Providencia Industria E Comercio
TICKER: PRVI3 CUSIP: P30669108
MEETING DATE: 4/1/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY THREE DIRECTORS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Providencia Industria E Comercio
TICKER: PRVI3 CUSIP: P30669108
MEETING DATE: 4/1/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Saneamento Basico do Estado de Sao Paulo - SABESP
TICKER: SBSP3 CUSIP: 20441A102
MEETING DATE: 4/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPLIANCE WITH GOVERNMENT ISSUER YES FOR FOR
REGULATION REGARDING REMUNERATION OF EXECUTIVES,
DIRECTORS, FISCAL COUNCIL MEMBERS, AND AUDIT
COMMITTEE MEMBERS
PROPOSAL #2: APPROVE 1:3 STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLE 3 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS AND APPROVE REMUNERATION ISSUER YES AGAINST AGAINST
OF EXECUTIVE OFFICERS, NON-EXECUTIVE DIRECTORS, AND
FISCAL COUNCIL MEMBERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Saneamento Basico do Estado de Sao Paulo - SABESP
TICKER: SBSP3 CUSIP: P8228H104
MEETING DATE: 4/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS AND APPROVE REMUNERATION ISSUER YES AGAINST AGAINST
OF EXECUTIVE OFFICERS, NON-EXECUTIVE DIRECTORS, AND
FISCAL COUNCIL MEMBERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Saneamento Basico do Estado de Sao Paulo - SABESP
TICKER: SBSP3 CUSIP: P8228H104
MEETING DATE: 4/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPLIANCE WITH GOVERNMENT ISSUER YES FOR FOR
REGULATION REGARDING REMUNERATION OF EXECUTIVES,
DIRECTORS, FISCAL COUNCIL MEMBERS, AND AUDIT
COMMITTEE MEMBERS
PROPOSAL #2: APPROVE 3:1 STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLE 3 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Siderurgica Nacional - CSN
TICKER: CSNA3 CUSIP: P8661X103
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: AMEND ARTICLES 14 AND 15 ISSUER YES FOR FOR
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Siderurgica Nacional - CSN
TICKER: CSNA3 CUSIP: P8661X103
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: RATIFY INTERIM DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compania Cervecerias Unidas SA
TICKER: CCU CUSIP: P24905104
MEETING DATE: 4/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT CHAIRMAN'S REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR 2012
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #8: APPROVE REMUNERATION AND BUDGET OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #9: ELECT EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: ACCEPT DIRECTORS' COMMITTEE REPORT ISSUER YES FOR FOR
PROPOSAL #12: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compania Cervecerias Unidas SA
TICKER: CCU CUSIP: P24905104
MEETING DATE: 6/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN CAPITAL IN THE ISSUER YES FOR FOR
AMOUNT OF CLP 340 BILLION VIA SHARES ISSUANCE WITH
PREEMPTIVE RIGHTS
PROPOSAL #2: AUTHORIZE A NEW CLASS OF COMMON STOCK ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES AGAINST AGAINST
CAPITAL
PROPOSAL #4: AUTHORIZE BOARD TO TAKE ANY NECESSARY ISSUER YES FOR FOR
STEPS TO CARRY OUT ISSUANCE AND PLACEMENT OF SHARES
PROPOSAL #6: ADOPT ALL NECESSARY AGREEMENTS TO ISSUER YES FOR FOR
IMPLEMENT CAPITAL INCREASE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compania De Minas Buenaventura S.A.
TICKER: BUENAVC1 CUSIP: 204448104
MEETING DATE: 3/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4: ELECT EXTERNAL AUDITORS FOR FISCAL YEAR ISSUER YES FOR FOR
2013
PROPOSAL #5: APPROVE MERGER BY ABSORPTION OF COMPANIA ISSUER YES FOR FOR
DE EXPLORACIONES, DESARROLLO E INVERSIONES MINERAS
SAC BY COMPANY
PROPOSAL #6: APPROVE MERGER BY ABSORPTION OF ISSUER YES FOR FOR
INVERSIONES COLQUIJIRCA SA BY COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compania De Minas Buenaventura S.A.
TICKER: BUENAVC1 CUSIP: 204448104
MEETING DATE: 6/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCING OPERATIONS INCLUDING, ISSUER YES FOR FOR
ISSUANCE OF BONDS AND OBTAINMENT OF LOANS AND CREDIT
FACILITIES; AUTHORIZE BOARD TO APPROVE ALL AGREEMENTS
RELATED TO FINANCING OPERATIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compania De Minas Buenaventura S.A.
TICKER: BUENAVC1 CUSIP: P66805147
MEETING DATE: 3/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4: ELECT EXTERNAL AUDITORS FOR FISCAL YEAR ISSUER YES FOR FOR
2013
PROPOSAL #5: APPROVE MERGER BY ABSORPTION OF COMPANIA ISSUER YES FOR FOR
DE EXPLORACIONES, DESARROLLO E INVERSIONES MINERAS
SAC BY COMPANY
PROPOSAL #6: APPROVE MERGER BY ABSORPTION OF ISSUER YES FOR FOR
INVERSIONES COLQUIJIRCA SA BY COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compania De Minas Buenaventura S.A.
TICKER: BUENAVC1 CUSIP: P66805147
MEETING DATE: 6/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE ISSUANCE OF BONDS ISSUER NO N/A N/A
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER NO N/A N/A
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compania Minera Autlan SAB de CV
TICKER: AUTLANB CUSIP: P0598H111
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL
YEAR 2012; ACCEPT REPORTS OF CEO, BOARD AND
ADHERENCE TO FISCAL OBLIGATIONS IN ACCORDANCE WITH
ARTICLE 86 OF TAX LAW
PROPOSAL #2: PRESENT REPORT OF CORPORATE PRACTICES ISSUER YES FOR FOR
AND AUDIT COMMITTEES
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: ELECT OR RATIFY DIRECTORS AND ISSUER YES AGAINST AGAINST
ALTERNATES, BOARD SECRETARY AND DEPUTY BOARD
SECRETARY, MEMBERS OF EXECUTIVE, CORPORATE PRACTICES
AND AUDIT COMMITTEES; APPROVE THEIR REMUNERATION
PROPOSAL #5: SET MAXIMUM NOMINAL AMOUNT FOR SHARE ISSUER YES FOR FOR
REPURCHASE
PROPOSAL #6: ACCEPT REPORT ON ADOPTION OR ISSUER YES FOR FOR
MODIFICATION OF POLICIES IN SHARE REPURCHASES OF
PROPOSAL #7: APPROVE WITHDRAWAL/GRANTING OF POWERS ISSUER YES AGAINST AGAINST
PROPOSAL #8: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compania Sud Americana de Vapores SA
TICKER: VAPORES CUSIP: P3064M101
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR 2012
PROPOSAL #2: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #5: APPOINT EXTERNAL AUDITOR AND RISK ISSUER YES FOR FOR
ASSESSMENT COMPANIES
PROPOSAL #7: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
PROPOSAL #1: VOID CAPITAL INCREASE APPROVED BY THE ISSUER YES FOR FOR
GENERAL MEETING ON OCT. 5, 2011
PROPOSAL #2: APPROVE ANY MODIFICATION TO CAPITAL ISSUER YES FOR FOR
WITHIN THE PROVISIONS OF ART. 26 OF CORPORATION LAW
PROPOSAL #3: AUTHORIZE INCREASE IN CAPITAL BY USD 500 ISSUER YES FOR FOR
MILLION OR AMOUNT APPROVED BY THE GENERAL MEETING
PROPOSAL #4: INCLUDE IN BYLAWS DOMICILE OF ISSUER YES FOR FOR
SHAREHOLDERS' MEETINGS
PROPOSAL #5: ADOPT BYLAWS TO REFLECT RESOLUTIONS ISSUER YES FOR FOR
ADOPTED AT THIS MEETING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compartamos SAB de CV
TICKER: COMPARC CUSIP: P30941101
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF BOARD OF DIRECTORS IN ISSUER YES FOR FOR
COMPLIANCE WITH ARTICLE 172 OF MEXICAN GENERAL
COMPANIES LAW
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REPORT ON SHARE REPURCHASE ISSUER YES FOR FOR
POLICIES
PROPOSAL #4: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF TREASURY SHARES
PROPOSAL #5: PRESENT REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS IN ACCORDANCE TO ARTICLE 86 OF INCOME TAX
LAW
PROPOSAL #6: ELECT DIRECTORS, CHAIRMEN OF AUDIT AND ISSUER YES AGAINST AGAINST
CORPORATE PRACTICES COMMITTEES; APPROVE THEIR
REMUNERATION; VERIFY INDEPENDENCE CLASSIFICATION
PROPOSAL #7: ELECT CHAIRMAN, SECRETARY AND DEPUTY ISSUER YES AGAINST AGAINST
SECRETARY OF BOARD
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compass Group plc
TICKER: CPG CUSIP: G23296182
MEETING DATE: 2/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SIR ROY GARDNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DOMINIC BLAKEMORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RICHARD COUSINS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT GARY GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDREW MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JOHN BASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIR JAMES CROSBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SUSAN MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DON ROBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT SIR IAN ROBINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AMEND LONG TERM INCENTIVE PLAN 2010 ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compeq Manufacturing Co Ltd
TICKER: 2313 CUSIP: Y1690B101
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #6: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Computacenter plc
TICKER: CCC CUSIP: G23356127
MEETING DATE: 5/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4(a): RE-ELECT TONY CONOPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(b): RE-ELECT PHILIP HULME AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(c): RE-ELECT IAN LEWIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(d): RE-ELECT GREG LOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(e): RE-ELECT BRIAN MCBRIDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(f): RE-ELECT MIKE NORRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(g): RE-ELECT PETER OGDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(h): RE-ELECT JOHN ORMEROD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #10: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Computacenter plc
TICKER: CCC CUSIP: G23356127
MEETING DATE: 6/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RETURN OF VALUE TO SHAREHOLDERS ISSUER YES FOR FOR
BY WAY OF B SHARE STRUCTURE AND SHARE CAPITAL
CONSOLIDATION
PROPOSAL #2: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #3: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #4: AUTHORISE MARKET PURCHASE OF NEW ISSUER YES FOR FOR
ORDINARY SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Computershare Limited
TICKER: CPU CUSIP: Q2721E105
MEETING DATE: 11/14/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT C J MORRIS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT P J MACLAGAN AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #5: APPROVE THE ADOPTION OF A NEW ISSUER YES FOR FOR
CONSTITUTION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMSYS Holdings Corp.
TICKER: 1721 CUSIP: J5890P106
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2.1: ELECT DIRECTOR TAKASHIMA, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ITO, NORIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMASAKI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OGAWA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIURA, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUDO, MASARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIMATA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAMOTO, TOMOAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NISHIYAMA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KUROKAWA, MASANOBU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KUMAGAI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR GOTO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KOMORI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Concentric AB
TICKER: COIC CUSIP: W2406H103
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8a: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 2.50 PER SHARE
PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 400,000 FOR CHAIRMAN, SEK 200,000
FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #11: REELECT STEFAN CHARETTE (CHAIR), ISSUER YES FOR FOR
MARIANNE BRISMAR, KENTH ERIKSSON, MARTIN LUNDSTEDT,
MARTIN SKOLD AND CLAES AKESSON AS DIRECTORS; RATIFY
KPMG AS AUDITORS
PROPOSAL #12: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #13: APPROVE LTI 2013 STOCK OPTION PLAN FOR ISSUER YES FOR FOR
KEY EMPLOYEES
PROPOSAL #14: APPROVE ISSUANCE OF UP TO 190,000 ISSUER YES FOR FOR
WARRANTS TO PARTICIPANTS IN 2013 STOCK OPTION PLAN
FOR KEY EMPLOYEES; APPROVE CREATION OF SEK 418,000
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #15a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #15b: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #15c: APPROVE TRANSFER OF UP TO 190,000 ISSUER YES FOR FOR
REPURCHASED SHARES FOR LTI 2013 STOCK OPTION PLAN FOR
KEY EMPLOYEES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Concord Securities Corp
TICKER: 6016 CUSIP: Y16925102
MEETING DATE: 6/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2012 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER GENERAL MEETING
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Connacher Oil and Gas Limited
TICKER: CLL CUSIP: 20588Y103
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR D. HUGH BESSELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER BLOOMER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GREGORY A. BOLAND ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR COLIN M. EVANS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JENNIFER K. KENNEDY ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR GARRY P. MIHAICHUK ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.7: ELECT DIRECTOR KELLY J. OGLE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR W.C. (MIKE) SETH ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE REPLENISHMENT OF COMMON SHARES ISSUER YES AGAINST AGAINST
PURSUANT TO SHARE AWARD INCENTIVE PLAN
PROPOSAL #6: APPROVE EXTENTION OF THE TERM OF THE ISSUER YES FOR FOR
SHAREHOLDER RIGHTS PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Consolidated Media Holdings Ltd.
TICKER: CMJ CUSIP: Q2784N109
MEETING DATE: 10/31/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
BETWEEN CONSOLIDATED MEDIA HOLDINGS LIMITED AND ITS
ORDINARY SHAREHOLDERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Consolidated Media Holdings Ltd.
TICKER: CMJ CUSIP: Q2784N109
MEETING DATE: 10/31/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT CHRISTOPHER DARCY CORRIGAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2b: ELECT PETER JOSHUA THOMAS GAMMELL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2c: ELECT ASHOK JACOB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT GUY JALLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT CHRISTOPHER JOHN MACKAY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2f: ELECT RYAN KERRY STOKES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Consorcio Ara SAB de CV
TICKER: ARA CUSIP: P3084R106
MEETING DATE: 4/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR 2012
PROPOSAL #2: PRESENT REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND CASH ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: ELECT OR RATIFY DIRECTORS, SECRETARY AND ISSUER YES AGAINST AGAINST
DEPUTY SECRETARY; APPROVE THEIR DISCHARGE AND
REMUNERATION
PROPOSAL #5: ELECT OR RATIFY CHAIRMAN OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #6: ELECT OR RATIFY CHAIRMAN OF CORPORATE ISSUER YES AGAINST AGAINST
PRACTICES COMMITTEE
PROPOSAL #7: SET MAXIMUM NOMINAL AMOUNT OF SHARE ISSUER YES FOR FOR
REPURCHASE RESERVE AND ACCEPT REPORT ON BOARD
POLICIES AND DECISION ON REPURCHASE OF SHARES
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Construcciones y Auxiliar de Ferrocarriles S.A.
TICKER: CAF CUSIP: E31774115
MEETING DATE: 6/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS, AND DISCHARGE OF BOARD
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3.1: REELECT ANDRÉS ARIZKORRETA GARCÍA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: REELECT LUIS MIGUEL ARCONADA ECHARRI ISSUER YES AGAINST AGAINST
AS DIRECTOR
PROPOSAL #3.3: REELECT JOSÉ IGNACIO BERROETA ISSUER YES AGAINST AGAINST
ECHEVARRIA AS DIRECTOR
PROPOSAL #3.4: REELECT JUAN JOSÉ ARRIETA SUDUPE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #6: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE UPDATED BALANCE SHEETS TO ISSUER YES FOR FOR
BENEFIT FROM NEW TAX REGULATION
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Contact Energy Ltd.
TICKER: CEN CUSIP: Q2818G104
MEETING DATE: 10/17/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT BRUCE BEEREN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT PHILLIP PRYKE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE THE BOARD TO FIX THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Contax Participacoes SA
TICKER: CTAX4 CUSIP: P3144E111
MEETING DATE: 4/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPINOFF OF CTX PARTICIPACOES SA ISSUER YES FOR FOR
AS PART OF CORPORATE REORGANIZATION
PROPOSAL #2: APPROVE CONVERSION OF PREFERRED SHARES ISSUER YES FOR FOR
INTO COMMON SHARES AT RATIO OF 1:1
PROPOSAL #3: APPROVE PRIVATE STIPULATION INSTRUMENT ISSUER YES FOR FOR
FOR THIRD PARTIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Continental AG
TICKER: CON CUSIP: D16212140
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.25 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #5: RATIFY KPMG AS AUDITORS FOR FISCAL 2013 ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES RE: TRANSACTIONS ISSUER YES FOR FOR
REQUIRING SUPERVISORY BOARD APPROVAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Continental Gold Limited
TICKER: CNL CUSIP: G23850103
MEETING DATE: 6/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT W. ALLEN ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR ARI B. SUSSMAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GARY P. BARKET ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JAIME I. GUTÍERREZ ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PAUL J. MURPHY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR LEON TEICHER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KENNETH G. THOMAS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TIMOTHY A. WARMAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Continental Holdings Corp
TICKER: 3703 CUSIP: Y1753K105
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES AND PROCEDURES FOR
ENDORSEMENT AND GUARANTEES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Controladora Comercial Mexicana SAB de CV
TICKER: COMERCIUBC CUSIP: P3097R168
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER BY ABSORPTION OF COMPANY ISSUER YES FOR FOR
SUBSIDIARY CAUTIVA RETAIL S DE RL DE CV BY COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Controladora Comercial Mexicana SAB de CV
TICKER: COMERCIUBC CUSIP: P3097R168
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS, CEO'S REPORT, AUDIT AND
CORPORATE PRACTICES COMMITTEES' REPORTS, BOARD OF
DIRECTORS' REPORT, AND SHARE REPURCHASE AND FISCAL
OBLIGATIONS COMPLIANCE REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME; SET ISSUER YES FOR FOR
MAXIMUM NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE
PROPOSAL #3: ELECT CHAIRMAN AND MEMBERS OF BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS INCLUDING ITS EXECUTIVE COMMITTEE; ELECT
AND VERIFY INDEPENDENCE OF AUDIT AND CORPORATE
PRACTICES COMMITTEES; ELECT CEO AND BOARD SECRETARY;
APPROVE THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Conwert Immobilien Invest SE
TICKER: CWI CUSIP: A1359Y109
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE DISCHARGE OF SENIOR MANAGEMENT ISSUER YES FOR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES RE: ADAPTATION TO LEGAL ISSUER YES FOR FOR
CHANGE
PROPOSAL #6: APPROVE CREATION OF EUR 213.4 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
RIGHTS
PROPOSAL #7: CHANGE MAXIMUM BOARD SIZE FROM FIVE TO SHAREHOLDER YES AGAINST N/A
SIX MEMBERS (VOTING ITEM)
PROPOSAL #8: ELECT CLEMENS SCHNEIDER AS DIRECTOR IF SHAREHOLDER YES AGAINST N/A
ITEM 7 IS APPROVED (VOTING ITEM)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COOKPAD INC
TICKER: 2193 CUSIP: J08696106
MEETING DATE: 7/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INCREASE MAXIMUM BOARD ISSUER YES FOR FOR
SIZE
PROPOSAL #2.1: ELECT DIRECTOR AKITA, YOSHITERU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIWATARI, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SANO, AKIMITSU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUMASAKA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHINTAKU, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IWAKURA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMADA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cookson Group plc
TICKER: CKSN CUSIP: G24108246
MEETING DATE: 11/26/2012 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cookson Group plc
TICKER: CKSN CUSIP: G24108246
MEETING DATE: 11/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REORGANISATION OF THE COMPANY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE DEMERGER AND THE CAPITAL ISSUER YES FOR FOR
REDUCTIONS
PROPOSAL #3: APPROVE DELISTING OF THE COMPANY'S ISSUER YES FOR FOR
ORDINARY SHARES FROM THE PREMIUM LISTING SEGMENT OF
THE OFFICIAL LIST
PROPOSAL #4: APPROVE VESUVIUS SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALENT SHARE PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Copeinca ASA
TICKER: COP CUSIP: R15888119
MEETING DATE: 4/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 3.50 PER SHARE
PROPOSAL #5: APPROVE STATEMENT ON CORPORATE ISSUER YES FOR FOR
GOVERNANCE IN ACCORDANCE WITH NORWEGIAN LEGISLATION
PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF NOK 625,000 FOR CHAIRMAN, NOK 475,000 FOR
DEPUTY CHAIRMAN, AND NOK 300,000 FOR OTHER DIRECTORS;
APPROVE FEES FOR COMMITTEE WORK
PROPOSAL #8: APPROVE REMUNERATION POLICY FOR ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #9: REELECT SAMUEL DYER CORIAT, KRISTJAN ISSUER YES AGAINST AGAINST
DAVIDSSON, SAMUEL DYER AMPUDIA, MIMI BERDAL, MARIANNE
JOHNSEN, IVAN TICERAN, AND SHEYLA DYER CORIAT AS
DIRECTORS; ELECT WILLIAM DYER OSORIO AS NEW DIRECTOR
PROPOSAL #10: REELECT CURRENT MEMBERS OF NOMINATING ISSUER YES FOR FOR
COMMITTEE; APPROVE ADDITIONAL FEES FOR COMMITTEE WORK
PROPOSAL #11: APPROVE CREATION OF NOK 58.5 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Copper Mountain Mining Corporation
TICKER: CUM CUSIP: 21750U101
MEETING DATE: 6/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAMES O'ROURKE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RODNEY SHIER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN TAPICS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MARIN KATUSA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CARL RENZONI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR AL CLOKE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR BRUCE AUNGER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Core Education & Technologies Limited
TICKER: 512199 CUSIP: Y17624100
MEETING DATE: 9/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 0.60 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT N. MORSAWALA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT S.S. DUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE CHATURVEDI & SHAH AND ASIT MEHTA ISSUER YES FOR FOR
& ASSOCIATES AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #6: REELECT N. SHARMA AS EXECUTIVE DIRECTOR ISSUER YES AGAINST AGAINST
AND APPROVE HIS REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coretronic Corp
TICKER: 5371 CUSIP: Y1756P119
MEETING DATE: 6/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PROPOSAL OF CAPITAL INCREASE BY ISSUER YES AGAINST AGAINST
ISSUANCE OF ORDINARY SHARES OR ISSUANCE OF ORDINARY
SHARES TO PARTICIPATE IN THE ISSUANCE OF GLOBAL
DEPOSITORY RECEIPT
PROPOSAL #4: AMENDMENTS TO THE PROCEDURES FOR LENDING ISSUER YES FOR FOR
FUNDS TO OTHER PARTIES AND AMENDMENTS TO THE
PROCEDURES FOR ENDORSEMENT AND GUARANTEES
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6.1: ELECT DIRECTOR MR. WADE CHANG WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.5
PROPOSAL #6.2: ELECT DIRECTOR HE SHUNTAI, SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF HSUN CHIEH INVESTMENT LTD. WITH
SHAREHOLDER NO.29798/70761592
PROPOSAL #6.3: ELECT DIRECTOR MS. SARAH LIN WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.29580
PROPOSAL #6.4: ELECT DIRECTOR MR. S. Y. CHEN WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.11
PROPOSAL #6.5: ELECT INDEPENDENT DIRECTOR MR. TED TU ISSUER YES FOR FOR
WITH ID A11XXXXX91
PROPOSAL #6.6: ELECT INDEPENDENT DIRECTOR MR. CHUAL- ISSUER YES FOR FOR
HSIN TENG WITH ID K12XXXXX69
PROPOSAL #6.7: ELECT INDEPENDENT DIRECTOR MR. HOUN- ISSUER YES FOR FOR
GEE CHEN WITH ID E10XXXXX53
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corio NV
�� TICKER: CORA CUSIP: N2273C104
MEETING DATE: 4/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #4a: APPROVE DIVIDENDS OF EUR 2.76 PER SHARE ISSUER YES FOR FOR
PROPOSAL #4b: APPROVE OFFERING OPTIONAL DIVIDEND IN ISSUER YES FOR FOR
STOCK
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7a: REELECT D.C. DOIJER TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7b: REELECT G.A. BEIJER TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10a: ABOLISH LARGE COMPANY REGIME ISSUER YES FOR FOR
PROPOSAL #10b: AMEND ARTICLES RE: LOWERING OF ISSUER YES FOR FOR
THRESHOLD FOR BOARD DECISIONS REQUIRING SHAREHOLDER
APPROVAL
PROPOSAL #10c: AMEND ARTICLES RE: INCREASE AUTHORIZED ISSUER YES FOR FOR
SHARE CAPITAL UP TO EUR 2 BILLION
PROPOSAL #10d: AMEND ARTICLES RE: CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #10e: AMEND ARTICLES RE: LEGISLATIVE CHANGES ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corona Corp.
TICKER: 5909 CUSIP: J0829N108
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 13
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR UCHIDA, TSUTOMU ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR TAKAHASHI, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KOBAYASHI, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OIKAWA, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SATO, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TSURUMAKI, SATORU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OSABE, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SEITA, HISAO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KATO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SEKIYA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES AGAINST AGAINST
YOSHIHIRO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NINOMIYA, ISSUER YES AGAINST AGAINST
TAKAO
PROPOSAL #5.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HOMMA, TAKASHI
PROPOSAL #5.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
MASE, SATOSHI
PROPOSAL #6: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST �� AGAINST
DIRECTOR AND STATUTORY AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coronation Fund Managers Ltd
TICKER: N/A CUSIP: S19537109
MEETING DATE: 1/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 SEPTEMBER 2012
PROPOSAL #2a: RE-ELECT JOHN MCKENZIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: RE-ELECT ANTON PILLAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT JOHN SNALAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH MR ISAACS AS THE DESIGNATED AUDIT
PARTNER
PROPOSAL #5a: RE-ELECT ALEXANDRA WATSON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #5b: RE-ELECT SHAMS PATHER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #5c: RE-ELECT JOCK MCKENZIE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #1: APPROVE ISSUANCE OF SHARES TO IMVULA ISSUER YES FOR FOR
TRUST
PROPOSAL #2: AUTHORISE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
RELATED OR INTER-RELATED COMPANY OR CORPORATION
PROPOSAL #3: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDING 30
SEPTEMBER 2013
PROPOSAL #4: AUTHORISE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CorpBanca
TICKER: N/A CUSIP: ADPV02736
MEETING DATE: 11/6/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CANCELLATION OF UNALLOCATED PART ISSUER YES FOR FOR
OF CAPITAL AUTHORIZATION APPROVED AT EGM HELD ON
APR. 10, 2012 TO INCREASE CAPITAL
PROPOSAL #2: AUTHORIZE INCREASE IN CAPITAL IN THE ISSUER YES FOR FOR
AMOUNT OF $ 600 MILLION VIA SHARE ISSUANCE; AMEND
BYLAWS TO REFLECT CHANGES IN CAPITAL
PROPOSAL #3: APPROVE REGISTRATION OF CAPITAL INCREASE ISSUER YES FOR FOR
SHARES IN CHILEAN SUPERINTENDENCY OF BANKS AND
FINANCIAL INSTITUTIONS; ADOPT ALL NECESSARY
AGREEMENTS TO EXECUTE APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CorpBanca
TICKER: N/A CUSIP: ADPV02736
MEETING DATE: 3/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS, AND AUDIT REPORT AND NOTES FOR FISCAL
YEAR 2012
PROPOSAL #2: ELECT EXTERNAL AUDITORS FOR FISCAL YEAR ISSUER YES FOR FOR
2013
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF 50 PERCENT OF NET ISSUER YES FOR FOR
INCOME OF CLP 60.04 BILLION IN DIVIDEND FORM
PROPOSAL #7: FIX AND APPROVE COMPANY'S FUTURE ISSUER YES FOR FOR
DIVIDEND POLICY WHICH WILL ALLOCATE AT LEAST 50
PERCENT OF NET INCOME
PROPOSAL #8: APPROVE REMUNERATION, AND BUDGET OF ISSUER YES FOR FOR
DIRECTOR-AUDIT COMMITTEE; RECEIVE ACTIVITY REPORTS OF
DIRECTOR-AUDIT COMMITTEE
PROPOSAL #9: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corporacion Financiera Alba S.A.
TICKER: ALB CUSIP: E33391132
MEETING DATE: 5/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF FINANCIAL RESULTS ISSUER YES FOR FOR
AND PAYMENT OF DIVIDENDS
PROPOSAL #4.1: ELECT JOSÉ DOMINGO DE AMPUERO Y OSMA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #4.2: ELECT REGINO MORANCHEL FERNÁNDEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: REELECT JOSÉ RAMÓN DEL CAÑO PALOP AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR
REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #8: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corporacion Financiera Colombiana SA
TICKER: CORFICOLCF CUSIP: P3138W200
MEETING DATE: 9/3/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MEETING AGENDA/NOTICE ISSUER YES FOR FOR
PROPOSAL #3: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT BOARD OF DIRECTORS AND ISSUER YES FOR FOR
PRESIDENT'S REPORT CORRESPONDING TO THE PERIOD
PROPOSAL #5: ACCEPT INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR PERIOD ENDED JUNE 30, 2012
PROPOSAL #6: PRESENT AUDITOR'S REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE BOARD'S REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: APPROVE BOARD OF DIRECTORS REPORT ISSUER YES FOR FOR
REGARDING AUDIT COMMITTEE ACTIVITIES
PROPOSAL #10: ELECT FINANCIAL CONSUMER REPRESENTATIVE ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REPORT ON DONATIONS ISSUER YES AGAINST AGAINST
PROPOSAL #12: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corporacion Financiera Colombiana SA
TICKER: CORFICOLCF CUSIP: P3138W200
MEETING DATE: 3/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #3: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT BOARD OF DIRECTORS AND CHAIRMAN'S ISSUER YES FOR FOR
REPORT
PROPOSAL #5: PRESENT INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
BALANCE FOR 2012 FISCAL YEAR
PROPOSAL #6: PRESENT AUDITOR'S REPORT ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REPORT ON INTERNAL CONTROL ISSUER YES FOR FOR
SYSTEM AND ON ACTIVITIES OF AUDIT COMMITTEE
PROPOSAL #10: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #11: ELECT AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #12: PRESENT PLAN TO ADHERE TO LEGISLATION ISSUER YES FOR FOR
NIIF LAW 2784 2012
PROPOSAL #13: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corporacion Geo SAB de CV
TICKER: GEOB CUSIP: P3142C117
MEETING DATE: 3/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS, INCLUDING
BOARD REPORTS AND TAX REPORT ON FISCAL OBLIGATIONS
FOR FISCAL YEAR 2012
PROPOSAL #2: ACCEPT CEO'S AND EXTERNAL AUDITOR ISSUER YES FOR FOR
REPORT; ACCEPT BOARD'S OPINION ON CEO'S REPORT
PROPOSAL #3: ACCEPT ANNUAL REPORTS OF AUDIT AND ISSUER YES FOR FOR
CORPORATE PRACTICES COMMITTEES
PROPOSAL #4: APPROVE ALLOCATION OF INCOME FOR FISCAL ISSUER YES FOR FOR
YEAR 2012
PROPOSAL #5: SET MAXIMUM NOMINAL AMOUNT OF SHARE ISSUER YES FOR FOR
REPURCHASE PROGRAM
PROPOSAL #6: ELECT AND/OR RATIFY DIRECTORS AND ISSUER YES FOR FOR
COMPANY SECRETARY
PROPOSAL #7: ELECT AND/OR RATIFY MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMITTEE AND CORPORATE PRACTICES COMMITTEES; APPOINT
CHAIRMAN OF EACH COMMITTEE
PROPOSAL #8: APPROVE REMUNERATION OF MEMBERS AND ISSUER YES FOR FOR
ALTERNATES OF THE BOARD, SECRETARY AND MEMBERS OF
AUDIT AND CORPORATE PRACTICES COMMITTEES
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corporacion Inmobiliaria Vesta SAB de CV
TICKER: VESTA CUSIP: P9781N108
MEETING DATE: 3/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT AUDITED AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FISCAL YEAR 2012
PROPOSAL #2: ACCEPT AUDIT COMMITTEE'S REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT CORPORATE PRACTICES COMMITTEE'S ISSUER YES FOR FOR
REPORT
PROPOSAL #4: ACCEPT CEO AND AUDITORS' REPORT ON ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #5: ACCEPT BOARD'S OPINION ON CEO'S REPORT ISSUER YES FOR FOR
PROPOSAL #6: ACCEPT REPORT ON ACTIVITIES AND ISSUER YES FOR FOR
OPERATIONS UNDERTAKEN BY THE BOARD IN ACCORDANCE WITH
ARTICLE 28 IV (E) OF MEXICAN STOCK MARKET LAW AND
ACCOUNTING CRITERIA POLICY AND DISCLOSURE POLICY IN
ACCORDANCE WITH ARTICLE 172-B OF CORPORATE LAW
PROPOSAL #7: ACCEPT REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #8: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #9: ACCEPT REPORT ON ELECTION OF DIRECTORS, ISSUER YES FOR FOR
AUDIT COMMITTEE, CORPORATE PRACTICES COMMITTEE, AND
INVESTMENT COMMITTEE AND THEIR REMUNERATION
PROPOSAL #10: ACCEPT REPORT ON SOCIAL RESPONSIBILITY ISSUER YES FOR FOR
POLICY
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corporacion Inmobiliaria Vesta SAB de CV
TICKER: VESTA CUSIP: P9781N108
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PUBLIC OFFERING OF SHARES IN ISSUER YES AGAINST AGAINST
PRIMARY AND SECONDARY MARKETS IN MEXICO AND IN US AND
OTHER MARKETS
PROPOSAL #2: APPROVE INCREASE IN VARIABLE PORTION OF ISSUER YES AGAINST AGAINST
CAPITAL VIA ISSUANCE OF SHARES WITHOUT PREEMPTIVE
RIGHTS
PROPOSAL #3: APPROVE GRANTING OF POWERS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corporation Bank Ltd.
TICKER: 532179 CUSIP: Y1755Q134
MEETING DATE: 3/15/2013 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO THE ISSUER YES FOR FOR
GOVERNMENT OF INDIA, PROMOTER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corporation Bank Ltd.
TICKER: 532179 CUSIP: Y1755Q134
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 19.00 PER SHARE ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosan S.A. Industria e Comercio
TICKER: CSAN3 CUSIP: P31573101
MEETING DATE: 7/17/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE AGREEMENT TO ABSORB HANDSON ISSUER YES FOR FOR
PARTICIPACOES S.A.
PROPOSAL #1.2: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
PROPOSED TRANSACTION
PROPOSAL #1.3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #1.4: APPROVE ABSORPTION OF HANDSON ISSUER YES FOR FOR
PARTICIPACOES S.A.
PROPOSAL #1.5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #2: AMEND ARTICLE 29 ISSUER YES FOR FOR
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosan S.A. Industria e Comercio
TICKER: CSAN3 CUSIP: P31573101
MEETING DATE: 7/31/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED MARCH 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosco Corp (Singapore) Ltd.
TICKER: F83 CUSIP: Y1764Z208
MEETING DATE: 4/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT WANG HAI MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MA ZHI HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ANG SWEE TIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT TOM YEE LAT SHING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSCO International Holdings Ltd.
TICKER: 00517 CUSIP: G8114Z101
MEETING DATE: 5/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT XU ZHENGJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT TSUI YIU WA, ALEC AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT ALEXANDER REID HAMILTON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5b: APPROVE ISSUANCE OF EQUITY OR EQUITY- �� ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosco Pacific Limited
TICKER: 01199 CUSIP: G2442N104
MEETING DATE: 11/29/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCE LEASING MASTER AGREEMENT ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE COSCO SHIPPING SERVICES AND ISSUER YES FOR FOR
TERMINAL SERVICES MASTER AGREEMENT AND RELATED
TRANSACTIONS
PROPOSAL #3: APPROVE CHINA COSCO SHIPPING SERVICES ISSUER YES FOR FOR
AND TERMINAL SERVICES MASTER AGREEMENT AND RELATED
TRANSACTIONS
PROPOSAL #4: APPROVE APM SHIPPING SERVICES MASTER ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #5: APPROVE FLORENS-APM CONTAINER PURCHASING ISSUER YES FOR FOR
AND RELATED SERVICES MASTER AGREEMENT AND RELATED
TRANSACTIONS
PROPOSAL #6: APPROVE NANSHA CONTAINER TERMINAL ISSUER YES FOR FOR
SERVICES MASTER AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #7: APPROVE YANGZHOU TERMINAL SERVICES ISSUER YES FOR FOR
MASTER AGREEMENT AND RELATED TRANSACTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosco Pacific Limited
TICKER: 01199 CUSIP: G2442N104
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT FENG JINHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT WANG HAIMIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a3: ELECT TANG RUNJIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT WONG TIN YAU, KELVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT QIU JINGUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a6: ELECT IP SING CHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosco Pacific Limited
TICKER: 01199 CUSIP: G2442N104
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT ISSUER YES FOR FOR
BETWEEN THE COMPANY, LONG HONOUR INVESTMENTS LIMITED
AND COSCO (HONG KONG) GROUP LIMITED
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosel Co. Ltd.
TICKER: 6905 CUSIP: J08306102
MEETING DATE: 8/10/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 8
PROPOSAL #2: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY
AUDITORS
PROPOSAL #3: APPROVE SPECIAL PAYMENTS IN CONNECTION ISSUER YES AGAINST AGAINST
WITH ABOLITION OF RETIREMENT BONUS SYSTEM
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosmax Co.
TICKER: 044820 CUSIP: Y17652101
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 270 PER SHARE
PROPOSAL #2: REELECT LEE SANG-WOO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosmo Chemical Co.
TICKER: 005420 CUSIP: Y1093D100
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosmo Oil Co. Ltd.
TICKER: 5007 CUSIP: J08316101
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KIMURA, YAICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MORIKAWA, KEIZO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAMURA, ATSUTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUMURA, HIDETO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUSAKABE, ISAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OGIWARA, HIROHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KIRIYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MOHAMED AL HAMLI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MOHAMED AL MEHAIRI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KANNO, SAKAE ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosmos Bank Taiwan
TICKER: 2837 CUSIP: Y1766P109
MEETING DATE: 11/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE CAPITAL REDUCTION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ISSUANCE OF ORDINARY SHARES VIA ISSUER YES FOR FOR
PRIVATE PLACEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosmos Bank Taiwan
TICKER: 2837 CUSIP: Y1766P109
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER GENERAL MEETING
PROPOSAL #5.1: ELECT PAUL C. LO, A REPRESENTATIVE OF ISSUER YES FOR FOR
S.A.C. PEI TAIWAN HOLDINGS I I B.V.WITH ID 1986*, AS
DIRECTOR
PROPOSAL #5.2: ELECT PETER BERGER, A REPRESENTATIVE ISSUER YES FOR FOR
OF S.A.C. PEI TAIWAN HOLDINGS I I B.V.WITH ID 1986*,
AS DIRECTOR
PROPOSAL #5.3: ELECT JEFFREY M.HENDREN, A ISSUER YES FOR FOR
REPRESENTATIVE OF S.A.C. PEI TAIWAN HOLDINGS I I
B.V.WITH ID 1986*, AS DIRECTOR
PROPOSAL #5.4: ELECT PAMELA WU, A REPRESENTATIVE OF ISSUER YES FOR FOR
S.A.C. PEI TAIWAN HOLDINGS I I B.V.WITH ID1986* , AS
DIRECTOR
PROPOSAL #5.5: ELECT RICHARD CHANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF S.A.C. PEI TAIWAN HOLDINGS I I B.V.WITH ID 1986*,
AS DIRECTOR
PROPOSAL #5.6: ELECT DIRECTOR DAVID M.FITE WITH ID ISSUER YES FOR FOR
196211****
PROPOSAL #5.7: ELECT DIRECTOR ROYDEN KUIKAHI NAKAMURA ISSUER YES FOR FOR
WITH ID 196907****
PROPOSAL #5.8: ELECT BERNARD VAN BUNNIK, A ISSUER YES FOR FOR
REPRESENTATIVE OF GE CAPITAL ASIA. INVESTMENTS
HOLDINGS B.V.WITH ID 4876****, AS DIRECTOR
PROPOSAL #5.9: ELECT BHUPESH GUPTA, A REPRESENTATIVE ISSUER YES FOR FOR
OF GE CAPITAL ASIA. INVESTMENTS HOLDINGS B.V.WITH ID
4876****, AS DIRECTOR
PROPOSAL #5.10: ELECT EDDIE WANG, A REPRESENTATIVE OF SHAREHOLDER YES FOR FOR
CHINA DEVELOPMENT FINANCIAL HOLDING CORPORATION WITH
ID 1114****, AS DIRECTOR
PROPOSAL #5.11: ELECT INDEPENDENT DIRECTOR WANG, WEN- ISSUER YES FOR FOR
YEU WITH ID A10338****
PROPOSAL #5.12: ELECT INDEPENDENT DIRECTOR LIN, ISSUER YES FOR FOR
HSIEN-LANG WITH ID D10016****
PROPOSAL #5.13: ELECT INDEPENDENT DIRECTOR LIN, ISSUER YES FOR FOR
HSIOU-WEI WITH ID A12129****
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSMOS PHARMACEUTICAL CORP
TICKER: 3349 CUSIP: J08959108
MEETING DATE: 8/24/2012 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 22
PROPOSAL #2.1: ELECT DIRECTOR UNO, MASATERU ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR KAWASAKI, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKUGAWA, HIDESHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIBATA, FUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UNO, YUKITAKA ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Costain Group plc
TICKER: COST CUSIP: G24472204
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT JANE LODGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DAVID ALLVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANTHONY BICKERSTAFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SAMER YOUNIS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #11: APPROVE SCRIP DIVIDEND SCHEME ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cott Corporation
TICKER: BCB CUSIP: 22163N106
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARK BENADIBA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GEORGE A. BURNETT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JERRY FOWDEN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID T. GIBBONS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR STEPHEN H. HALPERIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR BETTY JANE (BJ) HESS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR GREGORY MONAHAN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MARIO PILOZZI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ANDREW PROZES ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ERIC ROSENFELD ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR GRAHAM SAVAGE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICER'S COMPENSATION
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Country Garden Holdings Company Ltd.
TICKER: 02007 CUSIP: G24524103
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT YEUNG KWOK KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT YANG ERZHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT SU RUBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT ZHANG YAOYUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT LAI MING, JOSEPH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT HUANG HONGYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT HUANG XIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COWAY Co., Ltd.
TICKER: 021240 CUSIP: Y9694W104
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: APPROVE STOCK OPTION GRANTS FOR DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION GRANTS FOR ISSUER YES FOR FOR
DIRECTORS WHO DO NOT SERVE ON BOARD AND INTERNAL
PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #5: ELECT KIM DONG-HYUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
PROPOSAL #8: AMEND TERMS OF SEVERANCE PAYMENTS TO ISSUER YES FOR FOR
EXECUTIVES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cox & Kings Ltd
TICKER: 533144 CUSIP: Y17730113
MEETING DATE: 9/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 1.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT A.B.M. GOOD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT M. NARAYANAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE CHATURVEDI & SHAH AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: REELECT U. KERKAR AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
AND APPROVE HIS REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE VARIATION IN THE UTILIZATION OF ISSUER YES FOR FOR
PROCEEDS FROM THE COMPANY'S INITIAL PUBLIC OFFER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COXON Precise Industrial Co., Ltd.
TICKER: 3607 CUSIP: Y1772X104
MEETING DATE: 6/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT, ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #5.1: ELECT HONG HUANQING, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.00000001, AS DIRECTOR
PROPOSAL #5.2: ELECT WU WENXIANG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.00000006, AS DIRECTOR
PROPOSAL #5.3: ELECT ZHANG WENTONG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.00000015, AS DIRECTOR
PROPOSAL #5.4: ELECT ZHAO YUWEN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.00001198, AS DIRECTOR
PROPOSAL #5.5: ELECT LU GUOLIANG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.00000086, AS DIRECTOR
PROPOSAL #5.6: ELECT CHEN MINGDE AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.7: ELECT WU DENGCAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.8: ELECT LIU ZHAO, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.00000089, AS SUPERVISOR
PROPOSAL #5.9: ELECT ZHANG SHUJUAN AS SUPERVISOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.10: ELECT FANG XUEZHEN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.00011491, AS SUPERVISOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CP All PCL
TICKER: CPALL CUSIP: Y1772K169
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE OPERATIONS REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF THB 0.90 PER SHARE
PROPOSAL #5.1: ELECT KOMAIN BHATARABHIROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT PRIDI BOONYOUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT PADOONG TECHASARINTR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT SUPHACHAI PHISITVANICH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.5: ELECT PATCHARAWAT WONGSUWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CP All PCL
TICKER: CPALL CUSIP: Y1772K169
MEETING DATE: 6/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ACQUISITION OF SHARES IN SIAM ISSUER YES AGAINST AGAINST
MAKRO PCL, SIAM MAKRO HOLDING (THAILAND) LTD., AND
OHT CO. LTD. FROM SHV NEDERLAND B.V.
PROPOSAL #3: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CPFL Energia S.A
TICKER: CPFE3 CUSIP: 126153105
MEETING DATE: 2/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTOR RESIGNATION AND ELECT ISSUER YES FOR FOR
DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CPFL Energia S.A
TICKER: CPFE3 CUSIP: 126153105
MEETING DATE: 4/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #6: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CPFL Energia S.A
TICKER: CPFE3 CUSIP: 126153105
MEETING DATE: 6/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES RE: CREATION OF "RESERVE ISSUER YES FOR FOR
FOR ADJUSTMENT OF THE CONCESSION FINANCIAL ASSETS"
PROPOSAL #2: APPROVE TRANSFER OF BALANCE FROM ISSUER YES FOR FOR
"INVESTMENT RESERVE" TO "RESERVE FOR ADJUSTMENT OF
THE CONCESSION FINANCIAL ASSETS"
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CPFL Energia S.A
TICKER: CPFE3 CUSIP: P3179C105
MEETING DATE: 2/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTOR RESIGNATION AND ELECT ISSUER YES FOR FOR
DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CPFL Energia S.A
TICKER: CPFE3 CUSIP: P3179C105
MEETING DATE: 4/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #6: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CPFL Energia S.A
TICKER: CPFE3 CUSIP: P3179C105
MEETING DATE: 6/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES RE: CREATION OF "RESERVE ISSUER YES FOR FOR
FOR ADJUSTMENT OF THE CONCESSION FINANCIAL ASSETS"
PROPOSAL #2: APPROVE TRANSFER OF BALANCE FROM ISSUER YES FOR FOR
"INVESTMENT RESERVE" TO "RESERVE FOR ADJUSTMENT OF
THE CONCESSION FINANCIAL ASSETS"
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CPMC Holdings Ltd.
TICKER: 00906 CUSIP: Y17739106
MEETING DATE: 6/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT WANG JINCHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT ZHOU ZHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT CHENG YUK WO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cramo Oyj
TICKER: CRA1V CUSIP: X1676B118
MEETING DATE: 3/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.42 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 70,000 FOR CHAIRMAN, EUR 45,000 FOR
DEPUTY CHAIRMAN, AND EUR 35,000 FOR OTHER DIRECTORS;
APPROVE ATTENDANCE FEES
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT STIG GUSTAVSON, HELENE BISTROM, ISSUER YES FOR FOR
EINO HALONEN, VICTOR HARTWALL, JARI LAINO, AND ESKO
MAKELA AS DIRECTORS; ELECT ERKKI STENBERG AS NEW
DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: FIX NUMBER OF AUDITORS AT ONE ISSUER YES FOR FOR
PROPOSAL #15: RATIFY ERNST & YOUNG OY AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 4.1 ISSUER YES FOR FOR
MILLION ISSUED SHARES
PROPOSAL #17: AUTHORIZE REISSUANCE OF UP TO 4.1 ISSUER YES FOR FOR
MILLION REPURCHASED SHARES
PROPOSAL #18: APPROVE ISSUANCE OF UP TO 4.1 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #19: APPROVE CHARITABLE DONATIONS OF UP TO ISSUER YES FOR FOR
EUR 20,000
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Creades AB
TICKER: N/A CUSIP: W24211109
MEETING DATE: 10/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: APPROVE CAPITALIZATION OF RESERVES AND ISSUER YES AGAINST AGAINST
SUBSEQUENT REDEMPTION OF SYNTHETIC SHARES
PROPOSAL #8: AUTHORIZE SYNTHETIC SHARE REPURCHASE ISSUER YES AGAINST AGAINST
PROGRAM
PROPOSAL #9: APPROVE SPECIAL INSPECTION SHAREHOLDER YES FOR N/A
PROPOSAL #10: REQUIRE BOARD TO CALL SPECIAL MEETING SHAREHOLDER YES AGAINST N/A
TO DECIDE ON REDUCTION OF SHARE CAPITAL
PROPOSAL #11: REQUIRE BOARD TO CALL SPECIAL MEETING SHAREHOLDER YES AGAINST N/A
TO DECIDE ON REDUCTION OF SHARE CAPITAL
PROPOSAL #12: REQUIRE BOARD TO RENEGOTIATE EXISTING SHAREHOLDER YES AGAINST N/A
INCENTIVE PROGRAMS
PROPOSAL #13: ELECT CLAES-HENRIK JULANDER AS SHAREHOLDER YES AGAINST N/A
ADDITIONAL DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Create SD Holdings Co., Ltd.
TICKER: 3148 CUSIP: J09178104
MEETING DATE: 8/24/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2.1: ELECT DIRECTOR YAMAMOTO, HISAO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR WAKAO, TETSUSHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR HIROSE, TAIZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAMOTO, ITSUKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAITO, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAURA, SHIGETO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAGI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KASAKAWA, KUNIAKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR BANIWA, ISSUER YES FOR FOR
SHUUICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HARA, YUKIO ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
TADASHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OGIWARA, SHIZUO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credicorp Ltd.
TICKER: BAP CUSIP: G2519Y108
MEETING DATE: 3/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ERNST & YOUNG GLOBAL AS EXTERNAL ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credit Agricole SA
TICKER: ACA CUSIP: F22797108
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TRANSACTION WITH EMPORIKI RE: ISSUER YES FOR FOR
SECURITIES LENDING
PROPOSAL #5: APPROVE TRANSACTION RE: CREDIT ISSUER YES FOR FOR
AGRICOLE'S PARTICIPATION IN THE SHARE CAPITAL
INCREASE OF BANCO ESPIRITO SANTO
PROPOSAL #6: APPROVE TRANSACTION WITH SACAM ISSUER YES FOR FOR
INTERNATIONAL RE: REPURCHASE OF EMPORIKI SHARES
PROPOSAL #7: APPROVE TRANSACTION RE: CREATION OF A ISSUER YES AGAINST AGAINST
SPECIAL PURPOSE VEHICLE
PROPOSAL #8: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES AGAINST AGAINST
XAVIER MUSCA
PROPOSAL #9: REELECT JEAN-MARIE SANDER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: REELECT PHILIPPE BRASSAC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT VERONIQUE FLACHAIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT CHRISTIAN TALGORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT PASCALE BERGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 1.05 MILLION
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 3.75 BILLION
PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 750 MILLION
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 750 MILLION
PROPOSAL #19: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 16-18, 20-
21, AND 25-26
PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #21: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
5 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #22: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 3.75 BILLION
PROPOSAL #23: APPROVE ISSUANCE OF SECURITIES ISSUER YES FOR FOR
CONVERTIBLE INTO DEBT UP TO AN AGGREGATE AMOUNT OF
EUR 5 BILLION
PROPOSAL #24: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 1 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #25: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #26: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER YES FOR FOR
FOR INTERNATIONAL EMPLOYEES
PROPOSAL #27: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credit Agricole SA
TICKER: ACA CUSIP: F22798213
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TRANSACTION WITH EMPORIKI RE: ISSUER YES FOR FOR
SECURITIES LENDING
PROPOSAL #5: APPROVE TRANSACTION RE: CREDIT ISSUER YES FOR FOR
AGRICOLE'S PARTICIPATION IN THE SHARE CAPITAL
INCREASE OF BANCO ESPIRITO SANTO
PROPOSAL #6: APPROVE TRANSACTION WITH SACAM ISSUER YES FOR FOR
INTERNATIONAL RE: REPURCHASE OF EMPORIKI SHARES
PROPOSAL #7: APPROVE TRANSACTION RE: CREATION OF A ISSUER YES AGAINST AGAINST
SPECIAL PURPOSE VEHICLE
PROPOSAL #8: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES AGAINST AGAINST
XAVIER MUSCA
PROPOSAL #9: REELECT JEAN-MARIE SANDER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: REELECT PHILIPPE BRASSAC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT VERONIQUE FLACHAIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT CHRISTIAN TALGORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT PASCALE BERGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 1.05 MILLION
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 3.75 BILLION
PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 750 MILLION
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 750 MILLION
PROPOSAL #19: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 16-18, 20-
21, AND 25-26
PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #21: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
5 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #22: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 3.75 BILLION
PROPOSAL #23: APPROVE ISSUANCE OF SECURITIES ISSUER YES FOR FOR
CONVERTIBLE INTO DEBT UP TO AN AGGREGATE AMOUNT OF
EUR 5 BILLION
PROPOSAL #24: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 1 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #25: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #26: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER YES FOR FOR
FOR INTERNATIONAL EMPLOYEES
PROPOSAL #27: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credit China Holdings Ltd.
TICKER: 08207 CUSIP: G2523M108
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT TING PANG WAN, RAYMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SHI ZHI JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LEE SZE WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LAU REIMER MARY JEAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #8: REAPPOINT SHINEWING (HK) CPA LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #12: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credit Saison Co. Ltd.
TICKER: 8253 CUSIP: J7007M109
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2.1: ELECT DIRECTOR RINNO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MAEKAWA, TERUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KANEKO, HARUHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMASHITA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAKUSHO, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HIRASE, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIMIZU, SADAMU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MATSUDA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR AOYAMA, TERUHISA ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YAMAMOTO, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR OKAMOTO, TATSUNARI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR MIZUNO, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR UENO, YASUHISA ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credit Suisse Group AG
TICKER: CSGN CUSIP: H3698D419
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #1.3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE DIVIDENDS CHF 0.10 PER SHARE ISSUER YES FOR FOR
FROM CAPITAL CONTRIBUTION RESERVES TO BE PAID IN
SHARES AND CASH
PROPOSAL #4.1: APPROVE CREATION OF CHF 6.0 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
RIGHTS
PROPOSAL #4.2: APPROVE CHF 1.1 MILLION INCREASE IN ISSUER YES FOR FOR
POOL OF CONDITIONAL CAPITAL FOR DELIVERING SHARES AS
PART OF EMPLOYEE PARTICIPATION PROGRAMS
PROPOSAL #5: AMEND ARTICLES RE: BOARD RELATED ISSUER YES FOR FOR
PROPOSAL #6.1.1: REELECT NOREEN DOYLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.2: REELECT JASSIM BIN HAMAD J.J. AL ISSUER YES FOR FOR
THANI AS DIRECTOR
PROPOSAL #6.1.3: ELECT KAI S. NARGOLWALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.3: RATIFY BDO AG AS SPECIAL AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credito Emiliano S.p.A. (Credem)
TICKER: CE CUSIP: T3243Z136
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: ELECT INTERNAL AUDITORS (BUNDLED) SHAREHOLDER YES AGAINST N/A
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5.a: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5.b: INTRODUCE DEFERRAL IN SHARES FOR ISSUER YES FOR FOR
EXISTING INCENTIVE PLANS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credito Valtellinese
TICKER: CVAL CUSIP: T12852108
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS (BUNDLED) SHAREHOLDER NO N/A N/A
PROPOSAL #2: ELECT INTERNAL AUDITORS (BUNDLED) SHAREHOLDER NO N/A N/A
PROPOSAL #3: ELECT CENSORS ISSUER NO N/A N/A
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #5: APPROVE TRETMENT OF LOSSES ISSUER NO N/A N/A
PROPOSAL #6: APPROVE ACCOUNTING TREATMENT OF PUBLIC ISSUER NO N/A N/A
OFFERING OF SHARES IN CREDITO SICILIANO
PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER NO N/A N/A
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #9: APPROVE INTERNAL AUDITORS' REMUNERATION ISSUER NO N/A N/A
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #11: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER NO N/A N/A
PROPOSAL #1: AMEND COMPANY BYLAWS ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credu Corp.
TICKER: 067280 CUSIP: Y1781P100
MEETING DATE: 3/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 200 PER SHARE
PROPOSAL #2: REELECT HWANG DAE-JOON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: REAPPOINT OH JEUNG-GEUN AS INTERNAL ISSUER YES AGAINST AGAINST
AUDITOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Crescent Point Energy Corp
TICKER: CPG CUSIP: 22576C101
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR PETER BANNISTER ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR PAUL COLBORNE ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.3: ELECT DIRECTOR KENNEY F. CUGNET ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR D. HUGH GILLARD ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR GERALD A. ROMANZIN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SCOTT SAXBERG ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR GREGORY G. TURNBULL ISSUER YES WITHHOLD AGAINST
PROPOSAL #3: APPROVE INCREASE IN MAXIMUM NUMBER OF ISSUER YES FOR FOR
DIRECTORS FROM SEVEN TO ELEVEN
PROPOSAL #4: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Crew Energy Inc.
TICKER: CR CUSIP: 226533107
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT FIVE ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR JOHN A. BRUSSA ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.2: ELECT DIRECTOR JEFFERY E. ERRICO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR DENNIS L. NERLAND ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR DALE O. SHWED ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR DAVID G. SMITH ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CRH plc
TICKER: CRG CUSIP: G25508105
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4(a): RE-ELECT ERNST BARTSCHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(b): RE-ELECT MAEVE CARTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(c): RE-ELECT BILL EGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(d): RE-ELECT UTZ-HELLMUTH FELCHT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4(e): RE-ELECT NICKY HARTERY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(f): RE-ELECT JAN DE JONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(g): RE-ELECT JOHN KENNEDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(h): RE-ELECT MYLES LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(i): RE-ELECT HEATHER MCSHARRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(j): RE-ELECT ALBERT MANIFOLD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(k): RE-ELECT DAN O'CONNOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(l): RE-ELECT MARK TOWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #7: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #8: AUTHORISE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Croda International plc
TICKER: CRDA CUSIP: G25536106
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SEAN CHRISTIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ALAN FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARTIN FLOWER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT STEVE FOOTS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT KEITH LAYDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT STANLEY MUSESENGWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT NIGEL TURNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT STEVE WILLIAMS AS DIRECTOR ISSUER YES �� FOR FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #19: AMEND ARTICLES OF ASSOCIATION RE: NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS FEES
PROPOSAL #20: APPROVE SHARESAVE SCHEME ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Crombie Real Estate Investment Trust
TICKER: CRR.UN CUSIP: 227107109
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE DONALD E. CLOW ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE JOHN C. EBY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE DAVID G. GRAHAM ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE BRIAN A. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE MICHAEL J. KNOWLTON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT TRUSTEE E. JOHN LATIMER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT TRUSTEE ELISABETH STROBACK ISSUER YES FOR FOR
PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE TRUSTEES TO FIX REMUNERATION ISSUER YES FOR FOR
OF AUDITORS
PROPOSAL #4: APPROVE DEFERRED UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CropEnergies AG
TICKER: CE2 CUSIP: D16327104
MEETING DATE: 7/17/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF EUR 0.18 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2011/2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2011/2012
PROPOSAL #5.1: ELECT HANS-JOERG GEBHARD TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.2: ELECT THOMAS KOELBL TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5.3: ELECT MARKWART KUNZ TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5.4: ELECT FRANZ-JOSEF MOELLENBERG TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.5: ELECT NORBERT SCHINDLER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.6: ELECT LUTZ GUDERJAHN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2012/2013
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Crown Confectionery Co.
TICKER: 005740 CUSIP: Y1806K102
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 1,000 PER COMMON
SHARE AND KRW 1,050 PER PREFERRED SHARE
PROPOSAL #2: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3: APPOINT NO JEONG-IK AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Crown Ltd
TICKER: CWN CUSIP: Q3014T106
MEETING DATE: 10/30/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT HELEN COONAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT BENJAMIN BRAZIL AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT ROWENA DANZIGER AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2d: ELECT JOHN HORVATH AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT MICHAEL JOHNSTON AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Crucialtec Co Ltd
TICKER: 114120 CUSIP: Y1820A106
MEETING DATE: 3/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: REELECT AHN GEON-JOON AS INSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2.2: REELECT KANG GYUNG-LIM AS INSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cruz Blanca Salud SA
TICKER: CRUZBLANCA CUSIP: P3491H105
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND EXTERNAL AUDITORS' REPORT FOR FISCAL
YEAR 2012
PROPOSAL #2: PRESENT EXTERNAL AUDITORS' REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2013; PRESENT DIRECTORS' EXPENSE REPORT FOR 2012
PROPOSAL #5: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE FOR 2013
PROPOSAL #7: ELECT EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #9: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CLP 11 PER SHARE
PROPOSAL #11: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSBC Corp., Taiwan
TICKER: 2208 CUSIP: Y1R21K102
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE TO REPEAL MANAGEMENT GUIDELINES ISSUER YES FOR FOR
FOR LENDING FUNDS TO OTHER PARTIES AND ENDORSEMENT
AND GUARANTEES AND APPROVE AMENDMENTS TO THE
PROCEDURES FOR ENDORSEMENT AND GUARANTEES
PROPOSAL #5: APPROVE AMENDMENTS TO MANAGEMENT ISSUER YES FOR FOR
GUIDELINES GOVERNING THE ACQUISITION OR DISPOSAL OF
ASSETS
PROPOSAL #6.1: ELECT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.2: ELECT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.3: ELECT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.4: ELECT DIRECTOR NO.4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.5: ELECT DIRECTOR NO.5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.6: ELECT DIRECTOR NO.6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.7: ELECT DIRECTOR NO.7 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.8: ELECT DIRECTOR NO.8 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.9: ELECT DIRECTOR NO.9 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.10: ELECT DIRECTOR NO.10 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.11: ELECT DIRECTOR NO.11 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.12: ELECT DIRECTOR NO.12 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.13: ELECT GU JIAHENG, WITH ID A102******, ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #6.14: ELECT WANG JIANAN, WITH ID ISSUER YES FOR FOR
Q120******, AS INDEPENDENT DIRECTOR
PROPOSAL #6.15: ELECT LUO ZONGMIN, WITH ID ISSUER YES FOR FOR
P102******, AS INDEPENDENT DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSC Steel Holdings Bhd.
TICKER: CSCSTEL CUSIP: Y64953105
MEETING DATE: 6/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND OF MYR 0.05 PER ISSUER YES FOR FOR
SHARE AND SPECIAL DIVIDEND OF MYR 0.02 PER SHARE
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT TAN CHIN TENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT CHONG KHIM LEONG @ CHONG KIM LEONG ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5: ELECT CHEN, HIGH-PINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE RENEWAL OF SHAREHOLDERS' MANDATE ISSUER YES FOR FOR
FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #8: APPROVE IMPLEMENTATION OF NEW ISSUER YES FOR FOR
SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: APPROVE CHONG KHIM LEONG @ CHONG KIM ISSUER YES FOR FOR
LEONG TO CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE
DIRECTOR
PROPOSAL #11: APPROVE PANG FEE YOON TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSE Global Ltd
TICKER: 544 CUSIP: Y8346J107
MEETING DATE: 4/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT TAN MOK KOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIM BOH SOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LAM KWOK CHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LEE SOO HOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSG Holding Co., Ltd.
TICKER: 000012 CUSIP: Y1503G107
MEETING DATE: 8/6/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPURCHASE OF THE PARTIAL ISSUER YES FOR FOR
DOMESTICALLY LISTED FOREIGN SHARES (B SHARES)
PROPOSAL #1.1: APPROVE PRICE RANGE OF THE SHARE ISSUER YES FOR FOR
REPURCHASE
PROPOSAL #1.2: APPROVE TYPE, NUMBER AND PROPORTION OF ISSUER YES FOR FOR
THE SHARE REPURCHASE
PROPOSAL #1.3: APPROVE TOTAL CAPITAL AND CAPITAL ISSUER YES FOR FOR
SOURCE USED FOR THE SHARE REPURCHASE
PROPOSAL #1.4: APPROVE PERIOD OF THE SHARE REPURCHASE ISSUER YES FOR FOR
PROPOSAL #1.5: APPROVE MANNER OF SHARE REPURCHASE ISSUER YES FOR FOR
PROPOSAL #1.6: APPROVE TERMINAL TIME OF THE ISSUER YES FOR FOR
SHAREHOLDER RIGHT OF THE SHARE REPURCHASE
PROPOSAL #1.7: APPROVE DISPOSAL OF THE SHARE ISSUER YES FOR FOR
REPURCHASE
PROPOSAL #1.8: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE THE BOARD TO HANDLE MATTERS ISSUER YES FOR FOR
RELATED TO THE REPURCHASE OF PARTIAL DOMESTICALLY
LISTED FOREIGN SHARES (B SHARES)
PROPOSAL #3: APPROVE APPLICATION FOR ISSUANCE OF ISSUER YES FOR FOR
SHORT-TERM FINANCING BILL
PROPOSAL #4: APPROVE CHANGE OF REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOWANCE OF SUPERVISORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE THE VERIFICATION REPORT ON ISSUER YES FOR FOR
MATTERS RELATING TO THE PLAN OF REWARD TO SHAREHOLDERS
PROPOSAL #8: APPROVE PLAN OF REWARD TO SHAREHOLDERS ISSUER YES FOR FOR
IN THE NEXT THREE YEARS (2012-2014)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSG Ltd.
TICKER: CSV CUSIP: Q30209102
MEETING DATE: 11/29/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #3: ELECT IAN KEW AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT THOMAS COWAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JULIE-ANN KERIN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE CSG LONG TERM INCENTIVE ISSUER YES FOR FOR
PLAN, CSG TAX EXEMPT SHARE PLAN (AUSTRALIA), AND CSG
TAX EXEMPT SHARE PLAN (NEW ZEALAND)
PROPOSAL #7: APPROVE THE POTENTIAL TERMINATION ISSUER YES AGAINST AGAINST
BENEFITS UNDER THE CSG LONG TERM INCENTIVE PLAN
PROPOSAL #8: APPROVE THE GRANT OF UP TO 5.18 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO JULIE-ANN KERIN, DIRECTOR OF
THE COMPANY
PROPOSAL #9: APPOINT KPMG AS AUDITOR OF THE COMPANY ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSI Properties Ltd
TICKER: 00497 CUSIP: G2581C109
MEETING DATE: 8/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF HK$0.024 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3a: REELECT CHOW HOU MAN AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: REELECT WONG SIN JUST AS INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3c: REELECT LAM LEE G. AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3d: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: ADOPT 2012 SHARE OPTION SCHEME ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSL Ltd.
TICKER: CSL CUSIP: Q3018U109
MEETING DATE: 10/17/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT MAURICE RENSHAW AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT DAVID ANSTICE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ADOPTION OF REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #4: APPROVE THE ADOPTION OF A NEW ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #5a: AMEND THE COMPANY'S CONSTITUTION TO ISSUER YES FOR FOR
INSERT PROPORTIONAL TAKEOVER PROVISIONS IN THE NEW
CONSTITUTION
PROPOSAL #5b: AMEND THE COMPANY'S CONSTITUTION TO RE- ISSUER YES FOR FOR
INSERT PROPORTIONAL TAKEOVER PROVISIONS IN THE
EXISTING CONSTITUTION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSM NV
TICKER: CSM CUSIP: N2366U201
MEETING DATE: 7/3/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE SALE OF COMPANY ASSETS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSM NV
TICKER: CSM CUSIP: N2366U201
MEETING DATE: 5/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3b: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3c: APPROVE DIVIDENDS OF EUR 0.70 PER SHARE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6: ELECT G.J. HOETMER TO EXECUTIVE BOARD ISSUER YES FOR FOR
PROPOSAL #7: ELECT M. VRIJSEN TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #8b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 8A
PROPOSAL #8c: GRANT BOARD AUTHORITY TO ISSUE ISSUER YES FOR FOR
CUMULATIVE FINANCING PREFERENCE SHARES
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSPC Pharmaceutical Group Ltd.
TICKER: 01093 CUSIP: Y1837N109
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT WANG BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT ZHANG FAWANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT CAI DONGCHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT CHAK KIN MAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT PAN WEIDONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a6: ELECT WANG HUAIYU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a7: ELECT LU JIANMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT GUO SHICHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSPC Pharmaceutical Group Ltd.
TICKER: 01093 CUSIP: Y1837N109
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GRANT OF SHARE OPTION TO CAI ISSUER YES FOR FOR
DONGCHEN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSR Corporation Ltd.
TICKER: 601766 CUSIP: Y1822T103
MEETING DATE: 11/12/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS DENOMINATED IN RMB
PROPOSAL #2a: AMEND ARTICLES RE: PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #2b: AMEND ARTICLES RE: EXPANSION OF ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #2c: AMEND ARTICLES RE: CORPORATE GOVERNANCE ISSUER YES FOR FOR
PROPOSAL #2d: AMEND ARTICLES RE: INTERNAL APPROVAL ISSUER YES FOR FOR
PROCEDURES ON MATERIAL OPERATION AND INVESTMENT
PROPOSAL #3: APPROVE SHAREHOLDERS' RETURN PLAN FOR ISSUER YES FOR FOR
THE NEXT THREE YEARS
PROPOSAL #4: AMEND RULES OF PROCEDURE FOR GENERAL ISSUER YES AGAINST AGAINST
MEETINGS
PROPOSAL #5: AMEND RULES OF PROCEDURE FOR THE BOARD ISSUER YES FOR FOR
PROPOSAL #6: AMEND MANAGEMENT RULES ON EXTERNAL ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7: APPROVE FURTHER UTILIZATION OF AN ISSUER YES FOR �� FOR
AGGREGATE OF NO MORE THAN RMB 3.658 BILLION OUT OF
THE PROCEEDS
PROPOSAL #8: ELECT DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSR Corporation Ltd.
TICKER: 601766 CUSIP: Y1822T103
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2012 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2012 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: APPROVE 2012 FINAL ACCOUNTS OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #4: APPROVE 2012 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RESOLUTION IN RELATION TO THE ISSUER YES AGAINST AGAINST
ARRANGEMENT OF GUARANTEES BY THE COMPANY AND ITS
SUBSIDIARIES FOR 2013
PROPOSAL #6: APPROVE RESOLUTION IN RELATION TO THE ISSUER YES FOR FOR
MATTERS REGARDING THE A SHARE CONNECTED TRANSACTIONS
FOR 2013
PROPOSAL #7: APPROVE RESOLUTION IN RELATION TO THE ISSUER YES FOR FOR
REMUNERATION AND WELFARE OF DIRECTORS AND SUPERVISORS
PROPOSAL #8: REAPPOINT AUDITORS AND APPROVE THE BASES ISSUER YES FOR FOR
FOR DETERMINATION OF THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Csr Ltd.
TICKER: CSR CUSIP: Q30297115
MEETING DATE: 7/12/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT JEREMY SUTCLIFFE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT MICHAEL IHLEIN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT REBECCA MCGRATH AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #4: APPROVE THE GRANT OF 798,497 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO ROB SINDEL, MANAGING DIRECTOR OF THE
PROPOSAL #5: AMEND THE CONSTITUTION TO RENEW ISSUER YES FOR FOR
PROPORTIONAL TAKEOVER PROVISIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSR plc
TICKER: CSRl CUSIP: G1790J103
MEETING DATE: 8/17/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF THE HANDSET ISSUER YES FOR FOR
OPERATIONS TO SAMSUNG ELECTRONICS CO LTD
PROPOSAL #2: APPROVE TENDER OFFER ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSR plc
TICKER: CSR CUSIP: G1790J103
MEETING DATE: 3/14/2013 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSR plc
TICKER: CSR CUSIP: G1790J103
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT JOEP VAN BEURDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT WILL GARDINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT CHRIS LADAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDREW ALLNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANTHONY CARLISLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RON MACKINTOSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT TERESA VEGA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DR LEVY GERZBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT CHRIS STONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #15: APPROVE SAYE SCHEME 2 ISSUER YES FOR FOR
PROPOSAL #16: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CST Mining Group Ltd.
TICKER: 00985 CUSIP: G2586H111
MEETING DATE: 9/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: REELECT CHIU TAO AS EXECUTIVE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: REELECT KWAN KAM HUNG, JIMMY AS ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #2c: REELECT TSUI CHING HUNG AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2d: REELECT WAH WANG KEI, JACKIE AS ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #2e: REELECT CHAN SHEK WAH AS INDEPENDENT ISSUER YES AGAINST AGAINST
NON-EXECUTIVE DIRECTOR
PROPOSAL #2f: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF THE DIRECTORS
PROPOSAL #3: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CTC Bio Inc.
TICKER: 060590 CUSIP: Y1823B101
MEETING DATE: 3/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LEE JUNG-HYO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT HAN JUNG-HEE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPOINT BAE SANG-HO AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CTCI Corp.
TICKER: 9933 CUSIP: Y18229107
MEETING DATE: 6/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #6: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CTS EVENTIM AG
TICKER: EVD CUSIP: D1648T108
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.57 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2013
PROPOSAL #6.1: ELECT EDMUND HUG TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.2: ELECT JOBST PLOG TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.3: ELECT BERND KUNDRUN TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: APPROVE MERGER BY ABSORPTION OF SEE ISSUER YES FOR FOR
TICKETS GERMANY GMBH
PROPOSAL #8: APPROVE MERGER BY ABSORPTION OF EVENTIM ISSUER YES FOR FOR
ONLINE HOLDING GMBH
PROPOSAL #9: APPROVE PROFIT TRANSFER AGREEMENT WITH ISSUER YES FOR FOR
GETGO CONSULTING GMBH
PROPOSAL #10: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
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 CONVER
PROPOSAL #11: AMEND ARTICLES RE: REMUNERATION OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cudeco Ltd
TICKER: CDU CUSIP: Q3046H120
MEETING DATE: 11/29/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #2: ELECT PETER HUTCHISON AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT GERALD LAMBERT AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT HONGWEI LIU AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #6: APPROVE THE ISSUANCE OF UP TO 3.33 ISSUER YES FOR FOR
MILLION SHARES TO SINOSTEEL EQUIPMENT AND ENGINEERING
CO. LTD
PROPOSAL #7: APPROVE THE ISSUANCE OF UP TO 600,000 ISSUER YES FOR FOR
SHARES TO SHINEFLY SHIPPING CO., LTD
PROPOSAL #8: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cupid plc
TICKER: CUP CUSIP: G2709M104
MEETING DATE: 12/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Curexo Inc.
TICKER: 060280 CUSIP: Y4808P103
MEETING DATE: 3/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Curocom Co.
TICKER: 040350 CUSIP: Y1838G103
MEETING DATE: 3/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: REELECT CHO JOONG-GI AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT LEE SUNG-SOO AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CWT Limited
TICKER: C14 CUSIP: Y1848T103
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT JIMMY YIM WING KUEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TAN WEE LIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LOI KAI MENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REAPPOINT KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CyberAgent, Inc.
TICKER: 4751 CUSIP: J1046G108
MEETING DATE: 12/14/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3500
PROPOSAL #2.1: ELECT DIRECTOR FUJITA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIDAKA, YUUSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAYAMA, GOU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKAMOTO, YASUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SOYAMA, TETSUHITO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAITO, TAKAHITO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOIKE, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAUCHI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cyberlink Co Ltd
TICKER: 5203 CUSIP: Y1853F105
MEETING DATE: 6/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CAPITALIZATION OF CAPITAL ISSUER YES FOR FOR
RESERVES
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES AND AMENDMENTS TO THE
PROCEDURES FOR ENDORSEMENT AND GUARANTEES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CyberPower Systems, Inc.
TICKER: 3617 CUSIP: Y1R54C100
MEETING DATE: 6/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES AND AMENDMENTS TO THE
PROCEDURES FOR ENDORSEMENT AND GUARANTEES
PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER MEETING
PROPOSAL #5: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT LIN RONGLE AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CyberTAN Technology Inc.
TICKER: 3062 CUSIP: Y1702V103
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #6: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cyfrowy Polsat SA
TICKER: CPS CUSIP: X1809Y100
MEETING DATE: 12/4/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.2: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.3: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE MERGER WITH CYFROWY POLSAT ISSUER YES FOR FOR
TECHNOLOGY SP. Z O.O.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cyfrowy Polsat SA
TICKER: CPS CUSIP: X1809Y100
MEETING DATE: 6/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.2: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.3: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS
PROPOSAL #10: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS
PROPOSAL #12: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #13: APPROVE SUPERVISORY BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #14.1: APPROVE DISCHARGE OF DOMINIK LIBICKI ISSUER YES FOR FOR
(CEO)
PROPOSAL #14.2: APPROVE DISCHARGE OF DARIUSZ ISSUER YES FOR FOR
DZIALKOWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #14.3: APPROVE DISCHARGE OF TOMASZ SZELAG ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #14.4: APPROVE DISCHARGE OF ANETA JASKOLSKA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #15.1: APPROVE DISCHARGE OF ROBERT ISSUER YES FOR FOR
GWIAZDOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.2: APPROVE DISCHARGE OF ANDRZEJ PAPIS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.3: APPROVE DISCHARGE OF LESZEK REKSA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.4: APPROVE DISCHARGE OF HERONIM RUTA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.5: APPROVE DISCHARGE OF ZYGMUNT SOLORZ- ISSUER YES FOR FOR
ZAK (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #16: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #17: AMEND STATUTE RE: CORPORATE PURPOSE ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cyprus Popular Bank Public Co. Ltd.
TICKER: CPB CUSIP: M6803V103
MEETING DATE: 2/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CONSIDER MEASURES TO ADDRESS THE DECLINE ISSUER YES AGAINST AGAINST
IN THE COMPANY'S NET ASSET VALUE RELATIVE TO ITS
CAPITAL
PROPOSAL #2: AMEND ARTICLES: BOARD-RELATED ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cyrela Brazil Realty S.A Empreendimentos E Participacoes
TICKER: CYRE3 CUSIP: P34085103
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: D/S Norden
TICKER: DNORD CUSIP: K19911146
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 3 PER SHARE
PROPOSAL #4a: ELECT ALISON J. F. RIEGELS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT KARSTEN KNUDSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6a: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #6b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAB Bank
TICKER: DRN CUSIP: D1651C109
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.21 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #5: RATIFY DELOITTE & TOUCHE GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2013
PROPOSAL #6a: ELECT THEODOR WEIMER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6b: ELECT PETER BUSCHBECK TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: APPROVE CREATION OF EUR 22.5 MILLION ISSUER YES AGAINST AGAINST
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dabur India Ltd.
TICKER: 500096 CUSIP: Y1855D140
MEETING DATE: 7/17/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND OF INR 0.55 PER ISSUER YES FOR FOR
SHARE AND APPROVE FINAL DIVIDEND OF INR 0.75 PER
PROPOSAL #3: REELECT S. NARAYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT A.W. PATERSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: REELECT A. SINGH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: REELECT A. BURMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE G. BASU & COMPANY AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: ELECT S. BURMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT P.D. NARANG AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR AND APPROVE HIS REMUNERATION
PROPOSAL #10: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dachan Food (Asia) Ltd.
TICKER: 03999 CUSIP: G26144108
MEETING DATE: 12/18/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GW MASTER PURCHASE AGREEMENT ISSUER YES FOR FOR
(2012) AND RELATED ANNUAL CAPS
PROPOSAL #2: APPROVE GW MASTER SUPPLY AGREEMENT ISSUER YES FOR FOR
(2012) AND RELATED ANNUAL CAPS
PROPOSAL #3: APPROVE ANNUAL CAP FOR THE YEAR ENDING ISSUER YES FOR FOR
DEC. 31, 2012 UNDER THE MB MASTER SUPPLY (RENEWAL)
AGREEMENT
PROPOSAL #4: APPROVE MB MASTER SUPPLY (RENEWAL 2012) ISSUER YES FOR FOR
AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #5: APPROVE MB MASTER PURCHASE (RENEWAL ISSUER YES FOR FOR
2012) AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #6: APPROVE VARIATION DEED ISSUER YES FOR FOR
PROPOSAL #7: APPROVE TRANSACTION AGREEMENTS INCLUDING ISSUER YES AGAINST AGAINST
THE LETTER OF INTENT AND RELATED TRANSACTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dachan Food (Asia) Ltd.
TICKER: 03999 CUSIP: G26144108
MEETING DATE: 6/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3a: ELECT HAN JIA-HWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHEN CHIH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LIU FUCHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Da-Cin Construction Co Ltd
TICKER: 2535 CUSIP: Y1855M108
MEETING DATE: 6/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #5: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daeduck Electronics Co.
TICKER: 008060 CUSIP: Y1858V105
MEETING DATE: 3/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 300 PER SHARE
PROPOSAL #2: ELECT TWO INSIDE DIRECTORS AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR
PROPOSAL #3: REAPPOINT TWO INTERNAL AUDITORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daeduck GDS Co. Ltd.
TICKER: 004130 CUSIP: Y18591100
MEETING DATE: 3/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 300 PER COMMON SHARE
AND KRW 305 PER PREFERRED SHARE
PROPOSAL #2: ELECT ONE INSIDE DIRECTOR AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: REAPPOINT TWO INTERNAL AUDITORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daehan Flour Mills Co
TICKER: 001130 CUSIP: Y18601107
MEETING DATE: 3/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 2,500 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3: REAPPOINT HONG SE-TAEK AS INTERNAL ISSUER YES AGAINST AGAINST
AUDITOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES AGAINST AGAINST
INTERNAL AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daehan Steel Co.
TICKER: 084010 CUSIP: Y1860P104
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 200 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: REELECT OH CHI-HOON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTOR
PROPOSAL #5: AMEND TERMS OF SEVERANCE PAYMENTS TO ISSUER YES FOR FOR
EXECUTIVES
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daekyo Co.
TICKER: 019680 CUSIP: Y1861Q101
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 100 PER COMMON SHARE
AND KRW 110 PER PREFERRED SHARE
PROPOSAL #2: ELECT TWO INSIDE DIRECTORS AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: ELECT CHO HONG-HEE AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daelim Industrial Co.
TICKER: 000210 CUSIP: Y1860N109
MEETING DATE: 3/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 500 PER COMMON SHARE
AND KRW 550 PER PREFERRED SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: REELECT KIM YOON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT SHIN JUNG-SIK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: REELECT OH SOO-GEUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: REELECT SHIN YOUNG-JOON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: REEECT LIM SUNG-KYUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: EELECT CHANG DAL-JOONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: REELECT SHIN JUNG-SIK AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: RELECT OH SOO-GEUN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: ELECT LIM SUNG-KYUN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daesang Corporation
TICKER: 001680 CUSIP: Y7675E101
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 150 PER COMMON SHARE,
KRW 160 PER PREFERRED SHARE 1, KRW 150 PER PREFERRED
SHARE 3
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT ONE INSIDE DIRECTOR AND TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daewon Kangup Co.
TICKER: 000430 CUSIP: Y1870T104
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 110 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: REELECT TWO INSIDE DIRECTORS AND TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: APPOINT YOO BYUNG-WOO AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daewoo Engineering & Construction Co.
TICKER: 047040 CUSIP: Y1888W107
MEETING DATE: 3/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT JEONG SUN-TAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT KIM HYUNG-JONG AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3: ELECT KIM HYUNG-JONG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AMEND TERMS OF SEVERANCE PAYMENTS TO ISSUER YES FOR FOR
EXECUTIVES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daewoo International Corp.
TICKER: 047050 CUSIP: Y1911C102
MEETING DATE: 3/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 300 PER SHARE
PROPOSAL #2.1.1: REELECT LEE DONG-HEE AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1.2: REELECT JEON BYUNG-IL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT JANG IN-HWAN AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #2.3.1: REELECT YOON JE-CHEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3.2: ELECT YOO CHANG-MOO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: REELECT YOON JE-CHEOL AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daewoo Securities Co.
TICKER: 006800 CUSIP: Y1916K109
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 120 PER COMMON SHARE
AND KRW 132 PER CLASS SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT SHIN HO-JOO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daewoo Shipbuilding & Marine Engineering Co.
TICKER: 042660 CUSIP: Y1916Y117
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 250 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1.1: ELECT KO SANG-GON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1.2: ELECT SHIN KWANG-SIK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1.3: ELECT CHO JEON-HYEOK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1.4: ELECT LEE SANG-GEUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.1: ELECT KO SANG-GON AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.1.2: ELECT SHIN KWANG-SIK AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.1.3: ELECT CHO JEON-HYEOK AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.1.4: ELECT LEE SANG-GEUN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT KWON YOUNG-MIN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daewoong Pharmaceutical Co.
TICKER: 069620 CUSIP: Y1915W104
MEETING DATE: 3/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 800 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dah Chong Hong Holdings Ltd
TICKER: 01828 CUSIP: Y19197105
MEETING DATE: 5/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT GLENN ROBERT STURROCK SMITH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: ELECT WAI KING FAI, FRANCIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT KWOK MAN LEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT CHEUNG KIN PIU VALIANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT CHAN KAY CHEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dah Sing Banking Group Ltd.
TICKER: 02356 CUSIP: Y1923F101
MEETING DATE: 5/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT GARY PAK-LING WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ROBERT TSAI-TO SZE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT SENG-LEE CHAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dah Sing Financial Holdings Ltd.
TICKER: 00440 CUSIP: Y19182107
MEETING DATE: 5/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT DAVID SHOU-YEH WONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT NICHOLAS JOHN MAYHEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT HIDEKAZU HORIKOSHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT SEIJI NAKAMURA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: ELECT YUAN SHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dai Nippon Printing Co. Ltd.
TICKER: 7912 CUSIP: J10584100
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 16
PROPOSAL #2.1: ELECT DIRECTOR KITAJIMA, YOSHITOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKANAMI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMADA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KITAJIMA, YOSHINARI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HAKII, MITSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUCHIDA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHINO, TERUOMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KURODA, YUUJIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR WADA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MORINO, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR AKISHIGE, KUNIKAZU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KITAJIMA, MOTOHARU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SHIMIZU, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR TSUKADA, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR HIKITA, SAKAE ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR YAMAZAKI, FUJIO ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR KANDA, TOKUJI ISSUER YES FOR FOR
PROPOSAL #2.18: ELECT DIRECTOR SAITO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.19: ELECT DIRECTOR INOE, SATORU ISSUER YES FOR FOR
PROPOSAL #2.20: ELECT DIRECTOR TSUKADA, TADAO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NOMURA, KUNIAKI ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dai Nippon Toryo Co. Ltd.
TICKER: 4611 CUSIP: J10710101
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 2
PROPOSAL #2.1: ELECT DIRECTOR IWASA, TOSHIJIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SEKO, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MISUMI, TAKATOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIROTANI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAMURA, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUBOTA, HARUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SATO, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TOKUDA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FUKUOKA, ISSUER YES AGAINST AGAINST
YASUYUKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MANAKA, YOSHIMI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daibiru Corp.
TICKER: 8806 CUSIP: J08463101
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2.1: ELECT DIRECTOR YAMAMOTO, TAKEHIKO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TAMAI, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NARITA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAMATSU, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HATTA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TOTSUKA, ISSUER YES FOR FOR
MASAJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TUDA, MASAAKI ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR AND STATUTORY AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daicel Corp.
TICKER: 4202 CUSIP: J08484149
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7
PROPOSAL #2.1: ELECT DIRECTOR OGAWA, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUDABA, MISAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUKUDA, MASUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OGAWA, YOSHIMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR GOTO, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOMORI, SHIGETAKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKADA, AKISHIGE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KONDO, TADAO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MORIGUCHI, YOSHIKATSU
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daido Metal
TICKER: 7245 CUSIP: J08652109
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7
PROPOSAL #2.1: ELECT DIRECTOR HANJI, SEIGO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR KASHIYAMA, KOTARO ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR SASAKI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAMURA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IKAWA, MASAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ISHIWATA, NOBUYUKI
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daido Steel Co. Ltd.
TICKER: 5471 CUSIP: J08778110
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 1.5
PROPOSAL #2.1: ELECT DIRECTOR SAKAMOTO, YOSHITSUGU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIRABAYASHI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AMANO, HAJIME ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TOKUOKA, ISSUER YES AGAINST AGAINST
SHIGENOBU
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HATTORI, YUTAKA
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daidoh Ltd.
TICKER: 3205 CUSIP: J08862104
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2.1: ELECT DIRECTOR OKAWA, SHIN ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR KAWANISHI, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOZAWA, KANAI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAGUCHI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MURAO, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUKURA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SUZUKI, MORIO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKAHASHI, AKITO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiei Inc.
TICKER: 8263 CUSIP: J08946196
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MURAI, SHOHEI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMASHITA, AKINORI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR CHIKAZAWA, YASUHIDE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YAMAZAKI, KOJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHIRAISHI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAMAMUSHI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OGITANI, YU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TERASHIMA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TOYOSHIMA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR UYAMA, ISSUER YES AGAINST AGAINST
MASAHIDE
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KAWAMOTO, ISSUER YES FOR FOR
TOSHIO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR HAMADA, ISSUER YES AGAINST AGAINST
KAZUMASA
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daifuku Co. Ltd.
TICKER: 6383 CUSIP: J08988107
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HOJO, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KOBAYASHI, FUMIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR INOHARA, MIKIO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TANAKA, AKIO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MORIYA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAKEDA, HIROYOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR INOE, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HIRAMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HONDA, SHUUICHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KASHIWAGI, NOBORU ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daihatsu Motor Co. Ltd.
TICKER: 7262 CUSIP: J09072117
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 34
PROPOSAL #2.1: ELECT DIRECTOR INA, KOICHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR MITSUI, MASANORI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR KANEKO, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NOMOTO,TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR BABA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAWAKI, YASSUNORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KITAGAWA, NAOTO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUDIRMAN MAMAN RUSDI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OKANO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FUKUTSUKA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MUKOUDA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
IRIE, MAKOTO
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daihen Corp.
TICKER: 6622 CUSIP: J09114109
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3.5
PROPOSAL #2.1: ELECT DIRECTOR YAGYU, MASARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAJIRI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MORINO, YUUZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR URAI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOSHINO, SHIGEKAZU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAMO, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IGARASHI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KONDO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MINOMO, SHOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SANJO, KUSUO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ABE, KEN ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MAEDA, TETSUO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiichi Chuo Kisen Kaisha
TICKER: 9132 CUSIP: J09240102
MEETING DATE: 2/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CREATE CLASSES A, B ISSUER YES FOR FOR
AND C SHARES
PROPOSAL #2: APPROVE ISSUANCE OF CLASS A SHARES FOR A ISSUER YES FOR FOR
PRIVATE PLACEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiichi Chuo Kisen Kaisha
TICKER: 9132 CUSIP: J09240102
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
- INCREASE AUTHORIZED COMMON CAPITAL - AMEND
PROVISIONS ON CLASS SHARES
PROPOSAL #2: APPROVE ISSUANCE OF CLASS A SHARES FOR A ISSUER YES FOR FOR
PRIVATE PLACEMENT
PROPOSAL #3: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR YAKUSHIJI, MASAKAZU ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: ELECT DIRECTOR TAMAKOSHI, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR FUJITA, KOJI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR KODAKA, KOSUKE ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR WATANABE, TAKAMI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR KANNO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR NAKAGAMI, ISSUER YES FOR FOR
KOICHI
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR ISHIBASHI, ISSUER YES AGAINST AGAINST
HIROKI
PROPOSAL #6: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
- INCREASE AUTHORIZED COMMON CAPITAL - AMEND
PROVISIONS ON CLASS SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiichi Jitsugyo Co. Ltd.
TICKER: 8059 CUSIP: J09492109
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7
PROPOSAL #2: AMEND ARTICLES TO CLARIFY TERMS OF ISSUER YES FOR FOR
ALTERNATE STATUTORY AUDITORS - AMEND BUSINESS LINES
PROPOSAL #3.1: ELECT DIRECTOR YAMAGATA, KOJI ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR TSUDA, TORU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YAMANAKA, YOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SUGIURA, MICHIAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKAI, JUNZO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TERAKAWA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ISHIDA, MITSUMASA
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT FOR ISSUER YES FOR FOR
DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dai-ichi Life Insurance Co., Ltd.
TICKER: 8750 CUSIP: J09748104
MEETING DATE: 6/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 1600
PROPOSAL #2: AMEND ARTICLES TO REFLECT STOCK EXCHANGE ISSUER YES FOR FOR
MANDATE TO CONSOLIDATE TRADING UNITS
PROPOSAL #3: AMEND DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
APPROVED AT 2011 AGM
PROPOSAL #4.1: ELECT DIRECTOR KANAI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR HORIO, NORIMITSU ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR KAWASHIMA, TAKASHI ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiichi Sankyo Co. Ltd.
TICKER: 4568 CUSIP: J11257102
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2.1: ELECT DIRECTOR SHODA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAYAMA, JOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OGITA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIROKAWA, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SATO, YUUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIRABAYASHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIHARA, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KANAZAWA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SUGIYAMA, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SAKAI, MANABU ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dai-ichi Seiko Co Ltd
TICKER: 6640 CUSIP: J11258100
MEETING DATE: 3/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2.1: ELECT DIRECTOR KONISHI, HIDEKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR FUKUMOTO, TETSUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUCHIYAMA, TAKAHARU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OGATA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YANO, KENJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR GOTO, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HARADA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAGOMORI, YASUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ENDO, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HARA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MAEDE, ISSUER YES AGAINST AGAINST
YOSHIHARU
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiichikosho Co., Ltd.
TICKER: 7458 CUSIP: J0962F102
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 35
PROPOSAL #2.1: ELECT DIRECTOR HAYASHI, SABURO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR NEMOTO, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUMAGAI, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MITOMI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HOSHI, TADAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MURAI, YUUICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR WADA, YASUTAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR WATANABE, YASUHITO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MIYAKE, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAKEHANA, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YOSHIKAWA, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SHIMIZU, YOSHIMI ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiken Corp. (7905)
TICKER: 7905 CUSIP: J09933102
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3.75
PROPOSAL #2.1: ELECT DIRECTOR SAWAKI, RYOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KANESAKA, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKUDA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IMAMURA, KIKUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMANAKA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIBUYA, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATO, TOMOAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TERUBAYASHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR AIHARA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SHIMADA, ISSUER YES FOR FOR
MUTSUHIRO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daikin Industries Ltd.
TICKER: 6367 CUSIP: J10038115
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 18
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YANO, RYUU ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR FUKUNAGA, ISSUER YES FOR FOR
KENJI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ONO, ISSUER YES FOR FOR
ICHIRO
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daikoku Denki Co., Ltd.
TICKER: 6430 CUSIP: J1012K109
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAYAMORI, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAYAMORI, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KAYAMORI, KEN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR IWANE, SETSUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NIWA, TOKISHIGE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NEMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YOSHIKAWA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SATO, SHINGO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KAYAMORI, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KUNIYASU, TOKUMARU ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ADACHI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR ITO, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MURAHASHI, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAIKOKUTENBUSSAN CO. LTD.
TICKER: 2791 CUSIP: J1012U107
MEETING DATE: 8/21/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 18
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR OGA, SHOJI ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR SASAKI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR WATANABE, MIKIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KIKUCHI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAWADA, TOMOHIRO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KUWAHARA, KAZUNARI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daikyo Inc.
TICKER: 8840 CUSIP: J10164119
MEETING DATE: 6/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YOSHIZUMI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMAGUCHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OZAKI, TERUO ISSUER YES AGAINST AGAINST
PROPOSAL #1.4: ELECT DIRECTOR MIYAHARA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NISHINA, HIROAKI ISSUER YES AGAINST AGAINST
PROPOSAL #1.6: ELECT DIRECTOR HAMBAYASHI, TORU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SAKAMOTO, RYUUHEI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KAISE, KAZUHIKO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daimler AG
TICKER: DAI CUSIP: D1668R123
MEETING DATE: 4/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 2.20 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER NO N/A N/A
2012
PROPOSAL #6.1: RELECT SARI BALDAUF TO THE SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #6.2: RELECT JUERGEN HAMBRECHT TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #6.3: ELECT ANDREA JUNG TO THE SUPERVISORY ISSUER NO N/A N/A
BOARD
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dainichiseika Colour & Chem Mfg. Co. Ltd.
TICKER: 4116 CUSIP: J10332104
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2.1: ELECT DIRECTOR TAKAHASHI, OSAMU ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TAKAHASHI, KOJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR MAKINO, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR INOE, RYUUICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHIDA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKEICHI, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAJO, KENGO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAMURA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HANADA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SANNAN, TAKANORI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ARAI, ISSUER YES FOR FOR
KAZUHIKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HASHIGUCHI, ISSUER YES FOR FOR
NORIYOSHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ISHIYAMA, ISSUER YES AGAINST AGAINST
HIROSHI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR NAGASHIMA, ISSUER YES AGAINST AGAINST
KAZUO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ITO, ISSUER YES AGAINST AGAINST
KIMIO
PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS AND STATUTORY AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DaiNippon Screen Mfg. Co. Ltd.
TICKER: 7735 CUSIP: J10626109
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ISHIDA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HASHIMOTO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RYONAI, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAKIUCHI, EIJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MINAMISHIMA, SHIN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OKI, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TATEISHI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MURAYAMA, SHOSAKU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SAITO, SHIGERU ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dainippon Sumitomo Pharmaceutical Co. Ltd.
TICKER: 4506 CUSIP: J10542116
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 9
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR TADA, MASAYO ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR NOGUCHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HARA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OKADA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ISHIDAHARA, MASARU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OIDA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NOMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SATO, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR FURUTANI, ISSUER YES FOR FOR
YASUJI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ATOMI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR NISHIKAWA, ISSUER YES FOR FOR
KAZUTO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daio Paper Corp.
TICKER: 3880 CUSIP: J79518114
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4.5
PROPOSAL #2.1: ELECT DIRECTOR SAKO, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IKAWA, HIDETAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ADACHI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORI, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKAZAKI, KUNIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUZUKI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ONO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMASAKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIMIZU, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ITO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YOSHIDA, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YONEDA, YUKIMASA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KONDO, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dairy Crest Group plc
TICKER: DCG CUSIP: G2624G109
MEETING DATE: 7/17/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT SUE FARR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MARK ALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ALASTAIR MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARTYN WILKS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT STEPHEN ALEXANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANDREW CARR-LOCKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RICHARD MACDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANTHONY FRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dairy Crest Group plc
TICKER: DCGl CUSIP: G2624G109
MEETING DATE: 8/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF ST HUBERT SAS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiseki Co. Ltd.
TICKER: 9793 CUSIP: J10773109
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 11
PROPOSAL #2.1: ELECT DIRECTOR ITO, HIROYUKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR HASHIRA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKUSHIMA, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIRABAYASHI, KAZUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AMANO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR EGOSHI, KATSUAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIYACHI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ITO, YASUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ISAKA, TOSHIYASU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAWA, HIDEKATSU ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daishi Bank Ltd.
TICKER: 8324 CUSIP: J10794105
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3.5
PROPOSAL #2.1: ELECT DIRECTOR KIGUCHI, SEIYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIRIYAMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES AGAINST AGAINST
TOSHIHITO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daishin Securities Co. Ltd.
TICKER: 003540 CUSIP: Y19538100
MEETING DATE: 6/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 500 PER COMMON SHARE,
KRW 550 PER PREFERRED SHARE 1 AND KRW 500 PER
PREFERRED SHARE 2
PROPOSAL #2.1: REELECT TWO INSIDE DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT FIVE OUTSIDE DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT TWO OUTSIDE DIRECTORS AS MEMBERS ISSUER YES FOR FOR
OF AUDIT COMMITTEE
PROPOSAL #4: REELECT INSIDE DIRECTOR, KIM KYUNG-SIK, ISSUER YES AGAINST AGAINST
AS MEMBER OF AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AMEND TERMS OF SEVERANCE PAYMENTS TO ISSUER YES FOR FOR
EXECUTIVES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiso Co. Ltd.
TICKER: 4046 CUSIP: J62707104
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SATO, TAMOTSU ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR YAMASHITA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIBANO, MICHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TORII, MUNETOMO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SEGAWA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daisyo Corporation
TICKER: 9979 CUSIP: J10931103
MEETING DATE: 11/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 8
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR MIZUNO, MASATSUGU ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daito Trust Construction Co. Ltd.
TICKER: 1878 CUSIP: J11151107
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 165
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KUMAKIRI, NAOMI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KADOCHI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR INADA, AKIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NAKADA, SHUUJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KOBAYASHI, KATSUMA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KAWAI, SHUUJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SASAMOTO, YUUJIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MARCUS MERNER ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YAMAGUCHI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR UNO, MASAYASU ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR HACHIYA, ISSUER YES AGAINST AGAINST
HIDEO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR FUJIMAKI, ISSUER YES FOR FOR
KAZUO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiwa House Industry Co. Ltd.
TICKER: 1925 CUSIP: J11508124
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 35
PROPOSAL #2.1: ELECT DIRECTOR HIGUCHI, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONO, NAOTAKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OGAWA, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHIBASHI, TAMIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHIMURA, TATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWAI, KATSUTOMO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIBASHI, TAKUYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NUMATA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HAMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TSUCHIDA, KAZUTO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YAMAMOTO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HORI, FUKUJIRO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KOSOKABE, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR YOSHII, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR FUJITANI, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR KIGUCHI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR KAMIKAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.18: ELECT DIRECTOR KIMURA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.19: ELECT DIRECTOR SHIGEMORI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TERADA, RYOZO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HIRATA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR IIDA, ISSUER YES AGAINST AGAINST
KAZUHIRO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR IWASAKI, ISSUER YES AGAINST AGAINST
KIICHIRO
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiwa Industries Ltd. (Daiwa Reiki Kogyo)
TICKER: 6459 CUSIP: J11550100
MEETING DATE: 3/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR OZAKI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OZAKI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUGITA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ONO, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIURA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIKUBO, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OZAKI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KUDO, TETSURO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ONO, YOSHIAKI ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
STATUTORY AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiwa Office Investment Corp
TICKER: 8976 CUSIP: J1250G109
MEETING DATE: 8/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO REFLECT CHANGES IN LAW ISSUER YES FOR FOR
PROPOSAL #2: ELECT EXECUTIVE DIRECTOR OMURA, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALTERNATE EXECUTIVE DIRECTOR ISSUER YES FOR FOR
SHINOTSUKA, YUUJI
PROPOSAL #4.1: ELECT SUPERVISORY DIRECTOR HIRAISHI, ISSUER YES FOR FOR
TAKAYUKI
PROPOSAL #4.2: ELECT SUPERVISORY DIRECTOR SAKUMA, ISSUER YES FOR FOR
HIROSHI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiwa Securities Group Inc.
TICKER: 8601 CUSIP: J11718111
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUZUKI, SHIGEHARU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HIBINO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR IWAMOTO, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKAHASHI, AKIO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KUSAKI, YORIYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YASUDA, RYUUJI ISSUER YES AGAINST AGAINST
PROPOSAL #1.7: ELECT DIRECTOR MATSUBARA, NOBUKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TADAKI, KEIICHI �� ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ITO, KENSUKE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JIFUKU, SABURO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SHIRATAKI, MASARU ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR TSUDA, HIROKI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STOCK OPTION PLAN AND DEEP ISSUER YES FOR FOR
DISCOUNT STOCK OPTION PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiwabo Holdings Co Ltd
TICKER: 3107 CUSIP: J11256104
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4
PROPOSAL #2.1: ELECT DIRECTOR SAKAGUCHI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KITA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NOGAMI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAMURA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YASUNAGA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MONZEN, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAMURA, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAWAKI, YUUJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIRATA, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KANAYA, ISSUER YES FOR FOR
ETSUJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUJIKI, ISSUER YES FOR FOR
HISASHI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dalian Refrigeration Co. Ltd.
TICKER: 000530 CUSIP: Y1964W104
MEETING DATE: 2/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT XIAO YONGQIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT WANG JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT LIU KAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT WANG ZHIQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT RONG YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT CHANGZE XIUZHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT WANG HUIQUAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.8: ELECT XING TIANCAI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.9: ELECT LIU CAIPING AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1: ELECT MAO CHUNHUA AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT MA YUN AS SUPERVISOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dalian Refrigeration Co. Ltd.
TICKER: 000530 CUSIP: Y1964W104
MEETING DATE: 5/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE ESTIMATION OF 2013 DAILY ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #6: APPROVE TO APPOINT AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REPORT OF INDEPENDENT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE THE MANAGEMENT TO APPLY FOR ISSUER YES FOR FOR
BANK CREDIT AND LOAN QUOTA
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Danal Co.
TICKER: 064260 CUSIP: Y1969G104
MEETING DATE: 3/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: REELECT PARK SUNG-CHAN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT MIN EUNG-JOON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT JUNG WOO-CHUL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Danhua Chemical Technology Co., Ltd.
TICKER: 600844 CUSIP: Y1977Z102
MEETING DATE: 12/18/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TO PROVIDE FINANCIAL AID FOR A ISSUER YES AGAINST AGAINST
CONTROLLED SUBSIDIARY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Danhua Chemical Technology Co., Ltd.
TICKER: 600844 CUSIP: Y1977Z102
MEETING DATE: 6/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR �� FOR
SUPERVISORS
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
CAPITALIZATION OF CAPITAL RESERVES
PROPOSAL #6.1: ELECT DIRECTOR ZENG XIAONING ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT DIRECTOR WANG BIN ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT DIRECTOR HUA JUN ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT DIRECTOR CHENG GUOJUN ISSUER YES FOR FOR
PROPOSAL #6.5: ELECT DIRECTOR SHEN YAYUN ISSUER YES FOR FOR
PROPOSAL #6.6: ELECT DIRECTOR ZHU DAHANG ISSUER YES FOR FOR
PROPOSAL #6.7: ELECT INDEPENDENT DIRECTOR ZHANG XINZHI ISSUER YES FOR FOR
PROPOSAL #6.8: ELECT INDEPENDENT DIRECTOR XU DONGSHENG ISSUER YES FOR FOR
PROPOSAL #6.9: ELECT INDEPENDENT DIRECTOR YAO HUI ISSUER YES FOR FOR
PROPOSAL #6.10: ELECT SUPERVISOR LI GUOFANG ISSUER YES FOR FOR
PROPOSAL #6.11: ELECT SUPERVISOR TAN XIANG ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2013 DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS OF CONTROLLED SUBSIDIARIES
PROPOSAL #8: APPROVE TO APPOINT 2013 AUDITOR AND TO ISSUER YES FOR FOR
PAY 2012 AUDIT FEE
PROPOSAL #9: APPROVE TO APPOINT 2013 INTERNAL CONTROL ISSUER YES FOR FOR
AUDITOR AND TO PAY 2012 AUDIT FEE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Danieli & Co. Officine Meccaniche SPA
TICKER: DANR CUSIP: T73148115
MEETING DATE: 10/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES RE: 15 AND 22 ISSUER YES FOR FOR
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: SLATE SUBMITTED BY SIND INTERNATIONAL SPA SHAREHOLDER YES AGAINST N/A
PROPOSAL #3: SLATE SUBMITTED BY SIND INTERNATIONAL SPA SHAREHOLDER YES FOR N/A
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Danone
TICKER: BN CUSIP: F12033134
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.45 PER SHARE
PROPOSAL #4: RELECT FRANCK RIBOUD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RELECT EMMANUEL FABER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ISSUER YES FOR FOR
REGARDING NEW RELATED-PARTY TRANSACTIONS
PROPOSAL #7: APPROVE TRANSACTION WITH J.P. MORGAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
FRANCK RIBOUD
PROPOSAL #9: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
EMMANUEL FABER
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 800,000
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 55.3 MILLION
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 23.6 MILLION
PROPOSAL #14: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
15.7 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #16: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #17: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 40.7 MILLION FOR BONUS ISSUE OR INCREASE
IN PAR VALUE
PROPOSAL #18: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #19: AUTHORIZE UP TO 0.2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #20: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #21: AMEND ARTICLE 5 OF BYLAWS RE: COMPANY'S ISSUER YES FOR FOR
DURATION
PROPOSAL #22: AMEND ARTICLE 22.II OF BYLAWS RE: PROXY ISSUER YES FOR FOR
VOTING
PROPOSAL #23: AMEND ARTICLE 24.I OF BYLAWS RE: ISSUER YES FOR FOR
CONVENING OF GENERAL MEETINGS
PROPOSAL #24: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Danske Bank A/S
TICKER: DANSKE CUSIP: K22272114
MEETING DATE: 3/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: RECIEVE AND APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #4.1: DETERMINE NUMBER OF MEMBERS (8) OF ISSUER YES FOR FOR
BOARD
PROPOSAL #4.2a: REELECT OLE ANDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2b: REELECT NIELS CHRISTIANSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2c: REELECT URBAN BACKSTROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2d: REELECT JORN JENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2e: REELECT TROND WESTLIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2f: ELECT LARS FORBERG AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2g: ELECT CAROL SERGEAN AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2h: ELECT JIM SNABE AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2i: ELECT EGON GEERTSEN AS NEW DIRECTOR SHAREHOLDER YES WITHHOLD AGAINST
PROPOSAL #5: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AMEND BOARD'S AUTHORIZATION TO INCREASE ISSUER YES FOR FOR
COMPANY'S SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF SHARE CAPITAL
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
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
PROPOSAL #9.1: REQUIRE DANSKE BANK TO SUPPORT SHAREHOLDER YES AGAINST FOR
IMPOSITION OF TAX ON SPECULATION (FTT)
PROPOSAL #9.2: REFRAINIG FROM INTRODUCING FEES FOR SHAREHOLDER YES AGAINST FOR
CUSTOMERS WHOSE TOTAL VOLUME OF BUSINESS WITH THE
BANK AMMOUNTS TO LESS THAN DKK 60.000
PROPOSAL #9.3: ALING SALARY DEVELOPEMENT OF EXECUTIVE SHAREHOLDER YES AGAINST FOR
BOARD WITH THAT OF OTHER EMPLOYEES
PROPOSAL #10: APPROVE TERMINATION OF CHAIRMAN OF THE SHAREHOLDER YES AGAINST FOR
EXECUTIVE BOARD EIVIND KOLDING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daou Technology Inc.
TICKER: 023590 CUSIP: Y19908105
MEETING DATE: 3/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 130 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daphne International Holdings Ltd.
TICKER: 00210 CUSIP: G2830J103
MEETING DATE: 5/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CHANG CHIH-KAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT HUANG SHUN-TSAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT KUO JUNG-CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5b: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Darfon Electronics Corp.
TICKER: 8163 CUSIP: Y1997G100
MEETING DATE: 6/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES AND AMENDMENTS TO THE
PROCEDURES FOR ENDORSEMENT AND GUARANTEES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dart Energy Ltd.
TICKER: DTE CUSIP: Q3115W115
MEETING DATE: 11/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #3: ELECT RAYMOND LIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SANJIV MISRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT STEPHEN BIZZELL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT SHAUN SCOTT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RATIFY THE PAST ISSUANCE OF 75.75 ISSUER YES FOR FOR
MILLION SHARES TO GREENPARK ENERGY LIMITED
PROPOSAL #8: APPROVE THE ISSUANCE OF UP TO 67.42 ISSUER YES FOR FOR
MILLION SHARES TO GREENPARK ENERGY LIMITED
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Darty plc
TICKER: DRTY CUSIP: G2658N103
MEETING DATE: 9/13/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6: ELECT ALISON REED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT THIERRY FALQUE-PIERROTIN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #8: RE-ELECT BERNARD DUFAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MICHEL LEONARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ALAN PARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DOMINIC PLATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Darty plc
TICKER: DRTY CUSIP: G5244H100
MEETING DATE: 1/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF THE ITALIAN ISSUER YES FOR FOR
OPERATIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dassault Systemes
TICKER: DSY CUSIP: F2457H100
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.80 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
NEW SHARES)
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ISSUER YES FOR FOR
REGARDING NEW RELATED-PARTY TRANSACTIONS AND
ACKNOWLEDGE ONGOING TRANSACTIONS
PROPOSAL #6: ELECT ODILE DESFORGES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 15 MILLION
PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 15 MILLION
PROPOSAL #11: APPROVE ISSUANCE OF UP TO AGGREGATE ISSUER YES FOR FOR
NOMINAL AMOUNT OF EUR 15 MILLION FOR A PRIVATE
PLACEMENT
PROPOSAL #12: APPROVE ISSUANCE OF WARRANTS (BSAAR) UP ISSUER YES FOR FOR
TO EUR 6 MILLION RESERVED FOR EMPLOYEES AND
CORPORATE OFFICERS
PROPOSAL #13: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 15 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #14: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #15: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #16: AUTHORIZE UP TO 5 PERCENT OF ISSUED ISSUER YES AGAINST AGAINST
CAPITAL FOR USE IN STOCK OPTION PLAN
PROPOSAL #17: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Datalogic Spa
TICKER: DAL CUSIP: T3480B123
MEETING DATE: 4/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: ELECT ONE DIRECTOR OR REDUCE THE SIZE OF ISSUER YES AGAINST AGAINST
THE BOARD
PROPOSAL #3.1: SLATE SUBMITTED BY HYDRA S.P.A. SHAREHOLDER NO N/A N/A
PROPOSAL #3.2: SLATE SUBMITTED BY D'AMICO SOCIETA DI SHAREHOLDER YES FOR N/A
NAVIGAZIONE S.P.A., D'AMICO CESARE, AND FI.PA.
FINANZIARIA DI PARTECIPAZIONE S.P.A.
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #1: AMEND ARTICLES 5 AND 15 (BOARD-RELATED) ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Datang International Power Generation Co. Ltd
TICKER: 00991 CUSIP: Y20020106
MEETING DATE: 8/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE PROVISION OF GUARANTEE TO ISSUER YES AGAINST AGAINST
PENGSHUI HYDROPOWER DEVELOPMENT CO. LTD
PROPOSAL #1b: APPROVE PROVISION OF GUARANTEE TO XINYU ISSUER YES FOR FOR
POWER GENERATION CO. LTD
PROPOSAL #2a: ELECT MI DABIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: APPROVE RESIGNATION OF SU TIEGANG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE ENTRUSTED LOAN TO DATANG INNER ISSUER YES AGAINST AGAINST
MONGOLIA DUOLUN COAL CHEMICAL COMPANY LIMITED
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Datang International Power Generation Co. Ltd
TICKER: 00991 CUSIP: Y20020106
MEETING DATE: 10/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE PROVISION OF GUARANTEE TO ISSUER YES AGAINST AGAINST
LIANCHENG POWER GENERATION COMPANY
PROPOSAL #1b: APPROVE PROVISION OF GUARANTEE TO ISSUER YES FOR FOR
DALIAN WIND POWER COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Datang International Power Generation Co. Ltd
TICKER: 00991 CUSIP: Y20020106
MEETING DATE: 12/18/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF THE ENTRUSTED LOAN ISSUER YES FOR FOR
TO DATANG INNER MONGOLIA DUOLUN COAL CHEMICAL COMPANY
LIMITED
PROPOSAL #2: APPROVE PROVISION OF GUARANTEE FOR THE ISSUER YES FOR FOR
FINANCING OF NINGXIA DATANG INTERNATIONAL POWER
QINGTONGXIA WIND POWER LTD.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Datang International Power Generation Co. Ltd
TICKER: 00991 CUSIP: Y20020106
MEETING DATE: 3/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF COAL BY INNER SHAREHOLDER YES FOR FOR
MONGOLIA ELECTRIC POWER FUEL COMPANY LTD. TO THE
CORPORATIONS MANAGED BY THE COMPANY
PROPOSAL #2a: APPROVE PURCHASE OF COAL FROM BEIJING SHAREHOLDER YES FOR FOR
DATANG FUEL COMPANY BY THE COMPANY AND CERTAIN OF ITS
SUBSIDIARIES
PROPOSAL #2b: APPROVE SALE OF COAL BY HONG KONG SHAREHOLDER YES FOR FOR
COMPANY TO BEIJING DATANG FUEL COMPANY
PROPOSAL #2c: APPROVE SALE OF COAL BY HONG KONG SHAREHOLDER YES FOR FOR
COMPANY TO CERTAIN SUBSIDIARIES OF THE COMPANY
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #4: APPROVE EXTENSION OF VALIDITY PERIOD OF ISSUER YES FOR FOR
SHAREHOLDERS' RESOLUTION RELATING TO THE PUBLIC
ISSUANCE OF CORPORATE BONDS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Datang International Power Generation Co. Ltd
TICKER: N/A CUSIP: Y20020106
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE PROPOSAL OF FINAL ACCOUNTS FOR ISSUER YES FOR FOR
THE YEAR 2012
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PROPOSAL ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT RSM CHINA CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS CO. LTD. AND RSM NELSON WHEELER CERTIFIED
PUBLIC ACCOUNTANTS AS AUDITORS
PROPOSAL #6a: APPROVE PROVISION OF GUARANTEE TO ISSUER YES AGAINST AGAINST
LIANCHENG POWER GENERATION COMPANY
PROPOSAL #6b: APPROVE PROVISION OF GUARANTEE TO XINYU ISSUER YES FOR FOR
POWER GENERATION COMPANY
PROPOSAL #6c: APPROVE PROVISION OF GUARANTEE TO ISSUER YES FOR FOR
MENGYE RIVER HYDROPOWER DEVELOPMENT COMPANY
PROPOSAL #7: APPROVE LEASING BUSINESS COOPERATION ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #8a: ELECT CHEN JINHANG AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #8b: ELECT HU SHENGMU AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #8c: ELECT CAO JINGSHAN AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #8d: ELECT FANG QINGHAI AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #8e: ELECT ZHOU GANG AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #8f: ELECT LIU HAIXIA AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #8g: ELECT GUAN TIANGANG AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #8h: ELECT CAO XIN AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #8i: ELECT CAI SHUWEN AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #8j: ELECT LI GENGSHENG AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #8k: ELECT DONG HEYI AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #8l: ELECT YE YANSHENG AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #8m: ELECT LI HENGYUAN AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #8n: ELECT ZHAO JIE AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #8o: ELECT JIANG GUOHUA AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #9a: ELECT ZHANG XIAOXU AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #9b: ELECT ZHOU XINNONG AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Datatec Ltd
TICKER: DTC CUSIP: S2100Z123
MEETING DATE: 9/6/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 28 FEBRUARY 2012
PROPOSAL #2: RE-ELECT JOHN MCCARTNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT WISEMAN NKUHLU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT CHRIS SEABROOKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ROB EVANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY AND APPOINT MARK HOLME AS THE
DESIGNATED AUDITOR
PROPOSAL #7.1: RE-ELECT CHRIS SEABROOKE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #7.2: RE-ELECT WISEMAN NKUHLU AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #7.3: RE-ELECT OLUFUNKE IGHODARO AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #9: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
FOR THE YEAR ENDING 28 FEBRUARY 2013
PROPOSAL #10: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS FOR THE PURPOSES OF
ACQUISITION
PROPOSAL #11: AUTHORISE DIRECTORS TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH AS A RIGHTS ISSUE
PROPOSAL #12: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY
PROPOSAL #13: AUTHORISE REPURCHASE OF UP TO 20 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Datatec Ltd
TICKER: N/A CUSIP: S2100Z123
MEETING DATE: 3/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daum Communications Corporation
TICKER: 035720 CUSIP: Y2020U108
MEETING DATE: 3/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 1,110 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT CHOI JOON-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DAVID HOFFMAN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: REELECT HAN SOO-JUNG AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT CHOI JOON-HO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: ELECT DAVID HOFFMAN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: David Jones Limited (DJL)
TICKER: DJS CUSIP: Q31227103
MEETING DATE: 11/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT PETER MASON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT STEVEN VAMOS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT JANE HARVEY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #4: APPROVE THE GRANT OF 300,000 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO PAUL ZAHRA, CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Davide Campari-Milano S.p.A.
TICKER: CPR CUSIP: T24091117
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2.1: SLATE SUBMITTED BY ALICROS SPA SHAREHOLDER NO N/A N/A
PROPOSAL #2.2: SLATE SUBMITTED BY CEDAR ROCK CAPITAL SHAREHOLDER YES FOR N/A
LTD
PROPOSAL #3.1: SLATE SUBMITTED BY ALICROS SPA SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.2: SLATE SUBMITTED BY CEDAR ROCK CAPITAL SHAREHOLDER YES FOR N/A
LTD
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Davis + Henderson Corporation
TICKER: DH CUSIP: 239057102
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ELECT PAUL D. DAMP, GORDON J. FEENEY, ISSUER YES FOR FOR
MICHAEL A. FOULKES, DEBORAH L. KERR, BRADLEY D.
NULLMEYER, JOHN E. O'MALLEY, HELEN K. SINCLAIR, AND
GERRARD B. SCHMID AS DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR PAUL D. DAMP ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR GORDON J. FEENEY ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MICHAEL A. FOULKES ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR DEBORAH L. KERR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR BRADLEY D. NULLMEYER ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR JOHN E. O'MALLEY ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HELEN K. SINCLAIR ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR GERRARD B. SCHMID ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dawnrays Pharmaceutical (Holdings) Ltd.
TICKER: 02348 CUSIP: G2687M100
MEETING DATE: 5/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT HUNG YUNG LAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LEUNG HONG MAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT LO TUNG SING TONY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE ADOPTION OF THE NEW SHARE OPTION ISSUER YES FOR FOR
SCHEME
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dazhong Transportation (Group) Co. Ltd.
TICKER: 600611 CUSIP: Y2023E119
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2012 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
2013 FINANCIAL BUDGET REPORT
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
PRODUCTS
PROPOSAL #6: APPROVE PROVISION OF EXTERNAL GUARANTEES ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE RE-APPOINTMENT OF COMPANY'S ISSUER YES FOR FOR
AUDITOR AND PAYMENT OF AUDIT FEE
PROPOSAL #8: APPROVE TO APPOINT COMPANY'S INTERNAL ISSUER YES FOR FOR
CONTROL AUDITOR
PROPOSAL #9: APPROVE TO CHANGE COMPANY FOREIGN ISSUER YES FOR FOR
INVESTMENT APPROVAL CERTIFICATE
PROPOSAL #10: APPROVE TO AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DBS Group Holdings Ltd.
TICKER: D05 CUSIP: Y20246107
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND PER ORDINARY SHARE ISSUER YES FOR FOR
PROPOSAL #3: DECLARE FINAL DIVIDEND PER NON-VOTING ISSUER YES FOR FOR
REDEEMABLE CONVERTIBLE PREFERENCE SHARE
PROPOSAL #4: APPROVE DIRECTORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER �� YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT DANNY TEOH LEONG KAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT EULEEN GOH YIU KIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ANDRE SEKULIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT WOO FOONG PHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE GRANT OF AWARDS AND ISSUE OF ISSUER YES FOR FOR
SHARES PURSUANT TO THE DBSH SHARE OPTION PLAN AND
DBSH SHARE PLAN
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE ISSUANCE OF SHARES AND NON- ISSUER YES FOR FOR
VOTING REDEEMABLE CONVERTIBLE PREFERENCE SHARES UNDER
THE DBSH SCRIP DIVIDEND SCHEME FOR THE FINAL
DIVIDENDS FOR THE YEAR ENDED DEC. 31, 2012
PROPOSAL #13: APPROVE ISSUANCE OF SHARES AND NON- ISSUER YES FOR FOR
VOTING REDEEMABLE CONVERTIBLE PREFERENCE SHARES UNDER
THE DBSH SCRIP DIVIDEND SCHEME FOR THE DIVIDENDS
WHICH MAY BE DECLARED FOR THE YEAR ENDING DEC. 31,
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DBS Group Holdings Ltd.
TICKER: D05 CUSIP: Y20246107
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED RENEWAL OF THE SHARE ISSUER YES FOR FOR
PURCHASE MANDATE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DCC plc
TICKER: DCC CUSIP: G2689P101
MEETING DATE: 7/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4a: REELECT TOMMY BREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: REELECT ROISIN BRENNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: REELECT MICHAEL BUCKLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: REELECT DAVID BYRNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: REELECT KEVIN MELIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: REELECT JOHN MOLONEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4g: REELECT DONAL MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4h: REELECT FERGAL O'DWYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4i: REELECT BERNARD SOMERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4j: REELECT LESLIE VAN DE WALLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: AUTHORISE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORISE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #10: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DCM Holdings Co., Ltd.
TICKER: 3050 CUSIP: J12549101
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: De La Rue plc
TICKER: DLAR CUSIP: G2702K139
MEETING DATE: 7/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT PHILIP ROGERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT COLIN CHILD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TIM COBBOLD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT WARREN EAST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIR JEREMY GREENSTOCK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT SIR JULIAN HORN-SMITH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: RE-ELECT VICTORIA JARMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT GILL RIDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #19: APPROVE RENEWAL OF SHARESAVE SCHEME ISSUER YES FOR FOR
PROPOSAL #20: APPROVE RENEWAL OF US EMPLOYEE SHARE ISSUER YES FOR FOR
PURCHASE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DE LONGHI S.p.A.
TICKER: DLG CUSIP: T3508H102
MEETING DATE: 4/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTORS (BUNDLED) SHAREHOLDER YES FOR N/A
PROPOSAL #4: ELECT INTERNAL AUDITORS (BUNDLED) SHAREHOLDER YES FOR N/A
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DE Master Blenders 1753 NV
TICKER: DE CUSIP: N2563N109
MEETING DATE: 11/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.1: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE DISCHARGE OF EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4.2: APPROVE DISCHARGE OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5.1: ELECT G. PICAUD AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT R. ZWARTENDIJK AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEA Capital SPA
TICKER: DEA CUSIP: T3503A128
MEETING DATE: 4/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: ELECT DIRECTORS (BUNDLED) SHAREHOLDER YES AGAINST N/A
PROPOSAL #3: ELECT INTERNAL AUDITORS (BUNDLED) SHAREHOLDER YES FOR N/A
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #5: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN AND EXECUTIVE SHARE OPTION PLAN
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #1: APPROVE EUR 2 MILLION CAPITAL INCREASE ISSUER YES FOR FOR
TO SERVICE STOCK OPTION PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Debenhams plc
TICKER: DEB CUSIP: G2768V102
MEETING DATE: 1/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT PETER FITZGERALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT NIGEL NORTHRIDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MICHAEL SHARP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SIMON HERRICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARTINA KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DENNIS MILLARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MARK ROLFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SOPHIE TURNER LAING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DECEUNINCK
TICKER: DECB CUSIP: B33199116
MEETING DATE: 12/18/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: INSERT NEW ARTICLE 10 RE: NOTIFICATION ISSUER YES FOR FOR
OF MAJOR SHAREHOLDINGS AND RENUMBERING OF ALL
ARTICLES THEREAFTER
PROPOSAL #II: DELETE ARTICLES RE: EXPIRED PROVISIONS ISSUER YES FOR FOR
FOLLOWING PREVIOUS EGM.
PROPOSAL #III: AUTHORIZE BOARD TO ISSUE SHARES IN THE ISSUER YES AGAINST AGAINST
EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
OFFER AND RENEW AUTHORIZATION TO INCREASE SHARE
CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
AND AMEND ARTICLES ACCORDINGLY
PROPOSAL #IV: AUTHORIZE SHARE REPURCHASE UP TO 20 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL, REISSUANCE OF REPURCHASED
SHARES AND AMEND ARTICLES ACCORDINGLY
PROPOSAL #V: AUTHORIZE BOARD TO REPURCHASE AND TO ISSUER YES AGAINST AGAINST
REISSUE SHARES IN THE EVENT OF A SERIOUS AND IMMINENT
HARM AND AMEND ARTICLES ACCORDINGLY
PROPOSAL #VI: AUHTORIZE COORDINATION OF THE ARTICLES ISSUER YES FOR FOR
PROPOSAL #VII: APPROVE CHANGE-OF-CONTROL CLAUSES RE : ISSUER YES FOR FOR
CREDIT FACILITY AGREEMENTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Decmil Group Ltd
TICKER: DCG CUSIP: Q3129C105
MEETING DATE: 11/14/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #2: ELECT GILES EVERIST AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE COMPANY'S PERFORMANCE RIGHTS ISSUER YES FOR FOR
PLAN
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO SCOTT CRIDDLE, CHIEF EXECUTIVE OFFICER OF THE
COMPANY
PROPOSAL #5: APPROVE THE ADOPTION OF A NEW ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deep Sea Supply Plc
TICKER: DESSC CUSIP: M27613104
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT HARALD THORSTEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT FRIXOS SAVVIDES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT HANS PETTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KATHRINE FREDRIKSEN AS ALTERNATE ISSUER YES FOR FOR
DIRECTOR TO HARALD THORSTEIN
PROPOSAL #6: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deep Sea Supply Plc
TICKER: DESSC CUSIP: M27613104
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL INCREASE AND CONVERTIBLE ISSUER YES FOR FOR
DEBT ISSUANCE WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deepak Fertilizers and Petrochemicals Corporation Limited
TICKER: 500645 CUSIP: Y2025D119
MEETING DATE: 7/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 5.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT P. VAKIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT A. SACHDEV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT P.S. MEHTA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE B.K. KHARE & CO. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DeeThree Exploration Ltd.
TICKER: DTX CUSIP: 24461P106
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SIX ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR MARTIN CHEYNE ISSUER YES WITHHOLD AGAINST
PROPOSAL #3: ELECT DIRECTOR MICHAEL KABANUK ISSUER YES WITHHOLD AGAINST
PROPOSAL #4: ELECT DIRECTOR DENNIS NERLAND ISSUER YES WITHHOLD AGAINST
PROPOSAL #5: ELECT DIRECTOR BRADLEY PORTER ISSUER YES WITHHOLD AGAINST
PROPOSAL #6: ELECT DIRECTOR HENRY HAMM ISSUER YES WITHHOLD AGAINST
PROPOSAL #7: ELECT DIRECTOR BRENDAN CARRIGY ISSUER YES WITHHOLD AGAINST
PROPOSAL #8: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE STOCK OPTION PLAN ISSUER YES AGAINST �� AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delek Group Ltd.
TICKER: DLEKG CUSIP: M27635107
MEETING DATE: 11/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SETTLEMENT AGREEMENT ON DEBT ISSUER YES AGAINST AGAINST
OWED TO COMPANY BY ITS SUBSIDIARY DELEK REAL ESTATE
PROPOSAL #1a: VOTE FOR IF YOU HAVE A PERSONAL ISSUER YES AGAINST N/A
INTEREST IN THE PREVIOUS ITEM; VOTE AGAINST IF YOU DO
NOT HAVE A PERSONAL INTEREST IN THE PREVIOUS ITEM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DelSolar Co., Ltd.
TICKER: 3599 CUSIP: Y202B8105
MEETING DATE: 7/18/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT YUNG-CHIN CHEN WITH ID A100978326 SHAREHOLDER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #2: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND INDEPENDENT DIRECTORS
PROPOSAL #3: APPROVE THE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delta Corp Ltd
TICKER: 532848 CUSIP: Y1869P105
MEETING DATE: 9/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 0.35 PER EQUITY ISSUER YES FOR FOR
SHARE AND DIVIDEND OF INR 0.80 PER PREFERENCE SHARE
PROPOSAL #3: REELECT J. MODY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT R. JAGGI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT R. PIRAMAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE HARIBHAKTI & CO. AND AMIT DESAI ISSUER YES FOR FOR
& CO. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delta Electronics (Thailand) Public Co Ltd
TICKER: DELTA CUSIP: Y20266154
MEETING DATE: 3/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE DIVIDEND OF THB 2.40 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT CHU, CHI-YUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT NIRAMOL TANTIPUNTUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT SUPAPUN RUTTANAPORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ERNST & YOUNG OFFICE LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delta Electronics Inc.
TICKER: 2308 CUSIP: Y20263102
MEETING DATE: 6/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delta Lloyd NV
TICKER: DL CUSIP: N25633103
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3a: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #3c: APPROVE DIVIDENDS OF EUR 1.03 PER SHARE ISSUER YES FOR FOR
PROPOSAL #4a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5d: ELECT CLARA C. STREIT TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6: APPROVE AMENDMENTS TO REMUNERATION ISSUER YES FOR FOR
POLICY FOR MANAGEMENT BOARD MEMBERS
PROPOSAL #7: AMEND ARTICLES RE: LEGISLATIVE CHANGES ISSUER YES FOR FOR
AND REMOVAL OF PROVISIONS REGARDING AVIVA
PROPOSAL #8a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #8b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 8A
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delticom AG
TICKER: DEX CUSIP: D17569100
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 1.90 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER NO N/A N/A
AUDITORS FOR FISCAL 2013
PROPOSAL #6: AMEND ARTICLES RE: COMPANY PUBLICATIONS ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Den Networks Ltd
TICKER: 533137 CUSIP: Y2032S109
MEETING DATE: 9/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT S. MANCHANDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Den Networks Ltd
TICKER: 533137 CUSIP: Y2032S109
MEETING DATE: 2/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE VARIATION IN THE UTILIZATION OF ISSUER YES FOR FOR
PROCEEDS FROM THE COMPANY'S INITIAL PUBLIC OFFER
PROPOSAL #4: APPROVE INCREASE IN REMUNERATION OF S. ISSUER YES FOR FOR
MANCHANDA, CHAIRMAN & MANAGING DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Den Networks Ltd
TICKER: 533137 CUSIP: Y2032S109
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN LIMIT ON FOREIGN ISSUER YES FOR FOR
SHAREHOLDINGS
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Den Networks Ltd
TICKER: 533137 CUSIP: Y2032S109
MEETING DATE: 6/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES TO BROAD ISSUER YES FOR FOR
STREET INVESTMENTS (SINGAPORE) PTE. LTD. AND MBD
BRIDGE STREET 2013 INVESTMENTS (SINGAPORE) PTE. LTD.,
NON PROMOTER INVESTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DeNA Co Ltd
TICKER: 2432 CUSIP: J1257N107
MEETING DATE: 6/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR HARUTA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MORIYASU, ISAO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAWASAKI, SHUUHEI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOBAYASHI, KENJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAMBA, TOMOKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HATOYAMA, REHITO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Denison Mines Corp.
TICKER: DML CUSIP: 248356107
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR EUN HO CHEONG ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN H. CRAIG ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR W. ROBERT DENGLER ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR BRIAN D. EDGAR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RON F. HOCHSTEIN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR LUKAS H. LUNDIN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR WILLIAM A. RAND ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.8: ELECT DIRECTOR CATHERINE J.G. STEFAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Denki Kagaku Kogyo Co. Ltd.
TICKER: 4061 CUSIP: J12936134
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2.1: ELECT DIRECTOR YOSHITAKA, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WATANABE, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MAEDA, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AYABE, MITSUKUNI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUGIYAMA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UDAGAWA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAMOTO, MANABU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANAKA, KOZO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HASHIMOTO, TADASHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ICHIKI, GOTARO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Denki Kogyo Co. Ltd.
TICKER: 6706 CUSIP: J11970118
MEETING DATE: 6/27/2013 �� �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 9
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR HAGIWARA, SHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MATSUZAWA, MIKIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR FUJISAKU, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KASAI, KATSUAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAMAGUCHI, MASAMI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NONAKA, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HASEGAWA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MAKINO, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SHIMODA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SHINDO, SHUUICHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR OTA, YO ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
IWASE, TOSHIO
PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Denso Corp.
TICKER: 6902 CUSIP: J12075107
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 37
PROPOSAL #2.1: ELECT DIRECTOR KATO, NOBUAKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TOKUDA, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUGI, HIKARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAKI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIRONAKA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIRASAKI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIKAMURA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MARUYAMA, HARUYA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAJIMA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ADACHI, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR WAKABAYASHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR IWATA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR TOYODA, SHOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IWASE, MASATO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SAITO, ISSUER YES FOR FOR
TSUTOMU
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dentsu Inc.
TICKER: 4324 CUSIP: J1207N108
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 16
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR ISHII, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAMOTO, SHOICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KATO, YUZURU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TIMOTHY ANDREE ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SUGIMOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR AKIYAMA, RYUUHEI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MATSUSHIMA, KUNIHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TAKADA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TONOUCHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HATTORI, KAZUFUMI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR ISHIKAWA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR NISHIZAWA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SHIMURA, KAORU ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES AGAINST AGAINST
COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY
AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Denyo Co. Ltd.
TICKER: 6517 CUSIP: J12096103
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KUBOYAMA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KOGA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MASUI, TORU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIRATORI, SHOICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ETO, YOJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YASHIRO, TERUO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MIZUNO, YASUO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAKADA, HARUHITO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEOLEO SA
TICKER: SOS CUSIP: E6505G148
MEETING DATE: 1/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
AMORTIZATION OF TREASURY SHARES, APPROVE REVERSE
STOCK SPLIT, AND ISSUANCE OF NEW SHARES; VOID
PREVIOUS AUTHORIZATION
PROPOSAL #2: APPROVE OFFER TO PURCHASE PREFERENCE ISSUER YES FOR FOR
SHARES ISSUED BY DEOLEO PREFERENTES SAU CONDITIONAL
UPON SIMULTANEOUS ACCEPTANCE OF SUBSCRIPTION OFFER
PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES FOR ISSUER YES FOR FOR
SUBSCRIPTION OFFER TO HOLDERS OF DEOLEO PREFERENTES
SAU PREFERENCE SHARES
PROPOSAL #4.1: RATIFY CO-OPTION OF AND ELECT ISSUER YES FOR FOR
INMOGESTION Y PATRIMONIOS SA AS DIRECTOR
PROPOSAL #4.2: RATIFY CO-OPTION OF AND ELECT ISSUER YES FOR FOR
MEDIACION Y DIAGNOSTICOS SA AS DIRECTOR
PROPOSAL #4.3: RATIFY CO-OPTION OF AND ELECT ISSUER YES FOR FOR
PARTICIPACIONES Y CARTERA DE INVERSION SL AS DIRECTOR
PROPOSAL #4.4: RATIFY CO-OPTION OF AND ELECT BANCO ISSUER YES FOR FOR
MARE NOSTRUM SA AS DIRECTOR
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEOLEO SA
TICKER: SOS CUSIP: E6505G148
MEETING DATE: 5/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE MANAGEMENT REPORT, CORPORATE ISSUER YES FOR FOR
GOVERNANCE REPORT, AND REMUNERATION REPORT
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF SHARES IN CONNECTION ISSUER YES FOR FOR
WITH ACQUISITION OF HOJIBLANCA BRAND AND ANTEQUERA
FACILITY
PROPOSAL #6.1: AMEND ARTICLES 12 AND 25 ISSUER YES FOR FOR
PROPOSAL #6.2: AMEND ARTICLE 13 ISSUER YES FOR FOR
PROPOSAL #8: APPROVE INCREASE IN SIZE OF BOARD TO 17 ISSUER YES FOR FOR
PROPOSAL #8.1: ELECT JOSÉ MORENO MORENO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.2: ELECT ANTONIO LUQUE LUQUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.3: RATIFY APPOINTMENT OF AND ELECT SINPA ISSUER YES FOR FOR
HOLDING SA AS DIRECTOR
PROPOSAL #8.4: ALLOW DIRECTORS TO BE INVOLVED IN ISSUER YES FOR FOR
OTHER COMPANIES
PROPOSAL #9: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES AGAINST AGAINST
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: APPROVE STOCK-FOR-SALARY PLAN ISSUER YES FOR FOR
PROPOSAL #15: AMEND ARTICLE 5 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS
PROPOSAL #16: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Depo Auto Parts Industrial Co., Ltd.
TICKER: 6605 CUSIP: Y2032B106
MEETING DATE: 6/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5.1: ELECT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.2: ELECT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.3: ELECT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.4: ELECT DIRECTOR NO.4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.5: ELECT DIRECTOR NO.5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.6: ELECT INDEPENDENT DIRECTOR ZHONG ISSUER YES FOR FOR
LIANZAI
PROPOSAL #5.7: ELECT INDEPENDENT DIRECTOR ZHUANG ISSUER YES FOR FOR
MINGGUO
PROPOSAL #5.8: ELECT SUPERVISOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.9: ELECT SUPERVISOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.10: ELECT SUPERVISOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Derichebourg
TICKER: DBG CUSIP: F7194B100
MEETING DATE: 2/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ABSENCE ISSUER YES FOR FOR
OF DIVIDENDS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: ELECT COMPAGNIE FINANCIERE POUR ISSUER YES AGAINST AGAINST
L'ENVIRONNEMENT ET LE RECYCLAGE AS DIRECTOR
PROPOSAL #6: REELECT BORIS DERICHEBOURG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: REELECT THOMAS DERICHEBOURG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RENEW APPOINTMENT OF ERNST AND YOUNG ISSUER YES FOR FOR
AUDIT AS AUDITOR
PROPOSAL #9: RENEW APPOINTMENT OF AUDITEX AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION
PROPOSAL #14: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 50 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #15: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Derwent London plc
TICKER: DLN CUSIP: G27300105
MEETING DATE: 5/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ROBERT RAYNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN IVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN BURNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SIMON SILVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAMIAN WISNIEWSKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT NIGEL GEORGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DAVID SILVERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT PAUL WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT STUART CORBYN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ROBERT FARNES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT JUNE DE MOLLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT STEPHEN YOUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT SIMON FRASER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REAPPOINT BDO LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Desarrolladora Homex SAB de CV
TICKER: HOMEX CUSIP: P35054108
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: SET AGGREGATE NOMINAL AMOUNT OF SHARE ISSUER YES FOR FOR
REPURCHASE PROGRAM
PROPOSAL #4: ELECT OR RATIFY DIRECTORS, CHAIRMAN AND ISSUER YES FOR FOR
BOARD SECRETARY; APPROVE THEIR REMUNERATION
PROPOSAL #5: ELECT OR RATIFY CHAIRMEN OF AUDIT AND ISSUER YES FOR FOR
CORPORATE PRACTICES COMMITTEES
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Descente Ltd.
TICKER: 8114 CUSIP: J12138103
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 8
PROPOSAL #2.1: ELECT DIRECTOR KUWAYAMA, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIMOTO, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANAKA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MITSUI, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HANEDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUJIMOTO, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TOIDA, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKABUN, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR II, MASAKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ISHIMOTO, ISSUER YES FOR FOR
KAZUYUKI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Det Norske Oljeselskap ASA
TICKER: DETNOR CUSIP: R7173B102
MEETING DATE: 4/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR
INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #5: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #8: AMEND ARTICLES RE: ESTABLISHMENT OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #9: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES AGAINST AGAINST
CORPORATE ASSEMBLY
PROPOSAL #10: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #11: ELECT MEMBERS AND DEPUTY MEMBERS OF ISSUER YES AGAINST AGAINST
CORPORATE ASSEMBLY
PROPOSAL #12: APPROVE CREATION OF NOK 14.1 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Det Ostasiatiske Kompagni A/S (The East Asiatic Co. A/S)
TICKER: EAC CUSIP: K30674129
MEETING DATE: 3/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORT; APPROVE DISCHARGE OF DIRECTORS AND
MANAGEMENT; APPROVE REMUNERATION OF DIRECTORS IN THE
AMOUNT OF DKK 600,000 FOR CHAIRMAN, DKK 450,000 FOR
VICE CHAIRMAN, AND DKK 300,000 FOR OTHER DIRECTORS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #4a: REELECT HENNING KRUSE PETERSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4b: REELECT PREBEN SUNKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: REELECT CONNIE ASTRUP-LARSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: REELECT MATS LÖNNQVIST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Detour Gold Corporation
TICKER: DGC CUSIP: 250669108
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PETER E. CROSSGROVE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR LOUIS DIONNE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT E. DOYLE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ANDRE FALZON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR INGRID J. HIBBARD ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR J. MICHAEL KENYON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ALEX G. MORRISON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR GERALD S. PANNETON ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JONATHAN RUBENSTEIN ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR GRAHAM WOZNIAK ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: AMEND BY-LAWS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE INCREASE IN MAXIMUM NUMBER OF ISSUER YES FOR FOR
DIRECTORS FROM TEN TO SIXTEEN
PROPOSAL #5: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Bank AG
TICKER: DBK CUSIP: D18190898
MEETING DATE: 4/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CONFIRM 2012 AGM RESOLUTION TO APPROVE ISSUER NO N/A N/A
ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.75 PER
SHARE
PROPOSAL #2: CONFIRM 2012 AGM RESOLUTION TO RATIFY ISSUER NO N/A N/A
KPMG AG AS AUDITORS FOR FISCAL 2012
PROPOSAL #3.1: CONFIRM 2012 AGM RESOLUTION TO ELECT ISSUER NO N/A N/A
PAUL ACHLEITNER TO THE SUPERVISORY BOARD
PROPOSAL #3.2: CONFIRM 2012 AGM RESOLUTION TO ELECT ISSUER NO N/A N/A
PETER LOESCHER TO THE SUPERVISORY BOARD
PROPOSAL #3.3: CONFIRM 2012 AGM RESOLUTION TO ELECT ISSUER NO N/A N/A
KLAUS RUEDIGER TRUETZSCHLER TO THE SUPERVISORY BOARD
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Bank AG
TICKER: DBK CUSIP: D18190898
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 0.75 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #5: RATIFY KPMG AS AUDITORS FOR FISCAL 2013 ISSUER NO N/A N/A
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO FIVE ISSUER NO N/A N/A
PERCENT OF ISSUED SHARE CAPITAL FOR TRADING PURPOSES
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #8: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER NO N/A N/A
WHEN REPURCHASING SHARES
PROPOSAL #9: APPROVE REMUNERATION SYSTEM FOR ISSUER NO N/A N/A
MANAGEMENT BOARD MEMBERS
PROPOSAL #10: APPROVE REMUNERATION OF SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #11.1: ELECT JOHN CRYAN TO THE SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #11.2: ELECT HENNING KAGERMANN TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #11.3: ELECT SUZANNE LABARGE TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #11.4: ELECT JOHANNES TEYSSEN TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #11.5: ELECT GEORG THOMA TO THE SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #11.6: ELECT TILMAN TODENHOEFER TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #11.7: ELECT DINA DUBLON TO THE SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #12: APPROVE CREATION OF EUR 230.4 MILLION ISSUER NO N/A N/A
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: APPROVE DOMINATION AGREEMENT WITH RREEF ISSUER NO N/A N/A
MANAGEMENT GMBH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Beteiligungs AG
TICKER: DBA CUSIP: D18150116
MEETING DATE: 3/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
ORDINARY DIVIDENDS OF EUR 0.40 PER SHARE AND SPECIAL
DIVIDENDS OF EUR 0.80 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2011/2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2011/2012
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2012/2013
PROPOSAL #6: ELECT WILKEN FREIHERR VON HODENBERG TO ISSUER YES FOR FOR
THE SUPERVISORY BOARD
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY BOARD ISSUER YES �� FOR FOR
PROPOSAL #8: APPROVE CONVERSION OF BEARER SHARES INTO ISSUER YES AGAINST AGAINST
REGISTERED SHARES
PROPOSAL #9: AMEND ARTICLES RE: RENAMING OF THE ISSUER YES AGAINST AGAINST
BUNDESANZEIGER, ELECTRONIC DISTRIBUTION OF COMPANY
COMMUNICATIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Boerse AG
TICKER: DB1 CUSIP: D1882G119
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 2.10 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #6: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER NO N/A N/A
WHEN REPURCHASING SHARES
PROPOSAL #7: REMOVE AGE RESTRICTION FOR MANAGEMENT ISSUER NO N/A N/A
BOARD MEMBERS
PROPOSAL #8: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER NO N/A N/A
2013
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Euroshop AG
TICKER: DEQ CUSIP: D1854M102
MEETING DATE: 6/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 1.20 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #5: RATIFY BDO AG AS AUDITORS FOR FISCAL 2013 ISSUER NO N/A N/A
PROPOSAL #6.1: REELECT MANFRED ZASS TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #6.2: REELECT ALEXANDER OTTO TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #6.3: REELECT HENNING KREKE TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #7: APPROVE CREATION OF EUR 27 MILLION POOL ISSUER NO N/A N/A
OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Lufthansa AG
TICKER: LHA CUSIP: D1908N106
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
OMISSION OF DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #5: APPROVE AFFILIATION AGREEMENTS WITH ISSUER NO N/A N/A
SUBSIDIARIES
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER NO N/A N/A
AUDITORS FOR FISCAL 2013
PROPOSAL #7.1: ELECT JACQUES AIGRAIN TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #7.2: ELECT WERNER BRANDT TO THE SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #7.3: ELECT HERBERT HAINER TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #7.4: ELECT JÜRGEN HAMBRECHT TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #7.5: ELECT ROBERT M. KIMMITT TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #7.6: ELECT KARL-LUDWIG KLEY TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #7.7: ELECT MARTIN KOEHLER TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #7.8: ELECT NICOLA LEIBINGER-KAMMUELLER TO ISSUER NO N/A N/A
THE SUPERVISORY BOARD
PROPOSAL #7.9: ELECT WOLFGANG MAYRHUBER TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #7.10: ELECT MATTHIAS WISSMANN TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Post AG
TICKER: DPW CUSIP: D19225107
MEETING DATE: 5/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 0.70 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER NO N/A N/A
AUDITORS FOR FISCAL 2013
PROPOSAL #6: APPROVE CREATION OF EUR 240 MILLION POOL ISSUER NO N/A N/A
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER NO N/A N/A
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
PROPOSAL #8: ELECT WULF VON SCHIMMELMANN TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #9: AMEND ARTICLES RE: REMUNERATION OF ISSUER NO N/A N/A
SUPERVISORY BOARD
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Postbank AG
TICKER: DPB CUSIP: D1922R109
MEETING DATE: 5/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER NO N/A N/A
AUDITORS FOR FISCAL 2013
PROPOSAL #5: APPROVE CREATION OF EUR 218.8 MILLION ISSUER NO N/A N/A
POOL OF CAPITAL WITH PREEMPTIVE RIGHTS
PROPOSAL #6: APPROVE CREATION OF EUR 54.7 MILLION ISSUER NO N/A N/A
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Telekom AG
TICKER: DTE CUSIP: D2035M136
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 0.70 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER NO N/A N/A
AUDITORS FOR FISCAL 2013
PROPOSAL #6: ELECT SARI BALDAUF TO THE SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #7: ELECT ULRICH LEHNER TO THE SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #8: AMMEND ARTICLES RE: SUPERVISORY BOARD ISSUER NO N/A N/A
REMUNERATION
PROPOSAL #9: APPROVE CANCELLATION OF CONDITIONAL ISSUER NO N/A N/A
CAPITAL AUTHORIZATION
PROPOSAL #10: APPROVE CREATION OF EUR 2.2 BILLION ISSUER NO N/A N/A
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE AFFILIATION AGREEMENT WITH PASM ISSUER NO N/A N/A
POWER AND AIR CONDITION SOLUTION MANAGEMENT GMBH
PROPOSAL #12: AMMEND AFFILIATION AGREEMENT WITH GMG ISSUER NO N/A N/A
GENERALMIETGESELLSCHAFT MBH
PROPOSAL #13: AMMEND AFFILIATION AGREEMENT WITH ISSUER NO N/A N/A
DETEMEDIEN, DEUTSCHE TELEKOM MEDIEN GMBH
PROPOSAL #14: AMMEND AFFILIATION AGREEMENT WITH GMG ISSUER NO N/A N/A
GENERALMIETGESELLSCHAFT MBH
PROPOSAL #15: AMMEND AFFILIATION AGREEMENT WITH ISSUER NO N/A N/A
DETEMEDIEN, DEUTSCHE TELEKOM MEDIEN GMBH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Wohnen AG
TICKER: DWNI CUSIP: D2046U176
MEETING DATE: 12/4/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CREATION OF EUR 73.1 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Wohnen AG
TICKER: DWNI CUSIP: D2046U176
MEETING DATE: 5/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.21 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #6: ELECT UWE FLACH TO THE SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE CREATION OF EUR 80.4 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #8: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 850 MILLION; APPROVE CREATION OF EUR 40.2 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutz AG
TICKER: DEZ CUSIP: D39176108
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #4: RATIFY DELOITTE & TOUCHE GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2013
PROPOSAL #5a: ELECT LODOVICO BUSSOLATI TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5b: ELECT GOERAN GUMMESON TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5c: ELECT HANS-GEORG HAERTER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5d: ELECT MICHAEL HAUPT TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5e: ELECT LARS-GOERAN MOBERG TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5f: ELECT EVA PERSSON TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6: APPROVE REMUNERATION SYSTEM FOR ISSUER YES AGAINST AGAINST
MANAGEMENT BOARD MEMBERS
PROPOSAL #7: AMEND ARTICLES RE: SUPERVISORY BOARD ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #8: APPROVE AFFILIATION AGREEMENT WITH DEUTZ ISSUER YES FOR FOR
ENGINE CHINA GMBH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Development Credit Bank Ltd.
TICKER: 532772 CUSIP: Y2051L134
MEETING DATE: 12/10/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO WCP ISSUER YES FOR FOR
HOLDINGS III AND TANO MAURITIUS INDIA FVCI II,
INVESTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Development Credit Bank Ltd.
TICKER: 532772 CUSIP: Y2051L134
MEETING DATE: 6/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #2: REELECT S. NATHANI AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3: REELECT A. MANEKIA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: APPROVE B S R & CO. AS AUDITORS AND ISSUER NO N/A N/A
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE BRACH AUDITORS AND AUTHORIZE ISSUER NO N/A N/A
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT I. CONTRACTOR AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7: ELECT K. ELAVIA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8: ELECT C. NARASIMHAN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #9: ELECT N. SHAH AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #10: ELECT S. SRIDHAR AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #11: ELECT J. PRADHAN AS DIRECTOR ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Development Securities plc
TICKER: DSC CUSIP: G2740B125
MEETING DATE: 8/28/2012 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT DAVID JENKINS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: RE-ELECT MICHAEL MARX AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT GRAHAM PROTHERO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT JULIAN BARWICK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT MATTHEW WEINER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT SARAH BATES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: ELECT NICHOLAS THOMLINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Devro plc
TICKER: DVO CUSIP: G2743R101
MEETING DATE: 4/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT STEVE HANNAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PETER PAGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JANE LODGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PAUL NEEP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SIMON WEBB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PAUL WITHERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORISE THEIR REMUNERATION
PROPOSAL #10: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #12: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #15: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #16: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dewan Housing Finance Corporation Ltd (Formerly *Dewan Hsg D
TICKER: 511072 CUSIP: Y2055V112
MEETING DATE: 7/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 3.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT D. WADHAWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT P.S. PASRICHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE B.M. CHATURVEDI & CO. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
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ISSUER: Dexia SA
TICKER: N/A CUSIP: B3357R218
MEETING DATE: 12/21/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT K. DE BOECK AS CEO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT P. RUCHETON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT B. HERMAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE CONTINUATION OF THE COMPANY RE: ISSUER YES FOR FOR
BELGIAN COMPANY LAW ARTICLE 633
PROPOSAL #3: INCREASE SHARE CAPITAL BY EUR ISSUER YES FOR FOR
5,500,000,000 THROUGH CREATION OF NEW CLASS OF
PREFERRED STOCK CLASS B SHARES AND ISSUANCE OF
28,947,368,421 CLASS B SHARES
PROPOSAL #4.1: AMEND ARTICLE 2 RE: CHANGE LOCATION OF ISSUER YES FOR FOR
REGISTERED OFFICE
PROPOSAL #4.2: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL RE: INCREASING AUTHORIZED CAPITAL AND CREATE
NEW CLASS OF PREFERRED SHARES FOLLOWING APPROVAL OF
ITEM 3
PROPOSAL #4.3: AMEND ARTICLE 4 RE: ADD ARTICLE 4TER ISSUER YES FOR FOR
TO ADD THE TERMS AND CONDITIONS OF THE PREFERRED
CLASS B SHARES
PROPOSAL #4.4: AMEND ARTICLE 6 RE: AUTHORIZED CAPITAL ISSUER YES FOR FOR
PROPOSAL #4.5: AMEND ARTICLE 9 RE: COMPOSITION OF THE ISSUER YES FOR FOR
BOARD
PROPOSAL #4.6: AMEND ARTICLE 10 RE: NATIONALITY OF ISSUER YES FOR FOR
MANAGING DIRECTOR
PROPOSAL #4.7: AMEND ARTICLES 11 RE: DECISION-MAKING ISSUER YES FOR FOR
AT BOARD MEETINGS
PROPOSAL #4.8: AMEND ARTICLE 12 RE: INTRODUCE MINIMUM ISSUER YES FOR FOR
NUMBER OF EXECUTIVE DIRECTORS
PROPOSAL #4.9: AMEND ARTICLE 19 RE: DIVIDEND PAYMENTS ISSUER YES FOR FOR
TO HOLDERS OF CLASS B SHARES
PROPOSAL #4.10: AMEND ARTICLE 20 RE: DISTRIBUTION OF ISSUER YES FOR FOR
PROCEEDS OF LIQUIDATION TO HOLDERS OF CLASS B SHARES
PROPOSAL #5: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
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ISSUER: Dexia SA
TICKER: N/A CUSIP: B3357R218
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #II.1.: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #II.2.: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #II.3.: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #II.4.: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #II.5.: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #II.6.: ELECT BART BRONSELAER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #II.7.: EELECT ALEXANDRE DE GEEST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #II.8.: ELECT PAUL BODART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #II.9.: ELECT THIERRY FRANCQ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #II.10: ELECT DELPHINE D'AMARZIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #II.11: REELECT KOEN VAN LOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #II.12: INDICATE ROBERT DE METZ, PAUL BODART ISSUER YES FOR FOR
AND BART BRONSELAER AS INDEPENDENT BOARD MEMBERS
PROPOSAL #II.13: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
PROPOSAL #I: APPROVE REDUCTION IN SHARE CAPITAL AND ISSUER YES FOR FOR
AMEND ARTICLES ACCORDINGLY
PROPOSAL #II: AUTHORIZE REPURCHASE OF UP TO 20 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #III.: AMEND ARTICLE 13 RE: COMPANY ISSUER YES FOR FOR
REPRESENTATION
PROPOSAL #IV.: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEXUS Property Group
TICKER: DXS CUSIP: Q3190P100
MEETING DATE: 11/5/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #2: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST N/A
PROPOSAL #3.1: APPROVE THE DEXUS TRANSITIONAL ISSUER YES FOR FOR
PERFORMANCE RIGHTS PLAN
PROPOSAL #3.2: APPROVE THE DEXUS SHORT TERM INCENTIVE ISSUER YES FOR FOR
PERFORMANCE RIGHTS PLAN AND THE DEXUS LONG TERM
INCENTIVE PERFORMANCE RIGHTS PLAN
PROPOSAL #4: APPROVE THE GRANT OF 453,417 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO DARREN STEINBERG, EXECUTIVE DIRECTOR OF
THE COMPANY
PROPOSAL #5.1: ELECT RICHARD SHEPPARD AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT CHRIS BEARE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT JOHN CONDE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT PETER ST GEORGE AS A DIRECTOR ISSUER YES FOR FOR
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ISSUER: DFDS A/S
TICKER: DFDS CUSIP: K29758123
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORT; APPROVE DISCHARGE OF DIRECTORS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 14 PER SHARE
PROPOSAL #4.1: REELECT BENT OSTERGAARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT VAGN SORENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT CLAUS HEMMINGSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT JILL MELBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: REELECT INGAR SKAUG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: REELECT LENE SKOLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 750,000 FOR CHAIRMAN, DKK 450,000 FOR
VICE CHAIRMEN, DKK 300,000 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMITTEE WORK
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ISSUER: DGB Financial Group Co Ltd
TICKER: 139130 CUSIP: Y2058E109
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 330 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT ONE INSIDE DIRECTOR AND FIVE ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: ELECT THREE OUTSIDE DIRECTORS AS MEMBERS ISSUER YES FOR FOR
OF AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
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ISSUER: Diageo plc
TICKER: DGE CUSIP: G42089113
MEETING DATE: 10/17/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PEGGY BRUZELIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT LAURENCE DANON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT LORD DAVIES OF ABERSOCH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RE-ELECT BETSY HOLDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DR FRANZ HUMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DEIRDRE MAHLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PHILIP SCOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT TODD STITZER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PAUL WALSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT HO KWONPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT IVAN MENEZES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
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ISSUER: Diagnosticos da America SA
TICKER: DASA3 CUSIP: P3589C109
MEETING DATE: 11/30/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB CYTOLAB - ISSUER YES FOR FOR
LABORATORIO DE ANATOMIA PATOLOGICA, CITOLOGIA
DIAGNOSTICA E ANALISES CLINICAS LTDA
PROPOSAL #2: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
PROPOSED TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ABSORPTION OF CYTOLAB - ISSUER YES FOR FOR
LABORATORIO DE ANATOMIA PATOLOGICA, CITOLOGIA
DIAGNOSTICA E ANALISES CLINICAS LTDA
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ISSUER: Diagnosticos da America SA
TICKER: DASA3 CUSIP: P3589C109
MEETING DATE: 4/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES RE: STATUTORY AUDIT ISSUER YES FOR FOR
COMMITTEE
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ISSUER: Diagnosticos da America SA
TICKER: DASA3 CUSIP: P3589C109
MEETING DATE: 4/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE CAPITAL BUDGET AND ALLOCATION OF ISSUER YES FOR FOR
INCOME
PROPOSAL #3: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
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ISSUER: Dialight plc
TICKER: DIA CUSIP: G28533100
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: RE-ELECT BILL RONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ROY BURTON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT MARK FRYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ROBERT LAMBOURNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RICHARD STUCKES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT STEPHEN BIRD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT TRACEY GRAHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
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ISSUER: Dialog Group Bhd.
TICKER: DIALOG CUSIP: Y20641109
MEETING DATE: 11/22/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF MYR 0.02 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: ELECT NGAU BOON KEAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MOHAMED ZAKRI BIN ABDUL RASHID AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT OH CHONG PENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE BDO AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
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ISSUER: Dialog Semiconductor plc
TICKER: DLG CUSIP: G5821P111
MEETING DATE: 5/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: RE-ELECT JALAL BAGHERLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CHRIS BURKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PETER WEBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN MCMONIGALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT MICHAEL CANNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT RICHARD BEYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: APPROVE EMPLOYEE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #14: APPROVE HMRC APPROVED SHARE OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
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ISSUER: Diasorin S.p.A
TICKER: DIA CUSIP: T3475Y104
MEETING DATE: 12/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPECIAL DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES RE: GENDER DIVERSITY ISSUER YES FOR FOR
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ISSUER: Diasorin S.p.A
TICKER: DIA CUSIP: T3475Y104
MEETING DATE: 4/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.2: FIX DIRECTORS TERM ISSUER YES FOR FOR
PROPOSAL #3.3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT DIRECTORS SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.1: ELECT INTERNAL AUDITORS (BUNDLED) AND SHAREHOLDER YES FOR N/A
APPOINT CHAIRMAN OF INTERNAL STATUTORY AUDITORS
PROPOSAL #4.2: APPROVE INTERNAL AUDITORS' REMUNERATION ISSUER YES FOR FOR
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ISSUER: DIC Asset AG
TICKER: DAZ CUSIP: D2837E100
MEETING DATE: 7/3/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.35 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2011
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2011
PROPOSAL #5: RATIFY ROEDL & PARTNER GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #6.1: ELECT GERHARD SCHMIDT TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT KLAUS-JUERGEN SONTOWSKI TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.3: ELECT MICHAEL BOCK TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
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ISSUER: DIC Corp.
TICKER: 4631 CUSIP: J1280G103
MEETING DATE: 6/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2: AMEND ARTICLES TO CHANGE FISCAL YEAR END ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SUGIE, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKANISHI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SAITO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAWAMURA, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KONISHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR AGAWA, TETSURO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KONO, EIKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SUZUKI, TAKAO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR TAKECHI, ISSUER YES FOR FOR
KATSUNORI
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ISSUER: Dickson Concepts (International) Limited
TICKER: 00113 CUSIP: G27587123
MEETING DATE: 8/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: REELECT CHAN TSANG WING, NELSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a2: REELECT NG CHAN LAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: REELECT CHRISTOPHER PATRICK LANGLEY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a4: REELECT CHAN HON CHUNG, JOHNNY POLLUX ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
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ISSUER: D'Ieteren
TICKER: DIE CUSIP: B49343187
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #5.1: REELECT CHRISTINE BLONDEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT ALAIN PHILIPPSON AS DIRECTOR ISSUER YES FOR FOR
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ISSUER: Digi.com Berhad
TICKER: DIGI CUSIP: Y2070F100
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT HAKON BRUASET KJOL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT HALIM BIN MOHYIDDIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT TORE JOHNSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MORTEN KARLSEN SORBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #8: APPROVE HALIM BIN MOHYIDDIN TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
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ISSUER: Digital China Holdings Limited
TICKER: 00861 CUSIP: G2759B107
MEETING DATE: 8/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: REELECT LIN YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: REELECT WONG MAN CHUNG, FRANCIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: REELECT ONG KA LUENG, PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
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ISSUER: Digital Garage, Inc.
TICKER: 4819 CUSIP: J1229F109
MEETING DATE: 9/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 1000
PROPOSAL #2: APPROVE TRANSFER OF OPERATIONS TO NEW ISSUER YES FOR FOR
WHOLLY-OWNED SUBSIDIARY
PROPOSAL #3.1: ELECT DIRECTOR HAYASHI, KAORU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ROKUYATA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YASUDA, MIKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ODORI, KEIZO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ITO, JOICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FUJIWARA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OKAMOTO, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TANAKA, MASASHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR INOE, JUNJI ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MAKINO, KOJI ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Digitech Systems Co.
TICKER: 091690 CUSIP: Y2073R101
MEETING DATE: 3/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT TWO INSIDE DIRECTORS AND TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #3: APPOINT KIM IK-CHEOL AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dignity plc
TICKER: DTY CUSIP: G2871S137
MEETING DATE: 6/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT PETER HINDLEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: RE-ELECT MIKE MCCOLLUM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT ANDREW DAVIES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT RICHARD PORTMAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT STEVE WHITTERN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT ISHBEL MACPHERSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT ALAN MCWALTER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT JANE ASHCROFT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: RE-ELECT MARTIN PEXTON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORISE THEIR REMUNERATION
PROPOSAL #13: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Diploma plc
TICKER: DPLM CUSIP: G27664112
MEETING DATE: 1/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT JOHN RENNOCKS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT BRUCE THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT IAN GRICE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT IAIN HENDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NIGEL LINGWOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN MATTHEWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT MARIE-LOUISE CLAYTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Disco Co.
TICKER: 6146 CUSIP: J12327102
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 16
PROPOSAL #2.1: ELECT DIRECTOR MIZOROGI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SEKIYA, KAZUMA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SEKIYA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAMURA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SEKIYA, KEIZO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR INASAKI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MIMATA, TSUTOMU ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Discount Investment Corp. Ltd.
TICKER: DISI CUSIP: M28072102
MEETING DATE: 12/11/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SETTLEMENT OF CLASS ACTION ISSUER YES AGAINST AGAINST
LAWSUIT BROUGHT AGAINST KOOR INDUSTRIES, A SUBSIDIARY
PROPOSAL #1a: VOTE FOR IF YOU HAVE A PERSONAL ISSUER YES AGAINST N/A
INTEREST IN THE PREVIOUS ITEM; VOTE AGAINST IF YOU DO
NOT HAVE A PERSONAL INTEREST IN THE PREVIOUS ITEM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Discount Investment Corporation Ltd.
TICKER: DISI CUSIP: M28072102
MEETING DATE: 12/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: (RE)ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT AUDITORS; REVIEW FEES FOR 2011 ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Discount Investment Corporation Ltd.
TICKER: DISI CUSIP: M28072102
MEETING DATE: 4/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SETTLEMENT OF A CLASS ACTION ISSUER YES FOR FOR
LAWSUIT FILED AGAINST THE COMPANY AND THE DIRECTORS
AND CEO OF KOOR INDUSTRIES LTD OVER A RIGHTS ISSUE
EXECUTED BY KOOR IN NOVEMBER 2008
PROPOSAL #1a: VOTE FOR IF YOU HAVE A PERSONAL ISSUER YES AGAINST N/A
INTEREST IN THE PREVIOUS ITEM; OTHERWISE, VOTE
AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE
PROVIDE AN EXPLANATION TO YOUR ACCOUNT MANAGER.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Discount Investment Corporation Ltd.
TICKER: DISI CUSIP: M28072102
MEETING DATE: 4/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT NIV AHITUV AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
FOR A THIRD THREE-YEAR TERM, BEGINNING APR. 17, 2013
PROPOSAL #2: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN THIS ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Discount Investment Corporation Ltd.
TICKER: DISI CUSIP: M28072102
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MOSHE MATALON TO A STATUTORY ISSUER YES FOR FOR
THREE-YEAR TERM AS EXTERNAL DIRECTOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN THIS ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Discovery Holdings Ltd
TICKER: N/A CUSIP: S2192Y109
MEETING DATE: 12/4/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2012
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH ANDREW TAYLOR AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #3.1: RE-ELECT LES OWEN AS CHAIRPERSON OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #3.2: RE-ELECT SINDI ZILWA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #3.3: RE-ELECT SONJA SEBOTSA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #4.1: RE-ELECT MONTY HILKOWITZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: RE-ELECT DR BRIAN BRINK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: RE-ELECT VHONANI MUFAMADI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.4: RE-ELECT SINDI ZILWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #6: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: AUTHORISE REPURCHASE OF UP TO FIVE ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #3: AUTHORISE THE COMPANY TO PROVIDE DIRECT ISSUER YES FOR FOR
OR INDIRECT FINANCIAL ASSISTANCE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Discovery Holdings Ltd
TICKER: N/A CUSIP: S2192Y109
MEETING DATE: 12/4/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
DISCOVERY LIMITED
PROPOSAL #2: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #1: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Discovery Metals Ltd.
TICKER: DML CUSIP: Q3192G124
MEETING DATE: 11/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #2: ELECT GORDON GALT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JOHN SHAW AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT NIALL LENAHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF UP TO 500,000 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO STUART BRADLEY SAMPSON,
MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #7: RATIFY THE PAST ISSUANCE OF 41.67 ISSUER YES FOR FOR
MILLION FULLY PAID ORDINARY SHARES TO SOPHISTICATED
AND INSTITUTIONAL INVESTOR CLIENTS OF UBS, AUSTRALIA
PROPOSAL #8: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Distribuidora Internacional De Alimentacion SA
TICKER: DIA CUSIP: E3685C104
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #1.3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #2.1: REELECT ANA MARÍA LLOPIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: REELECT RICARDO CURRÁS DE DON PABLOS ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #2.3: REELECT NICOLAS BRUNEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: REELECT PIERRE CUILLERET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: REELECT JULIÁN DÍAZ GONZÁLEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.6: REELECT ROSALÍA PORTELA DE PABLO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
AMORTIZATION OF TREASURY SHARES
PROPOSAL #4: APPROVE STOCK-FOR-SALARY PLAN ISSUER YES FOR FOR
PROPOSAL #5.1: AMEND 2011/2014 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #5.2: AMEND 2011/2014 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #7: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dixons Retail plc
TICKER: DXNS CUSIP: G2780T101
MEETING DATE: 9/6/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT SEBASTIAN JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KATIE BICKERSTAFFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JOCK LENNOX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN ALLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DR UTHO CREUSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT TIM HOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DHARMASH MISTRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT HUMPHREY SINGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DLF Ltd.
TICKER: 532868 CUSIP: Y2089H105
MEETING DATE: 7/17/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE, TRANSFER, OR DISPOSAL OF ISSUER YES FOR FOR
THE COMPANY'S WIND POWER BUSINESS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DLF Ltd.
TICKER: 532868 CUSIP: Y2089H105
MEETING DATE: 9/7/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 2.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT D.V. KAPUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT R. SINGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE VACANCY ON THE BOARD OF ISSUER YES FOR FOR
DIRECTORS RESULTING FROM THE RETIREMENT OF M.M.
PROPOSAL #6: APPROVE WALKER, CHANDIOK & CO. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPOINT R. TALWAR AS GENERAL MANAGER ISSUER YES FOR FOR
(MARKETING) OF DLF INDIA LTD., A SUBSIDIARY, AND
APPROVE HIS REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DLF Ltd.
TICKER: 532868 CUSIP: Y2089H105
MEETING DATE: 4/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: REAPPOINT T.C. GOYAL AS MANAGING ISSUER YES FOR FOR
DIRECTOR AND APPROVE HIS REMUNERATION
PROPOSAL #3: REAPPOINT P. SINGH AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
AND APPROVE HER REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: D-Link Corp.
TICKER: 2332 CUSIP: Y2013S102
MEETING DATE: 6/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DMCI Holdings Inc.
TICKER: DMC CUSIP: Y2088F100
MEETING DATE: 7/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS SHAREHOLDER ISSUER YES FOR FOR
MEETING HELD ON JULY 27, 2011
PROPOSAL #2: RATIFY THE ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND OFFICERS AS CONTAINED IN THE ANNUAL
REPORT AND THE AUDITED FINANCIAL STATEMENTS OF THE
CORPORATION FOR THE YEAR ENDED DEC. 31, 2011
PROPOSAL #3: APPOINT SGV & CO. AS INDEPENDENT ISSUER YES FOR FOR
EXTERNAL AUDITORS
PROPOSAL #4.1: ELECT DAVID M. CONSUNJI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT CESAR A. BUENAVENTURA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT ISIDRO A. CONSUNJI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT JORGE A. CONSUNJI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.5: ELECT VICTOR A. CONSUNJI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT HERBERT M. CONSUNJI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT MA. EDWINA C. LAPERAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT ANTONIO JOSE U. PERIQUET AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.9: ELECT HONORIO REYES-LAO AS DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DnB NOR ASA
TICKER: DNBNOR CUSIP: R1812S105
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD, CONTROL COMMITTEE, AND NOMINATING COMMITTEE
PROPOSAL #5: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 2.10 PER SHARE
PROPOSAL #7: REELECT SKARHOLT, ANDERSEN, KOC, LEIRE, ISSUER YES FOR FOR
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
PROPOSAL #8: ELECT CAMILLA GRIEG AND KARL MOURSUND AS ISSUER YES FOR FOR
MEMBERS OF NOMINATING COMMITTEE
PROPOSAL #9: REELECT FRODE HASSEL (CHAIRMAN), ISSUER YES FOR FOR
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
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #11a: APPROVE ADVISORY PART OF REMUNERATION ISSUER YES FOR FOR
POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE
MANAGEMENT
PROPOSAL #11b: APPROVE BINDING PART OF REMUNERATION ISSUER YES FOR FOR
POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE
MANAGEMENT
PROPOSAL #12: APPROVE CORPORATE GOVERNANCE STATEMENT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DNO International ASA
TICKER: DNO CUSIP: R6007G105
MEETING DATE: 6/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR
INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #5: ELECT BIJAN MOSSAVAR-RAHMANI (EXECUTIVE ISSUER YES AGAINST AGAINST
CHAIRMAN), LARS ARNE TAKLA (DEPUTY CHAIRMAN), GUNNAR
HIRSTI, SHELLEY WATSON AND ELLEN K. DYVIK AS DIRECTORS
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #9: APPROVE CREATION OF NOK 38.4 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dockwise Ltd.
TICKER: DOCK CUSIP: G2786A106
MEETING DATE: 10/5/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN AND SECRETARY OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: APPROVE NOTICE AND AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: APPROVE MINUTES OF 2012 AGM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AMENDMENTS TO BYE-LAWS IN ISSUER YES FOR FOR
RELATION TO BRIDGE FINANCING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dogan Yayin Holding AS
TICKER: DYHOL CUSIP: M2812M101
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #4: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #6: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #12: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #14: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #15: APPROVE UPPER LIMIT OF DONATIONS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO PROVIDE GUARANTEES
PROPOSAL #16: AUTHORIZE ISSUANCE OF BONDS AND/OR ISSUER YES AGAINST AGAINST
COMMERCIAL PAPERS
PROPOSAL #17: APPROVE ADVANCE \PAYMENT OF DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #18: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #19: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #20: APPROVE WORKING PRINCIPLES OF THE ISSUER YES FOR FOR
GENERAL ASSEMBLY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dogus Otomotiv Servis ve Ticaret AS
TICKER: DOAS CUSIP: M28191100
MEETING DATE: 3/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: APPROVE WORKING PRINCIPLES OF THE ISSUER YES FOR FOR
GENERAL ASSEMBLY
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #12: AMEND COMPANY ARTICLES ISSUER YES AGAINST AGAINST
PROPOSAL #13: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2013
PROPOSAL #17: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dollarama Inc
TICKER: DOL CUSIP: 25675T107
MEETING DATE: 6/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOSHUA BEKENSTEIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GREGORY DAVID ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR STEPHEN GUNN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NICHOLAS NOMICOS ISSUER YES FOR �� FOR
PROPOSAL #1.5: ELECT DIRECTOR LARRY ROSSY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NEIL ROSSY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR RICHARD G. ROY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN J. SWIDLER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HUW THOMAS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Domino Printing Sciences plc
TICKER: DNO CUSIP: G28112103
MEETING DATE: 3/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PETER BYROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIR MARK WRIGHTSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PHILIP RUFFLES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SIR DAVID BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CHRISTOPHER BRINSMEAD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT NIGEL BOND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT ANDREW HERBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT GARRY HAVENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #18: APPROVE SAVINGS RELATED SHARE OPTION ISSUER YES FOR FOR
SCHEME 2013
PROPOSAL #19: APPROVE EXECUTIVE SHARE OPTION SCHEME ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Domino's Pizza Group plc
TICKER: DOM CUSIP: G2811T120
MEETING DATE: 3/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEPHEN HEMSLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT COLIN HALPERN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT LANCE BATCHELOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT LEE GINSBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT NIGEL WRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOHN HODSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MICHAEL SHALLOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT SYL SALLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT HELEN KEAYS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Don Quijote
TICKER: 7532 CUSIP: J1235L108
MEETING DATE: 9/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 21
PROPOSAL #2: AMEND ARTICLES TO INCREASE MAXIMUM ISSUER YES FOR FOR
NUMBER OF STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR YASUDA, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NARUSAWA, JUNJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKAHASHI, MITSUO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OHARA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YOSHIDA, NAOKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR OTOSHI, KOICHI ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Donga Pharmaceutical Co.
TICKER: 000640 CUSIP: Y20949106
MEETING DATE: 1/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION - ISSUER YES FOR FOR
COMPANY NAME
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION - ISSUER YES FOR FOR
BUSINESS OBJECTIVES
PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION - ISSUER YES AGAINST AGAINST
PREEMPTIVE RIGHTS
PROPOSAL #2.4: AMEND ARTICLES OF INCORPORATION - ISSUER YES FOR FOR
NUMBER OF DIRECTORS AND INTERNAL AUDITORS
PROPOSAL #3.1: ELECT LEE DONG-HOON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KANG SOO-HYUNG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT CHAE HONG-KI AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT CHO BONG-SOON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Donga Pharmaceutical Co.
TICKER: 000640 CUSIP: Y20949106
MEETING DATE: 3/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 1,000 PER COMMON
SHARE, KRW 1,000 PER PREFERRED SHARE TYPE 1, AND KRW
2,000 PER PREFERRED SHARE TYPE 2
PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION - ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION - ISSUER YES FOR FOR
DISPOSAL OF SPUN-OFF SUBSIDIARY SHARES
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongah Tire & Rubber Co Ltd.
TICKER: 007340 CUSIP: Y2092X105
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES AGAINST AGAINST
OF INCOME, AND DIVIDEND OF KRW 75 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3: REELECT JUNG SOO-CHEOL AS OUTSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongbu HiTek Co. Ltd.
TICKER: 000990 CUSIP: Y3062U105
MEETING DATE: 3/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT FOUR INSIDE DIRECTORS, ONE NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR, AND TWO OUTSIDE
DIRECTORS (BUNDLED)
PROPOSAL #4: ELECT THREE MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongbu Insurance Co.
TICKER: 005830 CUSIP: Y2096K109
MEETING DATE: 6/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 1,250 PER SHARE
PROPOSAL #2: ELECT ONE INSIDE DIRECTOR AND THREE ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #3: ELECT TWO OUTSIDE DIRECTORS AS MEMBERS ISSUER YES FOR �� FOR
OF AUDIT COMMITTEE
PROPOSAL #4: ELECT INSIDE DIRECTOR, AHN HYUNG-JOON, ISSUER YES AGAINST AGAINST
AS MEMBER OF AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongbu Securities Co.
TICKER: 016610 CUSIP: Y20959105
MEETING DATE: 5/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 250 PER SHARE
PROPOSAL #2.1: REELECT TWO INSIDE DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2.2: REELECT THREE OUTSIDE DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: REELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
WHO ARE OUTSIDE DIRECTORS
PROPOSAL #3.2: REELECT ONE MEMBER OF AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
WHO ARE NOT OUTSIDE DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongbu Steel Co.
TICKER: 016380 CUSIP: Y2094S104
MEETING DATE: 3/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT THREE INSIDE DIRECTORS AND FIVE ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: REELECT THREE MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongfang Electric Corp. Ltd.
TICKER: 01072 CUSIP: Y20958107
MEETING DATE: 12/14/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE H SHARE APPRECIATION RIGHTS ISSUER YES FOR FOR
SCHEME
PROPOSAL #2: AUTHORIZE BOARD TO DEAL WITH RELEVANT ISSUER YES FOR FOR
MATTERS RELATING TO THE H SHARE APPRECIATION RIGHTS
SCHEME
PROPOSAL #3a: AMEND ARTICLE 191 OF ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #3b: AMEND ARTICLE 198 OF ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #3c: AMEND ARTICLE 124 OF ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #3d: AUTHORIZE BOARD TO DEAL WITH MATTERS ISSUER YES FOR FOR
RELATING TO THE PROPOSED AMENDMENTS TO THE ARTICLES
OF ASSOCIATION
PROPOSAL #1: APPROVE PURCHASE OF LIABILITY INSURANCE ISSUER YES AGAINST AGAINST
FOR DIRECTORS, SUPERVISORS, AND SENIOR MANAGEMENT OF
THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongfang Electric Corp. Ltd.
TICKER: 01072 CUSIP: Y20958107
MEETING DATE: 5/24/2013 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE PROPOSAL FOR DISTRIBUTION OF ISSUER YES FOR FOR
PROFITS AFTER TAX INCLUDING DECLARATION OF FINAL
DIVIDEND
PROPOSAL #4: APPROVE AUDITED CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #5: REAPPOINT SHINEWING CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS AUDITORS
AND AUTHORIZE BOARD TO DETERMINE THEIR REMUNERATION
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongfeng Motor Group Company Ltd
TICKER: 00489 CUSIP: Y21042109
MEETING DATE: 1/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MA ZHIGENG AS DIRECTOR AND ACCEPT ISSUER YES FOR FOR
RESIGNATION OF ZHOU WENJIE AS DIRECTOR
PROPOSAL #2: APPROVE ISSUE OF ULTRA SHORT-TERM ISSUER YES AGAINST AGAINST
FINANCING BONDS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongfeng Motor Group Company Ltd
TICKER: 00489 CUSIP: Y21042109
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND REPORT ISSUER YES FOR FOR
OF INTERNATIONAL AUDITORS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PROPOSAL AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO DEAL WITH ALL ISSUES IN RELATION
TO DISTRIBUTION OF FINAL DIVIDEND
PROPOSAL #5: AUTHORIZE BOARD TO DEAL WITH ALL ISSUES ISSUER YES FOR FOR
IN RELATION TO DISTRIBUTION OF INTERIM DIVIDEND
PROPOSAL #6: REAPPOINT ERNST & YOUNG AS INTERNATIONAL ISSUER YES FOR FOR
AUDITORS AND ERNST & YOUNG HUA MING AS PRC AUDITORS
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongjiang Environmental Co., Ltd.
TICKER: 00895 CUSIP: Y2121H121
MEETING DATE: 9/24/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISTRIBUTION PLAN FOR INTERIM ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #2: APPROVE SHAREHOLDERS' RETURN PLAN FOR ISSUER YES FOR FOR
THE NEXT THREE YEARS (2012-2014)
PROPOSAL #3: AMEND ARTICLES RE: PROFIT DISTRIBUTION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongjiang Environmental Co., Ltd.
TICKER: 00895 CUSIP: Y2121H121
MEETING DATE: 2/1/2013 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE IN ENTITIES OF CERTAIN ISSUER YES FOR FOR
INVESTMENT PROJECTS FOR APPLICATION OF PROCEEDS
PROPOSAL #2: APPROVE ADOPTION OF APPOINTMENT SYSTEM ISSUER YES FOR FOR
OF CERTIFIED PUBLIC ACCOUNTANTS
PROPOSAL #3: APPROVE PROVISION OF GUARANTEES ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongjiang Environmental Co., Ltd.
TICKER: 00895 CUSIP: Y2121H121
MEETING DATE: 6/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2012 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2012 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2012 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE 2012 ANNUAL FINAL FINANCIAL ISSUER YES FOR FOR
REPORT
PROPOSAL #5: APPROVE 2013 FINANCIAL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION SCHEME FOR THE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #7: REAPPOINT SHINEWING CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #8: APPROVE 2013 CONTEMPLATED ROUTINE ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #9: APPROVE CONVERSION OF CAPITAL RESERVE ISSUER YES FOR FOR
AND DIVIDEND DISTRIBUTION
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongjiang Environmental Co., Ltd.
TICKER: 00895 CUSIP: Y2121H121
MEETING DATE: 6/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONVERSION OF CAPITAL RESERVE ISSUER YES FOR FOR
AND DIVIDEND DISTRIBUTION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongjin Semichem Co.
TICKER: 005290 CUSIP: Y2121T109
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 60 PER SHARE
PROPOSAL #2.1: REELECT LEE JUN-HYUK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: REELECT LEE JUN-KYU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT JUNG YONG-HAK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongkuk Industries Company Ltd
TICKER: 005160 CUSIP: Y2097F109
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 120 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: REELECT JANG HYE-WON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LEE SANG-CHUL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT HUH SEUNG-JIN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT LEE YOUNG-KUK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongkuk Steel Mill Co. Ltd.
TICKER: 001230 CUSIP: Y20954106
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 500 PER SHARE
PROPOSAL #2.1: REELECT CHANG SE-JOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT SHIN JUNG-HWAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT KIM KYE-BOK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: REELECT HAN SEUNG-HEE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: REELECT YOON YONG-SEOB AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.6: REELECT KIM DAE-HWI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: REELECT LEE JAE-HONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.8: ELECT OHKI TETSUO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: REELECT HAN SEUNG-HEE AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: REELECT YOON YONG-SEOB AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: REELECT KIM DAE-HWI AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.4: REELECT LEE JAE-HONG AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongkuk Structures & Construction Co. Ltd.
TICKER: 100130 CUSIP: Y20991108
MEETING DATE: 3/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 70 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: REELECT JANG SANG-GEON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: REELECT JOO HEON-WOOK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT KIM BONG-HYUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT LEE BYUNG-TAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongsuh Co.
TICKER: 026960 CUSIP: Y2096D105
MEETING DATE: 3/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2: REAPPOINT LEE HONG-JAE AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongwon F & B Co. Ltd.
TICKER: 049770 CUSIP: Y2097E128
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 1,500 PER SHARE
PROPOSAL #2: ELECT THREE INSIDE DIRECTORS AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongwon Industries Co.
TICKER: 006040 CUSIP: Y2097U106
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 3,000 PER SHARE
PROPOSAL #2: REELECT KIM JONG-SEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongyang Mechatronics Corp.
TICKER: 013570 CUSIP: Y2099Z103
MEETING DATE: 3/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 200 PER SHARE
PROPOSAL #2: REELECT ONE INSIDE DIRECTOR AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: APPOINT NO SEOK-GU AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongyue Group Limited
TICKER: 00189 CUSIP: G2816P107
MEETING DATE: 5/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT ZHANG JIANHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LIU CHUANQI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT TING LEUNG HUEL, STEPHEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2d: ELECT WU TAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Doosan Co.
TICKER: 000150 CUSIP: Y2100N107
MEETING DATE: 12/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: ELECT KIM JOON-KI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MEMBER OF AUDIT COMMITTEE ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Doosan Co.
TICKER: 000150 CUSIP: Y2100N107
MEETING DATE: 3/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 3,000 PER COMMON
SHARE, KRW 3,050 PER PREFERRED SHARE 1, KRW 3,000 PER
PREFERRED SHARE 2
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: REELECT PARK YONG-MAN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #4: ELECT KIM CHANG-HWAN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Doosan Engine Co Ltd.
TICKER: 082740 CUSIP: Y2170N102
MEETING DATE: 3/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT FOUR OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Doosan Heavy Industries & Construction Co.
TICKER: 034020 CUSIP: Y2102C109
MEETING DATE: 3/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 750 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT THREE OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #4: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Doosan Infracore Co Ltd.
TICKER: 042670 CUSIP: Y2102E105
MEETING DATE: 3/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT LEE OH-GYU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KWON TAE-SHIN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KWON TAE-SHIN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: APPROVE STOCK OPTIONS PREVIOUSLY GRANTED ISSUER YES FOR FOR
BY BOARD
PROPOSAL #7: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dorel Industries Inc.
TICKER: DII.B CUSIP: 25822C205
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARTIN SCHWARTZ ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ALAN SCHWARTZ ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JEFFREY SCHWARTZ ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JEFF SEGEL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MAURICE TOUSSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HAROLD "SONNY" GORDON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DIAN COHEN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ALAIN BENEDETTI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR RUPERT DUCHESNE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Doshisha Co.
TICKER: 7483 CUSIP: J1235R105
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR NOMURA, MASAHARU ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR KIMBARA, TONERI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NOMURA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NIKI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KURUME, TADATO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FUJIMOTO, TOSHIHIRO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Double Coin Holdings Ltd.
TICKER: 900909 CUSIP: Y2105F109
MEETING DATE: 9/6/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ADJUSTMENT TO THE SCALE OF DAILY ISSUER YES FOR FOR
RELATED-PARTY TRANSACTION
PROPOSAL #2: APPROVE TO APPOINT 2012 INTERNAL CONTROL ISSUER YES FOR FOR
AUDIT FIRM
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Double Coin Holdings Ltd.
TICKER: 900909 CUSIP: Y2105F109
MEETING DATE: 5/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DAILY RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AMOUNT OF EXTERNAL GUARANTEES ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: APPROVE TO RE-APPOINT AUDITOR AND TO FIX ISSUER YES FOR FOR
THE REMUNERATION
PROPOSAL #10: APPROVE TO CONFIRM THE TOTAL ISSUER YES FOR FOR
REMUNERATION OF DIRECTORS, SUPERVISORS, AND SENIOR
MANAGEMENT DURING 2012 AND 2013
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Douja Promotion Group Addoha SA
TICKER: ADH CUSIP: V3077W107
MEETING DATE: 6/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #3: APPROVE STOCK DIVIDEND (CASH OR SHARE) ISSUER NO N/A N/A
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS AND ISSUER NO N/A N/A
AUDITORS
PROPOSAL #5: APPROVE REPORT ON RELATED PARTY ISSUER NO N/A N/A
TRANSACTIONS
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #7: RATIFY DIRECTORS (BUNDLED) ISSUER NO N/A N/A
PROPOSAL #8: ELECT DIRECTORS (BUNDLED) ISSUER NO N/A N/A
PROPOSAL #9: AUTHORIZE FILING OF REQUIRED DOCUMENTS ISSUER NO N/A N/A
AND OTHER FORMALITIES
PROPOSAL #1: AUTHORIZE BONUS SHARE ISSUE ISSUER NO N/A N/A
PROPOSAL #2: AUTHORIZE FILING OF REQUIRED DOCUMENTS ISSUER NO N/A N/A
AND OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Doutor-Nichires Holdings Co Ltd
TICKER: 3087 CUSIP: J13105101
MEETING DATE: 5/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 13
PROPOSAL #2.1: ELECT DIRECTOR YAMAUCHI, MINORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HOSHINO, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIDAKA, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OBAYASHI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TORIBA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR INAMORI, ROKURO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AOKI, YUKITAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HASHIMOTO, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR GOMI, JUNGO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HOSHI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dowa Holdings Co. Ltd.
TICKER: 5714 �� CUSIP: J12432126
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMADA, MASAO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SUGIYAMA, FUMITOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAKASHIO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MATSUSHITA, KATSUJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HOSODA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR IWANO, KAZU ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR HAMAMATSU, ISSUER YES AGAINST AGAINST
OSAMU
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR OBA, ISSUER YES FOR FOR
KOICHIRO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Downer EDI Ltd.
TICKER: DOW CUSIP: Q32623151
MEETING DATE: 11/7/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT PHIL S GARLING AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT EVE A HOWELL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT KERRY G SANDERSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #4: APPROVE THE GRANT OF RESTRICTED SHARES ISSUER YES FOR FOR
TO GRANT FENN, MANAGING DIRECTOR OF THE COMAPNY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dr. Reddy's Laboratories
TICKER: 500124 CUSIP: 256135203
MEETING DATE: 7/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 13.75 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT O. GOSWAMI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT R. BHOOTHALINGAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE BSR & CO. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT S. IYENGAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT S. REDDY AS MANAGING DIRECTOR ISSUER YES FOR FOR
AND COO AND APPROVE HIS REMUNERATION
PROPOSAL #8: AMEND DR. REDDY'S EMPLOYEES STOCK OPTION ISSUER YES AGAINST AGAINST
SCHEME 2002 RE: EXTENSION OF TERM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dr. Reddy's Laboratories
TICKER: 500124 CUSIP: Y21089159
MEETING DATE: 7/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 13.75 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT O. GOSWAMI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT R. BHOOTHALINGAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE BSR & CO. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT S. IYENGAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT S. REDDY AS MANAGING DIRECTOR ISSUER YES FOR FOR
AND COO AND APPROVE HIS REMUNERATION
PROPOSAL #8: AMEND DR. REDDY'S EMPLOYEES STOCK OPTION ISSUER YES AGAINST AGAINST
SCHEME 2002 RE: EXTENSION OF TERM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dr.Ci:Labo Co., Ltd.
TICKER: 4924 CUSIP: J12459103
MEETING DATE: 10/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7900
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUROIWA, ISSUER YES AGAINST AGAINST
YOSHIKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YOSHIOKA, ISSUER YES AGAINST AGAINST
FUMIO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SUDA, KIYOSHI ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Draegerwerk AG & Co. KGaA
TICKER: DRW3 CUSIP: D22938100
MEETING DATE: 5/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.86 PER ORDINARY SHARE AND EUR 0.92
PER PREFERENCE SHARE
PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES FOR FOR
PARTNER FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #5.1: ELECT THORSTEN GRENZ TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.2: ELECT STEFAN LAUER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5.3: ELECT UWE LUEDERS TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5.4: ELECT KLAUS RAUSCHER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.5: ELECT NIKOLAUS SCHWEICKART TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.6: ELECT REINHARD ZINKANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.7: ELECT CARL-HEINZ HEUER AS ALTERNATE ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2013
PROPOSAL #7.1: AMEND AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
DRAEGER MEDICAL GMBH
PROPOSAL #7.2: AMEND AFFILIATION AGREEMENT WITH ISSUER �� YES FOR FOR
DRAEGER GEBAEUDE UND SERVICE GMBH
PROPOSAL #7.3: AMEND AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
FIMMUS GRUNDSTUECKS-VERMIETUNGSGESELLSCHAFT MBH
PROPOSAL #7.4: AMEND AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
DRAEGER SAFETY AG & CO. KGAA
PROPOSAL #7.5: AMEND AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
DRAEGER SAFETY VERWALTUNGS AG
PROPOSAL #8.1: AMEND ARTICLES RE: EDITORIAL CHANGES, ISSUER YES FOR FOR
CONVOCATION OF THE GENERAL MEETING
PROPOSAL #8.2: AMEND ARTICLES RE: WITHDRAWAL OF THE ISSUER YES FOR FOR
PERSONALLY LIABLE PARTNER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dragonfly GF Co Ltd
TICKER: 030350 CUSIP: Y95859115
MEETING DATE: 3/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 100 PER SHARE
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
PROPOSAL #4.1: REELECT NAM DAE-HYUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT LEE JIN-WOOK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #6: AMEND TERMS OF SEVERANCE PAYMENTS TO ISSUER YES FOR FOR
EXECUTIVES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Drax Group plc
TICKER: DRX CUSIP: G2904K127
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT MELANIE GEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT CHARLES BERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TIM COBBOLD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PETER EMERY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID LINDSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT TONY QUINLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PAUL TAYLOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DOROTHY THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT TONY THORNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DRB-Hicom Bhd. (formerly Diversified Resources)
TICKER: DRBHCOM CUSIP: Y21077113
MEETING DATE: 9/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND OF MYR 0.04 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2: ELECT NOORRIZAN BINTI SHAFIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT OOI TEIK HUAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ABDUL RAHMAN BIN MOHD RAMLI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT ONG IE CHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DRB-Hicom Bhd. (formerly Diversified Resources)
TICKER: DRBHCOM CUSIP: Y21077113
MEETING DATE: 11/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF THE ENTIRE BUSINESS ISSUER YES FOR FOR
AND UNDERTAKINGS OF HICOM POWER SDN. BHD. TO STERLING
ASIA SDN. BHD. FOR A CASH CONSIDERATION OF MYR 575
MILLION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DRDGOLD Ltd
TICKER: DRD CUSIP: S22362107
MEETING DATE: 11/30/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2012
PROPOSAL #2: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY WITH ADRIAAN DAVEL AS THE DESIGNATED AUDITOR
PROPOSAL #3: RE-ELECT ROBERT HUME AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JAMES TURK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
UP TO A MAXIMUM OF 15 PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #6: RE-ELECT ROBERT HUME (CHAIRMAN), EDMUND ISSUER YES FOR FOR
JENEKER AND JAMES TURK AS MEMBERS OF THE AUDIT
COMMITTEE
PROPOSAL #7: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #1: AUTHORISE BOARD TO ISSUE SHARES AT A ISSUER YES FOR FOR
DISCOUNT
PROPOSAL #2: AUTHORISE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
AND INTER-RELATED ENTITIES TO THE COMPANY
PROPOSAL #4: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES AGAINST AGAINST
DIRECTORS
PROPOSAL #5: APPROVE THE ALLOTMENT AND ISSUE OF ISSUER YES AGAINST AGAINST
SHARES TO CRAIG BARNES IN TERMS OF THE DRDGOLD (1996)
SHARE OPTION SCHEME
PROPOSAL #6: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Drillisch AG
TICKER: DRI CUSIP: D23138106
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.30 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER PASCHALIS CHOULIDIS FOR FISCAL 2012
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER VLASIOS CHOULIDIS FOR FISCAL 2012
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MARC BRUCHERSEIFER FOR FISCAL 2012
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HORST LENNERTZ FOR FISCAL 2012
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MICHAEL MUELLER-BERG FOR FISCAL 2012
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER SUSANNE RUECKERT FOR FISCAL 2012
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER BERND SCHMIDT FOR FISCAL 2012
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER JOHANN WEINDL FOR FISCAL 2012
PROPOSAL #5.1: ELECT MARC BRUCHERSEIFER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.2: ELECT JOHANN WEINDL TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5.3: ELECT HORST LENNERTZ TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.4: ELECT FRANK ROTHAUGE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.5: ELECT SUSANNE RUECKERT TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.6: ELECT BERND SCHMIDT TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6: AMMEND ARTICLES RE: SUPERVISORY BOARD ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #7: RATIFY BDO AG AS AUDITORS FOR FISCAL 2013 ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #9: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR
WHEN REPURCHASING SHARES
PROPOSAL #10: APPROVE CREATION OF EUR 23.4 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
RIGHTS
PROPOSAL #11: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL
EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 100 MILLION; APPROVE CREATION
OF EUR 5.5 MILLION POOL OF CAPITAL TO GUARANTEE CONVE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Drillsearch Energy Ltd.
TICKER: DLS CUSIP: Q32766109
MEETING DATE: 11/21/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE ADOPTION OF REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #3: ELECT JIM MCKERLIE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ROSS WECKER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE ISSUANCE OF UP TO 49.02 ISSUER YES FOR FOR
MILLION SHARES TO FOREIGN AND DOMESTIC INSTITUTIONAL
AND SOPHISTICATED INVESTORS
PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #7: APPROVE THE $1000 EMPLOYEE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE THE PERFORMANCE RIGHTS PLAN ISSUER YES FOR N/A
PROPOSAL #9a: APPROVE THE GRANT OF UP TO 126,968 ISSUER YES FOR N/A
TRANCHE 1 PERFORMANCE RIGHTS TO BRADLEY LINGO,
MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #9b: APPROVE THE GRANT OF UP TO 423,226 ISSUER YES FOR N/A
TRANCHE 2 PERFORMANCE RIGHTS TO BRADLEY LINGO,
MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #10: APPROVE THE GRANT OF UP TO 50,787 ISSUER YES FOR N/A
PERFORMANCE RIGHTS TO JIM MCKERLIE, CHAIRMAN OF THE
COMPANY
PROPOSAL #11: APPROVE THE GRANT OF UP TO 25,393 ISSUER YES FOR N/A
PERFORMANCE RIGHTS TO DATO' CHOO BENG KAI, NON-
EXECUTIVE DIRECTOR OF THE COMPANY
PROPOSAL #12: APPROVE THE GRANT OF UP TO 25,393 ISSUER YES FOR N/A
PERFORMANCE RIGHTS TO FIONA ROBERTSON, NON-EXECUTIVE
DIRECTOR OF THE COMPANY
PROPOSAL #13: APPROVE THE GRANT OF UP TO 25,393 ISSUER YES FOR N/A
PERFORMANCE RIGHTS TO ROSS WECKER, NON-EXECUTIVE
DIRECTOR OF THE COMPANY
PROPOSAL #14: APPROVE A LOAN OF UP TO A$480,000 TO ISSUER YES AGAINST N/A
BRADLEY LINGO, MANAGING DIRECTOR OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DS Smith plc
TICKER: SMDS CUSIP: G2848Q123
MEETING DATE: 9/4/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT GARETH DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MILES ROBERTS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT STEVE DRYDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHRISTOPHER BUNKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PHILIPPE MELLIER DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JONATHAN NICHOLLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #15: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DSV A/S
TICKER: DSV CUSIP: K3013J154
MEETING DATE: 3/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: RECEIVE AND APPROVE FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2.2: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2012 IN THE AMOUNT OF DKK 1.05 MILLION FOR THE
CHAIRMAN, DKK 525,000 FOR THE VICE CHAIRMAN, AND DKK
350,000 FOR OTHER MEMBERS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #2.3: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2013 IN THE AMOUNT OF DKK 1.2 MILLION FOR THE
CHAIRMAN, DKK 600,000 FOR THE VICE CHAIRMAN, AND DKK
400,000 FOR OTHER MEMBERS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 1.25 PER SHARE
PROPOSAL #4.1: REELECT KURT LARSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT ERIK PEDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT KAJ CHRISTIANSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT ANNETTE SADOLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: REELECT BIRGIT NORGAARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: REELECT THOMAS PLENBORG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE DKK 8 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION; AMEND ARTICLES
ACCORDINGLY
PROPOSAL #6.2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6.3: AMEND ARTICLES RE: EDITORIAL CHANGE TO ISSUER YES FOR FOR
HARMONIZE WITH DANISH LAW
PROPOSAL #6.4: AMEND ARTICLES RE: BOARD REMUNERATION ISSUER YES FOR FOR
AS SEPARATE VOTING ITEM TO COMPLY WITH CORPORATE
GOVERNANCE CODE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DTS Corp.
TICKER: 9682 CUSIP: J11907102
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2.1: ELECT DIRECTOR AKABANE, YASUTAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NISHIDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUMASAKA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ITO, TATSUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAKAMOTO, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKEUCHI, MINORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MURAI, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HAGIWARA, TADAYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HARA, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SUZUKI, SHIGEHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Duerr AG
TICKER: DUE CUSIP: D23279108
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.25 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #6: ELECT HERBERT MUELLER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES AGAINST AGAINST
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 800 MILLION; APPROVE CREATION OF EUR 22.1 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #8: APPROVE EUR 44.3 MILLION CAPITALIZATION ISSUER YES FOR FOR
OF RESERVES FOR BONUS SHARE ISSUANCE
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #10: APPROVE CREATION OF EUR 44.3 MILLION ISSUER YES AGAINST AGAINST
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY CARL SCHENCK AG
PROPOSAL #12: AMEND ARTICLES RE: COMPANY ANNOUNCEMENTS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DUET Group
TICKER: DUE CUSIP: Q32878102
MEETING DATE: 11/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #2: APPROVE THE INTERNALISATION OF ISSUER YES FOR FOR
MANAGEMENT OF DUET GROUP
PROPOSAL #3: APPROVE THE REDUCTION OF SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #4: RENEW THE PROPORTIONAL TAKEOVER ISSUER YES FOR FOR
PROVISIONS
PROPOSAL #5: APPROVE THE SELECTIVE OFF-MARKET BUY- ISSUER YES FOR FOR
BACK OF THE A SPECIAL SHARE, B SPECIAL SHARE, AND C
SPECIAL SHARES
PROPOSAL #6: APPROVE THE TERMINATION BENEFITS OF ISSUER YES AGAINST AGAINST
DAVID BARTHOLOMEW, CHIEF EXECUTIVE OFFICER, AND JASON
CONROY, CHIEF FINANCIAL OFFICER
PROPOSAL #1: APPROVE THE INTERNALISATION OF ISSUER YES FOR FOR
MANAGEMENT OF DUET GROUP
PROPOSAL #2: RENEW THE PROPORTIONAL TAKEOVER ISSUER YES FOR FOR
PROVISIONS
PROPOSAL #3: APPROVE THE AMENDMENTS TO THE FEE ISSUER YES FOR FOR
PROVISIONS OF DUET1'S CONSTITUTION
PROPOSAL #4: APPROVE THE AMENDMENTS TO THE ISSUER YES FOR FOR
CONSTITUTION OF DUET1
PROPOSAL #1: APPROVE INTERNALISATION OF THE ISSUER YES FOR FOR
MANAGEMENT OF DUET GROUP
PROPOSAL #2: RENEW THE PROPORTIONAL TAKEOVER ISSUER YES FOR FOR
PROVISIONS
PROPOSAL #3: APPROVE THE AMENDMENTS TO THE FEE ISSUER YES FOR FOR
PROVISIONS OF DUET2'S CONSTITUTION
PROPOSAL #4: APPROVE THE AMENDMENTS TO THE ISSUER YES FOR FOR
CONSTITUTION OF DUET2
PROPOSAL #1: APPROVE INTERNALISATION OF THE ISSUER YES FOR FOR
MANAGEMENT OF DUET GROUP
PROPOSAL #2: RENEW THE PROPORTIONAL TAKEOVER ISSUER YES FOR FOR
PROVISIONS
PROPOSAL #3: APPROVE THE AMENDMENTS TO THE FEE ISSUER YES FOR FOR
PROVISIONS OF DUET3'S CONSTITUTION
PROPOSAL #4: APPROVE THE AMENDMENTS TO THE ISSUER YES FOR FOR
CONSTITUTION OF DUET3
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dufry AG
TICKER: DUFN CUSIP: H2082J107
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: AMEND ARTICLES RE: REDUCE MAXIMUM BOARD ISSUER YES FOR FOR
SIZE TO NINE MEMBERS
PROPOSAL #5a: REELECT JORGE BORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: REELECT LUIS NEUMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: REELECT JOSE DE MALO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: REELECT JOAQUIN CABRERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: ELECT JULIAN GONZALEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY ERNST & YOUNG LTD. AS AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Duksan Hi Metal Co.
TICKER: 077360 CUSIP: Y2113Q105
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPOINT JANG WON-SIK AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Duluxgroup Ltd
TICKER: DLX CUSIP: Q32914105
MEETING DATE: 12/18/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT STUART BOXER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT GARRY HOUNSELL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO A$2.26 ISSUER YES FOR FOR
MILLION WORTH OF SHARES TO PATRICK HOULIHAN, MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #5: APPROVE THE GRANT OF UP TO A$572,000 ISSUER YES FOR FOR
WORTH OF SHARES TO STUART BOXER, CHIEF FINANCIAL
OFFICER AND EXECUTIVE DIRECTOR OF THE COMPANY
PROPOSAL #6: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
PROPOSAL #7: APPROVE THE PROVISION OF FINANCIAL ISSUER YES FOR FOR
ASSISTANCE IN CONNECTION WITH THE PROPOSED
ACQUISITION OF ALESCO CORPORATION LTD
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dundee Corporation
TICKER: DC.A CUSIP: 264901109
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NORMAND BEAUCHAMP ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL COOPER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID GOODMAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JONATHAN C. GOODMAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NED GOODMAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HAROLD P. (SONNY) GORDON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ELLIS JACOB ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR FREDERICK H. LOWY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR GARTH A. C. MACRAE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ROBERT MCLEISH ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR A. MURRAY SINCLAIR ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR JEREMY SOAMES ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR K. BARRY SPARKS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE REORGANIZATION/RESTRUCTURING PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dundee International Real Estate Investment Trust
TICKER: DI.UN CUSIP: 26518R209
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE DETLEF BIERBAUM ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE OLIVIER BRAHIN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE MICHAEL J. COOPER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE BRYDON CRUISE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE P. JANE GAVAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT TRUSTEE NED GOODMAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT TRUSTEE DUNCAN JACKMAN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT TRUSTEE JOHN SULLIVAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE TRUSTEES TO FIX THEIR
REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dundee Precious Metals Inc.
TICKER: DPM CUSIP: 265269209
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DEREK H.L. BUNTAIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR R. PETER GILLIN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JONATHAN GOODMAN ISSUER YES FOR �� FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD HOWES ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MURRAY JOHN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JEREMY KINSMAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR GARTH A.C. MACRAE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR PETER NIXON ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR RONALD SINGER ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR EIRA THOMAS ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ANTHONY P. WALSH ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR WILLIAM G. WILSON ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR DONALD YOUNG ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE REPRICING OF WARRANTS ISSUER YES FOR FOR
PROPOSAL #4: ESTABLISH RANGE FOR BOARD SIZE ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dundee Real Estate Investment Trust
TICKER: D.UN CUSIP: 265270207
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE NED GOODMAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE DETLEF BIERBAUM ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE DONALD K. CHARTER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE MICHAEL J. COOPER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE PETER A. CROSSGROVE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT TRUSTEE JOANNE FERSTMAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT TRUSTEE ROBERT G. GOODALL ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT TRUSTEE DAVID GOODMAN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT TRUSTEE DUNCAN JACKMAN ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT TRUSTEE ROBERT TWEEDY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE TRUSTEES TO FIX THEIR
REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dunelm Group plc
TICKER: DNLM CUSIP: G2935W108
MEETING DATE: 11/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT MATT DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT GEOFF COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT WILL ADDERLEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT NICK WHARTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID STEAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARION SEARS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIMON EMENY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: APPROVE WAIVER ON TENDER-BID REQUIREMENT ISSUER YES AGAINST AGAINST
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dunelm Group plc
TICKER: DNLM CUSIP: G2935W108
MEETING DATE: 11/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RETURN OF CAPITAL TO SHAREHOLDERS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dunlop Sports Co., Ltd.
TICKER: 7825 CUSIP: J76564103
MEETING DATE: 3/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2.1: ELECT DIRECTOR BAMBA, HIROYUKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR NOJIRI, YASUSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR KINAMERI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIZUNO, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SANO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANIGAWA, MITSUTERU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR WATANABE, AKIRA ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Duratex S.A.
TICKER: DTEX3 CUSIP: P3593G146
MEETING DATE: 12/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE AGREEMENT TO ABSORB INDUSTRIA ISSUER YES FOR FOR
METALURGICA JACAREI LTDA.
PROPOSAL #1b: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
PROPOSED TRANSACTION
PROPOSAL #1c: APPROVE ABSORPTION OF INDUSTRIA ISSUER YES FOR FOR
METALURGICA JACAREI LTDA.
PROPOSAL #2: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Duratex S.A.
TICKER: DTEX3 CUSIP: P3593G146
MEETING DATE: 4/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE
PROPOSAL #2.1: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2.2: AMEND ARTICLES RE: CEO AGE LIMIT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Duratex S.A.
TICKER: DTEX3 CUSIP: P3593G146
MEETING DATE: 4/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3.1: ELECT ALFREDO EGYDIO ARRUDA VILLELA ISSUER YES FOR FOR
FILHO AS DIRECTOR
PROPOSAL #3.2: ELECT HELIO SEIBEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT HENRI PENCHAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT PAULO SETUBAL NETO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT RICARDO EGYDIO SETUBAL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: ELECT RODOLFO VILLELA MARINO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.7: ELECT SALO DAVI SEIBEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT ALVARO ANTONIO CARDOSO DE SOUZA ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #3.9: ELECT FABIO SCHVARTSMAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.10: ELECT FRANCISCO AMAURY OLSEN AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #3.11: ELECT ANDREA LASERNA SEIBEL AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.12: ELECT OLAVO EGYDIO SETUBAL JUNIOR AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.13: ELECT RICARDO VILLELA MARINO AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Duratex S.A.
TICKER: DTEX3 CUSIP: P3593G146
MEETING DATE: 6/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 24 ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Duro Felguera S.A
TICKER: MDF CUSIP: E3800J109
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS, ALLOCATION OF INCOME AND,
DISTRIBUTION OF DIVIDENDS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE DIRECTED SHARE REPURCHASE ISSUER YES FOR FOR
PROGRAM
PROPOSAL #4: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, ISSUER YES FOR FOR
DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES
WITHOUT PREEMPTIVE RIGHTS UP TO EUR 150 MILLION
PROPOSAL #5: APPROVE MERGER BY ABSORPTION OF DURO ISSUER YES FOR FOR
FELGUERA PLANTAS INDUSTRIALES SA, FELGUERA GRÚAS Y
ALMACENAJE, SA AND, FELGUERA PARQUES Y MINAS SA BY
COMPANY
PROPOSAL #6: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #7: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Duskin Co Ltd
TICKER: 4665 CUSIP: J12506101
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2.1: ELECT DIRECTOR YAMAMURA, TERUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYAJIMA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSURUMI, AKIHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGANUMA, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKAI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKEDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IHARA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NARAHARA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUJII, OSAHARU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR UCHIYA, FUKIKO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DuzonBizon Co.
TICKER: 012510 CUSIP: Y18585102
MEETING DATE: 3/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 200 PER SHARE
PROPOSAL #2: REELECT KIM JONG-IL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DWANGO CO. LTD.
TICKER: 3715 CUSIP: J1250B100
MEETING DATE: 12/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 2000
PROPOSAL #2.1: ELECT DIRECTOR NATSUNO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ARAKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HOSHINO, KOJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
YUUICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKATA, KAZUO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dydo Drinco Inc.
TICKER: 2590 CUSIP: J1250F101
MEETING DATE: 4/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 40
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dynapack International Technology Corp.
TICKER: 3211 CUSIP: Y2185V107
MEETING DATE: 6/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2012 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES AGAINST AGAINST
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS AND
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dynasty Ceramic Public Co Ltd
TICKER: DCC CUSIP: Y2185G142
MEETING DATE: 4/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE OPERATING RESULTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT ROONGROJ SAENGSASTRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT SURASAK KOSIYAJINDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT CATTLEYA SAENGSASTRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E Ink Holdings Inc.
TICKER: 8069 CUSIP: Y2266Z100
MEETING DATE: 5/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2012 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2012 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES AND PROCEDURES FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS AND
PROPOSAL #7: APPROVE ISSUANCE OF SHARES VIA A PRIVATE ISSUER YES FOR FOR
PLACEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E. CL SA
TICKER: ECL CUSIP: P36020108
MEETING DATE: 4/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF $ 0.05 PER SHARE
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #6: ELECT EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #9: PRESENT REPORT ON ACTIVITIES CARRIED OUT ISSUER YES FOR FOR
AND EXPENSES INCURRED BY DIRECTORS' COMMITTEE
PROPOSAL #10: APPROVE SPECIAL AUDITORS' REPORT ISSUER YES FOR FOR
REGARDING RELATED-PARTY TRANSACTIONS
PROPOSAL #11: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E.I.D. Parry (India) Ltd.
TICKER: 500125 CUSIP: Y67828163
MEETING DATE: 7/31/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND OF INR 4.00 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: REELECT V. MANICKAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT M.B.N. RAO AS DIRECTOR ISSUER �� YES FOR FOR
PROPOSAL #5: REELECT V. RAVICHANDRAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #8: AMEND EMPLOYEE STOCK OPTION SCHEME 2007 ISSUER YES FOR FOR
RE: EXERCISE PERIOD OF OPTIONS
PROPOSAL #9: APPROVE EMPLOYEE STOCK OPTION PLAN 2012 ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E.I.D. Parry (India) Ltd.
TICKER: 500125 CUSIP: Y67828163
MEETING DATE: 10/11/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E.I.D. Parry (India) Ltd.
TICKER: 500125 CUSIP: Y67828163
MEETING DATE: 5/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
P. GOPALAKRISHNAN AS MANAGER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E.ON Russia OJSC
TICKER: EONR CUSIP: X2156X109
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS, AND ALLOCATION OF INCOME, INCLUDING
DIVIDENDS OF RUB 0.2895 PER SHARE
PROPOSAL #2.1: ELECT ALBERT REUTERSBERG AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.2: ELECT MAKSIM SHIROKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.3: ELECT GUENTER RUEMMLER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.4: ELECT SERGEY GURIEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.5: ELECT KARL-HEINZ FELDMANN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.6: ELECT REINER HARTMANN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.7: ELECT MIKE WINKEL AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.8: ELECT SERGEY MALINOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.9: ELECT JORGEN KILDAHL AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.1: ELECT MICHAEL WILHELM AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #3.2: ELECT THOMAS FECKER AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #3.3: ELECT ALEKSEY ASYAEV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #3.4: ELECT MIKHAIL RABKIN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: AMEND CHARTER ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E.ON SE
TICKER: EOAN CUSIP: D24914133
MEETING DATE: 5/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 1.10 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #5a: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER NO N/A N/A
AUDITORS FOR FISCAL 2013
PROPOSAL #5b: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER NO N/A N/A
AUDITORS FOR THE INSPECTION OF THE ABBREVIATED
FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL 2013
PROPOSAL #6a: ELECT DENISE KINGSMILL TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #6b: ELECT ULRICH LEHNER TO THE SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #6c: ELECT RENE OBERMANN TO THE SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #6d: ELECT KAREN DE SEGUNDO TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #6e: ELECT THEO SIEGERT TO THE SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #6f: ELECT WERNER WENNING TO THE SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #7: APPROVE REMUNERATION SYSTEM FOR ISSUER NO N/A N/A
MANAGEMENT BOARD MEMBERS
PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY BOARD ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E.SUN Financial Holding Co., Ltd.
TICKER: 2884 CUSIP: Y23469102
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TO CHANGE THE USAGE PLAN OF ISSUER YES FOR FOR
OVERSEAS CONVERTIBLE BONDS ISSUANCE
PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #6: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E1 Corp.
TICKER: 017940 CUSIP: Y5276G103
MEETING DATE: 3/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 1,600 PER SHARE
PROPOSAL #2: REELECT ONE INSIDE DIRECTOR AND TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #3: REELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: eAccess Ltd.
TICKER: 9427 CUSIP: J12548103
MEETING DATE: 12/7/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES FOR FOR
SOFTBANK CORP.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eagle Industry Co. Ltd.
TICKER: 6486 CUSIP: J12558110
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7
PROPOSAL #2.1: ELECT DIRECTOR TSURU, MASATO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TSURU, TETSUJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR UNEMURA, YASUNARI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AONO, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ABE, SHINJI ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EARTH CHEMICAL CO. LTD.
TICKER: 4985 CUSIP: J1326M106
MEETING DATE: 3/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 95
PROPOSAL #2: ELECT DIRECTOR KAWABATA, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKAJIMA, ISSUER YES FOR FOR
TOKUZO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: East Capital Explorer AB
TICKER: ECEX CUSIP: W2642W104
MEETING DATE: 12/4/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
SHARE CANCELLATION AND OPTIONAL REDEMPTION OF THE
COMPANY'S SHARES FOR REPAYMENT TO SHAREHOLDERS;
APPROVE INCREASE IN SHARE CAPITAL BY WAY OF A BONUS
ISSUE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: East Capital Explorer AB
TICKER: ECEX CUSIP: W2642W104
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8a: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8b: APPROVE ALLOCATION OF INCOME AND THE ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (5) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 770,000 FOR THE CHAIRMAN AND SEK
330,000 FOR OTHER MEMBERS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT PAUL BERGQVIST (CHAIRMAN), ISSUER YES FOR FOR
KARINE HIRN, ALEXANDER IKONNIKOV, LARS GRONSTEDT, AND
LOUISE HEDBERG AS DIRECTORS
PROPOSAL #13: AUTHORIZE CHAIRMAN OF BOARD, ONE ISSUER YES FOR FOR
REPRESENTATIVE OF EAST CAPITAL AND REPRESENTATIVES OF
THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON
NOMINATING COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: East Japan Railway Co.
TICKER: 9020 CUSIP: J1257M109
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 60
PROPOSAL #2: ELECT DIRECTOR NAKAI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES AGAINST AGAINST
TOSHIAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NITTA, MUTSUO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #5: AMEND ARTICLES TO ALLOW SHAREHOLDER SHAREHOLDER YES AGAINST FOR
MEETING RESOLUTIONS ON DRAFTING AND IMPLEMENTATION OF
BUSINESS PLANS RELATED TO TOHOKU EARTHQUAKE
RECONSTRUCTION
PROPOSAL #6: CREATE, FUND COMMITTEE ON DRAFTING SHAREHOLDER YES AGAINST FOR
BUSINESS PLANS RELATED TO EARTHQUAKE RECONSTRUCTION
PROPOSAL #7: AMEND ARTICLES TO ALLOW PROPOSALS ON SHAREHOLDER YES AGAINST FOR
COMPLIANCE MATTERS AT SHAREHOLDER MEETINGS
PROPOSAL #8: MANDATE CREATION OF COMMITTEE ON SHAREHOLDER YES AGAINST FOR
COMPLIANCE
PROPOSAL #9: AMEND ARTICLES TO REQUIRE DISCLOSURE OF SHAREHOLDER YES FOR AGAINST
TOP FIVE INDIVIDUAL DIRECTOR COMPENSATION LEVELS
PROPOSAL #10: AMEND ARTICLES TO REQUIRE AT LEAST SHAREHOLDER YES FOR AGAINST
THREE OUTSIDERS ON BOARD OF DIRECTORS
PROPOSAL #11.1: REMOVE CHAIRMAN SATOSHI SEINO FROM SHAREHOLDER YES AGAINST FOR
THE BOARD OF DIRECTORS
PROPOSAL #11.2: REMOVE VICE CHAIRMAN MASAKI OGATA SHAREHOLDER YES AGAINST FOR
FROM THE BOARD OF DIRECTORS
PROPOSAL #11.3: REMOVE EXECUTIVE DIRECTOR YUUJI SHAREHOLDER YES AGAINST FOR
FUKASAWA FROM THE BOARD OF DIRECTORS
PROPOSAL #11.4: REMOVE EXECUTIVE DIRECTOR YASUO SHAREHOLDER YES AGAINST FOR
HAYASHI FROM THE BOARD OF DIRECTORS
PROPOSAL #11.5: REMOVE EXECUTIVE DIRECTOR YUUJI SHAREHOLDER YES AGAINST FOR
MORIMOTO FROM THE BOARD OF DIRECTORS
PROPOSAL #12: REDUCE DIRECTOR AND STATUTORY AUDITOR SHAREHOLDER YES AGAINST FOR
COMPENSATION BY 20 PERCENT
PROPOSAL #13: APPROVE ALTERNATE INCOME ALLOCATION TO SHAREHOLDER YES AGAINST FOR
ESTABLISH RESERVES FOR DISASTER RECOVERY FUND FOR THE
TOHOKU EARTHQUAKE AND FOR CONSOLIDATION OF LOCAL
RAIL LINES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: East West Banking Corporation
TICKER: EW CUSIP: Y22358108
MEETING DATE: 4/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT ANDREW L. GOTIANUN, SR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: ELECT MERCEDES T. GOTIANUN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.3: ELECT JONATHAN T. GOTIANUN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.4: ELECT ANTONIO C. MONCUPA, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.5: ELECT LOURDES JOSEPHINE T. GOTIANUN- ISSUER YES FOR FOR
YAP AS A DIRECTOR
PROPOSAL #1.6: ELECT BENEDICTO M. VALERIO, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.7: ELECT JOSE S. SANDEJAS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT CARLOS R. ALINDADA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT PAUL A. AQUINO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE MINUTES OF THE 2012 ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING
PROPOSAL #3: APPROVE ANNUAL REPORT OF THE BANK FOR ISSUER YES FOR FOR
THE YEAR ENDED DEC. 31, 2012
PROPOSAL #4: RATIFY ALL ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND OFFICERS SINCE THE 2012 ANNUAL
STOCKHOLDERS' MEETING
PROPOSAL #5: APPOINT SGV & CO AS EXTERNAL AUDITORS OF ISSUER YES FOR FOR
THE BANK
PROPOSAL #6: APPROVE MERGER OF GBI INTO EW ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLES OF INCORPORATION TO ISSUER YES FOR FOR
REFLECT THE UPGRADE OF THE BANK'S LICENSE FROM
COMMERCIAL TO UNIVERSAL BANK
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eastern & Oriental Bhd.
TICKER: E&O CUSIP: Y22246105
MEETING DATE: 9/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FIRST AND FINAL DIVIDEND OF MYR ISSUER YES FOR FOR
0.0425 PER SHARE
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHAN KOK LEONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT KAMIL AHMAD MERICAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MOHD BAKKE BIN SALLEH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ABD WAHAB BIN MASKAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eastern & Oriental Bhd.
TICKER: E&O CUSIP: Y22246105
MEETING DATE: 9/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eastern & Oriental Bhd.
TICKER: E&O CUSIP: Y22246105
MEETING DATE: 9/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #2: APPROVE EASTERN & ORIENTAL BHD. LONG- ISSUER YES FOR FOR
TERM STOCK INCENTIVE PLAN 2012 (PROPOSED LTIP)
PROPOSAL #3: APPROVE GRANT OF STOCK UNITS TO CHAN KOK ISSUER YES FOR FOR
LEONG, DEPUTY MANAGING DIRECTOR, UNDER THE PROPOSED
LTIP
PROPOSAL #4: APPROVE GRANT OF STOCK UNITS TO KOK MENG ISSUER YES FOR FOR
CHOW, FINANCE DIRECTOR, UNDER THE PROPOSED LTIP
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eastern Communications Co.
TICKER: 600776 CUSIP: Y2096S102
MEETING DATE: 5/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TO RE-APPOINT 2013 AUDITOR AND ISSUER YES FOR FOR
TO PAY ITS 2012 REMUNERATION
PROPOSAL #6: ELECT INDEPENDENT DIRECTOR CHEN JING ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eastern Communications Co.
TICKER: 600776 CUSIP: Y2096S102
MEETING DATE: 6/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REVISED STOCK OPTION ISSUER YES FOR FOR
INCENTIVE AND GRANTING PLAN AND ITS SUMMARY
PROPOSAL #1.1: APPROVE THE CONFIRMATION BASIS AND ISSUER YES FOR FOR
SCOPE OF INCENTIVE OBJECT
PROPOSAL #1.2: APPROVE SOURCE AND NUMBER OF THE STOCK ISSUER YES FOR FOR
PROPOSAL #1.3: APPROVE THE DISTRIBUTION OF THE ISSUER YES FOR FOR
GRANTED STOCK OPTION
PROPOSAL #1.4: APPROVE THE VALIDITY PERIOD, GRANT ISSUER YES FOR FOR
DATE, UNLOCK DATE, EXERCISE DATE, AND LOCK-UP PERIOD
PROPOSAL #1.5: APPROVE THE EXERCISE PRICE AND ISSUER �� �� YES FOR FOR
CONFIRMATION METHOD OF EXERCISE PRICE
PROPOSAL #1.6: APPROVE GRANTED EQUITY AND CONDITION ISSUER YES FOR FOR
OF EXERCISE
PROPOSAL #1.7: APPROVE METHODS AND PROCEDURES TO ISSUER YES FOR FOR
ADJUST THE INCENTIVE PLAN
PROPOSAL #1.8: APPROVE ACCOUNTING TREATMENT ISSUER YES FOR FOR
PROPOSAL #1.9: APPROVE PROCEDURES ON THE ISSUER YES FOR FOR
IMPLEMENTATION OF STOCK OPTION INCENTIVE PLAN
GRANTING, AND EXERCISING
PROPOSAL #1.10: APPROVE RIGHTS AND OBLIGATIONS OF THE ISSUER YES FOR FOR
PLAN PARTICIPANTS AND THE COMPANY
PROPOSAL #1.11: APPROVE THE IMPLEMENTATION OF THE ISSUER YES FOR FOR
INCENTIVE PLAN WHEN THE INCENTIVE OBJECTS CHANGE
PROPOSAL #1.12: APPROVE THE CONDITIONS TO CHANGE OR ISSUER YES FOR FOR
TERMINATE THE INCENTIVE PLAN
PROPOSAL #2: APPROVE THE METHODS TO ASSESS THE ISSUER YES FOR FOR
PERFORMANCE OF PLAN PARTICIPANTS
PROPOSAL #3: APPROVE TO AUTHORIZE THE BOARD TO HANDLE ISSUER YES FOR FOR
ALL RELATED MATTERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eastern Media International Co
TICKER: 2614 CUSIP: Y75407109
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT, ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE TO REDUCE THE SHARES OUTSTANDING ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES AGAINST AGAINST
ENDORSEMENT AND GUARANTEES
PROPOSAL #6: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eastern Platinum Limited
TICKER: ELR CUSIP: 276855103
MEETING DATE: 6/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SIX ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR IAN TERRY ROZIER ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR DAVID W. COHEN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR GORDON KEEP ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR JOHN ANDREWS ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR J. MERFYN ROBERTS ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ROBERT J. GAYTON ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: easyJet plc
TICKER: N/A CUSIP: G3030S109
MEETING DATE: 8/13/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REMOVE SIR MICHAEL RAKE AS DIRECTOR SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: easyJet plc
TICKER: EZJ CUSIP: G3030S109
MEETING DATE: 2/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SIR MICHAEL RAKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT CHARLES GURASSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CAROLYN MCCALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHRIS KENNEDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ADÈLE ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DAVID BENNETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOHN BROWETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT RIGAS DOGANIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT KEITH HAMILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ANDY MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ebara Corp.
TICKER: 6361 CUSIP: J12600128
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 2.5
PROPOSAL #2.1: ELECT DIRECTOR YAGO, NATSUNOSUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MAEDA, TOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJIMOTO, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TSUJIMURA, MANABU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OI, ATSUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OGATA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIBUYA, MASARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NOJI, NOBUHARU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MIKUNI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR UDA, SAKON ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAMIKI, MASAO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KUNIYA, SHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ebro Foods S.A
TICKER: EVA CUSIP: E38028135
MEETING DATE: 6/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE SPECIAL CASH DIVIDENDS OF EUR ISSUER YES FOR FOR
0.12 PER SHARE
PROPOSAL #5: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
PROPOSAL #7: AUTHORIZE DONATIONS TO FUNDACIÓN EBRO ISSUER YES FOR FOR
FOODS
PROPOSAL #8: RATIFY APPOINTMENT BY CO-OPTION OF ISSUER YES FOR FOR
HISPAFOODS INVEST SL AS DIRECTOR
PROPOSAL #9.1: ALLOW DIRECTOR INSTITUTO HISPÁNICO DEL ISSUER YES FOR FOR
ARROZ SA TO ASSUME POSITIONS WITH OTHER COMPANIES
PROPOSAL #9.2: ALLOW DIRECTOR ANTONIO HERNÁNDEZ ISSUER YES FOR FOR
CALLEJAS TO ASSUME POSITIONS WITH OTHER COMPANIES
PROPOSAL #9.3: ALLOW DIRECTOR RUDOLF-AUGUST OETKER TO ISSUER YES FOR FOR
ASSUME POSITIONS WITH OTHER COMPANIES
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Echeverria Izquierdo S.A.
TICKER: EISA CUSIP: P3589W105
MEETING DATE: 12/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM IN ISSUER YES AGAINST AGAINST
ACCORDANCE WITH ARTICLE 27 OF LAW NO. 18.046 FOR
EMPLOYEE COMPENSATION PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ECHO Entertainment Group Ltd.
TICKER: EGP CUSIP: Q3383N102
MEETING DATE: 10/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #3: ELECT JOHN O'NEILL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT JOHN REDMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ANNE BRENNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE THE GRANT OF CFO PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO MATTHIAS BEKIER, CHIEF FINANCIAL OFFICER
AND EXECUTIVE DIRECTOR OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eclat Textile Co., Ltd.
TICKER: 1476 CUSIP: Y2237Y109
MEETING DATE: 6/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT, ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND CONSLIDATED FINANCIAL
STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES THROUGH ISSUER YES FOR FOR
CAPITALIZATION OF UNDISTRIBUTED EARNINGS
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ECM Libra Financial Group Bhd
TICKER: ECM CUSIP: Y0487R113
MEETING DATE: 7/31/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FIRST AND FINAL DIVIDEND OF MYR ISSUER YES FOR FOR
0.024 PER SHARE
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4a: ELECT LIM KIAN ONN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT KAMARUDIN BIN MD ALI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT OTHMAN BIN ABDULLAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ECM Libra Financial Group Bhd
TICKER: ECM CUSIP: Y0487R113
MEETING DATE: 7/31/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF THE ENTIRE ISSUED ISSUER YES FOR FOR
AND PAID UP SHARE CAPITAL OF ECM LIBRA INVESTMENT
BANK BHD. (ECMLIB) TO KENANGA INVESTMENT BANK BHD.
(KIBB) FOR AN AGGREGATE CONSIDERATION OF MYR 875
PROPOSAL #2: APPROVE MERGER OF THE BUSINESSES OF KIBB ISSUER YES FOR FOR
AND ECMLIB
PROPOSAL #3: APPROVE CAPITAL RESTRUCTURING VIA ISSUER YES FOR FOR
CAPITAL REPAYMENT, SHARE SPLIT, AND SHARE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Econocom Group
TICKER: ECONB CUSIP: B33899103
MEETING DATE: 9/14/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 4:1 STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL RE: ITEMS 1 AND 2
PROPOSAL #4: APPROVE CONVERSION OF BEARER SHARES INTO ISSUER YES FOR FOR
REGISTERED SHARES OR DEMATERIALIZED SHARES
PROPOSAL #5: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS RE: ITEMS 1 AND 4
PROPOSAL #6: AMEND ARTICLES RE: DEMATERIALIZATION OF ISSUER YES FOR FOR
BEARER SHARES
PROPOSAL #7: AUTHORIZE COORDINATION OF THE ARTICLES ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Econocom Group
TICKER: ECONB CUSIP: B33899160
MEETING DATE: 5/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.10 PER SHARE
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: REELECT RAFI KOUYOUMDJIAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND APPROVE AUDITORS' REMUNERATION AT EUR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS RE: ISSUER YES FOR FOR
INCREASE OF ATTENDANCE FEES
PROPOSAL #9: APPROVE DEVIATION FROM BELGIAN COMPANY ISSUER YES AGAINST AGAINST
LAW RE: ARTICLE 520TER
PROPOSAL #10: AUTHORIZE BOARD TO ISSUE SHARES IN THE ISSUER YES AGAINST AGAINST
EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE OFFER
PROPOSAL #11: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #12: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ecopetrol S.A
TICKER: N/A CUSIP: 279158109
MEETING DATE: 12/6/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHAIRMAN MEETING ISSUER YES FOR FOR
PROPOSAL #6: ELECT COMMITTEE IN CHARGE OF ISSUER YES FOR FOR
SCRUTINIZING ELECTIONS AND POLLING
PROPOSAL #7: ELECT COMMITTEE TO APPROVE MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #8: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ecopetrol S.A
TICKER: N/A �� CUSIP: 279158109
MEETING DATE: 3/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #5: APPOINT CHAIRMAN OF THE MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPOINT COMMITTEE IN CHARGE OF ISSUER YES FOR FOR
SCRUTINIZING ELECTIONS AND POLLING
PROPOSAL #7: APPOINT COMMITTEE TO APPROVE MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #13: APPROVE OF MANAGEMENT'S AND EXTERNAL ISSUER YES FOR FOR
AUDITOR'S REPORTS AS WELL AS FINANCIAL STATEMENTS
PROPOSAL #14: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #15: APPOINT AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #16: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #17: AMEND BYLAWS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ecopetrol S.A
TICKER: N/A CUSIP: ADPV14028
MEETING DATE: 12/6/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHAIRMAN MEETING ISSUER YES FOR FOR
PROPOSAL #6: ELECT COMMITTEE IN CHARGE OF ISSUER YES FOR FOR
SCRUTINIZING ELECTIONS AND POLLING
PROPOSAL #7: ELECT COMMITTEE TO APPROVE MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #8: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ecopetrol S.A
TICKER: N/A CUSIP: ADPV14028
MEETING DATE: 3/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #5: APPOINT CHAIRMAN OF THE MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPOINT COMMITTEE IN CHARGE OF ISSUER YES FOR FOR
SCRUTINIZING ELECTIONS AND POLLING
PROPOSAL #7: APPOINT COMMITTEE TO APPROVE MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #8: ACCEPT BOARD OF DIRECTORS' REPORT RE: ISSUER YES FOR FOR
PRESIDENT'S EVALUATION AND CORPORATE GOVERNANCE
COMPLIANCE
PROPOSAL #9: ACCEPT DIRECTORS' AND CHAIRMAN'S REPORTS ISSUER YES FOR FOR
PROPOSAL #10: ACCEPT REPORT FROM REPRESENTATIVE OF ISSUER YES FOR FOR
MINORITY SHAREHOLDERS
PROPOSAL #11: APPROVE CONSOLIDATED AND INDIVIDUAL ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #12: APPROVE AUDITOR'S REPORT ISSUER YES FOR FOR
PROPOSAL #13: APPROVE OF MANAGEMENT'S AND EXTERNAL ISSUER YES FOR FOR
AUDITOR'S REPORTS AS WELL AS FINANCIAL STATEMENTS
PROPOSAL #14: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #15: APPOINT AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #16: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #17: AMEND BYLAWS ISSUER YES FOR FOR
PROPOSAL #18: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EcoRodovias Infraestrutura e Logistica SA
TICKER: ECOR3 CUSIP: P3661R107
MEETING DATE: 3/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 3 RE: CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 12 RE: DECREASE IN BOARD ISSUER YES FOR FOR
SIZE
PROPOSAL #3: AMEND ARTICLE 13 RE: QUORUM ISSUER YES FOR FOR
REQUIREMENTS FOR BOARD MEETINGS
PROPOSAL #4: AMEND ARTICLE 13 RE: QUORUM REQUIREMENTS ISSUER YES FOR FOR
TO APPROVE BOARD DELIBERATIONS
PROPOSAL #5: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EcoRodovias Infraestrutura e Logistica SA
TICKER: ECOR3 CUSIP: P3661R107
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STOCK OPTION PLAN GRANTS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 15 RE: EXECUTIVE TITLES ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLE 15 RE: EXECUTIVE ISSUER YES FOR FOR
COMPETENCIES
PROPOSAL #4: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EcoRodovias Infraestrutura e Logistica SA
TICKER: ECOR3 CUSIP: P3661R107
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND CAPITAL ISSUER YES FOR FOR
BUDGET
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EcoRodovias Infraestrutura e Logistica SA
TICKER: ECOR3 CUSIP: P3661R107
MEETING DATE: 5/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT INDEPENDENT DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eczacibasi Yatirim Holding Ortakligi AS
TICKER: ECZYT CUSIP: M3018D101
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PRESIDING COUNCIL OF MEETING AND ISSUER YES FOR FOR
AUTHORIZE PRESIDING COUNCIL TO SIGN MINUTES OF MEETING
PROPOSAL #2: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT EXTERNAL AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #12: APPROVE WORKING PRINCIPLES OF THE ISSUER YES FOR FOR
GENERAL ASSEMBLY
PROPOSAL #13: RECEIVE INFORMATION ON CHARITABLE ISSUER YES AGAINST AGAINST
DONATIONS AND APPROVE UPPER LIMIT OF DONATIONS FOR
2013
PROPOSAL #19: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Edelweiss Financial Services Ltd.
TICKER: 532922 CUSIP: Y22490208
MEETING DATE: 7/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF INR 0.30 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: REELECT B. DESAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT K. CHINNIAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE B S R & ASSOCIATES AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT H. KAJI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT S. MITRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT H. KAJI AS EXECUTIVE DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS REMUNERATION
PROPOSAL #9: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Edenred
TICKER: EDEN CUSIP: F3192L109
MEETING DATE: 5/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.82 PER SHARE
PROPOSAL #4: REELECT ANNE BOUVEROT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT PHILIPPE CITERNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT FRANCOISE GRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT ROBERTO OLIVEIRA DE LIMA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #10: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #11: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Edion Corp.
TICKER: 2730 CUSIP: J1266Z109
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KUBO, MASATAKA ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR OKAJIMA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TOMONORI, KAZUTOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KATO, HIROHISA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FUNAMORI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ASADA, YUUJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR UMEHARA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMASAKI, NORIO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YUYAMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR OKINAKA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ASANOMA, YASUHIRO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Edison Opto Corp.
TICKER: 3591 CUSIP: Y2249K105
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #6: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #8: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #9.1: ELECT WU CHIEN JUNG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.5, AS DIRECTOR
PROPOSAL #9.2: ELECT TSAI CHIEN CHUNG, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF YOUNGTEK ELECTRONICS CORP. WITH
SHAREHOLDER NO.6, AS DIRECTOR
PROPOSAL #9.3: ELECT CHENG WEN JUI, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.8, AS DIRECTOR
PROPOSAL #9.4: ELECT LIU CHING YÜEN, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF WEI-HSIN INVESTMENT COMPANY WITH SHAREHOLDER
NO.78, AS DIRECTOR
PROPOSAL #9.5: ELECT WU NAN YANG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.1040, AS DIRECTOR
PROPOSAL #9.6: ELECT CHOU TSUNG NAN, WITH ID SHAREHOLDER YES AGAINST N/A
NO.Q121026***, AS DIRECTOR
PROPOSAL #9.7: ELECT GU YONG JIA, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.1042, AS INDEPENDENT DIRECTOR
PROPOSAL #9.8: ELECT SHIH PAI TA, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.1240, AS INDEPENDENT DIRECTOR
PROPOSAL #9.9: ELECT LIU JU HSI, WITH ID ISSUER YES FOR FOR
NO.R122406***, AS INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDP- Energias Do Brasil S.A
TICKER: ENBR3 CUSIP: P3769R108
MEETING DATE: 4/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: FIX BOARD SIZE AND ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDP-Energias de Portugal S.A
TICKER: EDP CUSIP: X67925119
MEETING DATE: 5/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3.1: APPROVE DISCHARGE OF EXECUTIVE BOARD ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE DISCHARGE OF GENERAL ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #3.3: APPROVE DISCHARGE OF STATUTORY AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES
PROPOSAL #5: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
DEBT INSTRUMENTS
PROPOSAL #6: APPROVE REMUNERATION POLICY FOR THE ISSUER YES FOR FOR
EXECUTIVE BOARD OF DIRECTORS
PROPOSAL #7: APPROVE REMUNERATION POLICY FOR OTHER ISSUER YES FOR FOR
CORPORATE BODIES
PROPOSAL #8.1: ELECT AUGUSTO CARLOS SERRA VENTURA ISSUER YES FOR FOR
MATEUS AS DIRECTOR
PROPOSAL #8.2: ELECT NUNO MANUEL DA SILVA AMADO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: ELECT A MEMBER OF THE ENVIRONMENTAL AND ISSUER YES FOR FOR
SUSTAINABILITY COMMITTEE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Educomp Solutions Ltd.
TICKER: 532696 CUSIP: Y22514114
MEETING DATE: 7/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO THE ISSUER YES AGAINST AGAINST
NON-PROMOTERS AND WARRANTS TO THE PROMOTER OF THE
COMPANY
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #3: APPROVE EDUCOMP EMPLOYEE STOCK OPTION ISSUER YES FOR FOR
SCHEME 2012 (ESOP SCHEME 2012)
PROPOSAL #4: APPROVE STOCK OPTION PLAN GRANTS TO ISSUER YES FOR FOR
DIRECTORS AND EMPLOYEES OF SUBSIDIARY COMPANIES UNDER
THE ESOP SCHEME 2012
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Educomp Solutions Ltd.
TICKER: 532696 CUSIP: Y22514114
MEETING DATE: 9/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF INR 0.30 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: REELECT S. CHONA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT S. CHANDRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE HARIBHAKTI & CO. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #7: AMEND TERMS OF APPOINTMENT OF J. ISSUER YES FOR FOR
PRAKASH, EXECUTIVE DIRECTOR
PROPOSAL #8: ELECT M. SARAF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE KEEPING OF REGISTER OF MEMBERS, ISSUER YES FOR FOR
DOCUMENTS AND CERTIFICATES TO THE OFFICE OF THE
REGISTRAR AND TRANSFER AGENTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Educomp Solutions Ltd.
TICKER: 532696 CUSIP: Y22514114
MEETING DATE: 11/15/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: APPROVE INCREASE IN BORROWING POWERS ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
PROPOSAL #4: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES AGAINST AGAINST
AMEND MEMORANDUM OF ASSOCIATION TO REFLECT THE
INCREASE IN AUTHORIZED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EFG Hermes Holding SAE
TICKER: HRHO CUSIP: M3047P109
MEETING DATE: 9/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON THE CONTEMPLATED ISSUER NO N/A N/A
STRATEGIC ALLIANCE WITH QINVEST AT THE LEVEL OF EFG
HERMES QATAR
PROPOSAL #2: APPROVE THE INDEPENDENT FINANCIAL ISSUER NO N/A N/A
ADVISOR REPORT ABOUT THE FAIR VALUE OF COMPANIES
SUBJECT OF THE ALLIANCE
PROPOSAL #3: APPROVE THE TRANSFER OF COMPANY ISSUER NO N/A N/A
SUBSIDIARIES SHARES AND RELATED ASSETS TO EFG HERMES
QATAR
PROPOSAL #4: APPROVE THE TRANSFER OF 60 PERCENT OF ISSUER NO N/A N/A
SEEF FUNDING INJECTED BY EFG HERMES HOLDING SHARES TO
QINVEST IN CONNECTION WITH THE CONTEMPLATED
STRATEGIC ALLIANCE
PROPOSAL #5: APPROVE SPECIAL DIVIDENDS DISTRIBUTION ISSUER NO N/A N/A
OF EGP 4 PER SHARE
PROPOSAL #6: APPROVE THE TRANSFER BY EFG HERMES ISSUER NO N/A N/A
HOLDING OF ITS TRADEMARK ?EFG HERMES? TO EFG HERMES
QATAR LLC
PROPOSAL #7: APPROVE 1.PUT OPTION EXERCISE IN ORDER ISSUER NO N/A N/A
TO SELL THE REMAINING 40 PERCENT INTERESTS OF EFG
HERMES IN EFG HERMES QATAR TO QINVEST. 2. GRANTING OF
A CALL OPTION IN ORDER FOR QINVEST TO BUY THE
REMAINING 40 PERCENT INTERESTS OF EFG HERMES IN EFG H
PROPOSAL #8: APPROVE A NON-COMPETE CLAUSE IN FAVOR OF ISSUER NO N/A N/A
EFG HERMES QATAR
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER NO N/A N/A
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EFG International
TICKER: EFGN CUSIP: H2078C108
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE PREFERENCE DIVIDENDS VIA EFG ISSUER YES FOR FOR
FINANCE (GUERNSEY) LIMITED FOR HOLDERS OF CLASS B
SHARES OF EFG FINANCE (GUERNSEY) LIMITED
PROPOSAL #3.1: APPROVE CARRYING FORWARD OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 0.10 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5: AMEND TERMS OF CONDITIONAL CAPITAL IN ISSUER YES FOR FOR
ORDER TO ALLOW FOR ISSUANCE OF NEW SHARES IN
EXCLUSION OF PREEMPTIVE RIGHTS PURSUANT TO RESTRICTED
PROPOSAL #6: APPROVE CHF 3.8 MILLION REDUCTION IN ISSUER YES FOR FOR
PARTICIPATION CAPITAL VIA CANCELLATION OF 251,399
PREFERENCE PARTICIPATION CERTIFICATES
PROPOSAL #7.1: REELECT JEAN PIERRE CUONI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.2: REELECT EMMANUEL BUSSETIL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.3: REELECT SPIRO LATSIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: REELECT HUGH MATTHEWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: REELECT PERICLES-PAUL PETALAS AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7.6: REELECT HANS NIEDERER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.7: REELECT ERWIN CADUFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.8: REELECT MICHAEL HIGGIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.9: ELECT NICO BURKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.10: ELECT BERND VON MALTZAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS SA AS ISSUER YES FOR FOR
AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EG Co.
TICKER: 037370 CUSIP: Y22516101
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 50 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT CHO YONG-SAENG AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EGIS Pharmaceuticals Plc.
TICKER: N/A CUSIP: X1897P128
MEETING DATE: 1/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD OF DIRECTORS REPORT ON ISSUER YES FOR FOR
COMPANY'S BUSINESS PERFORMANCE IN 2011/2012 IN
ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING
STANDARDS (IFRS)
PROPOSAL #2: APPROVE SUPERVISORY BOARD OPINION ON ISSUER YES FOR FOR
REPORT PREPARED IN ACCORDANCE WITH IFRS
PROPOSAL #3: APPROVE AUDITOR'S OPINION ON REPORT ISSUER YES FOR FOR
PREPARED IN ACCORDANCE WITH IFRS
PROPOSAL #4: APPROVE AUDIT COMMITTEE'S OPINION ON ISSUER YES FOR FOR
REPORT PREPARED IN ACCORDANCE WITH IFRS
PROPOSAL #5: APPROVE BOARD OF DIRECTORS REPORT ON ISSUER YES FOR FOR
COMPANY'S BUSINESS PERFORMANCE IN 2011/2012 IN
ACCORDANCE WITH HUNGARIAN ACCOUNTING LAW (HAL)
PROPOSAL #6: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF HUF 240 PER SHARE
PROPOSAL #7: APPROVE SUPERVISORY BOARD OPINION ON ISSUER YES FOR FOR
REPORT PREPARED IN ACCORDANCE WITH HAL
PROPOSAL #8: APPROVE AUDITOR'S OPINION ON REPORT ISSUER YES FOR FOR
PREPARED IN ACCORDANCE WITH HAL
PROPOSAL #9: APPROVE AUDIT COMMITTEE'S OPINION ON ISSUER YES FOR FOR
REPORT PREPARED IN ACCORDANCE WITH HAL
PROPOSAL #10: APPROVE BOARD OF DIRECTORS REPORT ON ISSUER YES FOR FOR
COMPANY'S BUSINESS PERFORMANCE IN 2011/2012 IN
ACCORDANCE WITH IFRS
PROPOSAL #11: APPROVE SUPERVISORY BOARD OPINION ISSUER YES FOR FOR
REPORT PREPARED IN ACCORDANCE WITH IFRS
PROPOSAL #12: APPROVE AUDITOR'S OPINION ON REPORT ISSUER YES FOR FOR
PREPARED IN ACCORDANCE WITH IFRS
PROPOSAL #13: APPROVE AUDIT COMMITTEE'S OPINION ON ISSUER YES FOR FOR
REPORT PREPARED IN ACCORDANCE WITH IFRS
PROPOSAL #14: APPROVE RESIGNATION OF ANGE DIAZ AS ISSUER YES FOR FOR
DIRECTOR AND ELECT CHRISTIAN SAUVEUR AS MEMBER OF
BOARD OF DIRECTORS
PROPOSAL #15.1: ELECT BALAZS GASZTONYI AND GABOR ISSUER YES FOR FOR
ISTVAN NAGY, DR., AND REELECT IMRE NAGY AS
REPRESENTATIVES OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #15.2: REELECT MRS BALINT KONRAD, DR. AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #15.3: ELECT ESZTER FELSMANNE BOLONI (ESZTER ISSUER YES FOR FOR
BOLONI, MRS. FELSMAN), AS SUPERVISORY BOARD MEMBER
PROPOSAL #15.4: REELECT ANDOR KOVACS AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #15.5: REELECT GEORGES RADVANYI AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #15.6: REELECT LASZLO RESZEGI, DR. AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #16.1: ELECT ESZTER FELSMANNE BOLONI (ESZTER ISSUER YES FOR FOR
BOLONI, MRS. FELSMAN) AS AUDIT COMMITTEE MEMBER
PROPOSAL #16.2: REELECT GEORGES RADVANYI AS AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #16.3: REELECT LASZLO RESZEGI, DR. AS AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #17: APPROVE REMUNERATION OF CORPORATE ISSUER YES FOR FOR
OFFICERS
PROPOSAL #18: APPROVE ERNST & YOUNG KONYVVIZSGALO KFT ISSUER YES FOR FOR
AS AUDITOR AND AUTHORIZE BOARD TO FIX ITS
PROPOSAL #19: APPROVE REPORT ON CORPORATE GOVERNANCE ISSUER YES FOR FOR
PROPOSAL #20: WITHDRAW RESOLUTION OF GENERAL MEETING ISSUER YES FOR FOR
RE: EXERCISING OF EMPLOYER'S RIGHT
PROPOSAL #21: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
SHAREHOLDERS' REGISTER, RECORD DATE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Egypt Kuwait Holding Company
TICKER: EKHO CUSIP: M3400B101
MEETING DATE: 3/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER NO N/A N/A
OPERATIONS
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #4: APPROVE DIVIDENDS ISSUER NO N/A N/A
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION
PROPOSAL #8: APPROVE CHARITABLE DONATIONS ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EI Towers SpA
TICKER: EIT CUSIP: T3606C104
MEETING DATE: 4/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #5: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #6: AMEND COMPANY BYLAWS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eicher Motors Limited
TICKER: 505200 CUSIP: Y2251M114
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 20.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT M.J. SUBBAIAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REVISION OF THE TERMS OF ISSUER YES FOR FOR
APPOINTMENT OF S. LAL, MANAGING DIRECTOR
PROPOSAL #6: REAPPOINT R.L. RAVICHANDRAN AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR AND APPROVE HIS REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eiffage
TICKER: FGR CUSIP: F2924U106
MEETING DATE: 4/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND DISCHARGE DIRECTORS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.20 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ISSUER YES FOR FOR
REGARDING NEW RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPOINT KPMG AUDIT IS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: APPOINT KPMG AUDIT ID AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #7: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR
PROPOSAL #8: APPOINT ANIK CHAUMARTIN AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #9: REELECT JEAN-FRANCOIS ROVERATO AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #10: REELECT JEAN GUENARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 900,000
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 80 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION
PROPOSAL #15: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #16: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #17: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #18: AUTHORIZE UP TO 1 MILLION SHARES FOR ISSUER YES FOR FOR
USE IN STOCK OPTION PLAN (REPURCHASED SHARES)
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eighteenth Bank Ltd.
TICKER: 8396 CUSIP: J12810107
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2.1: ELECT DIRECTOR MIYAWAKI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MORI, TAKUJIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OGAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORI, KATSUNARI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAHARA, YASUJIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NANJO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAITO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALTERNATE DIRECTOR NAKAHARA, ISSUER YES AGAINST AGAINST
SHIGEKI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EIH Ltd.
TICKER: 500840 CUSIP: Y2233X154
MEETING DATE: 3/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND TERMS OF APPOINTMENT OF P.R.S. ISSUER YES FOR FOR
OBEROI, EXECUTIVE CHAIRMAN
PROPOSAL #2: APPOINT S.S. MUKHERJI AS VICE CHAIRMAN ISSUER YES FOR FOR
AND CEO AND APPROVE HIS REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EIH Ltd. (Formerly East India Hotels)
TICKER: 500840 CUSIP: Y2233X154
MEETING DATE: 8/7/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 1.10 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3a: REELECT V. OBEROI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: REELECT A. NEHRU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RAY AND RAY AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: ELECT N.M. AMBANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: ELECT R.S. KARNAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: REELECT M. HARJIVANDAS MODI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: REELECT R.H. BURNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT P.R.S. OBEROI AS EXECUTIVE ISSUER YES FOR FOR
CHAIRMAN AND APPROVE HIS REMUNERATION
PROPOSAL #7: ELECT S.S. MUKHERJI AS VICE CHAIRMAN AND ISSUER YES FOR FOR
APPROVE HIS REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eiken Chemical Co.
TICKER: 4549 CUSIP: J12831103
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KUROZUMI, TADAO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TERAMOTO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WADA, MORIFUMI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAKANO, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KIMURA, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YAMADA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR IRISAWA, TAKEHISA ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EIS Eczacibasi Ilac, Sinai ve Finansal Yatirimlar Sanayi ve Ticaret AS
TICKER: N/A CUSIP: M30078105
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PRESIDING COUNCIL OF MEETING AND ISSUER YES FOR FOR
AUTHORIZE PRESIDING COUNCIL TO SIGN MINUTES OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #12: APPROVE WORKING PRINCIPLES OF THE ISSUER YES FOR FOR
GENERAL ASSEMBLY
PROPOSAL #13: RECEIVE INFORMATION ON CHARITABLE ISSUER YES AGAINST AGAINST
DONATIONS AND APPROVE UPPER LIMIT OF DONATIONS FOR
2013
PROPOSAL #19: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eisai Co. Ltd.
TICKER: 4523 CUSIP: J12852117
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ALLOW SALES OF ISSUER YES FOR FOR
SUPPLEMENTARY SHARES TO ODD-LOT HOLDERS
PROPOSAL #2.1: ELECT DIRECTOR NAITO, HARUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJIYOSHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IZUMI, TOKUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MASUDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OTA, KIYOCHIKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AOI, MICHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR DEGUCHI, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR GRAHAM FRY ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SUZUKI, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR PATRICIA ROBINSON ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eizo Corporation
TICKER: 6737 CUSIP: J1287L105��
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JITSUMORI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TANABE, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ONO, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MURAI, YUUICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHIMURA, KAZUHIDE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUZUKI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR UENO, EIICHI ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elan Corporation plc
TICKER: DRX CUSIP: G29539106
MEETING DATE: 12/12/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DEMERGER ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elan Corporation plc
TICKER: DRX CUSIP: G29539106
MEETING DATE: 4/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TENDER OFFER ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elan Corporation plc
TICKER: DRX CUSIP: G29539106
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3a: REELECT ROBERT INGRAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: REELECT GARY KENNEDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: REELECT PATRICK KENNEDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: REELECT KELLY MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: REELECT KIERAN MCGOWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: REELECT KYRAN MCLAUGHLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: REELECT DONAL O'CONNOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: REELECT RICHARD PILNIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3i: REELECT ANDREW VON ESCHENBACH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: AUTHORISE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORISE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #10: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elan Corporation plc
TICKER: DRX CUSIP: G29539106
MEETING DATE: 6/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THERAVANCE TRANSACTION ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE AOP TRANSACTION ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE ELND005 TRANSACTION ISSUER YES AGAINST AGAINST
PROPOSAL #4: AUTHORISE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elan Microelectronics Corp.
TICKER: 2458 CUSIP: Y2268H108
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DISTRIBUTION WITH CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #6: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #7: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elbit Systems Ltd.
TICKER: N/A CUSIP: M3760D101
MEETING DATE: 11/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT MOSHE ARAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: REELECT AVRAHAM ASHERI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: REELECT RINA BAUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: REELECT DAVID FEDERMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: REELECT MICHAEL FEDERMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: REELECT YIGAL NE'EMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: REELECT DOV NINVEH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REAPPOINT AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elbit Systems Ltd.
TICKER: N/A CUSIP: M3760D101
MEETING DATE: 3/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT YEHOSHUA GLEITMAN AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR 3 ADDITIONAL YEARS UNTIL MAR. 4, 2016
PROPOSAL #1a: VOTE FOR IF YOU HAVE A PERSONAL ISSUER YES AGAINST N/A
INTEREST IN THE PREVIOUS ITEM DUE TO A RELATIONSHIP
WITH A CONTROLLING SHAREHOLDER; OTHERWISE, VOTE
AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE
PROVIDE AN EXPLANATION TO YOUR ACCOUNT MANAGER.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eldorado Gold Corporation
TICKER: ELD CUSIP: 284902103
MEETING DATE: 5/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR K. ROSS CORY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT R. GILMORE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GEOFFREY A. HANDLEY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WAYNE D. LENTON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL A. PRICE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR STEVEN P. REID ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JONATHAN A. RUBENSTEIN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DONALD M. SHUMKA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR PAUL N. WRIGHT ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Electra Ltd.
TICKER: ELTR CUSIP: M38004103
MEETING DATE: 1/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ENROLL IN LIABILITY INSURANCE POLICY FOR ISSUER YES FOR FOR
DIRECTORS AND OFFICERS WHO ARE NOT RELATIVES OF THE
CONTROLLING SHAREHOLDER
PROPOSAL #2: ENROLL IN LIABILITY INSURANCE POLICY FOR ISSUER YES FOR FOR
DIRECTORS AND OFFICERS WHO ARE RELATIVES OF THE
CONTROLLING SHAREHOLDER
PROPOSAL #3: APPROVAL DIVISION OF THE INSURANCE ISSUER YES FOR FOR
PREMIUM AMONG THE COMPANIES OF THE ELCO HOLDINGS GROUP
PROPOSAL #4: VOTE FOR IF YOU HAVE A PERSONAL INTEREST ISSUER YES AGAINST N/A
IN ITEM 2 OR 3; VOTE AGAINST IF YOU DO NOT HAVE A
PERSONAL INTEREST IN ITEM 2 OR 3
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Electric Power Development Co. (J-Power)
TICKER: 9513 CUSIP: J12915104
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 35
PROPOSAL #2.1: ELECT DIRECTOR MAEDA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KITAMURA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKANASHI, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HINO, MINORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WATANABE, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIZUNUMA, SEIGO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKEMATA, KUNIHARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAGASHIMA, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MURAYAMA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR UCHIYAMA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR FUKUDA, NAORI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KAJITANI, GO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SAMATA, AKIRA ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Electricite de France
TICKER: EDF CUSIP: F2940H113
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER NO N/A N/A
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.25 PER SHARE
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 1.25 PER SHARE
PROPOSAL #4: APPROVE PAYMENT OF DIVIDENDS (CASH OR ISSUER YES FOR FOR
SHARES)
PROPOSAL #4: APPROVE PAYMENT OF DIVIDENDS (CASH OR ISSUER NO N/A N/A
SHARES)
PROPOSAL #5: AUTHORIZE BOARD TO PROVIDE THE OPTION ISSUER YES FOR FOR
FOR PAYMENT IN SHARES OF INTERIM DIVIDEND FOR FISCAL
YEAR 2013
PROPOSAL #5: AUTHORIZE BOARD TO PROVIDE THE OPTION ISSUER NO N/A N/A
FOR PAYMENT IN SHARES OF INTERIM DIVIDEND FOR FISCAL
YEAR 2013
PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER NO N/A N/A
RELATED-PARTY TRANSACTIONS
PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER NO N/A N/A
OF ISSUED SHARE CAPITAL
PROPOSAL #8: AMEND ARTICLES 1, 2.3, AND 6.2 OF BYLAWS ISSUER YES FOR FOR
RE: APPLICABLE LEGISLATION
PROPOSAL #8: AMEND ARTICLES 1, 2.3, AND 6.2 OF BYLAWS ISSUER NO N/A N/A
RE: APPLICABLE LEGISLATION
PROPOSAL #9: AMEND ARTICLE 16 OF BYLAWS RE: EMPLOYEE SHAREHOLDER YES AGAINST AGAINST
REPRESENTATIVE AT BOARD COMITEES
PROPOSAL #9: AMEND ARTICLE 16 OF BYLAWS RE: EMPLOYEE SHAREHOLDER NO N/A N/A
REPRESENTATIVE AT BOARD COMITEES
PROPOSAL #10: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #10: AUTHORIZE FILING OF REQUIRED ISSUER NO N/A N/A
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Electricite de France
TICKER: EDF CUSIP: F2940H329
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.25 PER SHARE
PROPOSAL #4: APPROVE PAYMENT OF DIVIDENDS (CASH OR ISSUER YES FOR FOR
SHARES)
PROPOSAL #5: AUTHORIZE BOARD TO PROVIDE THE OPTION ISSUER YES FOR FOR
FOR PAYMENT IN SHARES OF INTERIM DIVIDEND FOR FISCAL
YEAR 2013
PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: AMEND ARTICLES 1, 2.3, AND 6.2 OF BYLAWS ISSUER YES FOR FOR
RE: APPLICABLE LEGISLATION
PROPOSAL #9: AMEND ARTICLE 16 OF BYLAWS RE: EMPLOYEE SHAREHOLDER YES AGAINST AGAINST
REPRESENTATIVE AT BOARD COMITEES
PROPOSAL #10: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Electrocomponents plc
TICKER: ECM CUSIP: G29848101
MEETING DATE: 7/13/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ADRIAN AUER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIMON BODDIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PAUL HOLLINGWORTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PETER JOHNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT IAN MASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RUPERT SOAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #15: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Electrolux AB
TICKER: ELUXB CUSIP: W24713120
MEETING DATE: 3/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 6.50 PER SHARE
PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (10) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; RECEIVE REPORT ON THE
WORK OF THE NOMINATING COMMITTEE
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMMOUNT OF SEK 1.7 MILLION FOR CHAIRMAN, SEK
590,000 FOR VICE CHAIRMAN, AND SEK 515,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #13: REELECT MARCUS WALLENBERG (CHAIRMAN), ISSUER YES FOR FOR
LORNA DAVIS, HASSE JOHANSSON, RONNIE LETEN, KEITH
MCLOUGHLIN, FREDRIK PERSSON, ULRIKA SAXON, TORBEN
SORENSEN, AND BARBARA THORALFSSON AS DIRECTORS; ELECT
BERT NORDBERGAS NEW DIRECTOR
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: APPROVE 2013 SHARE-RELATED LONG TERM ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #16a: AUTHORIZE REPURCHASE OF CLASS B SHARES ISSUER YES FOR FOR
OF UP TO 10 PERCENT OF ISSUED SHARES
PROPOSAL #16b: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
CLASS B SHARES IN CONNECTION TO COMPANY ACQUISITIONS
PROPOSAL #16c: AUTHORIZE REISSUANCE OF UP TO 1.85 ISSUER YES FOR FOR
MILLION REPURCHASED CLASS B SHARES IN CONNECTION WITH
LONG-TERM INCENTIVE PROGRAM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Electrosteel Castings Ltd.
TICKER: 500128 CUSIP: Y2285U165
MEETING DATE: 7/4/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LOANS, INVESTMENTS, CORPORATE ISSUER YES FOR FOR
GUARANTEES, AND/OR SECURITIES IN ELECTROSTEEL STEELS
LTD.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elekta AB
TICKER: EKTA B CUSIP: W2479G107
MEETING DATE: 9/4/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR �� FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 5 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 3.2 MILLION; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #15: REELECT AKBAR SEDDIGH (CHAIR), HANS ISSUER YES FOR FOR
BARELLA, LUCIANO CATTANI, LAURENT LEKSELL, SIAOU-SZE
LIEN, WOLFGANG REIM, JAN SECHER AND BIRGITTA
GÖRANSSON AS DIRECTORS
PROPOSAL #16: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18a: AUTHORIZE REPURCHASE OF ISSUED SHARES ISSUER YES FOR FOR
PROPOSAL #18b: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #18c: APPROVE TRANSFER OF SHARES TO ISSUER YES FOR FOR
PARTICIPANTS IN PERFORMANCE SHARE PROGRAM 2012
PROPOSAL #18d: APPROVE TRANSFER OF SHARES TO COVER ISSUER YES FOR FOR
CERTAIN EXPENDITURES IN CONNECTION WITH PERFORMANCE
SHARE PROGRAMS 2009, 2010, AND 2011
PROPOSAL #19: APPROVE PERFORMANCE SHARE PLAN 2012 ISSUER YES FOR FOR
PROPOSAL #20: APPROVE 4:1 STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #21: AMEND ARTICLES RE: AUDITOR ISSUER YES FOR FOR
PROPOSAL #22: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF BETWEEN THREE AND FIVE OF
COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Element Financial Corp
TICKER: EFN CUSIP: 286181201
MEETING DATE: 5/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR STEVEN K. HUDSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HAROLD D. BRIDGE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FRASER CLARKE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GORDON D. GIFFIN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL D. HARRIS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PIERRE LORTIE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR STEPHENS B. LOWDEN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR STEVEN SMALL ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR PAUL STOYAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elementis plc
TICKER: ELM CUSIP: G2996U108
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ROBERT BEESTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DAVID DUTRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT BRIAN TAYLORSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT IAN BRINDLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDREW CHRISTIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CHRIS GIRLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT KEVIN MATTHEWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eletrobras, Centrais Eletricas Brasileiras S.A.
TICKER: ELET6 CUSIP: 15234Q207
MEETING DATE: 12/3/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR REPRESENTING MINORITY ISSUER YES AGAINST AGAINST
SHAREHOLDERS
PROPOSAL #2: APPROVE RENEWAL OF GENERATION CONCESSIONS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eletrobras, Centrais Eletricas Brasileiras S.A.
TICKER: ELET6 CUSIP: 15234Q207
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eletrobras, Centrais Eletricas Brasileiras S.A.
TICKER: ELET6 CUSIP: P22854106
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eletrobras, Centrais Eletricas Brasileiras S.A.
TICKER: ELET6 CUSIP: P22854122
MEETING DATE: 12/3/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR REPRESENTING MINORITY ISSUER YES AGAINST AGAINST
SHAREHOLDERS
PROPOSAL #2: APPROVE RENEWAL OF GENERATION CONCESSIONS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eletrobras, Centrais Eletricas Brasileiras S.A.
TICKER: ELET6 CUSIP: P22854122
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eletropaulo Metropolitana Eletricidade de Sao Paulo S.A
TICKER: ELPL4 CUSIP: P36476169
MEETING DATE: 4/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eletropaulo Metropolitana Eletricidade de Sao Paulo S.A
TICKER: ELPL4 CUSIP: P36476169
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ELECT FISCAL COUNCIL REPRESENTATIVE FOR ISSUER YES FOR FOR
PREFERRED SHAREHOLDERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELGI Equipments Ltd.
TICKER: 522074 CUSIP: Y2286K141
MEETING DATE: 8/6/2012 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 1.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT T.B. NAIDU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT M. RAMPRASAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RJC ASSOCIATES AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elia System Operator
TICKER: ELI CUSIP: B35656105
MEETING DATE: 10/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #3: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES AGAINST AGAINST
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elia System Operator
TICKER: ELI CUSIP: B35656105
MEETING DATE: 5/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CÉCILE FLANDRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR
AUDITORS
PROPOSAL #1: AMEND ARTICLE 3.3 RE: TEXTUAL CHANGE ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 4.4 RE: LIMITATIONS ISSUER YES FOR FOR
PARTIES WITHIN ELECTRICITY OR GAS SECTOR
PROPOSAL #3: AMEND ARTICLE 4.6 RE: DEFINITION OF ISSUER YES FOR FOR
VOTING RIGHTS RE: LAW OF GAS SECTOR
PROPOSAL #4: AMEND ARTICLE 10 RE: NOTIFICATION OF ISSUER YES FOR FOR
MAJOR SHAREHOLDINGS
PROPOSAL #5: AMEND ARTICLE 13.1 RE: LIMITATION ON ISSUER YES FOR FOR
OUTSIDE MANDATES
PROPOSAL #6: AMEND ARTICLE 13.5.1 RE: RENUMBERING OF ISSUER YES FOR FOR
REFERENCE
PROPOSAL #7: AMEND ARTICLE 14.1 RE: COMPLIANCE WITH ISSUER YES FOR FOR
ACT ON ELECTRICITY AND GAS SECTOR
PROPOSAL #8: AUTHORIZE BOARD TO REPURCHASE SHARES IN ISSUER YES AGAINST AGAINST
THE EVENT OF A SERIOUS AND IMMINENT HARM AND UNDER
NORMAL CONDITIONS
PROPOSAL #9: AMEND ARTICLES RE: TEXTUAL CHANGES ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E-Life Mall Corporation
TICKER: 6281 CUSIP: Y6484N104
MEETING DATE: 6/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF CASH DIVIDEND FROM ISSUER YES FOR FOR
STATUTORY SURPLUS RESERVE
PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5.1: ELECT LIN,CHI-MING, WITH ID NO. SHAREHOLDER YES AGAINST N/A
V100607295, AS DIRECTOR
PROPOSAL #5.2: ELECT LIN,CHUNG-HO, WITH ID NO. SHAREHOLDER YES AGAINST N/A
P101670723, AS DIRECTOR
PROPOSAL #5.3: ELECT LU,KUO-TSAI, WITH ID NO. SHAREHOLDER YES AGAINST N/A
R103246110, AS DIRECTOR
PROPOSAL #5.4: ELECT LIN,CHI-CHEN, WITH ID NO. SHAREHOLDER YES AGAINST N/A
V100607302, AS DIRECTOR
PROPOSAL #5.5: ELECT HUNG,GHING-FONG, WITH ID NO. SHAREHOLDER YES AGAINST N/A
V100607026, AS DIRECTOR
PROPOSAL #5.6: ELECT LIN,JUI-CHANG, WITH ID NO. SHAREHOLDER YES AGAINST N/A
L121516905, AS DIRECTOR
PROPOSAL #5.7: ELECT LIN,CHENG-FENG, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF CHENG FONG INVESTMENT CO.,LTD WITH
SHAREHOLDER/ID NO. 84448145/ A126216590, AS DIRECTOR
PROPOSAL #5.8: ELECT LIN,CHENG-KANG, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF CHENG FONG INVESTMENT CO.,LTD WITH
SHAREHOLDER/ID NO. 84448145/ A126278910, AS DIRECTOR
PROPOSAL #5.9: ELECT CHEN CHANG, WITH ID N102988045, ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #5.10: ELECT WANG,YAU-DE, WITH ID ISSUER YES FOR FOR
C100690007, AS INDEPENDENT DIRECTOR
PROPOSAL #5.11: ELECT HORNG,SHUN-CHING, WITH ID ISSUER YES FOR FOR
F122779528, AS INDEPENDENT DIRECTOR
PROPOSAL #5.12: ELECT LIN,FU-TSAI, WITH ID NO. SHAREHOLDER YES AGAINST N/A
N102903711, AS SUPERVISOR
PROPOSAL #5.13: ELECT LIU,HSIN-CHAO, WITH ID NO. SHAREHOLDER YES AGAINST N/A
R100500895, AS SUPERVISOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elisa Corporation
TICKER: ELI1V CUSIP: X1949T102
MEETING DATE: 3/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.30 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE MONTHLY REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF EUR 9,000 FOR CHAIRMAN,
EUR 6,000 FOR VICE CHAIRMAN AND CHAIRMAN OF AUDIT
COMMITTEE, AND EUR 5,000 FOR OTHER DIRECTORS; APPROVE
ATTENDANCE FEES
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT ARI LEHTORANTA, RAIMO LIND, ISSUER YES FOR FOR
LEENA NIEMISTO, EIRA PALIN-LEHTINEN, MIKA SALMI, AND
MIKA VEHVILAINEN AS DIRECTORS; ELECT JAAKKO UOTILA AS
A NEW DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #14: FIX NUMBER OF AUDITORS AT ONE ISSUER YES FOR FOR
PROPOSAL #15: RATIFY KPMG OY AB AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM OF ISSUER YES FOR FOR
UP TO 5 MILLION SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elite Materials Company
TICKER: 2383 CUSIP: Y2290G102
MEETING DATE: 6/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2012 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #4: AMENDMENTS TO THE PROCEDURES FOR LENDING ISSUER YES FOR FOR
FUNDS TO OTHER PARTIES
PROPOSAL #5.1: ELECT CAI HUILIANG, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
YUCHANG INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
9864, AS DIRECTOR
PROPOSAL #5.2: ELECT LI SHUJIU, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
YUCHANG INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
9864, AS DIRECTOR
PROPOSAL #5.3: ELECT DONG DINGYU, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.96 AS DIRECTOR
PROPOSAL #5.4: ELECT SHEN YANSHI AS DIRECTOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.5: ELECT XIE MENGZHANG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.18883 AS DIRECTOR
PROPOSAL #5.6: ELECT SHEN DAOZHEN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.12 AS SUPERVISOR
PROPOSAL #5.7: ELECT DONG FENGRONG AS SUPERVISOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elite Semiconductor Memory Technology Inc.
TICKER: 3006 CUSIP: Y2287H105
MEETING DATE: 6/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #6: APPROVE TO DISTRIBUTE CASH THROUGH ISSUER YES FOR FOR
CAPITAL RESERVES
PROPOSAL #7.1: ELECT CHEN/HSING-HAI, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.75, AS DIRECTOR
PROPOSAL #7.2: ELECT CHANG/MING-CHIEN, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.27, AS DIRECTOR
PROPOSAL #7.3: ELECT HO/CHIH-HONG, SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.12931, AS DIRECTOR
PROPOSAL #7.4: ELECT YAO/CHUNG-TING, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.12777, AS DIRECTOR
PROPOSAL #7.5: ELECT CHANG/KUAN-CHUN, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.29, AS DIRECTOR
PROPOSAL #7.6: ELECT CHOW, SHAN-JEN, WITH ID ISSUER YES FOR FOR
NO.A10396**** AS INDEPENDENT DIRECTOR
PROPOSAL #7.7: ELECT JIANG, TSIN-FU, WITH ID ISSUER YES FOR FOR
NO.F10355**** AS INDEPENDENT DIRECTOR
PROPOSAL #7.8: ELECT SUPERVISOR TU, MAO-HSIUNG, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.53284, AS SUPERVISOR
PROPOSAL #7.9: ELECT SHENG, WEI-MIN WITH ID SHAREHOLDER YES AGAINST N/A
NO.A12024**** AS SUPERVISOR
PROPOSAL #7.10: ELECT LAI, FU-MING, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF ESMT EDUCATIONAL FOUNDATION WITH SHAREHOLDER
NO.58828, AS SUPERVISOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY ELECTED DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elitegroup Computer Systems Co. Ltd.
TICKER: 2331 CUSIP: Y22877107
MEETING DATE: 6/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #6: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #8: APPROVE TO DISPOSE LAND AND BUILDINGS OF ISSUER YES AGAINST AGAINST
COMPANY'S NEIHU HEADQUARTER
PROPOSAL #9: APPROVE CAPITAL REDUCTION IN CASH RETURN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELK Corp.
TICKER: 094190 CUSIP: Y2287Q105
MEETING DATE: 3/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: REELECT KIM MUN-KYUM AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: REELECT KIM SUNG-MAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: REELECT YOON JAE-GUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: REELECT LIM JONG-JU AS OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: REAPPOINT SHIN DONG-JIN AS INTERNAL ISSUER YES AGAINST AGAINST
AUDITOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ellaktor SA
TICKER: N/A CUSIP: X1959E102
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5: AUTHORIZE BOARD TO PARTICIPATE IN ISSUER YES FOR FOR
COMPANIES WITH SIMILAR BUSINESS INTERESTS
PROPOSAL #6: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #9: RENEW AUTHORIZATION TO THE BOARD TO ISSUER YES AGAINST AGAINST
ISSUE BONDS
PROPOSAL #10: RENEW AUTHORISATION TO HE BOARD TO ISSUER YES FOR FOR
INCREASE SHARE CAPITAL
PROPOSAL #11: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ElringKlinger AG
TICKER: ZIL2 CUSIP: D2462K108
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 0.45 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER NO N/A N/A
FOR FISCAL 2013
PROPOSAL #6: ELECT KLAUS EBERTHARDT TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #7: AMEND ARTICLES RE: REMUNERATION OF THE ISSUER NO N/A N/A
SUPERVISORY BOARD
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eltek ASA
TICKER: ELT CUSIP: R2181G102
MEETING DATE: 12/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER NO N/A N/A
INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #4: APPROVE DIVIDEND OF NOK 0.50 PER SHARE ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emami Ltd
TICKER: 531162 CUSIP: Y22891132
MEETING DATE: 8/8/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 4.00 PER SHARE ISSUER YES FOR FOR
AND SPECIAL DIVIDEND OF INR 4.00 PER SHARE
PROPOSAL #3: REELECT V.S. CHATURVEDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT M. GOENKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT S.K. GOENKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT S.B. GANGULY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE S.K. AGRAWAL & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: ELECT R.S. AGARWAL AS EXECUTIVE CHAIRMAN ISSUER YES FOR FOR
AND APPROVE HIS REMUNERATION
PROPOSAL #9: ELECT S. BHAJANKA AS DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emami Ltd
TICKER: 531162 CUSIP: Y22891132
MEETING DATE: 6/14/2013 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT R.S. GOENKA AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR AND APPROVE HIS REMUNERATION
PROPOSAL #2: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES FOR FOR
AMEND MEMORANDUM OF ASSOCIATION TO REFLECT INCREASE
IN AUTHORIZED SHARE CAPITAL
PROPOSAL #3: APPROVE BONUS ISSUE ISSUER YES FOR FOR
PROPOSAL #4: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #6: APPROVE PAYMENT OF SERVICE TAX ON ISSUER YES FOR FOR
SITTING FEE TO NON-EXECUTIVE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E-MART Co. Ltd.
TICKER: 139480 CUSIP: Y228A3102
MEETING DATE: 3/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ISSUER YES FOR FOR
APPROPRIATION OF INCOME, AND DIVIDEND OF KRW 1,500
PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT TWO INSIDE DIRECTORS AND FOUR ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: REELECT THREE OUTSIDE DIRECTORS AS ISSUER YES FOR FOR
MEMBERS OF AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Embotelladora Andina SA
TICKER: ANDINA-B CUSIP: P3697S103
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND EXTERNAL AUDITORS' REPORT FOR FISCAL
YEAR 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS, ISSUER YES FOR FOR
DIRECTORS' COMMITTEE AND AUDIT COMMITTEE MEMBERS
PROPOSAL #6: ELECT EXTERNAL AUDITORS FOR FISCAL YEAR ISSUER YES FOR FOR
2013
PROPOSAL #7: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #9: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #10: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Embraer SA
TICKER: N/A CUSIP: 29082A107
MEETING DATE: 3/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES 2, 8, 33, 39, AND 40 RE: ISSUER YES FOR FOR
COMPETENCIES OF BOARD OF DIRECTORS AND EXECUTIVE
MEMBERS
PROPOSAL #2: AMEND ARTICLES 27, 29, 30, 31, 32, 33, ISSUER YES FOR FOR
34, AND 35 RE: BOARD STRUCTURE
PROPOSAL #3: AMEND ARTICLES 9, 10, 11, 12, 16, 18, ISSUER YES FOR FOR
20, 22, 23, 30, 31, 32, 33, 39, 47, 49, 54, 55, AND 59
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Embraer SA
TICKER: N/A CUSIP: 29082A107
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #6: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
PROPOSAL #1: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STOCK OPTION PLAN FOR BOARD OF ISSUER YES FOR FOR
DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Embraer SA
TICKER: N/A CUSIP: P3700H201
MEETING DATE: 3/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES 2, 8, 33, 39, AND 40 RE: ISSUER YES FOR FOR
COMPETENCIES OF BOARD OF DIRECTORS AND EXECUTIVE
MEMBERS
PROPOSAL #2: AMEND ARTICLES 27, 29, 30, 31, 32, 33, ISSUER YES FOR FOR
34, AND 35 RE: BOARD STRUCTURE
PROPOSAL #3: AMEND ARTICLES 9, 10, 11, 12, 16, 18, ISSUER YES FOR FOR
20, 22, 23, 30, 31, 32, 33, 39, 47, 49, 54, 55, AND 59
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Embraer SA
TICKER: N/A CUSIP: P3700H201
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STOCK OPTION PLAN FOR BOARD OF ISSUER YES FOR FOR
DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Embraer SA
TICKER: N/A CUSIP: P3700H201
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #6: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Embry Holdings Ltd.
TICKER: 01388 CUSIP: G3066H100
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL AND SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LAU SIU KI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT LEE KWAN HUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emeco Holdings Limited
TICKER: EHL CUSIP: Q34648107
MEETING DATE: 11/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PETER JOHNSTON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ROBERT BISHOP AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ERICA SMYTH AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 1.5 MILLION ISSUER YES FOR FOR
PERFORMANCE SHARES TO KEITH GORDON, MANAGING DIRECTOR
AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #5: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: eMemory Technology Inc.
TICKER: 3529 CUSIP: Y2289B106
MEETING DATE: 6/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE FROM SHARE ISSUANCE PREMIUM
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #7: APPROVE SCOPE AND RULES FOR THE ISSUER YES FOR FOR
FUNCTIONS AND POWERS OF SUPERVISORS
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS AND
PROPOSAL #9: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emira Property Fund
TICKER: EMI CUSIP: S1311K107
MEETING DATE: 11/13/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2012
PROPOSAL #1.2: REAPPOINT PRICEWATERHOUSECOOPERS INC ISSUER YES FOR FOR
AS AUDITORS OF THE FUND AND N MTETWA AS THE
INDIVIDUAL DESIGNATED AUDITOR
PROPOSAL #1.3: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH UP TO A MAXIMUM OF FIVE PERCENT OF ISSUED SHARE
CAPITAL
PROPOSAL #2.1: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emlak Konut Gayrimenkul Yatirim Ortakligi A.S.
TICKER: EKGYO CUSIP: M4030U105
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: RECEIVE INFORMATION ON CHARITABLE ISSUER YES AGAINST AGAINST
DONATIONS AND APPROVE UPPER LIMIT OF DONATIONS FOR
2013
PROPOSAL #14: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #15: APPROVE WORKING PRINCIPLES OF THE ISSUER YES FOR FOR
GENERAL ASSEMBLY
PROPOSAL #16: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #17: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emperor International Holdings Ltd
TICKER: 00163 CUSIP: G3036C223
MEETING DATE: 8/8/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND FOR THE YEAR ISSUER YES FOR FOR
ENDED MARCH 31, 2012
PROPOSAL #3a: REELECT CHEUNG PING KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: REELECT LIU HING HUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHENG KA YU, ELSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX THE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #5d: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER SHARE OPTION SCHEME
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emperor Watch & Jewellery Ltd.
TICKER: 00887 CUSIP: Y2289S109
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT WONG CHI FAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT YIP KAM MAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LAI KA FUNG MAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Empire Company Limited
TICKER: EMP.A CUSIP: 291843407
MEETING DATE: 9/13/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Empresa Nacional de Electricidad SA Endesa
TICKER: ENDESA CUSIP: 29244T101
MEETING DATE: 4/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND REPORTS OF EXTERNAL AUDITORS AND
AUDITORS FOR FISCAL YEAR 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DISTRIBUTION OF DIVIDENDS
PROPOSAL #4: APPROVE INVESTMENT AND FINANCING POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE FOR 2013
PROPOSAL #8: ELECT EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT TWO AUDITORS AND THEIR RESPECTIVE ISSUER YES FOR FOR
ALTERNATES; APPROVE THEIR REMUNERATION
PROPOSAL #11: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Empresa Nacional de Electricidad SA Endesa
TICKER: ENDESA CUSIP: P3710M109
MEETING DATE: 4/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND REPORTS OF EXTERNAL AUDITORS AND
AUDITORS FOR FISCAL YEAR 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DISTRIBUTION OF DIVIDENDS
PROPOSAL #4: APPROVE INVESTMENT AND FINANCING POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE FOR 2103
PROPOSAL #8: ELECT EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT TWO AUDITORS AND THEIR RESPECTIVE ISSUER YES FOR FOR
ALTERNATES; APPROVE THEIR REMUNERATION
PROPOSAL #11: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Empresa Nacional de Telecomunicaciones SA ENTEL
TICKER: ENTEL CUSIP: P37115105
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2012
PROPOSAL #2: APPROVE FINAL DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE INVESTMENT AND FINANCING POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #7: ELECT EXTERNAL AUDITORS AND INTERNAL ISSUER YES FOR FOR
STATUTORY AUDITORS
PROPOSAL #8: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #9: APPROVE SPECIAL AUDITORS' REPORT ISSUER YES FOR FOR
REGARDING RELATED-PARTY TRANSACTIONS
PROPOSAL #10: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #11: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Empresas CMPC SA
TICKER: CMPC CUSIP: P3712V107
MEETING DATE: 1/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN CAPITAL UP TO A ISSUER YES FOR FOR
MAXIMUM OF $ 750 MILLION
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Empresas CMPC SA
TICKER: CMPC CUSIP: P3712V107
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND EXTERNAL AUDITORS' REPORT FOR FISCAL
YEAR 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CLP 6 PER SHARE
PROPOSAL #4: ELECT EXTERNAL AUDITORS AND DESIGNATE ISSUER YES FOR FOR
RISK ASSESSMENT COMPANIES
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS; ISSUER YES FOR FOR
APPROVE REMUNERATION AND BUDGET OF DIRECTORS'
PROPOSAL #6: APPROVE POLICY AND PROCEDURES ON ISSUER YES FOR FOR
DIVIDEND AND ALLOCATION OF INCOME
PROPOSAL #7: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Empresas Copec SA
TICKER: COPEC CUSIP: P7847L108
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR 2012; PRESENT
CURRENT COMPANY STANDING REPORT
PROPOSAL #2: APPROVE SPECIAL AUDITORS' REPORT ISSUER YES FOR FOR
REGARDING RELATED-PARTY TRANSACTIONS
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE; PRESENT REPORT ON DIRECTORS'
COMMITTEE EXPENSES AND ACTIVITIES
PROPOSAL #5: ELECT EXTERNAL AUDITOR AND DESIGNATE ISSUER YES FOR FOR
RISK ASSESSMENT COMPANIES
PROPOSAL #6: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Empresas Hites SA
TICKER: HITES CUSIP: P3765N101
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR 2012
PROPOSAL #2: APPROVE DIVIDENDS AND DIVIDENDS POLICY ISSUER YES FOR FOR
FOR FISCAL YEAR 2013
PROPOSAL #3: ELECT EXTERNAL AUDITORS AND DESIGNATE ISSUER YES FOR FOR
RISK ASSESSMENT COMPANIES
PROPOSAL #4: PRESENT REPORT ON BOARD'S EXPENSES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #7: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #8: APPROVE SPECIAL AUDITORS' REPORT ISSUER YES FOR FOR
REGARDING RELATED-PARTY TRANSACTIONS
PROPOSAL #9: PRESENT REPORT RE: PROCESSING, PRINTING, ISSUER YES FOR FOR
AND MAILING INFORMATION REQUIRED BY CHILEAN LAW
PROPOSAL #10: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Empresas Iansa SA
TICKER: IANSA CUSIP: P5380Y107
MEETING DATE: 3/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ESTABLISH SHARE PRICE FOR EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN APPROVED AT DEC. 18, 2009 EGM
PROPOSAL #2: MODIFY BYLAWS TO REFLECT AGREED ISSUER YES AGAINST AGAINST
RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Empresas Iansa SA
TICKER: IANSA CUSIP: P5380Y107
MEETING DATE: 3/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS INCLUDING ISSUER YES FOR FOR
EXTERNAL AUDITORS' AND INTERNAL STATUTORY AUDITORS'
REPORTS FOR FISCAL YEAR 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND DISTRIBUTION; INFORM ON DIVIDEND POLICY
PROPOSAL #3: APPROVE FUTURE DIVIDENDS POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE INVESTMENT AND FINANCING POLICY ISSUER YES FOR FOR
PROPOSAL #5: ELECT EXTERNAL AUDITORS FOR FISCAL YEAR ISSUER YES FOR FOR
2013
PROPOSAL #6: ELECT INTERNAL STATUTORY AUDITORS AND ISSUER YES FOR FOR
THEIR RESPECTIVE ALTERNATES; FIX THEIR REMUNERATION
PROPOSAL #7: PRESENT REPORT RE: DESIGNATION OF TWO ISSUER YES FOR FOR
RISK ASSESSMENT COMPANIES FOR FISCAL YEAR 2013
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
INFORM EXPENSES INCURRED DURING FISCAL YEAR 2012
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS' ISSUER YES FOR FOR
COMMITTEE INCLUDING BUDGET FOR FISCAL YEAR 2013;
INFORM EXPENSES INCURRED DURING FISCAL YEAR 2012
PROPOSAL #11: PRESENT REPORT RE: PROCESSING, ISSUER YES FOR FOR
PRINTING, AND MAILING INFORMATION REQUIRED BY CHILEAN
PROPOSAL #12: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #13: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Empresas Ica SAB de CV
TICKER: ICA CUSIP: P37149104
MEETING DATE: 4/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR 2012
PROPOSAL #2: RECEIVE CEO'S REPORT AND EXTERNAL ISSUER YES FOR FOR
AUDITOR'S REPORT
PROPOSAL #3: RECEIVE BOARD'S OPINION ON REPORT ISSUER YES FOR FOR
PRESENTED BY CEO; RECEIVE REPORT OF AUDIT AND
CORPORATE PRACTICE COMMITTEE CHAIRMEN; PRESENT REPORT
ON ADHERENCE TO FISCAL OBLIGATIONS
PROPOSAL #4: APPROVE REPORTS RELATED TO ITEMS 1 AND 2 ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME, INCREASE ISSUER YES FOR FOR
IN RESERVES, APPROVE SHARE REPURCHASE RESERVE FUND;
DISTRIBUTION OF DIVIDENDS
PROPOSAL #6: ELECT DIRECTORS AND CHAIRMEN OF SPECIAL ISSUER YES AGAINST AGAINST
COMMITTEES
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
MEMBERS OF SPECIAL COMMITTEE
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Empresas La Polar SA
TICKER: NUEVAPOLAR CUSIP: P3714Y166
MEETING DATE: 4/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS FOR FISCAL YEAR 2012
PROPOSAL #2: ELECT EXTERNAL AUDITORS AND DESIGNATE ISSUER YES FOR FOR
RISK ASSESSMENT COMPANIES
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
DIRECTORS' COMMITTEE; PRESENT REPORT ON DIRECTORS'
COMMITTEE EXPENSES; PRESENT REPORT ON DIRECTOR'S
REMUNERATION
PROPOSAL #5: APPROVE DIVIDENDS POLICY ISSUER YES FOR FOR
PROPOSAL #6: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #7: APPROVE SPECIAL AUDITORS' REPORT ISSUER YES FOR FOR
REGARDING RELATED-PARTY TRANSACTIONS
PROPOSAL #8: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMS Chemie Holding AG
TICKER: EMSN CUSIP: H22206199
MEETING DATE: 8/11/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
ORDINARY DIVIDENDS OF CHF 7.00 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6.1: REELECT ULF BERG, MAGDALENA MARTULLO, ISSUER YES FOR FOR
HANSJOERG FREI, AND WERNER PRAETORIUS AS DIRECTORS
PROPOSAL #6.2: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enagas S.A.
TICKER: ENG CUSIP: E41759106
MEETING DATE: 4/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE SL AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5.1: RATIFY CO-OPTION OF AND ELECT ISSUER YES FOR FOR
MARCELINO OREJA ARBURÚA AS DIRECTOR
PROPOSAL #5.2: REELECT RAMÓN PÉREZ SIMARRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT MARTÍ PARELLADA SABATA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT JESÚS MÁXIMO PEDROSA ORTEGA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.5: ELECT ROSA RODRÍGUEZ DÍAZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enbridge Inc.
TICKER: ENB CUSIP: 29250N105
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID A. ARLEDGE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES J. BLANCHARD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR J. LORNE BRAITHWAITE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR J. HERB ENGLAND ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CHARLES W. FISCHER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR V. MAUREEN KEMPSTON ISSUER YES FOR FOR
DARKES
PROPOSAL #1.7: ELECT DIRECTOR DAVID A. LESLIE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR AL MONACO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR GEORGE K. PETTY ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR CHARLES E. SHULTZ ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR DAN C. TUTCHER ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR CATHERINE L. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enbridge Income Fund Holdings Inc.
TICKER: ENF CUSIP: 29251R105
MEETING DATE: 12/7/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSACTION RESOLUTION RE: ISSUER YES FOR FOR
ACQUISITION BY ENBRIDGE INCOME FUND ("FUND") OF
RENEWABLE ASSETS AND THE CRUDE STORAGE ASSETS OF
ENBRIDGE INC. ("ENBRIDGE")
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enbridge Income Fund Holdings Inc.
TICKER: ENF CUSIP: 29251R105
MEETING DATE: 5/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #2A: ELECT DIRECTOR RICHARD H. AUCHINLECK ISSUER YES FOR FOR
PROPOSAL #2B: ELECT DIRECTOR J. RICHARD BIRD ISSUER YES FOR FOR
PROPOSAL #2C: ELECT DIRECTOR M. ELIZABETH CANNON ISSUER YES FOR FOR
PROPOSAL #2D: ELECT DIRECTOR CHARLES W. FISCHER ISSUER YES FOR FOR
PROPOSAL #2E: ELECT DIRECTOR E.F.H. (HARRY) ROBERTS ISSUER YES FOR �� FOR
PROPOSAL #2F: ELECT DIRECTOR GORDON G. TALLMAN ISSUER YES FOR FOR
PROPOSAL #3: AMEND TRUST INDENTURE ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EnCana Corporation
TICKER: ECA CUSIP: 292505104
MEETING DATE: 4/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PETER A. DEA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CLAIRE S. FARLEY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FRED J. FOWLER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SUZANNE P. NIMOCKS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID P. O'BRIEN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JANE L. PEVERETT ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR BRIAN G. SHAW ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR BRUCE G. WATERMAN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR CLAYTON H. WOITAS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ence Energia Y Celulosa SA
TICKER: ENC CUSIP: E4177G108
MEETING DATE: 3/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STANDALONE AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS, AND DISCHARGE OF DIRECTORS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE SPECIAL DIVIDENDS VIA ISSUER YES FOR FOR
DISTRIBUTION OF TREASURY SHARES
PROPOSAL #4.A: REELECT FERNANDO ABRIL-MARTORELL ISSUER YES AGAINST AGAINST
HERNÁNDEZ AS DIRECTOR
PROPOSAL #4.B: REELECT GUSTAVO MATÍAS CLAVERO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.C: REELECT JOSÉ GUILLERMO ZUBÍA GUINEA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.D: ELECT ISABEL TOCINO BISCAROLASAGA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: AMEND ARTICLE 57 RE: DISTRIBUTION OF ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #6: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, ISSUER YES AGAINST AGAINST
DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES
WITHOUT PREEMPTIVE RIGHTS UP TO EUR 350 MILLION
PROPOSAL #7: APPROVE 2013-15 INCENTIVE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #9: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES AGAINST AGAINST
REPORT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ence Energia Y Celulosa SA
TICKER: ENC CUSIP: E5701K127
MEETING DATE: 7/24/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
AMORTIZATION OF TREASURY SHARES
PROPOSAL #2: APPROVE SPECIAL STOCK DIVIDENDS THROUGH ISSUER YES FOR FOR
DISTRIBUTION OF TREASURY SHARES
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Endeavour Mining Corp.
TICKER: EDV CUSIP: G3040R109
MEETING DATE: 10/12/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES IN CONNECTION ISSUER YES FOR FOR
WITH ACQUISITION OF AVION GOLD CORPORATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Endeavour Mining Corp.
TICKER: EDV CUSIP: G3040R109
MEETING DATE: 6/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL E. BECKETT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JORGE L. GAMARCI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ANTONY HARWOOD ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR IAN HENDERSON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WAYNE MCMANUS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NEIL WOODYER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Endeavour Mining Corp.
TICKER: EDV CUSIP: G3040R141
MEETING DATE: 10/12/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES IN CONNECTION ISSUER YES FOR FOR
WITH ACQUISITION OF AVION GOLD CORPORATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Endeavour Mining Corp.
TICKER: EDV CUSIP: G3040R141
MEETING DATE: 6/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL E. BECKETT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JORGE L. GAMARCI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ANTONY HARWOOD ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR IAN HENDERSON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WAYNE MCMANUS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NEIL WOODYER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Endeavour Silver Corporation
TICKER: EDR CUSIP: 29258Y103
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR RICARDO M. CAMPOY ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR BRADFORD J. COOKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR GEOFFREY A. HANDLEY ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR REX J. MCLENNAN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KENNETH PICKERING ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MARIO D. SZOTLENDER ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR GODFREY J. WALTON ISSUER YES FOR FOR
PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Endo Lighting Corporation
TICKER: 6932 CUSIP: J13125109
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2: ELECT DIRECTOR BAMBA, TAKAO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKAI, HIROE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENEA S.A.
TICKER: ENA CUSIP: X2232G104
MEETING DATE: 10/22/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: FIX NUMBER OF SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT SUPERVISORY BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #6.2: RECALL SUPERVISORY BOARD MEMBER(S) ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENEA S.A.
TICKER: ENA CUSIP: X2232G104
MEETING DATE: 12/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SALE OF SHARES OF ELEKTROWNIE ISSUER YES FOR FOR
WODNE SP. Z O.O. AS CONTRIBUTION IN-KIND TO ENEA
WYTWARZANIE S.A.
PROPOSAL #6.1: SHAREHOLDER PROPOSAL: AMEND STATUTE SHAREHOLDER YES AGAINST N/A
RE: SUPERVISORY BOARD
PROPOSAL #6.2: SHAREHOLDER PROPOSAL: AMEND STATUTE SHAREHOLDER YES AGAINST N/A
RE: SUPERVISORY BOARD
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENEA S.A.
TICKER: ENA CUSIP: X2232G104
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS
PROPOSAL #8: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS
PROPOSAL #11: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #12: APPROVE DISCHARGE OF MACIEJ OWCZAREK ISSUER YES FOR FOR
(CEO)
PROPOSAL #13: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR
ZBOROWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #14: APPROVE DISCHARGE OF HUBERT ROZPEDEK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #15: APPROVE DISCHARGE OF JANUSZ BIL ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #16: APPROVE DISCHARGE OF TADEUSZ DACHOWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #17: APPROVE DISCHARGE OF PAWEL LISIEWICZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #18: APPROVE DISCHARGE OF AGNIESZKA ISSUER YES FOR FOR
MANKOWSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #19: APPROVE DISCHARGE OF MIECZYSLAW ISSUER YES FOR FOR
PLUCINSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #20: APPROVE DISCHARGE OF MALGORZATA ANIOLEK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #21: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR
CHMIELEWSKI (CHAIRMAN OF SUPERVISORY BOARD)
PROPOSAL #22: APPROVE DISCHARGE OF MICHAL KOWALEWSKI ISSUER YES FOR FOR
(SECRETARY OF SUPERVISORY BOARD)
PROPOSAL #23: APPROVE DISCHARGE OF JEREMI MORDASEWICZ ISSUER YES FOR FOR
(DEPUTY CHAIRMAN OF SUPERVISORY BOARD)
PROPOSAL #24: APPROVE DISCHARGE OF GRAHAM WOOD ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #25: APPROVE DISCHARGE OF SLAWOMIR ISSUER YES FOR FOR
BRZEZINSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #26: APPROVE DISCHARGE OF SANDRA MALINOWSKA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #27: APPROVE DISCHARGE OF PRZEMYSLAW ISSUER YES FOR FOR
LYCZYNSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #28: APPROVE DISCHARGE OF TADEUSZ MIKLOSZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #29: APPROVE DISCHARGE OF MICHAL JARCZYNSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #30.1: RECALL GRAHAM WOOD FROM SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #30.2: ELECT SUPERVISORY BOARD MEMBER ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enel Green Power S.P.A.
TICKER: EGPW CUSIP: T3679C106
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: FIX NUMBER OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: FIX DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #5.1: SLATE SUBMITTED BY ENEL SPA SHAREHOLDER YES FOR N/A
PROPOSAL #5.2: SLATE SUBMITTED BY FONDAZIONE ENPAM SHAREHOLDER NO N/A N/A
AND INARCASSA
PROPOSAL #6: APPOINT CHAIRMAN OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #1: AMEND ARTICLE 12.2 OF COMPANY BYLAWS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENEL SpA
TICKER: ENEL CUSIP: T3679P115
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.1: SLATE1 SUBMITTED BY THE ITALIAN SHAREHOLDER NO N/A N/A
TREASURY
PROPOSAL #3.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS
PROPOSAL #4: APPROVE INTERNAL AUDITORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EnerCare Inc.
TICKER: ECI CUSIP: 29269C207
MEETING DATE: 6/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JIM PANTELIDIS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR LISA DE WILDE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JERRY PATAVA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ROY J. PEARCE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL ROUSSEAU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN A. MACDONALD ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR GRACE M. PALOMBO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR WILLIAM M. WELLS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADOPT NEW BYLAWS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enerflex Ltd.
TICKER: EFX CUSIP: 29269R105
MEETING DATE: 4/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT S. BOSWELL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KENNETH R. BRUCE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR W. BYRON DUNN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR J. BLAIR GOERTZEN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WAYNE S. HILL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR H. STANLEY MARSHALL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR STEPHEN J. SAVIDANT ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MICHAEL A. WEILL ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Energy Development Corp
TICKER: EDC CUSIP: Y2292T102
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE THE MINUTES OF PREVIOUS ISSUER YES FOR FOR
SHAREHOLDERS' MEETING
PROPOSAL #4: APPROVE THE MANAGEMENT REPORT AND ISSUER YES FOR FOR
AUDITED FINANCIAL STATEMENTS
PROPOSAL #5: RATIFY THE ACTS OF MANAGEMENT ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT OSCAR M. LOPEZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT FEDERICO R. LOPEZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT PETER D. GARRUCHO, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.4: ELECT ELPIDIO L. IBAÑEZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: ELECT ERNESTO B. PANTANGCO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.6: ELECT FRANCIS GILES B. PUNO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.7: ELECT JONATHAN C. RUSSELL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.8: ELECT RICHARD B. TANTOCO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.9: ELECT EDGAR O. CHUA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.10: ELECT FRANCISCO ED. LIM AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.11: ELECT ARTURO T. VALDEZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPOINT EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: OTHER MATTERS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Energy Earth Public Company Limited
TICKER: EARTH CUSIP: Y0017C214
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND DVIDEND ISSUER YES FOR FOR
OF THB 0.10 PER SHARE
PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #7.1: ELECT PHISUDHI PHIHAKENDR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT PARADA BUNNAG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT KHAJOHNPONG KHAMDEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT PHIROON PHIHAKENDR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Energy Resources of Australia Ltd.
TICKER: ERA CUSIP: Q35254111
MEETING DATE: 4/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #4i: ELECT PETER MCMAHON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4ii: ELECT HELEN NEWELL AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4iii: ELECT JOHN PEGLER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4iv: ELECT PETER TAYLOR AS A DIRECTOR ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Energy World Corporation Ltd.
TICKER: EWC CUSIP: Q35136169
MEETING DATE: 11/22/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MICHAEL PHILIP O'NEILL AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2: ELECT BRIAN DEREK LITTLECHILD AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3: APPOINT ERNST & YOUNG AS AUDITOR OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #4: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR N/A
REPORT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enerplus Corporation
TICKER: ERF CUSIP: 292766102
MEETING DATE: 5/10/2013 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DAVID H. BARR, EDWIN V. DODGE, ISSUER YES FOR FOR
JAMES B. FRASER, ROBERT B. HODGINS, GORDON J. KERR,
SUSAN M. MACKENZIE, DOUGLAS R. MARTIN, DONALD J.
NELSON, DAVID P. O'BRIEN, ELLIOTT PEW, GLEN D. ROANE,
AND SHELDON B. STEEVES AS DIRECTORS
PROPOSAL #1.1: ELECT DIRECTOR DAVID H. BARR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR EDWIN V. DODGE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES B. FRASER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT B. HODGINS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GORDON J. KERR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUSAN M. MACKENZIE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DOUGLAS R. MARTIN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DONALD J. NELSON ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DAVID P. O'BRIEN ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ELLIOTT PEW ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR GLEN D. ROANE ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR SHELDON B. STEEVES ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enersis S.A.
TICKER: ENERSIS CUSIP: 29274F104
MEETING DATE: 12/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSACTION WITH RELATED PARTY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INCREASE IN CAPITAL VIA SHARE ISSUER YES FOR FOR
ISSUANCE
PROPOSAL #3: APPROVE NON-MONETARY CONTRIBUTIONS THAT ISSUER YES FOR FOR
MAY BE CAPITALIZED IN CONNECTION WITH COMPANY'S
CAPITAL INCREASE
PROPOSAL #4: AUTHORIZE BOARD TO SET ISSUE PRICE IN ISSUER YES FOR FOR
CONNECTION WITH COMPANY'S CAPITAL INCREASE
PROPOSAL #5: APPROVE SHARE SUBSCRIPTION OFFER TO BE ISSUER YES FOR FOR
MADE IN THE FIRST INSTANCE WITHIN PREEMPTIVE
SUBSCRIPTION PERIOD AND THE REMAINING SHARES NOT
SUBSCRIBED WITHIN THAT PERIOD TO BE OFFERED IN A
REMAINING SUBSCRIPTION PERIOD
PROPOSAL #6: APPROVE THAT ALL SHARE SUBSCRIPTION ISSUER YES FOR FOR
CONTRACTS ARE SUBJECT TO FULFILLMENT OF A CONDITIONAL
CLAUSE
PROPOSAL #7: APPROVE USE OF FUNDS RAISED FROM CAPITAL ISSUER YES FOR FOR
INCREASE
PROPOSAL #8: AMEND ARTICLE 5 AND TRANSITORY ARTICLE 2 ISSUER YES FOR FOR
TO REFLECT CHANGES IN CAPITAL
PROPOSAL #9: ADOPT ALL NECESSARY AGREEMENTS TO ISSUER YES FOR FOR
IMPLEMENT CAPITAL INCREASE
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #11: RATIFY THIRD RISK ASSESSMENT COMPANY ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enersis S.A.
TICKER: ENERSIS CUSIP: P37186106
MEETING DATE: 12/20/2012 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSACTION WITH RELATED PARTY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INCREASE IN CAPITAL VIA SHARE ISSUER YES FOR FOR
ISSUANCE
PROPOSAL #3: APPROVE NON-MONETARY CONTRIBUTIONS THAT ISSUER YES FOR FOR
MAY BE CAPITALIZED IN CONNECTION WITH COMPANY'S
CAPITAL INCREASE
PROPOSAL #4: AUTHORIZE BOARD TO SET ISSUE PRICE IN ISSUER YES FOR FOR
CONNECTION WITH COMPANY'S CAPITAL INCREASE
PROPOSAL #5: APPROVE SHARE SUBSCRIPTION OFFER TO BE ISSUER YES FOR FOR
MADE IN THE FIRST INSTANCE WITHIN PREEMPTIVE
SUBSCRIPTION PERIOD AND THE REMAINING SHARES NOT
SUBSCRIBED WITHIN THAT PERIOD TO BE OFFERED IN A
REMAINING SUBSCRIPTION PERIOD
PROPOSAL #6: APPROVE THAT ALL SHARE SUBSCRIPTION ISSUER YES FOR FOR
CONTRACTS ARE SUBJECT TO FULFILLMENT OF A CONDITIONAL
CLAUSE
PROPOSAL #7: APPROVE USE OF FUNDS RAISED FROM CAPITAL ISSUER YES FOR FOR
INCREASE
PROPOSAL #8: AMEND ARTICLE 5 AND TRANSITORY ARTICLE 2 ISSUER YES FOR FOR
TO REFLECT CHANGES IN CAPITAL
PROPOSAL #9: ADOPT ALL NECESSARY AGREEMENTS TO ISSUER YES FOR FOR
IMPLEMENT CAPITAL INCREASE
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #11: RATIFY THIRD RISK ASSESSMENT COMPANY ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enersis SA
TICKER: ENERSIS CUSIP: 29274F104
MEETING DATE: 4/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS, AND REPORTS OF EXTERNAL AUDITORS AND
AUDITORS FOR FISCAL YEAR 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DISTRIBUTION OF DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE FOR FISCAL YEAR 2013
PROPOSAL #7: ELECT EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: ELECT TWO AUDITORS AND THEIR RESPECTIVE ISSUER YES FOR FOR
ALTERNATES; APPROVE THEIR REMUNERATION
PROPOSAL #9: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #10: APPROVE INVESTMENT AND FINANCING POLICY ISSUER YES FOR FOR
PROPOSAL #14: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
PROPOSAL #15: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enersis SA
TICKER: ENERSIS CUSIP: P37186106
MEETING DATE: 4/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS, AND REPORTS OF EXTERNAL AUDITORS AND
AUDITORS FOR FISCAL YEAR 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DISTRIBUTION OF DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE FOR FISCAL YEAR 2013
PROPOSAL #7: ELECT EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: ELECT TWO AUDITORS AND THEIR RESPECTIVE ISSUER YES FOR FOR
ALTERNATES; APPROVE THEIR REMUNERATION
PROPOSAL #9: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #10: APPROVE INVESTMENT AND FINANCING POLICY ISSUER YES FOR FOR
PROPOSAL #14: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
PROPOSAL #15: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eng Electric Co., Ltd.
TICKER: 8287 CUSIP: Y2294D105
MEETING DATE: 6/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6.1: ELECT ZHUANG SANQUAN WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.8453 AS DIRECTOR
PROPOSAL #6.2: ELECT LIN CHAORONG, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
GLORY AIM INVESTMENT LIMITED WITH SHAREHOLDER
NO.30349, AS DIRECTOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENGINEERING - Ingegneria Informatica - S.p.a.
TICKER: ENG CUSIP: T3626N106
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE DECREASE IN SIZE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eni S.p.A.
TICKER: ENI CUSIP: T3643A145
MEETING DATE: 5/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eni Spa
TICKER: ENI CUSIP: T3643A145
MEETING DATE: 7/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ELIMINATION OF SHARES' PAR VALUE ISSUER YES FOR FOR
AND CANCELLATION OF TREASURY SHARES
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enjoy S.A.
TICKER: ENJOY CUSIP: P3771A101
MEETING DATE: 11/12/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ADAPTATION OF SHARE CAPITAL TO ISSUER YES FOR FOR
INCLUDE RESERVE LEGAL REVALUATIONS
PROPOSAL #2: APPROVE INCREASE IN CAPITAL UP TO A ISSUER YES FOR FOR
MAXIMUM OF CLP 75 BILLION VIA SHARE ISSUANCE
PROPOSAL #3: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4: AUTHORIZE THE BOARD TO SET TERMS AND ISSUER YES FOR FOR
CONDITIONS OF ISSUANCE
PROPOSAL #5: APPROVE INCREASE IN BOARD SIZE FROM 7 TO ISSUER YES FOR FOR
9 MEMBERS
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enjoy SA
TICKER: ENJOY CUSIP: P3771A101
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND EXTERNAL AUDITORS' REPORT FOR FISCAL
YEAR 2012
PROPOSAL #2: APPROVE DIVIDENDS POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #7: ELECT EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #10: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enka Insaat ve Sanayi A.S.
TICKER: ENKAI CUSIP: M4055T108
MEETING DATE: 9/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: APPROVE PARTIAL SPIN-OFF ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enka Insaat ve Sanayi A.S.
TICKER: ENKAI CUSIP: M4055T108
MEETING DATE: 4/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PRESIDING COUNCIL OF MEETING AND ISSUER YES FOR FOR
AUTHORIZE PRESIDING COUNCIL TO SIGN MINUTES OF MEETING
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE WORKING PRINCIPLES OF THE ISSUER YES FOR FOR
GENERAL ASSEMBLY
PROPOSAL #12: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #13: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #15: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENN Energy Holdings Ltd.
TICKER: 02688 CUSIP: G3066L101
MEETING DATE: 7/6/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSORTIUM AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE ACQUISITION OF ALL ISSUER YES FOR FOR
OUTSTANDING SHARES IN THE ISSUED SHARE CAPITAL OF
CHINA GAS HOLDING LIMITED AND THE CANCELLATION OF ITS
OUTSTANDING OPTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENN Energy Holdings Ltd.
TICKER: 02688 CUSIP: G3066L101
MEETING DATE: 5/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT ZHANG GANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT HAN JISHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT LIM HAW KUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT ZHAO BAOJU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a5: ELECT JIN YONGSHENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a6: ELECT CHEUNG YIP SANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a7: ELECT ZHAO SHENGLI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a8: ELECT WANG DONGZHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enplas Corp.
TICKER: 6961 CUSIP: J09744103
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YOKOTA, DAISUKE ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR SAKAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SUGAWARA, NOBORU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KIKUCHI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MARUYAMA, RYOJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAMIYA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HASEGAWA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
SUZUKI, SADAO
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EnQuest plc
TICKER: ENQ CUSIP: G3159S104
MEETING DATE: 7/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF KRAKEN INTERESTS ISSUER YES FOR FOR
IN UNITED KINGDOM CONTINENTAL SHELF BLOCKS 9/2B,
9/2C, 9/6A AND 9/7B INCLUDING THE KRAKEN FIELD
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EnQuest plc
TICKER: ENQ CUSIP: G3159S104
MEETING DATE: 5/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: RE-ELECT DR JAMES BUCKEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT AMJAD BSEISU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: RE-ELECT JONATHAN SWINNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT HELMUT LANGANGER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT JOCK LENNOX AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT PHIL NOLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CLARE SPOTTISWOODE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES AGAINST AGAINST
AND AUTHORISE THEIR REMUNERATION
PROPOSAL #10: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #11: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #15: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ensign Energy Services Inc.
TICKER: ESI CUSIP: 293570107
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR N. MURRAY EDWARDS ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ROBERT H. GEDDES ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR JAMES B. HOWE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR LEN O. KANGAS ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SELBY W. PORTER ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR JOHN G. SCHROEDER ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KENNETH J. SKIRKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR GAIL D. SURKAN ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR BARTH E. WHITHAM ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enterprise Inns plc
TICKER: ETI CUSIP: G3070Z153
MEETING DATE: 1/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT ROBERT WALKER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: RE-ELECT TED TUPPEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT SIMON TOWNSEND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT NEIL SMITH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT SUSAN MURRAY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT DAVID MALONEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #14: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EnTie Commercial Bank
TICKER: 2849 CUSIP: Y2296A109
MEETING DATE: 3/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2012 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2012 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4.1: ELECT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.2: ELECT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.3: ELECT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.4: ELECT DIRECTOR NO.4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.5: ELECT DIRECTOR NO.5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.6: ELECT DIRECTOR NO.6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.7: ELECT DIRECTOR NO.7 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.8: ELECT PHILIPPE ESPINASSE WITH ISSUER YES FOR FOR
SHAREHOLDER NUMBER 12C151916 AS INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT LI SHENYI WITH ID NUMBER ISSUER YES FOR FOR
R100955005 AS INDEPENDENT DIRECTOR
PROPOSAL #4.10: ELECT SUPERVISOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.11: ELECT SUPERVISOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Entire Technology Co., Ltd.
TICKER: 3573 CUSIP: Y2299F105
MEETING DATE: 6/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE TO CHANGE THE 2011 CAPITAL ISSUER YES FOR FOR
INCREASE PLAN
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER MEETINGS
PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #7: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #8.1: ELECT HUANG JIANFENG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.4 AS DIRECTOR
PROPOSAL #8.2: ELECT WANG ZHIHONG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.16 AS DIRECTOR
PROPOSAL #8.3: ELECT JUN KINEBUCHI, REPRESENTATIVE OF ISSUER YES FOR FOR
WAVELOCK ADVANCED TECHNOLOGY CO., LTD. WITH
SHAREHOLDER NO.48289, AS DIRECTOR
PROPOSAL #8.4: ELECT XU FANGYUAN, REPRESENTATIVE OF ISSUER YES FOR FOR
BAOXIN INTERNATIONAL INVESTMENT CO., LTD. WITH
SHAREHOLDER NO.478, AS DIRECTOR
PROPOSAL #8.5: ELECT FANG LONGXIANG, REPRESENTATIVE ISSUER YES FOR FOR
OF JIAJIE TECHNOLOGY CO., LTD. WITH SHAREHOLDER
NO.44144, AS DIRECTOR
PROPOSAL #8.6: ELECT QIZHENG INVESTMENT CO., LTD. ISSUER YES FOR FOR
WITH SHAREHOLDER NO.14542 AS DIRECTOR
PROPOSAL #8.7: ELECT QIU XIANTANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.8: ELECT XIE RENPING AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.9: ELECT QIU JINGRUI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Envestra Limited
TICKER: ENV CUSIP: Q3536B104
MEETING DATE: 10/31/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #3: FIX THE NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #4a: ELECT IVAN KEE HAM CHAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT ROSS MURRAY GERSBACH AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT OLAF BRIAN O'DUILL AS A DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EO Technics Co Ltd
TICKER: 039030 CUSIP: Y2297V102
MEETING DATE: 3/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 100 PER SHARE
PROPOSAL #2: ELECT CHOI JUNG-RYUL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EOH Holdings Limited
TICKER: EOH CUSIP: S2593K104
MEETING DATE: 2/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 JULY 2012
PROPOSAL #2: RE-ELECT ROBERT SPOREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT ROBERT SPOREN AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4: RE-ELECT TEBOGO SKWAMBANE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5: RE-ELECT TSHILIDZI MARWALA AS MEMBER OF ISSUER YES FOR FOR
AUDIT THE COMMITTEE
PROPOSAL #6: REAPPOINT PKF (GAUTENG) INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH SANJAY RANCHHOOJEE AS THE
INDIVIDUAL REGISTERED AUDITOR AND AUTHORISE THEIR
REMUNERATION
PROPOSAL #7: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 JULY
PROPOSAL #9: AUTHORISE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #11: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES AGAINST AGAINST
UNDER CONTROL OF DIRECTORS
PROPOSAL #12: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH UP TO A MAXIMUM OF TEN PERCENT OF ISSUED SHARE
PROPOSAL #13: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Epistar Corp.
TICKER: 2448 CUSIP: Y2298F106
MEETING DATE: 9/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE COMPANY TO ACQUIRE 100% ISSUER YES FOR FOR
EQUITY OF HUGA OPTOTECH INC. VIA SHARES SWAP BY NEW
SHARE ISSUANCE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Epistar Corp.
TICKER: 2448 CUSIP: Y2298F106
MEETING DATE: 6/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #4: APPROVE ISSUANCE OF SHARES VIA A PRIVATE ISSUER YES AGAINST AGAINST
PLACEMENT
PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #7: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #8: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF THE DIRECTORS FOR THE 7TH
TERM
PROPOSAL #10.1: ELECT BIING-JYE LEE WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.10 AS DIRECTOR
PROPOSAL #10.2: ELECT YIN-FU YEH, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
EVERLIGHT ELECTRONICS CO., LTD. WITH SHAREHOLDER
NO.7, AS DIRECTOR
PROPOSAL #10.3: ELECT HUEI-CHEN FU, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF EVERLIGHT ELECTRONICS CO., LTD. WITH SHAREHOLDER
NO.7, AS DIRECTOR
PROPOSAL #10.4: ELECT A REPRESENTATIVE OF YI TE SHAREHOLDER YES AGAINST N/A
OPTOELECTRONICS CO., LTD WITH SHAREHOLDER NO.48160 AS
DIRECTOR
PROPOSAL #10.5: ELECT A REPRESENTATIVE OF FON TAIN SHAREHOLDER YES AGAINST N/A
BELON CO., LTD WITH SHAREHOLDER NO.48189 AS DIRECTOR
PROPOSAL #10.6: ELECT STAN HUNG, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
UNITED MICROELECTRONICS CORP. WITH SHAREHOLDER
NO.35031, AS DIRECTOR
PROPOSAL #10.7: ELECT KUANG CHUNG CHEN, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF LITE-ON TECHNOLOGY CORP. WITH
SHAREHOLDER NO.5974 AS DIRECTOR
PROPOSAL #10.8: ELECT MING-JIUNN JOU WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.15 AS DIRECTOR
PROPOSAL #10.9: ELECT FENG SHANG WU WITH ID ISSUER YES FOR �� FOR
NO.P12175XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.10: ELECT WEI-MIN SHENG WITH ID ISSUER YES FOR FOR
NO.A12024XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.11: ELECT KUOCHUN CHANG WITH ID ISSUER YES FOR FOR
NO.A11080XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS FOR THE 8TH TERM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EPS Corp.
TICKER: 4282 CUSIP: J2159X102
MEETING DATE: 12/21/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 1900
PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITIES
PROPOSAL #3: APPOINT STATUTORY AUDITOR SHIBUYA, KOICHI ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TOCHIGI, TOSHIAKI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Equatorial Energia S.A
TICKER: EQTL3 CUSIP: P3773H104
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6: ELECT FISCAL COUNCIL MEMBERS AND APPROVE ISSUER YES FOR FOR
THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Equatorial Energia S.A
TICKER: EQTL3 CUSIP: P3773H104
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: AMEND ARTICLES 7 AND 17 RE:ISSUANCE OF ISSUER YES FOR FOR
CONVERTIBLE BONDS
PROPOSAL #3: AMEND ARTICLE 18 ISSUER YES FOR FOR
PROPOSAL #4: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eramet
TICKER: ERA CUSIP: F3145H130
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.30 PER SHARE
PROPOSAL #5: RATIFY APPOINTMENT OF FSI-EQUATION AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RATIFY APPOINTMENT OF CLAUDE TENDIL AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7: RATIFY APPOINTMENT OF CAROLINE GREGOIRE ISSUER YES FOR FOR
SAINTE MARIE AS DIRECTOR
PROPOSAL #8: RATIFY APPOINTMENT OF THIERRY LE HENAFF ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #9: REELECT THIERRY LE HENAFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT MICHEL QUINTARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: SUBJECT TO APPROVAL OF ITEM 25, ELECT ISSUER YES FOR FOR
MICHEL ANTSELEVE AS DIRECTOR
PROPOSAL #12: SUBJECT TO APPROVAL OF ITEM 25, ELECT ISSUER YES FOR FOR
FREDERIC TONA AS DIRECTOR
PROPOSAL #13: SUBJECT TO APPROVAL OF ITEM 25, ISSUER YES FOR FOR
APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE
AMOUNT OF EUR 700,000
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 24 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 24 MILLION
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 16 MILLION
PROPOSAL #18: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 16 MILLION
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY UPON ISSUER YES FOR FOR
CONVERSION OF A SUBSIDIARY'S EQUITY-LINKED SECURITIES
FOR UP TO EUR 16 MILLION
PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #21: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 16-20 AT
EUR 24 MILLION
PROPOSAL #22: ALLOW BOARD TO USE DELEGATIONS GRANTED ISSUER YES AGAINST AGAINST
UNDER ITEMS 15-21 IN THE EVENT OF A PUBLIC TENDER
OFFER OR SHARE EXCHANGE
PROPOSAL #23: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #24: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #25: AMEND ARTICLE 10 OF BYLAWS RE: BOARD ISSUER YES FOR FOR
SIZE
PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eregli Demir ve Celik Fabrikalari TAS
TICKER: EREGL CUSIP: M40710101
MEETING DATE: 3/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT EXTERNAL AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #13: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #14: APPROVE WORKING PRINCIPLES OF THE ISSUER YES FOR FOR
GENERAL ASSEMBLY
PROPOSAL #18: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2013
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eregli Demir ve Celik Fabrikalari TAS
TICKER: EREGL CUSIP: M40710101
MEETING DATE: 6/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #4: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE WORKING PRINCIPLES OF THE ISSUER YES FOR FOR
GENERAL ASSEMBLY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ERG spa
TICKER: ERG CUSIP: T3707Z101
MEETING DATE: 4/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT INTERNAL AUDITORS (BUNDLED) AND SHAREHOLDER YES FOR N/A
APPOINT CHAIRMAN OF INTERNAL STATUTORY AUDITORS
PROPOSAL #2.2: APPROVE INTERNAL AUDITORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ericsson
TICKER: ERICB CUSIP: W26049119
MEETING DATE: 4/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #8.1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8.2: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #8.3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 2.75 PER SHARE
PROPOSAL #9.1: DETERMINE NUMBER OF MEMBERS (12) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #9.2: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 3.85 MILLION TO THE CHAIRMAN AND
SEK 900,000 FOR OTHER DIRECTORS (INCLUDING
POSSIBILITY TO RECEIVE PART OF REMUNERATION IN
PHANTOM SHARES); APPROVE REMUNERATION FOR COMMITTEE
PROPOSAL #9.3: REELECT L. JOHANSSON, R. AUSTIN, P. ISSUER YES FOR FOR
BONFIELD, B. EKHOLM, A. IZOSIMOV, U. JOHANSSON, S.
MARTIN-LOF, H. VESTBERG, AND J. WALLENBERG AS
DIRECTORS; ELECT N. DENZEL, K. LUND, AND P. OSTBERG
AS NEW DIRECTORS
PROPOSAL #9.4: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #9.5: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #11.1: APPROVE 2013 SHARE MATCHING PLAN FOR ISSUER YES FOR FOR
ALL EMPLOYEES
PROPOSAL #11.2: AUTHORIZE REISSUANCE OF 11.9 MILLION ISSUER YES FOR FOR
REPURCHASED CLASS B SHARES FOR 2013 SHARE MATCHING
PLAN FOR ALL EMPLOYEES
PROPOSAL #11.3: APPROVE EQUITY SWAP AGREEMENT WITH ISSUER YES AGAINST AGAINST
THIRD PARTY AS ALTERNATIVE TO ITEM 11.2
PROPOSAL #11.4: APPROVE 2013 SHARE MATCHING PLAN FOR ISSUER YES FOR FOR
KEY CONTRIBUTORS
PROPOSAL #11.5: AUTHORIZE REISSUANCE OF 8.7 MILLION ISSUER YES FOR FOR
REPURCHASED CLASS B SHARES FOR 2013 SHARE MATCHING
PLAN FOR KEY CONTRIBUTORS
PROPOSAL #11.6: APPROVE EQUITY SWAP AGREEMENT WITH ISSUER YES AGAINST AGAINST
THIRD PARTY AS ALTERNATIVE TO ITEM 11.5
PROPOSAL #11.7: APPROVE 2013 RESTRICTED STOCK PLAN ISSUER YES FOR FOR
FOR EXECUTIVES
PROPOSAL #11.8: AUTHORIZE REISSUANCE OF 6 MILLION ISSUER YES FOR FOR
REPURCHASED CLASS B SHARES FOR 2013 RESTRICTED STOCK
PLAN FOR EXECUTIVES
PROPOSAL #11.9: APPROVE SWAP AGREEMENT WITH THIRD ISSUER YES AGAINST AGAINST
PARTY AS ALTERNATIVE TO ITEM 11.8
PROPOSAL #12: AUTHORIZE REISSUANCE OF UP TO 18.2 ISSUER YES FOR FOR
MILLION REPURCHASED CLASS B SHARES TO COVER SOCIAL
COSTS IN CONNECTION WITH 2009, 2010, 2011 AND 2012
LONG-TERM VARIABLE COMPENSATION PLANS
PROPOSAL #13: AMEND ARTICLES RE: INSERT GENDER QUOTA SHAREHOLDER YES AGAINST N/A
FOR BOARD OF DIRECTORS
PROPOSAL #14: INSTRUCT THE BOARD TO INVESTIGATE HOW SHAREHOLDER YES FOR N/A
ALL SHARES ARE TO BE GIVEN THE SAME VOTING POWER AND
TO PRESENT SUCH A PROPOSAL AT THE NEXT ANNUAL GENERAL
MEETING
PROPOSAL #15.1: REQUEST BOARD TO TAKE NECESSARY SHAREHOLDER YES AGAINST N/A
ACTION TO CREATE A SHAREHOLDERS ASSOCIATION
PROPOSAL #15.2: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
SWEDISH GOVERNMENT LEGISLATION ON THE ABOLITION OF
VOTING POWER DIFFERENCES AT SWEDISH LIMITED LIABILITY
COMPANIES
PROPOSAL #15.3: REQUEST BOARD TO PREPARE A PROPOSAL SHAREHOLDER YES AGAINST N/A
REGARDING BOARD REPRESENTATION FOR THE SMALL AND
MIDSIZE SHAREHOLDERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eros International Media Ltd.
TICKER: 533261 CUSIP: Y229A9107
MEETING DATE: 9/24/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT S.N. ACHARYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE WALKER CHANDIOK & CO. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: REELECT S. LULLA AS EXECUTIVE VICE ISSUER YES FOR FOR
CHAIRMAN AND MANAGING DIRECTOR AND APPROVE HIS
REMUNERATION
PROPOSAL #5: ELECT J. DESHPANDE AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
AND APPROVE HER REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Erste Group Bank AG
TICKER: EBS CUSIP: A19494102
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #3b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #5a: APPROVE REDUCTION OF BOARD SIZE TO NINE ISSUER YES FOR FOR
MEMBERS
PROPOSAL #5b: REELECT THERESA JORDIS AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6: RATIFY ADDITIONAL AUDITOR FOR FISCAL 2014 ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL FOR TRADING PURPOSES
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #9: AUTHORIZE REPURCHASE OF OWN ISSUER YES FOR FOR
PARTICIPATION CERTIFICATES FOR TRADING PURPOSES
PROPOSAL #10: AUTHORIZE PARTICIPATION CERTIFICATE ISSUER YES FOR FOR
REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF
REPURCHASED PARTICIPATION CERTIFICATES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Escorts Ltd.
TICKER: 500495 CUSIP: Y2296W127
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 1.20 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT S.A. DAVE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT S.C. BHARGAVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE S.N. DHAWAN & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Esprinet S.p.a.
TICKER: PRT CUSIP: T3724D117
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE FINANCIAL STATEMENTS, ISSUER YES FOR FOR
STATUTORY REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Esprit Holdings Limited
TICKER: 00330 CUSIP: G3122U145
MEETING DATE: 12/6/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND WITH SCRIP ISSUER YES FOR FOR
ALTERNATIVE
PROPOSAL #3a1: REELECT JURGEN ALFRED RUDOLF FRIEDRICH ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3a2: REELECT JOSE MANUEL MARTINEZ GUTIERREZ ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3a3: REELECT THOMAS TANG WING YUNG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE INCREASE IN THE AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Essar Energy plc
TICKER: ESSR CUSIP: G3196V102
MEETING DATE: 9/4/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT STEVE LUCAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT RAVI RUIA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT PRASHANT RUIA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT NARESH NAYYAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PHILIP AIKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SATTAR HAJEE ABDOULA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SUBHAS LALLAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIMON MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Essilor International
TICKER: EI CUSIP: F31668100
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER NO N/A N/A
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.88 PER SHARE
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 0.88 PER SHARE
PROPOSAL #4: RENEW APPOINTMENTS OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR AND ETIENNE
BORIS AS ALTERNATE AUDITOR
PROPOSAL #4: RENEW APPOINTMENTS OF ISSUER NO N/A N/A
PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR AND ETIENNE
BORIS AS ALTERNATE AUDITOR
PROPOSAL #5: RENEW APPOINTMENTS OF MAZARS AS AUDITOR ISSUER YES FOR FOR
AND JEAN-LOUIS SIMON AS ALTERNATE AUDITOR
PROPOSAL #5: RENEW APPOINTMENTS OF MAZARS AS AUDITOR ISSUER NO N/A N/A
AND JEAN-LOUIS SIMON AS ALTERNATE AUDITOR
PROPOSAL #6: REELECT YVES CHEVILLOTTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT YVES CHEVILLOTTE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7: REELECT MIREILLE FAUGERE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7: REELECT MIREILLE FAUGERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT XAVIER FONTANET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT XAVIER FONTANET AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #9: ELECT MAUREEN CAVANAGH AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #9: ELECT MAUREEN CAVANAGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER NO N/A N/A
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER NO N/A N/A
PROPOSAL #11: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #12: APPROVE ISSUANCE OF SHARES UP TO 15 ISSUER NO N/A N/A
PERCENT OF ISSUED CAPITAL PER YEAR RESERVED FOR
QUALIFIED INVESTORS OR RESTRICTED NUMBER OF INVESTORS
PROPOSAL #12: APPROVE ISSUANCE OF SHARES UP TO 15 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL PER YEAR RESERVED FOR
QUALIFIED INVESTORS OR RESTRICTED NUMBER OF INVESTORS
PROPOSAL #13: INTRODUCE POSSIBILITY TO RENOUNCE TO ISSUER NO N/A N/A
DOUBLE-VOTING RIGHTS FOR LONG-TERM REGISTERED
SHAREHOLDERS
PROPOSAL #13: INTRODUCE POSSIBILITY TO RENOUNCE TO ISSUER YES FOR FOR
DOUBLE-VOTING RIGHTS FOR LONG-TERM REGISTERED
SHAREHOLDERS
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER NO N/A N/A
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Esso Malaysia Bhd.
TICKER: ESSO CUSIP: Y23187100
MEETING DATE: 7/2/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME TO PETRON MALAYSIA ISSUER YES FOR FOR
REFINING & MARKETING BHD.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Esso Societe anonyme francaise
TICKER: ES CUSIP: F31710100
MEETING DATE: 6/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.00 PER SHARE
PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #4: APPROVE DIFFERED REMUNERATION AGREEMENTS ISSUER YES AGAINST AGAINST
WITH EXECUTIVES
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: REELECT DOMINIQUE BADEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT FRANCIS DUSEUX AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: REELECT ANTOINE DU GUERNY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: ELECT MARIE-HELENE RONCORONI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT PIERRE VERLUCA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT MARIE-FRANCOISE WALBAUM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 119,000
PROPOSAL #13: RENEW APPOINTMENTS OF GRANT THORNTON AS ISSUER YES FOR FOR
AUDITOR AND IGEC AS ALTERNATE AUDITOR
PROPOSAL #14: RENEW APPOINTMENTS OF MAZARS ET GUERARD ISSUER YES FOR FOR
AS AUDITOR AND JEAN LUIS SIMON AS ALTERNATE AUDITOR
PROPOSAL #15: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR AGAINST
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Esso Thailand Public Co Ltd
TICKER: ESSO CUSIP: Y23188124
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND PAYMENT ISSUER YES FOR FOR
OF DIVIDEND
PROPOSAL #4.1: ELECT SOMPOP AMATAYAKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT SMIT TIEMPRASERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT WATTANEE PHANACHET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT WATTANA CHANTARASORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ABAS LTD. ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Estacio Participacoes SA
TICKER: ESTC3 CUSIP: P3784E108
MEETING DATE: 7/3/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AGREEMENT BETWEEN ISSUER YES FOR FOR
THE COMPANY AND UB UNISAOLUIS EDUCACIONAL SA
PROPOSAL #2: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Estacio Participacoes SA
TICKER: ESTC3 CUSIP: P3784E108
MEETING DATE: 11/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AGREEMENT BETWEEN ISSUER YES FOR FOR
THE COMPANY AND IDEZ EMPREENDIMENTOS EDUCACIONAIS
PROPOSAL #2: APPROVE ACQUISITION AGREEMENT BETWEEN ISSUER YES FOR FOR
THE COMPANY AND UNIUOL GESTAO DE EMPREENDIMENTOS
EDUCACIONAIS E PARTICIPACOES LTDA.
PROPOSAL #3: APPROVE ACQUISITION AGREEMENT BETWEEN ISSUER YES FOR FOR
THE COMPANY AND SOCIEDADE EDUCACIONAL DO RIO GRANDE
DO SUL LTDA.
PROPOSAL #4: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Estacio Participacoes SA
TICKER: ESTC3 CUSIP: P3784E108
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE 3:1 STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Estacio Participacoes SA
TICKER: ESTC3 CUSIP: P3784E108
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE CAPITAL BUDGET FOR UPCOMING ISSUER YES FOR FOR
FISCAL YEAR
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Estacio Participacoes SA
TICKER: ESTC3 CUSIP: P3784E108
MEETING DATE: 5/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: eSun Holdings Ltd.
TICKER: 00571 CUSIP: G3135M114
MEETING DATE: 8/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHEW FOOK AUN AS EXECUTIVE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2a1: REELECT NG LAI MAN, CARMEN AS ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #2a2: REELECT LO KWOK KWEI, DAVID AS ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE POSTPONEMENT OF THE ISSUER YES FOR FOR
REAPPOINTMENT OF INDEPENDENT AUDITORS
PROPOSAL #4a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #4c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Etablissements Maurel et Prom
TICKER: MAU CUSIP: F60858101
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.40 PER SHARE
PROPOSAL #4: APPROVE TRANSACTION WITH NEW GOLD MALI ISSUER YES FOR FOR
RE: CAPITAL REORGANISATION
PROPOSAL #5: APPROVE TRANSACTION WITH PANTHER EUREKA ISSUER YES FOR FOR
SARL RE: DEBT WRITE-OFF
PROPOSAL #6: APPROVE TRANSACTION WITH MAUREL AND PROM ISSUER YES FOR FOR
GABON RE: FINANCING AGREEMENT
PROPOSAL #7: APPROVE TRANSACTION WITH MAUREL AND PROM ISSUER YES FOR FOR
NIGERIA RE: PARTNERSHIP AGREEMENT
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 450,000
PROPOSAL #9: RATIFY APPOINTMENT OF CAROLE DELORME D ISSUER YES FOR FOR
ARMAILLE AS DIRECTOR
PROPOSAL #10: REELECT JEAN-FRANÇOIS HENIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT EMMANUEL DE MARION DE GLATIGNY ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #12: RATIFY CHANGE IN LOCATION OF REGISTERED ISSUER YES FOR FOR
OFFICE TO 51, RUE D ANJOU, 75008 PARIS AND AMEND
ARTICLE 4 OF BYLAWS ACCORDINGLY
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AMEND ARTICLE 17 OF BYLAWS RE: AGE ISSUER YES FOR FOR
LIMIT FOR CHAIRMAN
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eternal Chemical Co., Ltd.
TICKER: 1717 CUSIP: Y23471108
MEETING DATE: 6/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #6: APPROVE AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
PROPOSAL #7.1: ELECT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.2: ELECT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.3: ELECT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.4: ELECT DIRECTOR NO.4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.5: ELECT DIRECTOR NO.5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.6: ELECT DIRECTOR NO.6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.7: ELECT DIRECTOR NO.7 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.8: ELECT SUPERVISOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.9: ELECT SUPERVISOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eternit SA
TICKER: ETER3 CUSIP: P3766A108
MEETING DATE: 4/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS AND ADVISORY BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eternit SA
TICKER: ETER3 CUSIP: P3766A108
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 16 ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLE 16, PARAGRAPH 5 ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLE 18, PARAGRAPH 1 ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E-Ton Solar Tech Co., Ltd.
TICKER: 3452 CUSIP: Y2347F107
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND AUDIT ISSUER YES FOR FOR
REPORT
PROPOSAL #3: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #4: APPROVE NOT TO DISTRIBUTE 2012 STOCK AND ISSUER YES FOR FOR
CASH DIVIDENDS
PROPOSAL #5: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #6: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #7: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #8: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #9: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ets Franz Colruyt
TICKER: N/A CUSIP: B26882231
MEETING DATE: 9/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECEIVE AND APPROVE DIRECTORS' AND ISSUER YES FOR FOR
AUDITORS' REPORTS, AND REPORT OF THE WORKS COUNCIL
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3a: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3b: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS OF EUR 0.95 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE PROFIT PARTICIPATION OF ISSUER YES FOR FOR
EMPLOYEES THROUGH ALLOTMENT OF REPURCHASED SHARES OF
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #9a: REELECT NV ANIMA, PERMANENTLY ISSUER YES AGAINST AGAINST
REPRESENTED BY JEF COLRUYT, AS DIRECTOR
PROPOSAL #9b: REELECT FRANCOIS GILLET AS DIRECTOR ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ets Franz Colruyt
TICKER: N/A CUSIP: B26882231
MEETING DATE: 10/11/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE EMPLOYEE STOCK PURCHASE PLAN UP ISSUER YES FOR FOR
TO 1,000,000 SHARES
PROPOSAL #4: APPROVE FIXING OF THE PRICE OF SHARES TO ISSUER YES FOR FOR
BE ISSUED
PROPOSAL #5: ELIMINATE PREEMPTIVE RIGHTS RE: ITEM 3 ISSUER YES FOR FOR
PROPOSAL #6: APPROVE INCREASE OF CAPITAL FOLLOWING ISSUER YES FOR FOR
ISSUANCE OF EQUITY WITHOUT PREEMPTIVE RIGHTS RE: ITEM
PROPOSAL #7: APPROVE SUBSCRIPTION PERIOD RE: ITEM 3 ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO IMPLEMENT APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILL REQUIRED DOCUMENTS/FORMALITIES
AT TRADE REGISTRY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eucatex S.A. Industria E Comercio
TICKER: EUCA4 CUSIP: P5371Z105
MEETING DATE: 4/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS AND FIX DATE OF INTEREST PAYMENT
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eugene Corp.
TICKER: 023410 CUSIP: Y9876C108
MEETING DATE: 12/14/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE OF COMPANY ASSETS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eugene Corp.
TICKER: 023410 CUSIP: Y9876C108
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 100 PER SHARE
PROPOSAL #2: AMEND TERMS OF SEVERANCE PAYMENTS TO ISSUER YES FOR FOR
EXECUTIVES
PROPOSAL #3: REELECT CHOI JONG-SUNG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT KIM HWAN-SE AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eugene Investment & Securities Co.
TICKER: 001200 CUSIP: Y2355H243
MEETING DATE: 5/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: REELECT TWO INSIDE DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT TWO OUTSIDE DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1: REELECT ONE INSIDE DIRECTOR AS MEMBER ISSUER YES AGAINST AGAINST
OF AUDIT COMMITTEE
PROPOSAL #4.2: ELECT TWO OUTSIDE DIRECTORS AS MEMBERS ISSUER YES FOR FOR
OF AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eugene Technology Co.
TICKER: 084370 CUSIP: Y2347W100
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 150 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Euler Hermes
TICKER: ELE CUSIP: F2013Q107
MEETING DATE: 5/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 4.00 PER SHARE
PROPOSAL #4: ACKNOWLEDGE REEVALUATION OF RESERVE ISSUER YES FOR FOR
ACCOUNT
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ISSUER YES FOR FOR
REGARDING NEW RELATED-PARTY TRANSACTIONS
PROPOSAL #6: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
PAUL OVEREEM
PROPOSAL #7: REELECT BRIGITTE BOVERMANN AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #8: REELECT ELIZABETH CORLEY AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #9: REELECT NICOLAS DUFOURCQ AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #10: REELECT ROBERT HUDRY AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #11: REELECT JEAN-HERVE LORENZI AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #12: REELECT THOMAS-BERND QUAAS AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #13: REELECT JACQUES RICHIER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eurasian Natural Resources Corporation plc
TICKER: ENRC CUSIP: G3215M109
MEETING DATE: 12/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF SHARES IN CAMROSE ISSUER YES FOR FOR
RESOURCES LIMITED AND CERTAIN SUBSIDIARIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eurasian Natural Resources Corporation plc
TICKER: ENRC CUSIP: G3215M109
MEETING DATE: 6/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT RICHARD BURROWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT DR MOHSEN KHALIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a: RE-ELECT GERHARD AMMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: RE-ELECT MARAT BEKETAYEV AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4c: RE-ELECT RODERICK THOMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: RE-ELECT FELIX VULIS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4e: RE-ELECT TERENCE WILKINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: RE-ELECT DR ZAURE ZAURBEKOVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #10: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
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ISSUER: Eurazeo
TICKER: RF CUSIP: F3296A108
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.20 PER SHARE
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT JEAN LAURENT AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6: REELECT KRISTEN VAN RIEL AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: REELECT JACQUES VEYRAT AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: ELECT STEPHANE PALLEZ AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: AMEND ARTICLE 8 OF BYLAWS RE: ISSUER YES AGAINST AGAINST
SHAREHOLDING DISCLOSURE THRESHOLDS
PROPOSAL #11: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #12: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLAN
PROPOSAL #13: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES AGAINST AGAINST
WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Euro Disney SCA
TICKER: EDL CUSIP: F26387658
MEETING DATE: 2/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE GENERAL MANAGER AND SUPERVISORY BOARD
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE GENERAL MANAGER OF EURO DISNEY ISSUER YES FOR FOR
SCA AND REPRESENTATIVE OF EURO DISNEY COMMANDITE SAS
TO VOTE ON RELATED-PARTY TRANSACTIONS
PROPOSAL #5: RATIFY APPOINTMENT OF AXEL DUROUX AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6: REELECT GERARD BOUCHE AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: REELECT PHILIPPE GESLIN AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eurobank Ergasias SA
TICKER: EUROB CUSIP: X1898P101
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION IN ISSUED SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ISSUANCE OF SHARES FOR A PRIVATE ISSUER YES FOR FOR
PLACEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eurobank Ergasias SA
TICKER: EUROB CUSIP: X1898P135
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE DIRECTOR REMUNERATION AND ISSUER YES FOR FOR
CONTRACTS
PROPOSAL #6: APPROVE ISSUANCE OF SHARES FOR A PRIVATE ISSUER YES FOR FOR
PLACEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eurobank Properties Real Estate Investment Company
TICKER: EUPRO CUSIP: X2379J101
MEETING DATE: 9/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR ISSUER YES FOR FOR
�� ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eurobank Properties Real Estate Investment Company
TICKER: EUPRO CUSIP: X2379J101
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #3: RATIFY APPOINTMENT OF MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS AND FIX THEIR ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #6: APPOINT SURVEYORS AND APPROVE THEIR FEES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
PROPOSAL #8: AUTHORIZE BOARD TO PARTICIPATE IN ISSUER YES FOR FOR
COMPANIES WITH SIMILAR BUSINESS INTERESTS
PROPOSAL #9: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eurocash SA
TICKER: EUR CUSIP: X2382S106
MEETING DATE: 11/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: APPROVE EIGHTH, NINTH, AND TENTH STOCK ISSUER YES FOR FOR
OPTION PLANS
PROPOSAL #8: AMEND STATUTE RE: CONDITIONAL CAPITAL ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eurocash SA
TICKER: EUR CUSIP: X2382S106
MEETING DATE: 5/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS AND FINANCIAL STATEMENTS
PROPOSAL #10: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #11: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #12.1: APPROVE DISCHARGE OF LUIS MANUEL ISSUER YES FOR FOR
CONCEICAO DO AMARAL (CEO)
PROPOSAL #12.2: APPROVE DISCHARGE OF KATARZYNA ISSUER YES FOR FOR
KOPACZEWSKA (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.3: APPROVE DISCHARGE OF RUI AMARAL ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.4: APPROVE DISCHARGE OF ARNALDO ISSUER YES FOR FOR
GUERREIRO (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.5: APPROVE DISCHARGE OF PEDRO MARTINHO ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.6: APPROVE DISCHARGE OF JACEK OWCZAREK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.7: APPROVE DISCHARGE OF CARLOS SARAIVA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #13.1: APPROVE DISCHARGE OF JOAO BORGES DE ISSUER YES FOR FOR
ASSUNCAO (CHAIRMAN OF SUPERVISORY BOARD)
PROPOSAL #13.2: APPROVE DISCHARGE OF EDUARDO AGUINAGA ISSUER YES FOR FOR
DE MORAES (SUPERVISORY BOARD MEMBER)
PROPOSAL #13.3: APPROVE DISCHARGE OF ANTONIO JOSE ISSUER YES FOR FOR
SANTOS SILVA CASANOVA (SUPERVISORY BOARD MEMBER)
PROPOSAL #13.4: APPROVE DISCHARGE OF RYSZARD ISSUER YES FOR FOR
WOJNOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #13.5: APPROVE DISCHARGE OF JANUSZ LISOWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #14.1: ELECT SUPERVISORY BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #14.2: ELECT SUPERVISORY BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #15: APPROVE LIST OF PARTICIPANTS IN ISSUER YES FOR FOR
COMPANY'S EIGHTH INCENTIVE PLAN
PROPOSAL #16: APPROVE LIST OF PARTICIPANTS IN ISSUER YES FOR FOR
COMPANY'S NINTH INCENTIVE PLAN
PROPOSAL #17: APPROVE REMUNERATION OF SUPERVISORY SHAREHOLDER YES AGAINST N/A
BOARD MEMBERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eurocommercial Properties NV
TICKER: ECMPA CUSIP: N31065142
MEETING DATE: 11/6/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #4: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8: REELECT H.W. BOLLAND TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #9: REELECT P.W HAASBROEK TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #10: REELECT J.P. LEWIS AS CEO ISSUER YES FOR FOR
PROPOSAL #11: REELECT E.J. VAN GARDEREN TO EXECUTIVE ISSUER YES FOR FOR
BOARD
PROPOSAL #12: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #13: APPROVE REMUNERATION REPORT CONTAINING ISSUER YES FOR FOR
REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS
PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES AGAINST AGAINST
UP TO 50 PERCENT OF ISSUED CAPITAL
PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eurofins Scientific SE
TICKER: ERF CUSIP: F3322K104
MEETING DATE: 4/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACKNOWLEDGE ABSENCE OF RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #7: ELECT MARIA TKACHENCKO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #10: APPROVE SHARE REPURCHASE ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #12: AMEND CORPORATE PURPOSE AND AMEND ISSUER YES FOR FOR
ARTICLE 2 ACCORDINGLY
PROPOSAL #13: REMOVE ARTICLE 6 ISSUER YES FOR FOR
PROPOSAL #14: AMEND ARTICLE 9 ISSUER YES FOR FOR
PROPOSAL #15: AMEND ARTICLE 10 ISSUER YES FOR FOR
PROPOSAL #16: AMEND ARTICLE 12 ISSUER YES FOR FOR
PROPOSAL #17: AMEND ARTICLE 13 ISSUER YES FOR FOR
PROPOSAL #18: AMEND ARTICLE 14 ISSUER YES AGAINST AGAINST
PROPOSAL #19: AMEND ARTICLE 15 ISSUER YES FOR FOR
PROPOSAL #20: AMEND ARTICLE 16 RE: COMPANY MANAGEMENT ISSUER YES FOR FOR
PROPOSAL #21: AMEND ARTICLE 20 RE: GENERAL MEETINGS ISSUER YES FOR FOR
OF SHAREHOLDERS
PROPOSAL #22: AMEND ARTICLE 21 RE: RIGHTS ATTACHED TO ISSUER YES FOR FOR
SHARES
PROPOSAL #23: AMEND ARTICLE 24 RE: INCOME ALLOCATION ISSUER YES FOR FOR
PROPOSAL #24: AMEND ARTICLE 25 ISSUER YES FOR FOR
PROPOSAL #25: ADOPT NEW BY-LAWS ISSUER YES FOR FOR
PROPOSAL #26: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBT SECURITIES AND REPURCHASE OF OUTSTANDING NON-
CONVERTIBLE BONDS
PROPOSAL #27: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Euromoney Institutional Investor plc
TICKER: ERM CUSIP: G31556122
MEETING DATE: 1/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PETER ENSOR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT CHRISTOPHER FORDHAM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT NEIL OSBORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DANIEL COHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT COLIN JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DIANE ALFANO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JANE WILKINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT BASHAR AL-REHANY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT THE VISCOUNT ROTHERMERE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: RE-ELECT SIR PATRICK SERGEANT AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #14: RE-ELECT JOHN BOTTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT MARTIN MORGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT DAVID PRITCHARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT ANDREW BALLINGAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: ELECT TRISTAN HILLGARTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #24: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EURONAV NV
TICKER: EURN CUSIP: B38564108
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #5a: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5b: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #6a: REELECT DANIEL R. BRADSHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6b: ELECT ALEXANDROS DROULISCOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6c: ELECT JOHN MICHAEL STANISLAS RADZIWILL ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE AUDITORS' REMUNERATION AT EUR ISSUER YES FOR FOR
299,201.50
PROPOSAL #9: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
ISSUANCE OF BONDS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: European Aeronautic Defence and Space Company EADS NV
TICKER: EAD CUSIP: F17114103
MEETING DATE: 3/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4.1: AMEND ARTICLES RE: OWNERSHIP ISSUER YES FOR FOR
RESTRICTIONS AND LEGAL UPDATES
PROPOSAL #4.2: AUTHORIZE REPURCHASE OF UP TO 15 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #4.3: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #4.4: ELECT T. ENDERS AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT M. BISCHOFF AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.6: ELECT R.D. CROSBY AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.7: ELECT H.-P. KEITEL AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.8: ELECT H.-J. LAMBERTI AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.9: ELECT A. LAUVERGEON AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.10: ELECT L.N. MITTAL AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.11: ELECT J. PARKER AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.12: ELECT M. PÉBEREAU AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.13: ELECT J. PIQUÉ I CAMPS AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #4.14: ELECT D. RANQUE AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.15: ELECT J.-C. TRICHET AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: European Aeronautic Defence and Space Company EADS NV
TICKER: EAD CUSIP: N3114C808
MEETING DATE: 5/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4.1: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.60 PER SHARE
PROPOSAL #4.3: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.4: RATIFY ERNST & YOUNG ACCOUNTANTS ISSUER YES FOR FOR
L.L.P. AS CO-AUDITORS
PROPOSAL #4.5: RATIFY KPMG ACCOUNTANTS N.V. AS CO- ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4.6: APPROVE REMUNERATION OF EXECUTIVE AND ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
PROPOSAL #4.7: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 0.15 PERCENT OF AUTHORIZED CAPITAL AND
EXCLUDING PREEMPTIVE RIGHTS
PROPOSAL #4.8: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #4.9: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eutelsat Communications
TICKER: ETL CUSIP: F3692M128
MEETING DATE: 11/8/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1 PER SHARE
PROPOSAL #5: SUBJECT TO APPROVAL OF ITEM 17, REELECT ISSUER YES FOR FOR
JEAN-MARTIN FOLZ AS DIRECTOR
PROPOSAL #6: SUBJECT TO APPROVAL OF ITEM 17, REELECT ISSUER YES FOR FOR
BERTRAND MABILLE AS DIRECTOR
PROPOSAL #7: SUBJECT TO APPROVAL OF ITEM 17, REELECT ISSUER YES FOR FOR
FONDS STRATEGIQUE D INVESTISSEMENT AS DIRECTOR
PROPOSAL #8: SUBJECT TO APPROVAL OF ITEM 17, REELECT ISSUER YES FOR FOR
OLIVIER ROZENFELD AS DIRECTOR
PROPOSAL #9: SUBJECT TO APPROVAL OF ITEM 17, REELECT ISSUER YES FOR FOR
JEAN-PAUL BRILLAUD AS DIRECTOR
PROPOSAL #10: REELECT LORD JOHN BIRT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: SUBJECT TO APPROVAL OF ITEM 17, REELECT ISSUER YES FOR FOR
MICHEL DE ROSEN AS DIRECTOR
PROPOSAL #12: SUBJECT TO APPROVAL OF ITEM 17, REELECT ISSUER YES FOR FOR
CAROLE PIWNICA AS DIRECTOR
PROPOSAL #13: SUBJECT TO APPROVAL OF ITEM 17, ELECT ISSUER YES FOR FOR
MERIEM BENSALAH CHAQROUN AS DIRECTOR
PROPOSAL #14: SUBJECT TO APPROVAL OF ITEM 17, ELECT ISSUER YES FOR FOR
ELISABETTA OLIVERI AS DIRECTOR
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #17: AMEND ARTICLE15 OF BYLAWS RE: ISSUER YES FOR FOR
DIRECTORS' LENGTH OF MANDATES
PROPOSAL #18: AMEND ARTICLE 21 OF BYLAWS RE: PROXY ISSUER YES FOR FOR
VOTING
PROPOSAL #19: REMOVE ARTICLES 28 AND 29 OF BYLAWS RE: ISSUER YES FOR FOR
FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES;
SIGNATORIES
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EVA Airways Corp.
TICKER: 2618 CUSIP: Y2361Y107
MEETING DATE: 6/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES AND AMENDMENTS TO THE
PROCEDURES FOR ENDORSEMENT AND GUARANTEES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Even Construtora Incorporadora S.A
TICKER: EVEN3 CUSIP: P3904U107
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE CAPITAL BUDGET FOR UPCOMING ISSUER YES FOR FOR
FISCAL YEAR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Even Construtora Incorporadora S.A
TICKER: EVEN3 CUSIP: P3904U107
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 30 ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Evergrande Real Estate Group Ltd.
TICKER: 03333 CUSIP: G3225A103
MEETING DATE: 6/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT HUI KA YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT XIA HAIJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT LAI LIXIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT XIE HONGXI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Evergreen International Holdings Ltd.
TICKER: 00238 CUSIP: G3225T102
MEETING DATE: 6/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND AND A SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3a1: ELECT CHEN MINWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT KWOK CHI SUN, VINCENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT CHENG KING HOI, ANDREW AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Evergreen International Storage & Transport Corp.
TICKER: 2607 CUSIP: Y2376C108
MEETING DATE: 6/19/2013 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES AND AMENDMENTS TO THE
PROCEDURES FOR ENDORSEMENT AND GUARANTEES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Evergreen Marine Corp.
TICKER: 2603 CUSIP: Y23632105
MEETING DATE: 6/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES AND AMENDMENTS TO THE
PROCEDURES FOR ENDORSEMENT AND GUARANTEES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Everlight Chemical Industrial Corp.
TICKER: 1711 CUSIP: Y2367J104
MEETING DATE: 6/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CAPITALIZATION OF DISTRIBUTABLE ISSUER YES FOR FOR
EARNINGS
PROPOSAL #4: APPROVE AMENDMENTS ON THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES AND PROCEDURES FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #5: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #6: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Everlight Electronics Co., Ltd.
TICKER: 2393 CUSIP: Y2368N104
MEETING DATE: 6/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2012 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES AND AMENDMENTS TO THE
PROCEDURES FOR ENDORSEMENT AND GUARANTEES
PROPOSAL #5: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE ISSUANCE OF EMPLOYEE WARRANTS ISSUER YES AGAINST AGAINST
WITH PRICE LESS THAN THE MARKET
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EVN AG
TICKER: EVN CUSIP: A19833101
MEETING DATE: 1/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES RE: COMPLIANCE WITH ISSUER YES FOR FOR
AUSTRIAN COMPANY LAW AMENDMENT ACT 2011
PROPOSAL #6: ELECT THOMAS KUSTERER TO THE SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Evolution Mining Ltd.
TICKER: EVN CUSIP: Q3647R147
MEETING DATE: 11/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #2: ELECT GRAHAM FREESTONE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF UP TO 1.06 ISSUER YES FOR FOR
MILLION PERFORMANCE RIGHTS TO JACOB 'JAKE' KLEIN,
EXECUTIVE CHAIRMAN OF THE BOARD
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Evotec AG
TICKER: EVT CUSIP: D1646D105
MEETING DATE: 6/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #4: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2013
PROPOSAL #5: ELECT CLAUS BRAESTRUP TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6: APPROVE REMUNERATION OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7a: AMEND ARTICLES RE: COMPOSITION OF THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #7b: AMEND ARTICLES RE: RESIGNATION OF ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS
PROPOSAL #7c: AMEND ARTICLES RE: RESIGNATION OF ISSUER YES FOR FOR
CHAIRMAN/DEPUTY CHAIRMAN OF SUPERVISORY BOARD
PROPOSAL #7d: AMEND ARTICLES RE: INVITATION TO ISSUER YES FOR FOR
SUPERVISORY BOARD MEETINGS
PROPOSAL #7e: AMEND ARTICLES RE: RESOLUTIONS AT ISSUER YES FOR FOR
SUPERVISORY BOARD MEETINGS
PROPOSAL #7f: AMEND ARTICLES RE: QUORUM AT ISSUER YES FOR FOR
SUPERVISORY BOARD MEETINGS
PROPOSAL #7g: AMEND ARTICLES RE: DUTY OF SECRECY FOR ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS
PROPOSAL #7h: AMEND ARTICLES RE: PARTICIPATION AT ISSUER YES FOR FOR
GENERAL MEETING
PROPOSAL #7i: AMEND ARTICLES RE: RESOLUTIONS AT ISSUER YES FOR FOR
GENERAL MEETING
PROPOSAL #7j: AMEND ARTICLES RE: MAJORITIES AT ISSUER YES FOR FOR
GENERAL MEETING
PROPOSAL #7k: AMEND ARTICLES RE: SCIENTIFIC ADVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7l: AMEND ARTICLES RE: RENDERING OF ISSUER YES FOR FOR
ACCOUNTS AND APPROPRIATION OFPROFITS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Evraz plc
TICKER: EVR CUSIP: ADPC01618
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT ALEXANDER ABRAMOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DUNCAN BAXTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ALEXANDER FROLOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KARL GRUBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ALEXANDER IZOSIMOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIR MICHAEL PEAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT OLGA POKROVSKAYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT TERRY ROBINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT EUGENE SHVIDLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT EUGENE TENENBAUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Evraz plc
TICKER: EVR CUSIP: G33090104
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT ALEXANDER ABRAMOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DUNCAN BAXTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ALEXANDER FROLOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KARL GRUBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ALEXANDER IZOSIMOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIR MICHAEL PEAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT OLGA POKROVSKAYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT TERRY ROBINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT EUGENE SHVIDLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT EUGENE TENENBAUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EVS Broadcast Equipment SA
TICKER: EVS CUSIP: B3883A119
MEETING DATE: 5/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 2.64 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: RATIFY BDO AS AUDITORS AND APPROVE ISSUER YES FOR FOR
AUDITORS' REMUNERATION AT EUR 46,700
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EVS GROUP
TICKER: EVS CUSIP: B3883A119
MEETING DATE: 8/31/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT J. JANSSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ISSUANCE OF WARRANTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE VARIABLE REMUNERATION SCHEME OF ISSUER YES FOR FOR
J. JANSSEN IN DEVIATION OF BELGIAN COMPANY LAW
ARTICLE 520TER
PROPOSAL #4: ELECT J. JANSSEN AS DIRECTOR IF ITEMS 2 SHAREHOLDER YES FOR FOR
AND/OR 3 ARE NOT APPROVED
PROPOSAL #5: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Exact Holding NV
TICKER: EXACT CUSIP: N31357101
MEETING DATE: 9/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3a: ELECT P.A.A. VAN HAASTEREN TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #3b: ELECT E.J.M. KOOISTRA TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #3c: ELECT W.F.C. CAMPER TO SUPERVISORY BOARD ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Excelsior Medical Co., Ltd.
TICKER: 4104 CUSIP: Y2294A101
MEETING DATE: 6/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER MEETING
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #7.1: ELECT DIRECTOR FU HUI TUNG, WITH ISSUER YES FOR FOR
SHAREHOLDER NO.4
PROPOSAL #7.2: ELECT DIRECTOR CHEN CHI HSIU, A ISSUER YES FOR FOR
REPRESENTATIVE OF EXCELSIOR GROUP HOLDINGS CO., LTD.
WITH SHAREHOLDER NO.146
PROPOSAL #7.3: ELECT DIRECTOR CHEN TUN LING, A ISSUER YES FOR FOR
REPRESENTATIVE OF EXCELSIOR GROUP HOLDINGS CO., LTD.
WITH SHAREHOLDER NO.146
PROPOSAL #7.4: ELECT DIRECTOR CHANG CHUNG HSUN, A ISSUER YES FOR FOR
REPRESENTATIVE OF EXCELSIOR GROUP HOLDINGS CO., LTD.
WITH SHAREHOLDER NO.146
PROPOSAL #7.5: ELECT DIRECTOR CHANG CHUN JEN, A ISSUER YES FOR FOR
REPRESENTATIVE OF ARICH INVESTMENT CO., LTD. WITH
SHAREHOLDER NO.41395
PROPOSAL #7.6: ELECT DIRECTOR WANG MING TING, WITH ISSUER YES FOR FOR
SHAREHOLDER NO.156
PROPOSAL #7.7: ELECT DIRECTOR HUANG CHI HUI, WITH ID ISSUER YES FOR FOR
A1007XXXXX
PROPOSAL #7.8: ELECT INDEPENDENT DIRECTOR JAN TZU ISSUER YES FOR FOR
SENG, WITH SHAREHOLDER NO. 5481
PROPOSAL #7.9: ELECT INDEPENDENT DIRECTOR CHANG WU I, ISSUER YES FOR FOR
WITH ID A1036XXXXX
PROPOSAL #7.10: ELECT SUPERVISOR HWANG JIEH CHING, ISSUER YES FOR FOR
WITH ID G1205XXXXX
PROPOSAL #7.11: ELECT SUPERVISOR HSUEH FU CHUAN, WITH ISSUER YES FOR FOR
SHAREHOLDER NO.18
PROPOSAL #7.12: ELECT SUPERVISOR HSIEH YEN SHEN, WITH ISSUER YES FOR FOR
SHAREHOLDER NO.20
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Exchange Income Corporation
TICKER: EIF CUSIP: 301283107
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: THE UNDERSIGNED HEREBY CERTIFIES THAT ISSUER YES ABSTAIN N/A
THE SHARES REPRESENTED BY THIS PROXY ARE OWNED AND
CONTROLLED BY A CANADIAN
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3.1: ELECT DIRECTOR DUNCAN D. JESSIMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #3.2: ELECT DIRECTOR GARY FILMON ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MICHAEL PYLE ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR DONALD STREUBER ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR GARY BUCKLEY ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR WILLIAM WEHRLE ISSUER YES WITHHOLD AGAINST
PROPOSAL #3.7: ELECT DIRECTOR EDWARD WARKENTIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #3.8: ELECT DIRECTOR BRAD BENNETT ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SERENA KRAAYEVELD ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR JEFFREY OLIN ISSUER YES FOR FOR
PROPOSAL #4: RE-APPROVE EMPLOYEE SHARE PURCHASE PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Exedy Corp.
TICKER: 7278 CUSIP: J1326T101
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2: AMEND ARTICLES TO CLARIFY TERMS OF ISSUER YES FOR FOR
ALTERNATE STATUTORY AUDITORS - AMEND BUSINESS LINES
PROPOSAL #3.1: ELECT DIRECTOR SHIMIZU, HARUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HISAKAWA, HIDEHITO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MASAOKA, HISAYASU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MATSUDA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TOYOHARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NAKAHARA, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KOJIMA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR FUJIMORI, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR FUKUMURA, KAGENORI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TOYODA, ISSUER YES AGAINST AGAINST
KANSHIRO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NISHIGAKI, ISSUER YES FOR FOR
KEIZO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
OKADA, TOSHIHIRO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXFO Inc.
TICKER: EXF CUSIP: 302046107
MEETING DATE: 1/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR PIERRE-PAUL ALLARD ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR DARRYL EDWARDS ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR GERMAIN LAMONDE ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR GUY MARIER ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Exmar
TICKER: EXM CUSIP: B3886A108
MEETING DATE: 5/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2b: APPROVE DIVIDENDS OF EUR 0.40 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3a: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3b: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: REELECT FRANCOIS GILLER AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: REELECT JENS ISMAR AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REELECT GUY VERHOFSTADT AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ACKNOWLEDGE RESIGNATION OF LEO CAPPOEN ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Exor S.P.A.
TICKER: EXO CUSIP: T3833E105
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2.a: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2.b: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #1: APPROVE CAPITAL INCREASE WITHOUT ISSUER YES AGAINST AGAINST
PREEMPTIVE RIGHTS; ISSUE CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS. AMEND ARTICLES 5 AND 20 ACCORDINGLY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Exor S.P.A.
TICKER: EXO CUSIP: T3833E113
MEETING DATE: 3/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MANDATORY CONVERSION OF ISSUER YES FOR FOR
PREFERRED AND SAVING SHARES INTO ORDINARY SHARES;
AMEND BYLAWS ACCORDINGLY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Exor S.P.A.
TICKER: EXO CUSIP: T3833E113
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2.a: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2.b: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #1: APPROVE CAPITAL INCREASE WITHOUT ISSUER YES AGAINST AGAINST
PREEMPTIVE RIGHTS; ISSUE CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS. AMEND ARTICLES 5 AND 20 ACCORDINGLY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Experian plc
TICKER: EXPN CUSIP: G32655105
MEETING DATE: 7/18/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT BRIAN CASSIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT FABIOLA ARREDONDO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT CHRIS CALLERO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ROGER DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ALAN JEBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIR JOHN PEACE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DON ROBERT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT SIR ALAN RUDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JUDITH SPRIESER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DAVID TYLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT PAUL WALKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Experian plc
TICKER: EXPN CUSIP: G32655105
MEETING DATE: 11/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE RELATED PARTY TRANSACTION ISSUER YES FOR FOR
AND THE TRANSACTION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Extendicare Inc.
TICKER: EXE CUSIP: 30224T863
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MEL RHINELANDER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN F. ANGUS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MARGERY O. CUNNINGHAM ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HOWARD DEAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SETH B. GOLDSMITH ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR BENJAMIN J. HUTZEL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL J.L. KIRBY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ALVIN G. LIBIN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR J. THOMAS MACQUARRIE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TIMOTHY L. LUKENDA ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Extorre Gold Mines Limited
TICKER: XG CUSIP: 30227B109
MEETING DATE: 8/15/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION BY YAMANA GOLD INC. ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Extrawell Pharmaceutical Holdings Ltd.
TICKER: 00858 CUSIP: G3285Q113
MEETING DATE: 8/24/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: REELECT XUE JING LUN AS INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #2b: REELECT JIN SONG AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #2c: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: ADOPT NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Exxaro Resources Ltd
TICKER: EXX CUSIP: S26949107
MEETING DATE: 5/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT NORMAN MBAZIMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DR FAZEL RANDERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT JURIE GELDENHUYS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: RE-ELECT ZWELIBANZI MNTAMBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT JURIE GELDENHUYS AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #2.2: RE-ELECT RICK MOHRING AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.3: RE-ELECT JEFF ROOYEN AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.1: RE-ELECT JURIE GELDENHUYS AS MEMBER OF ISSUER YES FOR FOR
THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #3.2: RE-ELECT RICK MOHRING AS MEMBER OF THE ISSUER YES FOR FOR
SOCIAL AND ETHICS COMMITTEE
PROPOSAL #3.3: ELECT DR FAZEL RANDERA AS MEMBER OF ISSUER YES FOR FOR
THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
INCORPORATED AS AUDITORS OF THE COMPANY WITH TD
SHANGO AS THE DESIGNATED AUDIT PARTNER
PROPOSAL #6: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #7: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
UP TO A MAXIMUM OF FIVE PERCENT OF ISSUED SHARE
PROPOSAL #8: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
FOR THE PERIOD 1 JANUARY 2013
PROPOSAL #2: AUTHORISE REPURCHASE OF UP TO FIVE ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE FOR THE ISSUER YES FOR FOR
SUBSCRIPTION OF SECURITIES OF THE COMPANY OR A
RELATED OR INTER-RELATED COMPANY
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
PROPOSAL #5: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EZ TEC Empreendimentos Participacoes S.A
TICKER: EZTC3 CUSIP: P3912H106
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN BOARD SIZE FROM 7 TO ISSUER YES FOR FOR
9 MEMBERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EZ TEC Empreendimentos Participacoes S.A
TICKER: EZTC3 CUSIP: P3912H106
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EZ TEC Empreendimentos Participacoes S.A
TICKER: EZTC3 CUSIP: P3912H106
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES 18 AND 21 ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ezaki Glico Co. Ltd.
TICKER: 2206 CUSIP: J13314109
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FUKAGAWA, SHUUJI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ezion Holdings Ltd
TICKER: 5ME CUSIP: Y2186W104
MEETING DATE: 4/25/2013 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: DECLARE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT WANG KAI YUEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIM THEAN EE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES PURSUANT TO THE EZION EMPLOYEE SHARE PLAN
PROPOSAL #9: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES AGAINST AGAINST
SHARES PURSUANT TO THE EZION EMPLOYEE SHARE OPTION
SCHEME
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ezion Holdings Ltd
TICKER: 5ME CUSIP: Y2186W104
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PARTICIPATION OF CHEW THIAM KENG ISSUER YES AGAINST AGAINST
IN EZION EMPLOYEE SHARE OPTION SCHEME
PROPOSAL #4: APPROVE GRANT OF OPTIONS TO CHEW THIAM ISSUER YES AGAINST AGAINST
KENG UNDER THE EZION EMPLOYEE SHARE OPTION SCHEME ON
JUNE 7, 2012
PROPOSAL #5: APPROVE GRANT OF OPTIONS TO CHEW THIAM ISSUER YES AGAINST AGAINST
KENG UNDER THE EZION EMPLOYEE SHARE OPTION SCHEME ON
JAN. 21, 2013
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ezra Holdings Ltd.
TICKER: 5DN CUSIP: Y2401G108
MEETING DATE: 9/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED DISTRIBUTION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ezra Holdings Ltd.
TICKER: 5DN CUSIP: Y2401G108
MEETING DATE: 9/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PROPOSED AMENDMENTS TO THE EZRA ISSUER YES AGAINST AGAINST
EMPLOYEE SHARE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ezra Holdings Ltd.
TICKER: 5DN CUSIP: Y2401G108
MEETING DATE: 12/31/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: REELECT ADARASH KUMAR A/L CHRANJI LAL ISSUER YES FOR FOR
AMARNATH AS DIRECTOR
PROPOSAL #3: REELECT SOON HONG TECK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT TAY CHIN KWANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT ENG HENG NEE PHILIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTORS' FEES OF SGD 493,417 ISSUER YES FOR FOR
FOR THE FINANCIAL YEAR ENDED AUG. 31, 2012
PROPOSAL #7: APPROVE DIRECTORS' FEES OF $492,300 FOR ISSUER YES FOR FOR
THE FINANCIAL YEAR ENDING AUG. 31, 2013
PROPOSAL #8: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE ALLOTMENT AND ISSUANCE OF ISSUER YES AGAINST AGAINST
SHARES UNDER THE EZRA EMPLOYEES' SHARE OPTION SCHEME
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: F Marc de Lacharriere Fimalac
TICKER: FIM CUSIP: F3534D120
MEETING DATE: 6/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.80 PER SHARE
PROPOSAL #5: ELECT PIERRE BLAYAU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: REELECT BERNARD PIERRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 477,332
PROPOSAL #8: AUTHORIZE REPURCHASE OF OF UP TO 2.88 ISSUER YES FOR FOR
MILLION SHARES
PROPOSAL #9: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 12.6 MILLION
PROPOSAL #11: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: F&C Asset Management plc
TICKER: FCAM CUSIP: G3336H104
MEETING DATE: 5/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT RICHARD WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT EDWARD BRAMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT KEITH BEDELL-PEARCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KEITH JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID LOGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KEITH PERCY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DERHAM O'NEILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT KIERAN POYNTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
AND AUTHORISE THEIR REMUNERATION
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AMEND LONG-TERM REMUNERATION PLAN ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: F&C Commercial Property Trust Limited
TICKER: FCPT CUSIP: G3336X125
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: REELECT MARTIN MOORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT BRIAN SWEETLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT PETER NIVEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT NICHOLAS TOSTEVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT JONATHAN HOOLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT CHRISTOPHER RUSSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REAPPOINT KPMG CHANNEL ISLANDS LIMITED ISSUER YES FOR FOR
AS AUDITORS
PROPOSAL #10: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: AUTHORISE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #12: AUTHORISE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: F.C.C. Co., Ltd.
TICKER: 7296 CUSIP: J1346G105
MEETING DATE: 6/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 18
PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE PUBLIC ISSUER YES FOR FOR
ANNOUNCEMENTS IN ELECTRONIC FORMAT - AMEND BUSINESS
LINES
PROPOSAL #3.1: ELECT DIRECTOR SUMITA, SHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR MATSUDA, TOSHIMICHI ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT DIRECTOR SAITO, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ITONAGA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ISOBE, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SUZUKI, KAZUTO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TAKEDA, TOMOKAZU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MATSUMOTO, RYUUJIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MUKOYMA, ATSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR NAKAYA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR INOE, KENICHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TABATA, TAKAHISA
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: F.I.B.I. Holdings Ltd.
TICKER: FIBI CUSIP: M4252W102
MEETING DATE: 7/18/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INCREASE LEVEL OF ISSUER YES FOR FOR
EXPENDITURE ON DIRECTOR & OFFICER LIABILITY
EXEMPTION, INSURANCE, & INDEMNITY
PROPOSAL #1a: VOTE FOR IF YOU HAVE A PERSONAL ISSUER YES AGAINST N/A
INTEREST IN THE PREVIOUS ITEM; VOTE AGAINST IF YOU DO
NOT HAVE A PERSONAL INTEREST IN THE PREVIOUS ITEM
PROPOSAL #2: AMEND DIRECTOR LIABILITY AND ISSUER YES FOR FOR
INDEMNIFICATION AGREEMENTS FOR NON-CONTROLLING
SHAREHOLDERS
PROPOSAL #3: AMEND DIRECTOR LIABILITY AND ISSUER YES FOR FOR
INDEMNIFICATION AGREEMENTS FOR CONTROLLING
PROPOSAL #3a: VOTE FOR IF YOU HAVE A PERSONAL ISSUER YES AGAINST N/A
INTEREST IN THE PREVIOUS ITEM; VOTE AGAINST IF YOU DO
NOT HAVE A PERSONAL INTEREST IN THE PREVIOUS ITEM
PROPOSAL #4.1: REELECT GIL BINO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT GARY STOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT HARRY COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT DEBBIE SAPIRIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: REELECT DAFNA BINO OR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: APPROVE AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: F.I.B.I. Holdings Ltd.
TICKER: FIBI CUSIP: M4252W102
MEETING DATE: 12/13/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT TZVI CARMI AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: VOTE FOR IF YOU HAVE A PERSONAL INTEREST ISSUER YES AGAINST N/A
IN THE PREVIOUS ITEM; VOTE AGAINST IF YOU DO NOT
HAVE A PERSONAL INTEREST IN THE PREVIOUS ITEM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fabege AB
TICKER: FABG CUSIP: W7888D108
MEETING DATE: 3/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8a: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 3 PER SHARE
PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #8d: APPROVE APRIL 2, 2013, AS RECORD DATE ISSUER YES FOR FOR
FOR DIVIDEND PAYMENT
PROPOSAL #9: AMEND ARTICLES RE: AGM LOCATION ISSUER YES FOR FOR
PROPOSAL #10: DETERMINE NUMBER OF DIRECTORS (8); ISSUER YES FOR FOR
RECEIVE NOMINATING COMMITTEE'S REPORT
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 800,000 FOR CHAIRMAN, AND SEK
200,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT ERIK PAULSSON (CHAIR), EVA ISSUER YES FOR FOR
ERIKSSON, CHRISTIAN HERMELIN, MARTHA JOSEFSSON, PAR
NUDER, MATS QVIBERG, AND SVANTE PAULSSON AS
DIRECTORS, ELECT GUSTAF HERMELIN AS NEW DIRECTOR
PROPOSAL #13: RATIFY DELOITTE AB AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE REPRESENTATIVES OF FOUR OF ISSUER YES FOR FOR
COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fabricato SA
TICKER: FABRICATO CUSIP: P9138V100
MEETING DATE: 3/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHAIRMAN AND SECRETARY OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: ELECT COMMITTEE TO APPROVE MINUTES OF ISSUER YES FOR FOR
THE MEETING
PROPOSAL #5: ACCEPT BOARD AND CHAIRMAN'S REPORT ISSUER YES FOR FOR
PROPOSAL #6: PRESENT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT AUDITOR'S REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE FINANCIAL STATEMENTS, MANAGEMENT ISSUER YES FOR FOR
REPORT AND EXTERNAL AUDITOR'S REPORT
PROPOSAL #9: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #10: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #11: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
EXTERNAL AUDITORS
PROPOSAL #12: PRESENT IMPLEMENTATION PLAN TO ADHERE ISSUER YES FOR FOR
TO NIIF
PROPOSAL #13: AMEND BYLAWS ISSUER YES AGAINST AGAINST
PROPOSAL #14: OTHER BUSINESS (VOTING) ISSUER �� YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FAES FARMA S.A.
TICKER: FAE CUSIP: E4866U210
MEETING DATE: 6/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STANDALONE AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND
DISCHARGE DIRECTORS
PROPOSAL #2.1: REELECT EDUARDO FERNÁNDEZ DE ISSUER YES AGAINST AGAINST
VALDERRAMA Y MURILLO AS DIRECTOR
PROPOSAL #2.2: REELECT IÑIGO ZAVALA ORTIZ DE LA TORRE ISSUER YES AGAINST AGAINST
AS DIRECTOR
PROPOSAL #2.3: REELECT CARMELO DE LAS MORENAS LÓPEZ ISSUER YES AGAINST AGAINST
AS DIRECTOR
PROPOSAL #2.4: ELECT FRANCISCO JAVIER USAOLA GARCIA ISSUER YES AGAINST AGAINST
AS DIRECTOR
PROPOSAL #2.5: ELECT CARLOS DE ALCOCER Y TORRA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.6: ELECT IGNACIO GARRALDA RUIZ DE VELASCO ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3.1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #3.2: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #4: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE
PROPOSAL #5: APPROVE CONSTITUTION OF FISCAL GROUP ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #7: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES AGAINST AGAINST
REPORT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fairfax Media Ltd.
TICKER: FXJ CUSIP: Q37116102
MEETING DATE: 10/24/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MICHAEL ANDERSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT SAM MORGAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JACK COWIN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JAMES MILLAR AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PETER J. COX AS A DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #6: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #7: APPROVE THE GRANT OF UP TO A$800,000 ISSUER YES FOR FOR
WORTH OF PERFORMANCE RIGHTS TO GREGORY HYWOOD, CHIEF
EXECUTIVE OFFICER OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Faiveley Transport
TICKER: LEY CUSIP: F3438R118
MEETING DATE: 9/14/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE MANAGEMENT BOARD MEMBERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.85 PER SHARE
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 260,000
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #6: REELECT PHILIPPE ALFROID AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: REELECT FRANCOIS FAIVELEY AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: REELECT DIDIER ALIX AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: AMEND ARTICLES 7, 18, 32, 39, 50 OF ISSUER YES FOR FOR
BYLAWS TO UPDATE REFERENCE TO LEGISLATION
PROPOSAL #11: AMEND ARTICLES 16, 20, 23, 25, 28, 35 ISSUER YES AGAINST AGAINST
OF BYLAWS TO ALIGN BYLAWS WITH NEW LEGISLATION
PROPOSAL #12: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #13: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Falck Renewables SpA
TICKER: FKR CUSIP: T3947T105
MEETING DATE: 10/22/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Falck Renewables SpA
TICKER: FKR CUSIP: T3947T105
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Falkland Oil and Gas Ltd.
TICKER: FOGL CUSIP: P3984C100
MEETING DATE: 6/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT DAVID HUDD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT BDO LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FamilyMart Co. Ltd.
TICKER: 8028 CUSIP: J13398102
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR UEDA, JUNJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR MIYAMOTO, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKADA, MOTOO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOSAKA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WADA, AKINORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOMATSUZAKI, YUKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAMAMAKI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKEBAYASHI, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAKAYAMA, ISAMU ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPOINT STATUTORY AUDITOR IWAMURA, SHUUJI ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Famous Brands Ltd
TICKER: FBR CUSIP: S2699W101
MEETING DATE: 8/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 29 FEBRUARY 2012
PROPOSAL #2: REAPPOINT RSM BETTY & DICKSON ISSUER YES FOR FOR
(JOHANNESBURG) AS AUDITORS WITH J KITCHING AS THE
REGISTERED INDIVIDUAL AUDITOR AND AUTHORISE THE BOARD
TO DETERMINE THEIR REMUNERATION
PROPOSAL #3.1: ELECT CHRISTOPHER BOULLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT PANAGIOTIS HALAMANDARIS AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.3: RE-ELECT BHEKI SIBIYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: RE-ELECT PERIKLIS HALAMANDARIS AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.5: ELECT DARREN HELE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT SANTIE BOTHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT HYMIE LEVIN AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.2: RE-ELECT JOHN HALAMANDRES AS MEMBER OF ISSUER YES AGAINST AGAINST
THE AUDIT COMMITTEE
PROPOSAL #4.3: ELECT CHRISTOPHER BOULLE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
DIRECTORS FOR THE YEAR ENDED 29 FEBRUARY 2012
PROPOSAL #6: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
FOR THE YEAR ENDED 29 FEBRUARY 2012
PROPOSAL #7: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #8: AMEND STEERS SHARE INCENTIVE SCHEME ISSUER YES AGAINST AGAINST
(2001)
PROPOSAL #9: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS FROM 1 JUNE 2012
PROPOSAL #2: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED ENTITIES
PROPOSAL #4: AUTHORISE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fancl Corporation
TICKER: 4921 CUSIP: J1341M107
MEETING DATE: 6/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR IKEMORI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYAJIMA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TATAI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAOKA, MINAKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIMADA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MURAKAMI, HARUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TSURUSAKI, TORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUMIDA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIGEMATSU, NORIHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HOSAKA, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YANAGISAWA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SUGAMA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR INOMATA, GEN ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR IKEDA, NORITO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IIDA, JUNJI ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KOSEKI, ISSUER YES FOR FOR
KATSUNORI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TAKANO, ISSUER YES FOR FOR
TOSHIO
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fantasia Holdings Group Co., Ltd.
TICKER: 01777 CUSIP: G3311L104
MEETING DATE: 5/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT LAM KAM TONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ZENG JIE, BABY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a: ELECT ZHOU JINQUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT HO MAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fanuc Corp.
TICKER: 6954 CUSIP: J13440102
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 82.04
PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE PUBLIC ISSUER YES FOR FOR
ANNOUNCEMENTS IN ELECTRONIC FORMAT - INDEMNIFY
DIRECTORS - INCREASE MAXIMUM BOARD SIZE
PROPOSAL #3.1: ELECT DIRECTOR INABA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAMAGUCHI, KENJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR GONDA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR RICHARD E. SCHNEIDER ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR UCHIDA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KOSAKA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MATSUBARA, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KOHARI, KATSUO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR OKADA, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HIRAMOTO, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR OLAF C. GEHRELS ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR AOYAMA, KAZUNARI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR ITO, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR YAMADA, YUUSAKU ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR HISHIKAWA, TETSUO ISSUER YES FOR FOR
PROPOSAL #3.16: ELECT DIRECTOR NODA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.17: ELECT DIRECTOR INABA, KIYONORI ISSUER YES FOR FOR
PROPOSAL #3.18: ELECT DIRECTOR ONO, MASATO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Far East Horizon Ltd.
TICKER: 03360 CUSIP: Y24286109
MEETING DATE: 6/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LIU DESHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CAI CUNQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT HAN XIAOJING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT LIU JIALIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT YIP WAI MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT JOHN LAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT KUO MING-JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Far East Hospitality Trust
TICKER: Q5T CUSIP: Y24258108
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS, REIT ISSUER YES FOR FOR
TRUSTEE'S, REIT MANAGER'S, TRUSTEE-MANAGER'S, AND
AUDITORS' REPORTS
PROPOSAL #2: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE REIT MANAGER AND TRUSTEE-MANAGER TO FIX
THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Far East Hospitality Trust
TICKER: Q5T CUSIP: Y24258108
MEETING DATE: 5/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MASTER LEASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE ISSUANCE OF THE CONSIDERATION ISSUER YES FOR FOR
STAPLED SECURITIES IN RELATION TO THE PROPOSED
ACQUISITION
PROPOSAL #3: APPROVE ISSUANCE AND PLACEMENT OF NEW ISSUER YES FOR FOR
STAPLED SECURITIES TO THE FAR EAST ORGANIZATION GROUP
OF COMPANIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Far Eastern Department Stores Ltd.
TICKER: 2903 CUSIP: Y24315106
MEETING DATE: 6/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES AND AMENDMENTS TO THE
PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES
PROPOSAL #6: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Far Eastern International Bank
TICKER: 2845 CUSIP: Y7540U108
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR �� FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF DIVIDENTS FROM EMPLOYEES AND
SHAREHOLDERS
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #6: APPROVE ISSUANCE OF COMMON SHARES, ISSUER YES AGAINST AGAINST
PREFERRED SHARES OR CONVERTIBLE FINANCIAL BONDS VIA A
PRIVATE PLACEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Far Eastern New Century Corp
TICKER: 1402 CUSIP: Y24374103
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES THROUGH ISSUER YES FOR FOR
CAPITALIZATION OF UNDISTRIBUTED EARNINGS
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES AND AMENDMENTS TO THE
PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES
PROPOSAL #6: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #7: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER MEETING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Far EasTone Telecommunications Co., Ltd.
TICKER: 4904 CUSIP: Y7540C108
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION (TWD ISSUER YES FOR FOR
2.928 CASH DIVIDEND PER SHARE)
PROPOSAL #3: APPROVE CASH DISTRIBUTION WITH CAPITAL ISSUER YES FOR FOR
RESERVES (TWD 0.572 CASH PER SHARE)
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #7: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Faraday Technology Corp.
TICKER: 3035 CUSIP: Y24101100
MEETING DATE: 6/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES AGAINST AGAINST
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Farglory Land Development Co. Ltd.
TICKER: 5522 CUSIP: Y2642L106
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2012 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE CHANGE OF USAGE PLAN OF ISSUER YES FOR FOR
FUNDS RAISED FROM GLOBAL DEPOSITORY RECEIPT
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES AGAINST AGAINST
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES AND AMENDMENTS TO THE
PROCEDURES FOR ENDORSEMENT AND GUARANTEES
PROPOSAL #6: APPROVE PROPOSAL OF CAPITAL INCREASE BY ISSUER YES FOR FOR
ISSUANCE OF ORDINARY SHARES OR ISSUANCE OF ORDINARY
SHARES TO PARTICIPATE IN THE ISSUANCE OF GLOBAL
DEPOSITORY RECEIPT
PROPOSAL #7.1: ELECT TENG-HSIUNG CHAO, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF SHIN YU INVESTMENT LTD. WITH
SHAREHOLDER NO. 1, AS DIRECTOR
PROPOSAL #7.2: ELECT CHIH-HUNG HUANG WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 12, AS DIRECTOR
PROPOSAL #7.3: ELECT CHIH-CHIANG HSU, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF SHIN YU INVESTMENT LTD. WITH
SHAREHOLDER NO. 1, AS DIRECTOR
PROPOSAL #7.4: ELECT CHENG-SHANG CHANG WITH ID ISSUER YES FOR FOR
NO.P100022009 AS INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT MENG-HAN CHUANG WITH ID ISSUER YES FOR FOR
NO.G100641240 AS INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT WEN-CHIA CHAO WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.1084 AS SUPERVISOR
PROPOSAL #7.7: ELECT TYAU-CHANG TSAI WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.764 AS SUPERVISOR
PROPOSAL #7.8: ELECT CHANG -CHUN LIN WITH ID SHAREHOLDER YES AGAINST N/A
NO.A103750866 AS SUPERVISOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fast Retailing
TICKER: 9983 CUSIP: J1346E100
MEETING DATE: 11/22/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YANAI, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HAMBAYASHI, TORU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HATTORI, NOBUMICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MURAYAMA, TORU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHINTAKU, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YASUMOTO, ISSUER YES FOR FOR
TAKAHARU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KANEKO, KEIKO ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SHINJO, ISSUER YES FOR FOR
MASAAKI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fastighets AB Balder
TICKER: BALD B CUSIP: W30316116
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #8a: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF UP TO SEK 20 PER PREFERENCE SHARE AND
OMISSION OF DIVIDENDS FOR ORDINARY SHARES
PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (5) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 460,000; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #11: REELECT CHRISTINA ROGESTAM (CHAIR), ISSUER YES FOR FOR
ERIK SELIN, FREDRIK SVENSSON, STEN DUNER, AND ANDERS
WENNERGREN AS DIRECTORS
PROPOSAL #12: AUTHORIZE LARS RASIN (CHAIR) AND ISSUER YES FOR FOR
REPRESENTATIVES OF TWO OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #14: APPROVE ISSUANCE OF UP TO 5 MILLION ISSUER YES FOR FOR
PREFERENCE OR CLASS B SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Faurecia
TICKER: EO CUSIP: F3445A108
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ABSENCE ISSUER YES FOR FOR
OF DIVIDENDS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ISSUER YES FOR FOR
REGARDING NEW RELATED-PARTY TRANSACTION
PROPOSAL #5: RENEW APPOINTMENTS OF ERNST AND YOUNG ISSUER YES FOR FOR
AUDIT AS AUDITOR AND AUDITEX AS ALTERNATE AUDITOR
PROPOSAL #6: RENEW APPOINTMENTS OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR AND ETIENNE
BORIS AS ALTERNATE AUDITOR
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS, OR
AUTHORIZE CAPITALIZATION OF RESERVES FOR BONUS ISSUE
OR INCREASE IN PAR VALUE, UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 300 MILLION
PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 110 MILLION
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 110 MILLION
PROPOSAL #12: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES AGAINST AGAINST
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES AGAINST AGAINST
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #14: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE UP TO 2.5 MILLION SHARES FOR ISSUER YES FOR FOR
USE IN RESTRICTED STOCK PLAN
PROPOSAL #16: AMEND ARTICLES 7, 11, 22, 28 OF BYLAWS ISSUER YES AGAINST AGAINST
RE: SHARES, AGE LIMIT FOR DIRECTORS, DOUBLE VOTING
RIGHTS, SHAREHOLDERS IDENTIFICATION, SHAREHOLDING
DISCLOSURE THRESHOLDS
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FBD Holdings Plc
TICKER: EG7 CUSIP: G3335G107
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ON THE NON-CUMULATIVE ISSUER YES FOR FOR
PREFERENCE SHARES
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5a: REELECT MICHAEL BERKERY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: REELECT JOHN BRYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: REELECT SEAN DORGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: REELECT BRID HORAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: REELECT ANDREW LANGFORD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5f: REELECT DERMOT MULVIHILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5g: REELECT CATHAL O'CAOIMH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5h: REELECT VINCENT SHERIDAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5i: REELECT JOHAN THIJS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5j: REELECT PADRAIG WALSHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: AUTHORISE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #10: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FDC LIMITED
TICKER: 531599 CUSIP: Y2477C130
MEETING DATE: 8/13/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FDC LIMITED
TICKER: 531599 CUSIP: Y2477C130
MEETING DATE: 8/17/2012 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF INR 2.00 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: REELECT G.C. SHAREDALAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT A.A. CHANDAVARKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE S.R. BATLIBOI & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT V.G. YENNEMADI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE COMMISSION REMUNERATION OF NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #8: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Federal Corp.
TICKER: 2102 CUSIP: Y8548Z107
MEETING DATE: 6/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2012 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
BUSINESS OPERATIONS REPORT
PROPOSAL #2: APPROVE 2012 ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: APPROVE AMENDMENTS ON THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES AND PROCEDURES FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #5: APPROVE TO AMEND PROCEDURES GOVERNING ISSUER YES FOR FOR
THE ACQUISITION OR DISPOSAL OF ASSETS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Felda Global Ventures Holdings Bhd
TICKER: FGV CUSIP: Y2477B108
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND OF MYR 0.085 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2: ELECT MOHD ISA DATO' HAJI ABDUL SAMAD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT SABRI AHMAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ABDUL AZIZ WAN ABDULLAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ISMEE ISMAIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT JALILAH BABA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fenerbahce Futbol AS
TICKER: FENER CUSIP: M42342101
MEETING DATE: 9/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PRESIDING COUNCIL OF MEETING AND ISSUER YES FOR FOR
PROVIDE AUTHORIZATION TO SIGN MINUTES
PROPOSAL #2: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PROFIT DISTRIBUTION POLICY ISSUER YES FOR FOR
PROPOSAL #8: ELECT BOARD OF DIRECTORS AND INTERNAL ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
INTERNAL AUDITORS
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Feng Hsin Iron & Steel Co.
TICKER: 2015 CUSIP: Y24814108
MEETING DATE: 6/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Feng Tay Enterprises Co., Ltd.
TICKER: 9910 CUSIP: Y24815105
MEETING DATE: 6/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF UNDISTRIBUTABLE EARNINGS
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fenner plc
TICKER: FENR CUSIP: G33656102
MEETING DATE: 1/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MARK ABRAHAMS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT NICHOLAS HOBSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT RICHARD PERRY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT JOHN SHELDRICK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT ALAN WOOD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: ELECT VANDA MURRAY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #15: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ferrexpo plc
TICKER: FXPO CUSIP: G3435Y107
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: RE-ELECT MICHAEL ABRAHAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT OLIVER BARING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RAFFAELE GENOVESE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT WOLFRAM KUONI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT CHRISTOPHER MAWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT IHOR MITIUKOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MIKLOS SALAMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT KOSTYANTIN ZHEVAGO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ferreycorp SAA
TICKER: FERREYC1 CUSIP: P3924F106
MEETING DATE: 3/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE INCREASE IN CAPITAL AND AMEND ISSUER YES AGAINST AGAINST
ARTICLE 5 ACCORDINGLY
PROPOSAL #6: AUTHORIZE INCREASE OF NOMINAL AMOUNT FOR ISSUER YES AGAINST AGAINST
DEBT ISSUANCE
PROPOSAL #7: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ferrovial SA
TICKER: FER CUSIP: E49512119
MEETING DATE: 3/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.1: REELECT RAFAEL DEL PINO Y CALVO-SOTELO ISSUER YES AGAINST AGAINST
AS DIRECTOR
PROPOSAL #5.2: REELECT SANTIAGO BERGARECHE BUSQUET AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.3: REELECT JOAQUÍN AYUSO GARCÍA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.4: REELECT ÍÑIGO MEIRÁS AMUSCO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT JAIME CARVAJAL URQUIJO AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.6: REELECT PORTMAN BAELA SL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.7: REELECT JUAN ARENA DE LA MORA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.8: REELECT GABRIELE BURGIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.9: REELECT MARÍA DEL PINO Y CALVO-SOTELO ISSUER YES AGAINST AGAINST
AS DIRECTOR
PROPOSAL #5.10: REELECT SANTIAGO FERNÁNDEZ VALBUENAAS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.11: REELECT JOSÉ FERNANDO SÁNCHEZ-JUNCO ISSUER YES FOR FOR
MANS AS DIRECTOR
PROPOSAL #5.12: REELECT KARLOVY SL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.1: APPROVE 2013-2015 RESTRICTED STOCK ISSUER YES FOR FOR
PLAN FOR EXECUTIVE DIRECTORS
PROPOSAL #6.2: APPROVE 2013-2015 RESTRICTED STOCK ISSUER YES FOR FOR
PLAN FOR SENIOR MANAGEMENT
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #9: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fertilizantes Heringer S.A.
TICKER: FHER3 CUSIP: P40228101
MEETING DATE: 4/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES 21 AND 25 ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fertilizantes Heringer S.A.
TICKER: FHER3 CUSIP: P40228101
MEETING DATE: 4/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: INSTALL FISCAL COUNCIL AND ELECT MEMBERS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION FOR FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fertilizantes Heringer S.A.
TICKER: FHER3 CUSIP: P40228101
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #2: AUTHORIZE THE BOARD TO SET THE TERMS OF ISSUER YES FOR FOR
THE ISSUANCE OF NON-CONVERTIBLE DEBENTURES
PROPOSAL #3: AUTHORIZE MANAGEMENT TO RATIFY AND ISSUER YES FOR FOR
EXECUTE APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FFP
TICKER: FFP CUSIP: F38378109
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ABSENCE ISSUER YES FOR FOR
OF DIVIDENDS
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE TRANSACTIONS RE: LOCK UP ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #6: REELECT CHRISTIAN PEUGEOT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: REELECT XAVIER PEUGEOT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: AMEND ARTICLE 9 OF BYLAWS RE: DIRECTORS ISSUER YES FOR FOR
LENGTH OF TERM
PROPOSAL #10: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FGC UES OAO
TICKER: FEES CUSIP: X2393G109
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE OMISSION OF DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT GEORGIY BOOS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.2: ELECT OLEG BUDARGIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.3: ELECT PAVEL GRACHEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.4: ELECT BORIS KOVALCHUK AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.5: ELECT VYACHESLAV KRAVCHENKO AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.6: ELECT ANDREY MUROV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.7: ELECT SERGEY SEREBRYANNIKOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.8: ELECT DENIS FEDOROV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.9: ELECT ERNESTO FERLENGHI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.10: ELECT SERGEY SHMATKO AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.11: ELECT NIKOLAY SHULGINOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #7.1: ELECT ANNA DROKOVA AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #7.2: ELECT LEONID NEGANOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7.3: ELECT KARIM SAMAKHUZHIN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7.4: ELECT ELENA TITOVA AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #7.5: ELECT VLADIMIR KHVOROV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #8: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #9.1: DETERMINE COST OF LIABILITY INSURANCE ISSUER YES FOR FOR
FOR DIRECTORS AND EXECUTIVES
PROPOSAL #9.2: APPROVE RELATED-PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
LIABILITY INSURANCE FOR DIRECTORS AND EXECUTIVES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fiat Industrial S.p.A.
TICKER: FI CUSIP: T42136100
MEETING DATE: 4/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: APPROVE FINANCIAL STATEMENTS, ISSUER YES FOR FOR
STATUTORY REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #1.b: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #2.a.1: SLATE 1 SUBMITTED BY EXOR SPA SHAREHOLDER NO N/A N/A
PROPOSAL #2.a.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS
PROPOSAL #2.b: APPROVE INTERNAL AUDITORS' REMUNERATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fiat Spa
TICKER: F CUSIP: T4210N122
MEETING DATE: 4/9/2013 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2.a: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #2.b: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fibra Uno Administracion de Mexico SA de CV
TICKER: FUNO CUSIP: P40612106
MEETING DATE: 5/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND CLAUSES 9, 10, 11 AND 30 OF TRUST ISSUER YES AGAINST AGAINST
AGREEMENT
PROPOSAL #2: AMEND TRUST AGREEMENT RE: CONTROLLING ISSUER YES AGAINST AGAINST
TRUST REPRESENTS 10 PERCENT OF REAL ESTATE TRUST
CERTIFICATES
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fibria Celulose SA
TICKER: FIBR3 CUSIP: 31573A109
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1(a): ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #1(b): APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #1(c): APPROVE CAPITAL BUDGET FOR UPCOMING ISSUER YES FOR FOR
FISCAL YEAR
PROPOSAL #1(d): ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #1(e): APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #2(a): AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2(b): AMEND ARTICLES RE: STATUTORY AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #2(c): AMEND ARTICLE 27 RE: FISCAL COUNCIL ISSUER YES FOR FOR
PROPOSAL #2(d): CONSOLIDATE BYLAWS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fibria Celulose SA
TICKER: FIBR3 CUSIP: P3997N101
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: AMEND ARTICLES RE: STATUTORY AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: AMEND ARTICLE 27 RE: FISCAL COUNCIL ISSUER YES FOR FOR
PROPOSAL #4: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fibria Celulose SA
TICKER: FIBR3 CUSIP: P3997N101
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE CAPITAL BUDGET FOR UPCOMING ISSUER YES FOR FOR
FISCAL YEAR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fidessa Group plc
TICKER: FDSA CUSIP: G3469C104
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN HAMER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT CHRIS ASPINWALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANDY MALPASS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RON MACKINTOSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PHILIP HARDAKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ELIZABETH LAKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT MARK FOSTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fields Corp.
TICKER: 2767 CUSIP: J1348C102
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2: AMEND ARTICLES TO LIMIT RIGHTS OF ODD- ISSUER YES FOR FOR
LOT HOLDERS
PROPOSAL #3.1: ELECT DIRECTOR YAMAMOTO, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OYA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR AKIYAMA, KIYOHARU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SHIGEMATSU, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KURIHARA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAMANAKA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ITO, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR FUJII, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SUENAGA, TORU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ITOI, SHIGESATO ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPOINT STATUTORY AUDITOR KOIKE, TADAO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fila Korea Ltd
TICKER: 081660 CUSIP: Y2484W103
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 250 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Filinvest Land, Inc.
TICKER: FLI CUSIP: Y24916101
MEETING DATE: 5/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE THE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS MEETING HELD ON APRIL 27, 2012
PROPOSAL #5: RECEIVE THE PRESIDENT'S REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
FOR THE YEAR ENDING DEC. 31, 2012
PROPOSAL #7: RATIFY THE ACTS AND RESOLUTIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS, EXECUTIVE COMMITTEE AND
MANAGEMENT FOR 2012
PROPOSAL #8.1: ELECT ANDREW L. GOTIANUN, SR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.2: ELECT ANDREW L. GOTIANUN, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.3: ELECT JOSEPHINE G. YAP AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.4: ELECT EFREN C. GUTIERREZ AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8.5: ELECT LAMBERTO U. OCAMPO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.6: ELECT MERCEDES T. GOTIANUN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.7: ELECT JONATHAN T. GOTIANUN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.8: ELECT JOSEPH M. YAP AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.9: ELECT CIRILO T. TOLOSA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPOINT EXTERNAL AUDITOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Filtrona plc
TICKER: FLTR CUSIP: G3474G108
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT MATTHEW GREGORY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JEFF HARRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT COLIN DAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PAUL DRECHSLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT TERRY TWIGGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #14: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Financial Technologies (India) Ltd.
TICKER: 526881 CUSIP: Y24945118
MEETING DATE: 9/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDENDS OF INR 6.00 ISSUER YES FOR FOR
PER SHARE AND APPROVE FINAL DIVIDEND OF INR 2.00 PER
PROPOSAL #3: REELECT R. DEVARAJAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT P.R. BARPANDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: REELECT J.P. SHAH AS MANAGING DIRECTOR ISSUER YES AGAINST AGAINST
AND APPROVE HIS REMUNERATION
PROPOSAL #7: REELECT D. NERALLA AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
AND APPROVE HIS REMUNERATION
PROPOSAL #8: ELECT M.P. SHAH AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
AND APPROVE HIS REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Finmeccanica Spa
TICKER: FNC CUSIP: T4502J151
MEETING DATE: 4/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT THREE DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Finmeccanica Spa
TICKER: FNC CUSIP: T4502J151
MEETING DATE: 5/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: REPLACEMENT OF RESIGNED DIRECTOR ISSUER YES AGAINST AGAINST
FRANCO BONFERRONI
PROPOSAL #3.2: REPLACEMENT OF RESIGNED DIRECTOR ISSUER YES AGAINST AGAINST
GIUSEPPE ORSI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Finning International Inc.
TICKER: FTT CUSIP: 318071404
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RICARDO BACARREZA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES E.C. CARTER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID L. EMERSON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KATHLEEN M. O'NEILL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER W. PATTERSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN M. REID ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ANDREW H. SIMON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR BRUCE L. TURNER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DOUGLAS W.G. WHITEHEAD ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MICHAEL M. WILSON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Firich Enterprises Co., Ltd.
TICKER: 8076 CUSIP: Y2496F106
MEETING DATE: 6/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #6: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Capital Realty Inc.
TICKER: FCR CUSIP: 31943B100
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CHAIM KATZMAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DORI J. SEGAL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JON N. HAGAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NATHAN HETZ ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SUSAN J. MCARTHUR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR BERNARD MCDONELL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR STEVEN K. RANSON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MOSHE RONEN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ANDREA STEPHEN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Financial Holding Co. Ltd.
TICKER: 2892 CUSIP: Y2518F100
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Gen Corporation
TICKER: FGEN CUSIP: Y2518H114
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE MINUTES OF MAY 16, 2012 ANNUAL ISSUER YES FOR FOR
GENERAL MEETING
PROPOSAL #5: APPROVE REPORT OF THE PRESIDENT AND ISSUER YES FOR FOR
CHIEF OPERATING OFFICER
PROPOSAL #6: APPROVE AUDITED CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR YEARS ENDED DEC. 31, 2012 AND 2011
PROPOSAL #7: RATIFY ACTS AND RESOLUTIONS OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS AND MANAGEMENT
PROPOSAL #8.1: ELECT OSCAR M. LOPEZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.2: ELECT FEDERICO R. LOPEZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.3: ELECT FRANCIS GILES B. PUNO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.4: ELECT RICHARD B. TANTOCO AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8.5: ELECT PETER D. GARRUCHO, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.6: ELECT ELPIDIO L. IBANEZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.7: ELECT EUGENIO L. LOPEZ III AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.8: ELECT TONY TAN CAKTIONG AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.9: ELECT JAIME I. AYALA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPOINT EXTERNAL AUDITORS FOR 2013-2014 ISSUER YES �� FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Hotel
TICKER: 2706 CUSIP: Y25204101
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT AND CASH DIVIDEND
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #6: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7.1: ELECT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.2: ELECT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.3: ELECT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.4: ELECT DIRECTOR NO.4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.5: ELECT DIRECTOR NO.5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.6: ELECT SUPERVISOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.7: ELECT SUPERVISOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First International Bank of Israel Ltd.
TICKER: FTIN CUSIP: M1648G106
MEETING DATE: 12/24/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ELECT NOGA YATZIV AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT DAVID ASIA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT DALYA LEV AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Majestic Silver Corp.
TICKER: FR CUSIP: 32076V103
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KEITH NEUMEYER ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR RAMON DAVILA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ROBERT A. MCCALLUM ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR DOUGLAS PENROSE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TONY PEZZOTTI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR DAVID SHAW ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ROBERT YOUNG ISSUER YES FOR FOR
PROPOSAL #3: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Pacific Co., Ltd.
TICKER: 00142 CUSIP: G34804107
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT ERNST & YOUNG AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4a: ELECT MANUEL V. PANGILINAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT EDWARD K.Y. CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT MARGARET LEUNG KO MAY YEE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4d: ELECT PHILIP FAN YAN HOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: ELECT EDWARD A. TORTORICI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: ELECT TEDY DJUHAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO APPOINT ADDITIONAL ISSUER YES FOR FOR
DIRECTORS AS AN ADDITION TO THE BOARD
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Philippine Holdings Corporation
TICKER: FPH CUSIP: Y2558N120
MEETING DATE: 5/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS STOCKHOLDERS ISSUER YES FOR FOR
MEETING
PROPOSAL #2: PRESENT AND APPROVE 2011 REPORTS AND ISSUER YES FOR FOR
AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DEC.
31, 2012
PROPOSAL #3: RATIFY ACTS OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
AND MANAGEMENT
PROPOSAL #4.1: ELECT OSCAR M. LOPEZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT AUGUSTO ALMEDA-LOPEZ AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT CESAR B. BAUTISTA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT ARTHUR A. DE GUIA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT PETER D. GARRUCHO, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.6: ELECT OSCAR J. HILADO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT ELPIDIO L. IBAÑEZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT EUGENIO L. LOPEZ III AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.9: ELECT FEDERICO R. LOPEZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT MANUEL M. LOPEZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT ARTEMIO V. PANGANIBAN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.12: ELECT FRANCIS GILES B. PUNO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.13: ELECT ERNESTO B. RUFINO, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.14: ELECT JUAN B. SANTOS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.15: ELECT WASHINGTON Z. SYCIP AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPOINT SYCIP GORRES VELAYO & CO. ISSUER YES FOR FOR
EXTERNAL AUDITORS
PROPOSAL #6: OTHER MATTERS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Quantum Minerals Ltd.
TICKER: FM CUSIP: 335934105
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR PHILIP K. R. PASCALL ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR G. CLIVE NEWALL ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MARTIN R. ROWLEY ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR PETER ST. GEORGE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ANDREW B. ADAMS ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MICHAEL MARTINEAU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR PAUL BRUNNER ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MICHAEL HANLEY ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ROBERT HARDING ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Real Estate Investment Trust
TICKER: AW9U CUSIP: Y2560E100
MEETING DATE: 11/9/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF SILOAM HOSPITALS ISSUER YES FOR FOR
MANADO AND HOTEL ARYADUTA MANADO
PROPOSAL #2: APPROVE ACQUISITION OF SILOAM HOSPITALS ISSUER YES FOR FOR
MAKASSAR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Real Estate Investment Trust
TICKER: AW9U CUSIP: Y2560E100
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS, TRUSTEE'S ISSUER YES FOR FOR
REPORT, MANAGER'S STATEMENT, AND AUDITORS' REPORT
PROPOSAL #2: REAPPOINT RSM CHIO LIM LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Real Estate Investment Trust
TICKER: AW9U CUSIP: Y2560E100
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF SILOAM HOSPITALS ISSUER YES FOR FOR
BALI
PROPOSAL #2: APPROVE ACQUISITION OF SILOAM HOSPITALS ISSUER YES FOR FOR
TB SIMATUPANG
PROPOSAL #3: APPROVE ISSUANCE OF CONSIDERATION UNITS ISSUER YES FOR FOR
IN RELATION TO THE PROPOSED ACQUISITION OF SILOAM
HOSPITALS TB SIMATUPANG
PROPOSAL #4: APPROVE WHITEWASH RESOLUTION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Resources Ltd.
TICKER: EB5 CUSIP: Y2560F107
MEETING DATE: 4/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT TENG CHEONG KWEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT HEE THENG FONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Tractor Co., Ltd.
TICKER: 00038 CUSIP: Y25714109
MEETING DATE: 11/9/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF EXTERNAL GUARANTEE ISSUER YES FOR FOR
PROPOSAL #2a: APPROVE ISSUE SIZE OF CORPORATE BONDS ISSUER YES FOR FOR
PROPOSAL #2b: APPROVE COUPON RATE AND WAY OF ISSUER YES FOR FOR
DETERMINATION OF THE CORPORATE BONDS
PROPOSAL #2c: APPROVE ARRANGEMENT FOR PLACEMENT TO ISSUER YES FOR FOR
SHAREHOLDERS UNDER THE ISSUE CORPORATE BONDS
PROPOSAL #2d: APPROVE MATURITY OF CORPORATE BONDS ISSUER YES FOR FOR
PROPOSAL #2e: APPROVE USE OF PROCEEDS FROM THE ISSUE ISSUER YES FOR FOR
OF CORPORATE BONDS
PROPOSAL #2f: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION IN RESPECT OF THE ISSUE OF CORPORATE BONDS
PROPOSAL #2g: APPROVE SAFEGUARD MEASURES FOR DEBT ISSUER YES FOR FOR
REPAYMENT IN RELATION TO THE ISSUE CORPORATE BONDS
PROPOSAL #2h: AUTHORIZE BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE ISSUE OF CORPORATE BONDS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Tractor Co., Ltd.
TICKER: 00038 CUSIP: Y25714109
MEETING DATE: 12/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATERIAL PROCUREMENT AGREEMENT ISSUER YES FOR FOR
AND RELATED ANNUAL CAPS
PROPOSAL #2: APPROVE COMPOSITE SERVICES AGREEMENT AND ISSUER YES FOR FOR
RELATED ANNUAL CAPS
PROPOSAL #3: APPROVE ENERGY PROCUREMENT AGREEMENT AND ISSUER YES FOR FOR
RELATED ANNUAL CAPS
PROPOSAL #4: APPROVE LOAN SERVICE AGREEMENT AND ISSUER YES FOR FOR
RELATED ANNUAL CAPS
PROPOSAL #5: APPROVE BILLS DISCOUNTING SERVICE ISSUER YES FOR FOR
AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #6: APPROVE BILLS ACCEPTANCE SERVICE ISSUER YES FOR FOR
AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #7: APPROVE SALE OF GOODS AGREEMENT AND ISSUER YES FOR FOR
RELATED ANNUAL CAPS
PROPOSAL #8: APPROVE PROPERTIES LEASE AGREEMENT AND ISSUER YES FOR FOR
RELATED ANNUAL CAPS
PROPOSAL #9: APPROVE LAND LEASE AGREEMENT AND RELATED ISSUER YES FOR FOR
ANNUAL CAPS
PROPOSAL #10: APPROVE TECHNOLOGY SERVICES AGREEMENT ISSUER YES FOR FOR
AND RELATED ANNUAL CAPS
PROPOSAL #11: APPROVE DEPOSIT SERVICE AGREEMENT ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE BOARD TO DO ALL SUCH ACTS AND ISSUER YES FOR FOR
THINGS NECESSARY TO IMPLEMENT THE NEW AGREEMENTS
PROPOSAL #13: ELECT ZHAO YANSHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT SU WEIKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT YAN LINJIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT GUO ZHIQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT DONG JIANHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: ELECT QU DAWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: ELECT LIU JIGUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #20: ELECT WU YONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #21: ELECT HONG XIANGUO AS INDEPENDENT NON- ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #22: ELECT ZHANG QIUSHENG AS INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #23: ELECT XING MIN AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #24: ELECT WU TAK LUNG AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #25: ELECT LI PINGAN AS NON STAFF ISSUER YES FOR FOR
REPRESENTATIVE SUPERVISOR
PROPOSAL #26: ELECT XU SHIDONG AS NON STAFF ISSUER YES FOR FOR
REPRESENTATIVE SUPERVISOR
PROPOSAL #27: ELECT WANG YONG AS NON STAFF ISSUER YES FOR FOR
REPRESENTATIVE SUPERVISOR
PROPOSAL #28: ELECT HUANG PING AS NON STAFF ISSUER YES FOR FOR
REPRESENTATIVE SUPERVISOR
PROPOSAL #29: APPROVE REMUNERATION FOR THE DIRECTORS ISSUER YES FOR FOR
OF THE SIXTH BOARD AND SUPERVISORS OF THE SIXTH
SUPERVISORY COMMITTEE
PROPOSAL #30: APPROVE REMUNERATION FOR THE EXTENDED ISSUER YES FOR FOR
SERVICE OF THE DIRECTORS OF THE FIFTH BOARD AND
SUPERVISORS OF THE FIFTH SUPERVISORY COMMITTEE
PROPOSAL #31: APPROVE PURCHASE OF DIRECTORS' ISSUER YES AGAINST AGAINST
LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS, AND
SENIOR MANAGEMENT OFFICERS OF THE COMPANY
UNDERWRITTEN BY HUATAI PROPERTY INSURANCE COMPANY
PROPOSAL #32: APPROVE YTO FLAG AGREEMENT SHAREHOLDER YES FOR FOR
PROPOSAL #33: APPROVE YTO FOUNDRY AGREEMENT SHAREHOLDER YES FOR FOR
PROPOSAL #34: APPROVE YTO AXLE AGREEMENT SHAREHOLDER YES FOR FOR
PROPOSAL #35: AUTHORIZE BOARD TO DO ALL SUCH ACTS AND SHAREHOLDER YES FOR FOR
THINGS NECESSARY TO IMPLEMENT THE YTO FLAG
AGREEMENT, YTO FOUNDRY AGREEMENT AND YTO AXLE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Tractor Co., Ltd.
TICKER: 00038 CUSIP: Y25714109
MEETING DATE: 2/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF GUARANTEES FOR THE ISSUER YES FOR FOR
AGRICULTURAL MACHINES DEALERS UNDER THE TRADE FINANCE
BUSINESS BY THE COMPANY
PROPOSAL #2: APPROVE PROVISION OF GUARANTEES BY THE ISSUER YES FOR FOR
COMPANY IN RELATION TO THE FINANCING PROVIDED BY
FINANCIAL INSTITUTIONS TO YTO (LUOYANG) FORKLIFT
COMPANY LIMITED
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Tractor Co., Ltd.
TICKER: 00038 CUSIP: Y25714109
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE BOARD OF SUPERVISORS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PROPOSAL ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT BAKER TILLY CHINA CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS AND BAKER TILLY HONG KONG LIMITED
AS THE PRC AND HONG KONG AUDITORS, RESPECTIVELY AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE PROVISION OF GUARANTEES ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FirstGroup plc
TICKER: FGP CUSIP: G34604101
MEETING DATE: 7/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DAVID BEGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MARTIN GILBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT COLIN HOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHN SIEVWRIGHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT TIM O'TOOLE AS DIRECTOR ISSUER YES �� FOR FOR
PROPOSAL #9: ELECT MICK BARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FirstGroup plc
TICKER: FGP CUSIP: G34604101
MEETING DATE: 6/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL RAISING ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FirstRand Ltd
TICKER: FSR CUSIP: S5202Z131
MEETING DATE: 11/29/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT LAURITZ DIPPENAAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT LEON CROUSE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: RE-ELECT PATRICK GOSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: RE-ELECT NOLULAMO GWAGWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: RE-ELECT DEEPAK PREMNARAYEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: RE-ELECT BENEDICT VAN DER ROSS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: RE-ELECT JURIE BESTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MARY BOMELA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS INC AND ISSUER YES FOR FOR
DELOITTE & TOUCHE AS JOINT AUDITORS OF THE COMPANY
AND TOM WINTERBOER AND KEVIN BLACK AS THE INDIVIDUAL
REGISTERED AUDITORS
PROPOSAL #5: AUTHORISE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF THE AUDITORS
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: PLACE AUTHORISED BUT UNISSUED ORDINARY ISSUER YES FOR FOR
SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #7: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
UP TO A MAXIMUM OF FIVE PERCENT OF ISSUED SHARE
PROPOSAL #1: AMEND MEMORANDUM OF INCORPORATION RE: ISSUER YES FOR FOR
RETIREMENT OF DIRECTORS
PROPOSAL #2: AUTHORISE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
DIRECTORS, PRESCRIBED OFFICERS AND EMPLOYEE SHARE
SCHEME BENEFICIARIES OF THE COMPANY AND TO ANY
RELATED OR INTER-RELATED COMPANY OR CORPORATION
PROPOSAL #4: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS WITH EFFECT FROM 1 DECEMBER 2012
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FirstService Corporation
TICKER: FSV CUSIP: 33761N109
MEETING DATE: 4/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #2.1: ELECT DIRECTOR DAVID R. BEATTY ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR BRENDAN CALDER ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR PETER F. COHEN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR BERNARD I. GHERT ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MICHAEL D. HARRIS ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR JAY S. HENNICK ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR STEVEN S. ROGERS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fisher & Paykel Appliances Holdings Limited
TICKER: FPA CUSIP: Q3898H103
MEETING DATE: 8/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2i: ELECT KEITH SHARMAN TURNER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2ii: ELECT TAN LIXIA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2iii: ELECT PHILIP VERNON LOUGH AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2iv: ELECT LYNLEY ANN CROSSWELL MARSHALL AS ISSUER YES FOR FOR
A DIRECTOR
PROPOSAL #3: AUTHORIZE THE DIRECTORS TO FIX THE FEES ISSUER YES FOR FOR
AND EXPENSES OF PRICEWATERHOUSECOOPERS, THE COMPANY'S
AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fisher & Paykel Healthcare Corp (frmly Fisher & Paykel )
TICKER: FPH CUSIP: Q38992105
MEETING DATE: 8/22/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ROGER FRANCE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ARTHUR MORRIS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MICHAEL DANIELL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE THE BOARD TO FIX THE ISSUER YES FOR FOR
REMUNERATION OF THE COMPANY'S AUDITOR
PROPOSAL #5: APPROVE THE ISSUANCE OF UP TO 30,000 ISSUER YES FOR FOR
PERFORMANCE SHARE RIGHTS TO MICHAEL DANIELL, MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #6: APPROVE THE ISSUANCE OF UP TO 200,000 ISSUER YES FOR FOR
OPTIONS TO MICHAEL DANIELL, MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #7: APPROVE THE FISHER & PAYKEL HEALTHCARE ISSUER YES FOR FOR
CORPORATION LTD EMPLOYEE STOCK PURCHASE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fiyta Holdings Ltd.
TICKER: 000026 CUSIP: Y7740Q105
MEETING DATE: 7/6/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF CORPORATE BONDS ISSUER YES FOR FOR
PROPOSAL #1.1: APPROVE THE ISSUE SCALE ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE PLACING ARRANGEMENT TO ISSUER YES FOR FOR
SHAREHOLDERS
PROPOSAL #1.3: APPROVE TERM OF THE BOND ISSUER YES FOR FOR
PROPOSAL #1.4: APPROVE THE CONFIRMATION OF THE ISSUER YES FOR FOR
INTEREST RATE OF THE BOND
PROPOSAL #1.5: APPROVE THE USAGE OF FUNDS RAISED FROM ISSUER YES FOR FOR
THE BOND ISSUANCE
PROPOSAL #1.6: APPROVE LISTING LOCATION ISSUER YES FOR FOR
PROPOSAL #1.7: APPROVE GUARANTEE PROVISION ISSUER YES FOR FOR
PROPOSAL #1.8: APPROVE THE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION
PROPOSAL #1.9: APPROVE THE AUTHORIZATION TO THE BOARD ISSUER YES FOR FOR
PROPOSAL #1.10: APPROVE THE DEBT SERVICE COVERAGE ISSUER YES FOR FOR
MEASURES
PROPOSAL #2: APPROVE PLAN OF REWARD TO SHAREHOLDERS ISSUER YES FOR FOR
IN THE NEXT THREE YEARS (2012-2014)
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fiyta Holdings Ltd.
TICKER: 000026 CUSIP: Y7740Q105
MEETING DATE: 9/10/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1.1: ELECT LAI WEIXUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.1.2: ELECT XU DONGSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.1.3: ELECT WANG MINGCHUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.1.4: ELECT HUANG YONGFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.1.5: ELECT WU XIAOHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.1.6: ELECT WANG XIAOHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2.1: ELECT ZHANG HONGGUANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2.2: ELECT ZHANG SHUNWEN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2.3: ELECT WANG YAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1: ELECT SUI YONG AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #3: APPROVE TO AMEND RULES AND PROCEDURES ISSUER YES FOR FOR
REGARDING SHAREHOLDER'S MEETING
PROPOSAL #4: APPROVE TO AMEND RULES AND PROCEDURES ISSUER YES FOR FOR
REGARDING DIRECTOR'S MEETING
PROPOSAL #5: APPROVE TO AMEND THE IMPLEMENTING RULES ISSUER YES FOR FOR
REGARDING SPECIAL COMMITTEES MEETING OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fiyta Holdings Ltd.
TICKER: 000026 CUSIP: Y7740Q105
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4: APPROVE 2012 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2012 RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
AND ESTIMATION OF 2013 DAILY RELATED-PARTY
PROPOSAL #7: APPROVE TO FIX REMUNERATION OF AUDITORS ISSUER YES FOR FOR
IN 2012 AND TO APPOINT 2013 AUDITORS
PROPOSAL #8: APPROVE THE AMOUNT OF APPLICATION FOR ISSUER YES FOR FOR
BANK CREDIT LINES
PROPOSAL #9: APPROVE THE AMOUNT OF PROVISION OF ISSUER YES FOR FOR
GUARANTEES TO SUBSIDIARIES
PROPOSAL #10: APPROVE 2012 REPORT ON THE DEPOSIT AND ISSUER YES FOR FOR
USAGE OF RAISED FUNDS
PROPOSAL #11: APPROVE REPORT OF INDEPENDENT DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FKP Property Group(frmly FKP Limited)
TICKER: FKP CUSIP: Q3911L123
MEETING DATE: 11/30/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SENG HUANG LEE AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT JIM FRAYNE AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT WALTER MCDONALD AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ALAN ZAMMIT AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE CONSOLIDATION OF SHARES ON A ISSUER YES FOR FOR
BASIS OF EVERY SEVEN ORDINARY SHARES IN THE COMPANY
INTO ONE ORDINARY SHARE
PROPOSAL #7: APPROVE THE PERFORMANCE RIGHTS PLAN ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fleetwood Corporation Ltd.
TICKER: FWD CUSIP: Q3914R101
MEETING DATE: 11/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT GREG TATE AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #3: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fletcher Building Ltd.
TICKER: FBU CUSIP: Q3915B105
MEETING DATE: 11/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ALAN TREVOR JACKSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT GENE THOMAS TILBROOK AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KATHRYN DIANE SPARGO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MARK DUNCAN ADAMSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #6: APPROVE THE GRANT OF UP TO 1 MILLION ISSUER YES AGAINST AGAINST
OPTIONS TO MARK DUNCAN ADAMSON, CHIEF EXECUTIVE
OFFICER AND MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #7: APPROVE THE PROVISION OF FINANCIAL ISSUER YES FOR FOR
ASSISTANCE TO MARK DUNCAN ADAMSON, CHIEF EXECUTIVE
OFFICER AND MANAGING DIRECTOR OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fleury S.A.
TICKER: FLRY3 CUSIP: P418BW104
MEETING DATE: 12/31/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB CLINICA LUIZ ISSUER YES FOR FOR
FELIPPE MATTOSO LTDA
PROPOSAL #2: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
PROPOSED TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ABSORPTION OF CLINICA LUIZ ISSUER YES FOR FOR
FELIPPE MATTOSO LTDA
PROPOSAL #5: APPROVE TRANSFER OF LICENSES AND ISSUER YES FOR FOR
REGISTRATION FROM CLINICA LUIZ FELIPPE MATTOSO LTDA
TO THE COMPANY
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fleury S.A.
TICKER: FLRY3 CUSIP: P418BW104
MEETING DATE: 4/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fleury S.A.
TICKER: FLRY3 CUSIP: P418BW104
MEETING DATE: 4/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE CAPITAL BUDGET AND ALLOCATION OF ISSUER YES FOR FOR
INCOME
PROPOSAL #3: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FlexiGroup Ltd.
TICKER: FXL CUSIP: Q39082104
MEETING DATE: 11/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #3: ELECT MARGARET JACKSON AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT R JOHN SKIPPEN AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE THE GRANT OF UP TO 600,000 ISSUER YES AGAINST AGAINST
PERFORMANCE RIGHTS AND UP TO 2.79 MILLION OPTIONS TO
TAREK ROBBIATI, MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLEXium Interconnect Inc
TICKER: 6269 CUSIP: Y2573J104
MEETING DATE: 6/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TO CHANGE FIRST ISSUANCE PLAN OF ISSUER YES FOR FOR
OVERSEAS UNSECURED CONVERTIBLE BONDS
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #7: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #8: APPROVE ISSUANCE OF NEW SHARES THROUGH ISSUER YES FOR FOR
CAPITALIZATION OF CAPITAL RESERVES
PROPOSAL #9: APPROVE LONG-TERM FUND RAISING ISSUER YES FOR FOR
PROPOSAL #10.1: ELECT DIRECTOR CHENG MING CHIH, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF CL CAPITAL CO., LTD, WITH
SHAREHOLDER NO. 25223
PROPOSAL #10.2: ELECT DIRECTOR CHEN YUNG CHANG, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF CL CAPITAL CO., LTD, WITH
SHAREHOLDER NO. 25223
PROPOSAL #10.3: ELECT DIRECTOR LIANG CHI YEN, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF TOP DEVELOPMENT CO., LTD, WITH
SHAREHOLDER NO. 001
PROPOSAL #10.4: ELECT DIRECTOR LEE CHEN FONG, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF TOP DEVELOPMENT CO., LTD, WITH
SHAREHOLDER NO. 001
PROPOSAL #10.5: ELECT DIRECTOR SHIH CHEN CZU, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF TOP DEVELOPMENT CO., LTD, WITH
SHAREHOLDER NO. 001
PROPOSAL #10.6: ELECT CHESTER CHANG, WITH ID ISSUER YES FOR FOR
P12089****, AS INDEPENDENT DIRECTOR
PROPOSAL #10.7: ELECT KATE CHIEN HUI, WITH ID ISSUER YES FOR FOR
D22048****, AS INDEPENDENT DIRECTOR
PROPOSAL #10.8: ELECT SUPERVISOR FU HSIN PIN, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 1107
PROPOSAL #10.9: ELECT SUPERVISOR CHUANG HSUN PO, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 713
PROPOSAL #10.10: ELECT SUPERVISOR LIN PEI JU, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 608
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Flight Centre Ltd.
TICKER: FLT CUSIP: Q39175106
MEETING DATE: 10/30/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PETER MORAHAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT JOHN EALES AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ERNST & YOUNG AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLSmidth & Co.
TICKER: FLS CUSIP: K90242130
MEETING DATE: 4/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3.1: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2012; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #3.2: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR 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
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 9 PER SHARE
PROPOSAL #5.1: REELECT VAGN OVE SORENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT TORKIL BENTZEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT MARTIN IVERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT STEEN JAKOBSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT TOM KNUTZEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: REELECT CAROLINE SAINTE MARIE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7.2: APPROVE CREATION OF DKK 100 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS; AMEND
ARTICLES ACCORDINGLY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Flughafen Wien AG
TICKER: FLU CUSIP: A2048U102
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.05 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #6: RATIFY KPMG AUSTRIA AG AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2013
PROPOSAL #7.1: ELECT ERWIN HAMESEDER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7.2: ELECT EWALD KIRSCHNER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7.3: ELECT WOLFGANG RUTTENSTORFER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7.4: ELECT BURKHARD HOFER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7.5: ELECT GABRIELE DOMSCHITZ AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7.6: ELECT BETTINA GLATZ-KREMSNER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7.7: ELECT GERHARD STARSICH AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7.8: ELECT HERBERT PAIERL AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7.9: ELECT ROBERT LASSHOFER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7.10: ELECT KARIN REST AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Flughafen Zuerich AG
TICKER: FHZN CUSIP: H26552101
MEETING DATE: 4/18/2013 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3.2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 9.50 PER SHARE
PROPOSAL #6.1: REELECT MARTIN CANDRIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: REELECT CORINE MAUCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: REELECT KASPAR SCHILLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: REELECT ANDREAS SCHMID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: REELECT ULRIK SVENSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLYTECH Technology Co., Ltd.
TICKER: 6206 CUSIP: Y2572Z109
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES THROUGH ISSUER YES FOR FOR
CAPITALIZATION OF DISTRIBUTABLE EARNINGS
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Focus Minerals Ltd.
TICKER: FML CUSIP: Q39186111
MEETING DATE: 11/30/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ISSUANCE OF UP TO 4.50 ISSUER YES FOR FOR
MILLION FULLY PAID ORDINARY SHARES TO SHANDONG GOLD
INTERNATIONAL MINING CORPORATION LIMITED
PROPOSAL #2: ELECT GERRY FAHEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT BRUCE MCCOMISH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #5: APPROVE SPILL RESOLUTION ISSUER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Folli Follie Group
TICKER: FFGRP CUSIP: X1890Z115
MEETING DATE: 12/6/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: DESIGNATE REPRESENTATIVES TO SIGN NOTARY ISSUER YES FOR FOR
ACT
PROPOSAL #3: AUTHORIZE BOARD TO COMPLETE FORMALITIES ISSUER YES FOR FOR
FOR SPIN-OFF AGREEMENT
PROPOSAL #4: APPROVE AUDITOR REPORT ON SPIN-OFF ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #5: APPROVE BOARD ACTS IN RELATION TO THE ISSUER YES FOR FOR
SALE OF COMPANY ASSETS FOLLOWING THE SPIN-OFF
PROPOSAL #6: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
PROPOSAL #7: AMEND COMPANY ARTICLES ISSUER YES AGAINST AGAINST
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Folli Follie Group
TICKER: N/A CUSIP: X1890Z115
MEETING DATE: 6/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND FIX THEIR ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #5: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE GUARANTEES FOR SUBSIDIARIES ISSUER YES FOR FOR
PROPOSAL #7: AMEND COMPANY ARTICLES ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE SHARE BUYBACK ISSUER YES FOR FOR
PROPOSAL #9: VARIOUS ANNOUNCEMENTS AND ISSUES FOR ISSUER YES AGAINST AGAINST
APPROVAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fomento de Construcciones y Contratas, S.A.
TICKER: FCC CUSIP: E52236143
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS, AND DISCHARGE OF BOARD
PROPOSAL #2: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #3: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.1: AMEND ARTICLE 29 RE: DIRECTOR TERMS ISSUER YES FOR FOR
PROPOSAL #4.2: AMEND ARTICLES 36 RE: EXECUTIVE ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5.1: RATIFY APPOINTMENT OF AND ELECT JUAN ISSUER YES FOR FOR
BÉJAR OCHOA AS DIRECTOR
PROPOSAL #5.2: REELECT NICOLÁS REDONDO TERREROS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
AMORTIZATION OF TREASURY SHARES
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8.1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8.2: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #10: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fomento Economico Mexicano SAB de CV (FEMSA)
TICKER: FEMSAUBD CUSIP: P4182H115
MEETING DATE: 3/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF BOARD OF DIRECTORS ON ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL
YEAR 2012, RECEIVE CEO'S REPORT AND AUDIT AND
CORPORATE PRACTICES COMMITTEES CHAIRMEN REPORT
PROPOSAL #2: ACCEPT REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DISTRIBUTION OF CASH DIVIDENDS
PROPOSAL #4: SET AGGREGATE NOMINAL SHARE REPURCHASE ISSUER YES FOR FOR
RESERVE TO A MAXIMUM AMOUNT OF UP TO MXN 3 BILLION
PROPOSAL #5: ELECT DIRECTORS AND SECRETARIES, VERIFY ISSUER YES FOR FOR
INDEPENDENCE OF DIRECTORS, AND APPROVE THEIR
REMUNERATION
PROPOSAL #6: ELECT MEMBERS AND CHAIRMEN OF FINANCE ISSUER YES FOR FOR
AND PLANNING COMMITTEE, AUDIT COMMITTEE AND CORPORATE
PRACTICES COMMITTEE; APPROVE THEIR REMUNERATION
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #8: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fonciere des regions
TICKER: FDR CUSIP: F42399109
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS, CEO, AND VICE-CEOS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 4.20 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
OLIVIER ESTEVE
PROPOSAL #6: APPROVE AMENDMENT TO SEVERANCE PAYMENT ISSUER YES FOR FOR
AGREEMENT WITH CHRISTOPHE KULLMANN
PROPOSAL #7: ELECT SYLVIE OUZIEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPOINT ERNST AND YOUNG ET AUTRES AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #9: APPOINT AUDITEX AS ALTERNATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #10: RATIFY CHANGE LOCATION OF REGISTERED ISSUER YES FOR FOR
OFFICE TO 18, AVENUE FRANCOIS MITTERAND, 57000 METZ
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 20 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY-LINKED ISSUER YES FOR FOR
SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 25 MILLION
PROPOSAL #16: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fondiaria SAI Spa
TICKER: FSA CUSIP: T4689Q150
MEETING DATE: 10/29/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES 13 AND 24 RE: GENDER ISSUER YES FOR FOR
DIVERSITY (BOARD-RELATED)
PROPOSAL #1.1: APPROVE NUMBER OF DIRECTOR AND LENGTH SHAREHOLDER YES FOR N/A
OF THEIR MANDATE
PROPOSAL #1.2.1: SLATE SUBMITTED BY PREMAFIN SHAREHOLDER NO N/A N/A
FINANZIARIA SPA
PROPOSAL #1.2.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
SHAREHOLDERS
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fondiaria SAI Spa
TICKER: FSA CUSIP: T4689Q150
MEETING DATE: 3/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LEGAL ACTIONS AGAINST FORMER ISSUER YES FOR FOR
DIRECTORS AND INTERNAL AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fondiaria SAI Spa
TICKER: FSA CUSIP: T4689Q150
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #3.1: SLATE SUBMITTED BY PREMAFIN SHAREHOLDER NO N/A N/A
FINANZIARIA SPA - HOLDING DI PARTECIPAZIONI
PROPOSAL #3.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
SHAREHOLDERS
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fondiaria SAI Spa
TICKER: FSA CUSIP: T4689Q168
MEETING DATE: 3/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: EXAMINE AND DELIBERATE REGARDING CAPITAL SHAREHOLDER YES AGAINST N/A
INCREASE APPROVED ON JUNE 27, 2012
PROPOSAL #2: EXAMINE OPERATIONS ON CAPITAL AND SHAREHOLDER YES AGAINST N/A
APPROVE STOCK SPLIT
PROPOSAL #3: RECEIVE REPORT OF COMMON REPRESENTATIVE ISSUER YES AGAINST N/A
ON CAPITAL INCREASE APPROVED ON JUNE 27, 2012
PROPOSAL #4: DECISIONS REGARDING DELIBERATIONS OF ISSUER YES AGAINST N/A
EXTRAORDINARY MEETING ON JUNE 27, 2012
PROPOSAL #5: GRANT POWER TO COMMON REPRESENTATIVE TO ISSUER YES FOR N/A
APPEAL AGAINST DELIBERATIONS OF EXTRAORDINARY MEETING
ON JUNE 27, 2012
PROPOSAL #6: RECEIVE INFORMATION ON THE FUND FOR ISSUER YES FOR N/A
EXPENSES
PROPOSAL #7: CONVERT 1 SAVING SHARE CLASS A INTO 177 SHAREHOLDER YES AGAINST N/A
SAVING SHARES CLASS B
PROPOSAL #8: REQUIRE COMMON REPRESENTATIVE TO PROVIDE SHAREHOLDER YES AGAINST N/A
INFORMATION ON THE FUND FOR EXPENSES
PROPOSAL #9: REMOVE COMMON REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
PROPOSAL #10: ELECT COMMON REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
PROPOSAL #11: REJECT MERGER PLAN SHAREHOLDER YES AGAINST N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fook Woo Group Holdings Ltd.
TICKER: 00923 CUSIP: G3618A108
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: ELECT SUEN WING YIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LAU SAI CHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LAI HAU YIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TO CHUN WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT TSANG ON YIP, PATRICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT CHUNG WAI KWOK, JIMMY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT NGUYEN VAN TU, PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #10: APPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES AGAINST AGAINST
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fook Woo Group Holdings Ltd.
TICKER: 00923 CUSIP: G3618A108
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
INTEGRATED WASTE SOLUTIONS GROUP HOLDINGS LIMITED AND
ADOPT CHINESE NAME
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Foosung Co. Ltd.
TICKER: 093370 CUSIP: Y2574Q107
MEETING DATE: 3/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT ONE INSIDE DIRECTOR AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Forbo Holding AG
TICKER: FORN CUSIP: H26865214
MEETING DATE: 11/5/2012 FOR/AGAINST ��
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHF 17,982 REDUCTION IN SHARE ISSUER YES FOR FOR
CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #2: AUTHORIZE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Forbo Holding AG
TICKER: FORN CUSIP: H26865214
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 12.00 PER SHARE
PROPOSAL #4.1: REELECT ALBERT GNAEGI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT MICHAEL PIEPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ford Otomotiv Sanayi AS
TICKER: FROTO CUSIP: M7608S105
MEETING DATE: 10/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT CHAIRMAN OF ISSUER YES FOR FOR
MEETING
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #4: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #5: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ford Otomotiv Sanayi AS
TICKER: FROTO CUSIP: M7608S105
MEETING DATE: 3/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT ANNUAL BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORTS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE WORKING PRINCIPLES OF GENERAL ISSUER YES FOR FOR
ASSEMBLY
PROPOSAL #16: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #17: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ford Otomotiv Sanayi AS
TICKER: FROTO CUSIP: M7608S105
MEETING DATE: 6/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Forge Group Ltd.
TICKER: FGE CUSIP: Q3918F103
MEETING DATE: 10/24/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #2: ELECT MARCELLO CARDACI AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT DAVID SIMPSON AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPOINT KPMG AS AUDITOR OF THE COMPANY ISSUER YES FOR FOR
PROPOSAL #5: RATIFY THE PAST ISSUANCE OF 2.74 MILLION ISSUER YES AGAINST AGAINST
SHARES TO VARIOUS SENIOR EXECUTIVES OF THE COMPANY
AND A SUBSIDIARY OF CLOUGH LTD
PROPOSAL #6: APPROVE THE FORGE GROUP LTD LONG TERM ISSUER YES AGAINST AGAINST
INCENTIVE PLAN
PROPOSAL #7: APPROVE THE GRANT OF UP TO 653,396 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO DAVID SIMPSON, CHIEF EXECUTIVE
OFFICER AND MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #8: APPROVE THE TERMINATION ENTITLEMENTS OF ISSUER YES AGAINST AGAINST
DAVID SIMPSON, CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Forhouse Corporation
TICKER: 6120 CUSIP: Y25909105
MEETING DATE: 6/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT CHENG,WEI-SHUN WITH SHAREHOLDER ISSUER YES FOR FOR
NO.82151 AS DIRECTOR
PROPOSAL #3.2: ELECT PAN,CHUNG-HUA WITH SHAREHOLDER ISSUER YES FOR FOR
NO.1 AS DIRECTOR
PROPOSAL #3.3: ELECT HSIANG,FU-CHI, A REPRESENTATIVE ISSUER YES FOR FOR
OF BRIVIEW CORPORATION WITH SHAREHOLDER NO.81377/ID
NO.H121687050, AS DIRECTOR
PROPOSAL #3.4: ELECT HSUN,SHOU-CHANG, A ISSUER YES FOR FOR
REPRESENTATIVE OF BRIVIEW CORPORATION WITH
SHAREHOLDER NO.81377/ID NO.A120527316 AS DIRECTOR
PROPOSAL #3.5: ELECT CHENG,PING-CHIN, A ISSUER YES FOR FOR
REPRESENTATIVE OF BRIVIEW CORPORATION WITH
SHAREHOLDER NO.81377/ID NO.F121690279 AS DIRECTOR
PROPOSAL #3.6: ELECT HU,HSIANG-NING, A REPRESENTATIVE ISSUER YES FOR FOR
OF HSIN FU KE INVESTMENT LIMITED WITH SHAREHOLDER
NO.139814/ID NO.C120750095 AS DIRECTOR
PROPOSAL #3.7: ELECT CHIU,YING-HSIUNG WITH ID ISSUER YES FOR FOR
NO.L100090942 AS INDEPENDENT DIRECTOR
PROPOSAL #3.8: ELECT LIN,JUI-TING WITH ID ISSUER YES FOR FOR
NO.B100223274 AS INDEPENDENT DIRECTOR
PROPOSAL #3.9: ELECT CHUANG,MING-KUO WITH ID ISSUER YES FOR FOR
NO.N100473890 AS INDEPENDENT DIRECTOR
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES AND AMENDMENTS TO THE
PROCEDURES FOR ENDORSEMENT AND GUARANTEES
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Forjas Taurus S.A
TICKER: FJTA4 CUSIP: P42083116
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE CAPITAL BUDGET FOR UPCOMING ISSUER YES FOR FOR
FISCAL YEAR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #6: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Formosa Advanced Technologies Co., Ltd.
TICKER: 8131 CUSIP: Y2590W104
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER GENERAL MEETING
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #7.1: ELECT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.2: ELECT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.3: ELECT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.4: ELECT DIRECTOR NO.4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.5: ELECT DIRECTOR NO.5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.6: ELECT DIRECTOR NO.6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.7: ELECT DIRECTOR NO.7 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.8: ELECT DIRECTOR NO.8 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.9: ELECT INDEPENDENT DIRECTOR WANG GONG ISSUER YES FOR FOR
PROPOSAL #7.10: ELECT INDEPENDENT DIRECTOR ZHENG YOU ISSUER YES FOR FOR
PROPOSAL #7.11: ELECT INDEPENDENT DIRECTOR LU MINGWEI ISSUER YES FOR FOR
PROPOSAL #7.12: ELECT SUPERVISOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.13: ELECT SUPERVISOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.14: ELECT SUPERVISOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.15: ELECT SUPERVISOR NO.4 SHAREHOLDER YES AGAINST N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Formosa Chemical and Fibre Corporation
TICKER: 1326 CUSIP: Y25946107
MEETING DATE: 6/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF DISTRIBUTABLE EARNINGS
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #7: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Formosa Epitaxy, Inc.
TICKER: 3061 CUSIP: Y2601A109
MEETING DATE: 1/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF ORDINARY SHARES VIA ISSUER YES FOR FOR
A PRIVATE PLACEMENT
PROPOSAL #2: APPROVE AMENDMENTS ON ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Formosa Epitaxy, Inc.
TICKER: 3061 CUSIP: Y2601A109
MEETING DATE: 6/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT, ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE PROPOSAL OF ISSUING MARKETABLE ISSUER YES AGAINST AGAINST
SECURITIES VIA PUBLIC OFFERING OR PRIVATE PLACEMENT
PROPOSAL #5: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #7: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Formosa International Hotels Corporation
TICKER: 2707 CUSIP: Y2603W109
MEETING DATE: 6/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF CAPITAL RESERVES
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES AND AMENDMENTS TO THE
PROCEDURES FOR ENDORSEMENT AND GUARANTEES
PROPOSAL #5: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER MEETINGS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Formosa Petrochemical Corp.
TICKER: 6505 CUSIP: Y2608S103
MEETING DATE: 6/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT, ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Formosa Plastics Corp.
TICKER: 1301 CUSIP: Y26095102
MEETING DATE: 6/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2012 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES THROUGH ISSUER YES FOR FOR
CAPITALIZATION OF DISTRIBUTABLE DIVIDEND AND BONUS
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #7: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Formosa Taffeta Co. Ltd.
TICKER: 1434 CUSIP: Y26154107
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER MEETING
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #7: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Formosan Rubber Group Inc.
TICKER: 2107 CUSIP: Y2604N108
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES AND THE PROCEDURES
FOR ENDORSEMENT AND GUARANTEES
PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5.1: ELECT HSU, CHENG TSAI, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.4, AS DIRECTOR
PROPOSAL #5.2: ELECT HSU, CHENG CHI, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.6, AS DIRECTOR
PROPOSAL #5.3: ELECT LIN, KUN ZONG, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF RAGIE INTERNATIONAL INC. WITH SHAREHOLDER
NO.74175, AS DIRECTOR
PROPOSAL #5.4: ELECT HSU, WEI JYH, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF RAGIE INTERNATIONAL INC. WITH SHAREHOLDER
NO.74175, AS DIRECTOR
PROPOSAL #5.5: ELECT HSU, CHENG-HSIN, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF EUROGEAR CORP. WITH SHAREHOLDER
NO.127328, AS DIRECTOR
PROPOSAL #5.6: ELECT CHENG, CHIA-CHUN, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF EUROGEAR CORP. WITH SHAREHOLDER
NO.127328, AS DIRECTOR
PROPOSAL #5.7: ELECT TANG, KUN CHEN, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF PAC-NET DEVELOPMENT CO. LTD. WITH SHAREHOLDER
NO.135102, AS DIRECTOR
PROPOSAL #5.8: ELECT HSU, JENG GUAN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.3, AS SUPERVISOR
PROPOSAL #5.9: ELECT HO, MIN CHUAN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.21, AS SUPERVISOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Formosan Union Chemical Corp
TICKER: 1709 CUSIP: Y26065105
MEETING DATE: 6/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE TO RE-FORMULATE THE PROCEDURES ISSUER YES FOR FOR
FOR LENDING FUNDS TO OTHER PARTIES AND AMENDMENTS TO
THE PROCEDURES FOR ENDORSEMENT AND GUARANTEES
PROPOSAL #5: APPROVE TO RE-FORMULATE TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fortescue Metals Group Ltd.
TICKER: FMG CUSIP: Q39360104
MEETING DATE: 11/14/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #2: ELECT CAO HUIQUAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT HERB ELLIOTT AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE FORTESCUE METALS GROUP LTD ISSUER YES FOR FOR
PERFORMANCE SHARE PLAN
PROPOSAL #5: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fortis Healthcare (India) Limited
TICKER: 532843 CUSIP: Y26160104
MEETING DATE: 9/29/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT G. DAS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: REELECT S. GODHWANI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE RETIREMENT OF S.S. SODHI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE S.R. BATLIBOI & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE VACANCY ON THE BOARD OF ISSUER YES FOR FOR
DIRECTORS RESULTING FROM THE RETIREMENT OF S.S. SODHI
PROPOSAL #7: ELECT J.S. GILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT P.R. RANIGA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT S.M. SINGH AS EXECUTIVE VICE ISSUER YES FOR FOR
CHAIRMAN AND APPROVE HIS RENUMERATION
PROPOSAL #10: APPROVE PAYMENT OF HONORARIUM TO J.S. ISSUER YES FOR FOR
GILL AND P.R. RANIGA, NON-EXECUTIVE DIRECTORS
PROPOSAL #11: AMEND EMPLOYEE STOCK OPTION PLAN 2011 ISSUER YES FOR FOR
(ESOP 2011) RE: SETTING UP THE EMPLOYEE WELFARE TRUST
PROPOSAL #12: APPROVE GRANT OF OPTIONS TO EMPLOYEES ISSUER YES FOR FOR
AND/OR DIRECTORS OF THE COMPANY'S HOLDING OR
SUBSIDIARY COMPANIES UNDER THE ESOP 2011 THROUGH THE
EMPLOYEE WELFARE TRUST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fortis Healthcare (India) Limited
TICKER: 532843 CUSIP: Y26160104
MEETING DATE: 1/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fortis Healthcare (India) Limited
TICKER: 532843 CUSIP: Y26160104
MEETING DATE: 5/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE VARIATION OF THE TERMS OF ISSUER YES AGAINST AGAINST
APPOINTMENT OF M.M. SINGH, EXECUTIVE CHAIRMAN
PROPOSAL #2: APPROVE VARIATION OF THE TERMS OF ISSUER YES AGAINST AGAINST
APPOINTMENT OF B.S. DHILLON, EXECUTIVE DIRECTOR
PROPOSAL #3: APPROVE OBJECTS CLAUSE OF THE MEMORANDUM ISSUER YES FOR FOR
OF ASSOCIATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fortis Healthcare (India) Limited
TICKER: 532843 CUSIP: Y26160104
MEETING DATE: 5/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES TO ISSUER YES FOR FOR
INTERNATIONAL FINANCE CORPORATION, INSTITUTIONAL
INVESTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fortis Healthcare Limited
TICKER: 532843 CUSIP: Y26160104
MEETING DATE: 7/12/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSFER OF THE COMPANY'S ISSUER YES FOR FOR
SHAREHOLDINGS IN KANISHKA HEALTHCARE LTD. AND FORTIS
HEALTH MANAGEMENT LTD. TO RELIGARE HEALTH TRUST (RHT)
AND REDUCTION OF BENEFICIAL STAKE IN RHT AND
HOSPITAL SERVICES COMPANIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fortis Inc.
TICKER: FTS CUSIP: 349553107
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PETER E. CASE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FRANK J. CROTHERS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR IDA J. GOODREAU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DOUGLAS J. HAUGHEY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR H. STANLEY MARSHALL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN S. MCCALLUM ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HARRY MCWATTERS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR RONALD D. MUNKLEY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DAVID G. NORRIS ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MICHAEL A. PAVEY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fortress Paper Ltd.
TICKER: FTP CUSIP: 34958R101
MEETING DATE: 5/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT FIVE ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR CHADWICK WASILENKOFF ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR RICHARD O'C. WHITTALL ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.3: ELECT DIRECTOR PER GUNDERSBY ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR JOE NEMETH ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ANIL WIRASEKARA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fortum Oyj
TICKER: FUM1V CUSIP: X2978Z118
MEETING DATE: 4/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.00 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
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
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT SARI BALDAUF (CHAIRMAN), ISSUER YES FOR FOR
CHRISTIAN RAMM-SCHMIDT (DEPUTY CHAIR), MINOO
AKHTARZAND, HEINZ-WERNER BINZEL, ILONA ERVASTI-
VAINTOLA, KIM IGNATIUS, AND JOSHUA LARSON AS DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY DELOITTE & TOUCH LTD AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: APPOINT NOMINATION BOARD ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fortuna entertainment Group NV
TICKER: BAAFOREG CUSIP: N3385L107
MEETING DATE: 5/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE DIVIDENDS OF EUR 0.23 PER ISSUER YES FOR FOR
SHARE OF CONSOLIDATED NET PROFIT
PROPOSAL #4.2: APPROVE DIVIDENDS OF EUR 0.10 PER ISSUER YES FOR FOR
SHARE OF RETAINED EARNINGS
PROPOSAL #4.3: APPROVE DIVIDENDS OF EUR 0.34 PER ISSUER YES FOR FOR
SHARE OF SHARE PREMIUM
PROPOSAL #5: RATIFY DATE OF DIVIDEND PAYMENT AT JUNE ISSUER YES FOR FOR
26, 2013 OR AT JULY 30, 2013
PROPOSAL #6: RATIFY ERNST & YOUNG ACCOUNTANTS NV AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #10: ELECT RADIM HALUZA TO EXECUTIVE BOARD ISSUER YES FOR FOR
PROPOSAL #11.1: ACCEPT SUSPENSION OF JOZEF JANOV AS ISSUER YES FOR FOR
SUPERVISORY BOARD CHAIRMAN (NON-CONTENTIOUS)
PROPOSAL #11.2: APPOINT VACLAV BROZ AS CHAIRMAN OF ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #11.3: ELECT MAREK SMRHA TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fortuna Silver Mines Inc.
TICKER: FVI CUSIP: 349915108
MEETING DATE: 6/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR JORGE GANOZA DURANT ISSUER YES WITHHOLD AGAINST
PROPOSAL #3: ELECT DIRECTOR SIMON RIDGWAY ISSUER YES WITHHOLD AGAINST
PROPOSAL #4: ELECT DIRECTOR TOMAS GUERRERO ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR MICHAEL IVERSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #6: ELECT DIRECTOR MARIO SZOTLENDER ISSUER YES WITHHOLD AGAINST
PROPOSAL #7: ELECT DIRECTOR ROBERT GILMORE ISSUER YES WITHHOLD AGAINST
PROPOSAL #8: ELECT DIRECTOR THOMAS KELLY ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Foshan Electrical and Lighting Co., Ltd.
TICKER: 000541 CUSIP: Y2618H105
MEETING DATE: 8/21/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT XUE YIZHONG AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT MICHEL JEAN-PAUL HENRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE MANAGEMENT SYSTEM OF PROFIT ISSUER YES FOR FOR
DISTRIBUTION
PROPOSAL #4: APPROVE PLAN OF REWARD TO SHAREHOLDERS ISSUER YES FOR FOR
IN THE NEXT THREE YEARS (2012-2014)
PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #6: APPROVE TO AMEND RULES AND PROCEDURES ISSUER YES FOR FOR
REGARDING SHAREHOLDER'S MEETING
PROPOSAL #7: APPROVE TO AMEND RULES AND PROCEDURES ISSUER YES FOR FOR
REGARDING DIRECTOR'S MEETING
PROPOSAL #8: APPROVE TO AMEND RULES AND PROCEDURES ISSUER YES FOR FOR
REGARDING SUPERVISOR'S MEETING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Foshan Electrical and Lighting Co., Ltd.
TICKER: 000541 CUSIP: Y2618H105
MEETING DATE: 10/17/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TO TRANSFER THE EQUITY OF FOSHAN ISSUER YES FOR FOR
GAOMING FUWAN LANDSCAPE VACATION VILLAGE CO., LTD.
VIA PUBLIC AUCTION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Foshan Electrical and Lighting Co., Ltd.
TICKER: 000541 CUSIP: Y2618H105
MEETING DATE: 1/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TO PROVIDE FINANCIAL AID FOR A ISSUER YES FOR FOR
COMPANY THAT THE COMPANY HAS EQUITY INVESTMENT IN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Foshan Electrical and Lighting Co., Ltd.
TICKER: 000541 CUSIP: Y2618H105
MEETING DATE: 5/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT DIRECTOR PAN JIE ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT DIRECTOR LIU XINGMING ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT DIRECTOR WU SHENGBO ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT DIRECTOR WERNER JÜRGEN DIETRICH ISSUER YES FOR FOR
HOFFMANN
PROPOSAL #6.5: ELECT DIRECTOR YE ZAIYOU ISSUER YES FOR FOR
PROPOSAL #6.6: ELECT DIRECTOR YANG JIANHU ISSUER YES FOR FOR
PROPOSAL #6.7: ELECT INDEPENDENT DIRECTOR LIU ZHENPING ISSUER YES FOR FOR
PROPOSAL #6.8: ELECT INDEPENDENT DIRECTOR DOU LINPING ISSUER YES FOR FOR
PROPOSAL #6.9: ELECT INDEPENDENT DIRECTOR XUE YIZHONG ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT SUPERVISOR ZHUANG RUJIA ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT SUPERVISOR ZHANG YINGQI ISSUER YES FOR FOR
PROPOSAL #8: APPROVE 2013 DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #9: APPROVE TO RE-APPOINT AUDITOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #11: APPROVE TO AMEND RULES AND PROCEDURES ISSUER YES FOR FOR
REGARDING BOARD MEETINGS
PROPOSAL #12: APPROVE TO AMEND RULES AND PROCEDURES ISSUER YES FOR FOR
REGARDING MEETINGS OF BOARD OF SUPERVISORS
PROPOSAL #13: APPROVE TO AMEND THE WORK SYSTEM OF ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Foster Electric Co. Ltd.
TICKER: 6794 CUSIP: J13650106
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2.1: ELECT DIRECTOR HIGASHI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYATA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIZAWA, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR LU SAN TIE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAGASAWA, TERUSHIGE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KISHI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUMOTO, KAORU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SHIRASU, HARUO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
INOKUMA, TSUTOMU
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fosun International Ltd
TICKER: 00656 CUSIP: Y2618Y108
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT GUO GUANGCHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT DING GUOQI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ZHANG SHENGMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT ANDREW Y. YAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Foxconn International Holdings Ltd.
TICKER: 02038 CUSIP: G36550104
MEETING DATE: 9/13/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONNECTED TRANSACTION WITH A ISSUER YES FOR FOR
RELATED PARTY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Foxconn International Holdings Ltd.
TICKER: 02038 CUSIP: G36550104
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT TONG WEN-HSIN AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #3: ELECT CHIH YU YANG AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE ISSUANCE OF ADDITIONAL SHARES ISSUER YES FOR FOR
UNDER THE SHARE SCHEME
PROPOSAL #9: APPROVE CHANGE OF COMPANY NAME ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Foxconn Technology Co. Ltd
TICKER: 2354 CUSIP: Y3002R105
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #6: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #7.1: ELECT DIRECTOR LIN DONGLIANG, A ISSUER YES FOR FOR
REPRESENTATIVE OF HONGYANG VENTURE CO., LTD., WITH
SHAREHOLDER NO. 417956
PROPOSAL #7.2: ELECT DIRECTOR HONG ZHIQIAN, A ISSUER YES FOR FOR
REPRESENTATIVE OF CAIXIN INTERNATIONAL INVESTMENT
CO., LTD., WITH SHAREHOLDER NO. 5293
PROPOSAL #7.3: ELECT DIRECTOR LI XUEKUN, A ISSUER YES FOR FOR
REPRESENTATIVE OF CAIXIN INTERNATIONAL INVESTMENT
CO., LTD., WITH SHAREHOLDER NO. 5293
PROPOSAL #7.4: ELECT INDEPENDENT DIRECTOR CAI PEIXUN ISSUER YES FOR FOR
WITH ID J10042****
PROPOSAL #7.5: ELECT INDEPENDENT DIRECTOR CHEN ISSUER YES FOR FOR
YAOQING WITH ID H10091****
PROPOSAL #7.6: ELECT SUPERVISOR LI GUOYU, A ISSUER YES FOR FOR
REPRESENTATIVE OF XINSHENG INVESTMENT CO., LTD., WITH
SHAREHOLDER NO. 5303
PROPOSAL #7.7: ELECT SUPERVISOR YOU ZHEHONG WITH ID ISSUER YES FOR FOR
A12006****
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FP Corporation
TICKER: 7947 CUSIP: J13671102
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOMATSU, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SATO, MORIMASA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIMODA, MASATERU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SASABE, TAICHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IKEGAMI, ISAO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KANEKO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKANISHI, TOMOKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TORIKAWA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YASUDA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TAKAHASHI, MASANOBU ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR NAGAI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR OKA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR EZAKI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR TAKAHASHI, MINORU ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR SATO, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.16: ELECT DIRECTOR SUEYOSHI, TAKEJIRO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR TAKIZAKI, ISSUER YES FOR FOR
TOSHIO
PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
STATUTORY AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRANCE BED HOLDINGS CO LTD
TICKER: 7840 CUSIP: J1369K108
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 2.25
PROPOSAL #2: ELECT DIRECTOR UEDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
WATABIKI, HIROYUKI
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: France Telecom
TICKER: FTE CUSIP: F4113C103
MEETING DATE: 5/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE TREATMENT OF LOSSES AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.78 PER SHARE
PROPOSAL #4: APPROVE TRANSACTION WITH THALES AND ISSUER YES FOR FOR
CAISSE DES DEPOTS ET CONSIGNATIONS RE: CREATION OF A
NEW COMPANY, "CLOUDWATT"
PROPOSAL #5: ELECT FONDS STRATEGIQUE D'INVESTISSEMENT ISSUER YES AGAINST AGAINST
AS DIRECTOR
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: CHANGE COMPANY NAME TO ORANGE AND AMEND ISSUER YES FOR FOR
ARTICLES 1 AND 3 OF BYLAWS ACCORDINGLY
PROPOSAL #8: AMEND ARTICLE 13 OF BYLAWS RE: ISSUER YES FOR FOR
DIRECTORS' MANDATES
PROPOSAL #9: AMEND ARTICLE 13.2 OF BYLAWS RE: ISSUER YES FOR FOR
ELECTION OF REPRESENTATIVE OF EMPLOYEE
PROPOSAL #10: AMEND ARTICLE 13.3 OF BYLAWS RE: ISSUER YES FOR FOR
ELECTION OF REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR �� FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 1.5 BILLION
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR A PRIVATE PLACEMENT, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 1.5 BILLION
PROPOSAL #14: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 11 TO 13
PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
1.5 BILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #16: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
1 MILLION TO HOLDERS OF ORANGE HOLDING SA STOCK
OPTIONS OR SHARES IN CONNECTION WITH FRANCE TELECOM
LIQUIDITY AGREEMENT
PROPOSAL #18: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 11 TO
17 AT EUR 3.5 BILLION
PROPOSAL #19: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 2 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #20: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #21: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Franco-Nevada Corporation
TICKER: FNV CUSIP: 351858105
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PIERRE LASSONDE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID HARQUAIL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DEREK W. EVANS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GRAHAM FARQUHARSON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LOUIS GIGNAC ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR RANDALL OLIPHANT ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DAVID R. PETERSON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Franshion Properties (China) Ltd.
TICKER: N/A CUSIP: Y2642B108
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT SHI DAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #5: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fraport AG Frankfurt Airport Services Worldwide
TICKER: FRA CUSIP: D3856U108
MEETING DATE: 5/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.25 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2013
PROPOSAL #6.1: ELECT UWE BECKER TO THE SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD
PROPOSAL #6.2: ELECT KATHRIN DAHNKE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.3: ELECT PETER FELDMANN TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #6.4: ELECT MARGARETE HAASE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.5: ELECT JOERG-UWE HAHN TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #6.6: ELECT LOTHAR KLEMM TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.7: ELECT STEFAN LAUER TO THE SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD
PROPOSAL #6.8: ELECT MICHAEL ODENWALD TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #6.9: ELECT KARLHEINZ WEIMAR TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.10: ELECT KATJA WINDT TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: APPROVE CREATION OF EUR 3.5 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fraser and Neave Limited
TICKER: F99 CUSIP: Y2642C155
MEETING DATE: 9/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF THE COMPANY'S ISSUER YES FOR FOR
INTERESTS IN ASIA PACIFIC BREWERIES LIMITED AND ASIA
PACIFIC INVESTMENT PTE LIMITED
PROPOSAL #2: APPROVE PROPOSED CAPITAL REDUCTION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fraser and Neave Limited
TICKER: F99 CUSIP: Y2642C155
MEETING DATE: 1/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: REELECT MARIA MERCEDES CORRALES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: REELECT LEE HSIEN YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: REELECT NICKY TAN NG KUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
FRASER AND NEAVE, LIMITED EXECUTIVES' SHARE OPTION
SCHEME 1999
PROPOSAL #8: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE F&N RESTRICTED SHARE PLAN AND/OR THE
F&N PERFORMANCE SHARE PLAN
PROPOSAL #9: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
FRASER AND NEAVE, LIMITED SCRIP DIVIDEND SCHEME
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Frasers Centrepoint Trust
TICKER: N/A CUSIP: Y2642S101
MEETING DATE: 1/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS, TRUSTEE'S ISSUER YES FOR FOR
REPORT AND STATEMENT BY THE MANAGER
PROPOSAL #2: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Frasers Commercial Trust
TICKER: N/A CUSIP: Y2643G122
MEETING DATE: 7/12/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED SALE OF KEYPOINT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PROPOSED AMENDMENT TO THE TRUST ISSUER YES FOR FOR
DEED RE: REPURCHASE OF UNITS
PROPOSAL #3: AUTHORIZE UNIT REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Frasers Commercial Trust
TICKER: N/A CUSIP: Y2643G122
MEETING DATE: 1/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND TRUSTEES' ISSUER YES FOR FOR
AND MANAGERS' AND AUDITORS' REPORTS
PROPOSAL #2: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fred Olsen Energy Asa
TICKER: FOE �� CUSIP: R25663106
MEETING DATE: 5/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER NO N/A N/A
INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 10.00 PER SHARE
PROPOSAL #4: APPROVE ISSUANCE OF 6.7 MILLION SHARES ISSUER NO N/A N/A
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #6: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #8: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A
PROPOSAL #9: ELECT DIRECTORS ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Freehold Royalties Ltd.
TICKER: FRU CUSIP: 356500108
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR D. NOLAN BLADES ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR HARRY S. CAMPBELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR PETER T. HARRISON ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR ARTHUR N. KORPACH ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR THOMAS J. MULLANE ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR DAVID J. SANDMEYER ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.7: ELECT DIRECTOR RODGER A. TOURIGNY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR AIDAN M. WALSH ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Freenet AG
TICKER: FNTN CUSIP: D3689Q134
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 1.35 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
FOR FISCAL 2012
PROPOSAL #5: RATIFY RBS ROEVERBROENNERSUSAT GMBH & ISSUER NO N/A N/A
CO. KG AS AUDITORS FOR FISCAL 2013
PROPOSAL #6: APPROVE CREATION OF EUR 12.8 MILLION ISSUER NO N/A N/A
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AMEND AFFILIATION AGREEMENTS WITH ISSUER NO N/A N/A
SUBSIDIARIES MOBILCOM-DEBITEL GMBH, MOBILCOM
MULTIMEDIA GMBH, FREENET CITYLINE GMBH, AND
FREENET.DE GMBH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Freightways Ltd.
TICKER: FRE CUSIP: Q3956J108
MEETING DATE: 10/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SUE SHELDON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT MARK VERBIEST AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #4: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fresenius Medical Care AG & Co. KGaA
TICKER: FME CUSIP: D2734Z107
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.75 PER COMMON SHARE AND EUR 0.77
PER PREFERENCE SHARE
PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES FOR FOR
PARTNER FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #5: RATIFY KPMG AS AUDITORS FOR FISCAL 2013 ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CONVERSION OF PREFERENCE SHARES ISSUER YES FOR FOR
INTO ORDINARY SHARES
PROPOSAL #7: AMEND STOCK OPTION PLAN AND CONDITIONAL ISSUER YES FOR FOR
CAPITAL POOL TO REFLECT CHANGES IN SHARE STRUCTURE
PROPOSAL #8: APPROVE ITEMS 6 AND 7 ISSUER YES FOR FOR
PROPOSAL #9: AMEND ARTICLES RE: AGM PARTICIPATION AND ISSUER YES FOR FOR
VOTING RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fresenius SE & Co KGaA
TICKER: FRE CUSIP: D27348123
MEETING DATE: 5/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.10 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES FOR FOR
PARTNER FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2013
PROPOSAL #6: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS OF THE PERSONALLY LIABLE
PARTNER
PROPOSAL #7: APPROVE CREATION OF EUR 40.3 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #8: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR
EMPLOYEES; APPROVE CREATION OF EUR 8.4 POOL OF
CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fresnillo plc
TICKER: FRES CUSIP: G371E2108
MEETING DATE: 5/2/2013 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ALBERTO BAILLERES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT LORD CAIRNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JAVIER FERNANDEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT FERNANDO RUIZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT FERNANDO SOLANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT GUY WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JUAN BORDES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ARTURO FERNANDEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT RAFAEL MACGREGOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JAIME LOMELIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT MARIA ASUNCION ARAMBURUZABALA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #15: RE-ELECT ALEJANDRO BAILLERES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Frigoglass SA
TICKER: FRIGO CUSIP: X3031A108
MEETING DATE: 5/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Frontline Ltd.
TICKER: FRO CUSIP: G3682E127
MEETING DATE: 9/21/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT JOHN FREDRIKSEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: REELECT KATE BLANKENSHIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT W.A. TONY CURRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT CECILIE FREDRIKSEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS AS OF ISSUER YES FOR FOR
OSLO, NORWAY AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #6: APPROVE REDUCTION OF SHARE PREMIUM ISSUER YES FOR FOR
ACCOUNT
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS NOT TO ISSUER YES FOR FOR
EXCEED USD 450,000
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Frontline Ltd.
TICKER: FRO CUSIP: G3682E127
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #B: APPROVE ALLOCATION OF CREDIT ARISING ISSUER YES FOR FOR
FROM CAPITAL REDUCTION TO ADDITIONAL PAID-IN-CAPITAL
PROPOSAL #C: REDUCE PAR VALUE FROM US$2.5 TO US$1 FOR ISSUER YES FOR FOR
AUTHORIZED BUT UNISSUED ORDINARY SHARES UPON
APPROVAL OF ITEM A
PROPOSAL #D: APPROVE REDUCTION AND SUBSEQUENT ISSUER YES FOR FOR
INCREASE IN AUTHORIZED COMMON STOCK UPON APPROVAL OF
PROPOSAL #E: APPROVE AMENDMENTS TO SHARE REGISTER ISSUER YES FOR FOR
REFLECTING PAR VALUE OF $1 UPON APPROVAL OF ITEM A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: F-Secure Oyj
TICKER: FSC1V CUSIP: X3034C101
MEETING DATE: 4/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.06 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 55,000 FOR CHAIRMAN, EUR 40,000 FOR
CHAIRMEN OF COMMITTEES, AND EUR 30,000 FOR OTHER
DIRECTORS
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT RISTO SIILASMAA, JUSSI ISSUER YES FOR FOR
AROVAARA, SARI BALDAUF, PERTTI ERVI, JUHO MALMBERG,
AND ANU NISSINEN AS DIRECTORS; ELECT MATTI HEIKKONEN
AS NEW DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY ERNST & YOUNG OY AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE CONVEYANCE OF UP TO 13.4 ISSUER YES FOR FOR
MILLION REPURCHASED SHARES
PROPOSAL #17: APPROVE ISSUANCE OR CONVEYANCE OF UP TO ISSUER YES AGAINST AGAINST
40 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FSP Technology Inc
TICKER: 3015 CUSIP: Y9033T101
MEETING DATE: 6/10/2013 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fubon Financial Holding Co. Ltd.
TICKER: 2881 CUSIP: Y26528102
MEETING DATE: 6/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF SHARES TO RAISE ISSUER YES FOR FOR
LONG-TERM FUNDS
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuchs Petrolub AG
TICKER: FPE3 CUSIP: D27462130
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.28 PER ORDINARY SHARE AND EUR 1.30
PER PREFERENCE SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #5: RATIFY KPMG AS AUDITORS FOR FISCAL 2013 ISSUER YES FOR FOR
PROPOSAL #6: CHANGE OF CORPORATE FORM TO SOCIETAS ISSUER YES FOR FOR
EUROPAEA (SE)
PROPOSAL #7: ELECT HORST MUENKEL AND LARS-ERIC ISSUER YES FOR FOR
REINERT AS EMPLOYEE REPRESENTATIVES TO THE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fudo Tetra Corp.
TICKER: 1813 CUSIP: J13818109
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKEHARA, YUUJI ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR MATSUOKA, MICHIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SASAKI, KOJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OKUDA, SHINYA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YAMASHITA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR TERASAWA, ISSUER YES FOR FOR
SUSUMU
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fufeng Group Ltd.
TICKER: 00546 CUSIP: G36844119
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS (VOTING)
PROPOSAL #2a: ELECT LI XUECHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT CHEN YUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT LI GUANGYU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT ZHENG YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
REELECTED DIRECTORS
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #4c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fugro NV
TICKER: FUR CUSIP: N3385Q197
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIVIDENDS OF EUR 2.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #7a: REELECT M. HELMES TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7b: ELECT J.C.M. SCHÖNFELD TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: ELECT S.J. THOMSON TO EXECUTIVE BOARD ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10a): GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL
10 PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #10b): AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 10A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Co., Ltd. (8278)
TICKER: 8278 CUSIP: J13986104
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7.5
PROPOSAL #2.1: ELECT DIRECTOR OZAKI, HIDEO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR FUKUYAMA, KOHEI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAEKI, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAGUCHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, MASATO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKATSUKI, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUWABARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIAKI, SHINOBU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ICHINOMIYA, TAKEFUMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OUCHI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KANENO, OSAMU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SUMIKURA, ISSUER YES FOR FOR
FUMIAKI
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS AND STATUTORY AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Electric Co., Ltd.
TICKER: 6504 CUSIP: J14112106
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KITAZAWA, MICHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OKUNO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIGEKANE, HISAO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ABE, MICHIO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HAMADA, TAKAMICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YONEYAMA, NAOTO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MATSUMOTO, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KUROKAWA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SUZUKI, MOTOYUKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SAKO, MARETO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR ISHIHARA, ISSUER YES FOR FOR
TOSHIHIKO
PROPOSAL #3: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Heavy Industries Ltd.
TICKER: 7270 CUSIP: J14406136
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2.1: ELECT DIRECTOR YOSHINAGA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KONDO, JUN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MABUCHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MUTO, NAOTO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IKEDA, TOMOHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAHASHI, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TACHIMORI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ARIMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KIMURA, ISSUER YES FOR FOR
MASAKAZU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SAITO, NORIO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAMAZAWA, KENJI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Machine Mfg. Co. Ltd.
TICKER: 6134 CUSIP: J14910103
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2.1: ELECT DIRECTOR SOGA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUHARA, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKEUCHI, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KODAMA, SEIGO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAI, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UEMURA, MOTO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MATSUDA, ISSUER YES FOR FOR
SHIGEKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ABE, ISSUER YES FOR FOR
MASAAKI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Oil Co. Ltd.
TICKER: 2607 CUSIP: J14994107
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 13
PROPOSAL #2: AMEND ARTICLES TO MAKE TECHNICAL CHANGES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
PROPOSAL #4.1: ELECT DIRECTOR EBIHARA, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR SHIMIZU, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR YAMANAKA, TOSHIMASA ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR NAKAMURA, OSAMU ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR OKAMOTO, KAZUMI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR TAKAGI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR TERANISHI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR MAEDA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR UCHIYAMA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR NISHIMURA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT DIRECTOR KUNO, MITSUGU ISSUER YES FOR FOR
PROPOSAL #4.12: ELECT DIRECTOR KOBAYASHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #4.13: ELECT DIRECTOR KIMOTO, MINORU ISSUER YES FOR FOR
PROPOSAL #4.14: ELECT DIRECTOR MISHINA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #5: APPOINT STATUTORY AUDITOR KOJO, SHIGEHO ISSUER YES FOR FOR
PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
HIRANO, IKUYA
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Seal International Inc.
TICKER: 7864 CUSIP: J15183106
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAKEGAWA, MASAHITO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KATO, FUMIO ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT DIRECTOR TOGA, YUUZO ISSUER YES AGAINST AGAINST
PROPOSAL #1.4: ELECT DIRECTOR TAKEDA, KEN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OKAZAKI, HIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OKAZAKI, SHIGEKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SONODA, TAKATO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR FURUSAWA, RIKIO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR AIKAWA, RITSUO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Soft Inc.
TICKER: 9749 CUSIP: J1528D102
MEETING DATE: 6/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE FISCAL YEAR END ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR NOZAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKASHITA, SATOYASU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAGUCHI, MASATAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IMAGI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AISO, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUTAMI, TSUNEO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKEBAYASHI, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ISHIMURA, ISSUER YES AGAINST AGAINST
EIJIRO
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujibo Holdings Inc.
TICKER: 3104 CUSIP: J76594100
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2.1: ELECT DIRECTOR NAKANO, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUKAHARA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AOKI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHIDA, KAZUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKANO, MASAO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY
AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujicco Co. Ltd.
TICKER: 2908 CUSIP: J13965108
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR FUKUI, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OKUHIRA, TAKENORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MUNEKATA, TOYOKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAGOTANI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HAGIWARA, IKUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAMADA, KATSUSHIGE ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ISHIGOKA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ISHIDA, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KAWACHI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR YAMASAKI, AKIFUMI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KITAJIMA, MIKIYA ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR HORI, IKURO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR KUWANA, YOSHIE ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR IWAI, KUNIO ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR YAMORI, YUKIO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR ISHIDA, AKIRA ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS AND STATUTORY AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FUJIFILM Holdings Corp.
TICKER: 4901 CUSIP: J14208102
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2.1: ELECT DIRECTOR KOMORI, SHIGETAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAJIMA, SHIGEHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TODA, YUUZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAMAI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MAKINO, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR GOTO, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIKAWA, TAKATOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAMOTO, TADAHITO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KITAYAMA, TEISUKE ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FURUYA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SUKENO, KENJI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ASAMI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMAMURA, ISSUER YES FOR FOR
KAZUHITO
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujikura Ltd.
TICKER: 5803 CUSIP: J14784128
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 2.5
PROPOSAL #3: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR NAGAHAMA, YOICHI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR SATO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR KATO, TAKAMASA ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR KOIKE, MASATO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR NARUSE, HIDEO ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR SUGO, MASATO ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR MIYAGI, AKIO ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR NOMURA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR ABE, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR KUNIMOTO, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR SEKIUCHI, ISSUER YES FOR FOR
SOICHIRO
PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MIYAKE, YUTAKA
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujimi Inc.
TICKER: 5384 CUSIP: J1497L101
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2.1: ELECT DIRECTOR SEKI, KEISHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR ITO, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUCHIYA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OWAKI, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, KATSUHIRO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujimori Kogyo Co.
TICKER: 7917 CUSIP: J14984108
MEETING DATE: 6/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 23
PROPOSAL #2: APPOINT STATUTORY AUDITOR CHO, SHUUKA ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujita Kanko
TICKER: 9722 CUSIP: J15351109
MEETING DATE: 3/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SEGAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SASAKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KIKUNAGA, FUKUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YAMADA, TAKEAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR URASHIMA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TSUZUKI, TERUMI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KITAHARA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ZAMMA, RIEKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KUROKI, KOJI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujitec Co. Ltd.
TICKER: 6406 CUSIP: J15414113
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR UCHIYAMA, TAKAKAZU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SEKIGUCHI, IWATARO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NARAYANAPILLAI, ISSUER YES FOR FOR
SUGUMARAN
PROPOSAL #3.4: ELECT DIRECTOR OKADA, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIRAKURA, MITSUNORI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HANAKAWA, YASUO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR INABA, KAZUO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SAEKI, ISSUER YES AGAINST AGAINST
TERUMICHI
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujitsu General Ltd.
TICKER: 6755 CUSIP: J15624109
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 12
PROPOSAL #2.1: ELECT DIRECTOR OISHI, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MURASHIMA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HANDA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, MUNEHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIROSAKI, HISAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NIWAYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWASHIMA, HIDEJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOSUDA, TSUNENAO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TANAKA, MASAHITO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MATSUMOTO, SEIJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FUJII, KOMEI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
MURASHIMA, TOSHIHIRO
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujitsu Ltd.
TICKER: 6702 CUSIP: J15708159
MEETING DATE: 6/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MAZUKA, MICHIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMAMOTO, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUJITA, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SASO, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KATO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ITO, HARUO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OKIMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YACHI, SHOTARO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR UEJIMA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR URAKAWA, CHIKAFUMI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR FURUKAWA, TATSUZUMI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR SUDA, MIYAKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR HATSUKAWA, KOJI ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujiya Co. Ltd.
TICKER: 2211 CUSIP: J15792104
MEETING DATE: 3/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 2
PROPOSAL #2.1: ELECT DIRECTOR YAMADA, KENSUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKURAI, YASUFUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR GOTO, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SASAKI, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IIJIMA, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAGATOMO, NAOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAKAI, MITSUMASA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWAMURA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAHASHI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MINENO, TATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR INOE, SHUNJI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YOSHIMOTO, ISAMU ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fukuoka Financial Group Inc.
TICKER: 8354 CUSIP: J17129107
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2.1: ELECT DIRECTOR TANI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIBATO, TAKASHIGE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIKAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKURAI, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FURUMURA, JIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AOYAGI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHIDA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HAYASHI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MURAYAMA, NORITAKA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OBATA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR FUKUDA, SATORU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YOSHIZAWA, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR YASUDA, RYUUJI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR TAKAHASHI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HABU, KIYOFUMI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fukuyama Transporting Co. Ltd.
TICKER: 9075 CUSIP: J16212136
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2.1: ELECT DIRECTOR KOMARU, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOMARU, SHIGEHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUMANO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGAHARA, EIJU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AKASAKA, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHIDA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUSAKA, SHINGO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HIRAI, ISSUER YES FOR FOR
KOICHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MORISHITA, ISSUER YES FOR FOR
KATSUYA
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fulltech Fiber Glass Corp.
TICKER: 1815 CUSIP: Y266A8101
MEETING DATE: 6/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #6: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Funai Electric
TICKER: 6839 CUSIP: J16307100
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUNAI, TETSURO ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR HAYASHI, TOMONORI ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT DIRECTOR YONEMOTO, MITSUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR UEMURA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OKADA, JOJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR BANNAI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Furukawa Co. Ltd.
TICKER: 5715 CUSIP: J16422131
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 2
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SOMA, NOBUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ZAMA, MANABU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKAMURA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MATSUMOTO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MIYAKAWA, NAOHISA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OTA, AKINORI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YOSHIDA, MASAO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR IWATA, MINORU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR EMOTO, ISSUER YES FOR FOR
YOSHIHITO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Furukawa Electric Co. Ltd.
TICKER: 5801 CUSIP: J16464117
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2.1: ELECT DIRECTOR YOSHIDA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIBATA, MITSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJITA, SUMITAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SOMA. NOBUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TSUKAMOTO, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAKURA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SATO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OTAKE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UEYAMA, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YASUNAGA, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR AMANO, NOZOMU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KUDO, TADASHI ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Furukawa-Sky Aluminum Corp
TICKER: 5741 CUSIP: J1746Z109
MEETING DATE: 6/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2: APPROVE MERGER AGREEMENT WITH SUMITOMO ISSUER YES AGAINST AGAINST
LIGHT METAL INDUSTRIES
PROPOSAL #3: APPOINT EXTERNAL AUDIT FIRM ISSUER YES AGAINST AGAINST
PROPOSAL #4: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES AGAINST AGAINST
AMEND BUSINESS LINES - INCREASE MAXIMUM NUMBER OF
STATUTORY AUDITORS - INCREASE AUTHORIZED CAPITAL
PROPOSAL #5.1: ELECT DIRECTOR OKADA, MITSURU ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: ELECT DIRECTOR KUSUMOTO, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT DIRECTOR NAKANO, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT DIRECTOR TANAKA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT DIRECTOR TSUCHIYA, HIRONORI ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT DIRECTOR YAMAUCHI, SHIGENORI ISSUER YES AGAINST AGAINST
PROPOSAL #6.2: ELECT DIRECTOR ITO, SHUUJIRO ISSUER YES AGAINST AGAINST
PROPOSAL #6.3: ELECT DIRECTOR SHIRAISHI, SHIGEKAZU ISSUER YES AGAINST AGAINST
PROPOSAL #6.4: ELECT DIRECTOR MIMURA, SHIGENAGA ISSUER YES AGAINST AGAINST
PROPOSAL #6.5: ELECT DIRECTOR SHOJI, KEIZO ISSUER YES AGAINST AGAINST
PROPOSAL #6.6: ELECT DIRECTOR SUZUKI, TOSHIO ISSUER YES AGAINST AGAINST
PROPOSAL #7.1: APPOINT STATUTORY AUDITOR ASANO, AKARI ISSUER YES FOR FOR
PROPOSAL #7.2: APPOINT STATUTORY AUDITOR SATO, TETSUYA ISSUER YES AGAINST AGAINST
PROPOSAL #7.3: APPOINT STATUTORY AUDITOR OMAE, KOZO ISSUER YES AGAINST AGAINST
PROPOSAL #8.1: APPOINT STATUTORY AUDITOR ABE, KAZUFUMI ISSUER YES AGAINST AGAINST
PROPOSAL #8.2: APPOINT STATUTORY AUDITOR SONE, ISSUER YES AGAINST AGAINST
TAKAFUMI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FURUYA METAL CO LTD
TICKER: 7826 CUSIP: J17470105
MEETING DATE: 9/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 40
PROPOSAL #2: ELECT DIRECTOR HIRANO, ISAO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuso Pharmaceutical Industries Ltd.
TICKER: 4538 CUSIP: J16716102
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2.1: ELECT DIRECTOR TODA, MIKIO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TODA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYANAGI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KITA, TETSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR CHIGITA, TAKAHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIMURA, SHOKICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUI, YUKINOBU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAHASHI, SADAO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OKA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ISHII, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAKA, TOSHIHITO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ITO, MASANORI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Futaba Corp.
TICKER: 6986 CUSIP: J16758112
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2.1: ELECT DIRECTOR SAKURADA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KONO, MICHISATO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, KAZUNOBU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IKEDA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWASAKI, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MOGI, KOZABURO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATSUTA, TADAO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KAKUMOTO, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KONDO, ISSUER YES AGAINST AGAINST
KAZUAKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SHIIZU, ISSUER YES AGAINST AGAINST
MASAHISA
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Futaba Industrial Co. Ltd.
TICKER: 7241 CUSIP: J16800104
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MISHIMA, YASUHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR SUGIKI, UMENOBU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KITAGAWA, JUNJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SASAKI, YASUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TSUCHIYA, SHINGO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FUTAI, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR IWATSUKI, MIKIO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YOSHIDA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TAKAHASHI, TOMOHIRO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Future Architect, Inc.
TICKER: 4722 CUSIP: J16832107
MEETING DATE: 3/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 750
PROPOSAL #2.1: ELECT DIRECTOR KANEMARU, YASUFUMI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR ISHIBASHI, KUNIHITO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIGASHI, YUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HARADA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MAKI, TAMOTSU ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FUYO GENERAL LEASE CO LTD
TICKER: 8424 CUSIP: J1755C108
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 35
PROPOSAL #2.1: ELECT DIRECTOR OGURA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AYABE, SHUUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAZAMA, SHOZO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YONEDA, SHUNZO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AIZAWA, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHIZUMI, KAZUORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SOTOME, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MINAMI, NOBUYA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NUMANO, ISSUER YES FOR FOR
TERUHIKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UESUGI, SUMIO ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: G J Steel Public Co Ltd.
TICKER: GJS CUSIP: Y4594L134
MEETING DATE: 1/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE RATIONALE FOR OFFERING NEWLY ISSUER YES FOR FOR
ISSUED SHARES TO EXISTING SHAREHOLDERS, G STEEL PCL
AND/OR ITS SUBSIDIARIES
PROPOSAL #3: APPROVE DEBT TO EQUITY CONVERSION SCHEME ISSUER YES FOR FOR
PROPOSAL #4.1: REDUCE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #4.2: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT DECREASE IN REGISTERED CAPITAL
PROPOSAL #4.3: INCREASE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #4.4: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT INCREASE IN REGISTERED CAPITAL
PROPOSAL #4.5: APPROVE ISSUANCE OF WARRANTS TO ISSUER YES FOR FOR
EXISTING SHAREHOLDERS WHO SUBSCRIBE FOR NEWLY ISSUED
SHARES UNDER THE PROPOSED RIGHTS OFFERING IN ITEM 4.7
PROPOSAL #4.6: APPROVE ISSUANCE OF WARRANTS TO G ISSUER YES FOR FOR
STEEL AND/OR ITS SUBSIDIARIES
PROPOSAL #4.7: APPROVE ALLOCATION OF NEWLY ISSUED ISSUER YES FOR FOR
SHARES
PROPOSAL #4.8: APPROVE APPOINTMENT OF A CAPITAL-CALL ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.9: AUTHORIZE MANAGING DIRECTOR TO DO ALL ISSUER YES FOR FOR
ACTS AND DEEDS IN RELATION TO THE PROPOSED ALLOCATION
OF NEWLY ISSUED SHARES AND DEBT TO EQUITY CONVERSION
PROPOSAL #5: APPROVE APPOINTMENT OF A MANAGEMENT ISSUER YES FOR FOR
COMPANY
PROPOSAL #6.1: REDUCE REGISTERED CAPITAL AFTER ISSUER YES FOR FOR
COMPLETION OF ITEM 4.7 AND ADJUST PAR VALUE OF
ORDINARY SHARES
PROPOSAL #6.2: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT CHANGES IN REGISTERED CAPITAL
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: G J Steel Public Co Ltd.
TICKER: GJS CUSIP: Y4594L134
MEETING DATE: 3/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE THE RECENT CHANGES OF ISSUER YES FOR FOR
MEMBERS IN THE BOARD OF DIRECTORS
PROPOSAL #3: ACKNOWLEDGE THE APPOINTMENT OF ISSUER YES FOR FOR
ALIXPARTNERS INTERNATIONAL LLC AND RENAISSANCE
ADVISORY LTD. AS THE COMPANY'S OVERALL RESTRUCTURING
ADVISOR AND CONSULTANT, RESPECTIVELY
PROPOSAL #4: APPROVE THE ISSUANCE OF UP TO 216 ISSUER YES AGAINST AGAINST
MILLION SHARES TO RENAISSANCE ADVISORY LTD.
PROPOSAL #5: APPROVE THE VALUATION OF SHARES IN GJS ISSUER YES AGAINST AGAINST
NOTES HOLDINGS CO., LTD. (GJS NOTES) TO BE EXCHANGED
FOR THE COMPANY'S NEW SHARES TO BE ISSUED TO THE
BROOKER GROUP PCL AND/OR ITS SUBSIDIARIES AT THE
RATIO OF ONE GJS NOTES SHARE FOR EVERY 100 SHARES OF
PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: G J Steel Public Co Ltd.
TICKER: GJS CUSIP: Y4594L134
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE OPERATING RESULTS AND ACCEPT ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE OMISSION OF DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT NIPUTH JITPRASONK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT WILLIAM ANTHONY GLOYNE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT IVO NAUMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT FLEMMING JENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG PHOOMCHAI AUDITING LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: AUTHORIZE ISSUANCE OF DEBENTURES TO THE ISSUER YES FOR FOR
CREDITORS UNDER THE DEBT RESTRUCTURING SCHEME AND
ACKNOWLEDGE CONNECTED TRANSACTIONS BETWEEN THE
COMPANY AND G STEEL PCL AND/OR ITS SUBSIDIARIES
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: G Steel Public Co., Ltd.
TICKER: GSTEEL CUSIP: Y2905B118
MEETING DATE: 8/6/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CANCELLATION OF AGENDA ITEMS 14 ISSUER YES FOR FOR
(1, 4, 5, AND 6) AND 16 PROPOSED AT THE AGM HELD ON
APRIL 30, 2012
PROPOSAL #3: APPROVE DEBT TO EQUITY CONVERSION SCHEME ISSUER YES FOR FOR
PROPOSAL #4: REDUCE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #5: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT DECREASE IN REGISTERED CAPITAL
PROPOSAL #6: INCREASE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #7: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT INCREASE IN REGISTERED CAPITAL
PROPOSAL #8: APPROVE ALLOCATION OF NEWLY ISSUED SHARES ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE OF UP TO 2.4 BILLION ISSUER YES FOR FOR
UNITS OF WARRANTS TO EXISTING SHAREHOLDERS IN THE
RATIO OF ONE UNIT OF WARRANT FOR EVERY ONE ORDINARY
SHARE HELD
PROPOSAL #10: APPROVE ISSUANCE OF UP TO 7.5 BILLION ISSUER YES FOR FOR
UNITS OF WARRANTS TO INVESTORS OR LENDERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: G Steel Public Co., Ltd.
TICKER: GSTEEL CUSIP: Y2905B118
MEETING DATE: 1/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CANCELLATION OF THE ALLOCATION ISSUER YES AGAINST AGAINST
OF SHARES FOR THE DEBT-TO-EQUITY CONVERSION PLAN OF
STENA METALL LTD. AS APPROVED IN AGENDA 8.1 AT THE
EGM HELD ON AUG. 6, 2012
PROPOSAL #3: AMEND DEBT TO EQUITY CONVERSION PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF NEWLY ISSUED ISSUER YES FOR FOR
ORDINARY SHARES TO THE CREDITORS UNDER THE DEBT TO
EQUITY CONVERSION PLAN
PROPOSAL #5.1: ACKNOWLEDGE ISSUANCE BY G J STEEL PCL ISSUER YES FOR FOR
(GJS) OF NEW SHARES VIA RIGHTS OFFERING AND APPROVE
RENUNCIATION OF THE RIGHT OF THE COMPANY IN RESPECT
THEREOF
PROPOSAL #5.2: APPROVE SUBSCRIPTION OF NEW SHARES OF ISSUER YES FOR FOR
GJS BY THE COMPANY AND/OR ITS SUBSIDIARIES THROUGH
THE DEBT-TO-EQUITY CONVERSION PLAN AND/OR IN CASH
PROPOSAL #5.3: APPROVE AUTHORIZATION OF MANAGING ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY TO SPECIFY THE CONDITIONS AND
DETAILS AND ALL NECESSARY AND APPROPRIATE PROCEDURES
RELATING TO THE INVESTMENT IN GJS
PROPOSAL #6: APPROVE APPOINTMENT OF A MANAGEMENT ISSUER YES FOR FOR
COMPANY
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: G Steel Public Co., Ltd.
TICKER: GSTEL CUSIP: Y2905B118
MEETING DATE: 3/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE THE RECENT CHANGES OF ISSUER YES FOR FOR
MEMBERS IN THE BOARD OF DIRECTORS
PROPOSAL #3: ACKNOWLEDGE THE APPOINTMENT OF ISSUER YES FOR FOR
ALIXPARTNERS INTERNATIONAL LLC AND RENAISSANCE
ADVISORY LTD. AS THE COMPANY'S OVERALL RESTRUCTURING
ADVISOR AND CONSULTANT, RESPECTIVELY
PROPOSAL #4: APPROVE CANCELLATION OF THE ALLOCATION ISSUER YES FOR FOR
OF SHARES FOR THE DEBT-TO-EQUITY CONVERSION PLAN
APPROVED IN AGENDA 4 OF THE EGM NO. 1/2013
PROPOSAL #5: APPROVE DEBT-TO-EQUITY CONVERSION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES NOT EXCEEDING THB 950 MILLION
PROPOSAL #7.1: APPROVE ALLOCATION OF SHARES TO ISSUER YES FOR FOR
CREDITORS PURSUANT TO THE DEBT-TO-EQUITY CONVERSION
PROGRAM
PROPOSAL #7.2: APPROVE ALLOCATION OF SHARES RESERVED ISSUER YES FOR FOR
FOR THE CONVERSION OF THE CONVERTIBLE DEBENTURES
PROPOSAL #7.3: APPROVE ALLOCATION OF SHARES TO GS ISSUER YES AGAINST AGAINST
NOTES HOLDINGS 2 LTD. (GS NOTES 2) PURSUANT TO THE
BOND EXCHANGE PROGRAM 2 AND VALUATION OF SHARES AT
THE RATIO OF ONE GS NOTES 2 SHARE FOR EVERY 10 SHARES
OF THE COMPANY
PROPOSAL #7.4: APPROVE ALLOCATION OF SHARES TO GS ISSUER YES AGAINST AGAINST
SECURITY HOLDING LTD. (GS SEC) PURSUANT TO THE GROUP
COMPANIES DEBENTURE PROGRAM AND VALUATION OF SHARES
AT THE RATIO OF ONE GS SEC SHARE FOR EVERY 20 SHARES
OF THE COMPANY
PROPOSAL #7.5: APPROVE ALLOCATION OF NEW SHARES TO ISSUER YES AGAINST AGAINST
ALIXPARTNERS INTERNATIONAL LLC AS PART OF ITS
REMUNERATION
PROPOSAL #7.6: APPROVE ALLOCATION OF NEW SHARES TO ISSUER YES AGAINST AGAINST
RENAISSANCE ADVISORY LTD. AS PART OF ITS REMUNERATION
PROPOSAL #7.7: APPROVE ALLOCATION OF UP TO 807 ISSUER YES AGAINST AGAINST
MILLION NEW SHARES TO BROOKER GROUP PCL AND VALUATION
OF SHARES AT THE RATIO OF ONE GS SEC SHARE FOR EVERY
20 SHARES OF THE COMPANY
PROPOSAL #7.8: APPROVE ALLOCATION OF UP TO 400 ISSUER YES AGAINST AGAINST
MILLION NEW SHARES TO BROOKER GROUP AND VALUATION OF
SHARES AT THE RATIO OF ONE GS SEC SHARE FOR EVERY 20
SHARES OF THE COMPANY
PROPOSAL #7.9: APPROVE ALLOCATION OF UP TO 240 ISSUER YES AGAINST AGAINST
MILLION NEW SHARES TO BROOKER GROUP AND VALUATION OF
SHARES AT THE RATIO OF ONE GS SEC SHARE FOR EVERY 20
SHARES OF THE COMPANY
PROPOSAL #8: APPROVE ISSUANCE OF NEW SHARES TO ISSUER YES AGAINST AGAINST
EXISTING SHAREHOLDERS
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: G Steel Public Co., Ltd.
TICKER: GSTEL CUSIP: Y2905B118
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE OPERATING RESULTS AND ACCEPT ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE OMISSION OF DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT PAICHIRT ROJANAVANICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT WILLIAM ANTHONY GLOYNE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT IVO NAUMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT MICHAEL WYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT FLEMMING JENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG PHOOMCHAI AUDITING LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE CANCELLATION OF SHARES ALLOCATED ISSUER YES FOR FOR
TO CREDITORS PURSUANT TO THE DEBT-TO-EQUITY
CONVERSION PROGRAM APPROVED IN AGENDA 7.1 OF THE EGM
PROPOSAL #8: APPROVE DEBT-TO-EQUITY CONVERSION PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: ACKNOWLEDGE ENTRY INTO THE DEBT ISSUER YES FOR FOR
RESTRUCTURING AGREEMENT AND ACQUISITION BY GS
SECURITIES HOLDING CO. LTD. (GS SEC) OF THE
DEBENTURES ISSUED BY G J STEEL PCL (GJS) FROM THE
PROPOSAL #10.1: APPROVE EXTENSION OF THE PERIOD FOR ISSUER YES FOR FOR
ALLOCATION OF RIGHTS SHARES TO EXISTING SHAREHOLDERS
UNDER THE GENERAL MANDATE
PROPOSAL #10.2: APPROVE EXTENSION OF THE PERIOD FOR ISSUER YES FOR FOR
ISSUE AND OFFERING OF WARRANTS TO THE SHAREHOLDERS
WHO SUBSCRIBE TO THE RIGHTS SHARES UNDER THE GENERAL
MANDATE (GSTEL-W4)
PROPOSAL #10.3: APPROVE EXTENSION OF THE PERIOD FOR ISSUER YES FOR FOR
ALLOCATION OF SHARES RESERVED FOR THE EXERCISE OF THE
GSTEL-W4
PROPOSAL #11.1: APPROVE ALLOCATION OF SHARES TO THE ISSUER YES FOR FOR
COMPANY'S CREDITORS PURSUANT TO DEBT-TO-EQUITY
CONVERSION PROGRAM
PROPOSAL #11.2: APPROVE ALLOCATION OF SHARES TO ISSUER YES FOR FOR
SHAREHOLDERS OF GS SEC BY WAY OF PRIVATE PLACEMENT
AND VALUATION OF THE SHARE EXCHANGE RATIO AT ONE GS
SEC SHARE TO 20 SHARES IN THE COMPANY
PROPOSAL #12: AUTHORIZE THE AUTHORIZED DIRECTORS TO ISSUER YES FOR FOR
HAVE POWER TO PERFORM REQUIRED ACTION
PROPOSAL #13: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: G4S plc
TICKER: GFS CUSIP: G39283109
MEETING DATE: 6/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT ASHLEY ALMANZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JOHN CONNOLLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ADAM CROZIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT PAUL SPENCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT TIM WELLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MARK ELLIOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT WINNIE KIN WAH FOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT GRAHAME GIBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT MARK SELIGMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT CLARE SPOTTISWOODE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gabriel Resources Ltd.
TICKER: GBU CUSIP: 361970106
MEETING DATE: 6/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAG CRAMER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ALFRED GUSENBAUER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JONATHAN HENRY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KEITH HULLEY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR H. WAYNE KIRK ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR IGOR LEVENTAL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DAVID PEAT ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR WALTER SEGSWORTH ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gafisa S.A
TICKER: GFSA3 CUSIP: 362607301
MEETING DATE: 4/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: INSTALL FISCAL COUNCIL AND FIX NUMBER OF ISSUER YES FOR FOR
FISCAL COUNCIL MEMBERS
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION FOR FISCAL COUNCIL ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gafisa S.A
TICKER: GFSA3 CUSIP: P4408T158
MEETING DATE: 4/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: INSTALL FISCAL COUNCIL AND FIX NUMBER OF ISSUER YES FOR FOR
FISCAL COUNCIL MEMBERS
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION FOR FISCAL COUNCIL ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gagfah SA
TICKER: GFJ CUSIP: L4121J101
MEETING DATE: 6/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: ELECT JONATHAN ASHLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT THOMAS ZINNÖCKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE SHARE REPURCHASE ISSUER YES AGAINST AGAINST
PROPOSAL #1: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
THROUGH CANCELLATION OF REPURCHASED SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gail India Ltd. (frmrly. Gas Authority of India Ltd.)
TICKER: 532155 CUSIP: Y2682X135
MEETING DATE: 9/5/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF INR 5.70 PER ISSUER YES FOR FOR
SHARE AND CONFIRM INTERIM DIVIDEND OF INR 3.00 PER
SHARE
PROPOSAL #3: REELECT S.L. RAINA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT P. SINGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT S. BHARGAVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: ELECT N. MITTAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT S. GOPINATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT R.P. SINGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT A.K. KHANDELWAL AS DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gakken Holdings Co Ltd
TICKER: 9470 CUSIP: J16884108
MEETING DATE: 12/21/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2.1: ELECT DIRECTOR MIYAHARA, HIROAKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR KIMURA, MICHINORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAMORI, SATORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FURUOKA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUMA, HARUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HORI, AKISHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMADA, NORIAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KIDO, MAAKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKAZATO, ISSUER YES FOR FOR
TOSHIHARU
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Galapagos
TICKER: GLPG CUSIP: B4413P105
MEETING DATE: 8/22/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE GALAPAGOS WARRANT PLAN 2012 ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Galapagos
TICKER: N/A CUSIP: B4413P105
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7a: REELECT ONNO VAN DE STOLPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7b: REELECT RAJ PAREKH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7c: ELECT KATRINE BOSLEY AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE GALAPAGOS WARRANT PLAN 2013 ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Galatasaray Sportif Sinai ve Ticari Yatirimlar AS
TICKER: GSRAY CUSIP: M47211103
MEETING DATE: 10/30/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF THE MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PROFIT DISTRIBUTION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPOINT INTERNAL STATUTORY AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
INTERNAL AUDITORS
PROPOSAL #13: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Galaxy Entertainment Group Ltd.
TICKER: 00027 CUSIP: Y2679D118
MEETING DATE: 6/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT JOSEPH CHEE YING KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JAMES ROSS ANCELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #3: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #4a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #4b: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Galenica AG
TICKER: GALN CUSIP: H28455170
MEETING DATE: 5/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 11.00 PER SHARE
PROPOSAL #5.1.1: REELECT KURT BRINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.2: REELECT MICHEL BURNIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.3: REELECT HANS PETER FRICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: REELECT THIS SCHNEIDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT SYLVIE GREGOIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: RATIFY ERNST & YOUNG LTD. AS AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gallant Venture Ltd.
TICKER: 5IG CUSIP: Y2679C102
MEETING DATE: 3/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF SHARES IN THE ISSUER YES FOR FOR
CAPITAL OF PT INDOMOBIL SUKSES INTERNASIONAL TBK.
PROPOSAL #2: APPROVE PROPOSED RIGHTS ISSUE ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gallant Venture Ltd.
TICKER: 5IG CUSIP: Y2679C102
MEETING DATE: 4/30/2013 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #3: ELECT LIM HOCK SAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TAN CHIN NAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT RIVAIE RACHMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT FOO KON TAN GRANT THORNTON LLP ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Galliford Try plc
TICKER: GFRD CUSIP: G3710C127
MEETING DATE: 11/9/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT IAN COULL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT AMANDA BURTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT GREG FITZGERALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANDREW JENNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PETER ROGERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #14: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Galp Energia, SGPS S.A.
TICKER: GALP CUSIP: X3078L108
MEETING DATE: 11/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY FOUR DIRECTORS APPOINTED TO FILL ISSUER YES AGAINST AGAINST
VACANT SEATS
PROPOSAL #2: ELECT FIVE NEW DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT SECRETARY OF GENERAL MEETING BOARD ISSUER YES FOR FOR
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBER ISSUER YES FOR FOR
PROPOSAL #5: ELECT REMUNERATION COMMITTEE MEMBER ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Galp Energia, SGPS S.A.
TICKER: GALP CUSIP: X3078L108
MEETING DATE: 4/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
REPORT
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gam Holding Ltd.
TICKER: GAM CUSIP: H2878E106
MEETING DATE: 4/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 0.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: APPROVE CHF 506,267 REDUCTION IN SHARE ISSUER YES FOR FOR
CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #5.1: REELECT JOHANNES DE GIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT DIETER ENKELMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT HUGH SCOTT-BARRETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT TANJA WEIHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gamania Digital Entertainment Co., Ltd.
TICKER: 6180 CUSIP: Y2679W108
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES AND AMENDMENTS TO THE
PROCEDURES FOR ENDORSEMENT AND GUARANTEES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gamehi Co.
TICKER: 041140 CUSIP: Y8240N105
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: AMEND ARTICLE OF INCORPORATION ISSUER YES FOR FOR
REGARDING LOCATION OF HEADQUARTERS
PROPOSAL #2.2: AMEND ARTICLE OF INCORPORATION ISSUER YES FOR FOR
REGARDING PREEMTIVE RIGHTS
PROPOSAL #2.3: AMEND ARTICLE OF INCORPORATION ISSUER YES FOR FOR
REGARDING STOCK OPTIONS
PROPOSAL #2.4: AMEND ARTICLE OF INCORPORATION ISSUER YES FOR FOR
REGARDING SPLIT VOTING
PROPOSAL #2.5: AMEND ARTICLE OF INCORPORATION ISSUER YES FOR FOR
REGARDING INCOME ALLOCATION
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gameloft
TICKER: GFT CUSIP: F4223A104
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ABSENCE ISSUER YES FOR FOR
OF DIVIDENDS
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #7: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #8: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 500,000
PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 500,000
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 500,000
PROPOSAL #11: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 8 TO 10
PROPOSAL #12: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLAN
PROPOSAL #13: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #14: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #15: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 8 TO
14 ABOVE AT EUR 2 MILLION
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gamesa Corporacion Tecnologica S.A.
TICKER: GAM CUSIP: E54667113
MEETING DATE: 4/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE MANAGEMENT REPORTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #5.1: RATIFY CO-OPTION OF AND REELECT JOSÉ ISSUER YES FOR FOR
MARÍA ALDECOA SAGASTASOLOA AS DIRECTOR
PROPOSAL #5.2: RATIFY CO-OPTION OF AND REELECT RAMÓN ISSUER YES FOR FOR
CASTRESANA SÁNCHEZ AS DIRECTOR
PROPOSAL #5.3: RATIFY CO-OPTION OF AND REELECT MANUEL ISSUER YES FOR FOR
MOREU MUNAIZ AS DIRECTOR
PROPOSAL #5.4: REELECT JUAN LUIS ARREGUI CIARSOLO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.5: REELECT CARLOS RODRÍGUEZ-QUIROGA ISSUER YES FOR FOR
MENÉNDEZ AS DIRECTOR
PROPOSAL #5.6: REELECT JOSÉ MARÍA VÁZQUEZ EGUSQUIZA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5.7: REELECT LUIS LADA DÍAZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: REELECT JOSÉ MARÍA ARACAMA YOLDI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE RESTRICTED STOCK AND CASH PLAN ISSUER YES FOR FOR
PROPOSAL #7.1: AMEND ARTICLE 16 ISSUER YES FOR FOR
PROPOSAL #7.2: AMEND ARTICLE 18 ISSUER YES FOR FOR
PROPOSAL #7.3: AMEND ARTICLE 19 ISSUER YES FOR FOR
PROPOSAL #7.4: AMEND ARTICLE 29 ISSUER YES FOR FOR
PROPOSAL #7.5: AMEND ARTICLE 35 ISSUER YES FOR FOR
PROPOSAL #7.6: AMEND ARTICLE 44 ISSUER YES FOR FOR
PROPOSAL #7.7: AMEND ARTICLE 46 ISSUER YES FOR FOR
PROPOSAL #7.8: APPROVE REVISED ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #8.1: AMEND ARTICLE 7 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS
PROPOSAL #8.2: AMEND ARTICLE 8 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS
PROPOSAL #8.3: AMEND ARTICLE 9 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS
PROPOSAL #8.4: AMEND ARTICLE 12 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS
PROPOSAL #8.5: AMEND ARTICLE 27 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS
PROPOSAL #8.6: AMEND ARTICLE 30 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS
PROPOSAL #8.7: APPROVE REVISED GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #11: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gamevil Inc.
TICKER: 063080 CUSIP: Y2696Q100
MEETING DATE: 3/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR �� FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: REELECT SONG BYUNG-JOON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT CHO JOON-HEE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gamuda Bhd.
TICKER: GAMUDA CUSIP: Y2679X106
MEETING DATE: 12/6/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT ZAINUL ARIFF BIN HAJI HUSSAIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT AZMI BIN MAT NOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SAW WAH THENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT AFWIDA BINTI TUNKU A.MALEK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT ABDUL AZIZ BIN RAJA SALIM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT MOHD RAMLI BIN KUSHAIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT KAMARUL ZAMAN BIN MOHD ALI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #12: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gas Malaysia Bhd
TICKER: GASMSIA CUSIP: Y26830102
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND OF MYR 0.0769 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT TADAAKI MAEDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MUHAMAD NOOR BIN HAMID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE SHAREHOLDERS' RATIFICATION FOR ISSUER YES FOR FOR
RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #7: APPROVE SHAREHOLDERS' MANDATE FOR ISSUER YES FOR FOR
RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gas Natural SDG S.A
TICKER: N/A CUSIP: E5499B123
MEETING DATE: 4/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDITORES AS AUDITOR
PROPOSAL #6.1: REELECT SALVADOR GABARRÓ SERRA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: REELECT EMILIANO LÓPEZ ACHURRA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.3: REELECT JUAN ROSELL LASTORTRAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GateGroup Holding AG
TICKER: GATE CUSIP: H30145108
MEETING DATE: 4/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.1: ACCEPT CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3.2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3.3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6.1: REELECT NEIL BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: REELECT REMO BRUNSCHWEILER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: REELECT ANDREW GIBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: REELECT BRIAN LARCOMBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: REELECT ANDREAS SCHMID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: REELECT DAVID SIEGEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.7: REELECT ANTHONIE STAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: APPROVE CREATION OF CHF 13.3 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gateway Distriparks Ltd.
TICKER: 532622 CUSIP: Y26839103
MEETING DATE: 9/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDENDS OF INR 6.00 ISSUER YES FOR FOR
PER SHARE
PROPOSAL #3: REELECT G. PILLAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT M.P. PINTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT S. DINSHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICE WATERHOUSE AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: ELECT I. GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT P.K. GUPTA AS MANAGING DIRECTOR ISSUER YES FOR FOR
AND APPROVE HIS REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gateway Distriparks Ltd.
TICKER: 532622 CUSIP: Y26839103
MEETING DATE: 3/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #2: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS IN SUBSIDIARY COMPANIES
PROPOSAL #3A: APPROVE EMPLOYEE STOCK OPTION SCHEME ISSUER YES AGAINST AGAINST
2013 (ESOP 2013)
PROPOSAL #3B: APPROVE STOCK OPTION PLAN GRANTS TO ISSUER YES AGAINST AGAINST
EMPLOYEES AND/OR DIRECTORS OF THE COMPANY'S
SUBSIDIARIES UNDER THE ESOP 2013
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gazit Globe Ltd.
TICKER: GLOB CUSIP: M4793C102
MEETING DATE: 12/5/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPROVE AUDITORS AND AUTHORIZE BOARD ISSUER YES AGAINST AGAINST
TO FIX THEIR REMUNERATION
PROPOSAL #2: APPROVE ANNUAL BONUS OF ARIE ISSUER YES FOR FOR
MIENTKAVICH, INTERIM BOARD CHAIRMAN
PROPOSAL #3.1: REELECT DORI SEGAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT CHAIM BEN-DOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT NADINE BAUDOT-TRAJTENBERG AS ISSUER YES FOR FOR
EXTERNAL DIRECTOR
PROPOSAL #5: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER; VOTE AGAINST IF YOU ARE NOT A
CONTROLLING SHAREHOLDER
PROPOSAL #6: VOTE FOR IF YOU HAVE A PERSONAL INTEREST ISSUER YES AGAINST N/A
IN ITEM 4; VOTE AGAINST IF YOU DO NOT HAVE A
PERSONAL INTEREST IN ITEM 4
PROPOSAL #7: VOTE FOR IF YOU ARE A SENIOR OFFICE ISSUER YES AGAINST N/A
HOLDER; VOTE AGAINST IF YOU ARE NOT A SENIOR OFFICE
HOLDER
PROPOSAL #8: VOTE FOR IF YOU ARE AN INSTITUTIONAL ISSUER YES FOR N/A
BODY; VOTE AGAINST IF YOU ARE NOT AN INSTITUTIONAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gazit Globe Ltd.
TICKER: GZT CUSIP: M4793C102
MEETING DATE: 5/1/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RENEW EMPLOYMENT TERMS OF ARIE ISSUER YES FOR FOR
MIENTKAVICH, ACTING ACTIVE BOARD CHAIRMAN, INCLUDING
NIS 80,084 ($22,000) PER MONTH PLUS BENEFITS
PROPOSAL #2: APPROVE BONUS FOR 2012 TO ARIE ISSUER YES FOR FOR
MIENTKAVICH IN THE AMOUNT OF NIS 500,000 ($136,700)
PROPOSAL #3: APPROVE DISCRETIONARY PORTION OF BONUS ISSUER YES FOR FOR
FOR 2012 TO AHARON SOFFER, CEO, IN THE AMOUNT OF NIS
480,000 ($131,000)
PROPOSAL #4: ELECT RONNIE BAR-ON TO A THREE-YEAR TERM ISSUER YES FOR FOR
AS EXTERNAL DIRECTOR
PROPOSAL #5: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ANY OF
ITEMS 2-4; OTHERWISE, VOTE AGAINST. YOU MAY NOT
ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN
EXPLANATION TO YOUR ACCOUNT MANAGER.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gazit Globe Ltd.
TICKER: GZT CUSIP: M4793C102
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BONUS FOR 2012 TO ARIE ISSUER YES FOR FOR
MIENTKAVICH IN THE AMOUNT OF NIS 500,000 ($136,700)
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gazprom OAO
TICKER: GAZP CUSIP: 368287207
MEETING DATE: 6/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROCEDURE OF DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #6: RATIFY ZAO PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE REMUNERATION OF MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #9: AMEND CHARTER ISSUER YES FOR FOR
PROPOSAL #10: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #12.1: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: LOAN AGREEMENTS
PROPOSAL #12.2: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SBERBANK OF RUSSIA RE: LOAN AGREEMENTS
PROPOSAL #12.3: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: LOAN AGREEMENTS
PROPOSAL #12.4: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: LOAN FACILITY AGREEMENT
PROPOSAL #12.5: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SBERBANK OF RUSSIA RE: LOAN FACILITY
PROPOSAL #12.6: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: LOAN FACILITY AGREEMENT
PROPOSAL #12.7: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK ROSSIYA RE: LOAN FACILITY AGREEMENT
PROPOSAL #12.8: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: AGREEMENTS ON TRANSFER OF
FUNDS AND PLACEMENT OF MONETARY FUNDS AS MINIMUM
BALANCE ON BANK ACCOUNTS
PROPOSAL #12.9: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SBERBANK OF RUSSIA, OAO BANK VTB, OAO AB
ROSSIYA, AND OAO ROSSELKHOZBANK RE: AGREEMENTS ON
TRANSFER OF FUNDS
PROPOSAL #12.10: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK, OAO SBERBANK OF RUSSIA, OAO
BANK VTB, OAO AB ROSSIYA, AND OAO ROSSELKHOZBANK RE:
AGREEMENTS ON USING ELECTRONIC PAYMENTS SYSTEM
PROPOSAL #12.11: APPROVE RELATED-PARTY TRANSACTION ISSUER YES �� FOR FOR
WITH OAO GAZPROMBANK RE: AGREEMENTS ON FOREIGN
CURRENCY PURCHASE/SALE
PROPOSAL #12.12: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: AGREEMENTS ON FOREIGN CURRENCY
PURCHASE/SALE
PROPOSAL #12.13: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: AGREEMENTS ON FORWARD/SWAP
CONVERSION OPERATIONS
PROPOSAL #12.14: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: DEPOSIT AGREEMENTS
PROPOSAL #12.15: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: DEPOSIT AGREEMENTS
PROPOSAL #12.16: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SBERBANK OF RUSSIA RE: DEPOSIT AGREEMENTS
PROPOSAL #12.17: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: GUARANTEE AGREEMENTS FOR
SECURING OBLIGATIONS OF GAZPROM'S SUBSIDIARIES
PROPOSAL #12.18: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SBERBANK OF RUSSIA RE: GUARANTEE AGREEMENTS
FOR SECURING OBLIGATIONS OF GAZPROM'S SUBSIDIARIES
PROPOSAL #12.19: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: GUARANTEE AGREEMENTS FOR
SECURING OBLIGATIONS OF GAZPROM'S SUBSIDIARIES
PROPOSAL #12.20: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK: GUARANTEE AGREEMENTS FOR
SECURING OBLIGATIONS OF GAZPROM'S SUBSIDIARIES
PROPOSAL #12.21: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: AGREEMENTS ON GUARANTEES TO
TAX AUTHORITIES
PROPOSAL #12.22: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: AGREEMENTS ON GUARANTEES TO TAX
AUTHORITIES
PROPOSAL #12.23: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SBERBANK OF RUSSIA RE: AGREEMENTS ON
GUARANTEES TO TAX AUTHORITIES
PROPOSAL #12.24: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROMTRANS RE: AGREEMENTS ON TEMPORARY
POSSESSION AND USE OF INFRASTRUCTURE FACILITIES AT
RAILWAY STATIONS
PROPOSAL #12.25: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROMTRANS RE: AGREEMENTS ON TEMPORARY
POSSESSION AND USE OF TANK CARS
PROPOSAL #12.26: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH DOAO TSENTRENERGOGAZ RE: AGREEMENTS ON TEMPORARY
POSSESSION AND USE OF BUILDING AND EQUIPMENT
PROPOSAL #12.27: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO TSENTRGAZ RE: AGREEMENTS ON TEMPORARY
POSSESSION AND USE OF SOFTWARE AND HARDWARE SOLUTIONS
PROPOSAL #12.28: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: AGREEMENTS ON TEMPORARY
POSSESSION AND USE OF NON-RESIDENTIAL PREMISES
PROPOSAL #12.29: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM NEFTEKHIM SALAVAT RE: AGREEMENTS ON
TEMPORARY POSSESSION AND USE OF GAS CONDENSATE
PROPOSAL #12.30: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM EXPORT RE: AGREEMENTS ON TEMPORARY
POSSESSION AND USE OF SOFTWARE AND HARDWARE SOLUTIONS
PROPOSAL #12.31: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM NEFT RE: AGREEMENTS ON TEMPORARY
POSSESSION AND USE OF SOFTWARE AND HARDWARE
SOLUTIONS, AND SPECIAL-PURPOSE TELECOMMUNICATIONS
PROPOSAL #12.32: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM SPACE SYSTEMS RE: AGREEMENTS ON
TEMPORARY POSSESSION AND USE OF SOFTWARE AND HARDWARE
SOLUTIONS
PROPOSAL #12.33: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH ZAO YAMALGAZINVEST RE: AGREEMENTS ON TEMPORARY
POSSESSION AND USE OF SOFTWARE AND HARDWARE SOLUTIONS
PROPOSAL #12.34: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH ZAO GAZPROM INVEST YUG RE: AGREEMENTS ON
TEMPORARY POSSESSION AND USE OF SOFTWARE AND HARDWARE
SOLUTIONS
PROPOSAL #12.35: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM MEZHREGIONGAZ RE: AGREEMENTS ON
TEMPORARY POSSESSION AND USE OF SOFTWARE AND HARDWARE
SOLUTIONS
PROPOSAL #12.36: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM KOMPLEKTATSIYA RE: AGREEMENTS ON
TEMPORARY POSSESSION AND USE OF SOFTWARE AND HARDWARE
SOLUTIONS
PROPOSAL #12.37: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK AND OOO GAZPROM EXPORT RE:
LICENSE TO USE OAO GAZPROM'S TRADEMARKS
PROPOSAL #12.38: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM GAZORASPREDELENIYE RE: AGREEMENTS ON
TEMPORARY POSSESSION AND USE OF GAS DISTRIBUTION
PROPOSAL #12.39: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OOO GAZPROM INVESTOPROEKT: RE: PROVISION OF
CONSULTING SERVICES
PROPOSAL #12.40: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO DRUZHBA RE: AGREEMENTS ON TEMPORARY
POSSESSION AND USE OF FACILITIES OF DRUZHBA VACATION
CENTER
PROPOSAL #12.41: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM EXPORT RE: AGREEMENTS ON SALE OF
COMMERCIAL PRODUCTS OWNED BY GAZPROM
PROPOSAL #12.42: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SEVERNEFTEGAZPROM RE: AGREEMENTS ON DELIVERY
OF GAS
PROPOSAL #12.43: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO TOMSKGAZPROM RE: AGREEMENTS ON
TRANSPORTATION OF GAS
PROPOSAL #12.44: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM MEZHREGIONGAZ RE: AGREEMENTS ON
TRANSPORTATION OF GAS
PROPOSAL #12.45: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO NOVATEK RE: AGREEMENTS ON TRANSPORTATION OF
GAS
PROPOSAL #12.46: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO NOVATEK RE: AGREEMENTS ON ARRANGING OF
INJECTION AND STORAGE OF GAS
PROPOSAL #12.47: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM NEFT RE: AGREEMENTS ON
TRANSPORTATION OF GAS
PROPOSAL #12.48: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROMTRANS RE: AGREEMENTS ON TEMPORARY
POSSESSION AND USE OF INFRASTRUCTURE FACILITIES
PROPOSAL #12.49: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SBERBANK OF RUSSIA RE: AGREEMENT ON FORWARD
TRANSACTIONS, AND CURRENCY PURCHASE/SALE TRANSACTIONS
PROPOSAL #12.50: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM TSENTRREMONT RE: AGREEMENTS ON
TEMPORARY POSSESSION AND USE OF SOFTWARE AND HARDWARE
SOLUTIONS
PROPOSAL #12.51: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH A/S LATVIJAS GAZE RE: AGREEMENTS ON SALE OF GAS;
ARRANGING OF INJECTION, AND STORAGE OF GAS
PROPOSAL #12.52: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH AB LIETUVOS DUJOS RE: AGREEMENTS ON SALE AND
TRANSPORTATION OF GAS
PROPOSAL #12.53: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH AO MOLDOVAGAZ RE: AGREEMENTS ON SALE AND
TRANSPORTATION OF GAS
PROPOSAL #12.54: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH KAZROSGAZ LLP RE: AGREEMENTS ON TRANSPORTATION
OF GAS
PROPOSAL #12.55: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BELTRANSGAZ RE: AGREEMENTS ON SALE AND
TRANSPORTATION OF GAS
PROPOSAL #12.56: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GAZPROM GERMANIA GMBH RE: AGREEMENTS ON
TRANSPORTATION OF GAS
PROPOSAL #12.57: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROMTRANS RE: AGREEMENTS ON START-UP AND
COMMISSIONING WORK
PROPOSAL #12.58: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH ZAO GAZPROM INVEST YUG RE: AGREEMENTS ON START-
UP AND COMMISSIONING WORK
PROPOSAL #12.59: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM TSENTRREMONT RE: AGREEMENTS ON
START-UP AND COMMISSIONING WORK
PROPOSAL #12.60: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH ZAO YAMALGAZINVEST RE: AGREEMENTS ON START-UP
AND COMMISSIONING WORK
PROPOSAL #12.61: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH ZAO GAZPROM INVEST YUG RE: AGREEMENTS ON
INVESTMENT PROJECTS
PROPOSAL #12.62: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROMTRANS RE: AGREEMENTS ON INVESTMENT
PROJECTS
PROPOSAL #12.63: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM TSENTRREMONT RE: AGREEMENTS ON
INVESTMENT PROJECTS
PROPOSAL #12.64: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH ZAO YAMALGAZINVEST RE: AGREEMENTS ON INVESTMENT
PROJECTS
PROPOSAL #12.65: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM GAZORASPREDELENIYE RE: SERVICE
AGREEMENT ON PARTIAL LIQUIDATION OF GAS PIPELINE
PROPOSAL #12.66: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENTS ON PROPERTY INSURANCE
PROPOSAL #12.67: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENT ON ENVIRONMENT, LIFE,
HEALTH, AND INDIVIDUAL PROPERTY INSURANCE
PROPOSAL #12.68: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENTS ON ENVIRONMENT, LIFE,
HEALTH, AND INDIVIDUAL PROPERTY INSURANCE
PROPOSAL #12.69: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENT ON INSURANCE IN
CONNECTION WITH CUSTOMS OPERATIONS
PROPOSAL #12.70: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENTS ON INSURANCE OF
GAZPROM'S EMPLOYEES
PROPOSAL #12.71: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENTS ON INSURANCE OF
GAZPROM'S EMPLOYEES, THEIR FAMILIY MEMBERS, AND
RETIRED FORMER EMPLOYEES
PROPOSAL #12.72: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENTS ON INSURANCE OF
TRANSPORTATION VEHICLES OWNED BY GAZPROM
PROPOSAL #12.73: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENT ON LIABILITY INSURANCE
TO MEMBERS OF BOARD OF DIRECTORS AND MANAGEMENT BOARD
PROPOSAL #12.74: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BELTRANSGAZ RE: LICENSE TO USE OAO GAZPROM'S
TRADEMARKS
PROPOSAL #12.75: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENT ON INSURANCE DURING
BUSINESS ASSIGNMENT
PROPOSAL #12.76: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH MULTIPLE PARTIES RE: AGREEMENTS ON ARRANGING
STOCKTAKING OF PROPERTY
PROPOSAL #12.77: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH ZAO YAMALGAZINVEST, AND OOO TEMRYUKMORTRANS, OAO
GAZPROMTRUBINVEST, AND GAZPROM (UK) LIMITED RE:
LICENSE TO USE OAO GAZPROM'S TRADEMARKS
PROPOSAL #12.78: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM TSENTRREMONT RE: LICENSE TO USE OAO
GAZPROM'S TRADEMARKS
PROPOSAL #12.79: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: LICENSE TO USE OAO GAZPROM'S
TRADEMARKS
PROPOSAL #12.80: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GAZPROM GERMANIA GMBH RE: EXCLUSIVE LICENSE TO
USE OAO GAZPROM'S TRADEMARKS
PROPOSAL #12.81: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BELTRANSGAZ RE: LICENSE TO USE OAO GAZPROM'S
TRADEMARKS
PROPOSAL #12.82: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GAZPROM MARKETING AND TRADING LIMITED RE:
EXCLUSIVE LICENSE TO USE OAO GAZPROM'S TRADEMARKS
PROPOSAL #12.83: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM NEFT RE: EXCLUSIVE LICENSE TO USE
OAO GAZPROM'S TRADEMARKS
PROPOSAL #12.84: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM NEFT RE: EXCLUSIVE LICENSE TO USE
OAO GAZPROM'S TRADEMARKS
PROPOSAL #12.85: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM MEZHREGIONGAZ RE: AGREEMENTS ON
DELIVERY OF GAS
PROPOSAL #13.1: ELECT ANDREY AKIMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #13.2: ELECT FARIT GAZIZULLIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #13.3: ELECT VIKTOR ZUBKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #13.4: ELECT ELENA KARPEL AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #13.5: ELECT TIMUR KULIBAYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #13.6: ELECT VITALIY MARKELOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #13.7: ELECT VIKTOR MARTYNOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #13.8: ELECT VLADIMIR MAU AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #13.9: ELECT ALEKSEY MILLER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #13.10: ELECT VALERY MUSIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #13.11: ELECT MIKHAIL SEREDA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #14.1: ELECT VIKTOR ANTOSHIN AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #14.2: ELECT DMITRY ARKHIPOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #14.3: ELECT ANDREY BELOBROV AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #14.4: ELECT VADIM BIKULOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #14.5: ELECT MIKHAIL KUZOVLEV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #14.6: ELECT MARINA MIKHINA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #14.7: ELECT LIDIYA MOROZOVA AS MEMBER OF ISSUER �� NO N/A N/A
AUDIT COMMISSION
PROPOSAL #14.8: ELECT ANNA NESTEROVA AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #14.9: ELECT GEORGIY NOZADZE AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #14.10: ELECT YURIY NOSOV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #14.11: ELECT KAREN OGANYAN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #14.12: ELECT ALEKSANDR YUGOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gazprom OAO
TICKER: GAZP CUSIP: X7204C106
MEETING DATE: 6/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROCEDURE OF DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #6: RATIFY ZAO PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE REMUNERATION OF MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #9: AMEND CHARTER ISSUER YES FOR FOR
PROPOSAL #10: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #12.1: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: LOAN AGREEMENTS
PROPOSAL #12.2: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SBERBANK OF RUSSIA RE: LOAN AGREEMENTS
PROPOSAL #12.3: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: LOAN AGREEMENTS
PROPOSAL #12.4: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: LOAN FACILITY AGREEMENT
PROPOSAL #12.5: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SBERBANK OF RUSSIA RE: LOAN FACILITY
PROPOSAL #12.6: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: LOAN FACILITY AGREEMENT
PROPOSAL #12.7: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK ROSSIYA RE: LOAN FACILITY AGREEMENT
PROPOSAL #12.8: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: AGREEMENTS ON TRANSFER OF
FUNDS AND PLACEMENT OF MONETARY FUNDS AS MINIMUM
BALANCE ON BANK ACCOUNTS
PROPOSAL #12.9: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SBERBANK OF RUSSIA, OAO BANK VTB, OAO AB
ROSSIYA, AND OAO ROSSELKHOZBANK RE: AGREEMENTS ON
TRANSFER OF FUNDS
PROPOSAL #12.10: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK, OAO SBERBANK OF RUSSIA, OAO
BANK VTB, OAO AB ROSSIYA, AND OAO ROSSELKHOZBANK RE:
AGREEMENTS ON USING ELECTRONIC PAYMENTS SYSTEM
PROPOSAL #12.11: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: AGREEMENTS ON FOREIGN
CURRENCY PURCHASE/SALE
PROPOSAL #12.12: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: AGREEMENTS ON FOREIGN CURRENCY
PURCHASE/SALE
PROPOSAL #12.13: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: AGREEMENTS ON FORWARD/SWAP
CONVERSION OPERATIONS
PROPOSAL #12.14: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: DEPOSIT AGREEMENTS
PROPOSAL #12.15: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: DEPOSIT AGREEMENTS
PROPOSAL #12.16: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SBERBANK OF RUSSIA RE: DEPOSIT AGREEMENTS
PROPOSAL #12.17: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: GUARANTEE AGREEMENTS FOR
SECURING OBLIGATIONS OF GAZPROM'S SUBSIDIARIES
PROPOSAL #12.18: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SBERBANK OF RUSSIA RE: GUARANTEE AGREEMENTS
FOR SECURING OBLIGATIONS OF GAZPROM'S SUBSIDIARIES
PROPOSAL #12.19: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: GUARANTEE AGREEMENTS FOR
SECURING OBLIGATIONS OF GAZPROM'S SUBSIDIARIES
PROPOSAL #12.20: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK: GUARANTEE AGREEMENTS FOR
SECURING OBLIGATIONS OF GAZPROM'S SUBSIDIARIES
PROPOSAL #12.21: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: AGREEMENTS ON GUARANTEES TO
TAX AUTHORITIES
PROPOSAL #12.22: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: AGREEMENTS ON GUARANTEES TO TAX
AUTHORITIES
PROPOSAL #12.23: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SBERBANK OF RUSSIA RE: AGREEMENTS ON
GUARANTEES TO TAX AUTHORITIES
PROPOSAL #12.24: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROMTRANS RE: AGREEMENTS ON TEMPORARY
POSSESSION AND USE OF INFRASTRUCTURE FACILITIES AT
RAILWAY STATIONS
PROPOSAL #12.25: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROMTRANS RE: AGREEMENTS ON TEMPORARY
POSSESSION AND USE OF TANK CARS
PROPOSAL #12.26: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH DOAO TSENTRENERGOGAZ RE: AGREEMENTS ON TEMPORARY
POSSESSION AND USE OF BUILDING AND EQUIPMENT
PROPOSAL #12.27: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO TSENTRGAZ RE: AGREEMENTS ON TEMPORARY
POSSESSION AND USE OF SOFTWARE AND HARDWARE SOLUTIONS
PROPOSAL #12.28: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: AGREEMENTS ON TEMPORARY
POSSESSION AND USE OF NON-RESIDENTIAL PREMISES
PROPOSAL #12.29: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM NEFTEKHIM SALAVAT RE: AGREEMENTS ON
TEMPORARY POSSESSION AND USE OF GAS CONDENSATE
PROPOSAL #12.30: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM EXPORT RE: AGREEMENTS ON TEMPORARY
POSSESSION AND USE OF SOFTWARE AND HARDWARE SOLUTIONS
PROPOSAL #12.31: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM NEFT RE: AGREEMENTS ON TEMPORARY
POSSESSION AND USE OF SOFTWARE AND HARDWARE
SOLUTIONS, AND SPECIAL-PURPOSE TELECOMMUNICATIONS
PROPOSAL #12.32: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM SPACE SYSTEMS RE: AGREEMENTS ON
TEMPORARY POSSESSION AND USE OF SOFTWARE AND HARDWARE
SOLUTIONS
PROPOSAL #12.33: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH ZAO YAMALGAZINVEST RE: AGREEMENTS ON TEMPORARY
POSSESSION AND USE OF SOFTWARE AND HARDWARE SOLUTIONS
PROPOSAL #12.34: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH ZAO GAZPROM INVEST YUG RE: AGREEMENTS ON
TEMPORARY POSSESSION AND USE OF SOFTWARE AND HARDWARE
SOLUTIONS
PROPOSAL #12.35: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM MEZHREGIONGAZ RE: AGREEMENTS ON
TEMPORARY POSSESSION AND USE OF SOFTWARE AND HARDWARE
SOLUTIONS
PROPOSAL #12.36: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM KOMPLEKTATSIYA RE: AGREEMENTS ON
TEMPORARY POSSESSION AND USE OF SOFTWARE AND HARDWARE
SOLUTIONS
PROPOSAL #12.37: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK AND OOO GAZPROM EXPORT RE:
LICENSE TO USE OAO GAZPROM'S TRADEMARKS
PROPOSAL #12.38: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM GAZORASPREDELENIYE RE: AGREEMENTS ON
TEMPORARY POSSESSION AND USE OF GAS DISTRIBUTION
PROPOSAL #12.39: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OOO GAZPROM INVESTOPROEKT: RE: PROVISION OF
CONSULTING SERVICES
PROPOSAL #12.40: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO DRUZHBA RE: AGREEMENTS ON TEMPORARY
POSSESSION AND USE OF FACILITIES OF DRUZHBA VACATION
CENTER
PROPOSAL #12.41: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM EXPORT RE: AGREEMENTS ON SALE OF
COMMERCIAL PRODUCTS OWNED BY GAZPROM
PROPOSAL #12.42: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SEVERNEFTEGAZPROM RE: AGREEMENTS ON DELIVERY
OF GAS
PROPOSAL #12.43: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO TOMSKGAZPROM RE: AGREEMENTS ON
TRANSPORTATION OF GAS
PROPOSAL #12.44: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM MEZHREGIONGAZ RE: AGREEMENTS ON
TRANSPORTATION OF GAS
PROPOSAL #12.45: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO NOVATEK RE: AGREEMENTS ON TRANSPORTATION OF
GAS
PROPOSAL #12.46: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO NOVATEK RE: AGREEMENTS ON ARRANGING OF
INJECTION AND STORAGE OF GAS
PROPOSAL #12.47: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM NEFT RE: AGREEMENTS ON
TRANSPORTATION OF GAS
PROPOSAL #12.48: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROMTRANS RE: AGREEMENTS ON TEMPORARY
POSSESSION AND USE OF INFRASTRUCTURE FACILITIES
PROPOSAL #12.49: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SBERBANK OF RUSSIA RE: AGREEMENT ON FORWARD
TRANSACTIONS, AND CURRENCY PURCHASE/SALE TRANSACTIONS
PROPOSAL #12.50: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM TSENTRREMONT RE: AGREEMENTS ON
TEMPORARY POSSESSION AND USE OF SOFTWARE AND HARDWARE
SOLUTIONS
PROPOSAL #12.51: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH A/S LATVIJAS GAZE RE: AGREEMENTS ON SALE OF GAS;
ARRANGING OF INJECTION, AND STORAGE OF GAS
PROPOSAL #12.52: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH AB LIETUVOS DUJOS RE: AGREEMENTS ON SALE AND
TRANSPORTATION OF GAS
PROPOSAL #12.53: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH AO MOLDOVAGAZ RE: AGREEMENTS ON SALE AND
TRANSPORTATION OF GAS
PROPOSAL #12.54: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH KAZROSGAZ LLP RE: AGREEMENTS ON TRANSPORTATION
OF GAS
PROPOSAL #12.55: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BELTRANSGAZ RE: AGREEMENTS ON SALE AND
TRANSPORTATION OF GAS
PROPOSAL #12.56: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GAZPROM GERMANIA GMBH RE: AGREEMENTS ON
TRANSPORTATION OF GAS
PROPOSAL #12.57: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROMTRANS RE: AGREEMENTS ON START-UP AND
COMMISSIONING WORK
PROPOSAL #12.58: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH ZAO GAZPROM INVEST YUG RE: AGREEMENTS ON START-
UP AND COMMISSIONING WORK
PROPOSAL #12.59: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM TSENTRREMONT RE: AGREEMENTS ON
START-UP AND COMMISSIONING WORK
PROPOSAL #12.60: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH ZAO YAMALGAZINVEST RE: AGREEMENTS ON START-UP
AND COMMISSIONING WORK
PROPOSAL #12.61: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH ZAO GAZPROM INVEST YUG RE: AGREEMENTS ON
INVESTMENT PROJECTS
PROPOSAL #12.62: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROMTRANS RE: AGREEMENTS ON INVESTMENT
PROJECTS
PROPOSAL #12.63: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM TSENTRREMONT RE: AGREEMENTS ON
INVESTMENT PROJECTS
PROPOSAL #12.64: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH ZAO YAMALGAZINVEST RE: AGREEMENTS ON INVESTMENT
PROJECTS
PROPOSAL #12.65: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM GAZORASPREDELENIYE RE: SERVICE
AGREEMENT ON PARTIAL LIQUIDATION OF GAS PIPELINE
PROPOSAL #12.66: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENTS ON PROPERTY INSURANCE
PROPOSAL #12.67: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENT ON ENVIRONMENT, LIFE,
HEALTH, AND INDIVIDUAL PROPERTY INSURANCE
PROPOSAL #12.68: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENTS ON ENVIRONMENT, LIFE,
HEALTH, AND INDIVIDUAL PROPERTY INSURANCE
PROPOSAL #12.69: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENT ON INSURANCE IN
CONNECTION WITH CUSTOMS OPERATIONS
PROPOSAL #12.70: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENTS ON INSURANCE OF
GAZPROM'S EMPLOYEES
PROPOSAL #12.71: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENTS ON INSURANCE OF
GAZPROM'S EMPLOYEES, THEIR FAMILIY MEMBERS, AND
RETIRED FORMER EMPLOYEES
PROPOSAL #12.72: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENTS ON INSURANCE OF
TRANSPORTATION VEHICLES OWNED BY GAZPROM
PROPOSAL #12.73: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENT ON LIABILITY INSURANCE
TO MEMBERS OF BOARD OF DIRECTORS AND MANAGEMENT BOARD
PROPOSAL #12.74: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BELTRANSGAZ RE: LICENSE TO USE OAO GAZPROM'S
TRADEMARKS
PROPOSAL #12.75: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENT ON INSURANCE DURING
BUSINESS ASSIGNMENT
PROPOSAL #12.76: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH MULTIPLE PARTIES RE: AGREEMENTS ON ARRANGING
STOCKTAKING OF PROPERTY
PROPOSAL #12.77: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH ZAO YAMALGAZINVEST, AND OOO TEMRYUKMORTRANS, OAO
GAZPROMTRUBINVEST, AND GAZPROM (UK) LIMITED RE:
LICENSE TO USE OAO GAZPROM'S TRADEMARKS
PROPOSAL #12.78: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM TSENTRREMONT RE: LICENSE TO USE OAO
GAZPROM'S TRADEMARKS
PROPOSAL #12.79: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: LICENSE TO USE OAO GAZPROM'S
TRADEMARKS
PROPOSAL #12.80: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GAZPROM GERMANIA GMBH RE: EXCLUSIVE LICENSE TO
USE OAO GAZPROM'S TRADEMARKS
PROPOSAL #12.81: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BELTRANSGAZ RE: LICENSE TO USE OAO GAZPROM'S
TRADEMARKS
PROPOSAL #12.82: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GAZPROM MARKETING AND TRADING LIMITED RE:
EXCLUSIVE LICENSE TO USE OAO GAZPROM'S TRADEMARKS
PROPOSAL #12.83: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM NEFT RE: EXCLUSIVE LICENSE TO USE
OAO GAZPROM'S TRADEMARKS
PROPOSAL #12.84: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM NEFT RE: EXCLUSIVE LICENSE TO USE
OAO GAZPROM'S TRADEMARKS
PROPOSAL #12.85: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM MEZHREGIONGAZ RE: AGREEMENTS ON
DELIVERY OF GAS
PROPOSAL #13.1: ELECT ANDREY AKIMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #13.2: ELECT FARIT GAZIZULLIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #13.3: ELECT VIKTOR ZUBKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #13.4: ELECT ELENA KARPEL AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #13.5: ELECT TIMUR KULIBAYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #13.6: ELECT VITALIY MARKELOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #13.7: ELECT VIKTOR MARTYNOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #13.8: ELECT VLADIMIR MAU AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #13.9: ELECT ALEKSEY MILLER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #13.10: ELECT VALERY MUSIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #13.11: ELECT MIKHAIL SEREDA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #14.1: ELECT VIKTOR ANTOSHIN AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #14.2: ELECT DMITRY ARKHIPOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #14.3: ELECT ANDREY BELOBROV AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #14.4: ELECT VADIM BIKULOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #14.5: ELECT MIKHAIL KUZOVLEV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #14.6: ELECT MARINA MIKHINA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #14.7: ELECT LIDIYA MOROZOVA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #14.8: ELECT ANNA NESTEROVA AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #14.9: ELECT GEORGIY NOZADZE AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #14.10: ELECT YURIY NOSOV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #14.11: ELECT KAREN OGANYAN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #14.12: ELECT ALEKSANDR YUGOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GCA Savvian Corporation
TICKER: 2174 CUSIP: J1766D103
MEETING DATE: 3/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND BUSINESS LINES
PROPOSAL #2.1: ELECT DIRECTOR WATANABE, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR JAMES B. AVERY ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TODD J. CARTER ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR GEOFFREY D. BALDWIN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KATO, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAMURA, SHOGO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YONE, MASATAKE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES AGAINST AGAINST
COMPENSATION CEILING FOR DIRECTORS
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GCL-Poly Energy Holdings Ltd.
TICKER: 03800 CUSIP: G3774X108
MEETING DATE: 5/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT SHU HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT YU BAODONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT ZHOU YUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT HO CHUNG TAI, RAYMOND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2e: ELECT XUE ZHONGSU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ATHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #4c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GDF Suez
TICKER: GSZ CUSIP: F42768105
MEETING DATE: 4/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER NO N/A N/A
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.50 PER SHARE
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 1.50 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTIONS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER NO N/A N/A
RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTIONS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER NO N/A N/A
OF ISSUED SHARE CAPITAL
PROPOSAL #6: RATIFY APPOINTMENT OF ANN-KRISTIN ISSUER NO N/A N/A
ACHLEITNER AS DIRECTOR
PROPOSAL #6: RATIFY APPOINTMENT OF ANN-KRISTIN ISSUER YES FOR FOR
ACHLEITNER AS DIRECTOR
PROPOSAL #7: ELECT JONATHAN REYNOLDS AS ISSUER NO N/A N/A
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #7: ELECT JONATHAN REYNOLDS AS ISSUER YES FOR N/A
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #8: ELECT CAROLINE SIMON AS REPRESENTATIVE ISSUER YES FOR N/A
OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #8: ELECT CAROLINE SIMON AS REPRESENTATIVE ISSUER NO N/A N/A
OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #9: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER NO N/A N/A
PROPOSAL #9: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #10: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER NO N/A N/A
FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #10: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER YES FOR FOR
FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #11: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #11: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER NO N/A N/A
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #12: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER NO N/A N/A
CAPITAL FOR USE IN RESTRICTED STOCK PLAN RESERVED FOR
A FEW EMPLOYEES AND CORPORATE OFFICERS
PROPOSAL #12: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN RESERVED FOR
A FEW EMPLOYEES AND CORPORATE OFFICERS
PROPOSAL #13: AMEND ARTICLE 13.3 OF BYLAWS RE: ISSUER YES FOR FOR
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS LENGTH OF TERM
PROPOSAL #13: AMEND ARTICLE 13.3 OF BYLAWS RE: ISSUER NO N/A N/A
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS LENGTH OF TERM
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER NO N/A N/A
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #A: APPROVE DIVIDENDS OF EUR 0.83 PER SHARE SHAREHOLDER NO N/A N/A
PROPOSAL #A: APPROVE DIVIDENDS OF EUR 0.83 PER SHARE SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEA Group AG
TICKER: G1A CUSIP: D28304109
MEETING DATE: 4/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0,55 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2013
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Geberit AG
TICKER: GEBN CUSIP: H2942E124
MEETING DATE: 4/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE ALLOCATION OF INCOME, DIVIDENDS ISSUER YES FOR FOR
FROM CAPITAL CONTRIBUTION RESERVES OF CHF 2.80 PER
SHARE, AND DIVIDENDS OF CHF 3.80 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: REELECT ROBERT SPOERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT FELIX EHRAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CHF 102,258 REDUCTION IN SHARE ISSUER YES FOR FOR
CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gecina
TICKER: GFC CUSIP: F4268U171
MEETING DATE: 4/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE TRANSFER OF REEVALUATION GAIN TO ISSUER YES FOR FOR
SPECIFIC RESERVE ACCOUNT
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 4.40 PER SHARE
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #6: REELECT RAFAEL GONZALEZ DE LA CUEVA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7: REELECT ANTONIO TRUEBA BUSTAMENTE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION
PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION
PROPOSAL #12: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE
PROPOSAL #13: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #14: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR �� FOR
UP TO EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #15: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES AGAINST AGAINST
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #16: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES AGAINST AGAINST
CAPITAL FOR USE IN STOCK OPTION PLAN
PROPOSAL #18: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Geely Automobile Holdings Ltd.
TICKER: 00175 CUSIP: G3777B103
MEETING DATE: 12/24/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL CAPS UNDER THE SERVICES ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #2: APPROVE LOAN GUARANTEE AGREEMENT AND ISSUER YES FOR FOR
RELATED ANNUAL CAPS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Geely Automobile Holdings Ltd.
TICKER: 00175 CUSIP: G3777B103
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT LI SHU FU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT YANG JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GUI SHENG YUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ZHAO FUQUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT WEI MEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT CARL PETER EDMUND MORIZ FORSTER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #10: REAPPOINT GRANT THORNTON HONG KONG ISSUER YES FOR FOR
LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gem Diamonds Ltd
TICKER: GEMD CUSIP: G37959106
MEETING DATE: 6/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: RE-ELECT CLIFFORD ELPHICK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT GAVIN BEEVERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVE ELZAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MIKE SALAMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RICHARD WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ALAN ASHWORTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT GLENN TURNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ROGER DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT MICHAEL MICHAEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gemalto
TICKER: GTO CUSIP: N3465M108
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4b: APPROVE DIVIDENDS OF EUR 0.34 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5a: APPROVE DISCHARGE OF CEO AS EXECUTIVE ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #5b: APPROVE DISCHARGE OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6a: REELECT BUFORD ALEXANDER TO BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6b: REELECT JOHN ORMEROD TO BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6c: ELECT HOMAIRA AKBARI TO BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #8: AMEND ARTICLES RE: IMPLEMENTATION OF ACT ISSUER YES FOR FOR
ON GOVERNANCE AND SUPERVISION AND OTHER LEGISLATIVE
CHANGES
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10a: GRANT BOARD AUTHORITY TO ISSUE ALL ISSUER YES AGAINST AGAINST
UNISSUED SHARES
PROPOSAL #10b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES AGAINST AGAINST
RIGHTS FROM ISSUANCE UNDER ITEM 10A
PROPOSAL #11: RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
ACCOUNTANTS N.V. AS AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gemina
TICKER: GEM CUSIP: T4890T159
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY �� ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #3.1: SLATE 1 SUBMITTED BY SINTONIA S.P.A. SHAREHOLDER NO N/A N/A
PROPOSAL #3.2: SLATE 2 SUBMITTED BY SILVANO TOTI SHAREHOLDER YES FOR N/A
HOLDING S.P.A.
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: CANCEL STOCK OPTION PLAN APPROVED ON ISSUER YES FOR FOR
MARCH 1, 2012
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #1: APPROVE A MERGER WITH ATLANTIA S.P.A. ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gemtek Technology Co Ltd
TICKER: 4906 CUSIP: Y2684N101
MEETING DATE: 6/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2012 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #5: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES AGAINST AGAINST
PROPOSAL #6.1: ELECT DIRECTOR HOWARD CHEN WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.1
PROPOSAL #6.2: ELECT DIRECTOR JORSON TSAI WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.4
PROPOSAL #6.3: ELECT DIRECTOR KEVIN YANG WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.2
PROPOSAL #6.4: ELECT DIRECTOR YUEH CHI CHANG WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.24547
PROPOSAL #6.5: ELECT DIRECTOR RANDY HSU WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.9
PROPOSAL #6.6: ELECT DIRECTOR, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
BUNGMAO INVESTMENT CO., LTD. WITH SHAREHOLDER
PROPOSAL #6.7: ELECT DIRECTOR, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
LIHUNG INVESTMENT CO., LTD. WITH SHAREHOLDER NO.81982
PROPOSAL #6.8: ELECT INDEPENDENT DIRECTOR HSIAO YU ISSUER YES FOR FOR
TAN WITH SHAREHOLDER NO.11839
PROPOSAL #6.9: ELECT INDEPENDENT DIRECTOR YAO GANG ISSUER YES FOR FOR
ZHAO WITH SHAREHOLDER NO.11840
PROPOSAL #6.10: ELECT SUPERVISOR HSIO CHEN ZHEN WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.340
PROPOSAL #6.11: ELECT SUPERVISOR LI MEI HUANG WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.159
PROPOSAL #6.12: ELECT SUPERVISOR ZHANG TONG WU WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.42778
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GemVax & Kael Co Ltd.
TICKER: 082270 CUSIP: Y4478Z100
MEETING DATE: 3/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: REELECT KIM GI-WOONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT KIM KYUNG-HEE AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT LEE JONG-HWAN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: General Shopping Brasil S.A
TICKER: GSHP3 CUSIP: P4810R105
MEETING DATE: 11/22/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT ALTERNATE FISCAL COUNCIL MEMBER ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: General Shopping Brasil S.A
TICKER: GSHP3 CUSIP: P4810R105
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY ACQUISITION OF SB BONSUCESSO ISSUER YES FOR FOR
ADMINISTRADORA DE SHOPPINGS S.A. (SB BONSUCESSO)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: General Shopping Brasil S.A
TICKER: GSHP3 CUSIP: P4810R105
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Generali Deutschland Holding AG
TICKER: GE1 CUSIP: D2860B106
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 5.20 PER SHARE
PROPOSAL #3a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #3b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #4a: ELECT SERGIO BALBINOT TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #4b: ELECT GERD GEIB TO THE SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #4c: ELECT WOLFGANG KASKE TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #4d: ELECT GIOVANNI LIVERANI TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #4e: ELECT ANDREAS POHL TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #4f: ELECT REINFRIED POHL TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #4g: ELECT ELISABETH PRINZESSIN ZU SAYN- ISSUER YES FOR FOR
WITTGENSTEIN TO THE SUPERVISORY BOARD
PROPOSAL #4h: ELECT VALTER TREVISANI TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genesis Photonics Inc.
TICKER: 3383 CUSIP: Y26927106
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER GENERAL MEETING
PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #7: AMENDMENTS TO THE PROCEDURES FOR LENDING ISSUER YES FOR FOR
FUNDS TO OTHER PARTIES
PROPOSAL #8: APPROVE ISSUANCE OF ORDINARY SHARES ISSUER YES AGAINST AGAINST
AND/OR ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN
THE ISSUANCE OF GLOBAL DEPOSITORY RECEIPT
PROPOSAL #9: APPROVE CASH CAPITAL INCREASE BY ISSUING ISSUER YES AGAINST AGAINST
ORDINARY SHARES VIA PRIVATE PLACEMENT
PROPOSAL #10: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES AGAINST AGAINST
PROPOSAL #11: ELECT A DIRECTOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #12: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genic Co Ltd.
TICKER: 123330 CUSIP: Y2693Y106
MEETING DATE: 3/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND STOCK DIVIDEND OF 0.107 SHARES PER
PROPOSAL #2: REAPPOINT HAN JUNG-HWA AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genius Electronic Optical Co., Ltd.
TICKER: 3406 CUSIP: Y2692U105
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT, ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6.1: ELECT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.2: ELECT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.3: ELECT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.4: ELECT LIN JIANXING, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.96 AND ID N121143066, AS INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT TIAN JIASHENG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.15176 AND ID S121782067, AS INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT SUPERVISOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.7: ELECT SUPERVISOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.8: ELECT SUPERVISOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genivar Inc.
TICKER: GNV CUSIP: 37230Q205
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PIERRE SHOIRY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER COLE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD BELANGER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PIERRE SECCARECCIA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PIERRE SIMARD ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GRANT G. MCCULLAGH ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR BIRGIT NORGAARD ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: APPROVE REORGANIZATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genmab AS
TICKER: GEN CUSIP: K3967W102
MEETING DATE: 4/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORT; APPROVE DISCHARGE OF DIRECTORS
PROPOSAL #3: TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #4a: REELECT ANDERS PEDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: REELECT BURTON MALKIEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT MATS PETTERSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES AGAINST AGAINST
THE AMOUNTS OF USD 135,000 TO THE CHAIRMAN AND USD
45,000 TO THE OTHER DIRECTORS; APPROVE REMUNERATION
FOR COMMITTEE WORK
PROPOSAL #6b: EXTEND BOARD'S AUTHORIZATIONS TO ISSUE ISSUER YES AGAINST AGAINST
UP TO 15 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS
UNTIL APRIL 17, 2018
PROPOSAL #6c: APPROVE ISSUANCE OF WARRANTS TO BOARD ISSUER YES FOR FOR
MEMBERS, EMPLOYEES, AND CONSULTANTS; APPROVE CREATION
OF DKK 600,000 POOL OF CONDITIONAL CAPITAL TO
GUARANTEE CONVERSION RIGHTS
PROPOSAL #6d: APPROVE ISSUANCE OF CONVERTIBLE DEBT ISSUER YES AGAINST AGAINST
INSTRUMENTS UP TO DKK 1.5 BILLION WITHOUT PREEMPTIVE
RIGHTS; APPROVE CREATION OF UP TO DKK 12.5 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #6e: AMEND ARTICLES RE: ALLOW ELECTRONIC ISSUER YES FOR FOR
DISTRIBUTION OF COMPANY COMMUNICATIONS
PROPOSAL #7: AUTHORIZE CHAIRMAN OF MEETING TO MAKE ISSUER YES FOR FOR
EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN
CONNECTION WITH REGISTRATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genomma Lab Internacional SAB de CV
TICKER: LABB CUSIP: P48318102
MEETING DATE: 3/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT STATUTORY REPORTS AS REQUIRED BY ISSUER YES FOR FOR
ARTICLE 28 OF MEXICAN SECURITIES LAW, APPROVE
FINANCIAL STATEMENTS FOR FISCAL YEAR 2012; APPROVE
TAX OBLIGATION COMPLIANCE REPORTS AND APPROVE
ALLOCATION OF INCOME
PROPOSAL #2: ELECT OR RATIFY DIRECTORS, SECRETARIES, ISSUER YES AGAINST AGAINST
AND CHAIRMEN OF AUDIT AND CORPORATE GOVERNANCE
COMMITTEES
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS, ISSUER YES FOR FOR
SECRETARIES AND MEMBERS OF BOARD COMMITTEES
PROPOSAL #4: ACCEPT REPORT ON SHARE REPURCHASE; SET ISSUER YES FOR FOR
AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE
PROPOSAL #5: APPROVE CANCELLATION OF COMPANY SHARES ISSUER YES FOR FOR
CONSEQUENTLY REDUCTION IN SHARE CAPITAL
PROPOSAL #6.1: APPROVE LISTING OF STOCK EXCHANGE ISSUER YES FOR FOR
CERTIFICATES IN NATIONAL SECURITIES REGISTRY
PROPOSAL #6.2: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genting Bhd
TICKER: GENTING CUSIP: Y26926116
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND OF MYR 0.045 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT R. THILLAINATHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIM KEONG HUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT HASHIM BIN NIK YUSOFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MOHAMMED HANIF BIN OMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LIN SEE YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genting Malaysia Bhd.
TICKER: GENM CUSIP: Y2698A103
MEETING DATE: 6/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND OF MYR 0.05 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT LIM KOK THAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TEO ENG SIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KOH HONG SUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LIM KEONG HUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MOHAMMED HANIF BIN OMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ALWI JANTAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: ELECT CLIFFORD FRANCIS HERBERT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #11: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #12: WAIVE REQUIREMENT FOR MANDATORY OFFER ISSUER YES FOR FOR
TO GENTING BHD. AND PERSONS ACTING IN CONCERT
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genting Plantations Bhd.
TICKER: GENP CUSIP: Y26930100
MEETING DATE: 6/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND OF MYR 0.055 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT LIM KOK THAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT QUAH CHEK TIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ABDUL GHANI BIN ABDULLAH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genting Singapore PLC
TICKER: G13 CUSIP: G3825Q102
MEETING DATE: 4/25/2013 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2: ELECT TAN HEE TECK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT LIM KOK HOONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS LLP, ISSUER YES AGAINST AGAINST
SINGAPORE AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #5: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUIRTY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genus plc
TICKER: GNS CUSIP: G3827X105
MEETING DATE: 11/8/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT BOB LAWSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT KARIM BITAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT JOHN WORBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NIGEL TURNER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT MIKE BUZZACOTT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT BARRY FURR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: REAPPOINT DELOITTE LLP AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORISE THEIR REMUNERATION
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #12: AMEND 2004 PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #15: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genworth MI Canada Inc.
TICKER: MIC CUSIP: 37252B102
MEETING DATE: 6/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR BRIAN HURLEY ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR ROBERT BRANNOCK ISSUER YES WITHHOLD AGAINST
PROPOSAL #3: ELECT DIRECTOR ROBERT GILLESPIE ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR SIDNEY HORN ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR BRIAN KELLY ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR SAMUEL MARSICO ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR LEON RODAY ISSUER YES WITHHOLD AGAINST
PROPOSAL #8: ELECT DIRECTOR JEROME UPTON ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTOR JOHN WALKER ISSUER YES FOR FOR
PROPOSAL #10: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEO Holdings Corp.
TICKER: 2681 CUSIP: J1710A106
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 1600
PROPOSAL #2: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE - REFLECT STOCK EXCHANGE MANDATE TO
CONSOLIDATE TRADING UNITS
PROPOSAL #3.1: ELECT DIRECTOR ENDO, YUUZO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YOSHIKAWA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIMIZU, MATSUO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KITAJIMA, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OMORI, KAZUSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OGINO, TSUNEHISA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SHIMURA, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KOMIYAMA, ISSUER YES FOR FOR
FUTOSHI
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Georg Fischer AG
TICKER: FI-N CUSIP: H26091142
MEETING DATE: 3/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DESIGNATION OF MINUTES KEEPER AND ISSUER YES FOR FOR
ELECTION OF VOTE COUNTER
PROPOSAL #2.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #3.2: APPROVE ALLOCATION OF CHF 15 PER ISSUER YES FOR FOR
REGISTERED SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1: REELECT ROMAN BOUTELLIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT ZHIQIANG ZHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT ROGER MICHAELIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: George Weston Limited
TICKER: WN CUSIP: 961148509
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR A. CHARLES BAILLIE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PAVITER S. BINNING ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PETER B.M. EBY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DARREN ENTWISTLE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ANTHONY R. GRAHAM ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN S. LACEY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ISABELLE MARCOUX ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SARABJIT S. MARWAH ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR J. ROBERT S. PRICHARD ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR THOMAS F. RAHILLY ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR BARBARA STYMIEST ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR W. GALEN WESTON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GeoVision Inc.
TICKER: 3356 CUSIP: Y2703D100
MEETING DATE: 6/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CAPITALIZATION OF PROFIT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEOX SPA
TICKER: GEO CUSIP: T50283109
MEETING DATE: 4/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.2: FIX DIRECTORS TERM ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTORS (BUNDLED) SHAREHOLDER YES FOR N/A
PROPOSAL #3.4: ELECT CHAIRMAN OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #3.5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4.1: APPROVE INTERNAL AUDITORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT INTERNAL AUDITORS (BUNDLED) SHAREHOLDER YES AGAINST N/A
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gerdau S.A.
TICKER: GGBR4 CUSIP: P2867P113
MEETING DATE: 4/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS AND APPROVE REMUNERATION ISSUER YES AGAINST AGAINST
OF EXECUTIVE OFFICERS AND NON-EXECUTIVE DIRECTORS
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS AND APPROVE ISSUER YES FOR FOR
THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gerresheimer AG
TICKER: GXI CUSIP: D2852S109
MEETING DATE: 4/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.65 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #5: RATIFY DELOITTE & TOUCHE GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2012
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gerry Weber International AG
TICKER: GWI1 CUSIP: D95473225
MEETING DATE: 6/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.75 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2013
PROPOSAL #6: APPROVE CREATION OF EUR 23 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL
EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 200 MILLION; APPROVE CREATION
OF EUR 4.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVER
PROPOSAL #8a: AMEND AFFILIATION AGREEMENT WITH GERRY ISSUER YES FOR FOR
WEBER LIFE-STYLE FASHION GMBH
PROPOSAL #8b: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
TAIFUN COLLECTION GERRY WEBER FASHION GMBH
PROPOSAL #8c: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SAMOON-COLLECTION FASHION CONCEPT GERRY WEBER GMBH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GESCO AG
TICKER: GSC1 CUSIP: D2816Q132
MEETING DATE: 8/30/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.90 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2011/2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2011/2012
PROPOSAL #5: RATIFY DR. BREIDENBACH UND PARTNER GMBH ISSUER YES FOR FOR
& CO. KG AS AUDITORS FOR FISCAL 2012/2013
PROPOSAL #6: APPROVE CREATION OF EUR 864,500 POOL OF ISSUER YES FOR FOR
CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Get Nice Holdings Ltd.
TICKER: 00064 CUSIP: G3926K103
MEETING DATE: 8/24/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: REELECT CHAM WAI HO ANTHONY AS ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #3a2: REELECT MAN KONG YUI AS INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3a3: REELECT KWONG CHI KIT VICTOR AS ISSUER YES AGAINST AGAINST
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5b: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #6: ADOPT NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Get Nice Holdings Ltd.
TICKER: 00064 CUSIP: G3926K103
MEETING DATE: 6/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ASSETS PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Getac Technology Corp
TICKER: 3005 CUSIP: Y6084L102
MEETING DATE: 6/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES AND AMENDMENTS TO THE
PROCEDURES FOR ENDORSEMENT AND GUARANTEES
PROPOSAL #5.1: ELECT HUANG MINGHAN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 294, AS DIRECTOR
PROPOSAL #5.2: ELECT MIAO FENGQIANG, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF MITAC INTERNATIONAL CORP. WITH SHAREHOLDER NO. 2,
AS DIRECTOR
PROPOSAL #5.3: ELECT CAI FENGCI, WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
9, AS DIRECTOR
PROPOSAL #5.4: ELECT LIN QUANCHENG, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF MITAC INTERNATIONAL CORP. WITH SHAREHOLDER NO. 2,
AS DIRECTOR
PROPOSAL #5.5: ELECT QIU LUOHUO AS DIRECTOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.6: ELECT A REPRESENTATIVE OF LIANHUA SHAREHOLDER YES AGAINST N/A
INDUSTRIAL CO., LTD., WITH SHAREHOLDER NO. 74183, AS
SUPERVISOR
PROPOSAL #5.7: ELECT A REPRESENTATIVE OF HELI SHAREHOLDER YES AGAINST N/A
INVESTMENT CO., LTD. , WITH SHAREHOLDER NO. 74188, AS
SUPERVISOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Getin Holding SA
TICKER: GTN CUSIP: X3203X100
MEETING DATE: 4/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE SUPERVISORY BOARD REPORTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS IN FISCAL 2012
PROPOSAL #8: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS IN FISCAL 2012
PROPOSAL #10: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #11.1: APPROVE DISCHARGE OF RAFAL JUSZCZAK ISSUER YES FOR FOR
(CEO)
PROPOSAL #11.2: APPROVE DISCHARGE OF RADOSLAW ISSUER YES FOR FOR
BONIECKI (DEPUTY CEO)
PROPOSAL #11.3: APPROVE DISCHARGE OF BARTOSZ CHYTLA ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #11.4: APPROVE DISCHARGE OF LUKASZ CHOJNACKI ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #11.5: APPROVE DISCHARGE OF ROBERT DZIALAK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #11.6: APPROVE DISCHARGE OF KATARZYNA BEUCH ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1: APPROVE DISCHARGE OF LESZEK CZARNECKI ISSUER YES FOR FOR
(CHAIRMAN OF SUPERVISORY BOARD)
PROPOSAL #12.2: APPROVE DISCHARGE OF REMIGIUSZ ISSUER YES FOR FOR
BALINSKI (DEPUTY CHAIRMAN OF SUPERVISORY BOARD)
PROPOSAL #12.3: APPROVE DISCHARGE OF MAREK ISSUER YES FOR FOR
GRZEGORZEWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.4: APPROVE DISCHARGE OF ANDRZEJ ISSUER YES FOR FOR
BLAZEJEWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.5: APPROVE DISCHARGE OF LONGIN KULA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #13.1: ELECT LESZEK CZARNECKI AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #13.2: ELECT REMIGIUSZ BALINSKI AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #13.3: ELECT ANDRZEJ BLAZEJEWSKI AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #13.4: ELECT MAREK GRZEGORZEWICZ AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #13.5: ELECT LONGIN KULA AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #15: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #16: APPROVE USE OF SUPPLEMENTARY CAPITAL TO ISSUER YES FOR FOR
FINANCE SHARE REPURCHASE PROGRAM
PROPOSAL #17: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
SHARE CANCELLATION
PROPOSAL #18: AMEND STATUTE TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL PROPOSED UNDER ITEM 17
PROPOSAL #19: APPROVE CONSOLIDATED TEXT OF STATUTE ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Getin Noble Bank SA
TICKER: GNB CUSIP: X3214S108
MEETING DATE: 7/10/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE INCREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
ISSUANCE OF SERIES J SHARES
PROPOSAL #6: APPROVE INCREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
ISSUANCE OF SERIES K SHARES
PROPOSAL #7: AMEND STATUTE TO REFLECT CHANGES UNDER ISSUER YES FOR FOR
ITEMS 5 AND 6
PROPOSAL #8: ELECT SUPERVISORY BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF INDEPENDENT ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Getin Noble Bank SA
TICKER: GNB CUSIP: X3214S108
MEETING DATE: 6/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE SUPERVISORY BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS IN FISCAL 2012
PROPOSAL #8: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS IN FISCAL 2012
PROPOSAL #10: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #12: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #14.1: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR
ROSINSKI (MANAGEMENT BOARD MEMBER AND SUPERVISORY
BOARD MEMBER)
PROPOSAL #14.2: APPROVE DISCHARGE OF RADOSLAW ISSUER YES FOR FOR
STEFURAK (MANAGEMENT BOARD MEMBER)
PROPOSAL #14.3: APPROVE DISCHARGE OF KAROL ISSUER YES FOR FOR
KAROLKIEWICZ (MANAGEMENT BOARD MEMBER)
PROPOSAL #14.4: APPROVE DISCHARGE OF RADOSLAW ISSUER �� YES FOR FOR
RADOWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #14.5: APPROVE DISCHARGE OF GRZEGORZ SLOKA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #14.6: APPROVE DISCHARGE OF MARCIN DEC ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #14.7: APPROVE DISCHARGE OF MAURYCY KUHN ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER AND SUPERVISORY BOARD MEMBER)
PROPOSAL #14.8: APPROVE DISCHARGE OF KRZYSZTOF SPYRA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #14.9: APPROVE DISCHARGE OF MACIEJ ISSUER YES FOR FOR
SZCZECHURZ (MANAGEMENT BOARD MEMBER)
PROPOSAL #14.10: APPROVE DISCHARGE OF GRZEGORZ TRACZ ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #15.1: APPROVE DISCHARGE OF LESZEK CZARNECKI ISSUER YES FOR FOR
(CHAIRMAN OF SUPERVISORY BOARD)
PROPOSAL #15.2: APPROVE DISCHARGE OF REMIGIUSZ ISSUER YES FOR FOR
BALINSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.3: APPROVE DISCHARGE OF MICHAL ISSUER YES FOR FOR
KOWALCZEWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.4: APPROVE DISCHARGE OF RAFAL JUSZCZAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.5: APPROVE DISCHARGE OF LONGIN KULA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.6: APPROVE DISCHARGE OF JACEK LISIK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.7: APPROVE DISCHARGE OF JAKUB MALSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.8: APPROVE DISCHARGE OF LUKASZ CHOJNACKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.9: APPROVE DISCHARGE OF RADOSLAW ISSUER YES FOR FOR
BONIECKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.10: APPROVE DISCHARGE OF DARIUSZ ISSUER YES FOR FOR
NIEDOSPIAL (SUPERVISORY BOARD MEMBER)
PROPOSAL #16: APPROVE ALLOCATION OF FUNDS FROM STOCK ISSUER YES FOR FOR
OPTION PLAN TO RESERVE CAPITAL
PROPOSAL #17: AMEND STATUTE TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Getinge AB
TICKER: GETIB CUSIP: W3443C107
MEETING DATE: 3/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CARL BENNET AS CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #10: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 4.15 PER SHARE
PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.05 MILLION FOR CHAIRMAN AND SEK
525,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #15: REELECT CARL BENNET, JOHAN BYGGE, ISSUER YES FOR FOR
CECILIA WENNBORG, CAROLA LEMNE, JOHAN MALMQUIST,
JOHAN STERN, AND MATS WAHLSTROM AS DIRECTORS
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GFI Informatique
TICKER: GFI CUSIP: F4465Q106
MEETING DATE: 5/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.06 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 160,000
PROPOSAL #5: APPROVE AMENDMENT TO TRANSACTION WITH ISSUER YES AGAINST AGAINST
AUTEUIL CONSEIL
PROPOSAL #6: APPROVE AMENDMENT TO NON COMPETE ISSUER YES AGAINST AGAINST
AGREEMENT WITH VINCENT ROUAIX
PROPOSAL #7: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #8: REELECT VINCENT ROUAIX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT PATRICK DE GIOVANNI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT ITEFIN PARTICIPATIONS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #13: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GFK SE
TICKER: GFK CUSIP: D2823H109
MEETING DATE: 5/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.65 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #5: RATIFY KPMG AS AUDITORS FOR FISCAL 2013 ISSUER YES FOR FOR
PROPOSAL #6a: ELECT HANS VAN BYLEN TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6b: ELECT RAIMUND WILDNER AS ALTERNATE ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GFPT Public Co Ltd
TICKER: GFPT CUSIP: Y27087165
MEETING DATE: 4/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE OMISSION OF DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT PRASIT SIRIMONGKOLKASEM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT VIRACH SIRIMONGKOLKASEM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT SATHIT KARANES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE SAM NAK - NGAN A.M.C. CO., LTD. ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #8: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Giant Manufacturing Co., Ltd.
TICKER: 9921 CUSIP: Y2708Z106
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Giantplus Technology Co., Ltd.
TICKER: 8105 CUSIP: Y2709S101
MEETING DATE: 7/30/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT LIN,SHENG-CHANG, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF CHUNGHWA PICTURE TUBES,LTD. WITH
SHAREHOLDER NO. 27210, AS DIRECTOR
PROPOSAL #1.2: ELECT LEE,HSUEH-LUNG, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF CHUNGHWA PICTURE TUBES,LTD. WITH SHAREHOLDER NO.
27210, AS DIRECTOR
PROPOSAL #1.3: ELECT LIAO,SHU-HUA WITH ID NO. SHAREHOLDER YES AGAINST N/A
L220303899, AS SUPERVISOR
PROPOSAL #2: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Giantplus Technology Co., Ltd.
TICKER: 8105 CUSIP: Y2709S101
MEETING DATE: 6/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE TO USE CAPITAL RESERVE TO MAKE ISSUER YES FOR FOR
UP LOSS
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #6: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #7.1: ELECT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.2: ELECT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.3: ELECT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.4: ELECT DIRECTOR NO.4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.5: ELECT DIRECTOR NO.5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.6: ELECT INDEPENDENT DIRECTOR HONG YAOXUN ISSUER YES FOR FOR
PROPOSAL #7.7: ELECT INDEPENDENT DIRECTOR CHEN ISSUER YES FOR FOR
JIANLIANG
PROPOSAL #7.8: ELECT SUPERVISOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.9: ELECT SUPERVISOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.10: ELECT SUPERVISOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gibson Energy Inc.
TICKER: GEI CUSIP: 374825206
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR A. STEWART HANLON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES M. ESTEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR JAMES J. CLEARY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DONALD R. INGRAM ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MARSHALL L. MCRAE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CLAYTON H. WOITAS ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #4: APPROVE EQUITY INCENTIVE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gielda Papierow Wartosciowych w Warszawie S.A.
TICKER: GPW CUSIP: X980AG100
MEETING DATE: 1/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: RECALL MANAGEMENT BOARD MEMBER ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gielda Papierow Wartosciowych w Warszawie S.A.
TICKER: N/A CUSIP: X980AG100
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #8: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS AND FINANCIAL STATEMENTS
PROPOSAL #9: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #10: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #11.1: APPROVE DISCHARGE OF PAWEL GRANIEWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.2: APPROVE DISCHARGE OF JACEK JASZCZOLT ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.3: APPROVE DISCHARGE OF SLAWOMIR KRUPA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.4: APPROVE DISCHARGE OF JACEK ISSUER YES FOR FOR
LEWANDOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #11.5: APPROVE DISCHARGE OF LESZEK PAWLOWICZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.6: APPROVE DISCHARGE OF SEBASTIAN SKUZA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.7: APPROVE DISCHARGE OF MAREK SLOMSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.8: APPROVE DISCHARGE OF MAREK ISSUER YES FOR FOR
WIERZBOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.1: APPROVE DISCHARGE OF LIDIA ADAMSKA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.2: APPROVE DISCHARGE OF BEATA JAROSZ ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.3: APPROVE DISCHARGE OF ADAM MACIEJEWSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.4: APPROVE DISCHARGE OF LUDWIK ISSUER YES FOR FOR
SOBOLEWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #13: ELECT INDEPENDENT SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #14: AMEND STATUTE ISSUER YES FOR FOR
PROPOSAL #15: ELECT TEN MEMBERS OF WSE COURT ISSUER YES FOR FOR
PROPOSAL #16: ELECT CHAIRMAN AND DEPUTY CHAIRMAN OF ISSUER YES FOR FOR
WSE COURT
PROPOSAL #17.1: RECALL SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #17.2: ELECT SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Giga Solar Materials Corp.
TICKER: 3691 CUSIP: Y270AA108
MEETING DATE: 6/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2012 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: APPROVE TO AMEND RULES AND PROCEDURES ISSUER YES FOR FOR
REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #6: APPROVE AMENDMENT TO RULES AND PROCEDURE ISSUER YES FOR FOR
FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #7: APPROVE AMENDMENTS ON THE PROCEDURES FOR ISSUER YES AGAINST AGAINST
ENDORSEMENT AND GUARANTEES
PROPOSAL #8: APPROVE AMENDMENTS ON THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #9: BY-ELECT SUPERVISOR NO.1 VIA CUMULATIVE SHAREHOLDER YES AGAINST N/A
VOTING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Giga Storage Corporation
TICKER: 2406 CUSIP: Y2712P102
MEETING DATE: 6/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF SHARES VIA A PRIVATE ISSUER YES AGAINST AGAINST
PLACEMENT
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES AGAINST AGAINST
ENDORSEMENT AND GUARANTEES
PROPOSAL #7: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER GENERAL MEETING
PROPOSAL #8: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #9.1: ELECT DIRECTOR ZHANG ZHAOFEN WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.50298
PROPOSAL #9.2: ELECT DIRECTOR CHEN JIREN WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.168
PROPOSAL #9.3: ELECT DIRECTOR CHEN JIMING WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.167
PROPOSAL #9.4: ELECT DIRECTOR, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
SHANGRUI INVESTMENT CO., LTD. WITH SHAREHOLDER
NO.103525
PROPOSAL #9.5: ELECT DIRECTOR CHEN JIXING WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.6
PROPOSAL #9.6: ELECT DIRECTOR LI MINGSHI WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.31
PROPOSAL #9.7: ELECT DIRECTOR XIE JINYUAN WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.197
PROPOSAL #9.8: ELECT DIRECTOR CHEN WENZHI WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.515
PROPOSAL #9.9: ELECT YANG WEIFEN, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
RITEK CORPORATION WITH SHAREHOLDER NO.1831, AS
PROPOSAL #9.10: ELECT PAN YANMIN, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
RITEK CORPORATION WITH SHAREHOLDER NO. 1831, AS
DIRECTOR
PROPOSAL #9.11: ELECT SHI JUFU, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
RITEK CORPORATION WITH SHAREHOLDER NO. 1831, AS
DIRECTOR
PROPOSAL #9.12: ELECT SUPERVISOR CAI JINGMEI WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.498
PROPOSAL #9.13: ELECT SUPERVISOR HUANG CHENYU WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.326
PROPOSAL #9.14: ELECT SUPERVISOR LIAO ZHENSHENG WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.2914
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gigabyte Technology Co., Ltd.
TICKER: 2376 CUSIP: Y2711J107
MEETING DATE: 6/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gilat Satellite Networks Ltd.
TICKER: GILT CUSIP: M51474118
MEETING DATE: 12/31/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT JEREMY BLANK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT AMIRAM BOEHM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT ISHAY DAVIDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: REELECT GILEAD HALEVY AS DIRECTOR ISSUER YES FOR �� FOR
PROPOSAL #1.5: REELECT AMIRAM LEVINBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT KAINAN RAFAELI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STOCK OPTION PLAN GRANTS OF NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTORS
PROPOSAL #3: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #5: VOTE FOR IF YOU HAVE A PERSONAL INTEREST ISSUER YES AGAINST N/A
IN ITEM 2; VOTE AGAINST IF YOU DO NOT HAVE A
PERSONAL INTEREST IN ITEM 2
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gildan Activewear Inc.
TICKER: GIL CUSIP: 375916103
MEETING DATE: 2/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM D. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GLENN J. CHAMANDY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RUSSELL GOODMAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GEORGE HELLER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHEILA O'BRIEN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PIERRE ROBITAILLE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JAMES R. SCARBOROUGH ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR RICHARD P. STRUBEL ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR GONZALO F. VALDES-FAULI ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gildemeister AG
TICKER: GIL CUSIP: D2825P117
MEETING DATE: 5/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.35 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #5a: ELECT RAIMUND KLINKNER TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #5b: ELECT EDGAR ERNST TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5c: ELECT MASAHIKO MORI TO THE SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD
PROPOSAL #5d: ELECT ULRICH HOCKER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5e: ELECT HENNING OFFEN TO THE SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD
PROPOSAL #5f: ELECT BEREND DENKENA TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6: CHANGE COMPANY NAME TO DMG MORI SEIKI ISSUER YES FOR FOR
AKTIENGESELLSCHAFT
PROPOSAL #7: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2013
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GIMV
TICKER: GIMB CUSIP: B4567G117
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 2.45 PER SHARE
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8a: ELECT KOEN DEJONCKHEERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8b: ELECT EMILE VAN DER BURG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8c: ELECT ERIC SPIESSENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8d: INDICATE DIRK BOOGMANS AS INDEPENDENT ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: RATIFY ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
APPROVE AUDITORS' REMUNERATION
PROPOSAL #12b: AUTHORIZE BOARD TO ISSUE SHARES IN THE ISSUER YES FOR FOR
EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
OFFER AND RENEW AUTHORIZATION TO INCREASE SHARE
CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
PROPOSAL #13a: AUTHORIZE BOARD TO REPURCHASE SHARES ISSUER YES FOR FOR
IN THE EVENT OF A SERIOUS AND IMMINENT HARM
PROPOSAL #13b: AUTHORIZE REPURCHASE OF UP TO20 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gindalbie Metals Ltd.
TICKER: GBG CUSIP: Q4046S108
MEETING DATE: 11/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT MICHAEL O'NEILL AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT SHAO AN LIN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PAUL HALLAM AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE EMPLOYEE SHARE OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE THE GRANT OF 1.15 MILLION ISSUER YES FOR FOR
OPTIONS TO TIMOTHY NETSCHER, MANAGING DIRECTOR OF THE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gindalbie Metals Ltd.
TICKER: GBG CUSIP: Q4046S108
MEETING DATE: 2/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ISSUANCE OF 87.8 MILLION ISSUER YES FOR FOR
SHARES TO ANGANG GROUP HONG KONG (HOLDINGS) LIMITED
PROPOSAL #2: RATIFY THE PAST ISSUANCE OF 156.86 ISSUER YES FOR FOR
MILLION SHARES TO SOPHISTICATED AND INSTITUTIONAL
INVESTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gintech Energy Corp.
TICKER: 3514 CUSIP: Y270A0100
MEETING DATE: 6/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE PROPOSAL OF CAPITAL INCREASE BY ISSUER YES AGAINST AGAINST
ISSUANCE OF ORDINARY SHARES OR ISSUANCE OF ORDINARY
SHARES TO PARTICIPATE IN THE ISSUANCE OF GLOBAL
DEPOSITORY RECEIPT
PROPOSAL #4: APPROVE CASH CAPITAL INCREASE BY ISSUING ISSUER YES AGAINST AGAINST
ORDINARY SHARES OR PREFERRED STOCK VIA PRIVATE
PLACEMENT
PROPOSAL #5: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #7: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #8: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Giordano International Limited
TICKER: 00709 CUSIP: G6901M101
MEETING DATE: 6/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT ISHWAR BHAGWANDAS CHUGANI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: ELECT BARRY JOHN BUTTIFANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gitanjali Gems Ltd.
TICKER: 532715 CUSIP: Y2710F106
MEETING DATE: 9/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 3.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT S. KRISHNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT N. MODI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #6: ELECT M.S. SUNDARARAJAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT S. VARMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT S. VARMA AS EXECUTIVE DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS REMUNERATION
PROPOSAL #9: REELECT M.C. CHOKSI AS MANAGING DIRECTOR ISSUER YES FOR FOR
AND APPROVE HIS REMUNERATION
PROPOSAL #10: APPROVE ISSUANCE OF ONE ZERO PERCENT ISSUER YES AGAINST AGAINST
FULLY CONVERTIBLE DEBENTURE TO D.B. CORP. LTD.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gitanjali Gems Ltd.
TICKER: 532715 CUSIP: Y2710F106
MEETING DATE: 3/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE INVESTMENTS, LOANS, GUARANTEES, ISSUER YES AGAINST AGAINST
AND/OR SECURITIES OF UP TO INR 75 BILLION TO
SUBSIDIARIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Givaudan SA
TICKER: GIVN CUSIP: H3238Q102
MEETING DATE: 3/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS, INCLUDING REMUNERATION REPORT
PROPOSAL #2: APPROVE COMPENSATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 36.00 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVES
PROPOSAL #5: AMEND ARTICLES REGARDING THE ISSUER YES FOR FOR
CONTRIBUTION IN KIND AND ACQUISITION OF ASSETS
PROPOSAL #6.1: RELECT PETER KAPPELER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: REELECT IRINA DU BOIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RATIFY DELOITTE S.A. AS AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gjensidige Forsikring ASA
TICKER: N/A CUSIP: R2763X101
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 6.85 PER SHARE
PROPOSAL #6a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES�� FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #6b: APPROVE REMUNERATION GUIDELINES FOR ISSUER YES FOR FOR
EXECUTIVE MANAGEMENT
PROPOSAL #6c: APPROVE GUIDELINES FORALLOTMENT OF ISSUER YES FOR FOR
SHARES AND SUBSCRIPTION RIGHTS
PROPOSAL #7a: AUTHORIZE SHARE REPURCHASE PROGRAM OF ISSUER YES FOR FOR
NOMINAL VALUE OF UP TO NOK 1 MILLION FOR EMPLOYEE
SHARE SAVINGS PROGRAM
PROPOSAL #7b: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES OF NOMINAL VALUE OF
UP TO NOK 50 MILLION
PROPOSAL #8: APPROVE RESTRUCTURING OF THE COMPANY'S ISSUER YES FOR FOR
SUBSIDIARY
PROPOSAL #9: ELECT MEMBERS OF THE SUPERVISORY BOARD ISSUER YES FOR FOR
(CORPORATE ASSEMBLY), CONTROL COMMITTEE, AND THE
NOMINATION COMMITTEE
PROPOSAL #10: APPROVE REMUNERATION OF THE SUPERVISORY ISSUER YES FOR FOR
BOARD (CORPORATE ASSEMBLY), CONTROL COMMITTEE, AND
THE NOMINATION COMMITTEE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GKN plc
TICKER: GKN CUSIP: G39004232
MEETING DATE: 5/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT MICHAEL TURNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT NIGEL STEIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT MARCUS BRYSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDREW REYNOLDS SMITH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RE-ELECT WILLIAM SEEGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ANGUS COCKBURN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT TUFAN ERGINBILGIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SHONAID JEMMETT-PAGE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT RICHARD PARRY-JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GL Events
TICKER: GLO CUSIP: F4356N105
MEETING DATE: 10/31/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES UP TO ISSUER YES FOR �� FOR
AGGREGATE NOMINAL AMOUNT OF EUR 11.4 MILLION FOR
PRIVATE PLACEMENT
PROPOSAL #2: ELIMINATE PREEMPTIVE RIGHTS PURSUANT TO ISSUER YES FOR FOR
ITEM 1 ABOVE IN FAVOR OF SOFINA
PROPOSAL #3: AUTHORIZE ISSUANCE BY POLYGONE OF ISSUER YES FOR FOR
695,603 CONVERTIBLE BONDS IN GL EVENTS SHARES (ORA)
RESERVED TO SOFINA
PROPOSAL #4: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR AGAINST
PROPOSAL #5: ELIMINATE PREEMPTIVE RIGHTS PURSUANT TO ISSUER YES FOR AGAINST
ITEM 4 ABOVE
PROPOSAL #6: ELECT RICHARD GOBLET D ALVIELLA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7: ELECT MAXENCE TOMBEUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GL Events
TICKER: GLO CUSIP: F4356N105
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.60 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 201,000
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #8: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #9: AMEND ARTICLE 21 OF BYLAWS RE: ISSUER YES AGAINST AGAINST
COMPETENCES OF THE BOARD
PROPOSAL #10: AMEND ARTICLE 23 OF BYLAWS RE: PROXY ISSUER YES FOR FOR
VOTING
PROPOSAL #11: REELECT YVES-CLAUDE ABESCAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Glanbia Plc
TICKER: GL9 CUSIP: G39021103
MEETING DATE: 11/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DAIRY PROCESSING JOINT VENTURE ISSUER YES FOR FOR
WITH GLANBIA CO-OPERATIVE SOCIETY LIMITED
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Glanbia Plc
TICKER: GL9 CUSIP: G39021103
MEETING DATE: 5/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: REELECT JOHN CALLAGHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: REELECT WILLIAM CARROLL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: REELECT HENRY CORBALLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: REELECT JER DOHENY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: REELECT DAVID FARRELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: REELECT DONARD GAYNOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: REELECT PATRICK GLEESON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: REELECT PAUL HARAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3i: REELECT LIAM HERLIHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3j: REELECT MARTIN KEANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3k: REELECT MICHAEL KEANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3l: REELECT JERRY LISTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3m: REELECT MATTHEW MERRICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3n: REELECT JOHN MOLONEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3o: REELECT JOHN MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3p: REELECT PATRICK MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3q: REELECT WILLIAM MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3r: REELECT BRIAN PHELAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3s: REELECT EAMON POWER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3t: REELECT SIOBHÁN TALBOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORISE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #10: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #11: WAIVE REQUIREMENT IN RESPECT OF MARKET ISSUER YES AGAINST N/A
PURCHASES OF THE COMPANY'S OWN SHARES
PROPOSAL #12: WAIVE REQUIREMENT IN RESPECT OF SHARE ISSUER YES AGAINST N/A
ACQUISITIONS BY DIRECTORS
PROPOSAL #13: WAIVE REQUIREMENT IN RESPECT OF THE ISSUER YES AGAINST N/A
COMPANY'S EMPLOYEE SHARE SCHEMES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GlaxoSmithKline plc
TICKER: GSK CUSIP: G3910J112
MEETING DATE: 5/1/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT LYNN ELSENHANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JING ULRICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT HANS WIJERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIR CHRISTOPHER GENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SIR ANDREW WITTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIR ROY ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DR STEPHANIE BURNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT STACEY CARTWRIGHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SIMON DINGEMANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JUDY LEWENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT SIR DERYCK MAUGHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT DR DANIEL PODOLSKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT DR MONCEF SLAOUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT TOM DE SWAAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT SIR ROBERT WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #19: AUTHORISE THE AUDIT & RISK COMMITTEE TO ISSUER YES FOR FOR
FIX REMUNERATION OF AUDITORS
PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #23: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #24: APPROVE THE EXEMPTION FROM STATEMENT OF ISSUER YES FOR FOR
THE NAME OF THE SENIOR STATUTORY AUDITOR IN
PUBLISHED COPIES OF THE AUDITORS' REPORTS
PROPOSAL #25: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Glencore International plc
TICKER: GLEN CUSIP: G39420107
MEETING DATE: 11/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER WITH XSTRATA PLC; ISSUER YES FOR FOR
AUTHORISE DIRECTORS TO ALLOT EQUITY SECURITIES IN
CONNECTION WITH THE MERGER
PROPOSAL #2: APPROVE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
GLENCORE XSTRATA PLC
PROPOSAL #3: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #4: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #5: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Glencore Xstrata plc
TICKER: GLEN CUSIP: G39420107
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT IVAN GLASENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ANTHONY HAYWARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT LEONHARD FISCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT WILLIAM MACAULAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: SUBJECT TO THE MERGER BECOMING ISSUER YES FOR FOR
EFFECTIVE, ELECT SIR JOHN BOND AS DIRECTOR
PROPOSAL #8: SUBJECT TO THE MERGER BECOMING ISSUER YES FOR FOR
EFFECTIVE, ELECT SIR STEVE ROBSON AS DIRECTOR
PROPOSAL #9: SUBJECT TO THE MERGER BECOMING ISSUER YES FOR FOR
EFFECTIVE, ELECT IAN STRACHAN AS DIRECTOR
PROPOSAL #10: SUBJECT TO THE MERGER BECOMING ISSUER YES FOR FOR
EFFECTIVE, ELECT CON FAUCONNIER AS DIRECTOR
PROPOSAL #11: SUBJECT TO THE MERGER BECOMING ISSUER YES FOR FOR
EFFECTIVE, ELECT PETER HOOLEY AS DIRECTOR
PROPOSAL #12: SUBJECT TO THE MERGER NOT BECOMING ISSUER YES ABSTAIN AGAINST
EFFECTIVE, RE-ELECT SIMON MURRAY AS DIRECTOR
PROPOSAL #13: SUBJECT TO THE MERGER NOT BECOMING ISSUER YES ABSTAIN AGAINST
EFFECTIVE, RE-ELECT STEVEN KALMIN AS DIRECTOR
PROPOSAL #14: SUBJECT TO THE MERGER NOT BECOMING ISSUER YES ABSTAIN AGAINST
EFFECTIVE, RE-ELECT PETER COATES AS DIRECTOR
PROPOSAL #15: SUBJECT TO THE MERGER NOT BECOMING ISSUER YES ABSTAIN AGAINST
EFFECTIVE, RE-ELECT LI NING AS DIRECTOR
PROPOSAL #16: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #17: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Global & Yuasa Battery Co.
TICKER: 004490 CUSIP: Y2723M106
MEETING DATE: 2/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT THREE INSIDE DIRECTORS, ONE NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR, AND THREE OUTSIDE
DIRECTORS (BUNDLED)
PROPOSAL #2: ELECT THREE MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Global Bio-Chem Technology Group Co. Ltd.
TICKER: 00809 CUSIP: G3919S105
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT LIU XIAOMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT WANG GUIFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #3: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Global Brands Manufacture Ltd
TICKER: 6191 CUSIP: Y1854N107
MEETING DATE: 6/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #5: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Global Lighting Technologies Inc
TICKER: 4935 CUSIP: G3931M102
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS ON THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #5: APPROVE AMENDMENTS ON THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #6: APPROVE TO AMEND RULES AND PROCEDURES ISSUER YES FOR FOR
REGARDING SHAREHOLDER GENERAL MEETING
PROPOSAL #7.1: ELECT LEE,MANG-SHIANG, WITH ID NO. SHAREHOLDER YES AGAINST N/A
Y120142090, AS DIRECTOR
PROPOSAL #7.2: ELECT HWANG,ROBERT, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF WISTRON CORPORATION WITH SHAREHOLDER NO. 12868358
AS DIRECTOR
PROPOSAL #7.3: ELECT WU,CHIANG-HUEI, WITH ID NO. SHAREHOLDER YES AGAINST N/A
Q103226368, AS DIRECTOR
PROPOSAL #7.4: ELECT YANG,ALLY, WITH ID NO. SHAREHOLDER YES AGAINST N/A
J222020463, AS DIRECTOR
PROPOSAL #7.5: ELECT CHANG,IRIS, WITH ID NO. ISSUER YES FOR FOR
L221408571, AS INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT CHIEN,FRANK, WITH ID NO. ISSUER YES FOR FOR
F121841696, AS INDEPENDENT DIRECTOR
PROPOSAL #7.7: ELECT K.M. TSAI, WITH ID NO. ISSUER YES FOR FOR
D100264839, AS INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY ELECTED DIRECTORS AND
THEIR REPRESENTATIVES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Global Logistic Properties Ltd.
TICKER: MC0 CUSIP: Y27187106
MEETING DATE: 7/19/2012 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND OF SGD 0.03 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: REELECT SEEK NGEE HUAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT THAM KUI SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT MING ZHI MEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT PAUL CHENG MING FUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT YOICHIRO FURUSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTORS' FEES OF $1.5 MILLION ISSUER YES FOR FOR
FOR THE YEAR ENDING MARCH 31, 2013
PROPOSAL #9: REAPPOINT KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE ISSUANCE OF SHARES AND GRANT OF ISSUER YES FOR FOR
AWARDS UNDER THE GLP PERFORMANCE SHARE PLAN AND GLP
RESTRICTED SHARE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Global Logistic Properties Ltd.
TICKER: MC0 CUSIP: Y27187106
MEETING DATE: 7/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Global Logistic Properties Ltd.
TICKER: MC0 CUSIP: Y27187106
MEETING DATE: 12/3/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE OF PROPERTIES TO A REAL ISSUER YES FOR FOR
ESTATE INVESTMENT TRUST IN JAPAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Global Mixed-Mode Technology Inc.
TICKER: 8081 CUSIP: Y2717S101
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #6: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Global Sweeteners Holdings Ltd.
TICKER: 03889 CUSIP: G3932Q102
MEETING DATE: 11/14/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MASTER SALES AGREEMENT ENTERED ISSUER YES FOR FOR
BETWEEN CHANGCHUN DIHAO FOODSTUFF DEVELOPMENT CO.,
LTD. AND GLOBAL CORN BIO-CHEM TECHNOLOGY COMPANY
LIMITED, AND THE RELATED ANNUAL CAPS
PROPOSAL #2: APPROVE MASTER SUPPLY AGREEMENT ENTERED ISSUER YES FOR FOR
BETWEEN CHANGCHUN DIHAO FOODSTUFF DEVELOPMENT CO.,
LTD. AND CHANGCHUN BAOCHENG BIO-CHEM DEVELOPMENT CO.,
LTD., AND THE RELATED ANNUAL CAPS
PROPOSAL #3: APPROVE MASTER PURCHASE AGREEMENT ISSUER YES FOR FOR
ENTERED BETWEEN CHANGCHUN DIHAO FOODSTUFF DEVELOPMENT
CO., LTD. AND CHANGCHUN BAOCHENG BIO-CHEM
DEVELOPMENT CO., LTD., AND THE RELATED ANNUAL CAPS
PROPOSAL #4: APPROVE MASTER SALES AGREEMENT ENTERED ISSUER YES FOR FOR
BETWEEN CHANGCHUN DIHAO FOODSTUFF DEVELOPMENT CO.,
LTD. AND CHANGCHUN BAOCHENG BIO-CHEM DEVELOPMENT CO.,
LTD., AND THE RELATED ANNUAL CAPS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Global Unichip Corp.
TICKER: 3443 CUSIP: Y2724H106
MEETING DATE: 6/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENT TO RULES AND PROCEDURE ISSUER YES FOR FOR
FOR ELECTION OF DIRECTORS
PROPOSAL #6: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS,
AMENDMENTS TO THE PROCEDURES FOR LENDING FUNDS TO
OTHER PARTIES AND AMENDMENTS TO THE PROCEDURES FOR
ENDORSEMENT AND GUARANTEES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Globe Telecom, Inc.
TICKER: GLO CUSIP: Y27257149
MEETING DATE: 4/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #3: RATIFY ALL ACTS AND RESOLUTION OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND MANAGEMENT ADOPTED DURING THE
PRECEDING YEAR
PROPOSAL #4.1: ELECT JAIME AUGUSTO ZOBEL DE AYALA AS ISSUER YES FOR FOR
A DIRECTOR
PROPOSAL #4.2: ELECT MARK CHONG CHIN KOK AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT GERARDO C. ABLAZA JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT ERNESTO L. CU AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT FERNANDO ZOBEL DE AYALA AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.6: ELECT TAY SOO MENG AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DELFIN L. LAZARO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT ROMEO L. BERNARDO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT XAVIER P. LOINAZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT GUILLERMO D. LUCHANGCO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.11: ELECT MANUEL A. PACIS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SYCIP GORRES VELAYO & CO AS ISSUER �� YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Globe Trade Centre SA
TICKER: GTC CUSIP: X3204U113
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING; ACKNOWLEDGE ISSUER YES FOR FOR
PROPER CONVENING OF MEETING
PROPOSAL #4: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS AND FINANCIAL STATEMENTS
PROPOSAL #5: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS AND CONSOLIDATED FINANCIAL
STATEMENTS IN FISCAL YEAR 2012
PROPOSAL #6: APPROVE TREATMENT OF NET LOSS FOR FISCAL ISSUER YES FOR FOR
YEAR 2012
PROPOSAL #7.1: APPROVE DISCHARGE OF EREZ BONIEL ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #7.2: APPROVE DISCHARGE OF PIOTR KROENKE ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #7.3: APPROVE DISCHARGE OF MARIUSZ KOZLOWSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #7.4: APPROVE DISCHARGE OF WITOLD ZATONSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #7.5: APPROVE DISCHARGE OF HAGAI HAREL ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #7.6: APPROVE DISCHARGE OF YOVAV CARMI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #7.7: APPROVE DISCHARGE OF JACEK WACHOWICZ ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #8.1: APPROVE DISCHARGE OF ELI ALROY ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.2: APPROVE DISCHARGE OF MARIUSZ ISSUER YES FOR FOR
GRENDOWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.3: APPROVE DISCHARGE OF ALAIN ICKOVICS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.4: APPROVE DISCHARGE OF YOSEF GRUNFELD ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.5: APPROVE DISCHARGE OF JAN SLOOTWEG ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.6: APPROVE DISCHARGE OF DAVID BRUSH ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.7: APPROVE DISCHARGE OF ARTURI KUCHARSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.8: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR
NAPIORKOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.9: APPROVE DISCHARGE OF SHOUKY OREN ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.10: APPROVE DISCHARGE OF GUY ELIAS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.11: APPROVE DISCHARGE OF KRZYSZTOF GERULA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9: APPROVE SALE OF COMPANY ASSETS ISSUER YES AGAINST AGAINST
PROPOSAL #10: ELECT INDEPENDENT SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #11.1: APPROVE REMUNERATION OF WOJCIECH ISSUER YES FOR FOR
NAPIORKOWSKI, SUPERVISORY BOARD MEMBER
PROPOSAL #11.2: APPROVE REMUNERATION OF INDEPENDENT ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #11.3: APPROVE REMUNERATION OF MARCIN ISSUER YES FOR FOR
MURAWSKI, SUPERVISORY BOARD MEMBER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Globe Union Industrial Corp.
TICKER: 9934 CUSIP: Y2725R103
MEETING DATE: 6/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gloria Material Technology Corp.
TICKER: 5009 CUSIP: Y2726B107
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES THROUGH ISSUER YES FOR FOR
CAPITALIZATION OF PROFITS
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES AND AMENDMENTS TO THE
PROCEDURES FOR ENDORSEMENT AND GUARANTEES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Glorious Property Holdings Ltd.
TICKER: 00845 CUSIP: G3940K105
MEETING DATE: 5/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT CHENG LI XIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT XIA JING HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT YU XIU YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT WO RUI FANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Glorious Sun Enterprises Ltd.
TICKER: 00393 CUSIP: G3939X100
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT PAU SZE KEE, JACKSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a2: ELECT CHEUNG WAI YEE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a3: ELECT LAU HON CHUEN, AMBROSE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3a4: ELECT CHUNG SHUI MING, TIMPSON AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3a5: ELECT LAM LEE G. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: APPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Glory Ltd.
TICKER: 6457 CUSIP: J17304130
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 23
PROPOSAL #2.1: ELECT DIRECTOR NISHINO, HIDETO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONOE, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ONOE, HISAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAGUCHI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIWA, MOTOZUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SASAKI, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NIIJIMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YOSHIOKA, TETSU ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Glow Energy Public Co. Ltd.
TICKER: GLOW CUSIP: Y27290124
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF THB 2.111 PER SHARE
PROPOSAL #5.1: ELECT KOVIT POSHYANANDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT WILLEM VAN TWEMBEKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT GEERT PEETERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT BORWORNSAK UWANNO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS ISSUER YES FOR FOR
AUDIT CO., LTD. AS AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gluskin Sheff + Associates Inc.
TICKER: GS CUSIP: 37989N106
MEETING DATE: 11/8/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PIERRE-ANDRE THEMENS, PAMELA D. ISSUER YES FOR FOR
WALLIN AND ROBERT S. WEISS AS DIRECTORS
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GMG Global Ltd
TICKER: 5IM CUSIP: Y2728M101
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT TAY PUAN SIONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT ONG KIAN MIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: REAPPOINT DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE ISSUANCE OF SHARES AND GRANT OF ISSUER YES FOR FOR
AWARDS PURSUANT TO THE GMG GLOBAL PERFORMANCE SHARE
PLAN
PROPOSAL #9: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GMO internet Inc
TICKER: 9449 CUSIP: J1727L103
MEETING DATE: 3/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL REDUCTION ISSUER YES AGAINST AGAINST
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
SET MINIMUM NUMBER OF STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KUMAGAI, MASATOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR YASUDA, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NISHIYAMA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIYAZAKI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ITO, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAMASHITA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR AOYAMA, MITSURU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SUGAYA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ARISAWA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ARAI, TERUHIRO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR TAKAHASHI, SHINTARO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR SATO, KENTARO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR HORIUCHI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR KODAMA, KIMIHIRO ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR NOMURA, MASAMITSU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HIMEJI, YOSHIHIRO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GMO PAYMENT GATEWAY INC
TICKER: 3769 CUSIP: J18229104
MEETING DATE: 12/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 19.5
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KUMAGAI, MASATOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR AINOURA, ISSEI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MURAMATSU, RYU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ISOZAKI, SATORU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KIMURA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OSHIMA, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MURAKAMI, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HISADA, YUUICHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ONAGI, MASAYA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SATOU, AKIO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
AKIHIRO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YASUDA, ISSUER YES AGAINST AGAINST
MASASHI
PROPOSAL #5: APPROVE PERFORMANCE-BASED EQUITY ISSUER YES FOR FOR
COMPENSATION FOR DIRECTORS
Due to size constraints, this filing is being made in three (3) related submissions. This submission is the first (1st) of three (3) related submissions.
